1
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (21 parents)
Officer
1990-09-24 ~ 2007-02-08
IIF 30 - Director → ME
1990-09-24 ~ 1996-08-01
IIF 27 - Director → ME
1996-08-25 ~ 2007-02-08
IIF 26 - Director → ME
1990-09-24 ~ 2007-02-08
IIF 29 - Secretary → ME
2
6 Queen's Avenue, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2006-11-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 10 - Has significant influence or control → OE
3
PEARMONT INVESTMENTS LTD. - 2006-11-03
Suite 103 47 Timber Bush, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-05-08 ~ dissolved
IIF 25 - Director → ME
4
BARNTON PARK PROPERTIES LIMITED
SC694516Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-02 during the appointment or period of control
Due to be dissolved on 2023-12-06 during the appointment or period of control
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Officer
2021-04-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 St. Thomas Road, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 13 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
6 Queen's Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2010-06-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 7 - Has significant influence or control → OE
7
4a Glenfinlas Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
6 Queen's Avenue, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-27 during the appointment or period of control
Due to be dissolved on 2023-08-23 during the appointment or period of control
C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-28 during the appointment or period of control
Due to be dissolved on 2023-08-23 during the appointment or period of control
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HUNTER STREET PROPERTIES LIMITED
SC689752 17 St. Thomas Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
RUTHVEN WALLACE (YORK LANE) LTD
SC845963 6 Queen's Avenue, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
STRAWBERRY SCOTLAND (WOODHALL) LTD
- now SC320480STRAWBERRY SCOTLAND (MILLAR CRESCENT) LIMITED
- 2007-08-09
SC320480LOTHIAN SHELF (632) LIMITED
- 2007-04-18
SC320480 SC591592, SC320483, SC319406Warning 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 23 - Director → ME
2008-05-29 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Queen's Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Has significant influence or control → OE