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Company Information for STIRLING GATEWAY LIMITED
C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN,
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Company Registration Number
 SC291034 Private Limited Company
|
Company Overview
About Stirling Gateway Ltd
STIRLING GATEWAY LIMITED was founded on 2005-09-29 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Stirling Gateway Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| STIRLING GATEWAY LIMITED | ||
| Legal Registered Office | ||
| C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN Other companies in EH3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC291034 | |
|---|---|---|
| Company ID Number | SC291034 | |
| Date formed | 2005-09-29 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB886644077 |
| Last Datalog update: | 2024-10-05 06:14:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for STIRLING GATEWAY LIMITED
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Companies with same name STIRLING GATEWAY LIMITED
The following companies were found which have the same name as STIRLING GATEWAY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| STIRLING GATEWAY HC LIMITED | C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN | Active | Company formed on the 2005-11-17 |
Company Officers of STIRLING GATEWAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DENTONS SECRETARIES LIMITED |
||
JOHN IVOR CAVILL |
||
DAVID FULTON GILMOUR |
||
RONALD GILFILLAN JACK |
||
DAVID NIALL SMITH |
||
DAVID ROBERT SPILLER |
||
DANIEL MARINUS MARIA VERMEER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD JAMES THOMPSON |
Director | ||
MACLAY MURRAY & SPENS LLP |
Nominated Secretary | ||
BIIF CORPORATE SERVICES LIMITED |
Director | ||
DUNCAN HENDERSON OGILVIE |
Director | ||
RONALD GILFILLAN JACK |
Director | ||
STEVEN HARRY TOLSON |
Director | ||
STUART CHARLES OAG |
Director | ||
VICTORIA BRADLEY |
Director | ||
ALEXANDER GEORGE BREMNER |
Director | ||
DUNCAN HENDERSON OGILVIE |
Director | ||
ALAN CAMPBELL RITCHIE |
Director | ||
ANDREW PETER LINDSAY WALLS |
Director | ||
GLENN FRASER WHYTE ALLISON |
Director | ||
DYLAN FLETCHER |
Director | ||
JAN KAREN LOVE |
Director | ||
ALLAN DUNCAN KING |
Director | ||
JOHN CHRISTIAN ELLIOT |
Director | ||
VINDEX LIMITED |
Nominated Director | ||
VINDEX SERVICES LIMITED |
Nominated Director |
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| LYCIDAS NOMINEES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1988-03-23 | Active | |
| CORPRO SYSTEMS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1988-04-13 | Active | |
| LYCIDAS SECRETARIES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1988-03-23 | Active - Proposal to Strike off | |
| A & S FORKLIFT SERVICES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1994-10-27 | Active | |
| PONSSE UK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1996-05-17 | Active | |
| LYCIDAS SECURITIES LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1996-11-22 | Active | |
| CORPRO GROUP LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1997-11-20 | Active | |
| PITFODELS HOLDINGS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1998-03-27 | Active | |
| OMEGA WELL MONITORING LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1998-12-31 | Active | |
| PAUL LAWRIE GOLF LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2002-03-25 | Active - Proposal to Strike off | |
| FLEG LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2003-03-31 | Active | |
| GATEWAY PFI LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2004-05-04 | Active | |
| FALKIRK SCHOOLS GATEWAY LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2006-12-21 | Active | |
| ABERDEEN SPORTS VILLAGE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2007-07-17 | Active | |
| PAUL LAWRIE GOLF CENTRE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2012-01-13 | Active | |
| COOLGENICS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2012-04-10 | Active - Proposal to Strike off | |
| SHURGARD UK LNS SEMCO M LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1971-09-29 | Active | |
| SHURGARD UK LNS SEMCO E LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1974-03-25 | Active | |
| MHWIRTH UK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 1983-09-19 | Active | |
| OUR IT DEPARTMENT LTD | Company Secretary | 2017-10-27 | CURRENT | 2003-01-17 | Active | |
| FELLOWS' TRUST | Company Secretary | 2017-10-27 | CURRENT | 2003-03-24 | Active - Proposal to Strike off | |
| RICHMOND ENERGY PARTNERS LTD | Company Secretary | 2017-10-27 | CURRENT | 2006-10-17 | Active | |
| AVUNDA (UK) LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
| SAFETEC UK LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2003-04-16 | Active | |
| HYDROPULSION LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2006-03-22 | Active | |
| SPECTIS ROBOTICS LIMITED | Company Secretary | 2017-10-26 | CURRENT | 2009-03-11 | Active | |
| PICO ONE LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-13 | Dissolved 2018-05-01 | |
| HYDE PARK SPECIAL OPPORTUNITIES LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2017-10-25 | Active | |
| CAMERON + ROSS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1993-01-14 | Active | |
| RICHMOND PROPERTIES (ABERDEEN) LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1983-10-03 | Active | |
| GRAMPIAN DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1997-05-23 | Active - Proposal to Strike off | |
| MURGITROYD GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2001-08-01 | Active | |
| MERCAT HOMES LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1987-11-24 | Active | |
| HAMILTON RESIDENTIAL LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1991-08-15 | Active | |
| STRATUM RESERVOIR PETROPHYSICS (UK), LTD. | Company Secretary | 2017-10-25 | CURRENT | 1995-07-20 | Active | |
| GRAMPIAN PROPERTY GROUP LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1998-05-28 | Active | |
| ALBYN DEVELOPMENTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2007-01-17 | Active | |
| OUR PRODUCTS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 2010-02-24 | Active | |
| THE DEESIDE WATER COMPANY LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2013-08-20 | Active | |
| THE DEESIDE WATER COMPANY (HOLDINGS) LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2013-08-19 | Active | |
| CARRACK LIMITED | Company Secretary | 2017-10-24 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
| STRATEGIC OFFSHORE RESEARCH LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2002-12-11 | Active | |
| SAFEWELL SOLUTIONS LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2005-06-03 | Active | |
| ASCERTRA UK LTD | Company Secretary | 2017-10-24 | CURRENT | 1987-01-19 | Active | |
| QUEEN'S ROAD (PROPERTIES) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2011-03-21 | Active | |
| INTELLIGENT ACCESS SOLUTIONS LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2010-11-01 | Active | |
| NORSCOT TRUCK AND VAN LIMITED | Company Secretary | 2017-10-23 | CURRENT | 1982-09-02 | Active | |
| ADOBE SYSTEMS EUROPE LIMITED | Company Secretary | 2017-10-23 | CURRENT | 1986-09-29 | Active | |
| MILLAR MARINE SERVICES LIMITED | Company Secretary | 2017-10-23 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
| GULFSTREAM SERVICES INTERNATIONAL UK LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2009-09-17 | Active | |
| BUCHANAN SHEARER & CO LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2011-03-31 | Active | |
| G BARRACK LIMITED | Company Secretary | 2017-10-22 | CURRENT | 1999-07-07 | Active | |
| TENAGA WIND VENTURES UK LTD | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
| VANTAGE RE LTD. | Company Secretary | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
| ABSORB SOFTWARE UK LTD | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| LORD AND JAMES UK LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
| 8 & 9 PRINTWORKS CLOSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
| RIPPLENET MANAGEMENT LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
| TYSA SOLAR HOLDINGS LIMITED | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
| WINFOOZ HOLDING LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
| KABABJI UK LIMITED | Company Secretary | 2017-05-11 | CURRENT | 2017-02-09 | Active | |
| BCA PENSION TRUST LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
| WIOCC (UK) LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active | |
| PROSPEROUS GLOBALCHINA HOLDINGS LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2017-04-07 | Active - Proposal to Strike off | |
| RELIAS LEARNING LTD | Company Secretary | 2017-03-17 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
| ASCENT INVESTMENTS CENTRAL SERVICES (UK) LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2008-06-13 | Liquidation | |
| CAMPBELL HEARING AIDS LIMITED | Company Secretary | 2017-01-16 | CURRENT | 2003-04-01 | Active | |
| STARKEY LABORATORIES LIMITED | Company Secretary | 2017-01-16 | CURRENT | 1992-02-28 | Active | |
| SCANMETALS (UK) LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2016-11-17 | Active | |
| SNRDCO 3261 LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Dissolved 2017-10-03 | |
| BORCHE MACHINERY (UK) CO., LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
| SNRDCO 3260 LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| TEMPERED NETWORKS LIMITED | Company Secretary | 2016-11-11 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
| TRAX GLOBAL LTD. | Company Secretary | 2016-11-01 | CURRENT | 2015-06-15 | Dissolved 2017-08-01 | |
| BLUE NORTHER INVESTMENTS LTD | Company Secretary | 2016-11-01 | CURRENT | 2015-12-16 | Dissolved 2017-09-12 | |
| VITCO SOFTWARE LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2016-10-17 | Dissolved 2017-09-12 | |
| SDMO LTD | Company Secretary | 2016-11-01 | CURRENT | 2015-04-29 | Dissolved 2017-06-20 | |
| AMS GLOBAL CONSULTING LIMITED | Company Secretary | 2016-11-01 | CURRENT | 2015-10-05 | Active - Proposal to Strike off | |
| TREGUNTER ROAD (UK) LIMITED | Company Secretary | 2016-10-26 | CURRENT | 2014-02-25 | Active | |
| SHT GLOBAL UK LIMITED | Company Secretary | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
| COMPACT CAPITAL LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2007-08-29 | Active | |
| COMPACT MEDIA FINANCE LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2010-06-25 | Active | |
| COMPACT BUSINESS AFFAIRS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-05-18 | Active - Proposal to Strike off | |
| ORBIS REVENUE ASSURANCE LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2013-11-11 | Active - Proposal to Strike off | |
| COMPACT COLLECTIONS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 1996-03-13 | Active | |
| COMPACT MEDIA GROUP LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2010-09-28 | Active | |
| COMPACT MUSIC SERVICES LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2001-03-23 | Active | |
| COMPACT MEDIA HOLDINGS LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2010-04-11 | Active | |
| SHT INTERNATIONAL UK LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| SHT HOLDINGS UK LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| ALARIC SECURITIES (UK) LTD | Company Secretary | 2016-09-23 | CURRENT | 2016-05-28 | Active | |
| COLCHESTER BRAINTREE BORDERS LTD | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| TENDRING COLCHESTER BORDERS LTD | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| NORTH ESSEX GARDEN COMMUNITIES LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| WEST OF BRAINTREE LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active - Proposal to Strike off | |
| OPTIPLAN CONTRACTS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-11-26 | Dissolved 2018-01-16 | |
| OPTIPLAN KITCHENS (THATCHAM) LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-12-07 | Dissolved 2018-01-16 | |
| GDL 123 LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2003-03-06 | Active - Proposal to Strike off | |
| THE MANOR CABINET COMPANY LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1995-12-11 | Active - Proposal to Strike off | |
| OPTIPLAN LIMITED | Company Secretary | 2016-07-21 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
| OPTIPLAN KITCHENS LIMITED | Company Secretary | 2016-07-21 | CURRENT | 2004-12-03 | In Administration/Administrative Receiver | |
| DAC GROUP IBERIA HOLDINGS LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
| LBHI2 FINANCING LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| SAFEGUARD PEST CONTROL AND ENVIRONMENTAL SERVICES LIMITED | Company Secretary | 2016-06-28 | CURRENT | 1991-04-03 | Active | |
| START NETWORK | Company Secretary | 2016-06-23 | CURRENT | 2014-10-29 | Active | |
| PROPERTY LITIGATION ASSOCIATION | Company Secretary | 2016-06-09 | CURRENT | 2005-02-15 | Active | |
| 6 BEVIS MARKS LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2011-07-01 | Active | |
| INDABA MOBILE SERVICES LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-04-14 | Active - Proposal to Strike off | |
| MCKINSEY GLOBAL LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Liquidation | |
| CONVERGENSEE (UK) LTD. | Company Secretary | 2016-04-20 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
| SAFEGUARD ACQUISITIONS LTD | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-02-14 | |
| SNRDCO 3230 LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Dissolved 2017-04-11 | |
| KRE FINANCE UK LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Dissolved 2017-05-23 | |
| ROLLINS UK HOLDINGS LTD | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
| ABACO PUBLISHING LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
| STRIP SOUNDS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1895-07-27 | Active - Proposal to Strike off | |
| OLE UK POST PRODUCTION MUSIC LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1992-08-21 | Active - Proposal to Strike off | |
| OLE UK CLASSICAL LIBRARY LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2012-11-06 | Dissolved 2018-07-24 | |
| CAVENDISH MUSIC COMPANY LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1954-12-02 | Active - Proposal to Strike off | |
| OLE UK PRODUCTION MUSIC (SUB-PUBLISHING) LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1960-04-08 | Active - Proposal to Strike off | |
| OLE UK MEDIA MUSIC LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1990-03-20 | Dissolved 2018-07-24 | |
| OLE UK PRODUCTION MUSIC LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2012-10-11 | Active | |
| WEMBLEY (HOTEL TRADING) LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2006-02-08 | Active | |
| VWSE EUROPE LTD. | Company Secretary | 2016-01-08 | CURRENT | 2016-01-08 | Active | |
| STADLER RAIL SERVICE UK LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
| SYNERGETICS SURGICAL EU LIMITED | Company Secretary | 2015-11-15 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
| THE BIG A (HOLDING) LIMITED | Company Secretary | 2015-11-11 | CURRENT | 2015-10-19 | Active | |
| GAPBUSTER EUROPE LIMITED | Company Secretary | 2015-11-10 | CURRENT | 1999-12-01 | Active - Proposal to Strike off | |
| DIVERSITECH UK HOLDINGS LIMITED | Company Secretary | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
| THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2006-02-08 | Active | |
| ANTHEM ENTERTAINMENT UK SERVICES LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
| ORYX PROPERTY SERVICES LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2012-11-29 | Active | |
| M.I.S.S. OPHTHALMICS LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2004-09-28 | Active | |
| STERIMEDIX LIMITED | Company Secretary | 2015-10-15 | CURRENT | 1989-12-19 | Active | |
| KARMAWINGS COMMUNITY INTEREST COMPANY | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2018-02-27 | |
| PARESTON GROUP LTD. | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
| ENBRIDGE RAMPION UK LTD | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
| GAPBUSTER LIMITED | Company Secretary | 2015-09-02 | CURRENT | 2003-03-13 | Active - Proposal to Strike off | |
| SEQ PRECISION LOGISTICS (UK) LTD | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Active - Proposal to Strike off | |
| FINTELLI CAPITAL LTD | Company Secretary | 2015-05-18 | CURRENT | 2015-05-18 | Active - Proposal to Strike off | |
| OBO LONDON LIMITED | Company Secretary | 2015-02-27 | CURRENT | 2014-02-10 | Active | |
| ELECTROCORE UK, LTD. | Company Secretary | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
| DAC GROUP EUROPE LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
| ADAM ASSET MANAGEMENT LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| JAMES HARDIE BUILDING PRODUCTS LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2002-12-06 | Active | |
| HELVETIC PRIVATE OFFICE LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD. | Company Secretary | 2014-09-26 | CURRENT | 2014-09-26 | Active | |
| LUMEN DEVELOPMENTS LTD | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2016-11-01 | |
| DAC GROUP (HOLDINGS) INTERNATIONAL LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
| BESPOKE INSTALLERS LIMITED | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| GHANA MINING LTD | Company Secretary | 2014-08-01 | CURRENT | 2012-05-24 | Dissolved 2016-03-29 | |
| PERSUASIONS PRODUCTIONS LTD | Company Secretary | 2014-08-01 | CURRENT | 2012-04-30 | Dissolved 2016-04-19 | |
| BRILLIANT PROJECT LIMITED | Company Secretary | 2014-08-01 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
| WFS (UK) LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2015-03-10 | |
| TINYPASS LTD. | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2016-12-06 | |
| VRINGO TECHNOLOGIES LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2018-04-17 | |
| WEROOM LIMITED | Company Secretary | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2018-02-20 | |
| DENTONS AFRICA HOLDINGS LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2014-03-27 | Active | |
| KARLIN REAL ESTATE UK LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Active | |
| POPH LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2016-04-19 | |
| SENSORY TECHNOLOGIES UK HOLDINGS LTD | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| SALTER LABS UK LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Active | |
| 21 LEISURE LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2014-02-13 | Dissolved 2017-01-31 | |
| SPIRE HOLDCO 2 HOTELS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-02-03 | Dissolved 2015-07-09 | |
| SPIRE HOLDCO 1 HOTELS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-02-02 | Dissolved 2016-03-08 | |
| SPIRE TOPCO HOTELS LIMITED | Company Secretary | 2014-01-16 | CURRENT | 2010-02-01 | Dissolved 2016-03-29 | |
| SINCONA INTERNATIONAL LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
| SNRDCO 3149 LIMITED | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Dissolved 2015-07-07 | |
| FRISTADS WORKWEAR LTD | Company Secretary | 2013-12-31 | CURRENT | 2013-12-31 | Active | |
| DENTONS EUROPE (CENTRAL ASIA) LIMITED | Company Secretary | 2013-12-01 | CURRENT | 2002-12-23 | Active | |
| DSC LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2013-11-20 | Liquidation | |
| AERIAL BROADCAST SERVICES LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2004-12-16 | Dissolved 2017-07-19 | |
| INTERNATIONAL SCHOOLS PARTNERSHIP SERVICES LIMITED | Company Secretary | 2013-09-16 | CURRENT | 2013-08-15 | Active | |
| SNRDCO 3121 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
| SNRDCO 3122 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-08-23 | |
| SNRDCO 3120 LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-09-06 | |
| LUCARA MANAGEMENT SERVICES LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
| STANDARD INVESTMENT GF LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2010-06-07 | Dissolved 2016-04-12 | |
| APOLLO CASINO RESORTS LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2006-12-12 | Dissolved 2017-04-24 | |
| ELLIOTT ADVISORS (UK) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1994-11-11 | Active | |
| CASEKING UK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2012-03-09 | Active | |
| OVERCLOCKERS UK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2003-01-20 | Active | |
| BALTIMORE AIRCOIL LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1985-02-04 | Active | |
| BALTICARE LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1998-09-17 | Active | |
| DIAMOND CHAIN (UK) LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1999-02-01 | Liquidation | |
| OCUK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1999-11-02 | Active | |
| AF GAMING UK LIMITED | Company Secretary | 2013-05-07 | CURRENT | 2012-03-05 | Active | |
| ST.SWITHIN'S SYNDICATE LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1938-05-24 | Active | |
| LE TOUQUET SYNDICATE LIMITED | Company Secretary | 2013-05-07 | CURRENT | 1903-05-09 | Active | |
| BAUSCH & LOMB SCOTLAND LIMITED | Company Secretary | 2013-05-01 | CURRENT | 1991-03-20 | Dissolved 2016-09-28 | |
| NATIONAL BANK OF EGYPT (UK) LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1992-08-28 | Active | |
| DENTONS SECRETARIES UK AND MIDDLE EAST LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
| DENTONS DIRECTORS UK AND MIDDLE EAST LIMITED | Company Secretary | 2013-04-12 | CURRENT | 2013-04-12 | Active - Proposal to Strike off | |
| INTERNATIONAL GOLF & LEISURE LIMITED | Company Secretary | 2013-04-08 | CURRENT | 1998-03-13 | Active | |
| RECON INSTRUMENTS LIMITED | Company Secretary | 2013-04-02 | CURRENT | 2011-10-04 | Dissolved 2013-09-10 | |
| DENTONS MANAGERS LIMITED | Company Secretary | 2013-02-04 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
| HAMMOND RUTTS INVESTMENTS LIMITED | Company Secretary | 2013-01-30 | CURRENT | 2013-01-30 | Active | |
| H. HUNTSMAN (HOLDINGS) LIMITED | Company Secretary | 2013-01-24 | CURRENT | 1988-01-29 | Dissolved 2013-11-19 | |
| AIRSIGN AIRSHIPS EUROPE LIMITED | Company Secretary | 2012-11-28 | CURRENT | 1999-06-10 | Active | |
| PUNKTILIO LIMITED | Company Secretary | 2012-11-22 | CURRENT | 2009-04-30 | Dissolved 2013-12-24 | |
| DENTONS NOMINEES LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2012-08-10 | Active - Proposal to Strike off | |
| TRAVEL CHANNEL EUROPE LIMITED | Company Secretary | 2012-07-31 | CURRENT | 1993-03-05 | Active - Proposal to Strike off | |
| SCRIPPS NETWORKS INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-07-31 | CURRENT | 2004-03-10 | Active | |
| SNRDCO 3086 LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2013-10-01 | |
| LIGHTDRAGON HOLDINGS LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2002-11-19 | Dissolved 2014-06-10 | |
| LIGHTDRAGON HOLDINGS 2 LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2006-11-30 | Dissolved 2014-06-10 | |
| LIGHTDRAGON LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2009-09-29 | Dissolved 2016-09-06 | |
| SOUTHBANK MEDIA LTD | Company Secretary | 2012-04-01 | CURRENT | 2010-12-15 | Active | |
| TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2012-03-06 | CURRENT | 2006-06-26 | Active | |
| AMAZONIA TRADE LIMITED | Company Secretary | 2012-02-01 | CURRENT | 1988-10-12 | Active | |
| SNRDCO 3073 LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2013-10-01 | |
| SOMERSET EQUIPMENT FINANCE (UK) LTD | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
| SUNPOWER CORPORATION UK LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2007-05-04 | Active | |
| BAUSCH & LOMB UK HOLDINGS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 2008-02-08 | Active - Proposal to Strike off | |
| CHAUVIN PHARMACEUTICALS LIMITED | Company Secretary | 2011-11-21 | CURRENT | 1957-02-27 | Liquidation | |
| BAUSCH & LOMB U.K. LIMITED | Company Secretary | 2011-11-05 | CURRENT | 1916-04-28 | Active | |
| OSPREY AIRCRAFT LEASING UK ONE LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2014-02-04 | |
| SNRDCO 3062 LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2014-11-04 | |
| SNRDCO 3063 LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2011-07-12 | Dissolved 2013-11-12 | |
| SIKLA UK LIMITED | Company Secretary | 2011-06-17 | CURRENT | 2003-05-15 | Active | |
| POPUPSHOPUP LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2014-09-16 | |
| DNI GLOBAL HOLDINGS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Dissolved 2015-08-18 | |
| D. S. I. FOODS LIMITED | Company Secretary | 2011-03-02 | CURRENT | 2008-12-21 | In Administration/Administrative Receiver | |
| BIOCALL LIMITED | Company Secretary | 2011-01-17 | CURRENT | 1999-10-29 | Dissolved 2015-07-28 | |
| WORLDWIDE CLINICAL TRIALS UK LIMITED | Company Secretary | 2011-01-17 | CURRENT | 1988-04-15 | Active | |
| WORLDWIDE CLINICAL TRIALS LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2007-06-25 | Active | |
| KINETEK UK LIMITED | Company Secretary | 2011-01-17 | CURRENT | 2010-05-28 | Active | |
| AFRICAN DIAMONDS LIMITED | Company Secretary | 2010-12-20 | CURRENT | 2000-05-23 | Active | |
| ANIMAL PLANET EUROPE LIMITED | Company Secretary | 2010-11-22 | CURRENT | 1999-04-20 | Dissolved 2015-05-26 | |
| S.T.I. (U.K.) LIMITED | Company Secretary | 2010-11-05 | CURRENT | 1995-11-28 | Active | |
| ARVATO LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2000-02-10 | Active | |
| DENTON WILDE SAPTE LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
| SNR DENTON LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active - Proposal to Strike off | |
| HD HOLDINGS II LIMITED | Company Secretary | 2010-05-25 | CURRENT | 2010-05-25 | Active | |
| DWSCO 3019 LIMITED | Company Secretary | 2010-03-04 | CURRENT | 2010-03-04 | Dissolved 2015-06-16 | |
| WORLDWIDE CHAIN STORES HOLDINGS LIMITED | Company Secretary | 2009-09-28 | CURRENT | 2004-01-23 | Active | |
| CBH WEALTH UK LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Active | |
| CASPIAN ENERGY COMPANY LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2008-12-22 | Dissolved 2013-12-24 | |
| CPOP MANAGEMENT SERVICES LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2008-05-27 | Active | |
| HD EUROPE HOLDINGS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2007-06-26 | Active - Proposal to Strike off | |
| HD EUROPE INTERMEDIARY LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2007-07-09 | Active - Proposal to Strike off | |
| HOME DECOR GB LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2004-10-25 | Active | |
| X-BIKING LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2001-10-25 | Dissolved 2016-04-05 | |
| I3SPORT LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2001-10-08 | Dissolved 2016-11-08 | |
| METALSONLINE LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2004-03-15 | Dissolved 2017-09-19 | |
| E.F.B. TRUSTEES LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2005-06-14 | Active | |
| EURO FOOD BRANDS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1991-01-11 | Active | |
| CPOP LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-12-19 | Active | |
| THE CHOLMONDELEY PAGEANT OF POWER COMPANY LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-10-08 | Active | |
| CAPITAL MOTORS (RUSHDEN) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1965-09-15 | Active - Proposal to Strike off | |
| COMMODITY TRADING LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1992-02-18 | Active | |
| CAPITAL MOTORS GLOBAL HOLDINGS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2003-01-23 | Active | |
| PR2 SOLUTIONS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2004-03-16 | Active | |
| E.F.B. GROUP LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2005-05-20 | Active | |
| PROGRESS BEDFORD LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2006-06-26 | Liquidation | |
| CAPITAL MOTOR COMPANY LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2007-04-03 | Active | |
| CAPITAL MOTORS (HOLDINGS) LIMITED | Company Secretary | 2008-11-24 | CURRENT | 1960-07-01 | Active - Proposal to Strike off | |
| PR2 HOLDINGS LIMITED | Company Secretary | 2008-11-24 | CURRENT | 2004-05-11 | Active | |
| IVL LIMITED | Company Secretary | 2008-11-22 | CURRENT | 2007-09-19 | Liquidation | |
| HANMI EUROPE LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Active | |
| CONCEPT PHARMACEUTICALS (INTERNATIONAL) LIMITED | Company Secretary | 2008-04-28 | CURRENT | 1971-09-03 | Active | |
| HOUGHTON MIFFLIN PLC | Company Secretary | 2008-01-25 | CURRENT | 1988-11-18 | Liquidation | |
| AFRINVEST CAPITAL LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2014-10-21 | |
| ARGILITY UK LIMITED | Company Secretary | 2007-07-02 | CURRENT | 2007-07-02 | Dissolved 2017-07-18 | |
| FLEET TRUSTEES LIMITED | Company Secretary | 2006-10-18 | CURRENT | 1996-12-02 | Active | |
| LEISURE LIFESTYLE VENTURES (UK) LIMITED | Company Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
| SWISSOTEL LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1982-01-14 | Dissolved 2015-09-29 | |
| MULLER MARTINI LIMITED | Company Secretary | 2005-11-23 | CURRENT | 1971-11-23 | Active | |
| VANHEIMER TRUSTEE LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1978-02-15 | Dissolved 2014-03-25 | |
| H.O.N. & V. TRUSTEE LIMITED | Company Secretary | 2005-11-21 | CURRENT | 1965-07-16 | Active | |
| BURIED HILL SERVICES (UK) LIMITED | Company Secretary | 2005-10-20 | CURRENT | 2005-10-20 | Active | |
| CLIFTON DOWN SECURITIES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 1991-03-04 | Dissolved 2016-11-22 | |
| BORDERS & SOUTHERN FALKLAND ISLANDS LIMITED | Company Secretary | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
| MERRIMAN CAPITAL TRANSACTIONS LIMITED | Company Secretary | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
| DENTON WILDE LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
| DENTON SAPTE LIMITED | Company Secretary | 2005-08-04 | CURRENT | 2005-08-04 | Active - Proposal to Strike off | |
| WILDE SAPTE LIMITED | Company Secretary | 2005-07-21 | CURRENT | 2005-07-21 | Active | |
| DENTON HALL LIMITED | Company Secretary | 2005-07-04 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
| DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-12-14 | Active | |
| DENTONS DIRECTORS LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-12-14 | Active | |
| DENTONS NOMINEES UK AND MIDDLE EAST LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1984-12-14 | Active | |
| GRAY'S INN NOMINEES LIMITED | Company Secretary | 2005-07-01 | CURRENT | 1971-03-12 | Active | |
| DENTON W S LIMITED | Company Secretary | 2005-06-03 | CURRENT | 2005-06-03 | Active - Proposal to Strike off | |
| PACIFIC MARKET INTERNATIONAL , LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2004-09-16 | Active - Proposal to Strike off | |
| HAVI GLOBAL SOLUTIONS EUROPE LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
| DISCOVERY (UK) LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1988-06-21 | Dissolved 2016-12-13 | |
| REFAL 400 LIMITED | Company Secretary | 2004-05-04 | CURRENT | 1993-08-27 | Active | |
| THE BRITISH-IRANIAN CHAMBER OF COMMERCE | Company Secretary | 2004-04-23 | CURRENT | 1996-11-22 | Active | |
| PRINOVIS UK LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
| APPROVED PRESCRIPTION SERVICES LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2014-11-18 | |
| DENTONS ASP LIMITED | Company Secretary | 2003-06-12 | CURRENT | 2003-06-12 | Active | |
| PP OIL & GAS (INDONESIA-JABUNG) LIMITED | Company Secretary | 2003-04-22 | CURRENT | 1996-05-17 | Active | |
| SERVICE STATIONS (SOUTHERN) LIMITED | Company Secretary | 2003-01-15 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
| OMRANIA & ASSOCIATES LIMITED | Company Secretary | 2002-12-13 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
| DOMINION INSURANCE HOLDINGS LIMITED | Company Secretary | 2002-03-28 | CURRENT | 1974-06-26 | Dissolved 2014-10-14 | |
| BARKER INVESTMENT COMPANY LIMITED | Company Secretary | 2002-02-04 | CURRENT | 2002-02-04 | Dissolved 2016-11-22 | |
| SUMMIT POWER CAPITAL LIMITED | Company Secretary | 2001-11-05 | CURRENT | 2001-11-05 | Active - Proposal to Strike off | |
| PINHAS RUTENBERG EDUCATIONAL TRUST | Company Secretary | 2001-04-24 | CURRENT | 1945-06-01 | Active | |
| DSPACE LIMITED | Company Secretary | 2001-02-01 | CURRENT | 2001-02-01 | Active | |
| STRAITS INVESTMENTS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 2000-06-01 | Dissolved 2013-12-24 | |
| DENTONS LEGAL UK AND MIDDLE EAST LIMITED | Company Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Active - Proposal to Strike off | |
| FCC (EAST AYRSHIRE) LIMITED | Director | 2016-05-27 | CURRENT | 2006-04-07 | Active | |
| PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2005-12-23 | Active | |
| PPP SERVICES (NORTH AYRSHIRE) LIMITED | Director | 2016-05-27 | CURRENT | 2005-12-23 | Active | |
| FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2016-05-27 | CURRENT | 2006-04-07 | Active | |
| GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2016-05-05 | CURRENT | 2005-09-22 | Active | |
| GLASGOW HEALTHCARE FACILITIES LIMITED | Director | 2016-05-05 | CURRENT | 2005-09-22 | Active | |
| COVESEA HOLDINGS LIMITED | Director | 2016-04-21 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
| COVESEA LIMITED | Director | 2016-04-21 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
| ESP (HOLDINGS) LIMITED | Director | 2016-02-25 | CURRENT | 2000-05-08 | Active | |
| THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2016-02-25 | CURRENT | 2000-05-08 | Active | |
| EMBLEM SCHOOLS LIMITED | Director | 2016-02-10 | CURRENT | 2002-10-09 | Active | |
| EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2016-02-10 | CURRENT | 2005-05-27 | Active | |
| STIRLING GATEWAY HC LIMITED | Director | 2016-02-04 | CURRENT | 2005-11-17 | Active | |
| STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2016-02-04 | CURRENT | 2004-11-01 | Active | |
| STOBHILL HEALTHCARE FACILITIES LIMITED | Director | 2016-02-04 | CURRENT | 2004-11-01 | Active | |
| LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Director | 2016-02-04 | CURRENT | 2002-12-11 | Active | |
| LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Director | 2016-02-04 | CURRENT | 2002-12-11 | Active | |
| BANNOCKBURN HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 1999-04-20 | Active - Proposal to Strike off | |
| BANNOCKBURN HOMES LIMITED | Director | 2016-01-25 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
| ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2000-07-11 | Active | |
| ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED | Director | 2016-01-25 | CURRENT | 2000-07-11 | Active | |
| ALPHA SCHOOLS (WEST LOTHIAN) LIMITED | Director | 2016-01-25 | CURRENT | 2000-11-15 | Active | |
| TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2001-03-01 | Active | |
| WEST LOTHIAN EDUCATION LIMITED | Director | 2016-01-25 | CURRENT | 2001-05-08 | Active | |
| BANNOCKBURN GROUP LIMITED | Director | 2016-01-25 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
| SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2003-09-05 | Active | |
| MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2006-01-31 | Active | |
| KINTRA LIMITED | Director | 2016-01-25 | CURRENT | 1997-07-14 | Active | |
| KE PROJECT LIMITED | Director | 2016-01-25 | CURRENT | 1998-02-27 | Active | |
| DUMFRIES FACILITIES LIMITED | Director | 2016-01-25 | CURRENT | 1998-06-08 | Active | |
| KINNOULL HOUSE LIMITED | Director | 2016-01-25 | CURRENT | 1998-11-04 | Active | |
| LH PROJECT LIMITED | Director | 2016-01-25 | CURRENT | 1999-02-15 | Active | |
| DUMFRIES FACILITIES (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2000-02-11 | Active | |
| ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED | Director | 2016-01-25 | CURRENT | 2000-11-15 | Active | |
| NVSH HOLDCO LIMITED | Director | 2016-01-25 | CURRENT | 2001-03-01 | Active | |
| FORFAR HEALTHCARE LIMITED | Director | 2016-01-25 | CURRENT | 2003-01-30 | Active | |
| FORFAR HEALTHCARE (HOLDINGS) LIMITED | Director | 2016-01-25 | CURRENT | 2003-01-30 | Active | |
| MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED | Director | 2016-01-25 | CURRENT | 2006-02-23 | Active | |
| KILMARNOCK PRISON SERVICES LIMITED | Director | 2016-01-25 | CURRENT | 1996-07-19 | Active | |
| INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 2016-01-20 | CURRENT | 2001-09-19 | Active | |
| INNOVATE EAST LOTHIAN LIMITED | Director | 2016-01-20 | CURRENT | 2001-09-19 | Active | |
| CATCHMENT HIGHLAND LIMITED | Director | 2013-11-01 | CURRENT | 1996-02-01 | Active | |
| CATCHMENT TAY HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1998-06-08 | Active | |
| CATCHMENT MORAY HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 2000-04-26 | Active | |
| CATCHMENT LIMITED | Director | 2013-11-01 | CURRENT | 1996-02-01 | Active | |
| INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Director | 2013-11-01 | CURRENT | 1996-07-03 | Active | |
| CATCHMENT HIGHLAND HOLDINGS LIMITED | Director | 2013-11-01 | CURRENT | 1996-10-04 | Active | |
| CATCHMENT TAY LIMITED | Director | 2013-11-01 | CURRENT | 1998-06-08 | Active | |
| CATCHMENT MORAY LIMITED | Director | 2013-11-01 | CURRENT | 2000-04-26 | Active | |
| ELGIN WATER LIMITED | Director | 2013-11-01 | CURRENT | 2001-04-11 | Active | |
| MORRIS EDDIE LIMITED | Director | 2012-06-01 | CURRENT | 1999-11-10 | Active - Proposal to Strike off | |
| SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 2011-03-10 | CURRENT | 1997-02-28 | Active | |
| SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 2011-03-10 | CURRENT | 1998-02-03 | Active | |
| SUMMIT FINANCE (WISHAW) PLC | Director | 2011-03-10 | CURRENT | 1998-04-21 | Active | |
| ABC SCHOOLS (HOLDINGS) LIMITED | Director | 2009-10-14 | CURRENT | 2005-03-22 | Active | |
| ABC SCHOOLS LIMITED | Director | 2009-10-14 | CURRENT | 2005-03-22 | Active | |
| ELGIN LIFT LIMITED | Director | 2015-11-01 | CURRENT | 2009-11-02 | Active | |
| ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
| ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED | Director | 2015-11-01 | CURRENT | 2006-06-30 | Active | |
| ELGIN BSF LIMITED | Director | 2015-11-01 | CURRENT | 2009-11-02 | Active | |
| MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
| MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED | Director | 2015-11-01 | CURRENT | 2005-01-31 | Active | |
| ELGIN INFRASTRUCTURE LIMITED | Director | 2015-11-01 | CURRENT | 2009-10-06 | Active | |
| C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED | Director | 2015-10-20 | CURRENT | 2014-03-27 | Active | |
| C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED | Director | 2015-10-20 | CURRENT | 2014-01-15 | Active | |
| INFRASTRUCTURE MANAGERS LIMITED | Director | 2014-12-04 | CURRENT | 2005-02-22 | Active | |
| IWL MORAY MONTROSE LIMITED | Director | 2013-02-19 | CURRENT | 1998-09-28 | Active | |
| IWUUHH LIMITED | Director | 2013-02-19 | CURRENT | 2008-12-18 | Active | |
| RENO (HIGHLAND) LIMITED | Director | 2013-02-19 | CURRENT | 1995-11-27 | Active | |
| RENO (TAY) LIMITED | Director | 2013-02-19 | CURRENT | 1998-03-17 | Active | |
| RENO (MORAY) LIMITED | Director | 2013-02-19 | CURRENT | 2001-01-15 | Active | |
| INTERNATIONAL WATER (HIGHLANDS) LIMITED | Director | 2013-02-19 | CURRENT | 1996-05-15 | Active | |
| INTERNATIONAL WATER (TAY) LIMITED | Director | 2013-02-19 | CURRENT | 1997-08-26 | Active | |
| INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED | Director | 2013-02-19 | CURRENT | 1996-07-03 | Active | |
| ELGIN WATER LIMITED | Director | 2013-02-19 | CURRENT | 2001-04-11 | Active | |
| THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED | Director | 2012-11-22 | CURRENT | 2001-03-29 | Active | |
| THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED | Director | 2012-11-22 | CURRENT | 2001-03-29 | Active | |
| CATCHMENT HIGHLAND LIMITED | Director | 2012-07-27 | CURRENT | 1996-02-01 | Active | |
| CATCHMENT TAY HOLDINGS LIMITED | Director | 2012-07-27 | CURRENT | 1998-06-08 | Active | |
| CATCHMENT MORAY HOLDINGS LIMITED | Director | 2012-07-27 | CURRENT | 2000-04-26 | Active | |
| CATCHMENT LIMITED | Director | 2012-07-27 | CURRENT | 1996-02-01 | Active | |
| CATCHMENT HIGHLAND HOLDINGS LIMITED | Director | 2012-07-27 | CURRENT | 1996-10-04 | Active | |
| CATCHMENT TAY LIMITED | Director | 2012-07-27 | CURRENT | 1998-06-08 | Active | |
| CATCHMENT MORAY LIMITED | Director | 2012-07-27 | CURRENT | 2000-04-26 | Active | |
| FCC (EAST AYRSHIRE) LIMITED | Director | 2011-11-28 | CURRENT | 2006-04-07 | Active | |
| PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED | Director | 2011-11-28 | CURRENT | 2005-12-23 | Active | |
| FCC (EAST AYRSHIRE) HOLDINGS LIMITED | Director | 2011-11-28 | CURRENT | 2006-04-07 | Active | |
| GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2011-11-10 | CURRENT | 2005-09-22 | Active | |
| GLASGOW HEALTHCARE FACILITIES LIMITED | Director | 2011-11-10 | CURRENT | 2005-09-22 | Active | |
| NVSH TOPCO LIMITED | Director | 2011-10-18 | CURRENT | 2009-07-17 | Active | |
| NVSH HOLDCO LIMITED | Director | 2011-10-18 | CURRENT | 2001-03-01 | Active | |
| STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2011-08-30 | CURRENT | 2004-11-01 | Active | |
| STOBHILL HEALTHCARE FACILITIES LIMITED | Director | 2011-08-30 | CURRENT | 2004-11-01 | Active | |
| COVESEA HOLDINGS LIMITED | Director | 2011-08-15 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
| COVESEA LIMITED | Director | 2011-08-15 | CURRENT | 1997-09-10 | Active - Proposal to Strike off | |
| LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Director | 2011-05-23 | CURRENT | 2002-12-11 | Active | |
| LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Director | 2011-05-23 | CURRENT | 2002-12-11 | Active | |
| STIRLING GATEWAY HC LIMITED | Director | 2011-04-21 | CURRENT | 2005-11-17 | Active | |
| SUMMIT HOLDINGS (WISHAW) LIMITED | Director | 2011-03-10 | CURRENT | 1997-02-28 | Active | |
| SUMMIT HEALTHCARE (WISHAW) LIMITED | Director | 2011-03-10 | CURRENT | 1998-02-03 | Active | |
| SUMMIT FINANCE (WISHAW) PLC | Director | 2011-03-10 | CURRENT | 1998-04-21 | Active | |
| BANNOCKBURN HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 1999-04-20 | Active - Proposal to Strike off | |
| ESP (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2000-05-08 | Active | |
| KINNOULL HOUSE HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2005-11-16 | Active | |
| WEST CUMBRIA ESTATES MANAGEMENT LIMITED | Director | 2011-03-04 | CURRENT | 1999-03-09 | Active | |
| VULCANS LANE ESTATES LIMITED | Director | 2011-03-04 | CURRENT | 2003-01-16 | Active | |
| VLE HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2003-01-16 | Active | |
| ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2006-09-13 | Active | |
| BANNOCKBURN HOMES LIMITED | Director | 2011-03-04 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
| THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED | Director | 2011-03-04 | CURRENT | 2000-05-08 | Active | |
| ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2000-07-11 | Active | |
| ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED | Director | 2011-03-04 | CURRENT | 2000-07-11 | Active | |
| ALPHA SCHOOLS (WEST LOTHIAN) LIMITED | Director | 2011-03-04 | CURRENT | 2000-11-15 | Active | |
| WEST LOTHIAN EDUCATION LIMITED | Director | 2011-03-04 | CURRENT | 2001-05-08 | Active | |
| INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2001-09-19 | Active | |
| BANNOCKBURN GROUP LIMITED | Director | 2011-03-04 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
| ABC SCHOOLS (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2005-03-22 | Active | |
| ABC SCHOOLS LIMITED | Director | 2011-03-04 | CURRENT | 2005-03-22 | Active | |
| MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2006-01-31 | Active | |
| MIDLOTHIAN SCHOOLS LIMITED | Director | 2011-03-04 | CURRENT | 2006-01-31 | Active | |
| PIF VULCANS LANE LIMITED | Director | 2011-03-04 | CURRENT | 2006-04-13 | Active | |
| KE PROJECT LIMITED | Director | 2011-03-04 | CURRENT | 1998-02-27 | Active | |
| DUMFRIES FACILITIES LIMITED | Director | 2011-03-04 | CURRENT | 1998-06-08 | Active | |
| KINNOULL HOUSE LIMITED | Director | 2011-03-04 | CURRENT | 1998-11-04 | Active | |
| LH PROJECT LIMITED | Director | 2011-03-04 | CURRENT | 1999-02-15 | Active | |
| DUMFRIES FACILITIES (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2000-02-11 | Active | |
| ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED | Director | 2011-03-04 | CURRENT | 2000-11-15 | Active | |
| INNOVATE EAST LOTHIAN LIMITED | Director | 2011-03-04 | CURRENT | 2001-09-19 | Active | |
| EMBLEM SCHOOLS LIMITED | Director | 2011-03-04 | CURRENT | 2002-10-09 | Active | |
| FORFAR HEALTHCARE LIMITED | Director | 2011-03-04 | CURRENT | 2003-01-30 | Active | |
| FORFAR HEALTHCARE (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2003-01-30 | Active | |
| EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2005-05-27 | Active | |
| MIDLOTHIAN SCHOOLS (DEBT CO) LIMITED | Director | 2011-03-04 | CURRENT | 2006-02-23 | Active | |
| WCEM (HOLDINGS) LIMITED | Director | 2011-03-04 | CURRENT | 2000-03-23 | Active | |
| PIF WEST CUMBRIA LIMITED | Director | 2011-03-04 | CURRENT | 2006-04-13 | Active | |
| PPP SERVICES (NORTH AYRSHIRE) LIMITED | Director | 2011-01-28 | CURRENT | 2005-12-23 | Active | |
| STAPT LIMITED | Director | 2018-05-28 | CURRENT | 1938-02-05 | Active | |
| ACTIVE CLAIMS SOLUTIONS LTD | Director | 2018-04-25 | CURRENT | 2015-07-13 | Active | |
| MUSCLEMARYS LTD | Director | 2016-08-30 | CURRENT | 2016-08-30 | Active | |
| STIRLING GATEWAY HC LIMITED | Director | 2015-04-01 | CURRENT | 2005-11-17 | Active | |
| GATEWAY FALKIRK LIMITED | Director | 2015-04-01 | CURRENT | 2006-07-17 | Active | |
| FALKIRK SCHOOLS GATEWAY HC LIMITED | Director | 2015-04-01 | CURRENT | 2006-12-21 | Active | |
| GATEWAY PFI LIMITED | Director | 2015-04-01 | CURRENT | 2004-05-04 | Active | |
| FALKIRK SCHOOLS GATEWAY LIMITED | Director | 2015-04-01 | CURRENT | 2006-12-21 | Active | |
| E4I SCHOOLS LIMITED | Director | 2015-05-22 | CURRENT | 2008-05-12 | Active | |
| E4I HOLDINGS LIMITED | Director | 2015-05-22 | CURRENT | 2008-05-12 | Active | |
| STIRLING GATEWAY HC LIMITED | Director | 2015-04-01 | CURRENT | 2005-11-17 | Active | |
| INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED | Director | 2015-04-01 | CURRENT | 2001-09-19 | Active | |
| FALKIRK SCHOOLS GATEWAY HC LIMITED | Director | 2015-04-01 | CURRENT | 2006-12-21 | Active | |
| INNOVATE EAST LOTHIAN LIMITED | Director | 2015-04-01 | CURRENT | 2001-09-19 | Active | |
| FALKIRK SCHOOLS GATEWAY LIMITED | Director | 2015-04-01 | CURRENT | 2006-12-21 | Active | |
| GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2013-02-21 | Active | |
| EMBLEM SCHOOLS LIMITED | Director | 2015-03-31 | CURRENT | 2002-10-09 | Active | |
| EMBLEM SCHOOLS (HOLDINGS) LIMITED | Director | 2015-03-31 | CURRENT | 2005-05-27 | Active | |
| GLASGOW LEARNING QUARTER LIMITED | Director | 2015-03-31 | CURRENT | 2013-02-21 | Active | |
| FES FM LIMITED | Director | 2008-08-12 | CURRENT | 2001-06-11 | Active | |
| FALKIRK SCHOOLS GATEWAY LIMITED | Director | 2012-12-19 | CURRENT | 2006-12-21 | Active | |
| GATEWAY FALKIRK LIMITED | Director | 2007-05-17 | CURRENT | 2006-07-17 | Active | |
| FALKIRK SCHOOLS GATEWAY HC LIMITED | Director | 2007-04-17 | CURRENT | 2006-12-21 | Active | |
| STIRLING GATEWAY HC LIMITED | Director | 2006-02-27 | CURRENT | 2005-11-17 | Active | |
| GATEWAY PFI LIMITED | Director | 2004-05-04 | CURRENT | 2004-05-04 | Active | |
| HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED | Director | 2018-05-09 | CURRENT | 2000-04-14 | Active | |
| HEALTHCARE SUPPORT (NEWHAM) LIMITED | Director | 2018-05-09 | CURRENT | 2000-04-14 | Active | |
| ULIVING@ESSEX HOLDCO LIMITED | Director | 2018-05-08 | CURRENT | 2012-04-19 | Active | |
| ULIVING@ESSEX LIMITED | Director | 2018-05-08 | CURRENT | 2012-04-19 | Active | |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED | Director | 2018-04-24 | CURRENT | 1998-07-08 | Active | |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED | Director | 2018-04-24 | CURRENT | 1998-07-08 | Active | |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-26 | Active | |
| CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED | Director | 2018-04-24 | CURRENT | 2007-03-26 | Active | |
| ULIVING@ESSEX2 HOLDCO LIMITED | Director | 2018-04-18 | CURRENT | 2015-10-26 | Active | |
| ULIVING@ESSEX2 ISSUERCO PLC | Director | 2018-04-18 | CURRENT | 2017-02-01 | Active | |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | Director | 2017-12-15 | CURRENT | 2003-03-03 | Active | |
| STIRLING GATEWAY HC LIMITED | Director | 2017-12-15 | CURRENT | 2005-11-17 | Active | |
| LOCHGILPHEAD HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2014-07-03 | Active | |
| STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED | Director | 2017-12-15 | CURRENT | 2004-11-01 | Active | |
| STOBHILL HEALTHCARE FACILITIES LIMITED | Director | 2017-12-15 | CURRENT | 2004-11-01 | Active | |
| CRITERION HEALTHCARE PLC | Director | 2017-12-15 | CURRENT | 1997-01-16 | Active | |
| CRITERION HEALTHCARE HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 1998-11-24 | Active | |
| LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED | Director | 2017-12-15 | CURRENT | 2002-12-11 | Active | |
| LOCHGILPHEAD HEALTHCARE SERVICES LIMITED | Director | 2017-12-15 | CURRENT | 2002-12-11 | Active | |
| TOTAL SCHOOL SOLUTIONS (SANDWELL) HOLDINGS LIMITED | Director | 2017-12-15 | CURRENT | 2003-03-03 | Active | |
| SANDWELL HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2012-03-12 | Active | |
| STOBHILL HOLDCO LIMITED | Director | 2017-12-15 | CURRENT | 2014-07-03 | Active | |
| EQUITIX COWDOWN HOLDCO LIMITED | Director | 2017-12-06 | CURRENT | 2017-01-03 | Active | |
| EQUITIX CONSORT HEALTHCARE (FIFE) HOLDCO LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
| SIGMA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2014-03-04 | Active | |
| KAPPA SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2013-08-22 | Active | |
| HAYMAKER (HANDLEY PARK SOLAR) LIMITED | Director | 2017-10-23 | CURRENT | 2014-01-30 | Active | |
| ALBRIGHTON SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
| EQUITIX COLLACOTT HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
| EQUITIX STRETTON HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
| THAME SOLAR FARM LTD | Director | 2017-10-23 | CURRENT | 2014-04-03 | Active | |
| LUMINOUS ENERGY (CA) LIMITED | Director | 2017-10-23 | CURRENT | 2014-11-25 | Active | |
| RS COLLACOTT LIMITED | Director | 2017-10-23 | CURRENT | 2015-10-14 | Active | |
| GREENCROFT SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-04-07 | Active | |
| DEBDALE SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-08-14 | Active | |
| EQUITIX DEBDALE HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-05-31 | Active | |
| EQUITIX HANDLEY PARK HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-06-27 | Active | |
| EQUITIX SOLAR FINCO 4 LIMITED | Director | 2017-10-23 | CURRENT | 2016-11-30 | Active | |
| EQUITIX WREAY HOLDCO LIMITED | Director | 2017-10-23 | CURRENT | 2016-12-28 | Active | |
| STRETTON SOLAR LIMITED | Director | 2017-10-23 | CURRENT | 2015-06-23 | Active | |
| CRIMP WIND POWER LIMITED | Director | 2017-09-25 | CURRENT | 2004-06-01 | Active | |
| CARSINGTON WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2004-09-24 | Active | |
| HAYABUSA LIMITED | Director | 2017-09-25 | CURRENT | 2013-10-25 | Active | |
| SOBER HILL WIND FARM LIMITED | Director | 2017-09-25 | CURRENT | 2004-06-01 | Active | |
| SCOTIA WIND (CRAIGENGELT) LIMITED | Director | 2017-09-25 | CURRENT | 2004-11-08 | Active | |
| FLIMBY WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
| BLANTYRE MUIR WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
| BARLOCKHART MOOR WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2005-08-22 | Active | |
| CAIRNBORROW WIND ENERGY LIMITED | Director | 2017-09-25 | CURRENT | 2008-07-02 | Active | |
| EQUITIX SOLAR (5) LIMITED | Director | 2017-09-15 | CURRENT | 2010-05-05 | Active | |
| EQUITIX SOLAR (4) LIMITED | Director | 2017-09-15 | CURRENT | 2012-09-21 | Active | |
| EQUITIX SOLAR PROJECT (1) LIMITED | Director | 2017-09-15 | CURRENT | 2013-10-23 | Active | |
| EQUITIX SOLAR PROJECT (2) LIMITED | Director | 2017-09-15 | CURRENT | 2014-04-02 | Active | |
| EQUITIX SOLAR (1) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
| EQUITIX SOLAR (3) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
| EQUITIX SOLAR (2) LIMITED | Director | 2017-09-15 | CURRENT | 2012-07-17 | Active | |
| SUSTAINABLE COMMUNITIES FOR LEEDS (FINANCE) PLC | Director | 2017-08-23 | CURRENT | 2013-07-02 | Active | |
| SUSTAINABLE COMMUNITIES FOR LEEDS LIMITED | Director | 2017-08-23 | CURRENT | 2012-12-06 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Stewart William Small on 2024-11-25 | ||
| APPOINTMENT TERMINATED, DIRECTOR KIRSTY O'BRIEN | ||
| DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE | ||
| CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN IVOR CAVILL | ||
| DIRECTOR APPOINTED MR JOSH CALLUM BOND | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID NIALL SMITH | ||
| DIRECTOR APPOINTED ALISON GROAT | ||
| CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/03/23 | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN WRINN | ||
| DIRECTOR APPOINTED MR CARL HARVEY DIX | ||
| REGISTERED OFFICE CHANGED ON 22/02/23 FROM Quartermile One 15 Lauriston Place Edinburgh EH3 9EP | ||
| CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
| AP01 | DIRECTOR APPOINTED MR JOHN WRINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FULTON GILMOUR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED KIRSTY O'BRIEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GILFILLAN JACK | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES THOMPSON | |
| AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
| AP04 | Appointment of Dentons Secretaries Limited as company secretary on 2017-10-27 | |
| TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2017-10-27 | |
| LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED JOHN IVOR CAVILL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BIIF CORPORATE SERVICES LIMITED | |
| CH01 | Director's details changed for Mr Richard James Thompson on 2015-12-09 | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
| CH02 | Director's details changed for Biif Corporate Services Limited on 2015-10-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AP01 | DIRECTOR APPOINTED MR RONALD GILFILLAN JACK | |
| AP01 | DIRECTOR APPOINTED MR DAVID NIALL SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GILFILLAN JACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HENDERSON OGILVIE | |
| LATEST SOC | 27/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 29/09/14 FULL LIST | |
| AR01 | 29/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 29/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DUNCAN HENDERSON OGILVIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOLSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOLSON | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JAMES THOMPSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART OAG | |
| AR01 | 29/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GILFILLAN JACK / 04/11/2011 | |
| AR01 | 29/09/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MACLAY MURRAY & SPENS LLP / 21/03/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BREMNER | |
| TM01 | TERMINATE DIR APPOINTMENT | |
| AP02 | CORPORATE DIRECTOR APPOINTED BIIF CORPORATE SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED DAVID FULTON GILMOUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADLEY | |
| AR01 | 29/09/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AP01 | DIRECTOR APPOINTED MS VICTORIA BRADLEY | |
| AP01 | DIRECTOR APPOINTED MR STEVEN HARRY TOLSON | |
| AA01 | CURREXT FROM 28/03/2010 TO 31/03/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN OGILVIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| AR01 | 29/09/09 FULL LIST | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW WALLS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ALEXANDER GEORGE BREMNER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GLENN ALLISON | |
| 288a | DIRECTOR APPOINTED STUART CHARLES OAG | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 3 GLENFINLAS STREET EDINBURGH EH3 6AQ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/03/07 | |
| RES13 | AUDITORS REMUNERATION 11/05/06 | |
| ELRES | S386 DISP APP AUDS 11/05/06 | |
| RES13 | RES APPROVED CIRCULATE 11/05/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to STIRLING GATEWAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against STIRLING GATEWAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BORROWER ASSIGNATION IN SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BORROWER ASSIGNATION IN SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FIXED CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of STIRLING GATEWAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for STIRLING GATEWAY LIMITED
Income
Government Income
We have not found government income sources for STIRLING GATEWAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as STIRLING GATEWAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where STIRLING GATEWAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STIRLING GATEWAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded STIRLING GATEWAY LIMITED any grants or awards. Ownership
We could not find any group structure information
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