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TURCAN CONNELL COMPANY SECRETARIES LIMITED
Active C/o Turcan Connell 12 Stanhope Gate, London, W1K 1AW
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TURCAN CONNELL COMPANY SECRETARIES LIMITED
Active C/o Turcan Connell 12 Stanhope Gate, London, W1K 1AW
- Summary
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Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
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| ST ANDREWS WEST MMR LIMITED | Active | Company Secretary | 26/06/25 | 2025-06-26 | |
| REGENCY EYE LIMITED | Active | Company Secretary | 08/05/25 | 2025-05-08 | |
| REGENCY EYE CENTRE LIMITED | Active | Company Secretary | 08/05/25 | 2025-05-08 | |
| REGENCY EYE HOSPITAL LIMITED | Active | Company Secretary | 08/05/25 | 2025-05-08 | |
| BATCH IT PRODUCTIONS LIMITED | Active | Company Secretary | 01/04/25 | 2025-04-01 | |
| CRAIGVINEAN LIMITED | Active | Company Secretary | 26/02/25 | 2025-02-26 | |
| GARDEN ROOMS HOLDINGS LIMITED | Active | Company Secretary | 07/01/25 | 2025-01-07 | |
| 3R ORGANICS LIMITED | Active | Company Secretary | 17/12/24 | 2024-12-17 | |
| CONDUCTIVE TRANSFERS INTERNATIONAL LIMITED | Active | Company Secretary | 27/11/24 | 2024-11-27 | |
| PATERSON PROPERTIES GROUP LIMITED | Active | Company Secretary | 24/10/24 | 2024-10-24 | |
| PATERSON STORAGE LIMITED | Active | Company Secretary | 24/10/24 | 2024-10-24 | |
| DIRLETON SERVICES LIMITED | Active | Company Secretary | 24/10/24 | 2024-10-24 | |
| PATERSON ATV HIRE LIMITED | Active | Company Secretary | 24/10/24 | 2024-10-24 | |
| BAXTER FAMILY TRUSTEES LIMITED | Dissolved | Company Secretary | 17/10/24 | 2024-10-17 | |
| THE EXITEERS LIMITED | Active | Company Secretary | 16/10/24 | 2024-10-16 | |
| PATERSON ATV GROUP LIMITED | Dissolved | Company Secretary | 03/10/24 | 2024-10-03 | |
| BEINN DORAIN LIMITED | Active | Company Secretary | 02/10/24 | 2024-10-02 | |
| PROFOUND UK HOLDINGS LIMITED | Active | Company Secretary | 02/10/24 | 2024-10-02 | |
| ABBEY BRIDGE HOLDINGS LIMITED | Active | Company Secretary | 11/09/24 | 2024-09-11 | |
| ALLT CORALAN HYDRO LIMITED | Active | Company Secretary | 01/09/24 | 2024-09-01 | |
| FLOWLINING LIMITED | Dissolved | Company Secretary | 14/08/24 | 2024-08-14 | |
| MS37 HOLDINGS LIMITED | Active | Company Secretary | 09/08/24 | 2024-08-09 | |
| CORE-ASSET HOLDINGS LIMITED | Active | Company Secretary | 09/08/24 | 2024-08-09 | |
| MS37 LIMITED | Active | Company Secretary | 09/08/24 | 2024-08-09 | |
| GRENO SERVICES | Active | Company Secretary | 10/06/24 | 2024-06-10 | |
| MOTOALLIANCE LIMITED | Active | Company Secretary | 24/04/24 | 2024-04-24 | |
| PATERSON BROWN INVESTMENTS LIMITED | Active | Company Secretary | 13/03/24 | 2024-03-13 | |
| THE DONALD SEARLE OUTDOOR ACTIVITIES CHARITABLE COMPANY | Active | Company Secretary | 01/03/24 | 2024-03-01 | |
| BADGER LAW LIMITED | Active | Company Secretary | 23/01/24 | 2024-01-23 | |
| TRIACORDIA | Active | Company Secretary | 07/12/23 | 2023-12-07 | |
| GLENTURRET FARMING LIMITED | Active | Company Secretary | 13/11/23 | 2023-11-13 | |
| GLASGOW OPEN JUSTICE | Active | Company Secretary | 02/11/23 | 2023-11-02 | |
| UNIVERSITY OF ST ANDREWS STUDENTS' ASSOCIATION (TRUSTEES) LIMITED | Dissolved | Company Secretary | 01/11/23 | 2023-11-01 | |
| MACPHIE LIMITED | Active | Company Secretary | 01/11/23 | 2023-11-01 | |
| GLENAVON ESTATE LIMITED | Active | Company Secretary | 17/10/23 | 2023-10-17 | |
| HIGHLAND ADVENTURES AND PROMOTIONS LIMITED | Active | Company Secretary | 17/10/23 | 2023-10-17 | |
| CRERAR TRUSTEE COMPANY 2 LIMITED | Dissolved | Company Secretary | 11/10/23 | 2023-10-11 | |
| CRERAR TRUSTEE COMPANY 1 LIMITED | Dissolved | Company Secretary | 11/10/23 | 2023-10-11 | |
| PORTGOWER SERVICES | Active | Company Secretary | 22/08/23 | 2023-08-22 | |
| J PATERSON & SONS LIMITED | Active | Company Secretary | 22/05/23 | 2023-05-22 | |
| DUNSTANBURGH HOLDINGS LIMITED | Active | Company Secretary | 16/05/23 | 2023-05-16 | |
| DINNET AND WEST TILLYPRONIE SYNDICATE LIMITED | Active | Company Secretary | 15/05/23 | 2023-05-15 | |
| KILDRUMMY ESTATES LIMITED | Dissolved | Company Secretary | 13/04/23 | 2023-04-13 | |
| NEW ISLA LIMITED | Active | Company Secretary | 05/04/23 | 2023-04-05 | |
| KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED | Active | Company Secretary | 03/04/23 | 2023-04-03 | |
| KILCHOAN MANAGEMENT (KNOYDART) LIMITED | Active | Company Secretary | 03/04/23 | 2023-04-03 | |
| CAITHNESS TALBOT INVESTMENTS LIMITED | Active | Company Secretary | 24/03/23 | 2023-03-24 | |
| CALMAN TECHNOLOGY LIMITED | Active | Company Secretary | 17/03/23 | 2023-03-17 | |
| SPORTS CHARITY SCOTLAND | Active | Company Secretary | 16/03/23 | 2023-03-16 | |
| KILDRUMMY HOLDINGS LIMITED | Dissolved | Company Secretary | 15/03/23 | 2023-03-15 | |
| GLENKINDIE ESTATES LIMITED | Active | Company Secretary | 15/03/23 | 2023-03-15 | |
| INTERLINK ELECTRONICS LIMITED | Active | Company Secretary | 08/03/23 | 2023-03-08 | |
| MONKEY PUZZLED HOLDINGS LIMITED | Dissolved | Company Secretary | 02/03/23 | 2023-03-02 | |
| EGTH (TRAVEL) LIMITED | Dissolved | Company Secretary | 18/01/23 | 2023-01-18 | |
| BEN LINE AGENCIES LIMITED | Dissolved | Company Secretary | 18/01/23 | 2023-01-18 | |
| E.G. THOMSON (HOLDINGS) LIMITED | Active | Company Secretary | 18/01/23 | 2023-01-18 | |
| BORDLANDS DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 18/01/23 | 2023-01-18 | |
| BEN LINE SHIPPING LIMITED | Dissolved | Company Secretary | 18/01/23 | 2023-01-18 | |
| BEN MANAGEMENT SERVICES LIMITED | Dissolved | Company Secretary | 18/01/23 | 2023-01-18 | |
| 3R SOLUTIONS LIMITED | Active | Company Secretary | 31/12/22 | 2022-12-31 | |
| COMER FARM LIMITED | Active | Company Secretary | 18/11/22 | 2022-11-18 | |
| RAW FORESTRY LIMITED | Active | Company Secretary | 25/10/22 | 2022-10-25 | |
| GRANT + GRANT LTD | Active | Company Secretary | 23/09/22 | 2022-09-23 | |
| THE THREE CHIMNEYS (SCOTLAND) LIMITED | Active | Company Secretary | 12/09/22 | 2022-09-12 | |
| THE WEE HOTEL COMPANY LIMITED | Active | Company Secretary | 12/09/22 | 2022-09-12 | |
| THE PIERHOUSE HOTEL LIMITED | Active | Company Secretary | 12/09/22 | 2022-09-12 | |
| BLACKIE HOUSE LIBRARY AND MUSEUM | Active | Company Secretary | 02/08/22 | 2022-08-02 | |
| FINDRACK (SPORTINGS) LIMITED | Active | Company Secretary | 14/07/22 | 2022-07-14 | |
| 3R SOLUTIONS (HOLDINGS) LIMITED | Active | Company Secretary | 08/06/22 | 2022-06-08 | |
| THISTLE BAY HOLDINGS LIMITED | Active | Company Secretary | 11/05/22 | 2022-05-11 | |
| PANMURE INVESTMENTS LIMITED | Active | Company Secretary | 27/04/22 | 2022-04-27 | |
| FORTITUDE CAPITAL INVESTMENTS LIMITED | Active | Company Secretary | 25/04/22 | 2022-04-25 | |
| WINDWARD ABZ LIMITED | Active | Company Secretary | 20/04/22 | 2022-04-20 | |
| WINDWARD KIRKTON LIMITED | Active | Company Secretary | 20/04/22 | 2022-04-20 | |
| WINDWARD Z3B LTD | Active | Company Secretary | 31/03/22 | 2022-03-31 | |
| WINDWARD RE HOLDCO LIMITED | Active | Company Secretary | 30/03/22 | 2022-03-30 | |
| RECIRC CALEDONIA LTD | Active | Company Secretary | 10/03/22 | 2022-03-10 | |
| LILLYHOUSE INVESTMENTS LIMITED | Active | Company Secretary | 08/02/22 | 2022-02-08 | |
| GRENO HOLDINGS LIMITED | Active | Company Secretary | 07/02/22 | 2022-02-07 | |
| INNLAW LIMITED | Active | Company Secretary | 01/02/22 | 2022-02-01 | |
| SCOTTISH CONNECTIONS LIMITED | Dissolved | Company Secretary | 18/01/22 | 2022-01-18 | |
| E. G. THOMSON (TRAVEL) LIMITED | Dissolved | Company Secretary | 18/01/22 | 2022-01-18 | |
| V TEVIOT LIMITED | Active | Company Secretary | 01/01/22 | 2022-01-01 | |
| HB2021 FIC LIMITED | Active | Company Secretary | 16/11/21 | 2021-11-16 | |
| EDINBURGH NAPIER STUDENTS' ASSOCIATION LIMITED | Dissolved | Company Secretary | 06/10/21 | 2021-10-06 | |
| HEADON S1 ST ANDREWS WEST LIMITED | Active | Company Secretary | 10/06/21 | 2021-06-10 | |
| ROBERT GORDON'S COLLEGE (TRADING) LIMITED | Dissolved | Company Secretary | 07/05/21 | 2021-05-07 | |
| SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION | Active | Company Secretary | 25/03/21 | 2021-03-25 | |
| FINDRACK (INVESTMENTS) LIMITED | Active | Company Secretary | 10/03/21 | 2021-03-10 | |
| PORTGOWER HOLDINGS LIMITED | Active | Company Secretary | 26/02/21 | 2021-02-26 | |
| HEADON GROUP LIMITED | Active | Company Secretary | 25/02/21 | 2021-02-25 | |
| T TEVIOT LIMITED | Active | Company Secretary | 01/02/21 | 2021-02-01 | |
| CUILCHEANNA HOUSE LTD | Active | Company Secretary | 19/11/20 | 2020-11-19 | |
| 3R BIORECOVERY LIMITED | Active | Company Secretary | 18/11/20 | 2020-11-18 | |
| THE BENEDETTI FOUNDATION | Active | Company Secretary | 14/09/20 | 2020-09-14 | |
| DNPDW LIMITED | Dissolved | Company Secretary | 26/08/20 | 2020-08-26 | |
| HAD CAPITAL LIMITED | Active | Company Secretary | 27/03/20 | 2020-03-27 | |
| HADER ENTERPRISES LIMITED | Dissolved | Company Secretary | 22/10/19 | 2019-10-22 | |
| ADE EXPORTS LIMITED | Dissolved | Company Secretary | 21/10/19 | 2019-10-21 | |
| BLACKADDER 2025 LIMITED | Active | Company Secretary | 26/02/25 | 02/04/25 | 2025-02-26 |
| WILLIAM LOCKIE (HOLDINGS) LIMITED | Active | Company Secretary | 26/07/24 | 31/03/25 | 2024-07-26 |
| NORTHUMBRIA PETS LIMITED | Active | Company Secretary | 11/06/24 | 12/06/24 | 2024-06-11 |
| INTERNATIONAL MUSIC AND PERFORMING ARTS CHARITABLE TRUST SCOTLAND | Active | Company Secretary | 13/05/24 | 25/07/24 | 2024-05-13 |
| SILVERWELLS INVESTMENTS LIMITED | Active | Company Secretary | 04/01/24 | 10/06/25 | 2024-01-04 |
| SCALL HOLDINGS | Active | Company Secretary | 02/06/23 | 09/05/25 | 2023-06-02 |
| ACALL HOLDINGS | Active | Company Secretary | 02/06/23 | 09/05/25 | 2023-06-02 |
| JCALL HOLDINGS | Active | Company Secretary | 02/06/23 | 09/05/25 | 2023-06-02 |
| KCALL HOLDINGS | Active | Company Secretary | 02/06/23 | 09/05/25 | 2023-06-02 |
| CALLAHAN INVESTMENTS | Active | Company Secretary | 02/06/23 | 09/05/25 | 2023-06-02 |
| KILCHOAN MANAGEMENT (KNOYDART) LIMITED | Active | Director | 03/04/23 | 03/04/23 | 2023-04-03 |
| KINGAIRLOCH ESTATE LIMITED | Active | Company Secretary | 24/01/22 | 23/03/22 | 2022-01-24 |
| STELLA WEATHERALL LIMITED | Active | Company Secretary | 13/11/20 | 01/11/21 | 2020-11-13 |
| GAANAN LIMITED | Active | Company Secretary | 29/09/20 | 22/09/22 | 2020-09-29 |
| A. HUME (OUTFITTERS) LIMITED | Active | Company Secretary | 31/01/20 | 13/01/25 | 2020-01-31 |
| AHO HOLDINGS LIMITED | Active | Company Secretary | 28/01/20 | 18/10/24 | 2020-01-28 |
| CRAIGENTOUL LIMITED | Active | Company Secretary | 11/11/19 | 16/07/24 | 2019-11-11 |
| FAIA INVESTMENT COMPANY LTD | Active | Company Secretary | 09/08/19 | 26/09/24 | 2019-08-09 |
| HABREN INVESTMENT COMPANY LIMITED | Active | Company Secretary | 09/08/19 | 26/09/24 | 2019-08-09 |
| NINETEEN 53 LIMITED | Active | Company Secretary | 12/02/19 | 15/02/23 | 2019-02-12 |
| CASTLEBRAE SALES AND LETTING LIMITED | Active | Company Secretary | 28/11/18 | 21/10/19 | 2018-11-28 |
| CARRON FISHINGS LIMITED | Active | Company Secretary | 28/09/18 | 11/10/22 | 2018-09-28 |
| CARRON ESTATES LIMITED | Dissolved | Company Secretary | 28/09/18 | 11/10/22 | 2018-09-28 |
| ROCO ENTERPRISES LIMITED | Active | Company Secretary | 02/07/18 | 01/07/22 | 2018-07-02 |
| HEADON HOLDINGS LIMITED | Active | Company Secretary | 16/10/17 | 20/07/20 | 2017-10-16 |
| POLLPLEDGE LIMITED | Active | Company Secretary | 16/10/17 | 20/07/20 | 2017-10-16 |
| HEADON PROPERTIES LIMITED | Active | Company Secretary | 16/10/17 | 20/07/20 | 2017-10-16 |
| RHAEGAL LIMITED | Active | Company Secretary | 16/08/17 | 14/08/19 | 2017-08-16 |
| WP COMMERCIAL PROPERTY LIMITED | Active | Company Secretary | 28/02/17 | 21/05/21 | 2017-02-28 |
| IMPACT SCOTLAND TRADING LIMITED | Dissolved | Company Secretary | 26/01/17 | 11/07/24 | 2017-01-26 |
| TRINITY COMMUNITY TRUST | Active | Company Secretary | 18/01/17 | 12/02/19 | 2017-01-18 |
| PREMIER PORTUGUESE PROPERTY LIMITED | Active | Director | 24/11/16 | 24/11/16 | 2016-11-24 |
| GARTH WIND LIMITED | Active | Company Secretary | 01/09/16 | 10/01/17 | 2016-09-01 |
| RUNNER RUNNER 1 LTD | Active | Company Secretary | 09/08/16 | 31/03/21 | 2016-08-09 |
| P&K ARMSTRONG HOLIDAY LETS LIMITED | Active | Company Secretary | 02/06/16 | 19/06/22 | 2016-06-02 |
| SAMMAX INVESTMENTS S | Active | Company Secretary | 25/02/16 | 29/03/16 | 2016-02-25 |
| SAMMAX INVESTMENTS M | Active | Company Secretary | 25/02/16 | 29/03/16 | 2016-02-25 |
| PSYNOPTEAM LIMITED | Active | Company Secretary | 18/01/16 | 08/05/17 | 2016-01-18 |
| DALMUNZIE LIMITED | Active | Company Secretary | 16/12/15 | 01/02/16 | 2015-12-16 |
| MITRATECH HOTDOCS (UK) LTD. | Active | Company Secretary | 28/09/15 | 08/11/17 | 2015-09-28 |
| ARDECHIVE HYDRO LTD | Active | Company Secretary | 23/09/15 | 13/06/22 | 2015-09-23 |
| ENERGY AGENCY | Active | Company Secretary | 13/07/15 | 18/11/20 | 2015-07-13 |
| HAMISH CATHIE (HOLDINGS) LIMITED | Active | Company Secretary | 28/04/15 | 17/08/18 | 2015-04-28 |
| EUAN'S GUIDE ENTERPRISES LIMITED | Active | Company Secretary | 20/04/15 | 07/05/25 | 2015-04-20 |
| BARTON FARMS LIMITED(THE) | Active | Company Secretary | 28/02/15 | 17/08/18 | 2015-02-28 |
| BLACKSEA WOODS LIMITED | Active | Company Secretary | 19/09/14 | 17/12/18 | 2014-09-19 |
| J&E VENTURES LIMITED | Active | Company Secretary | 03/09/14 | 29/01/19 | 2014-09-03 |
| CATCHELRAW NOMINEES LIMITED | Dissolved | Company Secretary | 12/05/14 | 28/02/22 | 2014-05-12 |
| EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION | Active | Company Secretary | 04/04/14 | 29/10/14 | 2014-04-04 |
| WINDVESTMENTS EASTER DRUMCLAIR LTD | Active | Company Secretary | 12/12/13 | 25/04/19 | 2013-12-12 |
| NATIONAL LIBRARY OF SCOTLAND FOUNDATION | Active | Company Secretary | 08/02/13 | 15/05/17 | 2013-02-08 |
| THE FIFE FOXHOUNDS LIMITED | Active | Company Secretary | 06/12/12 | 30/04/20 | 2012-12-06 |
| UTTM LIMITED | Active | Company Secretary | 01/11/12 | 26/04/16 | 2012-11-01 |
| JAMES VALLANCE FLEMING LIMITED | Active | Company Secretary | 01/07/12 | 09/04/25 | 2012-07-01 |
| ALIFIN INVESTMENTS LIMITED | Active | Company Secretary | 01/05/12 | 24/06/20 | 2012-05-01 |
| GREEN FORTY DEVELOPMENT LIMITED | Active | Company Secretary | 18/04/12 | 06/06/13 | 2012-04-18 |
| BLP 2004-36 LIMITED | Dissolved | Company Secretary | 01/04/12 | 22/06/20 | 2012-04-01 |
| FERRYGATE DEVELOPMENTS LIMITED | Active | Company Secretary | 01/04/12 | 12/08/13 | 2012-04-01 |
| VG NVTO DEVELOPMENTS LIMITED | Active | Company Secretary | 06/03/12 | 21/05/21 | 2012-03-06 |
| ENERGETIC BRISTOL LIMITED | Dissolved | Company Secretary | 02/03/12 | 12/06/17 | 2012-03-02 |
| CHANGINGPOINT LIMITED | Dissolved | Company Secretary | 25/01/12 | 01/05/15 | 2012-01-25 |
| GLENEAGLES ESTATE LIMITED | Active | Company Secretary | 16/01/12 | 04/06/18 | 2012-01-16 |
| GLENEAGLES FARMS LIMITED | Active | Company Secretary | 16/01/12 | 04/06/18 | 2012-01-16 |
| ALLIGIN PROPERTIES LIMITED | Active | Company Secretary | 22/12/11 | 22/12/11 | 2011-12-22 |
| BLAGDON EQUESTRIAN LIMITED | Dissolved | Company Secretary | 06/12/11 | 11/10/12 | 2011-12-06 |
| EVERETT PROPERTIES LIMITED | Active | Company Secretary | 18/10/11 | 01/09/14 | 2011-10-18 |
| PHILANTHROPY SCOTLAND LIMITED | Active | Company Secretary | 22/09/11 | 01/01/20 | 2011-09-22 |
| POLARIS PUBLISHING LIMITED | Active | Company Secretary | 08/09/11 | 05/03/19 | 2011-09-08 |
| TRICORN CAPITAL LIMITED | Active | Company Secretary | 01/09/11 | 03/09/15 | 2011-09-01 |
| FALS PROPERTY LIMITED | Active | Company Secretary | 04/08/11 | 20/09/11 | 2011-08-04 |
| SDM PARTNERS LIMITED | Active | Company Secretary | 20/07/11 | 15/12/11 | 2011-07-20 |
| EARLY EXPERIENCES AND OUTCOMES LIMITED | Dissolved | Company Secretary | 20/06/11 | 06/06/13 | 2011-06-20 |
| ABERCORN CARE LIMITED | Active | Company Secretary | 20/06/11 | 18/12/19 | 2011-06-20 |
| PPCA LIMITED | Active | Company Secretary | 28/03/11 | 19/09/12 | 2011-03-28 |
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| DNPD (EDINBURGH) LIMITED | Dissolved | Company Secretary | 13/05/20 | 28/07/15 | 2020-05-13 |
| WINDVESTMENTS HALLSBURN LIMITED | Dissolved | Company Secretary | 12/05/20 | 2020-05-12 | |
| HENDERSON ROCHE LTD | Dissolved | Company Secretary | 21/02/20 | 2020-02-21 | |
| MELLERSTAIN RENEWABLES LIMITED | Dissolved | Company Secretary | 20/02/20 | 2020-02-20 | |
| CASSIE HOLDINGS LIMITED | Dissolved | Company Secretary | 11/02/20 | 2020-02-11 | |
| DERE STREET CAPITAL LIMITED | Dissolved | Company Secretary | 05/12/19 | 2019-12-05 | |
| VORGEEL PROJECTS LIMITED | Dissolved | Company Secretary | 01/05/19 | 22/09/21 | 2019-05-01 |
| PREPBASE LIMITED | Dissolved | Company Secretary | 06/02/19 | 2019-02-06 | |
| RUNNER RUNNER TWO LTD | Dissolved | Company Secretary | 15/01/19 | 31/03/21 | 2019-01-15 |
| POMATHORN WIND LIMITED | Dissolved | Company Secretary | 31/10/18 | 2018-10-31 | |
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| CHESTERS BARNS LIMITED | Dissolved | Company Secretary | 01/12/16 | 2016-12-01 | |
| MARLIN II CORPORATION LIMITED | Dissolved | Company Secretary | 02/08/16 | 2016-08-02 | |
| ITTRIA ENERGY LIMITED | Dissolved | Company Secretary | 17/03/16 | 2016-03-17 | |
| REGENT ELITE LIMITED | Dissolved | Company Secretary | 09/02/16 | 2016-02-09 | |
| EDINBURGH ARTISAN FOOD LIMITED | Dissolved | Company Secretary | 01/02/16 | 2016-02-01 | |
| ADOPHARM LIMITED | Dissolved | Company Secretary | 02/10/15 | 2015-10-02 | |
| CAHERCONNELL | Dissolved | Company Secretary | 21/08/15 | 2015-08-21 | |
| WARMHOMES ENERGY AGENCY LIMITED | Dissolved | Company Secretary | 13/07/15 | 2015-07-13 | |
| EMN EUROPE LIMITED | Dissolved | Company Secretary | 25/06/15 | 07/03/16 | 2015-06-25 |
| DALKEITH TRANSPORT & STORAGE CO. LIMITED | Dissolved | Company Secretary | 08/06/15 | 27/07/15 | 2015-06-08 |
| VG COMPLIANCE LTD | Dissolved | Company Secretary | 30/03/15 | 2015-03-30 | |
| VG SP LIMITED | Dissolved | Company Secretary | 23/02/15 | 2015-02-23 | |
| OES WIND VENTURES LTD | Dissolved | Company Secretary | 13/02/15 | 20/02/17 | 2015-02-13 |
| MILLER INVESTMENTS LIMITED | Dissolved | Company Secretary | 28/01/15 | 2015-01-28 | |
| EDINBURGH HOTEL LIMITED | Dissolved | Company Secretary | 09/01/15 | 2015-01-09 | |
| CAMUSVRACHAN LIMITED | Dissolved | Company Secretary | 24/09/14 | 2014-09-24 | |
| VG NVTO LIMITED | Dissolved | Company Secretary | 23/09/14 | 2014-09-23 | |
| HEATVESTMENTS (NO. 2) LTD | Dissolved | Company Secretary | 08/09/14 | 2014-09-08 | |
| TC TRUSTEES (SJE) LIMITED | Dissolved | Company Secretary | 28/08/14 | 2014-08-28 | |
| KENMORE PT DEVELOPMENT COMPANY LIMITED | Dissolved | Company Secretary | 30/06/14 | 24/02/22 | 2014-06-30 |
| BYRON PROPERTY INVESTMENT LIMITED | Dissolved | Company Secretary | 22/05/14 | 2014-05-22 | |
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| OPENMAKE UK LIMITED | Dissolved | Company Secretary | 28/02/14 | 2014-02-28 | |
| DOYLE NOMINEES LIMITED | Dissolved | Company Secretary | 10/02/14 | 2014-02-10 | |
| THE SCOTTISH COLLEGES FOUNDATION | Dissolved | Company Secretary | 19/12/13 | 2013-12-19 | |
| WINDVESTMENTS CARRISTON FARM LTD | Dissolved | Company Secretary | 18/12/13 | 2013-12-18 | |
| WINDVESTMENTS DAIRY HOUSE LTD | Dissolved | Company Secretary | 18/12/13 | 2013-12-18 | |
| WINDVESTMENTS GREENBURN FARM LTD | Dissolved | Company Secretary | 12/12/13 | 2013-12-12 | |
| WINDVESTMENTS ABBOTSHAUGH FARM LTD | Dissolved | Company Secretary | 12/12/13 | 2013-12-12 | |
| WINDVESTMENTS BALROWNIE FARM LTD | Dissolved | Company Secretary | 06/12/13 | 2013-12-06 | |
| WINDVESTMENTS NETHERHALL FARM LTD | Dissolved | Company Secretary | 06/12/13 | 2013-12-06 | |
| WINDVESTMENTS BROADSTONE HALL LTD | Dissolved | Company Secretary | 06/12/13 | 2013-12-06 | |
| WINDVESTMENTS POMATHORN FARM LTD | Dissolved | Company Secretary | 06/12/13 | 2013-12-06 | |
| WINDVESTMENTS CUTHILL TOWERS LTD | Dissolved | Company Secretary | 06/12/13 | 2013-12-06 | |
| WINDVESTMENTS NORTH BIGGART LTD | Dissolved | Company Secretary | 06/12/13 | 2013-12-06 | |
| WINDVESTMENTS CORRIECRAVIE MUIR LTD | Dissolved | Company Secretary | 06/12/13 | 2013-12-06 | |
| WINDVESTMENTS SLAGNAW FARM LTD | Dissolved | Company Secretary | 06/12/13 | 2013-12-06 | |
| WINDVESTMENTS COUPLAW FARM LTD | Dissolved | Company Secretary | 06/12/13 | 2013-12-06 | |
| FIFE COLLEGE FOUNDATION | Dissolved | Company Secretary | 05/12/13 | 2013-12-05 | |
| WINDVESTMENTS CHAPELTON FARM LTD | Dissolved | Company Secretary | 26/11/13 | 2013-11-26 | |
| WINDVESTMENTS THE CORB LTD | Dissolved | Company Secretary | 26/11/13 | 2013-11-26 | |
| WINDVESTMENTS LOYAL FARM LTD | Dissolved | Company Secretary | 26/11/13 | 2013-11-26 | |
| WINDVESTMENTS GARIOCHSBURN FARM LTD | Dissolved | Company Secretary | 26/11/13 | 2013-11-26 | |
| WINDVESTMENTS GREENHALL VIEW LIMITED | Dissolved | Company Secretary | 01/11/13 | 2013-11-01 | |
| WINDVESTMENTS TOWARD POINT LIMITED | Dissolved | Company Secretary | 01/11/13 | 2013-11-01 | |
| EAST COAST FLATS LIMITED | Dissolved | Company Secretary | 23/10/13 | 2013-10-23 | |
| TC NEW CO 2013 LIMITED | Dissolved | Company Secretary | 03/07/13 | 2013-07-03 | |
| V SALUT LIMITED | Dissolved | Company Secretary | 23/05/13 | 31/03/21 | 2013-05-23 |
| REDNOCK HOUSE LIMITED | Dissolved | Company Secretary | 01/03/13 | 2013-03-01 | |
| CIMA BLANCA LIMITED | Dissolved | Company Secretary | 01/03/13 | 2013-03-01 | |
| VG EWP LIMITED | Dissolved | Company Secretary | 25/02/13 | 2013-02-25 | |
| VG GW LIMITED | Dissolved | Company Secretary | 22/02/13 | 2013-02-22 | |
| VG LLY LIMITED | Dissolved | Company Secretary | 01/02/13 | 2013-02-01 | |
| SEASONG LIMITED | Dissolved | Company Secretary | 01/02/13 | 2013-02-01 | |
| VG TBWD LIMITED | Dissolved | Company Secretary | 01/02/13 | 2013-02-01 | |
| VG WFLW LIMITED | Dissolved | Company Secretary | 28/01/13 | 2013-01-28 | |
| LOCH LEVEN (2) LIMITED | Dissolved | Company Secretary | 25/01/13 | 2013-01-25 | |
| TCAM NOMINEES (NO. 1) LIMITED | Dissolved | Company Secretary | 01/01/13 | 12/11/15 | 2013-01-01 |
| BRUNELLO LIMITED | Dissolved | Company Secretary | 01/01/13 | 2013-01-01 | |
| MARGAUX RED LIMITED | Dissolved | Company Secretary | 01/01/13 | 2013-01-01 | |
| TURCAN CONNELL (PEP NOMINEES) LIMITED | Dissolved | Company Secretary | 01/12/12 | 2012-12-01 | |
| REIVERS GOLD LIMITED | Dissolved | Company Secretary | 01/12/12 | 2012-12-01 | |
| HOLIDAY CLOUD LIMITED | Dissolved | Company Secretary | 28/11/12 | 24/04/15 | 2012-11-28 |
| GILLEAN PROPERTIES LIMITED | Dissolved | Company Secretary | 22/11/12 | 2012-11-22 | |
| THE GOOD HOUSE CLASSLOCHIE LIMITED | Dissolved | Company Secretary | 22/11/12 | 2012-11-22 | |
| CONCERTO NO 1 LIMITED | Dissolved | Company Secretary | 01/11/12 | 2012-11-01 | |
| ZEN SHAPE - DUNBAR FITNESS LIMITED | Dissolved | Company Secretary | 26/10/12 | 2012-10-26 | |
| MOONGATE PROPERTY LIMITED | Dissolved | Company Secretary | 19/10/12 | 2012-10-19 | |
| MGPL (TC) LIMITED | Dissolved | Company Secretary | 08/10/12 | 2012-10-08 | |
| ALEXANDER NOMINEES (NO.1) LIMITED | Dissolved | Company Secretary | 03/10/12 | 2012-10-03 | |
| MOUNT OLYMPUS LIMITED | Dissolved | Company Secretary | 01/10/12 | 2012-10-01 | |
| BARNTON TRUSTEES LIMITED | Dissolved | Company Secretary | 01/10/12 | 2012-10-01 | |
| VENTURE OS LIMITED | Dissolved | Company Secretary | 28/09/12 | 2012-09-28 | |
| DNPD (WAREHOUSING) LIMITED | Dissolved | Company Secretary | 18/09/12 | 27/07/15 | 2012-09-18 |
| DNPD (GLASGOW) LIMITED | Dissolved | Company Secretary | 18/09/12 | 27/07/15 | 2012-09-18 |
| DURNESS RENEWABLES LIMITED | Dissolved | Company Secretary | 18/09/12 | 2012-09-18 |