1
ARCH CONSULTING HOLDINGS LIMITED - now
MBM NEWCO (4) LIMITED
- 2012-03-13
SC414329 SC386913, SC492752, SC638408Warning 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) 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-01-11 ~ 2012-02-27
IIF 11 - Director → ME
2
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2007-09-10 ~ dissolved
IIF 10 - Director → ME
3
CELTIC RENEWABLES GRANGEMOUTH LIMITED - now
CELTIC RENEWABLES GRANGEMOUTH PLC
- 2023-12-21
SC582830 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-30 ~ 2020-05-04
IIF 16 - Secretary → ME
4
CERVELLO CONSULTANTS LIMITED - now
MBM NEWCO (1) LIMITED
- 2010-01-18
SC365521 SC386913, SC492752, SC638408Warning 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) 44 Park Road, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ 2009-11-24
IIF 13 - Director → ME
5
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-23 ~ now
IIF 7 - Director → ME
6
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (23 parents, 9 offsprings)
Officer
2005-02-17 ~ now
IIF 14 - LLP Designated Member → ME
7
MBM ESCROW SERVICES LIMITED
- now SC243708NEWCO (752) LIMITED - 2003-02-27
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2009-08-13 ~ now
IIF 5 - Director → ME
8
C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-14 ~ now
IIF 4 - Director → ME
9
MBM LIMITED LIABILITY PARTNERSHIP
SO300704 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2005-09-01 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (25 parents, 71 offsprings)
Officer
2005-07-14 ~ now
IIF 6 - Director → ME
11
MBM SECRETARIAL SERVICES LIMITED
SC156630 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (46 parents, 1224 offsprings)
Officer
2005-05-18 ~ now
IIF 8 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-14
Commencement of winding up on 2016-11-14
Conclusion of winding up on 2019-01-09
Dissolved on 2019-04-16
C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-03-19 ~ 2009-09-11
IIF 12 - Director → ME
13
C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
MBM NEWCO (3) LIMITED - 2010-12-02
7 Quarrywood Court, Livingston, West Lothian
Active Corporate (11 parents, 1 offspring)
Officer
2011-11-30 ~ now
IIF 17 - Secretary → ME
15
C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-30 ~ now
IIF 3 - Director → ME