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 23 - Director → ME
2
29 York Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 19 - Director → ME
3
15a Great Stuart Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ dissolved
IIF 21 - Director → ME
2009-02-03 ~ dissolved
IIF 49 - Secretary → ME
4
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 36 - Director → ME
Person with significant control
2019-07-22 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
DSA 1 LIMITED
SC655357 SC655361, SC655354, SC655359Warning 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 29 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
DSA 2 LIMITED
SC655347 SC655361, SC655354, SC655359Warning 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 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
DSA 3 LIMITED
SC655349 SC655361, SC655354, SC655359Warning 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 30 - 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
8
DSA 4 LIMITED
SC655358 SC655360, SC655359, SC655361Warning 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 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
DSA 5 LIMITED
SC655359 SC655360, SC655354, SC655361Warning 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 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
DSA 6 LIMITED
SC655360 SC655358, SC655359, SC655361Warning 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 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
DSA 7 LIMITED
SC655361 SC655360, SC655354, SC655359Warning 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 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
12
DSA 8 LIMITED
SC655354 SC655360, SC655359, SC655361Warning 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 28 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
DSA 9 LIMITED
SC655367 SC655361, SC655354, SC655359Warning 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 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
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 26 - 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
15
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 41 - Director → ME
2004-11-02 ~ 2017-01-01
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 14 - Ownership of shares – 75% or more → OE
16
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 22 - Director → ME
17
6 St Colme Street, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-25 ~ 2018-04-02
IIF 27 - Director → ME
18
1 Lochrin Square, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1998-09-04 ~ dissolved
IIF 42 - Director → ME
2011-02-28 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
19
N-CIG LTD - 2013-08-06
12 Trinity Courtyard, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ dissolved
IIF 20 - Director → ME
20
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 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 44 - Director → ME
22
6 St Colme, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2015-03-09 ~ 2020-11-07
IIF 39 - Director → ME
2016-02-29 ~ 2020-11-07
IIF 50 - 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
23
2nd Floor Thain House, 226 Quensferry Road, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-04 ~ dissolved
IIF 43 - Director → ME
24
6 St Colme Street, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-09 ~ 2020-11-07
IIF 38 - Director → ME
2016-02-29 ~ 2020-11-07
IIF 51 - Secretary → ME
25
Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2004-03-17 ~ dissolved
IIF 40 - Director → ME
2004-03-17 ~ dissolved
IIF 47 - Secretary → ME
26
Henderson Loggie, 34 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-03-27 ~ 2009-04-10
IIF 45 - Secretary → ME
27
6 St Colme Street, Edinburgh, Scotland, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-25 ~ 2018-04-02
IIF 17 - Director → ME
28
BRICK LETTING LIMITED
- 2013-09-12
SC440917 15a Great Stuart Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 24 - Director → ME
29
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 25 - Director → ME
Person with significant control
2017-07-28 ~ 2017-11-17
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE