1
THE HANSEN RESIDENCE LTD
- 2018-09-05
SC555314 C/o: Begbies Traynor Llp, River Court 5 West Victoria Dock Road, Dundee
Dissolved Corporate (3 parents)
Officer
2017-01-23 ~ 2018-09-11
IIF 21 - Director → ME
Person with significant control
2017-01-23 ~ 2018-09-11
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
APART HOTELS WORLDWIDE LTD
- now SC620493EDINBURGH APART HOTEL LTD
- 2022-06-16
SC620493 SC615546, SC735835, SC850404Warning 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)APART HOTELS WORLDWIDE LTD
- 2022-05-16
SC620493 20 Canonmills, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-02-07 ~ 2025-09-01
IIF 17 - Director → ME
Person with significant control
2019-02-07 ~ 2025-09-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
60 Constitution Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-01-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
BETTER THAN AVERAGE APARTMENTS LTD
SC504809 23 Rodney Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 19 - Director → ME
5
C/o Begbies Traynor (central) Llp River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (2 parents)
Person with significant control
2018-12-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
20 Canonmills, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
CITYBASE SERVICED APARTMENTS LTD
SC558760 6 Brighouse Park Gardens, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
EDINBURGH APART HOTEL LTD
SC615546 SC620493, SC735835, SC850404Warning 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) 20 Canonmills, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2018-12-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
EDINBURGH APART HOTEL LTD
SC735835 SC620493, SC615546, SC850404Warning 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) 20 Canonmills, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-06-17 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
10
EDINBURGH HOTEL LTD
SC850404 SC620493, SC735835, SC615546Warning 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) 20 Canonmills, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
EDINBURGH HOUSING SOLUTIONS LTD
SC870484 20 Canonmills, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GREEN ROAD CONSULTANTS LTD
- now SC603428ABERDEEN APART-HOTEL LTD - 2018-09-04
23 Rodney Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-10-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
7 Mount Alvernia, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 16 - Director → ME