1
A. GRAY MUIR LIMITED - now
A. GRAY MUIR,WS LIMITED
- 2025-01-08
SC383411 89 Ravenscroft Street, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2010-08-10 ~ 2023-10-07
IIF 17 - Director → ME
Person with significant control
2016-07-30 ~ 2023-10-07
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
2
Unit 2.2 Streamline. 436-441 Paintworks, Bristol, England
Active Corporate (84 parents)
Officer
1994-03-10 ~ 1995-06-19
IIF 35 - Secretary → ME
3
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-25 ~ 2019-01-30
IIF 15 - Director → ME
2018-01-10 ~ 2019-01-30
IIF 42 - Secretary → ME
4
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ 2019-01-30
IIF 1 - Director → ME
5
EAST ALLERDENE MANAGEMENT COMPANY LIMITED
04801511 4 East Allerdean, Berwick-upon-tweed, England
Active Corporate (14 parents)
Officer
2003-06-25 ~ 2005-07-05
IIF 52 - Secretary → ME
6
46 Charlotte Sqare, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 26 - Director → ME
~ dissolved
IIF 34 - Secretary → ME
7
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-09 ~ dissolved
IIF 19 - Director → ME
2010-09-21 ~ dissolved
IIF 49 - Secretary → ME
8
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2010-09-28 ~ 2019-01-30
IIF 45 - Secretary → ME
9
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2011-12-10 ~ dissolved
IIF 4 - Director → ME
2011-10-05 ~ dissolved
IIF 46 - Secretary → ME
10
89 Ravenscroft Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
1997-10-20 ~ dissolved
IIF 23 - Director → ME
1997-10-20 ~ dissolved
IIF 38 - Secretary → ME
11
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 13 - Director → ME
2012-04-05 ~ dissolved
IIF 44 - Secretary → ME
12
89 Ravenscroft Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2023-10-07
IIF 2 - Director → ME
2018-11-12 ~ 2023-10-07
IIF 33 - Secretary → ME
13
89 Ravenscroft Street, Edinburgh
Active Corporate (4 parents)
Officer
1999-02-22 ~ 2023-10-07
IIF 18 - Director → ME
1999-02-22 ~ 2023-10-07
IIF 36 - Secretary → ME
Person with significant control
2016-04-16 ~ 2023-10-07
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Thomson Cooper, 3 Castle Court, Dunfermline
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ dissolved
IIF 50 - Secretary → ME
15
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-06-05 ~ 2019-01-30
IIF 14 - Director → ME
2013-04-04 ~ 2019-01-30
IIF 48 - Secretary → ME
16
46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2018-12-17 ~ 2019-01-30
IIF 3 - Director → ME
2018-12-17 ~ 2019-01-30
IIF 29 - Secretary → ME
17
SUNDIAL (DRUMSHEUGH) LIMITED
- now SC222309BOSON (WOODSIDE) LIMITED
- 2003-09-16
SC222309DMWS 525 LIMITED - 2002-01-10
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (10 parents)
Officer
2003-02-05 ~ 2012-04-12
IIF 9 - Director → ME
2016-04-06 ~ 2020-02-13
IIF 20 - Director → ME
2003-02-05 ~ 2020-02-13
IIF 11 - Secretary → ME
18
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-07-17 ~ 2019-01-30
IIF 16 - Director → ME
2013-01-29 ~ 2019-01-30
IIF 47 - Secretary → ME
19
46 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-10-26 ~ dissolved
IIF 21 - Director → ME
2014-07-30 ~ dissolved
IIF 30 - Secretary → ME
20
SUNDIAL HOLDINGS (GILMERTON) LIMITED
- now SC148685 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1994-01-28 ~ 2019-01-30
IIF 25 - Director → ME
1994-01-28 ~ 2019-01-30
IIF 41 - Secretary → ME
21
YORK PLACE (NO.473) LIMITED
- 2009-04-24
SC336540 SC335516, SC331391, SC336550Warning 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) Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-04 ~ 2019-01-30
IIF 5 - Director → ME
2008-02-25 ~ 2019-01-30
IIF 10 - Secretary → ME
22
SUNDIAL INVESTMENTS LIMITED
- 2001-09-19
SC186042 46 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-05-22 ~ dissolved
IIF 24 - Director → ME
1998-05-22 ~ dissolved
IIF 40 - Secretary → ME
23
SUNDIAL PROPERTIES (GILMERTON) LIMITED
- 2017-06-20
SC068924 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
~ 2019-01-30
IIF 22 - Director → ME
~ 2019-01-30
IIF 39 - Secretary → ME
24
46 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 12 - Director → ME
2013-09-10 ~ dissolved
IIF 43 - Secretary → ME
25
WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED - now
WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED LIMITED - 2014-09-26
SUNDIAL GIV LIMITED
- 2014-09-26
SC480069 51 Warriston Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-06-16 ~ 2014-09-26
IIF 8 - Director → ME
26
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 7 - Director → ME
2011-09-02 ~ dissolved
IIF 31 - Secretary → ME
27
46 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-05-21 ~ 2019-01-30
IIF 27 - Director → ME
2004-05-21 ~ 2019-01-30
IIF 37 - Secretary → ME
28
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 6 - Director → ME
2014-11-13 ~ dissolved
IIF 32 - Secretary → ME