Company Information for

BOWHOLM HOLDINGS LIMITED

19 BUCCLEUCH STREET, HAWICK, TD9 0HL,

Company Registration Number

SC127645

Private Limited Company

Active

About Bowholm Holdings Ltd

BOWHOLM HOLDINGS LIMITED was founded on 1990-10-01 and has its registered office in Hawick. The organisation's status is listed as "Active". Bowholm Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BOWHOLM HOLDINGS LIMITED

Legal Registered Office

19 BUCCLEUCH STREET
HAWICK
TD9 0HL
Other companies in EH3

Filing Information

Company Number	SC127645
Date formed	1990-10-01
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	29/02/2024
Account next due	30/11/2025
Latest filing return	23/09/2015
Filing return next due	21/10/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-11-05 18:12:53

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
As Company Services Limited	Company Secretary		2007-11-26
James Hendry Muir	Director	BUILDING CONTRACTOR	1991-10-17	UNITED KINGDOM
Marion Blake Muir	Director	DIRECTOR	1991-10-17	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Anderson Strathern	Company Secretary	2002-02-21	2007-11-26
Michael John Essery	Company Secretary	1991-10-17	2002-02-19
Anderson Strathern Ws	Company Secretary	1990-10-01	1991-10-17
Alan Scott Menzies	Director	1990-10-01	1991-10-17
John Forester Stuart	Nominated Director	1990-10-01	1991-10-17

Related Directorships for As Company Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
As Company Services Limited	MDS TRUSTEES LIMITED	Company Secretary	2017-11-28	CURRENT	2017-09-25	Active
As Company Services Limited	SCOA LIMITED	Company Secretary	2017-11-15	CURRENT	2017-11-15	Active - Proposal to Strike off
As Company Services Limited	PRIORITY CONSTRUCTION UK LIMITED	Company Secretary	2017-02-28	CURRENT	2017-02-28	Active
As Company Services Limited	BUCHAN BIOGAS LTD	Company Secretary	2016-11-29	CURRENT	2014-03-17	Active
As Company Services Limited	GREEN FORTY DEVELOPMENT LIMITED	Company Secretary	2016-11-29	CURRENT	2012-04-18	Active
As Company Services Limited	CRAIGLEITH HOLDINGS LTD	Company Secretary	2016-11-29	CURRENT	2015-05-21	Active - Proposal to Strike off
As Company Services Limited	O & D ENVIRONMENTAL CONTRACTING UK LIMITED	Company Secretary	2016-11-01	CURRENT	2016-11-01	Active - Proposal to Strike off
As Company Services Limited	GEORGE W. SPARK AND COMPANY LIMITED	Company Secretary	2016-08-01	CURRENT	1973-03-30	Liquidation
As Company Services Limited	ATRANGI LIMITED	Company Secretary	2016-05-27	CURRENT	2016-05-27	Dissolved 2017-11-14
As Company Services Limited	ORRMAC (NO:500) LIMITED	Company Secretary	2016-03-10	CURRENT	1991-10-08	Active
As Company Services Limited	UNION DATA STRATEGY LIMITED	Company Secretary	2016-03-08	CURRENT	2016-03-08	Active
As Company Services Limited	SUPPORTERS VOICE LIMITED	Company Secretary	2016-02-15	CURRENT	2016-02-15	Active
As Company Services Limited	HAWICK KNITWEAR LIMITED	Company Secretary	2016-02-09	CURRENT	2016-02-09	Active - Proposal to Strike off
As Company Services Limited	RANGERS FAMILY LIMITED	Company Secretary	2016-02-04	CURRENT	2016-02-04	Active
As Company Services Limited	CLUB 1872 LIMITED	Company Secretary	2016-02-04	CURRENT	2016-02-04	Active
As Company Services Limited	ARKHABITAT LIMITED	Company Secretary	2016-02-02	CURRENT	2016-02-02	Dissolved 2017-07-11
As Company Services Limited	LKS PROPERTIES LIMITED	Company Secretary	2015-11-04	CURRENT	2015-11-04	Active
As Company Services Limited	KILBRAE LIMITED	Company Secretary	2015-10-29	CURRENT	2015-10-29	Dissolved 2016-09-20
As Company Services Limited	KINGSLAND ESTATES (CARBERRY TOWER) LIMITED	Company Secretary	2015-09-28	CURRENT	2015-09-28	Active
As Company Services Limited	TEARLACH TRADING LIMITED	Company Secretary	2015-09-14	CURRENT	2015-08-24	Liquidation
As Company Services Limited	271 OFFSHORE LIMITED	Company Secretary	2015-08-28	CURRENT	2015-08-28	Liquidation
As Company Services Limited	MODULE BUILD LIMITED	Company Secretary	2015-08-28	CURRENT	2015-08-28	Active
As Company Services Limited	ATB WIND TURBINE LIMITED	Company Secretary	2015-08-17	CURRENT	2015-08-17	Active - Proposal to Strike off
As Company Services Limited	TEARLACH LIMITED	Company Secretary	2015-07-21	CURRENT	2015-07-21	Active
As Company Services Limited	ESKGROVE (WL) LIMITED	Company Secretary	2015-07-09	CURRENT	2015-07-09	Active - Proposal to Strike off
As Company Services Limited	F&S SOLAR INVEST UK LIMITED	Company Secretary	2015-07-07	CURRENT	2015-07-07	Liquidation
As Company Services Limited	LEPPERTON LIMITED	Company Secretary	2015-06-04	CURRENT	2015-06-04	Liquidation
As Company Services Limited	DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED	Company Secretary	2015-06-02	CURRENT	2015-06-02	Active
As Company Services Limited	T TRAYNOR SOLUTIONS LIMITED	Company Secretary	2015-04-07	CURRENT	2015-04-07	Liquidation
As Company Services Limited	ADAPA UK EDINBURGH LIMITED	Company Secretary	2015-01-13	CURRENT	2002-12-23	Active
As Company Services Limited	WESTERWOOD PROPERTIES (SCOTLAND) LIMITED	Company Secretary	2014-12-01	CURRENT	2014-12-01	Active
As Company Services Limited	MCCOY GLOBAL UK LTD	Company Secretary	2014-11-12	CURRENT	2013-01-10	Active
As Company Services Limited	CALLENDAR ESTATE (BIOMASS) LIMITED	Company Secretary	2014-08-27	CURRENT	2009-07-10	Active
As Company Services Limited	ENERGYWISE SCOTLAND LTD	Company Secretary	2014-06-10	CURRENT	2007-05-21	Liquidation
As Company Services Limited	HVO PROPERTY INVESTMENTS LIMITED	Company Secretary	2014-05-16	CURRENT	2014-05-16	Active
As Company Services Limited	CYBERKOA AGENCY LIMITED	Company Secretary	2014-02-06	CURRENT	2014-02-06	Dissolved 2017-01-03
As Company Services Limited	ANDSTRAT (NO.399) LIMITED	Company Secretary	2013-10-21	CURRENT	2013-10-21	Dissolved 2016-01-19
As Company Services Limited	ANDSTRAT (NO.400) LIMITED	Company Secretary	2013-10-21	CURRENT	2013-10-21	Dissolved 2016-01-19
As Company Services Limited	ARNISTON FINANCE COMPANY LIMITED	Company Secretary	2013-10-21	CURRENT	2013-10-21	Active
As Company Services Limited	ANDSTRAT (NO.393) LIMITED	Company Secretary	2013-07-11	CURRENT	2013-07-11	Dissolved 2014-12-12
As Company Services Limited	GORDON GRANT CONSULTANT LIMITED	Company Secretary	2013-07-11	CURRENT	2013-07-11	Liquidation
As Company Services Limited	THE GRESHAM PUBLISHING COMPANY LIMITED	Company Secretary	2013-07-11	CURRENT	2013-07-11	Active
As Company Services Limited	DBLT REDHEUGH LIMITED	Company Secretary	2013-07-11	CURRENT	2013-07-11	Active
As Company Services Limited	ANDSTRAT (NO.388) LIMITED	Company Secretary	2013-06-28	CURRENT	2013-06-28	Liquidation
As Company Services Limited	CLAIRMONTS TRUSTEES LIMITED	Company Secretary	2013-04-17	CURRENT	1995-03-28	Active
As Company Services Limited	ANDSTRAT (NO.383) LIMITED	Company Secretary	2013-02-19	CURRENT	2013-02-19	Dissolved 2017-08-08
As Company Services Limited	ANDSTRAT (NO.385) LIMITED	Company Secretary	2013-02-19	CURRENT	2013-02-19	Active
As Company Services Limited	BELSCO 1039 LIMITED	Company Secretary	2013-02-07	CURRENT	2009-12-01	Active
As Company Services Limited	A.R.D.S. LIMITED	Company Secretary	2013-02-07	CURRENT	1996-09-12	Liquidation
As Company Services Limited	ANDSTRAT (NO.381) LIMITED	Company Secretary	2012-11-06	CURRENT	2012-11-06	Dissolved 2014-04-25
As Company Services Limited	AMEYA (EUROPE) LIMITED	Company Secretary	2012-11-06	CURRENT	2012-11-06	Active
As Company Services Limited	THE BLUEBELL TEAROOM LIMITED	Company Secretary	2012-11-06	CURRENT	2012-11-06	Active - Proposal to Strike off
As Company Services Limited	NORTHERN LIGHTHOUSE HERITAGE TRUST	Company Secretary	2012-10-19	CURRENT	2009-09-18	Active
As Company Services Limited	ANDSTRAT (NO. 375) LIMITED	Company Secretary	2012-08-16	CURRENT	2012-08-16	Active
As Company Services Limited	KINGSGATE HOMES LIMITED	Company Secretary	2012-07-23	CURRENT	2002-05-14	Dissolved 2015-08-26
As Company Services Limited	WESTERWOOD LIMITED	Company Secretary	2012-05-15	CURRENT	1990-05-01	Active
As Company Services Limited	CADOGAN STREET PROPERTIES LIMITED	Company Secretary	2012-05-15	CURRENT	1998-05-20	Dissolved 2018-07-31
As Company Services Limited	CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED	Company Secretary	2012-05-15	CURRENT	2001-07-18	Dissolved 2018-07-31
As Company Services Limited	EH1 DEVELOPMENTS LIMITED	Company Secretary	2012-05-15	CURRENT	2004-04-08	Active - Proposal to Strike off
As Company Services Limited	CRICKET SCOTLAND COUNCIL LIMITED	Company Secretary	2012-04-01	CURRENT	2010-12-30	Active
As Company Services Limited	KOM WINDFARMING LIMITED	Company Secretary	2012-03-30	CURRENT	2012-03-30	Active
As Company Services Limited	ARMITSCOT DEVELOPMENTS LIMITED	Company Secretary	2012-02-17	CURRENT	1973-07-05	Active
As Company Services Limited	WALKER GROUP DEVELOPMENTS LIMITED	Company Secretary	2012-02-13	CURRENT	1938-04-16	Active
As Company Services Limited	LAWWORKS SCOTLAND	Company Secretary	2012-02-03	CURRENT	2010-05-04	Active - Proposal to Strike off
As Company Services Limited	WESTERWOOD INVESTMENTS LIMITED	Company Secretary	2012-01-23	CURRENT	1990-11-09	Dissolved 2016-02-16
As Company Services Limited	WALKER DEVELOPMENTS (GLASGOW) LIMITED	Company Secretary	2012-01-23	CURRENT	2001-03-19	Dissolved 2017-02-21
As Company Services Limited	WALKER CONTRACTS (SCOTLAND) LIMITED	Company Secretary	2012-01-23	CURRENT	1958-02-26	Active - Proposal to Strike off
As Company Services Limited	WESTERWOOD HOMES LIMITED	Company Secretary	2012-01-23	CURRENT	1987-11-24	Active - Proposal to Strike off
As Company Services Limited	WALKER RESIDENTIAL (SCOTLAND) LIMITED	Company Secretary	2012-01-23	CURRENT	1987-12-09	Active - Proposal to Strike off
As Company Services Limited	WALKER GROUP SPRINGFIELD HOLDINGS LIMITED	Company Secretary	2012-01-23	CURRENT	1993-09-29	Active
As Company Services Limited	WALKER GROUP (LAND & PROJECTS) LIMITED	Company Secretary	2012-01-23	CURRENT	1999-02-15	Active - Proposal to Strike off
As Company Services Limited	PERTEN LIMITED	Company Secretary	2012-01-17	CURRENT	1986-02-20	Active - Proposal to Strike off
As Company Services Limited	CELLAC UK LIMITED	Company Secretary	2011-12-14	CURRENT	2011-12-14	Dissolved 2017-02-21
As Company Services Limited	ROOM WITH A VIEW (SCOTLAND) LIMITED	Company Secretary	2011-12-14	CURRENT	2004-03-12	Active
As Company Services Limited	MAVISTON LIMITED	Company Secretary	2011-12-02	CURRENT	2010-03-18	Active - Proposal to Strike off
As Company Services Limited	NOBLE NORDMANN LIMITED	Company Secretary	2011-12-02	CURRENT	2005-03-19	Active
As Company Services Limited	WALKER GROUP (SCOTLAND) LIMITED	Company Secretary	2011-11-09	CURRENT	1969-05-05	Active
As Company Services Limited	NEXAM ST ANDREWS LTD	Company Secretary	2011-11-08	CURRENT	2011-11-08	Active
As Company Services Limited	EXPORT HOUSE LIMITED	Company Secretary	2011-09-27	CURRENT	2011-09-27	Active
As Company Services Limited	ANDSTRAT (NO. 362) LIMITED	Company Secretary	2011-09-21	CURRENT	2011-09-21	Active - Proposal to Strike off
As Company Services Limited	ANDSTRAT (NO. 363) LIMITED	Company Secretary	2011-09-21	CURRENT	2011-09-21	Active
As Company Services Limited	ANDSTRAT (NO. 361) LIMITED	Company Secretary	2011-09-21	CURRENT	2011-09-21	Active
As Company Services Limited	GET STUCK IN LIMITED	Company Secretary	2011-09-13	CURRENT	2011-09-13	Active
As Company Services Limited	STUCKGOWAN ESTATE LIMITED	Company Secretary	2011-09-13	CURRENT	2011-09-13	Active
As Company Services Limited	TCRH COMPANY LIMITED	Company Secretary	2011-08-04	CURRENT	2011-08-04	Liquidation
As Company Services Limited	CHESSER ENGINEERING LIMITED	Company Secretary	2011-07-20	CURRENT	1984-11-08	Active
As Company Services Limited	METAGROUP LIMITED	Company Secretary	2011-06-28	CURRENT	2011-06-28	Active
As Company Services Limited	GLYCAT LIMITED	Company Secretary	2011-03-02	CURRENT	2011-03-02	Active
As Company Services Limited	SURFACE MATERIALS ENGINEERING LIMITED	Company Secretary	2010-11-03	CURRENT	2010-11-03	Dissolved 2015-10-20
As Company Services Limited	PET BLOOD BANK SERVICES LIMITED	Company Secretary	2010-10-28	CURRENT	2006-11-10	Active
As Company Services Limited	PET BLOOD BANK UK	Company Secretary	2010-10-28	CURRENT	2006-12-22	Active
As Company Services Limited	FIMM POTATOES LTD	Company Secretary	2010-10-08	CURRENT	2010-10-08	Active
As Company Services Limited	MAGENTA FINE STATIONERY LIMITED	Company Secretary	2010-10-08	CURRENT	2010-10-08	Active - Proposal to Strike off
As Company Services Limited	WOKING SHOPPING LIMITED	Company Secretary	2010-09-21	CURRENT	2010-09-21	Active
As Company Services Limited	SANNOX GLEN ETIVE LIMITED	Company Secretary	2010-08-16	CURRENT	2010-08-16	Active
As Company Services Limited	BAYCLOUD LIMITED	Company Secretary	2010-08-01	CURRENT	1993-06-01	Active
As Company Services Limited	BROWNCLIFFE LIMITED	Company Secretary	2010-08-01	CURRENT	1993-06-01	Active
As Company Services Limited	SKAR PROPERTIES LIMITED	Company Secretary	2010-04-16	CURRENT	2010-04-16	Dissolved 2016-02-02
As Company Services Limited	OCEANFLOW DEVELOPMENT LIMITED	Company Secretary	2010-04-16	CURRENT	2010-04-16	Dissolved 2017-09-23
As Company Services Limited	ANDERSON STRATHERN ASSET MANAGEMENT LIMITED	Company Secretary	2010-04-16	CURRENT	2010-04-16	Active
As Company Services Limited	GEARING FOR GROWTH LIMITED	Company Secretary	2010-02-09	CURRENT	2010-02-09	Active
As Company Services Limited	CITY LEGACY LIMITED	Company Secretary	2009-08-26	CURRENT	2009-08-26	Active
As Company Services Limited	SIVES SOLUTIONS LIMITED	Company Secretary	2009-04-03	CURRENT	2009-04-03	Active - Proposal to Strike off
As Company Services Limited	STANNIFER INVESTMENTS LIMITED	Company Secretary	2009-02-25	CURRENT	2009-02-25	Active
As Company Services Limited	CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED	Company Secretary	2008-09-03	CURRENT	1995-11-22	Active
As Company Services Limited	CAFE CITRON LIMITED	Company Secretary	2008-04-14	CURRENT	2008-04-14	Dissolved 2015-05-08
As Company Services Limited	BLACK ISLE CASTLE CRAIG FOUNDATION	Company Secretary	2008-03-07	CURRENT	2007-03-09	Active
As Company Services Limited	CROMB ELECTRICIANS (CRIEFF) LIMITED	Company Secretary	2008-01-29	CURRENT	2005-02-07	Dissolved 2015-06-10
As Company Services Limited	THE BURRELL COMPANY (CONSTRUCTION) LIMITED	Company Secretary	2008-01-25	CURRENT	2008-01-25	Dissolved 2014-05-02
As Company Services Limited	THE EDINBURGH CLOTHING STORE	Company Secretary	2008-01-16	CURRENT	2008-01-16	Active
As Company Services Limited	ERSKINE HOLDINGS LIMITED	Company Secretary	2007-11-26	CURRENT	2004-02-05	Dissolved 2015-08-29
As Company Services Limited	GLENTRESS AMBULANCE (2004) LIMITED	Company Secretary	2007-11-26	CURRENT	2004-02-05	Dissolved 2015-08-28
As Company Services Limited	SILVERS MARINE LIMITED	Company Secretary	2007-11-26	CURRENT	1983-09-22	Dissolved 2015-10-02
As Company Services Limited	EDINBURGH INTERNATIONAL HOTEL SCHOOL LIMITED	Company Secretary	2007-11-26	CURRENT	1992-06-22	Dissolved 2016-01-19
As Company Services Limited	ANDERSON STRATHERN WS LIMITED	Company Secretary	2007-11-26	CURRENT	1992-05-05	Dissolved 2013-11-22
As Company Services Limited	AMBULINK UK LIMITED	Company Secretary	2007-11-26	CURRENT	2001-06-12	Dissolved 2016-02-19
As Company Services Limited	GSF 820 LIMITED	Company Secretary	2007-11-26	CURRENT	2001-06-18	Dissolved 2017-09-19
As Company Services Limited	WILLIAM B. COWAN LIMITED	Company Secretary	2007-11-26	CURRENT	1965-11-22	Dissolved 2017-07-19
As Company Services Limited	GYPLOK LIMITED	Company Secretary	2007-11-26	CURRENT	2006-01-18	Dissolved 2018-02-20
As Company Services Limited	METAPROP LIMITED	Company Secretary	2007-11-26	CURRENT	2002-04-09	Active
As Company Services Limited	GRAHAM GROUP HOLDINGS LIMITED	Company Secretary	2007-11-26	CURRENT	2006-01-20	Active - Proposal to Strike off
As Company Services Limited	CLINT ESTATES LIMITED	Company Secretary	2007-11-26	CURRENT	1939-08-18	Active
As Company Services Limited	NGRA (JAMES MORRISON) LIMITED	Company Secretary	2007-11-26	CURRENT	1980-11-19	Active
As Company Services Limited	ANDERSON STRATHERN TRUSTEE COMPANY LIMITED	Company Secretary	2007-11-26	CURRENT	1981-04-06	Active
As Company Services Limited	T GRAHAM & SON (BUILDERS) LIMITED	Company Secretary	2007-11-26	CURRENT	1982-02-01	Liquidation
As Company Services Limited	MURRAY TRAVEL LIMITED	Company Secretary	2007-11-26	CURRENT	1983-09-12	Active
As Company Services Limited	PICARDIE LIMITED	Company Secretary	2007-11-26	CURRENT	1987-03-03	Active
As Company Services Limited	CASTLE CRAIG HOSPITAL LIMITED	Company Secretary	2007-11-26	CURRENT	1988-01-06	Active
As Company Services Limited	SIVES LIMITED	Company Secretary	2007-11-26	CURRENT	1988-08-04	Active - Proposal to Strike off
As Company Services Limited	ROSS HEAT EXCHANGERS LIMITED	Company Secretary	2007-11-26	CURRENT	1988-08-25	Active
As Company Services Limited	THE NEW SCHOOL BUTTERSTONE	Company Secretary	2007-11-26	CURRENT	1990-12-05	Liquidation
As Company Services Limited	CAIQUE PUBLISHING LIMITED	Company Secretary	2007-11-26	CURRENT	1992-02-14	Active
As Company Services Limited	ANDERSON STRATHERN NOMINEES LIMITED	Company Secretary	2007-11-26	CURRENT	1992-05-05	Active
As Company Services Limited	EDINBURGH MEDICAL RESOURCES (UK) LIMITED	Company Secretary	2007-11-26	CURRENT	1998-06-08	Active
As Company Services Limited	GRINMOST (NO 90) LIMITED	Company Secretary	2007-11-26	CURRENT	1998-06-08	Active
As Company Services Limited	ROWER DEVELOPMENTS LIMITED	Company Secretary	2007-11-26	CURRENT	1999-02-15	Dissolved 2018-06-26
As Company Services Limited	METAFAB LIMITED	Company Secretary	2007-11-26	CURRENT	1999-03-16	Active
As Company Services Limited	RENNIE MEIKLE LIMITED	Company Secretary	2007-11-26	CURRENT	2000-04-25	Active
As Company Services Limited	ANDSTRAT (NO. 120) LIMITED	Company Secretary	2007-11-26	CURRENT	2000-12-06	Liquidation
As Company Services Limited	NAPIER OVERSEAS DEVELOPMENTS LIMITED	Company Secretary	2007-11-26	CURRENT	2001-06-28	Active - Proposal to Strike off
As Company Services Limited	ANDSTRAT (NO. 156) LIMITED	Company Secretary	2007-11-26	CURRENT	2002-09-04	Active
As Company Services Limited	ABELON SYSTEMS LIMITED	Company Secretary	2007-11-26	CURRENT	2002-11-14	Active
As Company Services Limited	FARMER AUTOCARE LIMITED	Company Secretary	2007-11-26	CURRENT	2003-03-19	Active
As Company Services Limited	UPPER WELLWOOD LIMITED	Company Secretary	2007-11-26	CURRENT	2003-05-06	Active
As Company Services Limited	FARMER AUTOCARE WEST LIMITED	Company Secretary	2007-11-26	CURRENT	2003-05-12	Active
As Company Services Limited	DUMFRIES ESTATE (BANKEND) LIMITED	Company Secretary	2007-11-26	CURRENT	2004-01-14	Active
As Company Services Limited	BALGONIE HOLDINGS LIMITED	Company Secretary	2007-11-26	CURRENT	2004-08-09	Active
As Company Services Limited	WILARC LIMITED	Company Secretary	2007-11-26	CURRENT	2004-08-06	Active
As Company Services Limited	LOTHIANS RACING SYNDICATE LIMITED	Company Secretary	2007-11-26	CURRENT	1890-07-19	Active - Proposal to Strike off
As Company Services Limited	BALGONIE ESTATES LIMITED	Company Secretary	2007-11-26	CURRENT	1914-04-03	Active
As Company Services Limited	JAMES BLAKE & CO (ENGINEERS) LIMITED	Company Secretary	2007-11-26	CURRENT	1961-04-28	Active
As Company Services Limited	CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED	Company Secretary	2007-11-26	CURRENT	1970-12-22	Active
As Company Services Limited	MARKETGATE DEVELOPMENTS (ORMISTON) LIMITED	Company Secretary	2007-11-26	CURRENT	1974-08-09	Active
As Company Services Limited	DENARIUS INVESTMENT COMPANY LIMITED	Company Secretary	2007-11-26	CURRENT	1982-11-22	Active
As Company Services Limited	GRAHAM (PRESERVATION) LIMITED	Company Secretary	2007-11-26	CURRENT	1986-01-14	Active - Proposal to Strike off
As Company Services Limited	FAIR ISLE BIRD OBSERVATORY TRUST (THE)	Company Secretary	2007-11-26	CURRENT	1986-02-10	Active
As Company Services Limited	PRIORITY DRILLING UK LIMITED	Company Secretary	2007-11-26	CURRENT	1988-04-14	Active
As Company Services Limited	HAWTHORNDEN PRESS LIMITED	Company Secretary	2007-11-26	CURRENT	1991-08-23	Active
As Company Services Limited	ANDERSON STRATHERN 2007 LIMITED	Company Secretary	2007-11-26	CURRENT	1992-05-05	Active
As Company Services Limited	ANDERSON STRATHERN BUSINESS SERVICES LIMITED	Company Secretary	2007-11-26	CURRENT	1992-05-05	Liquidation
As Company Services Limited	BLAZON INVESTMENTS LIMITED	Company Secretary	2007-11-26	CURRENT	1992-09-14	Active
As Company Services Limited	GROVES-RAINES PROPERTIES LIMITED	Company Secretary	2007-11-26	CURRENT	1994-07-28	Active
As Company Services Limited	PENICUIK ESTATE LIMITED	Company Secretary	2007-11-26	CURRENT	1996-06-11	Active
As Company Services Limited	FORRESTER PARK LEISURE LIMITED	Company Secretary	2007-11-26	CURRENT	1996-06-11	Active
As Company Services Limited	EDEN ELECTRICS LIMITED	Company Secretary	2007-11-26	CURRENT	1996-03-20	Active
As Company Services Limited	METAPLAS LIMITED	Company Secretary	2007-11-26	CURRENT	1996-10-02	Active
As Company Services Limited	MARINE AND ROBOTIC ENGINEERING LIMITED	Company Secretary	2007-11-26	CURRENT	1997-03-27	Active
As Company Services Limited	DOUGAL PHILIP LIMITED	Company Secretary	2007-11-26	CURRENT	1998-07-29	Active
As Company Services Limited	LAND & FORESTRY MANAGEMENT LIMITED	Company Secretary	2007-11-26	CURRENT	1999-07-08	Active
As Company Services Limited	UNION DIRECT LIMITED	Company Secretary	2007-11-26	CURRENT	1999-12-07	Active
As Company Services Limited	ANDSTRAT (NO. 144) LIMITED	Company Secretary	2007-11-26	CURRENT	2001-12-05	Active
As Company Services Limited	METATECH LIMITED	Company Secretary	2007-11-26	CURRENT	2002-04-09	Active
As Company Services Limited	NORDIC ENTERPRISE TRUST	Company Secretary	2007-11-26	CURRENT	2002-08-29	Active
As Company Services Limited	PAT MCGINLEY AUTOCARE LIMITED	Company Secretary	2007-11-26	CURRENT	2003-06-02	Active
As Company Services Limited	ANDSTRAT (NO. 175) LIMITED	Company Secretary	2007-11-26	CURRENT	2003-09-23	Active
As Company Services Limited	METAFIT LTD.	Company Secretary	2007-11-26	CURRENT	2004-07-12	Active
As Company Services Limited	PM ONE LIMITED	Company Secretary	2007-11-26	CURRENT	2005-11-16	Active
As Company Services Limited	HH ROESNER PROPERTY MANAGEMENT LIMITED	Company Secretary	2007-11-26	CURRENT	2006-12-22	Active
As Company Services Limited	AS DIRECTOR LIMITED	Company Secretary	2007-11-26	CURRENT	2007-02-21	Active
As Company Services Limited	PIHL UK LIMITED	Company Secretary	2007-11-26	CURRENT	2007-01-29	Liquidation
As Company Services Limited	ERROL ESTATE LIMITED	Company Secretary	2007-06-29	CURRENT	2007-06-29	Active
As Company Services Limited	STOBO CASTLE HEALTH SPA LIMITED	Company Secretary	2007-03-27	CURRENT	1986-07-22	Active
As Company Services Limited	SPECIALIST UNDERWATER BROKERAGE LIMITED	Company Secretary	2007-03-26	CURRENT	2007-03-26	Active
As Company Services Limited	PITMAIN AND GLENBANCHOR LIMITED	Company Secretary	2007-03-26	CURRENT	2007-03-26	Active

Related Directorships for James Hendry Muir

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Hendry Muir	HENRY STREET INVESTMENTS LIMITED	Director	2011-02-21	CURRENT	2011-02-21	Active - Proposal to Strike off
James Hendry Muir	GRAHAM GROUP HOLDINGS LIMITED	Director	2006-01-27	CURRENT	2006-01-20	Active - Proposal to Strike off
James Hendry Muir	EDEN ELECTRICS LIMITED	Director	1996-05-20	CURRENT	1996-03-20	Active
James Hendry Muir	GRAHAM (PRESERVATION) LIMITED	Director	1989-07-04	CURRENT	1986-01-14	Active - Proposal to Strike off

Related Directorships for Marion Blake Muir

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Marion Blake Muir	GRAHAM GROUP HOLDINGS LIMITED	Director	2006-01-27	CURRENT	2006-01-20	Active - Proposal to Strike off