1
12 Picardy Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ 2018-11-19
IIF 3 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
12-14 Picardy Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ 2018-11-19
IIF 5 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
12-14 Picardy Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ 2018-11-16
IIF 12 - Director → ME
4
ELITE SPORTS PERFORMANCE (SCOTLAND) LIMITED
SC332600 Campbell Cairns, Craigellachie, Aberlour, Banffshire
Active Corporate (3 parents)
Officer
2007-10-18 ~ 2021-12-02
IIF 23 - Director → ME
2025-09-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
5 Whitefriars Crescent, Perth, Perthshire, Scotland
Active Corporate (1 parent)
Officer
2010-05-24 ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
FIA FOUNDATION FOR THE AUTOMOBILE AND SOCIETY - 2017-03-17
60 Trafalgar Square, London
Active Corporate (56 parents)
Officer
2022-03-30 ~ 2024-06-27
IIF 26 - Director → ME
7
MAISON 1803 LIMITED
SC456340 10063953, 11664035, 14777396Warning 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) 14 Picardy Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2018-02-23 ~ 2018-11-16
IIF 13 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-24
Due to be dissolved on 2021-09-25
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ 2017-02-10
IIF 7 - Director → ME
2015-04-10 ~ 2015-05-01
IIF 14 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-24
Due to be dissolved on 2020-09-08
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2013-06-11 ~ 2017-02-10
IIF 2 - Director → ME
Person with significant control
2016-08-19 ~ 2017-02-09
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
10
P1 EVENTS T/A STEAK BUTCHER LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-24
Due to be dissolved on 2020-09-08
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ 2017-02-10
IIF 8 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-24
Due to be dissolved on 2020-09-08
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2015-02-25 ~ 2017-02-10
IIF 9 - Director → ME
12
PICARDY ROOMS AND SUITES LIMITED
SC612139 12 Picardy Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ 2018-11-19
IIF 4 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
4 Atholl Crescent, Perth, Perthshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-10 ~ dissolved
IIF 10 - Director → ME
14
RGR FARMING LIMITED
- 2004-01-29
SC214188REID (HOLDINGS) LIMITED
- 2003-02-27
SC214188 5 Whitefriars Crescent, Perth, Perthshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-12-27 ~ now
IIF 25 - Director → ME
2000-12-27 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28 during the appointment or period of control
Due to be dissolved on 2020-07-07 during the appointment or period of control
ROBERTSON OF PERTH (HOLDINGS) LTD.
- 2010-06-16
SC034130 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
1990-07-01 ~ dissolved
IIF 6 - Director → ME
1990-08-01 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
16
ROBERTSON OF PERTH (TRADING) LIMITED
- 2002-07-16
SC232574 Middle Gourdie, Spittalfield, Perth, Perthshire
Dissolved Corporate (5 parents)
Officer
2002-06-11 ~ dissolved
IIF 1 - Director → ME
17
Maretts Limited, Rushall Bishops Road, Tutts Clump, Reading
Dissolved Corporate (8 parents)
Officer
2006-06-15 ~ 2008-04-09
IIF 11 - Director → ME