1
A W INVESTMENTS (WISHAW) LIMITED
- now SC405474KOI (WISHAW) LIMITED
- 2011-09-01
SC405474VINNIE CHEUNGS LIMITED
- 2011-08-22
SC405474 15a Great Stuart Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-16 ~ dissolved
IIF 26 - Director → ME
2
15a Great Stuart Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1999-01-20 ~ 2010-01-12
IIF 17 - Director → ME
3
29 York Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 22 - Director → ME
4
15a Great Stuart Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ dissolved
IIF 24 - Director → ME
2009-02-03 ~ dissolved
IIF 51 - Secretary → ME
5
DRUMMOND STREET APARTMENTS LIMITED
SC636776 C/o Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
DSA 1 LIMITED
SC655357 SC655361, SC655360, SC655367Warning 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 Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
DSA 2 LIMITED
SC655347 SC655357, SC655367, SC655358Warning 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 Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
8
DSA 3 LIMITED
SC655349 SC655357, SC655360, SC655367Warning 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 Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
DSA 4 LIMITED
SC655358 SC655357, SC655360, SC655367Warning 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 Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
DSA 5 LIMITED
SC655359 SC655357, SC655367, SC655358Warning 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 Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
DSA 6 LIMITED
SC655360 SC655357, SC655367, SC655358Warning 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 Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
DSA 7 LIMITED
SC655361 SC655357, SC655360, SC655367Warning 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 Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
DSA 8 LIMITED
SC655354 SC655357, SC655360, SC655367Warning 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 Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
DSA 9 LIMITED
SC655367 SC655357, SC655360, SC655358Warning 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 Neil Nisbet & Co. Thain House, 226 Quensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
EDINBURGH GROUP ESCAPES LIMITED
SC542347 C/o Neil Nisbet & Co. 2nd Floor, Thain House, 226 Quensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
EDINBURGH LETTING SOLUTIONS LIMITED
SC275469 Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-11-02 ~ 2017-01-01
IIF 43 - Director → ME
2004-11-02 ~ 2017-01-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 14 - Ownership of shares – 75% or more → OE
17
EFFICIENT LETTING SOLUTIONS LIMITED LIMITED
- now SC468065ENTERPRISING LETTING SOLUTIONS LIMITED
- 2014-01-24
SC468065 15a Great Stuart Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 25 - Director → ME
18
6 St Colme Street, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-25 ~ 2018-04-02
IIF 30 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-04 during the appointment or period of control
Due to be dissolved on 2022-11-03 during the appointment or period of control
1 Lochrin Square, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1998-09-04 ~ dissolved
IIF 44 - Director → ME
2011-02-28 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
20
N-CIG LTD - 2013-08-06
12 Trinity Courtyard, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ dissolved
IIF 23 - Director → ME
21
HEAT INNOVATION TECHNOLOGY LIMITED
- now SC358862HEATING INNOVATION TECHNOLOGY LIMITED
- 2009-07-13
SC358862 29 Sciennes Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2009-04-29 ~ 2020-11-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Neil Nisbet & Co. 2nd Floor, Thain House, 226 Quensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-04 ~ dissolved
IIF 46 - Director → ME
23
6 St Colme, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2015-03-09 ~ 2020-11-07
IIF 20 - Director → ME
2016-02-29 ~ 2020-11-07
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-11-07
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
24
2nd Floor Thain House, 226 Quensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-04 ~ dissolved
IIF 45 - Director → ME
25
6 St Colme Street, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-09 ~ 2020-11-07
IIF 41 - Director → ME
2016-02-29 ~ 2020-11-07
IIF 53 - Secretary → ME
26
NYAM NYAM (ITALIANO) LIMITED
- now SC388597YUM YUM ITALIANO LIMITED
- 2010-12-23
SC388597 Gillespie Accountants, 2-4 Salamander Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-11-10 ~ 2011-03-25
IIF 18 - Director → ME
27
Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2004-03-17 ~ dissolved
IIF 42 - Director → ME
2004-03-17 ~ dissolved
IIF 49 - Secretary → ME
28
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-11-02
Petition date on 2012-11-02
Conclusion of winding up on 2013-11-18
Dissolved on 2014-02-27
Henderson Loggie, 34 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-03-27 ~ 2009-04-10
IIF 47 - Secretary → ME
29
6 St Colme Street, Edinburgh, Scotland, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-25 ~ 2018-04-02
IIF 19 - Director → ME
30
BRICK LETTING LIMITED
- 2013-09-12
SC440917 15a Great Stuart Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 27 - Director → ME
31
C/o Neil Nisbet & Co. 2nd Floor, Thain House, 226 Quensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-28 ~ 2017-11-17
IIF 28 - Director → ME
Person with significant control
2017-07-28 ~ 2017-11-17
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE