Financial companies in the UK

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THE GLOBAL SUSTAINABILITY TRUST PLC

16 Charlotte Square, Edinburgh, Midlothian EH2 4DFCompany code: SC594582
Activities of investment trusts
17/04/2018-

TRADE PARK PROPERTY COMPANY PLC

Kintyre House, 205 West George Street, Glasgow G2 2LWCompany code: SC594487
Activities of real estate investment trusts
16/04/2018-

ZAMBEZI CAPITAL LIMITED

3/7 Duff Road, Duff Road, Edinburgh EH11 2THCompany code: SC594453
Activities of financial services holding companies
16/04/2018-

DC ACTUARIAL CONTRACTING LTD.

80/6 Dundas Street, Edinburgh EH3 6RQCompany code: SC594446
Other activities auxiliary to insurance and pension funding
16/04/20181

ACT CONSTRUCTION (HOLDINGS) LTD

Unit 25c Anniesland Industrial Estate, Glasgow G13 1EUCompany code: SC594383
Activities of construction holding companies
16/04/2018-

FINANCE AND CONSULTANCY SPECIALISTS LIMITED

8 Cairndhu Avenue, Helensburgh G84 8PPCompany code: SC594124
Financial intermediation not elsewhere classified
12/04/2018-

MISS ALLURE PAGEANTS LIMITED

74 Brands Butt, Inverurie, Aberdeenshire AB51 4DFCompany code: SC593838
Activities of other holding companies n.e.c.
09/04/2018-

RIONNAG ALBA LIMITED

35 Arranview Street, Chapelhall, Airdrie ML6 8XNCompany code: SC593752
Factoring
09/04/20181

TWEED SAMUEL FINANCIAL MANAGEMENT LIMITED

45 Eskfield Grove, Eskbank, Dalkeith EH22 3FACompany code: SC593666
Activities of financial services holding companies
06/04/2018-

JIIYAA ELLE ESS LIMITED

1 Holyrood Crescent, Flat 2/1, Glasgow G20 6HJCompany code: SC593355
Banks
04/04/2018-

RANGER UK 2 LTD

Ey, Atria One, 144 Morrison Street, Edinburgh EH3 8EXCompany code: SC593338
Activities of other holding companies n.e.c.
04/04/2018-

RANGER UK 1 LTD

Ey, Atria One, 144 Morrison Street, Edinburgh EH3 8EXCompany code: SC593170
Activities of other holding companies n.e.c.
03/04/2018-

INFINITY CORPORATION INVESTMENT LIMITED

Royal Burgh House, 380 King Street, Glasgow G73 1DQCompany code: SC592818
Activities of construction holding companies
28/03/2018-

MELVILLE INDEPENDENT HOLDINGS LIMITED

19/2 Kinnear Road, Edinburgh EH3 5PGCompany code: SC592725
Other activities auxiliary to insurance and pension funding
28/03/2018-

AMNESIAC CONSULTING LTD

30 Ashley Grove Ashley Grove, Bellshill ML4 3PLCompany code: SC592650
Banks
27/03/2018-

SIMPLY RETIREMENT LIMITED

22 Montrose Street, Glasgow G1 1RECompany code: SC592504
Other activities auxiliary to insurance and pension funding
26/03/2018-

THE PENDER FAMILY INVESTMENT COMPANY LIMITED

10 Albert Place, Stirling FK8 2QLCompany code: SC592474
Other credit granting n.e.c.
26/03/2018-

COAL ENTERPRICES LTD

24072, SC592340: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDCompany code: SC592340
Financial intermediation not elsewhere classified
23/03/2018-

ALEMA INVEST S.R.L. LTD

272 Bath Street, Glasgow G2 4JRCompany code: SC591863
Financial leasing
19/03/2018-

PAYAP CO (UK) LTD

24072, SC591835: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDCompany code: SC591835
Fund management activities
19/03/2018-

WOOD GROUP SERVICES LIMITED

Euro House, 423 Hillington Road, Glasgow G52 4BLCompany code: SC591771
Activities of financial services holding companies
19/03/20181

SBR INVESTMENT HOLDINGS LTD

25 Bothwell Street, Glasgow G2 6NLCompany code: SC591576
Activities of other holding companies n.e.c.
16/03/2018-

CATCHYPIXEL LTD

272 Bath Street, Glasgow G2 4JRCompany code: SC591492
Fund management activities
15/03/2018-

BUTTERDEAN HOLDINGS LIMITED

Butterdean Cottage, Gladsmuir, Tranent, East Lothain EH33 1EDCompany code: SC591436
Fund management activities
15/03/20181

FASL LIMITED

45 Spylaw Bank Road, Spylaw Bank Road, Edinburgh EH13 0JFCompany code: SC591075
Activities of financial services holding companies
12/03/2018-

MORTGAGE SOLUTIONS (DUNDEE) LTD

58 Long Lane, Broughty Ferry, Dundee DD5 1HHCompany code: SC591072
Activities of insurance agents and brokers
12/03/2018-

WOODVILLE (NO. 1) LTD

6 St. Colme Street, Edinburgh EH3 6ADCompany code: SC590669
Fund management activities
07/03/2018-

TILLYCORTHIE LIMITED

29 High Street, Lochwinnoch PA12 4ABCompany code: SC590154
Financial intermediation not elsewhere classified
01/03/2018-

DAVTAY PROJECTS LTD

19 Dundee Road, Glamis, Angus DD8 1RJCompany code: SC590107
Financial intermediation not elsewhere classified
28/02/20181

BKF ONE HUNDRED AND TWENTY ONE LIMITED

16 Royal Exchange Square, Glasgow G1 3AGCompany code: SC590057
Activities of other holding companies n.e.c.
28/02/2018-

4J CONSULTANCY LIMITED

47 Cuilmuir View, Glasgow G65 9HQCompany code: SC589782
Activities auxiliary to financial intermediation n.e.c.
26/02/2018-

O'NEIL ENTERPRISES LIMITED

Flat 2/3, 31 Cornalee Place Flat 2/3, 31 Cornalee Place, Pollok, Glasgow G53 7ENCompany code: SC589572
Banks
22/02/2018-

PRAXIS FINANCE LTD

Spiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow G46 8NGCompany code: SC589563
Activities auxiliary to financial intermediation n.e.c.
22/02/2018-

QUOTUM PLUTUS LIMITED

4 Gauldy Crescent, Dundee DD3 0RRCompany code: SC589554
Activities of open-ended investment companies
22/02/20180

RORY SAN LIMITED

52 Niddrie Marischal Road, Edinburgh EH16 4LQCompany code: SC589436
Activities of financial services holding companies
21/02/20183

ROBBIE REID FX LTD

272 Bath Street, Glasgow G2 4JRCompany code: SC589317
Financial intermediation not elsewhere classified
20/02/2018-

YATES BROKER SERVICES LTD

Unit 4b Gateway Business Park, Beancross Road, Grangemouth FK3 8WXCompany code: SC588904
Non-life insurance
15/02/2018-

OPTIMAL FINANCIAL PLANNING (SCOTLAND) LIMITED

Unit 6 Ladykirk Business Park, Skye Road, Prestwick, Ayrshire KA9 2TACompany code: SC588841
Financial intermediation not elsewhere classified
15/02/2018-

PT & MT HOLDINGS LIMITED

Top Floor, 1c Dukes Road, Troon, South Ayrshire KA10 2AYCompany code: SC588762
Activities of financial services holding companies
14/02/2018-

WORKWORKWORK LIMITED

11 Macinnes Drive, Motherwell ML1 5TYCompany code: SC588658
Banks
13/02/2018-

CF III INITIAL LP LIMITED

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCompany code: SC588534
Fund management activities
12/02/2018-

CF III INITIAL GP LIMITED

50 Lothian Road, Festival Square, Edinburgh EH3 9WJCompany code: SC588504
Fund management activities
12/02/2018-

LACONTRACTOR LIMITED

6 Valleyfield Place, Cowdenbeath KY4 9ADCompany code: SC588434
Banks
12/02/2018-

MYA G LIMITED

419 Mosspark Drive, Glasgow G52 1NUCompany code: SC588430
Banks
12/02/2018-

PETCLUB HOLDINGS LIMITED

10 Dean Park, Longniddry EH32 0QRCompany code: SC588361
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
09/02/2018-

CASH-2-GO (GLASGOW) LTD

204 Main Street, Unit 37, Coatbridge ML5 3RBCompany code: SC588261
Financial intermediation not elsewhere classified
09/02/2018-

IZANIKS SERVICES (UK) LIMITED

14 Mavis Bank 14 Mavis Bank, Newburgh, Ellon AB41 6FBCompany code: SC588121
Risk and damage evaluation
07/02/2018-

SAG COMPLIANCE LTD

1 Netherplace Cottage Netherplace Road, Newton Mearns, Glasgow G77 6PPCompany code: SC587933
Financial intermediation not elsewhere classified
07/02/2018-

OPTIMAL FINANCIAL PLANNING LTD

1c Dukes Road, Troon, South AyrshireCompany code: SC587574
Financial intermediation not elsewhere classified
02/02/2018-

PRUDENT WEALTH LIMITED

21 Markethill Road, East Kilbride, Glasgow G74 4AACompany code: SC587512
Financial intermediation not elsewhere classified
01/02/2018-

DUNEDIN FINANCIAL CONSULTANCY LIMITED

3 Gowan Lea, Dollar FK14 7FACompany code: SC587420
Activities of financial services holding companies
01/02/20181

GARETH O MORRIS LTD

Blaikhopebyres Steading, Innerleithen EH44 6NNCompany code: SC587402
Banks
01/02/2018-

MORGAN GOLD CAPITAL LIMITED

101 Rose Street South Lane, Edinburgh, Midlothian EH2 3JGCompany code: SC587309
Financial intermediation not elsewhere classified
31/01/20182

RB INVESTMENTS (SCOTLAND) LTD

10 Newton Place, Glasgow G3 7PRCompany code: SC587133
Activities of open-ended investment companies
29/01/2018-

CARD SMART SOLUTIONS LIMITED

6 Pinedale Terrace, Scone, Perth PH2 6PHCompany code: SC587123
Financial intermediation not elsewhere classified
29/01/2018-

CAEPIONIS LIMITED

28/2 Hamilton Place, Edinburgh EH3 5AUCompany code: SC587048
Banks
29/01/20181

MHH ADVISORY LIMITED

Flat 2, 1 New Mart Place, Edinburgh EH14 1RWCompany code: SC587037
Financial intermediation not elsewhere classified
29/01/20181

THE MORTGAGE SHOP ROTHERHAM LIMITED

272 Bath Street, Glasgow G2 4JRCompany code: SC586952
Activities of mortgage finance companies
26/01/2018-

PLEDGE LOAN LTD.

2 Calcots Cottage, Brechin, Angus DD9 7PNCompany code: SC586858
Financial intermediation not elsewhere classified
26/01/2018-

BALMORAL FUNERAL PLANS LIMITED

24 York Street, Ayr KA8 8AZCompany code: SC586850
Other activities auxiliary to insurance and pension funding
26/01/2018-

OROURKE MORTGAGE SERVICES LTD

Cumbernauld Business Centre Lennox House, Lennox Road, Cumbernauld G67 1LLCompany code: SC586620
Activities of mortgage finance companies
24/01/2018-

MICHELLE DUNLEAVEY LTD

30 Northfield Crescent, Edinburgh EH8 7PUCompany code: SC586399
Banks
22/01/2018-

SGB CHANGE PROFESSIONALS LTD

27 Ballantyne Brae, Kirkintilloch, Glasgow G66 3QUCompany code: SC586393
Financial intermediation not elsewhere classified
22/01/20181

SURE CLAIMS MANAGEMENT LIMITED

Finlaggan, Bridgeview Road, Aboyne AB34 5HBCompany code: SC586367
Other activities auxiliary to insurance and pension funding
22/01/20181

AJ HAMILTON CONSULTING LIMITED

88 Durward Avenue, Glasgow G41 3UECompany code: SC586202
Banks
19/01/2018-

CLAIMWHILEYOUCAN LIMITED

6 Pitcairn Park, Leuchars, St Andrews KY16 0HACompany code: SC585985
Financial intermediation not elsewhere classified
17/01/2018-

NEWHAVEN FINANCE LTD

64a Cumberland Street, Edinburgh, Edinburgh City EH3 6RECompany code: SC585772
Financial intermediation not elsewhere classified
16/01/2018-

TELFER SOLUTIONS LTD

36 Corby Craig Avenue, Bilston, Roslin, Midlothian EH25 9TLCompany code: SC585526
Financial intermediation not elsewhere classified
12/01/20181

E TUOHY CONSULTANCY LIMITED

69 Buckstone Loan East, Edinburgh EH10 6UZCompany code: SC585521
Administration of financial markets
12/01/20181

SOCIAL ENTERPRISE AFRICA (SEA) HOLDINGS LIMITED

2 Derbeth Place, Kingswells, Aberdeen AB15 8TSCompany code: SC585508
Activities of venture and development capital companies
12/01/2018-

CRYPTO TRADEX PVT LTD

546 22 Earls Avenue, Tarbet PH41 1BTCompany code: SC585186
Fund management activities
09/01/2018-

THE FX TREE LIMITED

No 9, Ek Plaza Rothesay Street, East Kilbride, Glasgow G74 1LWCompany code: SC584838
Fund management activities
04/01/2018-

MCATEER HOLDINGS LTD

C/O Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire FK1 5RLCompany code: SC584780
Activities of other holding companies n.e.c.
04/01/2018-

HASTIE MORTGAGE SERVICES LTD

57 South Larch Road, Dunfermline, Fife KY11 4NZCompany code: SC584778
Activities auxiliary to financial intermediation n.e.c.
04/01/20180

DE BERNARDIS HOLDING CO. LTD

C.O De Bernardis Giuseppe, 26, Baberton Mains Brae, Edinburgh EH14 3HHCompany code: SC584591
Activities of financial services holding companies
03/01/2018-

PINNACLE INSOLVENCY LIMITED

Summit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BDCompany code: SC584411
Activities auxiliary to financial intermediation n.e.c.
22/12/2017-

RIVERLANDS CONSULTING LIMITED

Hopetoun West Lodge, Abercorn, South Queensferry, West Lothian EH30 9SLCompany code: SC584357
Fund management activities
21/12/20172

S W INTRODUCERS LIMITED

18 Mid Street, St. Combs, Fraserburgh, Aberdeenshire AB43 8YXCompany code: SC584317
Financial intermediation not elsewhere classified
21/12/2017-

TBERRY ESTATES LIMITED

1 Wardpark Road Wardpark South, Cumbernauld, Glasgow G67 3EXCompany code: SC584301
Activities of production holding companies
21/12/2017-

ROKAS GUDAVICIUS HOLDING LIMITED

14/1 Moncrieff Terrace 14/1 Moncrieff Terrace, Edinburgh EH9 1NACompany code: SC584195
Activities of financial services holding companies
19/12/2017-

MF ESTATES BETA LIMITED

1 Wardpark Road Wardpark South, Cumbernauld, Glasgow G67 3EXCompany code: SC584133
Activities of production holding companies
19/12/2017-

MF ESTATES BETA 2 LIMITED

1 Wardpark Road Wardpark South, Cumbernauld, Glasgow G67 3EXCompany code: SC584132
Activities of production holding companies
19/12/2017-

GLOBAL DIAMOND COIN PVT LTD

272 Bath Street, Glasgow G2 4JRCompany code: SC584053
Fund management activities
18/12/2017-

BE APPROVED LIMITED

163 Bath Street, Glasgow G2 4SQCompany code: SC583971
Other credit granting n.e.c.
15/12/2017-

BLAKE GROUP HOLDINGS LIMITED

1 Rutland Court, Edinburgh, Midlothian EH3 8EYCompany code: SC583932
Activities of other holding companies n.e.c.
14/12/20170

SMLR GLOBAL ACQUISITIONS LIMITED

59 Main Street The Village, Cumbernauld, North Lanarkshire G67 2RTCompany code: SC583866
Activities of other holding companies n.e.c.
14/12/2017-

ARG INTERNATIONAL LIMITED

2 Comiston Rise, Edinburgh EH10 6HQCompany code: SC583774
Financial intermediation not elsewhere classified
13/12/20171

BACHMANN & WELSER CAPITAL LTD

2 Semple Street, Edinburgh EH3 8BLCompany code: SC583678
Financial intermediation not elsewhere classified
12/12/2017-

EQUITY RELEASE SOLUTIONS (SCOTLAND) LIMITED

23 Brighouse Park Cross, Edinburgh EH4 6GZCompany code: SC583672
Financial intermediation not elsewhere classified
12/12/2017-

CW RESTAURANTS LTD

Unit 9-11, Rfl House Anderson Street, Dunblane FK15 9AJCompany code: SC583653
Activities of other holding companies n.e.c.
12/12/2017-

PARKER (SCOTLAND) LIMITED

162 Turnhouse Road, Edinburgh, Midlothian EH12 0ADCompany code: SC583652
Financial intermediation not elsewhere classified
12/12/2017-

MREL HOLDINGS LIMITED

2nd Floor 11 Thistle Street, Edinburgh EH2 1DFCompany code: SC583579
Activities of other holding companies n.e.c.
11/12/20172

RUDI LOGAN LTD

30 Drummore Drive, Prestonpans EH32 9BZCompany code: SC583515
Security and commodity contracts dealing activities
11/12/2017-

ALFA GRP LIMITED

The Silver Fin Building, 455 Union Street, Aberdeen AB11 6DBCompany code: SC583462
Activities of investment trusts
08/12/2017-

AJ ROBERTSON TRADING & MONEY MANAGEMENT LIMITED

1 1 Berry Street, Aberdeen AB25 1HFCompany code: SC583449
Fund management activities
08/12/2017-

ECLAT INVESTMENTS LIMITED

11 Somerset Place, Glasgow G3 7JTCompany code: SC583360
Fund management activities
07/12/2017-

BITGREEN PVT LTD

272 Bath Street, Glasgow G2 4JRCompany code: SC583357
Fund management activities
07/12/2017-

CBT OPPORTUNITIES LTD

Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQCompany code: SC583292
Financial intermediation not elsewhere classified
06/12/2017-

PAUL S COLFORD LIMITED

2 The North Walk, Morningside Drive, Edinburgh EH10 5TRCompany code: SC583219
Administration of financial markets
06/12/2017-

I D COW SERVICES LIMITED

47 Malbet Wynd, Edinburgh EH16 6ABCompany code: SC583004
Activities of financial services holding companies
04/12/2017-
THE GLOBAL SUSTAINABILITY TRUST PLC16 Charlotte Square, Edinburgh, Midlothian EH2 4DFSC594582
Dissolved

Activity:

Activities of investment trusts

Reg. date:

17/04/2018

Employees:

-
TRADE PARK PROPERTY COMPANY PLCKintyre House, 205 West George Street, Glasgow G2 2LWSC594487
Dissolved

Activity:

Activities of real estate investment trusts

Reg. date:

16/04/2018

Employees:

-
ZAMBEZI CAPITAL LIMITED3/7 Duff Road, Duff Road, Edinburgh EH11 2THSC594453
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

16/04/2018

Employees:

-
DC ACTUARIAL CONTRACTING LTD.80/6 Dundas Street, Edinburgh EH3 6RQSC594446
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

16/04/2018

Employees:

1
ACT CONSTRUCTION (HOLDINGS) LTDUnit 25c Anniesland Industrial Estate, Glasgow G13 1EUSC594383
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

16/04/2018

Employees:

-
FINANCE AND CONSULTANCY SPECIALISTS LIMITED8 Cairndhu Avenue, Helensburgh G84 8PPSC594124
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/04/2018

Employees:

-
MISS ALLURE PAGEANTS LIMITED74 Brands Butt, Inverurie, Aberdeenshire AB51 4DFSC593838
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

09/04/2018

Employees:

-
RIONNAG ALBA LIMITED35 Arranview Street, Chapelhall, Airdrie ML6 8XNSC593752
Dissolved

Activity:

Factoring

Reg. date:

09/04/2018

Employees:

1
TWEED SAMUEL FINANCIAL MANAGEMENT LIMITED45 Eskfield Grove, Eskbank, Dalkeith EH22 3FASC593666
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

06/04/2018

Employees:

-
JIIYAA ELLE ESS LIMITED1 Holyrood Crescent, Flat 2/1, Glasgow G20 6HJSC593355
Dissolved

Activity:

Banks

Reg. date:

04/04/2018

Employees:

-
RANGER UK 2 LTDEy, Atria One, 144 Morrison Street, Edinburgh EH3 8EXSC593338
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/04/2018

Employees:

-
RANGER UK 1 LTDEy, Atria One, 144 Morrison Street, Edinburgh EH3 8EXSC593170
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

03/04/2018

Employees:

-
INFINITY CORPORATION INVESTMENT LIMITEDRoyal Burgh House, 380 King Street, Glasgow G73 1DQSC592818
Dissolved

Activity:

Activities of construction holding companies

Reg. date:

28/03/2018

Employees:

-
MELVILLE INDEPENDENT HOLDINGS LIMITED19/2 Kinnear Road, Edinburgh EH3 5PGSC592725
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

28/03/2018

Employees:

-
AMNESIAC CONSULTING LTD30 Ashley Grove Ashley Grove, Bellshill ML4 3PLSC592650
Dissolved

Activity:

Banks

Reg. date:

27/03/2018

Employees:

-
SIMPLY RETIREMENT LIMITED22 Montrose Street, Glasgow G1 1RESC592504
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

26/03/2018

Employees:

-
THE PENDER FAMILY INVESTMENT COMPANY LIMITED10 Albert Place, Stirling FK8 2QLSC592474
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

26/03/2018

Employees:

-
COAL ENTERPRICES LTD24072, SC592340: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDSC592340
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

23/03/2018

Employees:

-
ALEMA INVEST S.R.L. LTD272 Bath Street, Glasgow G2 4JRSC591863
Dissolved

Activity:

Financial leasing

Reg. date:

19/03/2018

Employees:

-
PAYAP CO (UK) LTD24072, SC591835: COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh EH3 1FDSC591835
Dissolved

Activity:

Fund management activities

Reg. date:

19/03/2018

Employees:

-
WOOD GROUP SERVICES LIMITEDEuro House, 423 Hillington Road, Glasgow G52 4BLSC591771
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

19/03/2018

Employees:

1
SBR INVESTMENT HOLDINGS LTD25 Bothwell Street, Glasgow G2 6NLSC591576
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

16/03/2018

Employees:

-
CATCHYPIXEL LTD272 Bath Street, Glasgow G2 4JRSC591492
Dissolved

Activity:

Fund management activities

Reg. date:

15/03/2018

Employees:

-
BUTTERDEAN HOLDINGS LIMITEDButterdean Cottage, Gladsmuir, Tranent, East Lothain EH33 1EDSC591436
Dissolved

Activity:

Fund management activities

Reg. date:

15/03/2018

Employees:

1
FASL LIMITED45 Spylaw Bank Road, Spylaw Bank Road, Edinburgh EH13 0JFSC591075
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

12/03/2018

Employees:

-
MORTGAGE SOLUTIONS (DUNDEE) LTD58 Long Lane, Broughty Ferry, Dundee DD5 1HHSC591072
Dissolved

Activity:

Activities of insurance agents and brokers

Reg. date:

12/03/2018

Employees:

-
WOODVILLE (NO. 1) LTD6 St. Colme Street, Edinburgh EH3 6ADSC590669
Dissolved

Activity:

Fund management activities

Reg. date:

07/03/2018

Employees:

-
TILLYCORTHIE LIMITED29 High Street, Lochwinnoch PA12 4ABSC590154
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/03/2018

Employees:

-
DAVTAY PROJECTS LTD19 Dundee Road, Glamis, Angus DD8 1RJSC590107
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

28/02/2018

Employees:

1
BKF ONE HUNDRED AND TWENTY ONE LIMITED16 Royal Exchange Square, Glasgow G1 3AGSC590057
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

28/02/2018

Employees:

-
4J CONSULTANCY LIMITED47 Cuilmuir View, Glasgow G65 9HQSC589782
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

26/02/2018

Employees:

-
O'NEIL ENTERPRISES LIMITEDFlat 2/3, 31 Cornalee Place Flat 2/3, 31 Cornalee Place, Pollok, Glasgow G53 7ENSC589572
Dissolved

Activity:

Banks

Reg. date:

22/02/2018

Employees:

-
PRAXIS FINANCE LTDSpiersbridge Business Park 1 Spiersbridge Way, Thornliebank, Glasgow G46 8NGSC589563
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

22/02/2018

Employees:

-
QUOTUM PLUTUS LIMITED4 Gauldy Crescent, Dundee DD3 0RRSC589554
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

22/02/2018

Employees:

0
RORY SAN LIMITED52 Niddrie Marischal Road, Edinburgh EH16 4LQSC589436
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

21/02/2018

Employees:

3
ROBBIE REID FX LTD272 Bath Street, Glasgow G2 4JRSC589317
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

20/02/2018

Employees:

-
YATES BROKER SERVICES LTDUnit 4b Gateway Business Park, Beancross Road, Grangemouth FK3 8WXSC588904
Dissolved

Activity:

Non-life insurance

Reg. date:

15/02/2018

Employees:

-
OPTIMAL FINANCIAL PLANNING (SCOTLAND) LIMITEDUnit 6 Ladykirk Business Park, Skye Road, Prestwick, Ayrshire KA9 2TASC588841
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

15/02/2018

Employees:

-
PT & MT HOLDINGS LIMITEDTop Floor, 1c Dukes Road, Troon, South Ayrshire KA10 2AYSC588762
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

14/02/2018

Employees:

-
WORKWORKWORK LIMITED11 Macinnes Drive, Motherwell ML1 5TYSC588658
Dissolved

Activity:

Banks

Reg. date:

13/02/2018

Employees:

-
CF III INITIAL LP LIMITED50 Lothian Road, Festival Square, Edinburgh EH3 9WJSC588534
Dissolved

Activity:

Fund management activities

Reg. date:

12/02/2018

Employees:

-
CF III INITIAL GP LIMITED50 Lothian Road, Festival Square, Edinburgh EH3 9WJSC588504
Dissolved

Activity:

Fund management activities

Reg. date:

12/02/2018

Employees:

-
LACONTRACTOR LIMITED6 Valleyfield Place, Cowdenbeath KY4 9ADSC588434
Dissolved

Activity:

Banks

Reg. date:

12/02/2018

Employees:

-
MYA G LIMITED419 Mosspark Drive, Glasgow G52 1NUSC588430
Dissolved

Activity:

Banks

Reg. date:

12/02/2018

Employees:

-
PETCLUB HOLDINGS LIMITED10 Dean Park, Longniddry EH32 0QRSC588361
Dissolved

Activity:

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

Reg. date:

09/02/2018

Employees:

-
CASH-2-GO (GLASGOW) LTD204 Main Street, Unit 37, Coatbridge ML5 3RBSC588261
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

09/02/2018

Employees:

-
IZANIKS SERVICES (UK) LIMITED14 Mavis Bank 14 Mavis Bank, Newburgh, Ellon AB41 6FBSC588121
Dissolved

Activity:

Risk and damage evaluation

Reg. date:

07/02/2018

Employees:

-
SAG COMPLIANCE LTD1 Netherplace Cottage Netherplace Road, Newton Mearns, Glasgow G77 6PPSC587933
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

07/02/2018

Employees:

-
OPTIMAL FINANCIAL PLANNING LTD1c Dukes Road, Troon, South AyrshireSC587574
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

02/02/2018

Employees:

-
PRUDENT WEALTH LIMITED21 Markethill Road, East Kilbride, Glasgow G74 4AASC587512
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

01/02/2018

Employees:

-
DUNEDIN FINANCIAL CONSULTANCY LIMITED3 Gowan Lea, Dollar FK14 7FASC587420
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

01/02/2018

Employees:

1
GARETH O MORRIS LTDBlaikhopebyres Steading, Innerleithen EH44 6NNSC587402
Dissolved

Activity:

Banks

Reg. date:

01/02/2018

Employees:

-
MORGAN GOLD CAPITAL LIMITED101 Rose Street South Lane, Edinburgh, Midlothian EH2 3JGSC587309
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

31/01/2018

Employees:

2
RB INVESTMENTS (SCOTLAND) LTD10 Newton Place, Glasgow G3 7PRSC587133
Dissolved

Activity:

Activities of open-ended investment companies

Reg. date:

29/01/2018

Employees:

-
CARD SMART SOLUTIONS LIMITED6 Pinedale Terrace, Scone, Perth PH2 6PHSC587123
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

29/01/2018

Employees:

-
CAEPIONIS LIMITED28/2 Hamilton Place, Edinburgh EH3 5AUSC587048
Dissolved

Activity:

Banks

Reg. date:

29/01/2018

Employees:

1
MHH ADVISORY LIMITEDFlat 2, 1 New Mart Place, Edinburgh EH14 1RWSC587037
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

29/01/2018

Employees:

1
THE MORTGAGE SHOP ROTHERHAM LIMITED272 Bath Street, Glasgow G2 4JRSC586952
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

26/01/2018

Employees:

-
PLEDGE LOAN LTD.2 Calcots Cottage, Brechin, Angus DD9 7PNSC586858
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

26/01/2018

Employees:

-
BALMORAL FUNERAL PLANS LIMITED24 York Street, Ayr KA8 8AZSC586850
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

26/01/2018

Employees:

-
OROURKE MORTGAGE SERVICES LTDCumbernauld Business Centre Lennox House, Lennox Road, Cumbernauld G67 1LLSC586620
Dissolved

Activity:

Activities of mortgage finance companies

Reg. date:

24/01/2018

Employees:

-
MICHELLE DUNLEAVEY LTD30 Northfield Crescent, Edinburgh EH8 7PUSC586399
Dissolved

Activity:

Banks

Reg. date:

22/01/2018

Employees:

-
SGB CHANGE PROFESSIONALS LTD27 Ballantyne Brae, Kirkintilloch, Glasgow G66 3QUSC586393
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

22/01/2018

Employees:

1
SURE CLAIMS MANAGEMENT LIMITEDFinlaggan, Bridgeview Road, Aboyne AB34 5HBSC586367
Dissolved

Activity:

Other activities auxiliary to insurance and pension funding

Reg. date:

22/01/2018

Employees:

1
AJ HAMILTON CONSULTING LIMITED88 Durward Avenue, Glasgow G41 3UESC586202
Dissolved

Activity:

Banks

Reg. date:

19/01/2018

Employees:

-
CLAIMWHILEYOUCAN LIMITED6 Pitcairn Park, Leuchars, St Andrews KY16 0HASC585985
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

17/01/2018

Employees:

-
NEWHAVEN FINANCE LTD64a Cumberland Street, Edinburgh, Edinburgh City EH3 6RESC585772
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

16/01/2018

Employees:

-
TELFER SOLUTIONS LTD36 Corby Craig Avenue, Bilston, Roslin, Midlothian EH25 9TLSC585526
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/01/2018

Employees:

1
E TUOHY CONSULTANCY LIMITED69 Buckstone Loan East, Edinburgh EH10 6UZSC585521
Dissolved

Activity:

Administration of financial markets

Reg. date:

12/01/2018

Employees:

1
SOCIAL ENTERPRISE AFRICA (SEA) HOLDINGS LIMITED2 Derbeth Place, Kingswells, Aberdeen AB15 8TSSC585508
Dissolved

Activity:

Activities of venture and development capital companies

Reg. date:

12/01/2018

Employees:

-
CRYPTO TRADEX PVT LTD546 22 Earls Avenue, Tarbet PH41 1BTSC585186
Dissolved

Activity:

Fund management activities

Reg. date:

09/01/2018

Employees:

-
THE FX TREE LIMITEDNo 9, Ek Plaza Rothesay Street, East Kilbride, Glasgow G74 1LWSC584838
Dissolved

Activity:

Fund management activities

Reg. date:

04/01/2018

Employees:

-
MCATEER HOLDINGS LTDC/O Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire FK1 5RLSC584780
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

04/01/2018

Employees:

-
HASTIE MORTGAGE SERVICES LTD57 South Larch Road, Dunfermline, Fife KY11 4NZSC584778
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

04/01/2018

Employees:

0
DE BERNARDIS HOLDING CO. LTDC.O De Bernardis Giuseppe, 26, Baberton Mains Brae, Edinburgh EH14 3HHSC584591
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

03/01/2018

Employees:

-
PINNACLE INSOLVENCY LIMITEDSummit House, 4 - 5 Mitchell Street, Edinburgh EH6 7BDSC584411
Dissolved

Activity:

Activities auxiliary to financial intermediation n.e.c.

Reg. date:

22/12/2017

Employees:

-
RIVERLANDS CONSULTING LIMITEDHopetoun West Lodge, Abercorn, South Queensferry, West Lothian EH30 9SLSC584357
Dissolved

Activity:

Fund management activities

Reg. date:

21/12/2017

Employees:

2
S W INTRODUCERS LIMITED18 Mid Street, St. Combs, Fraserburgh, Aberdeenshire AB43 8YXSC584317
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

21/12/2017

Employees:

-
TBERRY ESTATES LIMITED1 Wardpark Road Wardpark South, Cumbernauld, Glasgow G67 3EXSC584301
Dissolved

Activity:

Activities of production holding companies

Reg. date:

21/12/2017

Employees:

-
ROKAS GUDAVICIUS HOLDING LIMITED14/1 Moncrieff Terrace 14/1 Moncrieff Terrace, Edinburgh EH9 1NASC584195
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

19/12/2017

Employees:

-
MF ESTATES BETA LIMITED1 Wardpark Road Wardpark South, Cumbernauld, Glasgow G67 3EXSC584133
Dissolved

Activity:

Activities of production holding companies

Reg. date:

19/12/2017

Employees:

-
MF ESTATES BETA 2 LIMITED1 Wardpark Road Wardpark South, Cumbernauld, Glasgow G67 3EXSC584132
Dissolved

Activity:

Activities of production holding companies

Reg. date:

19/12/2017

Employees:

-
GLOBAL DIAMOND COIN PVT LTD272 Bath Street, Glasgow G2 4JRSC584053
Dissolved

Activity:

Fund management activities

Reg. date:

18/12/2017

Employees:

-
BE APPROVED LIMITED163 Bath Street, Glasgow G2 4SQSC583971
Dissolved

Activity:

Other credit granting n.e.c.

Reg. date:

15/12/2017

Employees:

-
BLAKE GROUP HOLDINGS LIMITED1 Rutland Court, Edinburgh, Midlothian EH3 8EYSC583932
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

14/12/2017

Employees:

0
SMLR GLOBAL ACQUISITIONS LIMITED59 Main Street The Village, Cumbernauld, North Lanarkshire G67 2RTSC583866
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

14/12/2017

Employees:

-
ARG INTERNATIONAL LIMITED2 Comiston Rise, Edinburgh EH10 6HQSC583774
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

13/12/2017

Employees:

1
BACHMANN & WELSER CAPITAL LTD2 Semple Street, Edinburgh EH3 8BLSC583678
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/12/2017

Employees:

-
EQUITY RELEASE SOLUTIONS (SCOTLAND) LIMITED23 Brighouse Park Cross, Edinburgh EH4 6GZSC583672
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/12/2017

Employees:

-
CW RESTAURANTS LTDUnit 9-11, Rfl House Anderson Street, Dunblane FK15 9AJSC583653
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

12/12/2017

Employees:

-
PARKER (SCOTLAND) LIMITED162 Turnhouse Road, Edinburgh, Midlothian EH12 0ADSC583652
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

12/12/2017

Employees:

-
MREL HOLDINGS LIMITED2nd Floor 11 Thistle Street, Edinburgh EH2 1DFSC583579
Dissolved

Activity:

Activities of other holding companies n.e.c.

Reg. date:

11/12/2017

Employees:

2
RUDI LOGAN LTD30 Drummore Drive, Prestonpans EH32 9BZSC583515
Dissolved

Activity:

Security and commodity contracts dealing activities

Reg. date:

11/12/2017

Employees:

-
ALFA GRP LIMITEDThe Silver Fin Building, 455 Union Street, Aberdeen AB11 6DBSC583462
Dissolved

Activity:

Activities of investment trusts

Reg. date:

08/12/2017

Employees:

-
AJ ROBERTSON TRADING & MONEY MANAGEMENT LIMITED1 1 Berry Street, Aberdeen AB25 1HFSC583449
Dissolved

Activity:

Fund management activities

Reg. date:

08/12/2017

Employees:

-
ECLAT INVESTMENTS LIMITED11 Somerset Place, Glasgow G3 7JTSC583360
Dissolved

Activity:

Fund management activities

Reg. date:

07/12/2017

Employees:

-
BITGREEN PVT LTD272 Bath Street, Glasgow G2 4JRSC583357
Dissolved

Activity:

Fund management activities

Reg. date:

07/12/2017

Employees:

-
CBT OPPORTUNITIES LTDGordon Chambers, 90 Mitchell Street, Glasgow G1 3NQSC583292
Dissolved

Activity:

Financial intermediation not elsewhere classified

Reg. date:

06/12/2017

Employees:

-
PAUL S COLFORD LIMITED2 The North Walk, Morningside Drive, Edinburgh EH10 5TRSC583219
Dissolved

Activity:

Administration of financial markets

Reg. date:

06/12/2017

Employees:

-
I D COW SERVICES LIMITED47 Malbet Wynd, Edinburgh EH16 6ABSC583004
Dissolved

Activity:

Activities of financial services holding companies

Reg. date:

04/12/2017

Employees:

-