1
ANDSTRAT (NO. 175) LIMITED
SC256565 SC248812, SC262985, SC256563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2
ANDSTRAT (NO. 314) LIMITED
07140880 SC361211, SC413191, SC407890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23 during the appointment or period of control
Due to be dissolved on 2024-01-25 during the appointment or period of control
C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2020-01-22 ~ dissolved
IIF 39 - Director → ME
2014-03-20 ~ dissolved
IIF 30 - Director → ME
3
ANDSTRAT (NO. 417) LLP
OC415803 SC575579, SC575665, SC575665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Estate Office, Weekley, Kettering, Northamptonshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-01 ~ 2017-03-01
IIF 2 - LLP Member → ME
2017-03-01 ~ now
IIF 27 - LLP Member → ME
2017-03-01 ~ 2017-03-01
IIF 3 - LLP Member → ME
IIF 83 - LLP Member → ME
IIF 82 - LLP Member → ME
IIF 1 - LLP Member → ME
Person with significant control
2017-07-01 ~ 2018-02-05
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANDSTRAT (NO.425) LIMITED
13295453 SC789227, SC180437, SC789228Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Estate Office, Weekley, Kettering, Northamptonshire, England
Active Corporate (3 parents)
Person with significant control
2022-08-31 ~ now
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
5
6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-03-19 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
6
Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (18 parents, 5 offsprings)
Officer
(before 1989-06-16) ~ 2003-10-31
IIF 46 - Director → ME
7
B.Q.FARMING PARTNERSHIPS LIMITED
SC064025 Buccleuch Weatherhouse, Bowhill, Selkirk
Dissolved Corporate (16 parents)
Officer
(before 1990-06-07) ~ 2003-10-31
IIF 44 - Director → ME
8
Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, Scotland
Active Corporate (5 parents)
Officer
2022-05-24 ~ now
IIF 8 - Director → ME
9
BELLENDEAN INSURANCE SERVICES LIMITED
- 2011-09-20
SC037568 Weatherhouse, Bowhill, Selkirk
Active Corporate (9 parents, 1 offspring)
Officer
2003-12-01 ~ 2017-07-10
IIF 49 - Director → ME
2003-12-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 73 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2017-04-06 ~ 2024-02-13
IIF 63 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2016-10-08 ~ now
IIF 53 - Has significant influence or control over the trustees of a trust → OE
10
Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1991-06-07) ~ now
IIF 26 - Director → ME
1998-01-20 ~ now
IIF 7 - Director → ME
11
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (3 parents)
Officer
2010-04-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
12
BRUFORD & HEMING (LONDON) LIMITED
06421716 167-169 Great Portland Street 5th Floor, Great Portland Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-15 ~ now
IIF 17 - Director → ME
2007-11-22 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
13
BUCCLEUCH BIOENERGY LIMITED
- now SC261237ANDSTRAT (NO.187) LIMITED - 2004-01-08
Buccleuch Weatherhouse, Bowhill, Selkirk
Dissolved Corporate (14 parents)
Officer
2006-01-27 ~ 2014-08-06
IIF 22 - Director → ME
14
Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (16 parents, 15 offsprings)
Officer
1997-05-16 ~ now
IIF 10 - Director → ME
(before 1990-06-07) ~ now
IIF 60 - Director → ME
15
C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2003-07-04 ~ now
IIF 59 - Director → ME
16
BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED
01255185 Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-06-07) ~ now
IIF 43 - Director → ME
17
Head Office, Weatherhouse, Bowhill, Selkirk
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ 2012-01-18
IIF 35 - Director → ME
18
BUCCLEUCH WOODLANDS LIMITED
- now SC078306B.Q. WOODS LIMITED
- 2003-10-24
SC078306 Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (15 parents)
Officer
(before 1989-06-16) ~ 2003-10-31
IIF 45 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Dissolved on 2015-02-19 during the appointment or period of control
C/o Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (9 parents)
Officer
2009-10-09 ~ dissolved
IIF 12 - LLP Designated Member → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-27 during the appointment or period of control
Due to be dissolved on 2023-09-08 during the appointment or period of control
MINMAR (724) LIMITED - 2005-11-18
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
21
C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2009-05-01 ~ 2013-10-11
IIF 23 - Director → ME
IIF 33 - Director → ME
22
VERIMAC (NO.84) LIMITED
- 1997-11-07
SC177136 SC180269, SC116308, SC181867Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Glengar, Penpont, Thornhill, Dumfriesshire
Active Corporate (6 parents)
Officer
1997-10-29 ~ now
IIF 57 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
23
Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (13 parents)
Officer
~ 2003-10-31
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
24
GROSVENOR FINE JEWELLERY LIMITED
03546405 Fourth Floor 30-31 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
1998-04-15 ~ 2002-12-09
IIF 24 - Director → ME
1998-04-15 ~ 2002-12-09
IIF 16 - Secretary → ME
25
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (6 parents)
Officer
2007-11-15 ~ now
IIF 18 - Director → ME
2007-11-22 ~ now
IIF 15 - Secretary → ME
26
HOLBORN RETAIL SERVICES LTD
- now 07235589 167-169 Great Portland Street 5th Floor, London, England
Active Corporate (3 parents)
Officer
2010-04-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
27
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-06 ~ now
IIF 41 - LLP Member → ME
28
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-27 ~ now
IIF 42 - LLP Member → ME
29
Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-02-07 ~ now
IIF 6 - Director → ME
IIF 28 - Director → ME
30
Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 11 - Director → ME
IIF 29 - Director → ME
31
Boughton Estate Office, Weekley, Kettering, Northamptonshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 66 - Has significant influence or control → OE
32
RED SQUIRREL SURVIVAL TRUST LIMITED
05941388 10 Norwich Street, London, England
Active Corporate (19 parents)
Officer
2008-08-08 ~ 2013-04-24
IIF 50 - Director → ME
33
Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
Active Corporate (7 parents)
Officer
2016-03-31 ~ now
IIF 36 - Director → ME
34
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (27 parents)
Officer
(before 1988-12-31) ~ 1990-08-08
IIF 48 - Director → ME
35
TARRAS PARK PROPERTIES (NORTH) LIMITED
SC502739 27 Silvermills Court Henderson Place Lane, Edinburgh
Active Corporate (12 parents, 2 offsprings)
Officer
2015-04-08 ~ now
IIF 62 - Director → ME
36
C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (22 parents, 67 offsprings)
Officer
2003-07-28 ~ now
IIF 61 - Director → ME
2019-07-26 ~ now
IIF 37 - Director → ME
37
THE BORDERS FARMING PARTNERSHIP
SL005455 Head Office, Weatherhouse, Bowhill, Selkirk
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2019-04-01
IIF 68 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
38
THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED
SC220332 Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (17 parents)
Officer
2001-06-18 ~ 2010-12-14
IIF 32 - Director → ME
2001-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THE BUCCLEUCH LIVING HERITAGE TRUST
SC377083 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2010-04-19 ~ now
IIF 40 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 69 - Has significant influence or control → OE
40
8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
Active Corporate (28 parents)
Officer
2002-12-13 ~ 2006-12-01
IIF 79 - Director → ME
41
8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
Active Corporate (28 parents)
Officer
2002-12-13 ~ 2006-12-01
IIF 78 - Director → ME
42
ANDSTRAT (NO.401) LIMITED
- 2015-03-28
09221483 SC461976, SC511172, 09695750Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (15 parents, 9 offsprings)
Officer
2014-09-16 ~ now
IIF 5 - Director → ME
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
43
THE ROYAL COLLECTION TRUST
- now 02713536CHARIS (30) LIMITED - 1993-02-01
York House, St. James's Palace, London
Active Corporate (44 parents, 1 offspring)
Officer
2011-03-31 ~ 2020-12-31
IIF 34 - Director → ME
44
TRAFALGAR RETAIL SERVICES LIMITED
- now 07767486WHARF RETAIL SERVICES LIMITED
- 2012-01-24
07767486 5 Hatton Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-08 ~ dissolved
IIF 58 - Director → ME
45
VERIMAC (NO. 69) LIMITED - 1995-08-14
Head Office, Weatherhouse, Bowhill, Selkirk
Dissolved Corporate (8 parents)
Officer
2003-12-23 ~ 2004-03-04
IIF 71 - Director → ME
2008-11-18 ~ dissolved
IIF 72 - Director → ME
2004-03-04 ~ dissolved
IIF 31 - Director → ME
46
WEST END RETAIL SERVICES LIMITED
06575461 167-169 Great Portland Street 5th Floor, London, England
Active Corporate (3 parents)
Officer
2008-04-24 ~ now
IIF 21 - Director → ME
2008-04-24 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE