1
113 Brunswick Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 39 - Director → ME
2
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 33 - Director → ME
2013-09-11 ~ 2020-03-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2002-11-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 21 - Has significant influence or control → OE
2016-04-06 ~ 2024-08-14
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 34 - Director → ME
2013-09-11 ~ 2020-03-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 32 - Director → ME
2013-09-11 ~ 2020-03-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control → OE
IIF 22 - Has significant influence or control → OE
7
46 PIZZAS LIMITED
- 2015-04-09
SC477997 SC457785, SC477998, SC457775Warning 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) Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 72 - Director → ME
8
Commerce House, South Street, Elgin, Moray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 61 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 63 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2020-04-08 ~ 2024-08-14
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
11
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-04-08 ~ now
IIF 62 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 65 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 59 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-04-08 ~ now
IIF 60 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ALBERLANDY LIMITED
- 2020-04-16
SC658993 86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 64 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
100 Milton Road West, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-11-08 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
17
60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2011-10-31 ~ 2012-11-01
IIF 78 - Director → ME
2012-11-01 ~ dissolved
IIF 41 - Director → ME
2016-12-07 ~ 2019-09-02
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
18
88 Brunswick Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 44 - Director → ME
19
88 Brunswick Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
20
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Officer
2015-10-13 ~ 2016-03-02
IIF 45 - Director → ME
21
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-01-23 ~ 2013-01-15
IIF 36 - Director → ME
2013-01-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
49 PIZZAS LIMITED
- 2015-04-09
SC457775 SC457785, SC477998, SC477997Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 75 - Director → ME
23
45 PIZZAS LIMITED
- 2015-10-19
SC477998 SC457785, SC477997, SC457775Warning 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) Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
24
FORTUNA PROPERTIES (SCOTLAND) LIMITED
SC175673 3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1997-05-21 ~ 2014-05-21
IIF 49 - Director → ME
2014-05-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-14
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
25
47 PIZZAS LIMITED
- 2015-04-09
SC457785 SC477998, SC477997, SC457775Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 77 - Director → ME
26
48 PIZZAS LIMITED
- 2015-04-09
SC457761 SC457785, SC477998, SC477997Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 76 - Director → ME
27
100 Milton Road West, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-11-20 ~ now
IIF 79 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
28
3 Priestfield Road North, Edinburgh, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-04-12 ~ now
IIF 29 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
29
Sugar Bond 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
43-45 Leith Walk, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 80 - Director → ME
2011-10-31 ~ 2019-04-27
IIF 67 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 70 - Has significant influence or control → OE
2016-10-31 ~ 2018-10-31
IIF 1 - Has significant influence or control → OE
2018-04-06 ~ 2019-04-27
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
31
92 Jane Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ 2016-04-05
IIF 47 - Director → ME
32
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
33
6/5 Rodney Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ 2016-03-02
IIF 46 - Director → ME
34
13 Talla Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-11-14 ~ now
IIF 66 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2013-08-20 ~ now
IIF 28 - Director → ME
2009-08-20 ~ 2013-08-20
IIF 48 - Director → ME
Person with significant control
2016-08-01 ~ 2024-08-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
36
50 PIZZAS LIMITED
- 2015-04-09
SC457766 SC457785, SC477997, SC457775Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 74 - Director → ME
37
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2013-09-12 ~ 2014-10-03
IIF 35 - Director → ME
2014-10-03 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
38
32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 31 - Director → ME