1
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
1993-12-16 ~ 2000-08-03
IIF 30 - Director → ME
1993-12-16 ~ 2000-07-31
IIF 47 - Secretary → ME
2
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 23 - Director → ME
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 14 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 19 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 16 - Director → ME
6
BRIDGEFORTH (HOLDINGS) LIMITED - now
TM 1318 LIMITED
- 2012-10-09
SC412436 SC408206, SC380174, SC398051Warning 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) Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
Active Corporate (6 parents)
Officer
2011-12-01 ~ 2011-12-14
IIF 37 - Director → ME
7
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (11 parents, 1 offspring)
Officer
2012-06-06 ~ 2012-06-29
IIF 41 - Director → ME
8
Collins House, Rutland Square, Edinburgh
Active Corporate (20 parents)
Officer
1990-04-30 ~ 2000-08-05
IIF 26 - Director → ME
9
DLA PIPER INTERNATIONAL LLP - now
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357 160 Aldersgate Street, London, England
Active Corporate (1968 parents, 11 offsprings)
Officer
2003-10-01 ~ 2005-12-16
IIF 44 - LLP Member → ME
10
DLA PIPER SCOTLAND LLP - now
DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP
- 2006-09-01
SO300365 Collins House, Rutland Square, Edinburgh
Active Corporate (60 parents, 4 offsprings)
Officer
2004-05-04 ~ 2005-12-16
IIF 46 - LLP Designated Member → ME
11
DLA PIPER UK LLP - now
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01
OC307847 05298570, 04720073, 05280898Warning 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)DLA LLP
- 2005-01-04
OC307847 05172116, 03369707, 05280884Warning 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) 160 Aldersgate Street, London, England
Active Corporate (1090 parents, 13 offsprings)
Officer
2004-05-04 ~ 2005-12-16
IIF 45 - LLP Member → ME
12
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01
02577952DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1242 offsprings)
Officer
2002-02-07 ~ 2005-12-16
IIF 1 - Director → ME
13
ECOSTEEL (HOLDINGS) LIMITED - now
TM 1320 LIMITED
- 2012-10-09
SC412448 SC447691, SC457435, SC470843Warning 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) Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
Active Corporate (6 parents)
Officer
2011-12-01 ~ 2011-12-14
IIF 6 - Director → ME
14
GARDINERS GAS & PLUMBING LIMITED
- now 04770949WILL GARDINER GAS SERVICES LIMITED
- 2024-01-17
04770949 49 Queens Avenue, Dorchester, Dorset
Active Corporate (5 parents)
Officer
2022-05-06 ~ now
IIF 49 - Director → ME
15
HORSESHOE ENTERTAINMENT LIMITED
- now 05556574JI ENTERTAINMENT PROPERTY LIMITED - 2006-08-11
Leigh House, 28-32 St Paul's Street, Leeds
Active Corporate (16 parents)
Officer
2022-04-14 ~ now
IIF 5 - Director → ME
16
208 West George Street, Glasgow
Active Corporate (15 parents)
Officer
2022-04-14 ~ now
IIF 3 - Director → ME
17
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2006-07-10 ~ 2008-07-01
IIF 34 - Director → ME
18
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents, 1 offspring)
Officer
~ 2000-07-31
IIF 25 - Director → ME
19
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents)
Officer
~ 2000-07-31
IIF 31 - Director → ME
20
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (46 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 12 - Director → ME
21
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (48 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 20 - Director → ME
22
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 22 - Director → ME
23
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 17 - Director → ME
24
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2014-11-27 ~ 2016-04-30
IIF 10 - Director → ME
25
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 196 offsprings)
Officer
2002-03-05 ~ 2005-12-16
IIF 27 - Director → ME
~ 2002-03-05
IIF 28 - Director → ME
26
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 210 offsprings)
Officer
~ 2005-12-16
IIF 36 - Director → ME
27
QUILLCO 33 LIMITED - 1998-02-24
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2000-02-07 ~ 2005-12-16
IIF 35 - Director → ME
28
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
- now SC256950REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2014-11-11 ~ 2016-04-30
IIF 11 - Director → ME
29
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 282 offsprings)
Officer
2005-12-19 ~ 2016-04-30
IIF 8 - Director → ME
30
SCOTSTOWN HOLDINGS LIMITED - 2007-03-23
SCOTSTOWN DEVELOPMENTS LIMITED - 1996-09-26
SCOTSTOWN HOLDINGS LIMITED - 1991-07-31
208 West George Street, Glasgow
Active Corporate (11 parents)
Officer
2022-04-14 ~ now
IIF 4 - Director → ME
31
Collins House, Rutland Square, Edinburgh
Active Corporate (25 parents, 161 offsprings)
Officer
~ 2005-12-16
IIF 32 - Director → ME
2001-01-12 ~ 2005-12-16
IIF 48 - Secretary → ME
32
Units 19-23 Belleknowes Industrial Estate, Inverkeithing, Fife
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ 2011-12-14
IIF 38 - Director → ME
33
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2014-10-03 ~ 2016-04-30
IIF 42 - LLP Member → ME
34
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2016-05-03 ~ 2022-04-01
IIF 24 - Director → ME
35
6th Floor 17a, Curzon Street, London, England
Active Corporate (29 parents)
Officer
2021-03-26 ~ 2022-04-01
IIF 7 - Director → ME
36
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2016-05-03 ~ 2022-04-01
IIF 13 - Director → ME
37
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 73 offsprings)
Officer
2016-05-03 ~ 2022-04-01
IIF 15 - Director → ME
38
THE FRANCO-SCOTTISH BUSINESS CLUB LIMITED - now
THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED
- 2008-02-05
SC148123 11 Randolph Crescent, Edinburgh
Dissolved Corporate (53 parents)
Officer
1998-05-06 ~ 2005-12-15
IIF 33 - Director → ME
39
TM 1319 LIMITED
SC412445 SC408195, SC412436, SC398051Warning 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) 33 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ 2011-12-14
IIF 40 - Director → ME
40
TM 1321 LIMITED
SC412453 SC264923, SC470843, SC457435Warning 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) 33 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ 2011-12-14
IIF 39 - Director → ME
41
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 443 offsprings)
Officer
2005-12-19 ~ 2016-04-30
IIF 9 - Director → ME
42
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2005-12-19 ~ dissolved
IIF 43 - LLP Designated Member → ME
43
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (62 parents)
Officer
2005-12-19 ~ 2014-11-11
IIF 29 - Director → ME
44
TURCAN CONNELL (TRUSTEES) LIMITED
- now SC030589DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (61 parents, 44 offsprings)
Officer
2016-05-03 ~ 2022-04-01
IIF 21 - Director → ME
45
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 534 offsprings)
Officer
2016-05-03 ~ 2022-04-01
IIF 18 - Director → ME
46
208 West George Street, Glasgow
Active Corporate (14 parents, 4 offsprings)
Officer
2022-04-14 ~ now
IIF 2 - Director → ME