1
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (21 parents)
Officer
1990-09-24 ~ 1996-08-01
IIF 27 - Director → ME
1990-09-24 ~ 2007-02-08
IIF 29 - Director → ME
1996-08-25 ~ 2007-02-08
IIF 13 - Director → ME
1990-09-24 ~ 2007-02-08
IIF 28 - Secretary → ME
2
6 Queen's Avenue, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2006-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 24 - Has significant influence or control → OE
3
BARNTON PARK PROPERTIES LIMITED
SC694516 C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Officer
2021-04-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
17 St. Thomas Road, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-10 ~ now
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
IIF 17 - Right to appoint or remove directors → OE
5
6 Queen's Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2010-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 21 - Has significant influence or control → OE
6
4a Glenfinlas Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 Queen's Avenue, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
HUNTER STREET PROPERTIES LIMITED
SC689752 17 St. Thomas Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
RUTHVEN WALLACE (YORK LANE) LTD
SC845963 6 Queen's Avenue, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
STRAWBERRY SCOTLAND (WOODHALL) LTD
- now SC320480STRAWBERRY SCOTLAND (MILLAR CRESCENT) LIMITED
- 2007-08-09
SC320480LOTHIAN SHELF (632) LIMITED
- 2007-04-18
SC320480 SC320479, SC306869, SC320488Warning 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) 6 Queen's Avenue, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ dissolved
IIF 11 - Director → ME
2008-05-29 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Queen's Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 20 - Has significant influence or control → OE