1
BAILLIE WINDFARM HOLDINGS LIMITED
07545364 19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 23 - Director → ME
2
DMWS 644 LIMITED - 2004-01-13
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
Active Corporate (26 parents)
Officer
2004-03-31 ~ 2011-03-25
IIF 31 - Director → ME
2011-04-13 ~ now
IIF 24 - Director → ME
2004-03-31 ~ 2011-03-25
IIF 8 - Secretary → ME
3
BLACK CIRCLES HOLDINGS LIMITED
- now SC258092DMWS BCH LIMITED - 2003-10-27
Tanfield Tanfield, 1 Inverleith Row, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2003-10-29 ~ 2015-04-30
IIF 37 - Director → ME
2011-09-30 ~ 2015-04-30
IIF 1 - Secretary → ME
4
BLACK CIRCLES LIMITED - 2005-09-26
ONLINE TYRE STORE LIMITED - 2001-11-12
1 Tanfield, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2011-09-30 ~ 2015-04-30
IIF 2 - Secretary → ME
5
CALERO MDSL LIMITED - now
CALERO SOFTWARE LIMITED - 2021-03-25
VEROPATH LIMITED - 2018-08-21
INTELLIGENTCOMMS LIMITED - 2015-09-28
INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
2001-11-28 ~ 2002-04-26
IIF 12 - Director → ME
6
Westburn House, Dunning, Perth, Scotland
Active Corporate (5 parents)
Officer
2005-11-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHEQUE CENTRES GROUP LIMITED
- now SC230276DMWS 542 LIMITED
- 2002-06-10
SC230276 SC219285, SC230275, SC226981Warning 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) Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-06-05 ~ 2006-04-27
IIF 36 - Director → ME
2002-06-05 ~ 2006-04-27
IIF 7 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2017-08-31
Administration ended on 2018-08-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-29
Dissolved on 2020-07-06
CHEQUE-CLEAR (GLASGOW) LIMITED
- 1998-11-20
SC167596 Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
1997-12-03 ~ 2006-04-27
IIF 35 - Director → ME
2002-06-21 ~ 2006-04-27
IIF 6 - Secretary → ME
9
CHEQUE CENTRES PROPERTIES LIMITED
- now SC182070Insolvency (Case 1) In administration
Administration started on 2014-07-02
Administration ended on 2015-12-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2024-12-02
CHEQUE CLEAR PROPERTIES LIMITED
- 1998-12-16
SC182070 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1998-01-15 ~ 2006-04-27
IIF 33 - Director → ME
1998-01-13 ~ 2006-04-27
IIF 3 - Secretary → ME
10
DMWS 1058 LIMITED
- 2015-08-18
SC502881 SC502883, SC490049, SC449233Warning 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) Westburn House, Dunning, Perthshire
Active Corporate (7 parents, 4 offsprings)
Officer
2015-08-18 ~ now
IIF 15 - Director → ME
11
11 Brae Park, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-22 ~ dissolved
IIF 26 - Director → ME
12
MAXHOLM DEVELOPMENTS LIMITED
- now SC252626FLOWERPICNIC LIMITED
- 2003-08-07
SC252626 Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-08-06 ~ 2011-02-28
IIF 32 - Director → ME
2003-08-06 ~ 2004-08-01
IIF 9 - Secretary → ME
13
19 Eastbourne Terrace, London, England
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ 2018-04-20
IIF 30 - Director → ME
14
Lieurary Quarry, Westfield, Thurso, Scotland
Active Corporate (5 parents)
Officer
2016-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-15 ~ 2026-03-09
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
15
19 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2011-03-24 ~ 2017-07-28
IIF 28 - Director → ME
16
The Auction House 2nd Floor Fao - Boralex Limited, 63a George Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2010-01-20 ~ 2024-10-10
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-10
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
17
CAITHNESS RENEWABLES LIMITED
- 2008-07-10
SC271128DMWS 682 LIMITED
- 2004-11-04
SC271128 SC271125, SC349513, SC271129Warning 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) Oakfield House, 378 Brandon Street, Motherwell, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2004-11-04 ~ 2019-04-30
IIF 20 - Director → ME
18
SALE DEVELOPMENTS LIMITED
- now SC102048ALISTAIR WATSON (PLUMBING & HEATING) LIMITED - 1991-02-01
SKIPBROOK LIMITED - 1986-12-23
Westburn House, Near Dunning, Perth, Perthshire
Active Corporate (11 parents)
Officer
2000-03-24 ~ 2023-11-06
IIF 22 - Director → ME
2024-02-17 ~ now
IIF 17 - Director → ME
2000-03-24 ~ 2023-11-06
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
SPITTAL HILL WINDFARM LIMITED
- now SC256693DMWS 645 LIMITED - 2004-01-13
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ dissolved
IIF 21 - Director → ME
2004-03-31 ~ dissolved
IIF 10 - Secretary → ME
20
THE LOAN STORE (SCOTLAND) LIMITED
SC289366 Ratho Park Station Road, Newbridge, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2005-08-24 ~ 2006-04-27
IIF 27 - Director → ME
2005-08-24 ~ 2006-04-27
IIF 4 - Secretary → ME
21
DMWS 548 LIMITED
- 2002-07-23
SC230282 SC212916, SC222302, SC226981Warning 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) Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-06-13 ~ 2006-04-27
IIF 34 - Director → ME
2002-06-13 ~ 2006-04-27
IIF 5 - Secretary → ME
22
Craigton House, Fintry, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
1995-10-24 ~ 2002-05-31
IIF 13 - Director → ME
23
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (14 parents)
Officer
2012-06-12 ~ 2015-10-09
IIF 29 - Director → ME
24
8 Louis Braille Way, Gorebridge, Midlothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2021-11-07
IIF 25 - Director → ME
25
Westburn House, Dunning, Perthshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-19 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE