1
HAWKER HOMES LIMITED
- 2019-07-26
00338299 Salvesen House, Townsend Drive, Nuneaton, Warks.
Active Corporate (4 parents)
Officer
~ now
IIF 55 - Secretary → ME
2
AGGREKO LIMITED - now
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (50 parents, 3 offsprings)
Officer
1997-07-30 ~ 1997-08-28
IIF 31 - Director → ME
3
2 James Lindsay Place, Dundee, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-10 ~ 2017-10-23
IIF 10 - Director → ME
4
ARCHANGEL DIRECTORS LIMITED
- now SC318750MBM SHELFCO (43) LIMITED
- 2007-03-23
SC318750 SC314209, SC308010, SC320998Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2007-03-20 ~ 2015-09-30
IIF 28 - Director → ME
5
20 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2014-12-18 ~ 2015-09-30
IIF 41 - Director → ME
6
ARCHANGEL INVESTORS (MANAGEMENT) LIMITED
- now SC490050DMWS 1049 LIMITED
- 2015-01-28
SC490050 SC471024, SC479851, SC572080Warning 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) Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-23 ~ 2015-09-30
IIF 19 - Director → ME
7
ARCHANGEL INVESTORS LIMITED
- now SC209206 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2005-07-12 ~ 2015-09-30
IIF 22 - Director → ME
8
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-11-12 ~ dissolved
IIF 47 - LLP Designated Member → ME
9
FARRPOINT ASSURE LIMITED - 2016-07-01
Forth House, Rutland Square, Edinburgh
Active Corporate (7 parents)
Officer
2018-11-16 ~ now
IIF 9 - Director → ME
10
AURORA COMPUTER SERVICES LIMITED
- now 03623712TAYVIN 122 LIMITED - 1998-10-23
Dove House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-01-15 ~ 2005-06-24
IIF 5 - Director → ME
11
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2019-03-01 ~ dissolved
IIF 29 - Director → ME
12
BRITISH LINEN EQUITY LIMITED
- now SC172198CLYDESUDDEN LIMITED - 1997-04-28
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-07-28 ~ 2001-04-26
IIF 17 - Director → ME
13
BRITISH LINEN SECURITIES LIMITED
SC064644 Ten, George Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2000-07-27 ~ 2001-04-26
IIF 16 - Director → ME
14
CENTRE FOR THE MOVING IMAGE - now
FILMHOUSE LIMITED (THE)
- 2010-01-12
SC067087 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (88 parents, 3 offsprings)
Officer
~ 1995-07-31
IIF 44 - Director → ME
15
CHRISTIAN SALVESEN CENTRAL LIMITED
- now SC034748CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
Bdo Llp, 70 York Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1989-08-17 ~ 1997-10-31
IIF 30 - Director → ME
16
CITY HEALTH CLINIC EDINBURGH LIMITED
- now SC185407THE CITY HEALTH CLINIC LIMITED - 2006-07-20
RANDOTTE (NO. 457) LIMITED - 1998-08-27
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2009-09-08 ~ 2021-06-30
IIF 38 - Director → ME
2020-08-07 ~ 2021-06-30
IIF 62 - Secretary → ME
17
CITY HEALTH CLINIC GROUP LIMITED
- now SC291822DMWS 743 LIMITED - 2006-07-20
Titanium, 1 Kings Inch Place, Renfrew
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2006-10-19 ~ now
IIF 60 - Director → ME
2020-08-07 ~ now
IIF 63 - Secretary → ME
18
CITY HEALTH CLINIC LIMITED
- now SC291823DMWS 744 LIMITED - 2006-07-20
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-07 ~ 2021-06-30
IIF 61 - Secretary → ME
19
COXENOMICS LIMITED - 2001-11-16
XENOMICS LIMITED - 2001-10-18
CASTLELAW (NO.328) LIMITED - 2000-12-18
2 James Lindsay Place, Dundee Technopole, Dundee
Active Corporate (30 parents)
Officer
2005-11-16 ~ 2015-08-14
IIF 2 - Director → ME
20
EDINBURGH PARTNERS LIMITED
- now SC243661DMWS 612 LIMITED - 2003-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-04-28 ~ 2005-06-24
IIF 21 - Director → ME
21
160 Dundee Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2006-08-25 ~ dissolved
IIF 26 - Director → ME
22
CORTEX WORLDWIDE (HOLDINGS) LIMITED
- 2020-06-05
SC562197 Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-31 ~ now
IIF 13 - Director → ME
23
FORRIT TECHNOLOGY LIMITED
- now 06632246CORTEX WORLDWIDE LIMITED
- 2020-06-10
06632246 Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 12 - Director → ME
24
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Liquidation Corporate (11 parents)
Officer
2023-06-30 ~ now
IIF 7 - Director → ME
25
INDIGO LIGHTHOUSE GROUP LIMITED
- now SC175883INDIGO LIGHTHOUSE LIMITED - 2000-08-24
SHANDWICK OPTICAL LIMITED - 1997-07-04
MACROCOM (420) LIMITED - 1997-06-06
The Centrum, 38 Queen Street, Glasgow, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-01 ~ 2012-10-01
IIF 49 - Director → ME
2012-10-01 ~ 2025-07-31
IIF 48 - Director → ME
2012-10-01 ~ 2012-10-01
IIF 50 - Director → ME
26
CL SOLUTIONS (EUROPE) LIMITED - 2002-01-31
E-HUB LIMITED - 2001-04-27
BLP 9925 LIMITED - 1999-11-25
Centrum House, 38 Queen Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2012-10-01 ~ 2025-07-31
IIF 52 - Director → ME
27
CL SOLUTIONS LIMITED - 2002-01-31
MACROCOM (426) LIMITED - 1997-08-05
The Centrum, 38 Queen Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2012-10-01 ~ 2025-07-31
IIF 51 - Director → ME
28
O Street, 39 - 41 Bank Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2022-02-21 ~ now
IIF 46 - Director → ME
29
NEWCO (794) LIMITED - 2004-08-10
5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-08 ~ dissolved
IIF 27 - Director → ME
30
DMWS 1056 LIMITED
- 2015-06-24
SC502876 SC502883, SC123529, SC490051Warning 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) Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-17 ~ now
IIF 11 - Director → ME
31
LAB901 LIMITED
SC225667 13125525, 15446329, 15247955Warning 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) Lomond House, 9 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-03-14 ~ 2011-02-25
IIF 25 - Director → ME
32
LAMBDA 2 LIMITED - now
ND OVERSEAS UK LIMITED - 2013-02-04
DMWS 151 LIMITED - 1990-04-02
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1992-07-30 ~ 1992-10-01
IIF 32 - Director → ME
33
YORK PLACE (NO.536) LIMITED - 2009-09-28
C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Liquidation Corporate (13 parents)
Officer
2013-07-26 ~ 2022-02-15
IIF 42 - Director → ME
34
Nctech Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2014-11-27 ~ 2019-05-21
IIF 45 - Director → ME
35
48 Queen Street, Edinburgh
Active Corporate (16 parents, 7 offsprings)
Officer
2003-01-31 ~ 2005-06-24
IIF 36 - Director → ME
36
Forward House, 17 High Street, Henley-in-arden, England
Active Corporate (14 parents, 10 offsprings)
Officer
2007-09-26 ~ now
IIF 14 - Director → ME
37
PHOTONIC SOLUTIONS (HOLDINGS) LIMITED
SC537629 Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-10 ~ 2017-06-20
IIF 20 - Director → ME
38
PRL (SCOTLAND) PDA SYSTEMS LIMITED
SC275513 20 Rutland Square, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2006-05-01 ~ dissolved
IIF 39 - Director → ME
2006-05-01 ~ dissolved
IIF 54 - Secretary → ME
39
20 Rutland Square, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
2006-05-01 ~ dissolved
IIF 40 - Director → ME
2006-05-01 ~ dissolved
IIF 56 - Secretary → ME
40
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (7 parents)
Officer
2019-05-22 ~ dissolved
IIF 1 - Director → ME
41
103 Level 1 Strathmore House, East Kilbride, Glasgow, Scotland
Active Corporate (31 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-04-11
IIF 18 - Director → ME
42
Biocity Scotland Bo'ness Road, Newhouse, Motherwell, Scotland
Active Corporate (7 parents)
Officer
2022-12-02 ~ now
IIF 3 - Director → ME
43
SELGAARD (STIRLING) LIMITED
- now SC037889CHRISTIAN SALVESEN (PROPERTIES) LIMITED
- 1992-03-05
SC037889 Ladysneuk Road, Stirling
Dissolved Corporate (15 parents)
Officer
~ 1992-03-06
IIF 53 - Secretary → ME
44
DUNWILCO (1253) LIMITED - 2005-07-01
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (11 parents)
Officer
2008-12-11 ~ 2010-07-22
IIF 23 - Director → ME
45
MBM SHELFCO (15) LIMITED
- 2006-05-15
SC301186 SC301189, SC343423, SC308902Warning 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) 16 Kinghorn Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-05-09 ~ dissolved
IIF 24 - Director → ME
2006-05-09 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 58 - Has significant influence or control → OE
46
THE ABBOTSFORD TRADING COMPANY LIMITED
SC328817 Abbotsford, Melrose, Roxburghshire
Active Corporate (12 parents)
Officer
2022-11-09 ~ now
IIF 8 - Director → ME
47
Abbotsford, Melrose, Roxburghshire
Active Corporate (37 parents)
Officer
2017-12-15 ~ now
IIF 15 - Director → ME
48
VISUAL ARTS MAGAZINE LIMITED - 2004-12-15
19 Rutland Square, Edinburgh
Active Corporate (6 parents)
Officer
2008-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Has significant influence or control → OE
49
THE RICHARD DEMARCO FOUNDATION - now
DEMARCO ARCHIVE TRUST LIMITED - 2025-10-15
RICHARD DEMARCO GALLERY LTD. (THE)
- 2007-07-19
SC044855 Strom, Wellbank, Beauly, Inverness-shire Stroma, Wellbank, Beauly, Beauly, Inverness-shire, United Kingdom
Active Corporate (38 parents)
Officer
(before 1988-03-16) ~ 1989-06-24
IIF 33 - Director → ME
50
TOUCH BIONICS LIMITED - now
Integration House, Alba Business Park, Livingston, West Lothian, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2014-05-01 ~ 2014-12-01
IIF 37 - Director → ME
51
Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
Active Corporate (16 parents)
Officer
2006-06-06 ~ 2008-05-31
IIF 4 - Director → ME
52
6 Atholl Crescent, Perth, Scotland
Active Corporate (18 parents)
Officer
2020-07-01 ~ 2021-04-16
IIF 43 - Director → ME
53
Kingston Works, Kingston Road, East Cowes, Isle Of Wight
Dissolved Corporate (13 parents)
Officer
~ 1995-04-26
IIF 35 - Director → ME
54
XPO INVESTMENT UK LIMITED - now
CHRISTIAN SALVESEN INVESTMENTS LIMITED
- 2015-12-01
00250351CHRISTIAN SALVESEN (SEAFOODS) LIMITED
- 1993-10-13
00250351SALCO LIMITED - 1989-11-20
CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (31 parents, 2 offsprings)
Officer
1993-10-13 ~ 1997-10-31
IIF 34 - Director → ME