1
4c Property Llp C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-17 ~ now
IIF 28 - LLP Designated Member → ME
2021-03-26 ~ now
IIF 39 - LLP Designated Member → ME
2
59 The Murrays, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 34 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
59 The Murrays, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
COMMSWORLD HOLDINGS LIMITED
- now SC190987MILLBRY 145 LTD.
- 1998-12-14
SC190987 SC190988, SC184828, SC190991Warning 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) Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (21 parents, 3 offsprings)
Officer
1998-11-11 ~ now
IIF 10 - Director → ME
5
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (17 parents)
Officer
1994-04-27 ~ now
IIF 11 - Director → ME
6
COMMSWORLD SCOTIA LIMITED
- now SC134165SCOTIA TELECOM LIMITED
- 2000-05-03
SC134165PETER SPEIGHT LIMITED - 1992-09-09
Commsworld House, Peffer Place, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-04-07 ~ dissolved
IIF 15 - Director → ME
7
CRAIGMILLAR DEVELOPMENT AND ENTERPRISE LIMITED
SC210336 Units 1-3 Castlebrae Business, Centre, Peffer Place, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-11-20 ~ 2010-11-23
IIF 16 - Director → ME
8
CREATE BUSINESS PROPERTIES LIMITED - now
CRE8TE OPPORTUNITIES LIMITED - 2024-03-19
THE CRAIGMILLAR OPPORTUNITIES TRUST LIMITED
- 2012-03-15
SC126428 Units 1-3, Castlebrae Business Centre, Peffer Place, Edinburgh
Active Corporate (46 parents)
Officer
2005-06-09 ~ 2010-11-23
IIF 17 - Director → ME
9
EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD.
SC228242 Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (10 parents)
Officer
2018-05-01 ~ now
IIF 13 - Director → ME
10
EDINBURGH PRIME PROPERTY LIMITED
SC216127 4 Albyn Place, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2024-03-25 ~ now
IIF 23 - Director → ME
2024-03-25 ~ 2025-03-31
IIF 37 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ESSON AND ABERDEIN LIMITED - 2022-04-29
4 Albyn Place, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2024-03-25 ~ now
IIF 32 - Director → ME
IIF 22 - Director → ME
12
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (7 parents)
Officer
2012-09-28 ~ now
IIF 12 - Director → ME
13
FUTURE FINANCIAL INVESTMENTS LTD
SC506537 59 The Murrays, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
14
9 Haymarket Square, Level 5, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2023-06-23 ~ 2025-11-01
IIF 27 - LLP Designated Member → ME
15
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 14 - Director → ME
16
JLAJGL LIMITED - now
CABLECOM TECHNICAL SERVICES LIMITED - 2026-02-02
COMMSWORLD TECHNICAL SERVICES LIMITED
- 2010-09-28
SC179101 8 Abbeyhill, Edinburgh, Midlothian
Active Corporate (17 parents)
Officer
1997-09-25 ~ 2009-10-08
IIF 9 - Director → ME
17
WINMOOR (SPECIALIST CARS) LIMITED - 1997-06-26
Commsword House Peffer Industrial Estate, Peffer Place, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2011-06-30 ~ dissolved
IIF 18 - Director → ME
18
Commsworld House Peffer Industrial Estate, Peffer Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ dissolved
IIF 19 - Director → ME
19
31 Netherbank, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
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
20
SIMPSON & MARWICK LIMITED - 2023-08-29
4 Albyn Place, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2024-03-25 ~ now
IIF 33 - Director → ME
IIF 21 - Director → ME
21
59 The Murrays, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-30 ~ now
IIF 36 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
22
59 The Murrays, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
PL SUBSIDIARY LIMITED
- 2023-08-29
SC773215 4 Albyn Place, Edinburgh, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2023-08-25 ~ now
IIF 31 - Director → ME
IIF 25 - Director → ME
24
4 Albyn Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2023-08-25 ~ now
IIF 26 - Director → ME
2022-12-01 ~ now
IIF 30 - Director → ME
Person with significant control
2022-12-01 ~ 2023-08-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
25
PROJECT LANIMER LIMITED
- 2024-03-25
SC772911 4 Albyn Place, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-08-25 ~ now
IIF 24 - Director → ME
IIF 29 - Director → ME