1
A. GRAY MUIR LIMITED - now
A. GRAY MUIR,WS LIMITED
- 2025-01-08
SC383411 Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-10 ~ 2023-10-07
IIF 16 - Director → ME
Person with significant control
2016-07-30 ~ 2023-10-07
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
Unit 2.2 Streamline. 436-441 Paintworks, Bristol, England
Active Corporate (84 parents)
Officer
1994-03-10 ~ 1995-06-19
IIF 31 - Secretary → ME
3
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-25 ~ 2019-01-30
IIF 4 - Director → ME
2018-01-10 ~ 2019-01-30
IIF 38 - Secretary → ME
4
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (5 parents)
Officer
2018-06-28 ~ 2019-01-30
IIF 6 - Director → ME
5
EAST ALLERDENE MANAGEMENT COMPANY LIMITED
04801511 4 East Allerdean, Berwick-upon-tweed, England
Active Corporate (14 parents)
Officer
2003-06-25 ~ 2005-07-05
IIF 52 - Secretary → ME
6
46 Charlotte Sqare, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
(before 1989-01-14) ~ dissolved
IIF 25 - Director → ME
(before 1989-01-14) ~ dissolved
IIF 30 - Secretary → ME
7
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-09 ~ dissolved
IIF 18 - Director → ME
2010-09-21 ~ dissolved
IIF 45 - Secretary → ME
8
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2010-09-28 ~ 2019-01-30
IIF 41 - Secretary → ME
9
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2011-12-10 ~ dissolved
IIF 9 - Director → ME
2011-10-05 ~ dissolved
IIF 42 - Secretary → ME
10
89 Ravenscroft Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
1997-10-20 ~ dissolved
IIF 22 - Director → ME
1997-10-20 ~ dissolved
IIF 34 - Secretary → ME
11
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 2 - Director → ME
2012-04-05 ~ dissolved
IIF 40 - Secretary → ME
12
Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2023-10-07
IIF 7 - Director → ME
2018-11-12 ~ 2023-10-07
IIF 51 - Secretary → ME
13
Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (4 parents)
Officer
1999-02-22 ~ 2023-10-07
IIF 17 - Director → ME
1999-02-22 ~ 2023-10-07
IIF 32 - Secretary → ME
Person with significant control
2016-04-16 ~ 2023-10-07
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Thomson Cooper, 3 Castle Court, Dunfermline
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ dissolved
IIF 46 - Secretary → ME
15
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-06-05 ~ 2019-01-30
IIF 3 - Director → ME
2013-04-04 ~ 2019-01-30
IIF 44 - Secretary → ME
16
46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2018-12-17 ~ 2019-01-30
IIF 8 - Director → ME
2018-12-17 ~ 2019-01-30
IIF 47 - Secretary → ME
17
SUNDIAL (DRUMSHEUGH) LIMITED
- now SC222309BOSON (WOODSIDE) LIMITED
- 2003-09-16
SC222309DMWS 525 LIMITED - 2002-01-10
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (10 parents)
Officer
2016-04-06 ~ 2020-02-13
IIF 19 - Director → ME
2003-02-05 ~ 2012-04-12
IIF 14 - Director → ME
2003-02-05 ~ 2020-02-13
IIF 29 - Secretary → ME
18
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-07-17 ~ 2019-01-30
IIF 5 - Director → ME
2013-01-29 ~ 2019-01-30
IIF 43 - Secretary → ME
19
46 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-10-26 ~ dissolved
IIF 20 - Director → ME
2014-07-30 ~ dissolved
IIF 48 - Secretary → ME
20
SUNDIAL HOLDINGS (GILMERTON) LIMITED
- now SC148685 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1994-01-28 ~ 2019-01-30
IIF 24 - Director → ME
1994-01-28 ~ 2019-01-30
IIF 37 - Secretary → ME
21
YORK PLACE (NO.473) LIMITED
- 2009-04-24
SC336540 SC331391, SC333203, SC335516Warning 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) Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-04 ~ 2019-01-30
IIF 10 - Director → ME
2008-02-25 ~ 2019-01-30
IIF 28 - Secretary → ME
22
SUNDIAL INVESTMENTS LIMITED
- 2001-09-19
SC186042 46 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-05-22 ~ dissolved
IIF 23 - Director → ME
1998-05-22 ~ dissolved
IIF 36 - Secretary → ME
23
SUNDIAL PROPERTIES (GILMERTON) LIMITED
- 2017-06-20
SC068924 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
(before 1989-01-14) ~ 2019-01-30
IIF 21 - Director → ME
(before 1989-01-14) ~ 2019-01-30
IIF 35 - Secretary → ME
24
46 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 1 - Director → ME
2013-09-10 ~ dissolved
IIF 39 - Secretary → ME
25
WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED
- now SC480069WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED LIMITED
- 2014-09-26
SC480069SUNDIAL GIV LIMITED
- 2014-09-26
SC480069 51 Warriston Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-06-16 ~ 2014-09-26
IIF 13 - Director → ME
26
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 12 - Director → ME
2011-09-02 ~ dissolved
IIF 49 - Secretary → ME
27
46 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-05-21 ~ 2019-01-30
IIF 26 - Director → ME
2004-05-21 ~ 2019-01-30
IIF 33 - Secretary → ME
28
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 11 - Director → ME
2014-11-13 ~ dissolved
IIF 50 - Secretary → ME