Company Information for

ARCHANGEL INVESTORS LIMITED

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,

Company Registration Number

SC209206

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Archangel Investors Ltd

ARCHANGEL INVESTORS LIMITED was founded on 2000-07-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Archangel Investors Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ARCHANGEL INVESTORS LIMITED
Legal Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HS
Other companies in EH2
Previous Names
ARCHANGEL INFORMAL INVESTMENT LIMITED
17/12/2014

Filing Information

Company NumberSC209206
Date formed2000-07-17
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return17/07/2015
Filing return next due14/08/2016
Type of accountsGROUP
Last Datalog update:
2023-09-05 18:20:41
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mbm Secretarial Services Limited Company Secretary 2000-07-17
Ian Robert Macleod Director FINANCE 2018-04-17 UNITED KINGDOM
Michael William Miller Reid Macphee Director INVESTOR 2015-10-01 SCOTLAND
Michael David Rutterford Director BUSINESS CONSULTANT 2000-08-29 SCOTLAND
Alastair Eric Hotson Salvesen Director DIRECTOR 2009-06-17 SCOTLAND
Eric Macfie Young Director CHARTERED SURVEYOR 2000-08-29 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey Arthur Ball Director 2011-02-16 2018-04-18
Stuart Watson Paul Director 2012-10-17 2016-06-15
Gavin John Norman Gemmell Director 2001-12-18 2016-02-22
John Maclaren Ogilvie Waddell Director 2005-07-12 2015-09-30
Robert Michael Pattullo Director 2005-02-08 2011-07-31
Barry Edward Sealey Director 2000-08-29 2011-03-01
Ian Pollock Sword Director 2003-09-11 2008-12-17
Peter James Bailey Shakeshaft Director 2005-02-08 2008-03-31
Sarah Jane Smith Director 2005-01-01 2007-12-13
Gerald Henry Elliot Director 2000-08-29 2003-12-31
Mbm Board Nominees Limited Nominated Director 2000-07-17 2000-08-29

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Mbm Secretarial Services Limited EVOTIX HOLDINGS LIMITEDCompany Secretary 2018-02-15 CURRENT 2011-09-23 Active
Mbm Secretarial Services Limited RS MCADAM TECHNOLOGY LIMITEDCompany Secretary 2018-02-07 CURRENT 2018-02-07 Active - Proposal to Strike off
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Mbm Secretarial Services Limited SAKARTA LIMITEDCompany Secretary 2018-02-02 CURRENT 2018-02-02 Active
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Mbm Secretarial Services Limited ALETHEIA HOLDINGS THREE LIMITEDCompany Secretary 2017-04-03 CURRENT 2015-10-20 Active
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Mbm Secretarial Services Limited PLANSEA SOLUTIONS LIMITEDCompany Secretary 2017-03-30 CURRENT 2017-03-30 Active
Mbm Secretarial Services Limited AGON HOLDINGS TWO LIMITEDCompany Secretary 2017-03-03 CURRENT 2015-03-11 Active
Mbm Secretarial Services Limited AGON HOLDINGS ONE LIMITEDCompany Secretary 2017-03-03 CURRENT 2015-03-11 Active - Proposal to Strike off
Mbm Secretarial Services Limited AGON HOLDINGS THREE LIMITEDCompany Secretary 2017-03-03 CURRENT 2015-03-11 Active - Proposal to Strike off
Mbm Secretarial Services Limited AGENCY CORE LIMITEDCompany Secretary 2017-01-30 CURRENT 2014-04-17 Active
Mbm Secretarial Services Limited ONGEN LIMITEDCompany Secretary 2016-12-19 CURRENT 2014-10-22 Active
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Mbm Secretarial Services Limited SCONE PROJECT LIMITEDCompany Secretary 2016-09-08 CURRENT 2016-09-08 Active - Proposal to Strike off
Mbm Secretarial Services Limited POGO STUDIO LTDCompany Secretary 2016-08-12 CURRENT 2016-08-12 Active
Mbm Secretarial Services Limited FINANCE OF TOMORROW LIMITEDCompany Secretary 2016-08-12 CURRENT 2016-08-12 Active
Mbm Secretarial Services Limited DIALOGUE SCOTLAND LIMITEDCompany Secretary 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
Mbm Secretarial Services Limited SALVESEN & BAKHAIT LTDCompany Secretary 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
Mbm Secretarial Services Limited SBERNAL LIFESPHERE GROUP, LTD.Company Secretary 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
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Mbm Secretarial Services Limited COINVESTOR LIMITEDCompany Secretary 2016-07-01 CURRENT 2010-04-23 Active
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Mbm Secretarial Services Limited BIOGELX LIMITEDCompany Secretary 2015-09-08 CURRENT 2012-08-17 Liquidation
Mbm Secretarial Services Limited SPA WARRANTOR LIMITEDCompany Secretary 2015-08-12 CURRENT 2015-08-12 Active - Proposal to Strike off
Mbm Secretarial Services Limited ASTEROPE LTDCompany Secretary 2015-08-10 CURRENT 2014-07-03 Active
Mbm Secretarial Services Limited AGENOR TECHNOLOGY LIMITEDCompany Secretary 2015-08-01 CURRENT 2006-10-31 Active
Mbm Secretarial Services Limited CURRENT HEALTH LIMITEDCompany Secretary 2015-07-23 CURRENT 2014-07-07 Active
Mbm Secretarial Services Limited FUSION WHISKY LIMITEDCompany Secretary 2015-06-29 CURRENT 2015-06-29 Active
Mbm Secretarial Services Limited ENEUS ENERGY HOLDINGS LIMITEDCompany Secretary 2015-06-08 CURRENT 2013-12-30 Active
Mbm Secretarial Services Limited MOBELTEST QUALITY SERVICES LIMITEDCompany Secretary 2015-05-13 CURRENT 1990-11-21 Dissolved 2016-02-09
Mbm Secretarial Services Limited QUALITY ASSESSORS LIMITEDCompany Secretary 2015-05-13 CURRENT 1995-04-12 Dissolved 2016-02-02
Mbm Secretarial Services Limited L.R.Q.S LIMITEDCompany Secretary 2015-05-13 CURRENT 2000-05-15 Dissolved 2016-02-02
Mbm Secretarial Services Limited CONSTRUCTION QUALITY ASSURANCE LIMITEDCompany Secretary 2015-05-13 CURRENT 1995-12-13 Dissolved 2016-02-02
Mbm Secretarial Services Limited CQA LIMITEDCompany Secretary 2015-05-13 CURRENT 2000-05-15 Dissolved 2016-02-02
Mbm Secretarial Services Limited BM TRADA ME LIMITEDCompany Secretary 2015-05-13 CURRENT 2013-08-08 Dissolved 2016-04-19
Mbm Secretarial Services Limited EXOVA HOLDINGS LIMITEDCompany Secretary 2015-05-01 CURRENT 2008-08-13 Dissolved 2016-02-02
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Mbm Secretarial Services Limited LAWLABS LIMITEDCompany Secretary 2015-05-01 CURRENT 1993-11-16 Dissolved 2017-01-24
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Mbm Secretarial Services Limited J.W. WORSLEY (COVENTRY) LIMITEDCompany Secretary 2015-05-01 CURRENT 1990-02-02 Dissolved 2017-01-24
Mbm Secretarial Services Limited ORIGIN PRIMARY LIMITEDCompany Secretary 2015-04-25 CURRENT 2015-04-24 Active
Mbm Secretarial Services Limited KANE ENGINEERING (EDINBURGH) LIMITEDCompany Secretary 2015-04-01 CURRENT 1994-05-11 Dissolved 2018-03-12
Mbm Secretarial Services Limited NORDIC LABS LIMITEDCompany Secretary 2015-03-20 CURRENT 2013-03-11 Active - Proposal to Strike off
Mbm Secretarial Services Limited VERT ROTORS UK LIMITEDCompany Secretary 2015-03-11 CURRENT 2013-01-25 Liquidation
Mbm Secretarial Services Limited MURRAY ASSET MANAGEMENT UK LIMITEDCompany Secretary 2015-02-19 CURRENT 2015-02-19 Active
Mbm Secretarial Services Limited PARTICLE ANALYTICS LIMITEDCompany Secretary 2015-02-02 CURRENT 2015-02-02 Liquidation
Mbm Secretarial Services Limited MERCAUX LIMITEDCompany Secretary 2015-02-02 CURRENT 2015-02-02 Active
Mbm Secretarial Services Limited MEDICINEAFRICA TRUSTCompany Secretary 2015-01-16 CURRENT 2013-11-25 Dissolved 2016-04-26
Mbm Secretarial Services Limited COVEC LIMITEDCompany Secretary 2015-01-05 CURRENT 2011-10-10 Active
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Mbm Secretarial Services Limited HORIZON PROTEINS LIMITEDCompany Secretary 2014-11-19 CURRENT 2014-11-19 Active
Mbm Secretarial Services Limited VIAGOOSE LIMITEDCompany Secretary 2014-11-06 CURRENT 2014-11-06 Active
Mbm Secretarial Services Limited ANIME LIMITEDCompany Secretary 2014-09-22 CURRENT 2011-08-24 Active
Mbm Secretarial Services Limited FINANCIAL DATA AND TECHNOLOGY ASSOCIATIONCompany Secretary 2014-09-01 CURRENT 2014-07-15 Active
Mbm Secretarial Services Limited PYTHAN CAPITAL LIMITEDCompany Secretary 2014-08-29 CURRENT 2014-08-29 Dissolved 2016-08-23
Mbm Secretarial Services Limited PYTHAN LIMITEDCompany Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2016-08-23
Mbm Secretarial Services Limited WATERMARK FINE WINE LIMITEDCompany Secretary 2014-08-21 CURRENT 2014-03-28 Liquidation
Mbm Secretarial Services Limited HOT-EL-APARTMENTS (SCOTLAND) LTDCompany Secretary 2014-08-06 CURRENT 2012-06-06 Liquidation
Mbm Secretarial Services Limited QED NAVAL LTDCompany Secretary 2014-08-04 CURRENT 2008-03-19 Active
Mbm Secretarial Services Limited SYMPHONIC SOFTWARE LTDCompany Secretary 2014-06-26 CURRENT 2012-05-14 Active
Mbm Secretarial Services Limited EOLA SYSTEMS LTDCompany Secretary 2014-06-12 CURRENT 2014-06-12 Dissolved 2015-10-20
Mbm Secretarial Services Limited SPACERIGHT EUROPE LIMITEDCompany Secretary 2014-06-12 CURRENT 2008-06-12 Active
Mbm Secretarial Services Limited BORDER PRECISION ENGINEERING LIMITEDCompany Secretary 2014-06-09 CURRENT 2013-04-17 Liquidation
Mbm Secretarial Services Limited CORE INNOVATIONS LTDCompany Secretary 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
Mbm Secretarial Services Limited HLXC REALISATIONS LIMITEDCompany Secretary 2014-04-04 CURRENT 2008-05-08 Liquidation
Mbm Secretarial Services Limited INTELLIGENT HAIR GROWTH LIMITEDCompany Secretary 2014-03-10 CURRENT 2013-06-05 Dissolved 2016-01-12
Mbm Secretarial Services Limited ICEROBOTICS HOLDINGS LTDCompany Secretary 2014-01-21 CURRENT 2007-08-22 Active
Mbm Secretarial Services Limited ICEROBOTICS LTDCompany Secretary 2014-01-21 CURRENT 2007-09-25 Active
Mbm Secretarial Services Limited KELVIN CAPITAL LIMITEDCompany Secretary 2014-01-01 CURRENT 2009-01-29 Active
Mbm Secretarial Services Limited 7N ARCHITECTS (SCOTLAND) LTDCompany Secretary 2013-11-21 CURRENT 2013-11-21 Active - Proposal to Strike off
Mbm Secretarial Services Limited PRINT MY CUP LIMITEDCompany Secretary 2013-11-18 CURRENT 2012-09-18 Dissolved 2016-10-18
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Mbm Secretarial Services Limited TISSUEPLEX LIMITEDCompany Secretary 2013-11-14 CURRENT 2013-11-14 Dissolved 2016-03-15
Mbm Secretarial Services Limited FINTRY BREWING COMPANY LIMITEDCompany Secretary 2013-10-29 CURRENT 2012-10-12 Active - Proposal to Strike off
Mbm Secretarial Services Limited WORLD BUSINESS ANGELS ASSOCIATIONCompany Secretary 2013-10-01 CURRENT 2012-11-12 Dissolved 2017-09-19
Mbm Secretarial Services Limited SCOTHOLD LTDCompany Secretary 2013-09-24 CURRENT 2013-09-24 Active
Mbm Secretarial Services Limited SUSTAINABLE HEAT AND POWER (NOMINEES) LIMITEDCompany Secretary 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-05-29
Mbm Secretarial Services Limited SHARE IN LTDCompany Secretary 2013-05-25 CURRENT 2011-10-05 Active
Mbm Secretarial Services Limited ARIA NETWORKS LIMITEDCompany Secretary 2013-04-30 CURRENT 2005-10-27 Active
Mbm Secretarial Services Limited RESTITUTION LIMITEDCompany Secretary 2013-04-11 CURRENT 2012-03-15 Active
Mbm Secretarial Services Limited SKYLARK LASERS LIMITEDCompany Secretary 2013-03-20 CURRENT 2013-03-20 Active
Mbm Secretarial Services Limited OYSTER ECO BUILD LIMITEDCompany Secretary 2013-01-10 CURRENT 2007-11-14 Dissolved 2018-01-09
Mbm Secretarial Services Limited LANDMARK RETAIL LIMITEDCompany Secretary 2012-12-21 CURRENT 2012-12-21 Dissolved 2017-11-14
Mbm Secretarial Services Limited GLOBAL SURFACE INTELLIGENCE LTDCompany Secretary 2012-12-18 CURRENT 2012-12-18 Active
Mbm Secretarial Services Limited DIGITAL LOG BOOK LIMITEDCompany Secretary 2012-12-12 CURRENT 2012-12-12 Active
Mbm Secretarial Services Limited RATHLIN MEDICAL LIMITEDCompany Secretary 2012-12-05 CURRENT 2012-12-05 Dissolved 2016-04-19
Mbm Secretarial Services Limited ESEP LIMITEDCompany Secretary 2012-09-19 CURRENT 1997-10-30 Active - Proposal to Strike off
Mbm Secretarial Services Limited EXTRAORDINARY MANAGED SERVICES LIMITEDCompany Secretary 2012-09-10 CURRENT 2001-01-04 Active
Mbm Secretarial Services Limited UWI TECHNOLOGY LIMITEDCompany Secretary 2012-08-29 CURRENT 2009-08-18 Active
Mbm Secretarial Services Limited WTEC OEM LTD.Company Secretary 2012-07-19 CURRENT 2011-04-28 Dissolved 2016-06-21
Mbm Secretarial Services Limited SUSTAINABLE HEAT AND POWER LIMITEDCompany Secretary 2012-07-06 CURRENT 2012-07-06 Dissolved 2015-07-17
Mbm Secretarial Services Limited SENSEWHERE SOLUTIONS LIMITEDCompany Secretary 2012-07-04 CURRENT 2012-07-04 Active - Proposal to Strike off
Mbm Secretarial Services Limited I2EYE DIAGNOSTICS LTDCompany Secretary 2012-05-16 CURRENT 2010-10-20 Liquidation
Mbm Secretarial Services Limited CIRCET HOME LIMITEDCompany Secretary 2012-04-19 CURRENT 2007-01-09 Active
Mbm Secretarial Services Limited HYDROSENSE LIMITEDCompany Secretary 2012-04-05 CURRENT 2000-03-10 Active
Mbm Secretarial Services Limited QIKSERVE LIMITEDCompany Secretary 2012-02-06 CURRENT 2011-08-19 Active
Mbm Secretarial Services Limited THE FINTRY INN COLLECTIVE LIMITEDCompany Secretary 2011-12-08 CURRENT 2011-12-08 Active - Proposal to Strike off
Mbm Secretarial Services Limited SOFANT TECHNOLOGIES LTDCompany Secretary 2011-10-20 CURRENT 2011-10-20 Active
Mbm Secretarial Services Limited SESMOS LIMITEDCompany Secretary 2011-09-16 CURRENT 2011-03-22 Dissolved 2015-07-24
Mbm Secretarial Services Limited ETIVE TECHNOLOGIES LIMITEDCompany Secretary 2011-09-15 CURRENT 2011-09-15 Active
Mbm Secretarial Services Limited CELTIC RENEWABLES LIMITEDCompany Secretary 2011-09-01 CURRENT 2011-03-02 Active
Mbm Secretarial Services Limited RSW RESOURCING LIMITEDCompany Secretary 2011-04-28 CURRENT 2011-04-28 Dissolved 2018-03-18
Mbm Secretarial Services Limited HAVMETER LTDCompany Secretary 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
Mbm Secretarial Services Limited BLOOM VC LIMITEDCompany Secretary 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
Mbm Secretarial Services Limited QUBE ENGINEERING LTDCompany Secretary 2011-03-17 CURRENT 2011-03-17 Active - Proposal to Strike off
Mbm Secretarial Services Limited QUBE INNOVATION LTDCompany Secretary 2011-03-17 CURRENT 2011-03-17 Active - Proposal to Strike off
Mbm Secretarial Services Limited CIRCET HOME HOLDINGS LIMITEDCompany Secretary 2011-03-17 CURRENT 2011-03-17 Active
Mbm Secretarial Services Limited OUTDOOR INDUSTRIES ASSOCIATION CICCompany Secretary 2011-02-16 CURRENT 2009-09-29 Active
Mbm Secretarial Services Limited LAROSCO LIMITEDCompany Secretary 2011-02-01 CURRENT 2009-03-02 Dissolved 2016-03-24
Mbm Secretarial Services Limited AVIPERO LIMITEDCompany Secretary 2011-01-24 CURRENT 2009-01-23 Active
Mbm Secretarial Services Limited ST ANDREW SQUARE CAPITAL LTDCompany Secretary 2010-12-01 CURRENT 2010-08-31 Dissolved 2015-12-22
Mbm Secretarial Services Limited SIRAKOSS LIMITEDCompany Secretary 2010-10-04 CURRENT 2010-10-04 Active
Mbm Secretarial Services Limited VUEKLAR CARDIOVASCULAR LIMITEDCompany Secretary 2010-08-06 CURRENT 2010-08-06 Dissolved 2016-10-18
Mbm Secretarial Services Limited COLLECTIVWORKS LIMITEDCompany Secretary 2010-07-30 CURRENT 2007-09-19 Liquidation
Mbm Secretarial Services Limited SPIRAL INNOVATION LIMITEDCompany Secretary 2010-07-26 CURRENT 2010-07-26 Active
Mbm Secretarial Services Limited OPTOSCRIBE LIMITEDCompany Secretary 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
Mbm Secretarial Services Limited HI-PR ZINGER LIMITEDCompany Secretary 2010-05-04 CURRENT 2010-05-04 Dissolved 2017-06-13
Mbm Secretarial Services Limited COMMERCIAL INDUSTRIAL HEAT LIMITEDCompany Secretary 2010-04-01 CURRENT 1993-07-22 Active
Mbm Secretarial Services Limited EDINBURGH ORTHODONTICS LIMITEDCompany Secretary 2010-03-22 CURRENT 2010-03-22 Active
Mbm Secretarial Services Limited JCCA LIMITEDCompany Secretary 2010-03-10 CURRENT 2010-03-10 Active
Mbm Secretarial Services Limited GOLDENACRE DENTAL PRACTICE LIMITEDCompany Secretary 2010-03-10 CURRENT 2010-03-10 Active
Mbm Secretarial Services Limited COHORT STUDIOS LIMITEDCompany Secretary 2010-03-01 CURRENT 2006-02-16 Active
Mbm Secretarial Services Limited HI-INNOVATION LTDCompany Secretary 2009-10-14 CURRENT 2009-10-14 Active
Mbm Secretarial Services Limited HIBRIDS LTDCompany Secretary 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off
Mbm Secretarial Services Limited HI-SPORTS PERFORMANCE LTDCompany Secretary 2009-10-14 CURRENT 2009-10-14 Active
Mbm Secretarial Services Limited CIQUAL LIMITEDCompany Secretary 2009-09-17 CURRENT 2007-09-06 In Administration/Administrative Receiver
Mbm Secretarial Services Limited HIGHLAND AND ISLANDS (SCOTLAND) STRUCTURAL FUNDS PARTNERSHIP LIMITEDCompany Secretary 2009-09-10 CURRENT 2003-06-24 Dissolved 2015-08-14
Mbm Secretarial Services Limited LEADHILLS SPORTING LIMITEDCompany Secretary 2008-07-11 CURRENT 2003-03-26 Active - Proposal to Strike off
Mbm Secretarial Services Limited SCOTLAND ELECTRONICS (INTERNATIONAL) LTD.Company Secretary 2008-05-29 CURRENT 1988-09-07 Liquidation
Mbm Secretarial Services Limited THE SUPERTIE COMPANY LIMITEDCompany Secretary 2008-02-25 CURRENT 2008-02-25 Active - Proposal to Strike off
Mbm Secretarial Services Limited NORTH AMERICAN CORPORATION (U.K.) LTD.Company Secretary 2008-01-18 CURRENT 1992-10-05 Active - Proposal to Strike off
Mbm Secretarial Services Limited TWEEDSWOOD FISHINGS LTD.Company Secretary 2007-11-15 CURRENT 2007-11-15 Active - Proposal to Strike off
Mbm Secretarial Services Limited LIGHTMEDIUM LTDCompany Secretary 2007-09-06 CURRENT 2007-09-06 Active
Mbm Secretarial Services Limited NAPIERS THE HERBALISTS LTDCompany Secretary 2007-06-18 CURRENT 2007-06-18 Dissolved 2014-03-24
Mbm Secretarial Services Limited ESEP GROUP LTDCompany Secretary 2007-05-15 CURRENT 2007-05-15 Active - Proposal to Strike off
Mbm Secretarial Services Limited H R INFORMATION LIMITEDCompany Secretary 2007-04-02 CURRENT 1997-04-21 Active
Mbm Secretarial Services Limited XIPOWER LIMITEDCompany Secretary 2007-02-15 CURRENT 2003-04-29 Dissolved 2017-09-07
Mbm Secretarial Services Limited SKILLS FOR BUSINESS (SCOTLAND) LIMITEDCompany Secretary 2006-10-02 CURRENT 2006-10-02 Dissolved 2017-11-14
Mbm Secretarial Services Limited SSASCOT LIMITEDCompany Secretary 2006-09-25 CURRENT 2006-09-25 Dissolved 2017-11-14
Mbm Secretarial Services Limited SKILLS 4 BUSINESS LIMITEDCompany Secretary 2006-09-25 CURRENT 2006-09-25 Dissolved 2017-11-14
Mbm Secretarial Services Limited COGBOOKS LIMITEDCompany Secretary 2006-09-15 CURRENT 2004-12-07 Active
Mbm Secretarial Services Limited KNIGHT TEMPLAR LIMITEDCompany Secretary 2006-05-19 CURRENT 2004-09-17 Active
Mbm Secretarial Services Limited MBM SHELFCO (8) LIMITEDCompany Secretary 2005-10-05 CURRENT 2005-10-05 Active
Mbm Secretarial Services Limited MBM NOMINEES LIMITEDCompany Secretary 2005-07-14 CURRENT 2005-07-14 Active
Mbm Secretarial Services Limited ABERUCHILL MANAGEMENT LIMITEDCompany Secretary 2005-05-16 CURRENT 2005-05-16 Active
Mbm Secretarial Services Limited LYNCHPIN ANALYTICS LIMITEDCompany Secretary 2005-02-11 CURRENT 2005-02-11 Active
Mbm Secretarial Services Limited THE PROPERTY LOGBOOK COMPANY LIMITEDCompany Secretary 2005-01-06 CURRENT 2004-07-15 Dissolved 2013-10-25
Mbm Secretarial Services Limited SCALAR TECHNOLOGIES LIMITEDCompany Secretary 2004-07-06 CURRENT 2004-07-06 Dissolved 2015-07-10
Mbm Secretarial Services Limited INSTANT GROUP LIMITEDCompany Secretary 2004-05-26 CURRENT 2004-05-26 Dissolved 2014-08-29
Mbm Secretarial Services Limited SPACE CLINICS LIMITEDCompany Secretary 2004-04-23 CURRENT 2004-04-23 Active - Proposal to Strike off
Mbm Secretarial Services Limited VIRTUAL INTERCONNECT LIMITEDCompany Secretary 2004-04-23 CURRENT 2004-04-23 Active
Mbm Secretarial Services Limited THE CENTRAL PHARMACY LIMITEDCompany Secretary 2003-06-06 CURRENT 1998-04-29 Active
Mbm Secretarial Services Limited COMMUNICARE MEDICAL LIMITEDCompany Secretary 2003-06-06 CURRENT 1997-10-29 Active
Mbm Secretarial Services Limited MBM ESCROW SERVICES LIMITEDCompany Secretary 2003-02-11 CURRENT 2003-02-11 Active
Mbm Secretarial Services Limited ERSKINE PROPERTIES LIMITEDCompany Secretary 2002-02-11 CURRENT 1980-04-01 Active
Mbm Secretarial Services Limited ERSKINE ESTATES LIMITEDCompany Secretary 2001-12-07 CURRENT 1990-10-19 Active
Mbm Secretarial Services Limited BIOPARAMETRICS LIMITEDCompany Secretary 2001-10-10 CURRENT 2001-10-10 Liquidation
Mbm Secretarial Services Limited THE RHETORICAL COMPANY LIMITEDCompany Secretary 2001-03-12 CURRENT 2000-06-22 Dissolved 2015-10-02
Mbm Secretarial Services Limited BLACK ISLE COMMUNICATIONS LIMITEDCompany Secretary 2001-03-12 CURRENT 1990-09-24 Dissolved 2016-01-26
Mbm Secretarial Services Limited MCKINSTRIE & WILDE LIMITEDCompany Secretary 2000-07-25 CURRENT 1998-04-14 Dissolved 2015-01-01
Mbm Secretarial Services Limited INFOGISTICS LIMITEDCompany Secretary 2000-06-20 CURRENT 2000-06-20 Active
Mbm Secretarial Services Limited ELEPHANTS ENTERPRISES LIMITEDCompany Secretary 2000-01-18 CURRENT 2000-01-18 Active
Mbm Secretarial Services Limited RAESHAW FARMS LIMITEDCompany Secretary 1999-09-02 CURRENT 1999-09-02 Active
Mbm Secretarial Services Limited IMU PROPERTY LIMITEDCompany Secretary 1999-05-11 CURRENT 1999-05-11 Dissolved 2018-01-23
Mbm Secretarial Services Limited ELAW LIMITEDCompany Secretary 1998-05-26 CURRENT 1998-05-26 Active
Mbm Secretarial Services Limited OREGON TIMBER FRAME LTD.Company Secretary 1997-12-12 CURRENT 1997-12-12 Active
Mbm Secretarial Services Limited BALFORMO ENTERPRISES LIMITEDCompany Secretary 1997-11-24 CURRENT 1971-07-16 Active
Mbm Secretarial Services Limited WAULKMILL FISHINGS TRUSTEES LIMITEDCompany Secretary 1997-11-24 CURRENT 1990-12-12 Active
Mbm Secretarial Services Limited MOSSADE LIMITEDCompany Secretary 1997-11-24 CURRENT 1985-01-09 Active - Proposal to Strike off
Mbm Secretarial Services Limited HALLYBURTON ESTATES LIMITEDCompany Secretary 1997-09-10 CURRENT 1989-09-18 Active
Mbm Secretarial Services Limited STARTECH PARTNERS LIMITEDCompany Secretary 1997-07-24 CURRENT 1997-07-24 Active
Mbm Secretarial Services Limited BALMADIES ESTATE LIMITEDCompany Secretary 1997-06-29 CURRENT 1964-04-01 Active
Mbm Secretarial Services Limited PELSTAR REFRIGERATION LIMITEDCompany Secretary 1997-06-24 CURRENT 1994-11-01 Dissolved 2014-06-13
Mbm Secretarial Services Limited CLAN SPIRITS LIMITEDCompany Secretary 1997-06-23 CURRENT 1992-06-24 Dissolved 2014-10-10
Mbm Secretarial Services Limited MULL OF KINTYRE MARKETING LIMITEDCompany Secretary 1997-06-23 CURRENT 1994-01-26 Dissolved 2013-08-23
Mbm Secretarial Services Limited THE ELEPHANT HOUSE LIMITEDCompany Secretary 1997-06-16 CURRENT 1994-06-27 Active
Mbm Secretarial Services Limited MB&M PEP NOMINEES LIMITEDCompany Secretary 1997-06-12 CURRENT 1991-03-22 Dissolved 2015-11-10
Mbm Secretarial Services Limited FRCS FORESTRY LIMITEDCompany Secretary 1997-04-30 CURRENT 1997-04-30 Dissolved 2014-01-24
Mbm Secretarial Services Limited EVSS FORESTRY LIMITEDCompany Secretary 1997-04-30 CURRENT 1997-04-30 Active
Mbm Secretarial Services Limited NIDDRIE DEVELOPMENT COMPANY LIMITEDCompany Secretary 1997-03-24 CURRENT 1997-03-24 Active
Mbm Secretarial Services Limited BUSINESS FORUM SCOTLANDCompany Secretary 1997-02-17 CURRENT 1997-02-17 Dissolved 2018-08-14
Mbm Secretarial Services Limited DALMIGARRY ESTATES COMPANY LIMITEDCompany Secretary 1997-01-07 CURRENT 1997-01-07 Dissolved 2013-12-06

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael William Miller Reid Macphee FERNBANK INVESTMENTS UK LIMITEDDirector 2016-11-09 CURRENT 2016-11-09 Active
Michael William Miller Reid Macphee BAILLIE GIFFORD EUROPEAN GROWTH TRUST PLCDirector 2016-01-01 CURRENT 1972-05-22 Active
Michael William Miller Reid Macphee CARBON RECYCLED ENERGY LIMITEDDirector 2015-04-29 CURRENT 2013-08-02 Active
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Michael William Miller Reid Macphee FERNBANK INVESTMENTS LIMITEDDirector 2011-02-17 CURRENT 2011-02-17 Active

Related Directorships for Michael David Rutterford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael David Rutterford REACTEC LIMITEDDirector 2012-11-28 CURRENT 2001-07-20 Active
Michael David Rutterford ARCHANGEL PUBLISHING LIMITEDDirector 2012-08-03 CURRENT 2012-08-03 Dissolved 2016-10-18
Michael David Rutterford CANAL COURT PAVILIONS LIMITEDDirector 2010-09-24 CURRENT 2010-09-24 Active
Michael David Rutterford MAJESTIC (BELFORD) LIMITEDDirector 2005-07-29 CURRENT 2001-09-13 Active
Michael David Rutterford SQ3 LIMITEDDirector 2003-12-17 CURRENT 2002-04-15 Active
Michael David Rutterford RUTTERFORD (HOLDINGS) LIMITEDDirector 2003-09-30 CURRENT 2002-06-18 Active
Michael David Rutterford BILCO SCOTLAND LIMITEDDirector 2003-04-03 CURRENT 2003-01-30 Dissolved 2016-06-21
Michael David Rutterford MBM (107) LIMITEDDirector 2002-07-29 CURRENT 1993-12-08 Dissolved 2014-04-25
Michael David Rutterford NEWCO (710) LIMITEDDirector 2002-02-01 CURRENT 2001-11-15 Dissolved 2014-10-10
Michael David Rutterford LOTHIAN PARK LIMITEDDirector 1999-06-29 CURRENT 1999-05-11 Active
Michael David Rutterford RUTTERFORD DEVELOPMENTS LIMITEDDirector 1998-09-11 CURRENT 1998-09-04 Dissolved 2015-03-27
Michael David Rutterford WEST TOWN EDINBURGH LTDDirector 1995-11-03 CURRENT 1995-04-06 Active
Michael David Rutterford RUTTERFORD LIMITEDDirector 1989-09-14 CURRENT 1974-08-19 Active
Michael David Rutterford HYSKEIR LIMITEDDirector 1988-03-03 CURRENT 1988-01-29 Active

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Eric Hotson Salvesen ARCHANGEL PUBLISHING LIMITEDDirector 2012-08-03 CURRENT 2012-08-03 Dissolved 2016-10-18
Alastair Eric Hotson Salvesen HELIUS ENERGY LIMITEDDirector 2011-11-30 CURRENT 2006-03-16 Dissolved 2017-11-30
Alastair Eric Hotson Salvesen EDINBURGH NEW TOWN COOKERY SCHOOL LIMITEDDirector 2009-04-03 CURRENT 2009-04-03 Active
Alastair Eric Hotson Salvesen DAWNFRESH FARMING LIMITEDDirector 2008-06-09 CURRENT 2008-06-09 Active
Alastair Eric Hotson Salvesen SCOT TROUT LIMITEDDirector 2008-05-27 CURRENT 2008-05-27 Active
Alastair Eric Hotson Salvesen SCOT TROUT FARMING LIMITEDDirector 2008-05-27 CURRENT 2008-05-27 Active
Alastair Eric Hotson Salvesen DANIEL'S SWEET HERRING LIMITEDDirector 2008-04-03 CURRENT 1984-04-04 Active - Proposal to Strike off
Alastair Eric Hotson Salvesen RRSS REALISATIONS LIMITEDDirector 2008-04-03 CURRENT 1989-06-23 In Administration
Alastair Eric Hotson Salvesen DOVECOT PROPERTIES LIMITEDDirector 2006-03-27 CURRENT 2006-01-19 Active
Alastair Eric Hotson Salvesen DAWNFRESH HOLDINGS LIMITEDDirector 2003-06-04 CURRENT 2002-11-28 Liquidation
Alastair Eric Hotson Salvesen DOVECOT STUDIOS LIMITEDDirector 2001-06-01 CURRENT 2001-01-17 Active
Alastair Eric Hotson Salvesen THE EDINBURGH TAPESTRY COMPANY LIMITEDDirector 2001-01-30 CURRENT 2001-01-17 Active
Alastair Eric Hotson Salvesen THE FETTES FOUNDATIONDirector 1999-03-17 CURRENT 1998-09-10 Active
Alastair Eric Hotson Salvesen FET-LOR YOUTH CLUBDirector 1998-03-05 CURRENT 1997-09-25 Active
Alastair Eric Hotson Salvesen WEST TOWN EDINBURGH LTDDirector 1995-11-03 CURRENT 1995-04-06 Active
Alastair Eric Hotson Salvesen CRIMSON LAND EQUITIES LIMITEDDirector 1994-05-31 CURRENT 1994-05-05 Active
Alastair Eric Hotson Salvesen PRAHA INVESTMENT HOLDINGS LIMITEDDirector 1993-04-27 CURRENT 1988-02-10 Active
Alastair Eric Hotson Salvesen DAWNFRESH PROJECTS LIMITEDDirector 1991-12-31 CURRENT 1980-01-23 Active
Alastair Eric Hotson Salvesen SILVER TROUT LIMITEDDirector 1991-12-31 CURRENT 1982-05-11 Active
Alastair Eric Hotson Salvesen DAWNFRESH SEAFOODS LIMITEDDirector 1988-12-23 CURRENT 1973-08-08 In Administration
Alastair Eric Hotson Salvesen MULL OF KINTYRE SEAFOODS LIMITEDDirector 1988-12-23 CURRENT 1982-09-23 Active
Alastair Eric Hotson Salvesen STARFISH SEAFOODS LIMITEDDirector 1988-12-23 CURRENT 1983-02-16 Active

Related Directorships for Eric Macfie Young

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eric Macfie Young MILLER CARDENDEN LIMITEDDirector 2018-08-29 CURRENT 2006-11-02 Active
Eric Macfie Young ULPIAN SYSTEMS LIMITEDDirector 2017-11-27 CURRENT 2014-08-01 Active
Eric Macfie Young FAIRY WATER TRADING LTDDirector 2017-11-21 CURRENT 2017-11-21 Active
Eric Macfie Young FET-LOR YOUTH CLUBDirector 2012-11-25 CURRENT 1997-09-25 Active
Eric Macfie Young ARCHANGEL PUBLISHING LIMITEDDirector 2012-08-03 CURRENT 2012-08-03 Dissolved 2016-10-18
Eric Macfie Young FETTES ENTERPRISES LIMITEDDirector 2012-06-15 CURRENT 1998-07-08 Active
Eric Macfie Young FETTES CENTRE FOR LANGUAGE & CULTURE LIMITEDDirector 2012-06-15 CURRENT 2006-11-08 Active
Eric Macfie Young FETTES ACTIVE LIMITEDDirector 2012-06-15 CURRENT 1984-10-31 Active
Eric Macfie Young CANAL COURT PAVILIONS LIMITEDDirector 2010-09-24 CURRENT 2010-09-24 Active
Eric Macfie Young CASTLE EUROPEAN ESTATES LIMITEDDirector 2010-02-15 CURRENT 2006-09-21 Dissolved 2014-07-18
Eric Macfie Young THE FETTES FOUNDATIONDirector 2009-12-04 CURRENT 1998-09-10 Active
Eric Macfie Young BUCCLEUCH PROPERTY (MOSCOW) LIMITEDDirector 2007-12-19 CURRENT 2007-12-04 Dissolved 2015-06-05
Eric Macfie Young CLARKSTON HOLDINGS LIMITEDDirector 2007-10-15 CURRENT 2007-10-15 Active
Eric Macfie Young OREGON TIMBER FRAME LTD.Director 2006-03-24 CURRENT 1997-12-12 Active
Eric Macfie Young MOUNTSIDE PROPERTY LIMITEDDirector 2006-02-16 CURRENT 2006-02-03 Dissolved 2015-12-01
Eric Macfie Young MAJESTIC (BELFORD) LIMITEDDirector 2005-07-29 CURRENT 2001-09-13 Active
Eric Macfie Young SQ3 LIMITEDDirector 2003-12-17 CURRENT 2002-04-15 Active
Eric Macfie Young RUTTERFORD (HOLDINGS) LIMITEDDirector 2003-09-30 CURRENT 2002-06-18 Active
Eric Macfie Young BILCO SCOTLAND LIMITEDDirector 2003-04-03 CURRENT 2003-01-30 Dissolved 2016-06-21
Eric Macfie Young RANGEMILL LIMITEDDirector 2001-12-13 CURRENT 2001-07-25 Active - Proposal to Strike off
Eric Macfie Young LOTHIAN PARK LIMITEDDirector 1999-06-29 CURRENT 1999-05-11 Active
Eric Macfie Young RUTTERFORD DEVELOPMENTS LIMITEDDirector 1998-09-11 CURRENT 1998-09-04 Dissolved 2015-03-27
Eric Macfie Young CLARKSTON LIMITEDDirector 1998-03-04 CURRENT 1997-11-03 Active
Eric Macfie Young HYSKEIR LIMITEDDirector 1992-08-01 CURRENT 1988-01-29 Active
Eric Macfie Young RUTTERFORD LIMITEDDirector 1989-09-14 CURRENT 1974-08-19 Active