1
Building Nine, 9 Little France Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ 2015-11-19
IIF 17 - Director → ME
2018-11-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
Second Floor, Excel House, 30 Semple Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-05-30 ~ 2012-11-01
IIF 15 - Director → ME
2015-11-18 ~ 2016-08-06
IIF 18 - Director → ME
3
200 Gorgie Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2017-01-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-07-21 ~ 2022-07-01
IIF 11 - Director → ME
Person with significant control
2016-07-21 ~ 2022-07-01
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
DESTINATION SOCCER LIMITED
- now SC279242ANCRUM PROPERTIES NORTH EAST LIMITED
- 2009-11-16
SC279242 9a Ancrum Bank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ 2012-11-26
IIF 23 - Director → ME
2005-02-01 ~ 2012-03-01
IIF 28 - Secretary → ME
6
Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
Active Corporate (3 parents)
Officer
2019-04-04 ~ 2022-07-01
IIF 8 - Director → ME
Person with significant control
2019-04-04 ~ 2022-07-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
9a Ancrum Bank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ 2012-03-06
IIF 16 - Director → ME
2012-03-06 ~ 2012-03-06
IIF 22 - Secretary → ME
8
NEWCO (818) LIMITED
SC279858 SC278374, SC277108, SC278378Warning 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) 9a Ancrum Bank, Eskbank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2012-11-20
IIF 24 - Director → ME
9
200 Gorgie Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-01-26 ~ 2022-03-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
PRESTIGE CATERING AT THE TRUST LLP
- now SO300577BELHAVEN FRUIT FARM CAFE LLP
- 2012-01-19
SO300577ANCRUM PROPERTIES LIMITED LIABILITY PARTNERSHIP
- 2011-06-01
SO300577 Dundas House, Westfield Park, Eskbank, Midlothian
Dissolved Corporate (4 parents)
Officer
2005-03-22 ~ 2012-11-01
IIF 20 - LLP Designated Member → ME
11
Springfords Newbattle Road, Eskbank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ 2016-08-30
IIF 25 - Director → ME
12
Springords Accountants, Newbattle Road, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ 2016-08-30
IIF 26 - Director → ME
13
PROFESSIONAL PROPERTY LETTING LIMITED
SC442495 200 Gorgie Road, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-08-01 ~ 2021-08-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Springfords Dundas House, Westfield Park, Eskbank
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2012-11-01
IIF 14 - Director → ME
2012-02-29 ~ 2012-11-30
IIF 21 - Secretary → ME
15
118 Colinton Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2012-02-03
IIF 19 - Director → ME
16
Dundas House Newbattle Road, Eskbank, Dalkeith, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 27 - Director → ME
17
Gordon Mason, 23 Rodney Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
18
Dundas House, Westfield Park, Eskbank, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ 2012-10-10
IIF 13 - Director → ME
2011-08-05 ~ dissolved
IIF 29 - Secretary → ME