Financial companies in the UK

Company's namesort default icon
Activitysort default icon
Statussort default icon
Reg. datesort default icon
Employeessort default icon

LIGHTBULB INVESTMENTS LIMITED

6a Howe Street, Edinburgh EH3 6TDCompany code: SC488129
Activities of venture and development capital companies
03/10/2014-

SAFFRON UK TOPCO LIMITED

Union Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQCompany code: SC466123
Activities of venture and development capital companies
18/12/2013-

LC PRIVATE INVESTORS LIMITED

2 Lancaster Crescent, Glasgow, United Kingdom G12 0RRCompany code: SC463666
Activities of venture and development capital companies
13/11/2013-

GRANGE FINANCIAL SOLUTIONS SCOTLAND LTD

103 Rose Street North Lane, Edinburgh EH2 3DXCompany code: SC463420
Activities of insurance agents and brokers
11/11/2013-

HIGHLANDS & ISLANDS BUSINESS FINANCE LIMITED

4 Lodge Road, Inverness IV2 4NWCompany code: SC458474
Financial intermediation not elsewhere classified
05/09/2013-

3F CAPITAL LIMITED

2 Coull Green, Coull Green Kingswells, Aberdeen AB15 8TRCompany code: SC456674
Activities of financial services holding companies
14/08/2013-

LOUDWATER CAPITAL GP SCOTLAND LIMITED

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCompany code: SC456392
Activities of investment trusts
09/08/2013-

SHC PROJECTS LIMITED

85 Morven Road, Glasgow G61 3BXCompany code: SC441424
Activities of financial services holding companies
29/01/2013-

RCAP (XPAS) GP LIMITED

7 Melville Crescent, Edinburgh EH3 7JACompany code: SC439275
Financial intermediation not elsewhere classified
21/12/2012-

RCAP (TRG) GP LIMITED

7 Melville Crescent, Edinburgh EH3 7JACompany code: SC439274
Financial intermediation not elsewhere classified
21/12/2012-

RCAP UK GP LIMITED

7 Melville Crescent, Edinburgh EH3 7JACompany code: SC437465
Fund management activities
23/11/2012-

LAIRDS HILL CONSULTING LIMITED

5 Lairds Hill Court, Kilsyth, Glasgow, Lanarkshire G65 9LTCompany code: SC430812
Financial intermediation not elsewhere classified
21/08/2012-

MACKENZIE RISK MANAGEMENT (MRM) LTD

11a Dublin Street, Edinburgh EH1 3PGCompany code: SC428706
Risk and damage evaluation
20/07/2012-

THE LITTLE LOAN COMPANY LIMITED

32 Portland Street, Troon, Ayrshire KA10 6EACompany code: SC421952
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
16/04/2012-

LUFKIN INDUSTRIES HOLDINGS UK LIMITED

4th Floor 115 George Street, Edinburgh EH2 4JNCompany code: SC417867
Activities of other holding companies n.e.c.
24/02/2012-

RESILIENT SCOTLAND LTD

131 West Nile Street, Glasgow G1 2RXCompany code: SC411661
Other credit granting n.e.c.
21/11/2011-

BRICKLINK (HOLDINGS) LIMITED

Suite 1, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJCompany code: SC409905
Activities of other holding companies n.e.c.
24/10/2011-

10008 GROUP LIMITED

104 Cadzow Street 104 Cadzow Street, Hamilton ML3 6HPCompany code: SC402700
Activities of other holding companies n.e.c.
30/06/2011-

SILVERSPRING PROPERTY INVESTMENT LIMITED

15 Atholl Crescent, Edinburgh EH3 8HACompany code: SC385769
Activities of real estate investment trusts
22/09/2010-

SUBVENMAR LIMITED

Centurion Court, North Esplanade West, Aberdeen AB11 5QHCompany code: SC377551
Activities of other holding companies n.e.c.
26/04/2010-

EAST OF SCOTLAND INVESTMENT FUND LIMITED

C/O FIFE COUNCIL, 3rd Floor Kingdom House, Kingdom Avenue, Glenrothes, Fife KY7 5LYCompany code: SC369981
Fund management activities
10/12/2009-

ESIF LIMITED

C/O FIFE COUNCIL, 3rd Floor Kingdom House, Kingdom Avenue, Glenrothes, Fife KY7 5LYCompany code: SC352426
Financial intermediation not elsewhere classified
11/12/2008-

DARROCH CONSULTING SERVICES LIMITED

5 Glen Court, Dunblane FK15 0DYCompany code: SC347912
Activities of insurance agents and brokers
01/09/2008-

THE RWANDA PARTNERSHIP LIMITED

23 Burgess Hill, Linlithgow EH49 6BXCompany code: SC347515
Financial intermediation not elsewhere classified
22/08/2008-

R&H FUND SERVICES (UK) LIMITED

Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EGCompany code: SC332741
Activities of open-ended investment companies
22/10/2007-

INDEPENDENT ADVISERS (MORTGAGES) LIMITED

81 St. Vincent Street, 2nd Floor, Glasgow, Lanarkshire G2 5TFCompany code: SC320496
Activities of insurance agents and brokers
05/04/2007-

NUCLEUS IFA COMPANY LIMITED

7 Exchange Crescent, Conference Square, Edinburgh EH3 8ANCompany code: SC300417
Activities auxiliary to financial intermediation n.e.c.
06/04/2006-

EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED

C/O NCM FUND SERVICES LIMITED, 7 Melville Crescent, Edinburgh EH3 7JACompany code: SC296510
Activities of financial services holding companies
02/02/2006-

SOCCER SAVINGS LIMITED

17 Fitzroy Place, Glasgow, G3 7RWCompany code: SC283193
Financial intermediation not elsewhere classified
13/04/2005-

SOUTH ATLANTIC SHIPPING COMPANY LIMITED

24072, SC271494: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDCompany code: SC271494
Activities of other holding companies n.e.c.
02/08/2004-

RAINBOW CONSULTING (GLASGOW) LIMITED

215 Kirkintilloch Road, Glasgow G64 2JBCompany code: SC252800
Financial intermediation not elsewhere classified
16/07/2003-

SEBSED LIMITED

302 St. Vincent Street, Glasgow G2 5RZCompany code: SC246644
Other credit granting n.e.c.
27/03/2003-

DARROCH LIMITED

42 Westbourne Crescent, Bearsden, Glasgow G61 4HDCompany code: SC237773
Financial intermediation not elsewhere classified
07/10/2002-

GEORGE MCINTOSH FINANCIAL PLANNING LIMITED

Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EGCompany code: SC236195
Financial intermediation not elsewhere classified
30/08/2002-

TREWARM LIMITED

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCompany code: SC235403
Financial intermediation not elsewhere classified
15/08/2002-

AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED

4 Atlantic Quay, 70 York Street, Glasgow G2 8JXCompany code: SC224782
Activities of venture and development capital companies
31/10/2001-

PENTECH FUND IB GP LIMITED

112 George Street, Edinburgh EH2 4LHCompany code: SC219954
Fund management activities
07/06/2001-

PENTECH FUND IA GP LIMITED

112 George Street, Edinburgh EH2 4LHCompany code: SC219859
Fund management activities
05/06/2001-

BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCompany code: SC218249
Financial intermediation not elsewhere classified
20/04/2001-

TOPIEAT LIMITED

16 Brock Place, Whins Of Milton, Stirling, Stirlingshire FK7 0JUCompany code: SC217319
Other credit granting n.e.c.
27/03/2001-

EF PARTICIPANTS II (SCOTLAND) LIMITED

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCompany code: SC214813
Activities of other holding companies n.e.c.
17/01/2001-

1ST CONTACT FINANCIAL SERVICES LTD.

Quartermile Two, 2 Lister Square, Edinburgh EH3 9GLCompany code: SC210984
Fund management activities
13/09/2000-

CHEQUE CENTRES LIMITED

Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HDCompany code: SC167596
Financial intermediation not elsewhere classified
12/08/1996-

WEST OF SCOTLAND LOAN FUND

London Road Centre, London Road, Kilmarnock, Ayrshire KA3 7BUCompany code: SC166736
Fund management activities
26/06/1996-

EDINBURGH INVESTMENT CONSULTANTS LIMITED

Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EGCompany code: SC157756
Activities auxiliary to financial intermediation n.e.c.
01/05/1995-

BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED

15 Golden Square, Aberdeen, AB10 1WFCompany code: SC155813
Activities auxiliary to financial intermediation n.e.c.
07/02/1995-

CROFTWALK LIMITED

1 Margaret Rose Loan, Margaret Rose Loan, Edinburgh EH10 7EQCompany code: SC153628
Activities of production holding companies
14/10/1994-

HEAD START CAPITAL FUND LIMITED

Atrium Court 50 Waterloo Street, Glasgow, Lanarkshire G2 6HQCompany code: SC142683
Other credit granting n.e.c.
16/02/1993-

RBEF LIMITED

24/25 St Andrew Square, Edinburgh, EH2 1AFCompany code: SC139616
Financial intermediation not elsewhere classified
06/08/1992-

CLYDEVIEW INVESTMENTS LIMITED

197a Dumbarton Road, Clydebank, Strathclyde G81 4XJCompany code: SC137086
Activities of production holding companies
11/03/1992-

K L A DEVELOPMENTS LIMITED

133 Finnieston Street, Glasgow G3 8HBCompany code: SC129287
Factoring
14/01/1991-

TAY EURO FUND LIMITED

Atrium Court, 50 Waterloo Street, Glasgow G2 6HQCompany code: SC128863
Other credit granting n.e.c.
05/12/1990-

THE SCOTTISH LIFE GUARANTEE COMPANY LTD.

St Andrew House, 1 Thistle Street, Edinburgh EH2 1DGCompany code: SC050741
Other activities auxiliary to insurance and pension funding
07/06/1972-

OMNIA FINANCE (GLASGOW) LIMITED

C/O AG TAGGART & CO C.A., 3 Dalsetter Crescent, Glasgow G15 8TGCompany code: SC043682
Activities of other holding companies n.e.c.
04/07/1966-

CAMERON INVESTORS TRUST PLC

Atria One, 144 Morrison Street, Edinburgh EH3 8EXCompany code: SC032563
Fund management activities
20/09/1957-

ACHADONN LIMITED

Netherton, Langbank, Port Glasgow, Renfrewshire PA14 6YGCompany code: SC009838
Activities of other holding companies n.e.c.
17/04/1917-

ARISTO INVESTMENT MANAGEMENT LIMITED

9 James Street South, Belfast BT2 8DNCompany code: NI671510
Fund management activities
03/08/2020-

ROI RUSH LIMITED

14, Cathcart Square, Apartment 8 Dublin Road, Enniskillen, County Fermanagh BT74 6HJCompany code: NI670828
Activities of investment trusts
06/07/2020-

BNY VENTURES (IRELAND) LTD

Titanic Suite, 55 Adelaide Street, Belfast BT2 8FECompany code: NI667954
Activities of venture and development capital companies
24/02/2020-

HOLIDAY INN ISC LIMITED

The Soloist Building, 1 Lanyon Place, Belfast BT1 3LPCompany code: NI658675
Activities of other holding companies n.e.c.
31/01/2019-

PURPOSE ENTERPRISES C.I.C.

2b Glenbane Avenue, Newtownabbey BT37 9JLCompany code: NI658214
Activities of construction holding companies
10/01/2019-

ERIN ISLE DISTRIBUTORS LIMITED

18 Quay Street, Ardglass, Downpatrick BT30 7SACompany code: NI656680
Financial intermediation not elsewhere classified
29/10/2018-

PAPER BIRCH LIMITED

The Diamond Centre, Market Street, Magherafelt BT45 6EDCompany code: NI655868
Activities of other holding companies n.e.c.
21/09/2018-

CIARA INVESTMENTS LIMITED

35 Ballyloughan Park, Ballymena BT43 5HWCompany code: NI647469
Fund management activities
16/08/2017-

PRECISE MORTGAGE SOLUTIONS LTD

15-21 Market Street, Bangor, Down BT20 4SPCompany code: NI647170
Administration of financial markets
31/07/2017-

BLAKES CAPITAL LTD

234 Spamount Street, Belfast BT15 2FFCompany code: NI646561
Financial intermediation not elsewhere classified
22/06/2017-

KAPLILS TRADING LTD

Wyncroft, 30 Rathfriland Road, Newry, Down BT34 1JZCompany code: NI643666
Security dealing on own account
06/02/2017-

PAYROLLS DIRECT N.I. LTD.

75 Grays Hill, Bangor BT20 3BBCompany code: NI643001
Activities of financial services holding companies
06/01/2017-

DJW FINANCE LIMITED

83 Ravenhill Gardens, Belfast, County Antrim BT6 8GQCompany code: NI642072
Banks
10/11/2016-

TOP FINANCIAL CHOICE LTD

120 Craigs Road, Carrickfergus, County Antrim BT38 9XACompany code: NI640611
Activities of insurance agents and brokers
05/09/20161

ASSET PROTECTION CONSULTANCY LTD

42 Ben Eden Green, Belfast, Co Antrim BT15 4GUCompany code: NI640529
Financial intermediation not elsewhere classified
31/08/2016-

SMART BROKING LTD

51a Mullaghmeash Road, Feeny BT47 4TFCompany code: NI640182
Activities of insurance agents and brokers
12/08/2016-

CVG (D.C.) HOLDINGS LTD

8 Dublin Road, Castlewellan, County Down BT31 9AQCompany code: NI639146
Activities of other holding companies n.e.c.
16/06/2016-

DIVAD LTD

154 Clonmore Road, Dungannon, County Tyrone BT71 6HXCompany code: NI638601
Activities of insurance agents and brokers
23/05/2016-

SOUTHWINDS INVESTMENTS LTD

25 Old Kilmore Road, Moira, Craigavon, County Armagh BT67 0LZCompany code: NI636095
Fund management activities
29/01/2016-

COURANTEL LIMITED

Unit 18, The Innovation Centre, Northern Ireland Science Park,, Queen’S Road, Queen’S Island,, Belfast BT3 9DTCompany code: NI633084
Activities of other holding companies n.e.c.
18/08/2015-

MCM GROUP HOLDINGS LTD

239 Melmount Rd, Victoria Bridge, Strabane, Tyrone BT82 9LBCompany code: NI632410
Activities of other holding companies n.e.c.
10/07/2015-

LACM ASSOCIATES LTD.

39 Ballywillwill Rd Ballywillwill Road, Castlewellan, County Down BT31 9LFCompany code: NI631696
Risk and damage evaluation
04/06/2015-

BARONE INVESTMENTS LTD

248 Upper Newtownards Road, Belfast BT4 3EUCompany code: NI622798
Activities of investment trusts
11/02/2014-

TULLYROAN HOLDINGS LIMITED

41 Summerisland Road, Loughgall, Armagh BT61 8LGCompany code: NI616569
Activities of other holding companies n.e.c.
31/01/2013-

BALLYCULTER TRADING LIMITED

C/O PRICEWATERHOUSECOOPERS LLP, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim BT1 3LRCompany code: NI610280
Activities of financial services holding companies
07/12/2011-

TFI FINANCE LIMITED

19 Crescent Business Park, Lisburn, Co Antrim BT28 2GNCompany code: NI065503
Pension funding
04/07/2007-

GALLERY WINES LTD

3 Strandview Avenue, Portstewart, Co Derry BT55 7LLCompany code: NI039417
Activities of open-ended investment companies
11/10/2000-

CHEQUE CASH POINT LIMITED

11a Glenkeen Avenue, Jordanstown, Newtownabbey, Antrim BT37 0PHCompany code: NI039260
Financial intermediation not elsewhere classified
12/09/20000

ASPIRE MICRO LOANS FOR BUSINESS LIMITED

C/O ENTERPRISE NORTHERN IRELAND LTD, Aghanloo Industrial Estate, Aghanloo Road, Limavady, Co Londonderry BT49 0HECompany code: NI037134
Other credit granting n.e.c.
15/10/1999-

CAMPBELL CATERING (BELFAST) LIMITED

C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast BT2 7FWCompany code: NI029089
Activities of other holding companies n.e.c.
05/01/1995-

LAW SOCIETY OF NORTHERN IRELAND (FINANCIAL SERVICES) LIMITED

96 Victoria Street, Belfast, BT1 3GNCompany code: NI021806
Activities of insurance agents and brokers
01/08/1988-

NIB SOLUTIONS LIMITED

C/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, Antrim BT1 6JHCompany code: NI017992
Activities of insurance agents and brokers
29/11/1984-

JCCO 2022 LIMITED

Broadgate Broadway Business Park, Chadderton, Oldham OL9 9XECompany code: 13937964
Activities of other holding companies n.e.c.
24/02/2022-

MIDCAP INVEST UK 3 TOPCO LIMITED

3 St. James's Square, London SW1Y 4JUCompany code: 13859059
Activities of other holding companies n.e.c.
19/01/2022-

SHINFIELD STUDIOS 2 LIMITED

66 Lincoln's Inn Fields, London, Greater London WC2A 3LHCompany code: 13849105
Activities of other holding companies n.e.c.
14/01/2022-

WE ARE ALPHA LTD

128 City Road, London EC1V 2NXCompany code: 13757104
Financial intermediation not elsewhere classified
22/11/2021-

MARINATEDBYME LTD

Clova Road, 64c Clova Road, London, London E7 9AFCompany code: 13707269
Activities of production holding companies
27/10/2021-

JEKD HOLDINGS LIMITED

1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FACompany code: 13686714
Activities of other holding companies n.e.c.
18/10/2021-

FOX MORTGAGE SERVICES LTD

Kemp House, 160 City Road, London EC1V 2NXCompany code: 13668937
Activities of mortgage finance companies
08/10/2021-

DK AND M HOLDINGS LTD

49 Yr Aran, Dunvant, Swansea SA2 7PUCompany code: 13623295
Activities of other holding companies n.e.c.
15/09/2021-

NESHER UK TOPCO LTD

52-54 Gracechurch Street, London EC3V 0EHCompany code: 13602099
Activities of open-ended investment companies
03/09/2021-

AIRLINKS INVESTMENTS LIMITED

Unit 2 Airlinks Industrial Estate, Hounslow, London TW5 9NRCompany code: 13570305
Activities of other holding companies n.e.c.
17/08/2021-

CHARLYDURLY LTD

11 Roberts Avenue, Leeds LS9 6LLCompany code: 13563001
Building societies
12/08/2021-

ALLSPRING UK LIMITED

Suite 1, 3rd Floor 11 - 12 St James's Square, London SW1Y 4LBCompany code: 13546533
Activities of other holding companies n.e.c.
04/08/2021-
LIGHTBULB INVESTMENTS LIMITED6a Howe Street, Edinburgh EH3 6TDSC488129
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

03/10/2014

Employees:

-
SAFFRON UK TOPCO LIMITEDUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQSC466123
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

18/12/2013

Employees:

-
LC PRIVATE INVESTORS LIMITED2 Lancaster Crescent, Glasgow, United Kingdom G12 0RRSC463666
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

13/11/2013

Employees:

-
GRANGE FINANCIAL SOLUTIONS SCOTLAND LTD103 Rose Street North Lane, Edinburgh EH2 3DXSC463420
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

11/11/2013

Employees:

-
HIGHLANDS & ISLANDS BUSINESS FINANCE LIMITED4 Lodge Road, Inverness IV2 4NWSC458474
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

05/09/2013

Employees:

-
3F CAPITAL LIMITED2 Coull Green, Coull Green Kingswells, Aberdeen AB15 8TRSC456674
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

14/08/2013

Employees:

-
LOUDWATER CAPITAL GP SCOTLAND LIMITED50 Lothian Road, Festival Square, Edinburgh EH3 9WJSC456392
Dissolved

Activity:

Activities of investment trusts

Reg. date:

09/08/2013

Employees:

-
SHC PROJECTS LIMITED85 Morven Road, Glasgow G61 3BXSC441424
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

29/01/2013

Employees:

-
RCAP (XPAS) GP LIMITED7 Melville Crescent, Edinburgh EH3 7JASC439275
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

21/12/2012

Employees:

-
RCAP (TRG) GP LIMITED7 Melville Crescent, Edinburgh EH3 7JASC439274
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

21/12/2012

Employees:

-
RCAP UK GP LIMITED7 Melville Crescent, Edinburgh EH3 7JASC437465
Dissolved

Activity:

Fund management activities

Reg. date:

23/11/2012

Employees:

-
LAIRDS HILL CONSULTING LIMITED5 Lairds Hill Court, Kilsyth, Glasgow, Lanarkshire G65 9LTSC430812
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

21/08/2012

Employees:

-
MACKENZIE RISK MANAGEMENT (MRM) LTD11a Dublin Street, Edinburgh EH1 3PGSC428706
Dissolved

Activity:

Risk and damage evaluation

Reg. date:

20/07/2012

Employees:

-
THE LITTLE LOAN COMPANY LIMITED32 Portland Street, Troon, Ayrshire KA10 6EASC421952
Dissolved

Activity:

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Reg. date:

16/04/2012

Employees:

-
LUFKIN INDUSTRIES HOLDINGS UK LIMITED4th Floor 115 George Street, Edinburgh EH2 4JNSC417867
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

24/02/2012

Employees:

-
RESILIENT SCOTLAND LTD131 West Nile Street, Glasgow G1 2RXSC411661
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

21/11/2011

Employees:

-
BRICKLINK (HOLDINGS) LIMITEDSuite 1, Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJSC409905
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

24/10/2011

Employees:

-
10008 GROUP LIMITED104 Cadzow Street 104 Cadzow Street, Hamilton ML3 6HPSC402700
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

30/06/2011

Employees:

-
SILVERSPRING PROPERTY INVESTMENT LIMITED15 Atholl Crescent, Edinburgh EH3 8HASC385769
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

22/09/2010

Employees:

-
SUBVENMAR LIMITEDCenturion Court, North Esplanade West, Aberdeen AB11 5QHSC377551
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

26/04/2010

Employees:

-
EAST OF SCOTLAND INVESTMENT FUND LIMITEDC/O FIFE COUNCIL, 3rd Floor Kingdom House, Kingdom Avenue, Glenrothes, Fife KY7 5LYSC369981
Dissolved

Activity:

Fund management activities

Reg. date:

10/12/2009

Employees:

-
ESIF LIMITEDC/O FIFE COUNCIL, 3rd Floor Kingdom House, Kingdom Avenue, Glenrothes, Fife KY7 5LYSC352426
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

11/12/2008

Employees:

-
DARROCH CONSULTING SERVICES LIMITED5 Glen Court, Dunblane FK15 0DYSC347912
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

01/09/2008

Employees:

-
THE RWANDA PARTNERSHIP LIMITED23 Burgess Hill, Linlithgow EH49 6BXSC347515
Converted / Closed

Activity:

Financial intermediation not elsewhere classified

Reg. date:

22/08/2008

Employees:

-
R&H FUND SERVICES (UK) LIMITEDSaltire Court, 20 Castle Terrace, Edinburgh EH1 2EGSC332741
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

22/10/2007

Employees:

-
INDEPENDENT ADVISERS (MORTGAGES) LIMITED81 St. Vincent Street, 2nd Floor, Glasgow, Lanarkshire G2 5TFSC320496
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

05/04/2007

Employees:

-
NUCLEUS IFA COMPANY LIMITED7 Exchange Crescent, Conference Square, Edinburgh EH3 8ANSC300417
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

06/04/2006

Employees:

-
EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITEDC/O NCM FUND SERVICES LIMITED, 7 Melville Crescent, Edinburgh EH3 7JASC296510
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

02/02/2006

Employees:

-
SOCCER SAVINGS LIMITED17 Fitzroy Place, Glasgow, G3 7RWSC283193
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/04/2005

Employees:

-
SOUTH ATLANTIC SHIPPING COMPANY LIMITED24072, SC271494: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDSC271494
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

02/08/2004

Employees:

-
RAINBOW CONSULTING (GLASGOW) LIMITED215 Kirkintilloch Road, Glasgow G64 2JBSC252800
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

16/07/2003

Employees:

-
SEBSED LIMITED302 St. Vincent Street, Glasgow G2 5RZSC246644
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

27/03/2003

Employees:

-
DARROCH LIMITED42 Westbourne Crescent, Bearsden, Glasgow G61 4HDSC237773
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

07/10/2002

Employees:

-
GEORGE MCINTOSH FINANCIAL PLANNING LIMITEDSaltire Court, 20 Castle Terrace, Edinburgh EH1 2EGSC236195
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

30/08/2002

Employees:

-
TREWARM LIMITED50 Lothian Road, Festival Square, Edinburgh EH3 9WJSC235403
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

15/08/2002

Employees:

-
AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED4 Atlantic Quay, 70 York Street, Glasgow G2 8JXSC224782
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

31/10/2001

Employees:

-
PENTECH FUND IB GP LIMITED112 George Street, Edinburgh EH2 4LHSC219954
Dissolved

Activity:

Fund management activities

Reg. date:

07/06/2001

Employees:

-
PENTECH FUND IA GP LIMITED112 George Street, Edinburgh EH2 4LHSC219859
Dissolved

Activity:

Fund management activities

Reg. date:

05/06/2001

Employees:

-
BNP PARIBAS SCOTTISH GENERAL PARTNER LIMITED50 Lothian Road, Festival Square, Edinburgh EH3 9WJSC218249
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

20/04/2001

Employees:

-
TOPIEAT LIMITED16 Brock Place, Whins Of Milton, Stirling, Stirlingshire FK7 0JUSC217319
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

27/03/2001

Employees:

-
EF PARTICIPANTS II (SCOTLAND) LIMITED50 Lothian Road, Festival Square, Edinburgh EH3 9WJSC214813
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/01/2001

Employees:

-
1ST CONTACT FINANCIAL SERVICES LTD.Quartermile Two, 2 Lister Square, Edinburgh EH3 9GLSC210984
Dissolved

Activity:

Fund management activities

Reg. date:

13/09/2000

Employees:

-
CHEQUE CENTRES LIMITEDApex 3, 95 Haymarket Terrace, Edinburgh EH12 5HDSC167596
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/08/1996

Employees:

-
WEST OF SCOTLAND LOAN FUNDLondon Road Centre, London Road, Kilmarnock, Ayrshire KA3 7BUSC166736
Active

Activity:

Fund management activities

Reg. date:

26/06/1996

Employees:

-
EDINBURGH INVESTMENT CONSULTANTS LIMITEDSaltire Court, 20 Castle Terrace, Edinburgh EH1 2EGSC157756
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

01/05/1995

Employees:

-
BURNETT REID MORGAN WEALTH MANAGEMENT LIMITED15 Golden Square, Aberdeen, AB10 1WFSC155813
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

07/02/1995

Employees:

-
CROFTWALK LIMITED1 Margaret Rose Loan, Margaret Rose Loan, Edinburgh EH10 7EQSC153628
Dissolved

Activity:

Activities of production holding companies

Reg. date:

14/10/1994

Employees:

-
HEAD START CAPITAL FUND LIMITEDAtrium Court 50 Waterloo Street, Glasgow, Lanarkshire G2 6HQSC142683
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

16/02/1993

Employees:

-
RBEF LIMITED24/25 St Andrew Square, Edinburgh, EH2 1AFSC139616
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

06/08/1992

Employees:

-
CLYDEVIEW INVESTMENTS LIMITED197a Dumbarton Road, Clydebank, Strathclyde G81 4XJSC137086
Dissolved

Activity:

Activities of production holding companies

Reg. date:

11/03/1992

Employees:

-
K L A DEVELOPMENTS LIMITED133 Finnieston Street, Glasgow G3 8HBSC129287
Dissolved

Activity:

Factoring

Reg. date:

14/01/1991

Employees:

-
TAY EURO FUND LIMITEDAtrium Court, 50 Waterloo Street, Glasgow G2 6HQSC128863
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

05/12/1990

Employees:

-
THE SCOTTISH LIFE GUARANTEE COMPANY LTD.St Andrew House, 1 Thistle Street, Edinburgh EH2 1DGSC050741
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

07/06/1972

Employees:

-
OMNIA FINANCE (GLASGOW) LIMITEDC/O AG TAGGART & CO C.A., 3 Dalsetter Crescent, Glasgow G15 8TGSC043682
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/07/1966

Employees:

-
CAMERON INVESTORS TRUST PLCAtria One, 144 Morrison Street, Edinburgh EH3 8EXSC032563
Dissolved

Activity:

Fund management activities

Reg. date:

20/09/1957

Employees:

-
ACHADONN LIMITEDNetherton, Langbank, Port Glasgow, Renfrewshire PA14 6YGSC009838
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/04/1917

Employees:

-
ARISTO INVESTMENT MANAGEMENT LIMITED9 James Street South, Belfast BT2 8DNNI671510
Dissolved

Activity:

Fund management activities

Reg. date:

03/08/2020

Employees:

-
ROI RUSH LIMITED14, Cathcart Square, Apartment 8 Dublin Road, Enniskillen, County Fermanagh BT74 6HJNI670828
Dissolved

Activity:

Activities of investment trusts

Reg. date:

06/07/2020

Employees:

-
BNY VENTURES (IRELAND) LTDTitanic Suite, 55 Adelaide Street, Belfast BT2 8FENI667954
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

24/02/2020

Employees:

-
HOLIDAY INN ISC LIMITEDThe Soloist Building, 1 Lanyon Place, Belfast BT1 3LPNI658675
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

31/01/2019

Employees:

-
PURPOSE ENTERPRISES C.I.C.2b Glenbane Avenue, Newtownabbey BT37 9JLNI658214
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

10/01/2019

Employees:

-
ERIN ISLE DISTRIBUTORS LIMITED18 Quay Street, Ardglass, Downpatrick BT30 7SANI656680
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

29/10/2018

Employees:

-
PAPER BIRCH LIMITEDThe Diamond Centre, Market Street, Magherafelt BT45 6EDNI655868
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

21/09/2018

Employees:

-
CIARA INVESTMENTS LIMITED35 Ballyloughan Park, Ballymena BT43 5HWNI647469
Dissolved

Activity:

Fund management activities

Reg. date:

16/08/2017

Employees:

-
PRECISE MORTGAGE SOLUTIONS LTD15-21 Market Street, Bangor, Down BT20 4SPNI647170
Dissolved

Activity:

Administration of financial markets

Reg. date:

31/07/2017

Employees:

-
BLAKES CAPITAL LTD234 Spamount Street, Belfast BT15 2FFNI646561
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

22/06/2017

Employees:

-
KAPLILS TRADING LTDWyncroft, 30 Rathfriland Road, Newry, Down BT34 1JZNI643666
Dissolved

Activity:

Security dealing on own account

Reg. date:

06/02/2017

Employees:

-
PAYROLLS DIRECT N.I. LTD.75 Grays Hill, Bangor BT20 3BBNI643001
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

06/01/2017

Employees:

-
DJW FINANCE LIMITED83 Ravenhill Gardens, Belfast, County Antrim BT6 8GQNI642072
Dissolved

Activity:

Banks

Reg. date:

10/11/2016

Employees:

-
TOP FINANCIAL CHOICE LTD120 Craigs Road, Carrickfergus, County Antrim BT38 9XANI640611
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

05/09/2016

Employees:

1
ASSET PROTECTION CONSULTANCY LTD42 Ben Eden Green, Belfast, Co Antrim BT15 4GUNI640529
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

31/08/2016

Employees:

-
SMART BROKING LTD51a Mullaghmeash Road, Feeny BT47 4TFNI640182
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

12/08/2016

Employees:

-
CVG (D.C.) HOLDINGS LTD8 Dublin Road, Castlewellan, County Down BT31 9AQNI639146
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

16/06/2016

Employees:

-
DIVAD LTD154 Clonmore Road, Dungannon, County Tyrone BT71 6HXNI638601
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

23/05/2016

Employees:

-
SOUTHWINDS INVESTMENTS LTD25 Old Kilmore Road, Moira, Craigavon, County Armagh BT67 0LZNI636095
Dissolved

Activity:

Fund management activities

Reg. date:

29/01/2016

Employees:

-
COURANTEL LIMITEDUnit 18, The Innovation Centre, Northern Ireland Science Park,, Queen’S Road, Queen’S Island,, Belfast BT3 9DTNI633084
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

18/08/2015

Employees:

-
MCM GROUP HOLDINGS LTD239 Melmount Rd, Victoria Bridge, Strabane, Tyrone BT82 9LBNI632410
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

10/07/2015

Employees:

-
LACM ASSOCIATES LTD.39 Ballywillwill Rd Ballywillwill Road, Castlewellan, County Down BT31 9LFNI631696
Dissolved

Activity:

Risk and damage evaluation

Reg. date:

04/06/2015

Employees:

-
BARONE INVESTMENTS LTD248 Upper Newtownards Road, Belfast BT4 3EUNI622798
Dissolved

Activity:

Activities of investment trusts

Reg. date:

11/02/2014

Employees:

-
TULLYROAN HOLDINGS LIMITED41 Summerisland Road, Loughgall, Armagh BT61 8LGNI616569
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

31/01/2013

Employees:

-
BALLYCULTER TRADING LIMITEDC/O PRICEWATERHOUSECOOPERS LLP, Waterfront Plaza 8 Laganbank Road, Belfast, Antrim BT1 3LRNI610280
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

07/12/2011

Employees:

-
TFI FINANCE LIMITED19 Crescent Business Park, Lisburn, Co Antrim BT28 2GNNI065503
Dissolved

Activity:

Pension funding

Reg. date:

04/07/2007

Employees:

-
GALLERY WINES LTD3 Strandview Avenue, Portstewart, Co Derry BT55 7LLNI039417
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

11/10/2000

Employees:

-
CHEQUE CASH POINT LIMITED11a Glenkeen Avenue, Jordanstown, Newtownabbey, Antrim BT37 0PHNI039260
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/09/2000

Employees:

0
ASPIRE MICRO LOANS FOR BUSINESS LIMITEDC/O ENTERPRISE NORTHERN IRELAND LTD, Aghanloo Industrial Estate, Aghanloo Road, Limavady, Co Londonderry BT49 0HENI037134
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

15/10/1999

Employees:

-
CAMPBELL CATERING (BELFAST) LIMITEDC/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast BT2 7FWNI029089
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

05/01/1995

Employees:

-
LAW SOCIETY OF NORTHERN IRELAND (FINANCIAL SERVICES) LIMITED96 Victoria Street, Belfast, BT1 3GNNI021806
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

01/08/1988

Employees:

-
NIB SOLUTIONS LIMITEDC/O Grant Thornton (Ni) Llp, 12-15 Donegall Square West, Belfast, Antrim BT1 6JHNI017992
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

29/11/1984

Employees:

-
JCCO 2022 LIMITEDBroadgate Broadway Business Park, Chadderton, Oldham OL9 9XE13937964
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

24/02/2022

Employees:

-
MIDCAP INVEST UK 3 TOPCO LIMITED3 St. James's Square, London SW1Y 4JU13859059
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

19/01/2022

Employees:

-
SHINFIELD STUDIOS 2 LIMITED66 Lincoln's Inn Fields, London, Greater London WC2A 3LH13849105
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

14/01/2022

Employees:

-
WE ARE ALPHA LTD128 City Road, London EC1V 2NX13757104
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

22/11/2021

Employees:

-
MARINATEDBYME LTDClova Road, 64c Clova Road, London, London E7 9AF13707269
Dissolved

Activity:

Activities of production holding companies

Reg. date:

27/10/2021

Employees:

-
JEKD HOLDINGS LIMITED1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire SY3 7FA13686714
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

18/10/2021

Employees:

-
FOX MORTGAGE SERVICES LTDKemp House, 160 City Road, London EC1V 2NX13668937
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

08/10/2021

Employees:

-
DK AND M HOLDINGS LTD49 Yr Aran, Dunvant, Swansea SA2 7PU13623295
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

15/09/2021

Employees:

-
NESHER UK TOPCO LTD52-54 Gracechurch Street, London EC3V 0EH13602099
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

03/09/2021

Employees:

-
AIRLINKS INVESTMENTS LIMITEDUnit 2 Airlinks Industrial Estate, Hounslow, London TW5 9NR13570305
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

17/08/2021

Employees:

-
CHARLYDURLY LTD11 Roberts Avenue, Leeds LS9 6LL13563001
Dissolved

Activity:

Building societies

Reg. date:

12/08/2021

Employees:

-
ALLSPRING UK LIMITEDSuite 1, 3rd Floor 11 - 12 St James's Square, London SW1Y 4LB13546533
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/08/2021

Employees:

-