1
Playfair House, 6 Broughton Street Lane, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-09 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
CONNECTUS SCOTLAND LIMITED - now
APPS CENTRAL LIMITED
- 2019-08-12
SC379269 Lower Chapelhill House Chapelhill, Logiealmond, Perth, Scotland
Active Corporate (7 parents)
Officer
2012-02-01 ~ 2017-12-20
IIF 8 - Director → ME
2010-05-26 ~ 2010-06-15
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2017-12-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DATA DISCOVERIES HOLDINGS LIMITED
- now SC270307NEWCO (796) LIMITED
- 2004-10-27
SC270307 SC268416, SC225389, SC232859Warning 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/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2004-10-11 ~ 2009-08-28
IIF 10 - Director → ME
4
MBM (135) LIMITED - 1995-09-26
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (17 parents, 1 offspring)
Officer
1995-10-18 ~ 2009-08-28
IIF 11 - Director → ME
5
33/10 Water Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-14 ~ 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
IIF 1 - Right to appoint or remove directors → OE
6
MBM SHELFCO (38) LIMITED
- 2007-02-05
SC315168 SC308905, SC315167, SC311331Warning 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) 25 Bothwell Street, 2nd Floor, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-01-29 ~ 2009-08-28
IIF 12 - Director → ME
7
33/10 Water Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
8
MANAGED ANALYTICS LIMITED
- now SC315172MBM SHELFCO (41) LIMITED
- 2007-03-12
SC315172 SC325797, SC288660, SC320998Warning 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/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-03-09 ~ 2009-08-28
IIF 13 - Director → ME
9
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 18 - Director → ME
10
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 19 - Director → ME
11
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 20 - Director → ME
12
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 17 - Director → ME
13
C/o Shakespeare Martineau Llp, 15 Queen Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 16 - Director → ME
14
FRACTAL ENERGY LTD.
- 2023-07-07
SC731575 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2022-05-05 ~ now
IIF 21 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Frp Advisory Llp (edinburgh), 110 Cannon St, London
Dissolved Corporate (6 parents)
Officer
2011-09-21 ~ dissolved
IIF 15 - Director → ME