logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cumming, John Matheson Macleod
    Solicitor born in May 1961
    Individual (4 offsprings)
    Officer
    2008-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gibson, William George
    Solicitor born in September 1963
    Individual (15 offsprings)
    Officer
    2008-11-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    WARNERSOL NO.102 LIMITED - 2010-10-27
    26, George Square, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    540,595 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mcintosh, Sarah Louise
    Solicitor born in December 1981
    Individual (14 offsprings)
    Officer
    2015-02-10 ~ 2019-09-23
    OF - Director → CIF 0
  • 2
    Kennedy, Bryan Ross
    Solicitor born in October 1965
    Individual (7 offsprings)
    Officer
    2006-06-08 ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Innes, Craig Scott
    Solicitor born in June 1958
    Individual
    Officer
    2008-11-26 ~ 2019-09-23
    OF - Director → CIF 0
  • 4
    26, George Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,098,256 GBP2025-03-31
    Officer
    2006-06-08 ~ 2014-08-26
    PE - Secretary → CIF 0
  • 5
    WARNERS LIMITED
    26 George Square, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2006-06-08 ~ 2008-11-20
    PE - Director → CIF 0
parent relation
Company in focus

26GS (SECRETARIES) LIMITED

Previous name
WARNERS (SECRETARIES) LIMITED - 2015-05-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30
Related profiles found in government register
  • 26GS (SECRETARIES) LIMITED
    Info
    WARNERS (SECRETARIES) LIMITED - 2015-05-01
    Registered number SC303580
    26 George Square, Edinburgh EH8 9LD
    PRIVATE LIMITED COMPANY incorporated on 2006-06-08 and dissolved on 2021-11-16 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • 26GS (SECRETARIES) LIMITED
    S
    Registered number missing
    26, George Square, Edinburgh, Scotland, EH8 9LD
    CIF 1
  • 26GS (SECRETARIES) LIMITED
    S
    Registered number LAWYERS
    26, George Square, Edinburgh, Midlothian, Scotland, EH8 9LD
    CIF 2
  • 26GS (SECRETARIES) LIMITED
    S
    Registered number SC303580
    26 George Square, Edinburgh, Midlothian, EH8 9LD
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 47 - Secretary → ME
  • 2
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-07-26 ~ dissolved
    CIF 56 - Secretary → ME
  • 3
    WARNERSOL NO.103 LIMITED - 2010-08-26
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -35,524 GBP2020-12-31
    Officer
    2010-06-16 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    44 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-10-03 ~ dissolved
    CIF 40 - Secretary → ME
  • 5
    26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-12-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 6
    16 Comely Park, Dunfermline, Fife
    Dissolved Corporate (5 parents)
    Officer
    2008-07-07 ~ dissolved
    CIF 45 - Secretary → ME
  • 7
    42 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 73 - Secretary → ME
  • 8
    26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ dissolved
    CIF 66 - Secretary → ME
  • 9
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 63 - Secretary → ME
  • 10
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2013-11-19 ~ dissolved
    CIF 75 - LLP Designated Member → ME
  • 11
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-12-17 ~ dissolved
    CIF 35 - Secretary → ME
  • 12
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 62 - Secretary → ME
  • 13
    10 Craigmillar Park, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ dissolved
    CIF 54 - Secretary → ME
  • 14
    45 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ dissolved
    CIF 76 - Secretary → ME
  • 15
    999 FACILITIES MANAGEMENT LIMITED - 2010-03-12
    26 George Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    Muirhall Farm Auchengray, Carnwath, Lanark
    Dissolved Corporate (2 parents)
    Officer
    2014-10-31 ~ dissolved
    CIF 72 - Secretary → ME
  • 17
    MELVILLE CASTLE LIMITED - 2011-11-03
    AURORA HOTELS & RESORTS (MELVILLE CASTLE) LIMITED - 2009-01-15
    Unit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (2 parents)
    Officer
    2008-12-16 ~ dissolved
    CIF 46 - Secretary → ME
  • 18
    PENTALE LTD - 2009-09-03
    WARNERSOL NO 3 LIMITED - 2009-01-29
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,730 GBP2015-03-31
    Officer
    2009-01-14 ~ dissolved
    CIF 53 - Secretary → ME
  • 19
    MKD9 LIMITED - 2010-08-18
    Heathfield Foods Ltd, Crewe Road, Crewe, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-07-11 ~ dissolved
    CIF 78 - Secretary → ME
  • 20
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ dissolved
    CIF 42 - Secretary → ME
  • 21
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    CIF 6 - Secretary → ME
  • 22
    WILLOWIND CALLA LIMITED - 2012-08-24
    WARNERSOL NO.1011 LIMITED - 2011-01-10
    26 George Square, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -122,154 GBP2016-12-31
    Officer
    2011-01-10 ~ dissolved
    CIF 20 - Secretary → ME
  • 23
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -680,208 GBP2018-12-31
    Officer
    2011-06-21 ~ dissolved
    CIF 11 - Secretary → ME
  • 24
    WARNERSOL NO.1012 LIMITED - 2011-01-20
    26 George Square, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -208,271 GBP2017-12-31
    Officer
    2011-01-18 ~ dissolved
    CIF 19 - Secretary → ME
  • 25
    WILLOWIND BRAEHEAD LIMITED - 2012-08-24
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -109,919 GBP2016-12-31
    Officer
    2011-06-21 ~ dissolved
    CIF 10 - Secretary → ME
  • 26
    WILLOWIND DALMORTON LIMITED - 2012-08-17
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,008 GBP2016-12-31
    Officer
    2011-06-21 ~ dissolved
    CIF 4 - Secretary → ME
  • 27
    26 George Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -485,930 GBP2018-12-31
    Officer
    2011-07-12 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 48
  • 1
    2 Newhailes Buisness Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    2008-08-12 ~ 2008-08-15
    CIF 27 - Secretary → ME
  • 2
    AURORA HOTEL COLLECTION LIMITED - 2019-10-29
    THE AURORA HOTEL COLLECTION LIMITED - 2009-10-28
    Glenbervie House Hotel, Stirling Road, Larbert, Scotland
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-09-28 ~ 2020-12-14
    CIF 41 - Secretary → ME
  • 3
    FORTH HOTELS & LEISURE LTD. - 2004-11-03
    168 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2015-08-10 ~ 2017-08-02
    CIF 1 - Secretary → ME
  • 4
    138 University Street, Belfast
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    5,648,412 GBP2016-05-31
    Officer
    2006-08-15 ~ 2006-11-30
    CIF 22 - Secretary → ME
  • 5
    CAL-TECH WORLDWIDE LIMITED - 2000-07-03
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-05-21 ~ 2013-06-05
    CIF 49 - Secretary → ME
  • 6
    10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -464,356 GBP2024-09-30
    Officer
    2007-08-10 ~ 2020-06-15
    CIF 3 - Secretary → ME
  • 7
    26 George Square, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    6,962,595 GBP2024-06-30
    Officer
    2008-12-23 ~ 2020-06-15
    CIF 2 - Secretary → ME
  • 8
    26 George Square, Edinburgh
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,689,324 GBP2024-06-30
    Officer
    2015-08-01 ~ 2020-06-15
    CIF 13 - Secretary → ME
  • 9
    CHANGE HOMES (ST JOHNS ROAD) LIMITED - 2006-12-14
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ 2006-07-27
    CIF 34 - Secretary → ME
  • 10
    19 Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2007-11-05
    CIF 31 - Secretary → ME
  • 11
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-05-21 ~ 2018-10-29
    CIF 52 - Secretary → ME
  • 12
    CLIMPY WF LIMITED - 2011-09-12
    WARNERSOL NO 1108 LIMITED - 2011-09-01
    Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,261,497 GBP2024-06-30
    Officer
    2012-08-07 ~ 2014-02-06
    CIF 70 - Secretary → ME
    2014-10-28 ~ 2020-04-08
    CIF 15 - Secretary → ME
  • 13
    WARNERSOL NO 9 LIMITED - 2009-11-24
    10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2009-06-05 ~ 2020-06-15
    CIF 60 - Secretary → ME
  • 14
    CONSENSUS CAPITAL GROUP LTD - 2024-04-03
    CONSENSUS CAPITAL PLC - 2014-02-25
    CONSENSUS CAPITAL GROUP PLC - 2014-02-25
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -755,616 GBP2024-03-31
    Officer
    2010-09-29 ~ 2010-12-29
    CIF 37 - Director → ME
    Officer
    2010-09-29 ~ 2013-09-01
    CIF 38 - Secretary → ME
  • 15
    CONSENSUS CAPITAL LTD - 2010-09-29
    DUNEDIN EXECUTIVE BENEFITS LIMITED - 2010-05-27
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,073 GBP2018-09-30
    Officer
    2010-05-27 ~ 2013-01-10
    CIF 77 - Secretary → ME
  • 16
    10 Craigmillar Park, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-07-01 ~ 2020-06-15
    CIF 65 - Secretary → ME
  • 17
    WARNERSOL NO 8 LIMITED - 2009-10-13
    33 Queen Street, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2009-06-05 ~ 2009-10-06
    CIF 23 - Secretary → ME
  • 18
    29 Campbell Road, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -70,892 GBP2022-12-31
    Officer
    2004-09-13 ~ 2020-06-15
    CIF 8 - Secretary → ME
  • 19
    LAURISTON ESTATES LTD - 2012-12-13
    FIRST MERIDIAN LIMITED - 2007-04-02
    10 York Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ 2013-06-01
    CIF 48 - Secretary → ME
  • 20
    RWCHL LIMITED - 2012-02-03
    NORTHLOCH LIMITED - 2009-02-02
    26 George Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6 GBP2020-01-31
    Officer
    2009-01-28 ~ 2014-04-30
    CIF 58 - Secretary → ME
  • 21
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-05-21 ~ 2018-10-29
    CIF 51 - Secretary → ME
  • 22
    BRUNTSFIELD HOUSE NURSERY LTD - 2019-07-29
    FLORENCE HOUSE NURSERY LIMITED - 2009-08-12
    5 Forbes Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,628,787 GBP2024-06-30
    Officer
    2008-10-22 ~ 2014-05-20
    CIF 61 - Secretary → ME
  • 23
    CLEARWATER EDINBURGH LIMITED - 2016-06-20
    HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
    DUNWILCO (222) LIMITED - 1991-04-17
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,713 GBP2019-03-31
    Officer
    2007-05-21 ~ 2018-10-29
    CIF 5 - Secretary → ME
  • 24
    WARNERSOL NO.108 LIMITED - 2010-09-15
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ 2010-12-17
    CIF 67 - Secretary → ME
  • 25
    11 CHESTER STREET LTD - 2018-04-19
    PALMERS MANAGEMENT LTD - 2016-08-26
    FIRST MERIDIAN PROPERTIES LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,283,900 GBP2024-03-31
    Officer
    2007-05-21 ~ 2018-10-29
    CIF 50 - Secretary → ME
  • 26
    WARNERSOL NO 4 LIMITED - 2010-09-07
    42 Charlotte Square, Edinburgh
    Dissolved Corporate
    Officer
    2009-01-14 ~ 2011-04-20
    CIF 39 - Secretary → ME
  • 27
    NORTH BRACKENRIDGE WT LIMITED - 2013-08-28
    KILNHILL WT LIMITED - 2011-11-22
    WARNERSOL NO. 1113 LIMITED - 2011-09-26
    10 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2013-07-24 ~ 2013-08-13
    CIF 55 - Secretary → ME
  • 28
    EASTER GLENTORE WT LIMITED - 2013-03-06
    WARNERSOL NO 1117 LIMITED - 2011-10-10
    10 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2011-12-01 ~ 2013-02-20
    CIF 71 - Secretary → ME
  • 29
    HEATHFIELD GROUP LIMITED - 2010-08-18
    HS 360 LIMITED - 2005-03-23
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2011-07-11 ~ 2020-06-15
    CIF 79 - Secretary → ME
  • 30
    GREENWALL WT LIMITED - 2014-08-12
    HEATHLAND WT LIMITED - 2013-10-22
    WARNERSOL NO 1109 LIMITED - 2011-09-12
    Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    879,128 GBP2024-06-30
    Officer
    2014-10-28 ~ 2020-04-08
    CIF 16 - Secretary → ME
  • 31
    Office 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    957,402 GBP2024-06-30
    Officer
    2014-10-28 ~ 2020-04-08
    CIF 17 - Secretary → ME
  • 32
    WARNERSOL NO.16 LIMITED - 2010-06-18
    20 Duncan Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -411,986 GBP2024-03-31
    Officer
    2010-06-17 ~ 2021-02-17
    CIF 68 - Secretary → ME
  • 33
    9b Carlton Terrace, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-01-18 ~ 2009-02-13
    CIF 29 - Secretary → ME
  • 34
    160 Dundee Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-09-28 ~ 2009-12-31
    CIF 32 - Secretary → ME
  • 35
    Laich House, Castle Court, South Castle Drive, Carnegie Campus, Dunfermline, Fife
    Active Corporate (4 parents)
    Equity (Company account)
    153,691 GBP2025-03-31
    Officer
    2007-12-20 ~ 2008-01-09
    CIF 30 - Secretary → ME
  • 36
    WARNERSOL NO1 LIMITED - 2009-01-09
    C/o Accel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee, Tayside, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-12-24 ~ 2009-01-09
    CIF 26 - Secretary → ME
  • 37
    18/5 Rothesay Terrace, Edinburgh, Midlothian, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    289,290 GBP2024-10-31
    Officer
    2018-02-20 ~ 2020-06-15
    CIF 12 - Secretary → ME
  • 38
    SMCL (UK) LIMITED - 2008-03-29
    10 Albert Place, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2007-03-22 ~ 2018-09-11
    CIF 57 - Secretary → ME
  • 39
    Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -11,737 GBP2024-03-31
    Officer
    2008-03-28 ~ 2009-04-25
    CIF 28 - Secretary → ME
  • 40
    AURORA CITY HOTEL LTD. - 2009-12-18
    Glenbervie House, Stirling Road, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2009-05-19 ~ 2018-09-11
    CIF 21 - Secretary → ME
  • 41
    3rd Floor, Maxim 10, Parklands Avenue, Motherwell, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2014-02-12 ~ 2020-06-15
    CIF 18 - Secretary → ME
    2009-02-17 ~ 2009-02-25
    CIF 25 - Secretary → ME
  • 42
    WARNERSOL NO 1107 LIMITED - 2011-05-31
    C/o Tlt Llp 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2012-08-14 ~ 2013-01-01
    CIF 69 - Secretary → ME
  • 43
    PALMERS HOTEL LTD - 2012-03-12
    FIRST MERIDIAN CORPORATE FINANCE LIMITED - 2007-04-02
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2007-05-21 ~ 2018-10-29
    CIF 59 - Secretary → ME
  • 44
    49 Burnbrae Road, Linwood Industrial Estate, Linwood
    Dissolved Corporate (3 parents)
    Officer
    2007-05-21 ~ 2008-07-09
    CIF 33 - Secretary → ME
  • 45
    MERCHANT CAPITAL EDINBURGH LIMITED - 2018-01-22
    SHIELCROFT LIMITED - 2015-11-05
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,098,821 GBP2024-09-30
    Officer
    2006-10-03 ~ 2015-11-05
    CIF 64 - Secretary → ME
    2016-09-05 ~ 2020-06-15
    CIF 14 - Secretary → ME
  • 46
    10 Craigmillar Park, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-21 ~ 2020-06-15
    CIF 74 - Secretary → ME
  • 47
    10 Craigmillar Park, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-11-18 ~ 2020-06-15
    CIF 43 - Secretary → ME
  • 48
    4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    -7,447 GBP2024-05-31
    Officer
    2009-05-19 ~ 2009-06-24
    CIF 24 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.