1
Earn House, Lamberkine Drive, Perth
Dissolved Corporate (4 parents)
Officer
2011-04-18 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
2
ADVANCED SPECIALIST CARE LIMITED
- now SC096630GLENCARE (SCOTLAND) LIMITED
- 2011-07-08
SC096630MARCMAT LIMITED - 1986-02-13
Balhousie Care Group, Earn House, Lamberkine Drive, Perth
Active Corporate (16 parents)
Officer
2002-03-12 ~ 2023-03-09
IIF 49 - Director → ME
Person with significant control
2016-07-31 ~ 2016-07-31
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control → OE
3
14 City Quay, Dundee, Scotland
Active Corporate (10 parents)
Officer
2010-06-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
ALASTREAN HOUSE LIMITED
- 2005-01-31
SC278484 Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland
Dissolved Corporate (7 parents)
Officer
2005-01-14 ~ dissolved
IIF 44 - Director → ME
5
ANTIQUARY COURT (ARBROATH) LIMITED
- now SC164933ANTIQUARY (ARBROATH) LIMITED - 1996-04-19
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland
Dissolved Corporate (13 parents)
Officer
2005-03-04 ~ dissolved
IIF 41 - Director → ME
6
Earn House, Lamberkine Drive, Perth
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
7
Balhousie Care Group, Earn House, Lamberkine Drive, Perth
Active Corporate (16 parents)
Officer
1996-07-24 ~ 2023-03-09
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of shares – 75% or more → OE
8
Balhousie Care Group, Earn House, Lamberkine Drive, Perth
Active Corporate (25 parents, 3 offsprings)
Officer
2005-01-14 ~ 2023-03-09
IIF 61 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-13
IIF 19 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2022-09-23
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
BALHOUSIE LUNCARTY CARE HOME LIMITED
- now SC244500MACROCOM (820) LIMITED - 2003-07-01
Eastbourne House, 3 Little Causeway, Forfar, Angus, Scotland
Dissolved Corporate (11 parents)
Officer
2008-04-05 ~ dissolved
IIF 38 - Director → ME
10
Earn House, Lamberkine Drive, Perth
Dissolved Corporate (3 parents)
Officer
2011-03-11 ~ dissolved
IIF 64 - LLP Designated Member → ME
Person with significant control
2017-03-11 ~ dissolved
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
11
Earn House, Lamberkine Drive, Perth
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-01-12 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-01-12 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
12
Balhousie Care Group, Earn House, Lamberkine Drive, Perth
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
13
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (4 parents)
Officer
2022-12-02 ~ now
IIF 29 - Director → ME
Person with significant control
2022-12-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-07-06 ~ now
IIF 35 - Director → ME
15
Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
Active Corporate (6 parents)
Officer
2023-07-07 ~ now
IIF 31 - Director → ME
16
FASKALLY CARE HOME LIMITED
- now SC301531BOBBIN MILL CARE HOME (PITLOCHRY) LIMITED
- 2006-06-01
SC301531 Balhousie Care Group, Earn House, Lamberkine Drive, Perth
Dissolved Corporate (7 parents)
Officer
2006-04-28 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
17
GLENS CARE MANAGEMENT LIMITED
- now SC190638PEAKAPEX LIMITED - 1999-02-09
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland
Dissolved Corporate (11 parents)
Officer
2007-12-11 ~ dissolved
IIF 56 - Director → ME
2010-10-31 ~ dissolved
IIF 67 - Secretary → ME
18
East Churchlands Wallace Street, Ardler, Blairgowrie, Perthshire, Scotland
Dissolved Corporate (3 parents)
Officer
2017-02-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 12 - Has significant influence or control → OE
19
Unit 5 Station Place, Forfar, Angus
Active Corporate (4 parents)
Officer
2003-10-21 ~ now
IIF 39 - Director → ME
2003-10-21 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
20
Balhousie Care Group, Earn House, Lamberkine Drive, Perth
Dissolved Corporate (9 parents)
Officer
2007-05-22 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
21
THE BETTER LAW GROUP LIMITED - 2020-03-12
ABERDEINS LIMITED - 2020-02-21
1a Tower Square, Leeds, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2020-06-26 ~ 2021-10-29
IIF 2 - Director → ME
2021-10-29 ~ 2022-06-28
IIF 69 - Secretary → ME
22
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland
Dissolved Corporate (13 parents)
Officer
2007-05-17 ~ dissolved
IIF 45 - Director → ME
23
NAMECO (NO.810) LIMITED
04873321 03441097, 04873289, 03441107Warning 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 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2025-04-04 ~ now
IIF 48 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
24
NORTH LATCH DEVELOPMENTS LIMITED
SC195185Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-09-24
Insolvency (Case 2) Compulsory liquidation
Petition date on 2008-01-31
Commencement of winding up on 2008-01-31
Conclusion of winding up on 2010-03-30
Dissolved on 2010-07-16
C/o Grant Thornton Uk Llp, 1/4 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2004-09-02 ~ 2005-08-16
IIF 42 - Director → ME
2004-09-02 ~ 2005-08-16
IIF 66 - Secretary → ME
25
Balhousie Care Group, Earn House, Lamberkine Drive, Perth, Scotland
Dissolved Corporate (10 parents)
Officer
2005-12-16 ~ dissolved
IIF 43 - Director → ME
26
ARB (SCOTLAND) HOLDINGS LIMITED
- 2025-06-17
SC710092 Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
Active Corporate (6 parents)
Officer
2021-09-21 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
27
Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
Active Corporate (5 parents)
Officer
2017-02-17 ~ now
IIF 33 - Director → ME
Person with significant control
2017-02-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
28
RUBY DEVELOPMENTS (SCOTLAND) LIMITED
SC774903 Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-06 ~ now
IIF 36 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
29
RUBY INVESTMENTS (SCOTLAND) LIMITED
- now SC593601ARB (SCOTLAND) INVESTMENTS LIMITED
- 2025-07-10
SC593601 Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2018-04-06 ~ now
IIF 46 - Director → ME
Person with significant control
2018-04-06 ~ now
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
30
ARB AVIATION LIMITED
- 2024-09-11
SC708536 Ruby House 9 Luna Place, Dundee Technology Park, Dundee, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-03 ~ now
IIF 34 - Director → ME
Person with significant control
2021-09-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
31
Insolvency (Case 1) In administration
Administration started on 2025-11-18 during the appointment or period of control
C/o Begbies Traynor, 2 Bothwell Street, Glasgow
In Administration Corporate (17 parents, 5 offsprings)
Officer
2023-01-12 ~ now
IIF 40 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TAYSIDE AVIATION (ENGINEERING) LIMITED
- now SC120503RIGPAY LIMITED - 1989-12-21
Dundee Airport, Riverside Drive, Dundee
Dissolved Corporate (13 parents)
Officer
2021-12-14 ~ dissolved
IIF 52 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2023-04-20 during the appointment or period of control
Administration ended on 2026-01-09 during the appointment or period of control
C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2021-12-14 ~ dissolved
IIF 37 - Director → ME
34
15a Tiger Court Kings Business Park, Knowsley, England
Dissolved Corporate (8 parents)
Officer
2020-08-03 ~ 2023-03-12
IIF 27 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Officer
2010-04-22 ~ 2017-11-15
IIF 50 - Director → ME
36
THISTLE AVIATION SERVICES LIMITED
SC262441 Mercury Way, Riverside Drive, Dundee
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-14 ~ now
IIF 30 - Director → ME
37
Insolvency (Case 1) In administration
Administration started on 2019-09-25 during the appointment or period of control
Administration ended on 2020-09-22 during the appointment or period of control
Begbies Traynor Llp, 7 Queen's Gardens, Aberdeen
Dissolved Corporate (9 parents)
Officer
2004-05-19 ~ dissolved
IIF 60 - Director → ME
2004-05-19 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
38
TONGUE & PEAT LIMITED - 2017-01-06
126 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 47 - Director → ME
Person with significant control
2023-07-03 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
39
Eastbourne House, 3 Little Causeway, Forfar, Angus, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-10-25 ~ dissolved
IIF 53 - Director → ME