1
LOCHSIDE PROPERTY INVESTMENT LIMITED
- 2016-06-11
SC478357 19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2014-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
A & P HOMES (REDDITCH) LTD
- now 08140041 Millfield Farm, Pumphouse Lane, Redditch, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
A & S DEVELOPMENTS (REDDITCH) LTD
06519473 Millfield Farm Pumphouse Lane, Webheath, Redditch
Active Corporate (6 parents)
Officer
2008-02-29 ~ now
IIF 36 - Director → ME
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-04-24 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Hennals Avenue, Redditch, England
Active Corporate (5 parents)
Officer
2022-11-30 ~ now
IIF 28 - Director → ME
2022-11-30 ~ 2025-03-26
IIF 24 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2020-01-20 ~ now
IIF 22 - Director → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2017-04-24 ~ now
IIF 21 - Director → ME
8
Unit 2 Sheffield Road, Chesterfield, England
Active Corporate (3 parents)
Officer
2009-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
9
CARNEGIE CONSULTANTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-04
HETHEDERRY LIMITED - 1995-04-27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1999-12-22 ~ 1999-12-22
IIF 12 - Director → ME
1999-12-22 ~ 2006-10-10
IIF 6 - Director → ME
10
14 Stafford Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-09-29 ~ 2009-01-08
IIF 2 - Director → ME
11
EGLINTON PROPERTY INVESTMENTS LIMITED
SC420221 Mcclure Naismith, 3 Ponton Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-03-23 ~ 2014-01-06
IIF 4 - Director → ME
2012-03-23 ~ 2014-01-06
IIF 30 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Due to be dissolved on 2017-12-14 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-04-18 ~ dissolved
IIF 8 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-16 during the appointment or period of control
Due to be dissolved on 2022-07-19 during the appointment or period of control
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Has significant influence or control → OE
14
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-14 ~ now
IIF 11 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 27 - Has significant influence or control → OE
15
LOCHSIDE PROPERTIES (SCOTLAND) LIMITED
- now SC192774RUTLAND (SCOTLAND) DEVELOPMENTS LIMITED
- 2001-10-02
SC192774DALGLEN (NO. 709) LIMITED
- 1999-05-28
SC192774 SC262186, SC200730, SC190449Warning 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, Scotland
Dissolved Corporate (9 parents)
Officer
1999-05-04 ~ dissolved
IIF 7 - Director → ME
2001-10-01 ~ dissolved
IIF 16 - Secretary → ME
16
Millfield Farm, Pumphouse Lane, Redditch, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-16 ~ now
IIF 35 - Director → ME
IIF 18 - Director → ME
17
RUTLAND (SCOTLAND) INVESTMENTS LIMITED
SC300623 19 Rutland Square, Edinburgh
Active Corporate (5 parents)
Officer
2006-04-11 ~ now
IIF 3 - Director → ME
2006-04-11 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
18
RUTLAND (SCOTLAND) LIMITED
- now SC179178DALGLEN (NO. 682) LIMITED
- 1998-02-20
SC179178 SC163879, SC160350, SC252824Warning 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 (5 parents)
Officer
1998-02-10 ~ dissolved
IIF 10 - Director → ME
2002-01-01 ~ dissolved
IIF 17 - Secretary → ME
19
RUTLAND DESIGN AND BUILD LIMITED
- now SC182380Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-12-14 during the appointment or period of control
Conclusion of winding up on 2008-02-14 during the appointment or period of control
Commencement of winding up on 2008-05-21 during the appointment or period of control
Dissolved on 2008-05-21 during the appointment or period of control
RUTLAND MORRIS & SPOTTISWOOD LIMITED
- 1999-06-28
SC182380DALGLEN (NO.683) LIMITED
- 1998-03-25
SC182380 SC182383, SC236598, SC178177Warning 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) Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1998-02-10 ~ 2005-10-25
IIF 5 - Director → ME
2002-01-01 ~ dissolved
IIF 14 - Secretary → ME