1
BC CARE HOMES (INVERNESS) LIMITED
SC370006 Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ dissolved
IIF 27 - Director → ME
2
BLYTHSWOOD CARE 2017 - 2018-03-29
Blythswood Care Highland Deephaven Industrial Estate, Evanton, Dingwall, Ross-shire, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2018-08-23 ~ now
IIF 4 - Director → ME
3
BLYTHSWOOD TRADING LIMITED
- now SC143793LEDGE 168 LIMITED - 1993-05-13
Highland Deephaven Industrial, Estate, Evanton, Ross-shire
Active Corporate (14 parents)
Officer
2019-11-21 ~ now
IIF 9 - Director → ME
4
45 Pall Mall, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-03 ~ 2023-11-14
IIF 14 - Director → ME
Person with significant control
2022-05-03 ~ 2022-05-12
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
69b Morningside Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2017-08-25 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-25 ~ 2025-08-04
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Govan House, 548 Gilmerton Road, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2022-12-22 ~ 2025-10-28
IIF 8 - Director → ME
Person with significant control
2022-12-22 ~ 2023-01-12
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
22 Mclaren Road, Edinburgh
Active Corporate (6 parents)
Officer
2019-01-14 ~ now
IIF 5 - Director → ME
8
Tigh Na Creag, Kildonan, Isle Of Arran, Scotland
Active Corporate (4 parents)
Officer
2021-06-30 ~ now
IIF 10 - Director → ME
9
GOLDEN SQUARE NOMINEES LIMITED
- now SC066084GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED
- 1986-10-17
SC066084 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (18 parents, 10 offsprings)
Officer
~ 2019-03-31
IIF 25 - Director → ME
10
LEDGE 931 LIMITED
- 2006-04-19
SC299827 SC300589, SC302766, SC302765Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (14 parents, 831 offsprings)
Officer
2006-04-17 ~ 2019-03-31
IIF 19 - Director → ME
11
LEARN-IT INTERNATIONAL LIMITED - now
SCOPEC INTERNATIONAL LIMITED
- 2002-06-05
01632810M.O.M.INTERNATIONAL LIMITED - 1991-04-01
MOM LONDON LIMITED - 1988-09-01
MOM ASSOCIATES LIMITED - 1983-10-19
C/o Afiniti Limited, 131-151 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1994-01-20 ~ 1999-10-20
IIF 1 - Director → ME
12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (20 parents, 513 offsprings)
Officer
~ 2019-03-31
IIF 21 - Director → ME
13
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (57 parents, 719 offsprings)
Officer
2006-03-03 ~ 2013-03-31
IIF 35 - LLP Member → ME
14
LEDINGHAM CHALMERS NOMINEES LIMITED
SC147562 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (13 parents)
Officer
1993-11-18 ~ 2019-03-31
IIF 24 - Director → ME
15
LEDINGHAM CHALMERS PENSION TRUSTEES LIMITED
- now SC119091CHALMERS SOLICITORS LIMITED
- 1991-01-30
SC119091 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
1989-07-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
SC069050 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (68 parents, 8 offsprings)
Officer
~ 2019-09-30
IIF 23 - Director → ME
17
LEDGE 949 LIMITED - 2007-11-21
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2019-03-31
IIF 26 - Director → ME
18
MEDUSA (MONTENEGRO) LIMITED
- now SC187677RAMCO ENERGY (MURADKHANLI) LIMITED - 2004-07-19
RAMCO ENERGY (MURADHANLI) LIMITED - 1998-10-30
16 Haddow Street, Hamilton, Scotland
Dissolved Corporate (10 parents)
Officer
2021-06-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 42 - Has significant influence or control → OE
19
Cotswold Cottage Cotswold Park, Woodmancote, Cirencester, Gloucestershire
Dissolved Corporate (17 parents)
Officer
2021-06-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 36 - Has significant influence or control → OE
20
MGB LAW OFFICES LIMITED - now
MCGRIGORS BAKU LIMITED - 2007-08-08
LEDINGHAM CHALMERS (BAKU) LIMITED
- 2006-11-08
SC186552 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-10-03 ~ 2006-10-31
IIF 2 - Director → ME
21
LEDGE 1089 LIMITED - 2009-08-28
24238, Sc361785 - Companies House Default Address, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ 2013-03-11
IIF 20 - Director → ME
22
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 29 - Director → ME
23
LEDGE 120 LIMITED - 1992-08-07
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (15 parents)
Officer
1992-08-18 ~ 2009-10-01
IIF 30 - Director → ME
24
PLEXUS HOUSE LIMITED - 1995-04-25
FIRST LOGO LIMITED - 1995-02-02
Ground Floor, 45 Pall Mall, London, England
Active Corporate (18 parents, 4 offsprings)
Person with significant control
2020-02-24 ~ 2025-05-16
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
POWERSHIP MANAGEMENT LIMITED
- now SC403527OMEGA POWER MANAGEMENT LIMITED
- 2012-06-20
SC403527 Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 28 - Director → ME
26
RAMCO LITIGATION FUNDING LIMITED
- now SC505360RAMCO LITIGATION CAPITAL LIMITED - 2015-08-14
Tigh Na Creag, Kildonan, Isle Of Arran, Scotland
Active Corporate (6 parents)
Officer
2021-06-30 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
27
SABHAL MOR OSTAIG LIMITED
- 2009-08-12
SC361752 Colaiste Gaidhlig Na H-alba An Teanga, Sleite, An T-eilean Sgitheanach
Active Corporate (48 parents)
Officer
2009-07-14 ~ 2009-09-30
IIF 31 - Director → ME
28
SBS PUBLISHING (NT:SPORT) LIMITED
SC272274 7 Hampton Terrace, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2004-09-22 ~ 2011-06-17
IIF 33 - Director → ME
29
RAMCO ENERGY PLC - 2009-09-24
RAMCO OIL SERVICES PLC - 1994-07-01
Kpmg Llp, 37 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (26 parents)
Officer
2010-01-11 ~ dissolved
IIF 34 - Director → ME
30
RAMCO ENERGY VENTURES LIMITED - 2015-05-07
Tigh Na Creag, Kildonan, Isle Of Arran, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 44 - Has significant influence or control → OE
31
TARGET FUND MANAGERS LIMITED
- now SC548164TARGET MANAGERS LIMITED - 2017-06-12
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (16 parents, 62 offsprings)
Officer
2022-09-22 ~ 2024-12-31
IIF 16 - Director → ME
32
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-05-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-07 ~ 2021-11-12
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE GOLDCREST COMPANY (UK) LIMITED
- now SC051202GOLDCREST INVESTMENT COMPANY LIMITED
- 1995-08-31
SC051202 C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
1994-12-22 ~ 2025-02-14
IIF 18 - Director → ME
34
7 Hampton Terrace, Edinburgh
Active Corporate (42 parents)
Officer
2002-10-25 ~ 2011-06-07
IIF 17 - Director → ME
35
TYNDALE HOUSE AND INSTITUTE
- now 09437542 36 Selwyn Gardens, Cambridge, United Kingdom
Active Corporate (18 parents)
Officer
2019-03-21 ~ now
IIF 3 - Director → ME
36
Paul Clelland, Clydeway House, 813 South Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2014-08-19 ~ 2020-06-30
IIF 32 - Director → ME