TM COMPANY SERVICES LIMITED

Inactive Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

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TM COMPANY SERVICES LIMITED

Inactive Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

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Current Appointments

Company Name Company Status Position Appointed Resigned
TM 1294 LIMITED Dissolved Director 05/12/07 2007-12-05
TM 1293 LIMITED Dissolved Director 05/12/07 2007-12-05
TM 1292 LIMITED Dissolved Director 05/12/07 2007-12-05
TM 1271 LIMITED Dissolved Director 02/11/06 2006-11-02
TM 1269 LIMITED Dissolved Director 11/10/06 2006-10-11
TM 1256 LIMITED Dissolved Director 08/06/06 2006-06-08
TM 1249 LIMITED Dissolved Director 22/02/06 2006-02-22
TM 1248 LIMITED Dissolved Director 18/11/05 2005-11-18
CARSWELL (CFD) II LIMITED Dissolved Director 16/05/05 2005-05-16
EAGLE LODGE (SCOTLAND) LIMITED Dissolved Director 16/05/05 2005-05-16
CARSWELL (FOUNDER PARTNER) LIMITED Dissolved Director 11/03/05 2005-03-11
BLACK ENGINEERING COMPANY LIMITED Dissolved Director 22/02/05 2005-02-22

Previous Appointments

Company Name Company Status Position Appointed Resigned
CASTLE HOTEL MANAGEMENT COMPANY LIMITED Active Director 12/02/08 12/02/08 2008-02-12
ST COLUMBA'S HOSPICE (2007) LIMITED Dissolved Director 12/12/07 12/12/07 2007-12-12
AIKENGALL COMMUNITY WIND COMPANY (HOLDINGS) LIMITED Active Director 15/11/07 22/11/07 2007-11-15
WHEATSHEAF GENERAL PARTNER LIMITED Dissolved Director 03/10/07 02/04/08 2007-10-03
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED Dissolved Director 03/10/07 02/04/08 2007-10-03
FESTIVALS EDINBURGH LIMITED Active Director 01/10/07 03/10/07 2007-10-01
PLUTOT LA VIE Active Director 20/07/07 20/07/07 2007-07-20
OLD MANSE HALLIN LIMITED Active Director 08/06/07 17/07/07 2007-06-08
SDI PRODUCTIONS LTD Active Director 08/06/07 21/09/07 2007-06-08
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) FINANCE LIMITED Active Director 26/03/07 11/04/07 2007-03-26
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) INVESTMENTS LIMITED Active Director 26/03/07 11/04/07 2007-03-26
AIKENGALL COMMUNITY WIND COMPANY LIMITED Active Director 18/12/06 19/12/06 2006-12-18
DSP INFINITY GP LIMITED Dissolved Director 18/12/06 29/01/07 2006-12-18
MELVILLE JAMESON PRODUCTIONS LIMITED Dissolved Director 02/11/06 12/12/06 2006-11-02
DEVA GENERAL PARTNER (NO. 2) LIMITED Dissolved Director 12/09/06 17/10/06 2006-09-12
THREE THISTLES PLC Active Director 14/08/06 02/10/06 2006-08-14
DEVA GENERAL PARTNER LIMITED Dissolved Director 18/11/05 31/01/06 2005-11-18
C S JAMES & SONS LIMITED Dissolved Director 14/09/05 22/09/05 2005-09-14
BILLI PRODUCTIONS LIMITED Active Director 27/04/05 10/05/05 2005-04-27
LYRA Active Director 18/02/05 02/03/05 2005-02-18
SYNCHRONICITY FILMS LIMITED Active Director 18/02/05 14/03/05 2005-02-18
CORIOLIS MEDIA LIMITED Active Director 18/02/05 12/03/05 2005-02-18
TOURISM ENTERPRISE AND MANAGEMENT LIMITED Active Director 07/09/04 22/09/04 2004-09-07
MD MILNE LIMITED Active Director 23/07/04 16/09/04 2004-07-23
YOUTH THEATRE ARTS SCOTLAND Active Director 28/06/04 28/06/04 2004-06-28
DALRY COMMUNITY WIND COMPANY LIMITED Active Director 22/06/04 05/07/04 2004-06-22
KAMYA CONSULTING LIMITED Active Director 22/06/04 27/07/04 2004-06-22
FORT NEVIS LIMITED Active Director 24/05/04 03/06/04 2004-05-24
SHONA REPPE PUPPETS Active Director 29/04/04 29/04/04 2004-04-29
EDINBURGH ROYAL CHORAL UNION Active Director 28/04/04 29/06/04 2004-04-28
BEAVER PERSEVERANCE LIMITED Active Director 03/10/03 19/11/03 2003-10-03
KEMP COMMUNICATIONS (UK) LIMITED Active Director 04/09/03 04/09/03 2003-09-04
RENWICK COUNTRY PROPERTIES LIMITED Active Director 24/06/03 03/11/03 2003-06-24
THE COOK'S ROOM LIMITED Active Director 10/04/03 18/06/03 2003-04-10
BORDER CARAVANS LIMITED Active Director 12/03/03 15/04/03 2003-03-12
CREATIVE EDINBURGH LIMITED Active Director 07/03/03 15/05/03 2003-03-07
BROOM ESTATES (BOTHWELL) LIMITED Active Director 27/02/03 10/03/03 2003-02-27
STEADIPIX PRODUCTIONS LIMITED Active Director 14/01/03 14/01/03 2003-01-14
HAMILTON WASTE & RECYCLING LIMITED Active Director 09/07/02 10/07/02 2002-07-09
SWEETSCAR LIMITED Active Director 24/06/02 24/06/02 2002-06-24
AMA (FUSION) LIMITED Active Director 20/06/02 24/07/02 2002-06-20
DUDDINGSTON HOUSE MANAGEMENT LIMITED Active Director 20/06/02 30/07/02 2002-06-20
SOLAR BEAR LIMITED Active Director 07/02/02 07/02/02 2002-02-07
COMMUNICADO PRODUCTIONS LIMITED Active Director 30/01/02 16/01/03 2002-01-30
ETOURISM LIMITED Dissolved Director 11/01/02 18/04/02 2002-01-11
WEST CRAIGS LIMITED Active Director 24/12/01 07/01/02 2001-12-24
WELLWOOD ESTATES LIMITED Active Director 17/12/01 19/12/01 2001-12-17
HARBOUR HAVENS LIMITED Active Director 25/04/01 12/12/01 2001-04-25
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED Active Director 22/09/00 26/10/00 2000-09-22
TRANSFORM SCHOOLS (STOKE) LIMITED Active Director 22/09/00 26/10/00 2000-09-22
THE WORLD ASSOCIATION FOR VETERINARY DERMATOLOGY Active Director 07/08/00 05/09/00 2000-08-07
THE SALVESEN MINDROOM CENTRE Active Director 02/08/00 02/08/00 2000-08-02
LOVE OR MONEY LIMITED Dissolved Director 25/07/00 23/11/00 2000-07-25
NEW EMPIRE BINGO LIMITED Active Director 03/07/00 22/01/01 2000-07-03
CABER ENTERPRISES LIMITED Active Director 16/05/00 01/06/01 2000-05-16
SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED Active Director 12/04/00 19/04/00 2000-04-12
BEAR SCOTLAND LIMITED Active Director 11/04/00 19/09/00 2000-04-11
ABERDEEN ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED Active Director 07/04/00 04/05/00 2000-04-07
TIGER ASPECT SCOTLAND LIMITED Active Director 04/04/00 08/08/00 2000-04-04
BREEDON FACILITIES MANAGEMENT LIMITED Active Director 03/04/00 20/06/00 2000-04-03
RTS CONTRACTS LIMITED Active Director 03/04/00 22/05/00 2000-04-03
FUTURENAIL SUPPLY CO LTD. Active Director 23/02/00 09/03/00 2000-02-23
CROSS COUNTRY THEATRE COMPANY LIMITED Active Director 25/01/00 08/05/00 2000-01-25
ABERDEEN ENVIRONMENTAL SERVICES LIMITED Dissolved Director 22/12/99 04/05/00 1999-12-22
FENTON TOWER LIMITED Active Director 14/12/99 16/03/00 1999-12-14
COVE PARK Active Director 26/10/99 26/10/99 1999-10-26
BADAC THEATRE COMPANY LIMITED Active Director 14/10/99 14/10/99 1999-10-14
COVE PARK ENTERPRISES LIMITED Active Director 08/10/99 27/10/99 1999-10-08
MAGNETIC NORTH THEATRE PRODUCTIONS LIMITED Active Director 24/08/99 01/09/99 1999-08-24
OAK BANK DEVELOPMENTS LIMITED Active Director 01/06/99 01/10/99 1999-06-01
CELTIC MEDIA FESTIVAL LIMITED Active Director 16/02/99 27/03/99 1999-02-16
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) LIMITED Active Director 08/07/98 14/08/98 1998-07-08
CONSORT HEALTHCARE (EDINBURGH ROYAL INFIRMARY) HOLDINGS LIMITED Active Director 08/07/98 14/08/98 1998-07-08
MACDONALD RESORTS (LA ERMITA) LIMITED Active Director 08/07/98 13/05/99 1998-07-08
FUSION (WORTHING) LIMITED Active Director 05/06/98 22/06/98 1998-06-05
SCOTTISH ARCHIVE NETWORK LIMITED Active Director 04/06/98 18/06/98 1998-06-04
SKAIRFIELD LIMITED Active Director 18/02/98 02/03/98 1998-02-18
PRESS CUTTINGS (UK) LIMITED Dissolved Director 11/02/98 06/08/98 1998-02-11
FROZEN CHARLOTTE PRODUCTIONS LTD Active Director 13/11/97 17/11/97 1997-11-13
RAEHILLS FARMS LIMITED Active Director 06/10/97 07/11/97 1997-10-06
SCREENBASE MEDIA LIMITED Active Director 23/09/97 24/09/97 1997-09-23
HEARTS AND MINDS LIMITED Active Director 19/09/97 19/09/97 1997-09-19
DIGITASLBI LIMITED Active Director 21/07/97 25/09/97 1997-07-21
SOLAR PRODUCTIONS LIMITED Active Director 26/03/97 26/03/97 1997-03-26
PENTLAND HOLDINGS LIMITED Dissolved Director 26/03/97 27/03/97 1997-03-26
INGLISTON HOTELS LIMITED Active Director 10/02/97 11/02/97 1997-02-10
MAKAR PRODUCTIONS LIMITED Active Director 19/11/96 20/11/96 1996-11-19
MANIPULATE ARTS LTD Active Director 17/10/96 17/10/96 1996-10-17
THE GRID IRON THEATRE COMPANY LIMITED Active Director 03/11/95 22/11/95 1995-11-03
BO FILMS LIMITED Dissolved Director 19/09/95 20/09/95 1995-09-19
PORT ENVIRONMENTAL LIMITED Dissolved Director 26/07/95 08/09/95 1995-07-26
KILMARTIN PROPERTY GROUP LIMITED Active Director 18/05/95 14/06/95 1995-05-18
MODO - CIRCUS WITH PURPOSE Active Director 11/04/95 16/05/95 1995-04-11
KE ENTERTAINMENTS LIMITED Active Director 10/11/94 02/08/95 1994-11-10
PITCH PERFECT LIMITED Dissolved Director 07/11/94 27/10/98 1994-11-07
PORTREE PARTNERSHIP LIMITED Active Director 04/11/94 20/07/95 1994-11-04
THE MOREDUN FOUNDATION Active Director 30/06/94 29/06/95 1994-06-30
L.A. TITLE LIMITED Active Director 28/02/94 07/03/94 1994-02-28
REDHOUSE CASTLE LIMITED Active Director 14/02/94 25/03/94 1994-02-14
PENTLANDS SCIENCE PARK LIMITED Active Director 02/02/94 18/10/94 1994-02-02
DEVERONSIDE TRADING COMPANY II LIMITED Dissolved Director 06/02/08 06/02/08 2008-02-06
CLIMATE CHANGE SCOTLAND LIMITED Dissolved Director 31/01/08 03/03/08 2008-01-31
TM 1294 LIMITED Dissolved Director 05/12/07 2007-12-05
TM 1293 LIMITED Dissolved Director 05/12/07 2007-12-05
TM 1292 LIMITED Dissolved Director 05/12/07 2007-12-05
BUSC LIMITED Dissolved Director 26/10/07 30/09/08 2007-10-26
BUSC (EVENTS) LIMITED Dissolved Director 26/10/07 30/09/08 2007-10-26
THE LARGO TRUST Dissolved Director 26/10/07 01/07/08 2007-10-26
R H YOUNG AGRICULTURAL ENGINEERS LIMITED Dissolved Director 05/10/07 14/11/07 2007-10-05
DRUMOYNE LIMITED Dissolved Director 03/10/07 09/10/07 2007-10-03
OSIM REAL ESTATE GP LIMITED Dissolved Director 03/10/07 23/01/08 2007-10-03
MURRAYFIELD MEDIA LIMITED Dissolved Director 11/07/07 11/07/07 2007-07-11
MACFABULOUS LIMITED Dissolved Director 11/07/07 11/07/07 2007-07-11
DH APARTMENTS LIMITED Dissolved Director 08/06/07 26/07/07 2007-06-08
ST NICHOLAS PRODUCTIONS LIMITED Dissolved Director 05/06/07 05/06/07 2007-06-05
RED KITE ENTERTAINMENT LIMITED Dissolved Director 02/05/07 02/05/07 2007-05-02
GLOBAL DESTINATIONS FUND I (GP) LIMITED Dissolved Director 15/03/07 15/03/07 2007-03-15
NEW FORTH BRIDGE LIMITED Dissolved Director 12/03/07 30/09/08 2007-03-12
FORTH BRIDGE LIMITED Dissolved Director 12/03/07 30/09/08 2007-03-12
QUARARK LIMITED Dissolved Director 15/02/07 09/03/07 2007-02-15
NUMEDIA CREATIONS LIMITED Dissolved Director 18/01/07 18/01/07 2007-01-18
DUNALASTAIR (WASHINGTON) LIMITED Dissolved Director 11/01/07 25/05/07 2007-01-11
SOLAR SAVERS LIMITED Dissolved Director 11/01/07 16/03/07 2007-01-11
WIND SAVE (UK) LIMITED Dissolved Director 11/01/07 16/03/07 2007-01-11
DH PLYMOUTH LIMITED Dissolved Director 11/01/07 05/06/07 2007-01-11
PLUG 'N' SAVE (UK) LIMITED Dissolved Director 11/01/07 16/03/07 2007-01-11
LOTHIAN HOSTELS LTD Dissolved Director 11/01/07 24/04/07 2007-01-11
DH LIVERPOOL LIMITED Dissolved Director 11/01/07 03/07/07 2007-01-11
PLUG 'N' SAVE LIMITED Dissolved Director 11/01/07 16/03/07 2007-01-11
GRETNA HALL LIMITED Dissolved Director 18/12/06 04/01/07 2006-12-18
TARTAN NOMINEES LIMITED Dissolved Director 18/12/06 28/02/07 2006-12-18
SLATEBIN LIMITED Dissolved Director 01/12/06 30/03/07 2006-12-01
WEST RIVERSIDE (GP2) LIMITED Dissolved Director 14/11/06 14/11/06 2006-11-14
WEST RIVERSIDE (LP) LIMITED Dissolved Director 14/11/06 14/11/06 2006-11-14
WEST RIVERSIDE (GP1) LIMITED Dissolved Director 14/11/06 14/11/06 2006-11-14
CALTON DEVELOPMENTS LIMITED Dissolved Director 02/11/06 15/11/06 2006-11-02
TM 1271 LIMITED Dissolved Director 02/11/06 2006-11-02
THE RESIDENTIAL GROWTH FUND (GENERAL PARTNER) LIMITED Dissolved Director 02/11/06 08/12/06 2006-11-02
TM 1269 LIMITED Dissolved Director 11/10/06 2006-10-11
MADE SCOTLAND LIMITED Dissolved Director 11/10/06 30/10/06 2006-10-11
RUBICON ACADEMY LIMITED Dissolved Director 11/10/06 17/10/06 2006-10-11
APHILITY LIMITED Dissolved Director 12/09/06 03/04/07 2006-09-12
DH TORPHICHEN STREET LIMITED Dissolved Director 12/09/06 19/09/06 2006-09-12
LE 12 LIMITED Dissolved Director 24/08/06 25/08/06 2006-08-24
PRINCES STREET RESIDENCES LIMITED Dissolved Director 21/08/06 13/11/06 2006-08-21
DROVERS INN LIMITED Dissolved Director 21/08/06 06/09/06 2006-08-21
MUIRCAMBUS STEADING DEVELOPMENTS LIMITED Dissolved Director 21/08/06 20/09/06 2006-08-21
FIDRA INVESTMENTS LIMITED Dissolved Director 06/07/06 01/08/06 2006-07-06
MJS AVIATION LIMITED Dissolved Director 06/07/06 23/08/06 2006-07-06
OBAN PROPERTY COMPANY LIMITED Dissolved Director 06/07/06 23/08/06 2006-07-06
SRJ (2008) LTD Dissolved Director 05/07/06 24/07/06 2006-07-05
TM 1256 LIMITED Dissolved Director 08/06/06 2006-06-08
UK THEATRE SCHOOL LIMITED Dissolved Director 08/06/06 12/07/06 2006-06-08
DH BRADFORD LIMITED Dissolved Director 08/06/06 28/06/06 2006-06-08
PETROCELTIC TURKEY LIMITED Dissolved Director 31/03/06 11/04/06 2006-03-31
INCLINE OPTRONICS LIMITED Dissolved Director 31/03/06 19/04/06 2006-03-31
TM 1254 LIMITED Dissolved Director 31/03/06 19/05/06 2006-03-31
ALTER:EGO PROMOTIONS LIMITED Dissolved Director 06/03/06 13/03/06 2006-03-06
NAP PRODUCTIONS LIMITED Dissolved Director 27/02/06 03/03/06 2006-02-27
TM 1249 LIMITED Dissolved Director 22/02/06 2006-02-22
OTTIMOS LIMITED Dissolved Director 22/02/06 05/04/06 2006-02-22
CALA PROPERTIES (BRANDON) LIMITED Dissolved Director 22/02/06 26/05/06 2006-02-22
EQUESTRIAN FACILITIES SCOTLAND LIMITED Dissolved Director 19/12/05 21/12/05 2005-12-19
TM 1248 LIMITED Dissolved Director 18/11/05 2005-11-18
MARCHGLEN PROPERTY COMPANY LIMITED Dissolved Director 18/11/05 02/12/05 2005-11-18
LOCHEARNHEAD DEVELOPMENTS LIMITED Dissolved Director 18/11/05 20/04/06 2005-11-18
THE IMP CORPORATION LIMITED Dissolved Director 30/09/05 05/01/06 2005-09-30
CHARTER PROPERTY (SCOTLAND) LIMITED Dissolved Director 19/08/05 23/08/05 2005-08-19
INVOCAS FINANCIAL SOLUTIONS LIMITED Dissolved Director 22/07/05 31/08/05 2005-07-22
INVOCAS FINANCIAL LTD Dissolved Director 22/07/05 31/08/05 2005-07-22
DAVID HUGHES DANCE SCOTLAND Dissolved Director 21/06/05 02/07/05 2005-06-21
GRIMPLY FILMS LIMITED Dissolved Director 09/06/05 10/06/05 2005-06-09
CARSWELL (CFD) II LIMITED Dissolved Director 16/05/05 2005-05-16
EAGLE LODGE (SCOTLAND) LIMITED Dissolved Director 16/05/05 2005-05-16
BLACK SPRING LIMITED Dissolved Director 05/05/05 21/09/05 2005-05-05
RED KITE DISTRIBUTION LIMITED Dissolved Director 20/04/05 03/05/05 2005-04-20
CURVE DANCE LIMITED Dissolved Director 18/04/05 10/05/05 2005-04-18
PERISSOLOGY THEATRE PRODUCTIONS Dissolved Director 15/04/05 18/04/05 2005-04-15
KILTEDPRIDE LIMITED Dissolved Director 15/03/05 15/12/05 2005-03-15
MARCHGLEN CARE CENTRE LIMITED Dissolved Director 11/03/05 02/12/05 2005-03-11
CARSWELL (FOUNDER PARTNER) LIMITED Dissolved Director 11/03/05 2005-03-11
HELICAL (GLASGOW) LIMITED Dissolved Director 11/03/05 21/03/05 2005-03-11
HULEMOSS PROPERTIES LIMITED Dissolved Director 11/03/05 31/07/06 2005-03-11
AULTBEA PUBLISHING LIMITED Dissolved Director 24/02/05 10/03/05 2005-02-24
BLACK ENGINEERING COMPANY LIMITED Dissolved Director 22/02/05 2005-02-22
CARSWELL (CFD) LIMITED Dissolved Director 22/02/05 16/03/05 2005-02-22
BIG BOX NETWORK LIMITED Dissolved Director 18/02/05 24/02/05 2005-02-18
MICRO NEWSPAPERS (UK) LIMITED Dissolved Director 11/02/05 27/04/05 2005-02-11
DJANGO FILMS LIMITED Dissolved Director 29/01/05 08/02/05 2005-01-29
DJANGO ANIMATION LIMITED Dissolved Director 25/01/05 08/02/05 2005-01-25
DJANGO FILMS ILLUSIONIST LIMITED Dissolved Director 25/01/05 08/02/05 2005-01-25
CENTREX DEVELOPMENTS LIMITED Dissolved Director 23/12/04 23/12/05 2004-12-23
BALLANTYNE UK LIMITED Dissolved Director 23/12/04 15/02/05 2004-12-23
MOREDUN LP (GENERAL PARTNER) LIMITED Dissolved Director 17/12/04 22/12/04 2004-12-17
TM 1234 LIMITED Dissolved Director 15/11/04 16/12/04 2004-11-15
EM INVESTMENTS NO.3 LIMITED Dissolved Director 15/11/04 06/04/06 2004-11-15
C TEST LIMITED Dissolved Director 11/11/04 12/11/04 2004-11-11
DESFORD (CENTENARY PARK) LIMITED Dissolved Director 10/09/04 16/11/04 2004-09-10
HART PROPERTIES (EDINBURGH) LTD Dissolved Director 10/09/04 18/11/04 2004-09-10
THISTLE PUB COMPANY II PLC Dissolved Director 02/09/04 15/09/04 2004-09-02
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