1
ABERCASTLE DEVELOPMENTS LIMITED
- now SC135548MORAY PARK DEVELOPMENTS LIMITED
- 2003-05-29
SC135548YORK PLACE (NO. 136) LIMITED
- 1992-05-05
SC135548 SC281862, SC133309, SC327713Warning 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) 21 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
1992-04-23 ~ dissolved
IIF 31 - Director → ME
2
ABERCASTLE INVESTMENTS LIMITED
- now SC093773CARDEN INVESTMENTS LIMITED
- 2003-05-29
SC093773INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
GRAMPIAN TOOLS LIMITED - 1986-08-20
RANDOTTE (NO.60) LIMITED - 1985-12-20
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
1997-04-30 ~ now
IIF 8 - Director → ME
3
MELVILLE STREET DEVELOPMENTS LIMITED
- 2017-11-20
SC340545 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-13 ~ now
IIF 5 - Director → ME
4
ABERCASTLE PROPERTY HOLDINGS LIMITED
- now SC153744APPLIED CAPITAL PROPERTY HOLDINGS LIMITED
- 2021-05-17
SC153744IMAGE ESTATES HOLDINGS LIMITED
- 2014-03-13
SC153744GALALAW DEVELOPMENT COMPANY LIMITED
- 2006-11-17
SC153744 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
1994-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
AGRICULTURAL CAPITAL HOLDINGS LTD
- now SC269351EASTEND DEVELOPMENTS LIMITED
- 2017-07-06
SC269351HARBOUR VILLAGE (SCOTLAND) LIMITED
- 2007-05-25
SC269351ABERCASTLE ESTATES LIMITED
- 2006-07-25
SC269351YORK PLACE (NO. 319) LIMITED
- 2004-08-13
SC269351 SC262093, SC265833, SC204311Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
2004-08-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
APPLIED CAPITAL (CONSULTANCY) LIMITED
- now SC320177YORK PLACE (NO.410) LIMITED
- 2007-05-08
SC320177 SC351162, SC320179, SC339196Warning 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) 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 20 - Director → ME
7
APPLIED CAPITAL DEVELOPMENTS LIMITED
- now SC423319SPECIALITY HOTELS LIMITED
- 2018-04-23
SC423319BRAID HILLS 2012 LIMITED - 2013-02-27
LISTER SQUARE (NO. 92) LIMITED - 2012-08-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-06-10 ~ now
IIF 13 - Director → ME
8
LISTER SQUARE (NO. 103) LIMITED
- 2012-09-26
SC426875 SC432607, SC427470, SC428311Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
ABERCASTLE HOLDINGS LIMITED
- 2007-02-16
SC206415YORK PLACE (NO.225) LIMITED
- 2000-05-09
SC206415 SC272735, SC220144, SC205672Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 15 offsprings)
Officer
2000-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-21 ~ 2025-08-21
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
BROWNFIELD REGENERATION LIMITED
- now SC301631ARCHLAMP LIMITED - 2007-06-05
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-21 ~ now
IIF 7 - Director → ME
11
CALEY PICTURE HOUSE COMPANY. LTD. (THE)
SC012047 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
(before 1989-11-10) ~ 1990-12-11
IIF 17 - Director → ME
12
21 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-06-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
CHARLOTTE SQUARE DEVELOPMENTS LIMITED
- now SC209359MILLBRY 479 LTD.
- 2000-08-21
SC209359 SC192858, SC209356, SC184824Warning 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) Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-08-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
(before 1989-11-10) ~ 1990-09-12
IIF 25 - Director → ME
15
YORK PLACE (NO.245) LIMITED
- 2001-03-07
SC214276 SC213299, SC220144, SC213300Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2001-03-06 ~ now
IIF 10 - Director → ME
16
CROSSCO (819) LIMITED - 2004-08-10
26 High Street, Annan, Dumfries And Galloway
Dissolved Corporate (9 parents)
Officer
2004-09-09 ~ 2006-05-09
IIF 30 - Director → ME
17
DRILLWATCH LIMITED - 2007-11-07
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2016-06-13 ~ now
IIF 1 - Director → ME
18
FINEWOOD (HOLDINGS) LIMITED - now
YORK PLACE (NO. 383) LIMITED
- 2006-12-14
SC304197 SC297556, SC304195, SC303737Warning 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) 4 Valentine Court, Dunsinane Industrial Estate, Dundee
Active Corporate (9 parents, 1 offspring)
Officer
2006-07-27 ~ 2006-11-24
IIF 26 - Director → ME
19
90 Hanover Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1993-04-30 ~ 1993-06-21
IIF 16 - Director → ME
20
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
21
GRAMPIAN TOOLS (TRADING) LIMITED
- now 00332164INTERNATIONAL TWIST DRILL LIMITED - 1995-12-06
INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (9 parents)
Officer
1997-04-30 ~ dissolved
IIF 27 - Director → ME
22
CRAIG & ROSE LIMITED
- 2016-08-12
SC004650 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (23 parents, 2 offsprings)
Officer
1995-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-26 ~ 2025-08-21
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
23
LOTHIAN FIFTY (677) LIMITED
- 2000-09-12
SC209203 SC209196, SC209197, SC211816Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2000-09-05 ~ now
IIF 4 - Director → ME
24
IMAGE ESTATES QUEEN STREET LIMITED
- now SC274562LOTHIAN SHELF (238) LIMITED
- 2004-12-15
SC274562 SC268233, SC271986, SC274561Warning 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) 21 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2004-12-08 ~ dissolved
IIF 21 - Director → ME
25
LINN (GLASGOW) LIMITED - 1991-11-28
LINN AUTOMOBILES (GLASGOW) LIMITED - 1986-03-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1996-06-04 ~ dissolved
IIF 18 - Director → ME
26
LISTER SQUARE (NO. 105) LIMITED
SC427470 SC434922, SC432983, SC426875Warning 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) 5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2012-09-13 ~ dissolved
IIF 22 - Director → ME
27
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 45 - Has significant influence or control → OE
28
5th Floor Quartermile Two, Two Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
THE ABERCROMBY MOTOR GROUP LIMITED
- now SC097271STIRLING & WILSON LIMITED - 1990-12-21
COUNTY GARAGES (SCOTLAND) LIMITED - 1986-08-21
TONEHURST LIMITED - 1986-03-13
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 28 - Director → ME
30
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-10 ~ 2024-10-23
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
31
3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
32
THE LOCHEND BUTTERFLY PROJECT LIMITED
- 2004-06-23
SC207569YORK PLACE (NO. 228) LIMITED
- 2000-07-11
SC207569 SC235959, SC203585, SC252222Warning 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) 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2000-06-16 ~ dissolved
IIF 19 - Director → ME
33
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-08-20 ~ 2016-01-27
IIF 32 - Director → ME
34
9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 34 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE