1
645 Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-04-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
CHEQUE CENTRES GROUP LIMITED
- now SC230276DMWS 542 LIMITED
- 2002-06-10
SC230276 SC222306, SC230282, SC389326Warning 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) Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-06-05 ~ 2008-03-20
IIF 3 - Director → ME
3
CHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1999-04-27 ~ 2008-03-20
IIF 5 - Director → ME
4
CHEQUE CENTRES PROPERTIES LIMITED
- now SC182070CHEQUE CLEAR PROPERTIES LIMITED - 1998-12-16
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2000-05-03 ~ 2008-03-20
IIF 6 - Director → ME
5
ECHELON WEALTH MANAGEMENT LIMITED
- now SC274910DIRECT SHAREDEAL MARGIN PRODUCTS LIMITED - 2005-11-24
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-02-08 ~ 2008-08-19
IIF 1 - Director → ME
6
645 Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2010-06-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
7
645 Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-13 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
1d Slateford Gait, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
9
22 Manor Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ dissolved
IIF 10 - LLP Designated Member → ME
10
645 Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-04-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
1d Slateford Gait, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 22 - Has significant influence or control → OE
12
645 Ferry Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2016-04-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-10 ~ now
IIF 30 - Has significant influence or control → OE
13
645 Ferry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-02-20 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-20 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
1d Slateford Gait, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-08-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-08-13 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
THE LOAN STORE (SCOTLAND) LIMITED
SC289366 Ratho Park Station Road, Newbridge, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ 2008-05-12
IIF 8 - Secretary → ME
16
DMWS 548 LIMITED
- 2002-07-23
SC230282 SC226979, SC395868, SC222312Warning 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) Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-06-13 ~ 2004-07-31
IIF 4 - Director → ME
17
THE FURNISHING COMPANY LIMITED
- 2009-09-22
SC348961 645 Ferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2008-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
18
645 Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2008-02-05 ~ now
IIF 11 - Director → ME
2008-02-05 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
19
THE XCHANGE BUSINESS LIMITED - now
18a Carlton Terrace, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-15 ~ 2006-12-01
IIF 2 - Director → ME