1
4 Comely Bank Place Mews, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2006-05-24 ~ 2009-04-10
IIF 27 - Secretary → ME
2
COMPLIANCE INTELLIGENCE AGENTS LTD
- now SC216857THE MANAGEMENT (SCOTLAND) LIMITED
- 2010-09-10
SC216857CPD GLOBAL LIMITED
- 2002-10-09
SC216857 10a Coates Crescent, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-05-15 ~ dissolved
IIF 16 - Director → ME
2001-03-14 ~ 2002-12-06
IIF 22 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-12 during the appointment or period of control
THE EASYRULE CORPORATION LIMITED
- 2019-01-09
SC218735 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (15 parents, 1 offspring)
Officer
2001-05-01 ~ 2002-12-06
IIF 21 - Director → ME
2006-05-15 ~ now
IIF 6 - Director → ME
2001-07-01 ~ 2002-12-06
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
14 Burnbrae Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
22 Maryborough Avenue, Prestwick, S Ayrshire
Dissolved Corporate (4 parents)
Officer
2007-08-28 ~ dissolved
IIF 8 - Director → ME
2007-08-28 ~ dissolved
IIF 25 - Secretary → ME
6
22 Stafford Street, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2006-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
10a Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2006-05-15 ~ dissolved
IIF 15 - Director → ME
2002-07-26 ~ 2002-12-06
IIF 30 - Secretary → ME
8
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 18 - Director → ME
9
PACIFIC SHELF 688 LIMITED
- 1996-10-15
SC166784 SC166796, SC687061, SC121256Warning 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) 22 Stafford Street, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
1996-09-13 ~ 2002-12-06
IIF 20 - Director → ME
2006-05-15 ~ dissolved
IIF 17 - Director → ME
2000-01-30 ~ 2002-12-06
IIF 28 - Secretary → ME
10
C/o Nrs Regulatory Services Limited, 144 St John's Road, Edinburgh, Uk
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2009-06-01
IIF 24 - Director → ME
2009-06-02 ~ dissolved
IIF 9 - Director → ME
11
REGULATORY SERVICES (SCOTLAND) LIMITED
SC359702 C/o Nrs Regulatory Services Limited, 144 St John's Road, Edinburgh, Uk
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ 2009-06-01
IIF 23 - Director → ME
2009-06-02 ~ dissolved
IIF 11 - Director → ME
12
Gordon Mcmurray, 14 Burnbrae Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
13
Old Mill House, The Powmill, Wester Balgedie
Dissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
SECURITIES & INVESTMENT INSTITUTE - now
20 Fenchurch Street, London, England
Dissolved Corporate (77 parents, 1 offspring)
Officer
1995-07-06 ~ 1997-01-21
IIF 19 - Director → ME
15
22 Maryborough Avenue, Prestwick, S. Ayrshire
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ dissolved
IIF 10 - Director → ME
16
4 Comely Bank Place Mews, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ 2010-02-19
IIF 29 - Secretary → ME