Active
Company Information for D.C. INVESTMENTS LIMITED
46 CHARLOTTE SQUARE, EDINBURGH, EH2 4HQ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
D.C. INVESTMENTS LIMITED | |
Legal Registered Office | |
46 CHARLOTTE SQUARE EDINBURGH EH2 4HQ Other companies in EH2 | |
Company Number | SC099209 | |
---|---|---|
Company ID Number | SC099209 | |
Date formed | 1986-05-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2024 | |
Account next due | 28/07/2026 | |
Latest return | 28/12/2015 | |
Return next due | 25/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 12:05:58 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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D.C. INVESTMENTS LIMITED | 7/9, DAME COURT, DUBLIN 2. | Dissolved | Company formed on the 1973-08-28 |
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D.C. INVESTMENTS INC. | 5281 DIXIE HWY DRAYTON PLAINS Michigan 48020 | UNKNOWN | Company formed on the 1984-04-23 |
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D.C. INVESTMENTS OF COLUMBUS LLC. | 2296 KILBOURNE AVE - COLUMBUS OH 43229 | Active | Company formed on the 2004-07-28 |
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D.C. INVESTMENTS, INC. | NV | Permanently Revoked | Company formed on the 2002-07-09 |
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D.C. INVESTMENTS PVT.LTD. | 113 N S ROAD4TH FLOOR P S BURRA BAZAR KOLKATA West Bengal 700001 | STRIKE OFF | Company formed on the 1991-02-25 |
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D.C. INVESTMENTS PTY. LIMITED | Active | Company formed on the 1982-06-11 | |
![]() |
D.C. INVESTMENTS (HONG KONG) LIMITED | Dissolved | Company formed on the 1988-04-29 | |
D.C. INVESTMENTS, INC. | 8740 SW 104TH STREET MIAMI FL 33176 | Inactive | Company formed on the 2002-05-09 | |
D.C. INVESTMENTS OF SEMINOLE COUNTY, INC. | PIAZZA, MILLER & GRACE, P.A. ALTAMONTE SPRINGS FL 32714 | Inactive | Company formed on the 1988-01-07 | |
D.C. INVESTMENTS, INC. | 2437 SE 12TH STREET POMPANO BEACH FL | Inactive | Company formed on the 1981-12-08 | |
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D.C. INVESTMENTS REALTY LLC | 707 WINDSOR CT HIGHLAND VLG TX 75077 | Active | Company formed on the 2022-05-31 |
Officer | Role | Date Appointed |
---|---|---|
FIONA MACKINNON GRYCUK |
||
KEVIN HUGH MICHAEL DOYLE |
||
THOMAS FLEMING LAING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDER HORACE SCOTT MILLS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KOELSCHIP YARD LIMITED | Company Secretary | 2008-10-28 | CURRENT | 2008-08-27 | Active | |
CALAVIATION LTD | Company Secretary | 2007-03-02 | CURRENT | 2007-02-13 | Active | |
WATER POWER CONVERSION LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-10-11 | Active | |
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-10-11 | Active | |
CRYOGENIC THERAPY TREATMENT LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
CALEDONIAN HAULAGE LIMITED | Company Secretary | 2005-01-05 | CURRENT | 1984-11-19 | Active - Proposal to Strike off | |
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-08-31 | Active | |
ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2003-12-05 | Active | |
CP WAREHOUSING LIMITED | Company Secretary | 2003-04-22 | CURRENT | 2003-04-02 | Active | |
CALEDONIAN INDUSTRIAL LIMITED | Company Secretary | 2001-01-22 | CURRENT | 1999-11-18 | Active | |
CONEY ISLAND LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
ADJUSTLIGHT LIMITED | Company Secretary | 1995-06-30 | CURRENT | 1992-08-06 | Active | |
CALEDONIAN HERITABLE LIMITED | Company Secretary | 1993-03-28 | CURRENT | 1981-11-06 | Active | |
PALMOAK LIMITED | Company Secretary | 1991-11-17 | CURRENT | 1983-11-04 | Active | |
BURNSIDE INVESTMENTS LIMITED | Company Secretary | 1991-10-14 | CURRENT | 1972-10-06 | Active | |
THE CALEDONIAN HERITABLE ESTATES LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1912-10-01 | Active | |
TWENTY-FOURTH NOMINEES LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1939-10-24 | Active | |
CALEDONIAN PROPERTY GROUP LIMITED | Company Secretary | 1991-03-29 | CURRENT | 1981-12-31 | Active | |
ECHOOAK LIMITED | Company Secretary | 1989-12-29 | CURRENT | 1987-11-17 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Company Secretary | 1988-11-06 | CURRENT | 1987-09-18 | Active | |
FORRIT HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2017-03-31 | Active | |
RETAIL BOX MEDIA LIMITED | Director | 2017-09-06 | CURRENT | 2017-05-17 | Active - Proposal to Strike off | |
DRIVELINE (SCOTLAND) LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
DRIVELINE HOLDINGS LIMITED | Director | 2017-03-23 | CURRENT | 2012-07-10 | Active | |
SFD SYSTEMS LIMITED | Director | 2016-07-18 | CURRENT | 2011-01-13 | Active - Proposal to Strike off | |
COOL MILLION LTD | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
ZETA CAPITAL LIMITED | Director | 2014-07-02 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
DOYLE NOMINEES LIMITED | Director | 2014-02-10 | CURRENT | 2014-02-10 | Dissolved 2015-09-01 | |
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 2004-08-31 | Active | |
TICKET EMPIRE LIMITED | Director | 2010-06-16 | CURRENT | 2010-06-15 | Active - Proposal to Strike off | |
NASHCO LIMITED | Director | 2007-03-16 | CURRENT | 2004-12-06 | Active | |
CALAVIATION LTD | Director | 2007-03-02 | CURRENT | 2007-02-13 | Active | |
CRYOGENIC THERAPY TREATMENT LIMITED | Director | 2005-09-15 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
CALEDONIAN HAULAGE LIMITED | Director | 2005-01-07 | CURRENT | 1984-11-19 | Active - Proposal to Strike off | |
ARCHERFIELD & FIDRA GOLF COURSES LIMITED | Director | 2004-01-23 | CURRENT | 2003-12-05 | Active | |
CALCO HOLDINGS LIMITED | Director | 2004-01-14 | CURRENT | 2003-08-27 | Dissolved 2015-06-02 | |
CALCO PUBS LIMITED | Director | 2004-01-14 | CURRENT | 2003-08-27 | In Administration/Administrative Receiver | |
CP WAREHOUSING LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-02 | Active | |
CALEDONIAN INDUSTRIAL LIMITED | Director | 2001-01-22 | CURRENT | 1999-11-18 | Active | |
YORK PLACE (216) LIMITED | Director | 2000-02-14 | CURRENT | 1999-11-18 | RECEIVERSHIP | |
CONEY ISLAND LIMITED | Director | 1997-04-30 | CURRENT | 1969-03-20 | Active - Proposal to Strike off | |
PALMOAK LIMITED | Director | 1991-11-17 | CURRENT | 1983-11-04 | Active | |
ECHOOAK LIMITED | Director | 1989-12-29 | CURRENT | 1987-11-17 | Active | |
GRANDSTAND RACING (EDINBURGH) LIMITED | Director | 1989-12-28 | CURRENT | 1985-07-25 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Director | 1988-11-06 | CURRENT | 1987-09-18 | Active | |
CALEDONIAN HERITABLE LIMITED | Director | 1987-10-28 | CURRENT | 1981-11-06 | Active | |
THE CALEDONIAN HERITABLE ESTATES LIMITED | Director | 1982-11-17 | CURRENT | 1912-10-01 | Active | |
CALEDONIAN PROPERTY GROUP LIMITED | Director | 1982-11-17 | CURRENT | 1981-12-31 | Active | |
TEUCHTERS (EDINBURGH) LIMITED | Director | 2013-11-27 | CURRENT | 2011-03-11 | Active | |
PALMOAK LIMITED | Director | 2011-03-14 | CURRENT | 1983-11-04 | Active | |
WATER POWER CONVERSION LIMITED | Director | 2011-03-14 | CURRENT | 2005-10-11 | Active | |
CALAVIATION LTD | Director | 2011-03-14 | CURRENT | 2007-02-13 | Active | |
THE CALEDONIAN HERITABLE ESTATES LIMITED | Director | 2011-03-14 | CURRENT | 1912-10-01 | Active | |
TWENTY-FOURTH NOMINEES LIMITED | Director | 2011-03-14 | CURRENT | 1939-10-24 | Active | |
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED | Director | 2011-03-14 | CURRENT | 2005-10-11 | Active | |
CALEDONIAN PROPERTY GROUP LIMITED | Director | 2011-03-14 | CURRENT | 1981-12-31 | Active | |
GRANDSTAND RACING (EDINBURGH) LIMITED | Director | 2011-03-14 | CURRENT | 1985-07-25 | Active | |
ECHOOAK LIMITED | Director | 2011-03-14 | CURRENT | 1987-11-17 | Active | |
PEAR TREE HOUSE (EDINBURGH) LIMITED | Director | 2011-03-14 | CURRENT | 1987-09-18 | Active | |
ADJUSTLIGHT LIMITED | Director | 2011-03-14 | CURRENT | 1992-08-06 | Active | |
CRYOGENIC THERAPY TREATMENT LIMITED | Director | 2011-03-14 | CURRENT | 2005-06-13 | Active - Proposal to Strike off | |
BURNSIDE INVESTMENTS LIMITED | Director | 2011-03-14 | CURRENT | 1972-10-06 | Active | |
CALEDONIAN HAULAGE LIMITED | Director | 2005-01-05 | CURRENT | 1984-11-19 | Active - Proposal to Strike off | |
CP WAREHOUSING LIMITED | Director | 2003-04-22 | CURRENT | 2003-04-02 | Active | |
CALEDONIAN INDUSTRIAL LIMITED | Director | 2001-01-22 | CURRENT | 1999-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23 | ||
REGISTERED OFFICE CHANGED ON 14/02/24 FROM 4 Hope Street Edinburgh EH2 4DB | ||
CONFIRMATION STATEMENT MADE ON 28/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Fiona Mackinnon Grycuk on 2021-07-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLEMING LAING | |
AP01 | DIRECTOR APPOINTED MR GORDON IAIN RUSSELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | 28/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS FIONA GRYCUK on 2015-11-18 | |
CH01 | Director's details changed for Mr Kevin Hugh Michael Doyle on 2015-11-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 29/12/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 28/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 28/12/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR THOMAS FLEMING LAING | |
AR01 | 28/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 28/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | Return made up to 28/12/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 | |
363s | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 | |
363s | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 | |
363s | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | |
363s | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/01/93 | |
363s | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/11/93 FROM: 17-23 CALTON ROAD EDINBURGH EH8 8DL | |
AA | FULL ACCOUNTS MADE UP TO 31/10/92 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/91 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 29/10/89 | |
AA | FULL ACCOUNTS MADE UP TO 28/10/90 | |
363s | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: 15 UNION STREET EDINBURGH EH1 3LT | |
225(2) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/10 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF PLEDGE AND OFFSET | Satisfied | THE BRITISH LINEN BANK LTD | |
BOND & FLOATING CHARGE | Satisfied | THE BRITISH LINEN BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.C. INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as D.C. INVESTMENTS LIMITED are:
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |