1
5-11 CHEYNE GARDENS FREEHOLD (2011) LIMITED
07874033 Jamieson Stone Llp, Windsor House, 40-41 Great Castle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-22 ~ 2015-03-17
IIF 14 - Director → ME
2
5-11 CHEYNE GARDENS RTM COMPANY LIMITED
07151257 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (16 parents)
Officer
2010-02-09 ~ 2022-10-18
IIF 16 - Director → ME
3
ANGLO-RUSSIAN OPERA & BALLET TRUST
02703399 The Manor Barn, Newton, Kettering, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-05-11 ~ 2008-11-04
IIF 26 - Director → ME
4
CALEDONIAN BANK LIMITED - 1990-04-05
ORRMAC (NO:125) LIMITED - 1990-02-20
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
1992-04-01 ~ dissolved
IIF 33 - Director → ME
5
CALEDONIAN BREWERY LIMITED - now
CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED
- 1987-07-13
SC104493 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (28 parents)
Officer
(before 1989-05-05) ~ 2004-03-01
IIF 47 - Director → ME
6
CAPITAL THEATRES - now
FESTIVAL CITY THEATRES TRUST
- 2018-02-20
SC134619THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
EDINBURGH FESTIVAL THEATRE TRUST
- 1998-07-20
SC134619EMPIRE THEATRE TRUST
- 1992-08-19
SC134619 13-29 Nicolson Street, Edinburgh, Midlothian
Active Corporate (82 parents)
Officer
1991-10-17 ~ 1994-08-10
IIF 29 - Director → ME
2000-01-18 ~ 2003-01-21
IIF 40 - Director → ME
7
CAPITAL THEATRES TRADING LIMITED - now
FESTIVAL CITY THEATRES TRADING LIMITED - 2018-02-20
EDINBURGH FESTIVAL THEATRE TRADING LIMITED
- 1998-10-23
SC133567EMPIRE THEATRE TRADING LIMITED
- 1992-11-02
SC133567RANDOTTE (NO. 258) LIMITED - 1991-11-20
13-29 Nicolson Street, Edinburgh, Midlothian
Active Corporate (22 parents)
Officer
1992-01-17 ~ 1994-08-11
IIF 41 - Director → ME
8
CAROLIA HOSPITALITY UK LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
1995-06-27 ~ 2011-09-28
IIF 48 - Director → ME
9
CRITIQOM LIMITED - now
DOCUMENT OUTSOURCING LIMITED - 2015-01-05
STORTEXT UK LIMITED
- 2005-09-29
SC160484STORTEXT LOGISTICS LIMITED
- 2000-02-11
SC160484DUNWILCO (470) LIMITED - 1995-10-03
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
Active Corporate (47 parents)
Officer
1999-09-12 ~ 2001-03-26
IIF 45 - Director → ME
10
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1989-05-08) ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
EX CBC LIMITED - now
RANDOTTE (NO. 519) LIMITED
- 2004-03-03
SC262555 SC238522, 04808025, SC256743Warning 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) 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
2004-03-01 ~ 2008-04-03
IIF 42 - Director → ME
12
EXCAS LIMITED - now
CLEMENTS AND STREET (HOLDINGS) LIMITED - 2009-02-24
ORRMAC (NO:345) LIMITED
- 1994-10-14
SC151365 SC164642, SC164642, SC157422Warning 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) Tj Clark, 24 Learmonth Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
1994-08-11 ~ 1999-12-21
IIF 38 - Director → ME
13
FIRST EDINBURGH HOMES LIMITED
- now SC113543FIRST CAPITAL HOMES PLC
- 1988-11-10
SC113543 56 Palmerston Place, Edinburgh
Dissolved Corporate (14 parents)
Officer
(before 1990-09-12) ~ dissolved
IIF 49 - Director → ME
14
FIXINTIM LIMITED - 1985-08-16
Ten George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1994-07-06 ~ 2005-08-04
IIF 44 - Director → ME
15
HARVIESTOUN BREWERY (HOLDINGS) LIMITED
- now SC334493DMWS 860 LIMITED
- 2008-04-14
SC334493 SC353444, SC340001, SC328064Warning 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) Harviestoun Brewery, Alva Industrial Estate, Alva
Active Corporate (9 parents, 2 offsprings)
Officer
2008-04-02 ~ 2026-01-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
. Alva Industrial Estate, Alva, Clackmannanshire
Active Corporate (19 parents)
Officer
2008-04-03 ~ 2026-01-20
IIF 20 - Director → ME
17
HARVIESTOUN HOUSES LIMITED
- now SC602767DMWS 1110 LIMITED
- 2018-11-20
SC602767 SC602778, SC615675, SC602792Warning 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) Harviestoun Brewery, Alva Industrial Estate, Alva, Clackmannanshire
Active Corporate (10 parents)
Officer
2018-11-15 ~ 2025-10-31
IIF 18 - Director → ME
Person with significant control
2025-06-26 ~ 2025-10-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
18
INTELLIGENT MOBILE LIMITED
- now SC266060 Forth House, 28 Rutland Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-01 ~ 2022-11-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
LYRIC HAMMERSMITH ENTERPRISES LIMITED - now
The Lyric Theatre, King Street, Hammersmith, London
Active Corporate (27 parents)
Officer
2002-06-18 ~ 2012-01-26
IIF 24 - Director → ME
20
LYRIC THEATRE HAMMERSMITH LIMITED(THE)
01443809 Lyric Hammersmith Lyric Square, King Street, London
Active Corporate (104 parents, 3 offsprings)
Officer
2002-03-13 ~ 2012-01-26
IIF 23 - Director → ME
21
DMWS 630 LIMITED
- 2003-07-24
SC251567 SC207273, SC247354, SC256652Warning 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) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2003-07-23 ~ 2004-11-04
IIF 31 - Director → ME
22
MACDONALD HOTELS INVESTMENTS LIMITED - now
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (33 parents, 18 offsprings)
Officer
1990-08-24 ~ 2004-11-04
IIF 39 - Director → ME
23
SKYE LEISURE VENTURES PLC
- 2004-02-10
SC247423 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2003-05-22 ~ 2004-11-04
IIF 30 - Director → ME
24
DMWS 631 LIMITED
- 2003-07-24
SC251568 SC256650, SC286980, SC251567Warning 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) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-07-23 ~ 2004-11-04
IIF 43 - Director → ME
25
ORRMAC (NO:800) LIMITED
- 1997-04-01
SC167743 SC073280, SC134373, SC173847Warning 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) Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (9 parents, 1 offspring)
Officer
1997-03-24 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
MARIINSKY THEATRE TRADING LIMITED
- now 02995922FRIENDS OF THE KIROV OPERA LIMITED - 2001-09-07
HELENSONG LIMITED - 1995-12-12
The Manor Barn, Newton, Kettering, England
Dissolved Corporate (11 parents)
Officer
2005-11-29 ~ 2008-11-04
IIF 27 - Director → ME
27
MORRISON STREET HOTEL LIMITED
- now SC146403KANTEL MACDONALD ORR LIMITED
- 1995-02-09
SC146403ORRMAC (NO.320) LIMITED
- 1994-04-21
SC146403 SC177422, SC144655, SC091270Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
1994-04-11 ~ 2016-10-07
IIF 52 - Director → ME
28
MOUNTVIEW ACADEMY OF THEATRE ARTS LIMITED
- now 01019858MOUNTVIEW THEATRE SCHOOL LIMITED - 2000-06-23
120 Peckham Hill Street, London, England
Active Corporate (70 parents, 2 offsprings)
Officer
2009-03-23 ~ 2012-10-05
IIF 12 - Director → ME
29
120 Peckham Hill Street, London, England
Dissolved Corporate (37 parents)
Officer
2009-03-23 ~ 2013-05-16
IIF 13 - Director → ME
30
2 Chapel Yard, Wandsworth High Street, London
Active Corporate (62 parents)
Officer
2004-12-16 ~ 2008-09-29
IIF 22 - Director → ME
31
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2021-04-21 ~ dissolved
IIF 50 - Director → ME
1996-05-03 ~ 2011-09-05
IIF 32 - Director → ME
32
ORCHARD INCORPORATIONS (13S) LIMITED
SC208806 SC258108, SC208116, SC287748Warning 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) Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-12-08 ~ dissolved
IIF 51 - Director → ME
33
ORRMAC (NO:360) LIMITED
SC155595 SC157421, SC144655, SC157422Warning 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) 10 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1995-03-06 ~ 2005-08-04
IIF 37 - Director → ME
34
ORRMAC (NO:500) LIMITED
SC134373 SC073280, SC134375, SC167743Warning 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 Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
1991-11-21 ~ 2025-11-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
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
35
QUEEN STREET INVESTMENTS LIMITED
SC081926 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
(before 1988-12-15) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
36
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (38 parents)
Officer
1989-03-10 ~ 1990-03-02
IIF 35 - Director → ME
37
39 Elmbank Crescent, Glasgow
Active Corporate (91 parents)
Officer
~ 1999-09-17
IIF 25 - Director → ME
38
SCOTTISH OPERA THEATRE TRUST LIMITED
SC055507 39 Elmbank Crescent, Glasgow
Dissolved Corporate (16 parents)
Officer
1993-10-01 ~ 1999-09-17
IIF 28 - Director → ME
39
SCOTTISH RADIO HOLDINGS LIMITED - now
SCOTTISH RADIO HOLDINGS PLC
- 2005-10-17
SC048376RADIO CLYDE HOLDINGS PLC
- 1994-02-09
SC048376RADIO CLYDE PUBLIC LIMITED COMPANY
- 1991-05-10
SC048376 Clydebank Business Park, Clydebank
Dissolved Corporate (37 parents, 12 offsprings)
Officer
1991-05-10 ~ 2005-01-24
IIF 46 - Director → ME
40
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1989-03-29) ~ now
IIF 9 - Director → ME
41
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
(before 1988-11-09) ~ 2001-02-19
IIF 53 - Director → ME
42
STORTEXT (SH) LIMITED - now
DUNWILCO (786) LIMITED
- 2001-07-05
SC206158 SC439891, SC198645, SC201465Warning 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) Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2000-05-18 ~ 2001-03-26
IIF 36 - Director → ME
43
STORTEXT GROUP LIMITED - now
E-STORE CORPORATION LIMITED
- 2001-08-22
SC199454DUNWILCO (726) LIMITED
- 2000-02-11
SC199454 SC406783, SC198645, SC201465Warning 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) Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (25 parents)
Officer
1999-09-10 ~ 2001-03-26
IIF 34 - Director → ME
44
TOO DEMURE LIMITED - now
DUNWILCO (606) LIMITED - 1998-01-19
Po Box 21, 23/25 Huntly Street, Inverness
Dissolved Corporate (13 parents)
Officer
1999-04-15 ~ 2001-04-06
IIF 21 - Director → ME