1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18 during the appointment or period of control
Due to be dissolved on 2016-06-08 during the appointment or period of control
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-05-31 ~ dissolved
IIF 15 - Director → ME
2
ALLERMUIR PROPERTY INVESTMENT COMPANY LIMITED
SC365777 55 Northumberland Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-09-18 ~ 2009-09-18
IIF 23 - Director → ME
3
AMA (RAVELSTON) LIMITED - now
AMA (NOMINEES) LIMITED
- 2018-06-27
SC352536 15 Coates Crescent, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2008-12-15 ~ 2018-06-25
IIF 7 - Director → ME
4
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ dissolved
IIF 32 - Director → ME
2008-03-27 ~ 2008-09-30
IIF 47 - Secretary → ME
5
BURNESS PAULL (DIRECTORS) LIMITED
- now SC133590BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1505 offsprings)
Officer
2008-09-30 ~ 2022-07-31
IIF 12 - Director → ME
2008-03-28 ~ 2008-09-30
IIF 48 - Secretary → ME
6
BURNESS PAULL (NOMINEES) LIMITED
- now SC103840BURNESS (NOMINEES) LIMITED
- 2012-11-30
SC103840 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (72 parents, 53 offsprings)
Officer
1997-11-03 ~ 2008-03-28
IIF 6 - Director → ME
2008-09-30 ~ 2022-07-31
IIF 11 - Director → ME
2008-03-28 ~ 2008-09-30
IIF 46 - Secretary → ME
7
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED
- now SC180268BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 3 offsprings)
Officer
1997-11-12 ~ 2020-05-20
IIF 9 - Director → ME
8
P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (159 parents, 15 offsprings)
Officer
2014-02-04 ~ 2022-07-31
IIF 8 - Director → ME
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 2021 offsprings)
Officer
2004-05-24 ~ 2015-11-01
IIF 44 - LLP Designated Member → ME
2015-11-01 ~ 2022-07-31
IIF 45 - LLP Member → ME
10
BURNESS PAULL PENSION TRUSTEES LIMITED - now
BURNESS PENSION TRUSTEES LIMITED
- 2012-11-30
SC239975 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2002-11-21 ~ 2004-09-30
IIF 4 - Director → ME
11
Moorpark Court, 5 Dava Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-10-01 ~ 2014-08-04
IIF 26 - Director → ME
12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 2 - Director → ME
13
48 Govan Road, Glasgow, Lanarkshire, United Kingdom
Active Corporate (7 parents)
Officer
2008-09-30 ~ 2022-04-28
IIF 10 - Director → ME
14
FAIR DEAL FOR 1 IN 100 LIMITED
- now SC255080FAIR DEAL LIMITED - 2004-03-24
LOTHIAN SHELF (118) LIMITED - 2003-10-03
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 27 - Director → ME
15
LOTHIAN SHELF (588) LIMITED - 2007-04-03
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 5 - Director → ME
16
GLENEAGLES WEST LIMITED
- 2009-03-11
SC237266LOTHIAN FIFTY (918) LIMITED - 2002-10-31
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 24 - Director → ME
17
GWEST DEVELOPMENTS LIMITED
- now SC237273GLENEAGLES WEST DEVELOPMENTS LIMITED
- 2009-03-11
SC237273LOTHIAN FIFTY (925) LIMITED - 2002-11-15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (6 parents)
Officer
2008-09-30 ~ 2022-07-31
IIF 43 - Director → ME
18
GLENEAGLES WEST PROPERTIES LIMITED
- 2009-03-11
SC237272LOTHIAN FIFTY (924) LIMITED - 2002-11-15
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 31 - Director → ME
19
HARRIS TWEED DIRECT LIMITED
- now SC211812LOTHIAN FIFTY (693) LIMITED - 2000-11-08
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
2008-09-30 ~ 2022-07-31
IIF 42 - Director → ME
20
LOTHIAN FIFTY (695) LIMITED - 2000-11-08
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
2008-09-30 ~ 2022-07-31
IIF 39 - Director → ME
21
LOTHIAN FIFTY (694) LIMITED - 2000-11-08
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (6 parents)
Officer
2008-09-30 ~ 2022-07-31
IIF 41 - Director → ME
22
HOPE SIXTEEN (TRUSTEES) LIMITED
- now SC048304W. & J. BURNESS (TRUSTEES) LIMITED
- 1997-12-17
SC048304 Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
1997-08-01 ~ 2016-06-30
IIF 40 - Director → ME
23
INDEPENDENT LOCAL PRESS GROUP LIMITED
- now SC260687LOTHIAN SHELF (150) LIMITED - 2003-12-16
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 28 - Director → ME
24
INDEPENDENT NEWS PUBLISHING LIMITED
- now SC260688LOTHIAN SHELF (151) LIMITED - 2003-12-16
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 25 - Director → ME
25
INDEPENDENT PRESS LIMITED
- now SC260627LOTHIAN SHELF (152) LIMITED - 2003-12-16
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 21 - Director → ME
26
LOCAL TV NEWS LIMITED - now
LOCAL TELEVISION GLASGOW LIMITED - 2018-10-24
STV GLASGOW LIMITED - 2018-06-04
GLASGOW TELEVISION LIMITED
- 2014-04-03
SC429418 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2012-07-31 ~ 2012-07-31
IIF 19 - Director → ME
27
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2011-06-08 ~ 2011-06-08
IIF 14 - Director → ME
28
PROLOGIS THISTLE AND ROSE GP LIMITED
SC429316 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-07-30 ~ 2012-07-30
IIF 17 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Due to be dissolved on 2021-01-05
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-31 ~ 2012-05-31
IIF 18 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Due to be dissolved on 2021-01-05
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-05-31 ~ 2012-05-31
IIF 16 - Director → ME
31
SCHRODER PROPERTY GP LIMITED - now
CALIFORNIA GENERAL PARTNER LIMITED
- 2011-05-27
SC382120 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2010-07-19 ~ 2010-07-19
IIF 13 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-02
Commencement of winding up on 2014-05-02
Conclusion of winding up on 2014-11-14
Dissolved on 2015-02-26
LOTHIAN SHELF (670) LIMITED
- 2008-10-01
SC346613 SC315895, SC296517, SC312222Warning 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) Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ 2008-11-14
IIF 30 - Director → ME
33
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 37 - Director → ME
34
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 38 - Director → ME
35
ST. ANDREW'S GOLF & COUNTRY CLUB LIMITED - 2007-10-25
LOTHIAN SHELF (589) LIMITED - 2007-09-20
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 3 - Director → ME
36
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED
SC345797 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-09-30 ~ 2008-10-31
IIF 22 - Director → ME
37
THAT’S ENTERTAINMENT LIMITED - now
THAT'S ENTERTAINMENT TV LIMITED - 2025-06-04
THAT'S ENTERTAINMENT TV LIMITED LIMITED - 2020-11-30
THAT’S ENTERTAINMENT NETWORK LIMITED - 2020-06-22
THAT'S TV PRODUCTIONS LIMITED - 2019-04-12
LOCAL TELEVISION EDINBURGH LIMITED - 2019-03-04
STV EDINBURGH LIMITED - 2018-06-04
EDINBURGH TELEVISION LIMITED
- 2014-04-03
SC429421 That's Tv Scotland. Suite 2-2, 12 Renfield Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2012-07-31 ~ 2012-07-31
IIF 20 - Director → ME
38
THE BAXTER FOUNDATION - 2004-03-17
12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2010-07-13
IIF 36 - Director → ME
39
THE SCOTTISH INTERNATIONAL CHILDRENS FESTIVAL LIMITED
- now SC218252LOTHIAN FIFTY (805) LIMITED - 2001-11-01
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ dissolved
IIF 1 - Director → ME
40
THE WHITEMUIR GOLF COURSE LIMITED
SC361274 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ dissolved
IIF 34 - Director → ME
41
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ dissolved
IIF 33 - Director → ME
42
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ dissolved
IIF 35 - Director → ME
43
WITH KIDS - now
THE BIG ISSUE FOUNDATION SCOTLAND
- 2016-02-02
SC343897 SC144546, SC155435, SC236480Warning 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) 15 Annfield Place, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2008-09-30 ~ 2008-10-21
IIF 29 - Director → ME