1
The Fairways, Carrick Knowe Avenue, Edinburgh, Lothains, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ dissolved
IIF 24 - Director → ME
2
ALLAN MURRAY ARCHITECTS LIMITED
SC187780 Gordon Lamb House, 3 Jackson's Entry, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2020-12-22 ~ 2022-07-31
IIF 23 - Director → ME
3
160 Dundee Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
4
N A S House, 2 Fairbairn Place, Livingston, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
BLYTH & BLYTH HOLDING COMPANY LIMITED
- 1998-03-16
SC103145 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2000-01-31 ~ 2001-12-21
IIF 28 - Director → ME
1997-06-02 ~ 2001-12-21
IIF 39 - Secretary → ME
6
CHEETAH EDUCATION SUPPLIES COMPANY LIMITED
SC445989 15 15, Park Road, Dalkeith, Midlothian, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-25 ~ 2014-01-07
IIF 30 - Director → ME
2013-03-25 ~ 2014-01-07
IIF 44 - Secretary → ME
7
Unit 7e Glenwood Place, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-03 ~ now
IIF 17 - Director → ME
8
Unit 7e Glenwood Place, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-24 ~ now
IIF 18 - Director → ME
9
Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (6 parents)
Officer
2005-11-10 ~ 2007-08-16
IIF 42 - Secretary → ME
10
2/5 The Fairways Carrick Knowe Avenue, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ 2016-09-16
IIF 38 - Director → ME
11
5 Albyn Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolved
IIF 21 - Director → ME
12
Unit 1 Block 5 Bandeath Industrial Estate, Throsk, Stirling, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-02 ~ now
IIF 13 - Director → ME
13
HUNTER LOGIE LTD. - now
HUNTER LOGIE CARE LIMITED
- 2015-03-02
SC323964MACNEWCO TWO HUNDRED AND SIXTEEN LIMITED
- 2007-06-11
SC323964 SC323953, SC324271, SC328638Warning 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) Meadow House, Glassford, Strathaven, Scotland
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ 2010-01-01
IIF 7 - Director → ME
14
HUNTSWOOD SCOTLAND LIMITED - now
CUSTOMER EXPERIENCE PEOPLE LIMITED
- 2022-04-04
SC528098 Empire House 1/1 131 West Nile Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2018-11-08 ~ 2021-10-25
IIF 16 - Director → ME
15
INGENTIVE (SCOTLAND) LIMITED - now
AKARI SOLUTIONS LIMITED
- 2023-10-02
SC615571 51 Hillfield Drive, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2018-12-06 ~ 2019-02-21
IIF 35 - Director → ME
Person with significant control
2018-12-06 ~ 2019-02-21
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
Merlin House, Necessity Brae, Perth, Scotland
Dissolved Corporate (8 parents)
Officer
2013-01-21 ~ 2016-02-15
IIF 26 - Director → ME
2013-01-21 ~ 2016-02-15
IIF 45 - Secretary → ME
17
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2012-05-25 ~ 2013-03-01
IIF 14 - Director → ME
18
70 Montgomery Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-04 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
19
Merlin House, Necessity Brae, Perth, Perthshire
Active Corporate (15 parents, 2 offsprings)
Officer
2021-02-12 ~ now
IIF 20 - Director → ME
2018-08-08 ~ 2019-12-12
IIF 25 - Director → ME
20
The Tower, 103 High Street, Elgin, Moray
Dissolved Corporate (13 parents)
Officer
2011-02-23 ~ 2012-10-15
IIF 27 - Director → ME
21
5 Albyn Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-11-16 ~ dissolved
IIF 22 - Director → ME
22
NETWORKROI LIMITED - 2013-01-30
Stobo House, Roslin, Midlothian, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-03-19 ~ now
IIF 36 - Director → ME
23
OPUS HCL LTD - now
HASTINGS CLEMENTS & LEACH LIMITED
- 2006-04-03
03779509 Willow House Brotherswood Court, Great Park Road, Bristol
Dissolved Corporate (12 parents)
Officer
2001-07-10 ~ 2002-04-05
IIF 29 - Director → ME
2001-07-10 ~ 2002-04-05
IIF 43 - Secretary → ME
24
2/5 The Fairways Carrick Knowe Avenue, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2015-02-17 ~ 2016-09-16
IIF 37 - Director → ME
25
PILGRIM SYSTEMS LIMITED - now
PILGRIM SYSTEMS PLC
- 2011-12-05
SC066475PILGRIM BUSINESS SYSTEMS P L C - 1988-08-05
PILGRIM BUSINESS MACHINES LIMITED - 1986-04-08
83 Princes Street, Edinburgh, Lothian Region, Scotland
Active Corporate (26 parents)
Officer
1991-10-14 ~ 1991-10-14
IIF 32 - Director → ME
1991-10-14 ~ 1991-10-14
IIF 41 - Secretary → ME
26
Unit 5 1b Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
Dissolved Corporate (4 parents)
Officer
2022-09-22 ~ 2022-10-03
IIF 31 - Director → ME
27
R. & M. DISTRIBUTION EOT LIMITED
SC743039 Unit 1-3 Carwhinny, Mitchelston Industrial Estate, Kirkcaldy, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
28
Unit 5 Westerton Road, East Mains Industrial Estate, Broxburn, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
13 Mortonhall Park Way, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 40 - Secretary → ME
30
Flat 2/5 The Fairways, Carrick Knowe Avenue, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-07 ~ now
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
31
Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (3 parents)
Officer
2005-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE