1
6 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Officer
2019-02-06 ~ now
IIF 8 - Director → ME
Person with significant control
2019-02-06 ~ 2020-07-28
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SPIRIT 220 LIMITED
- 2018-08-14
06095997 06035003, 06035249, 06092857Warning 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) The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-08-13 ~ 2021-01-01
IIF 36 - Director → ME
3
CALEDONIAN (MH) LIMITED - now
MUIRFIELD HOMES LIMITED - 2013-07-08
TALISMAN SECURITIES LIMITED
- 2000-07-20
01302131P.P.P. SECURITIES LIMITED
- 1977-12-31
01302131 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1992-04-16) ~ 1993-08-23
IIF 30 - Director → ME
4
CALEDONIAN COUNTRY HOMES LIMITED - now
POLE POSITION KARTING LIMITED - 2000-07-21
NORTH CASTLE PROPERTIES LIMITED
- 1999-02-08
SC110629RANDOTTE (NO. 158) LIMITED
- 1988-08-23
SC110629 SC133567, SC110628, SC109439Warning 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) 61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1989-02-03) ~ 1993-08-23
IIF 28 - Director → ME
(before 1989-02-03) ~ 1990-04-14
IIF 45 - Secretary → ME
5
CALEDONIAN LEISURE LIMITED - now
NORTH BRIDGE PROPERTIES LIMITED - 1999-02-08
MEDALSOLVE LIMITED - 1992-11-16
61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1992-11-17 ~ 1993-08-23
IIF 26 - Director → ME
6
CALEDONIAN TRUST LIMITED - now
CALEDONIAN TRUST PLC.
- 2024-12-06
01040126CALEDONIAN TRUST PLC. LIMITED - 2024-12-06
TOWNGRADE SECURITIES PLC
- 1988-06-29
01040126FIRST TALISMAN INVESTMENTS PLC
- 1983-11-02
01040126FIRST TALISMAN INVESTMENT PLC
- 1982-09-28
01040126 The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1992-02-28) ~ 1993-05-31
IIF 24 - Director → ME
7
CALTRUST HOMES LIMITED - now
KENILWORTH INDUSTRIAL SITES LIMITED
- 2000-07-20
00761984 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1992-04-16) ~ 1993-08-23
IIF 25 - Director → ME
8
CHEVIOT PROPERTY COMPANY LIMITED
- now SC091933VIEWFORTH (THIRTY-NINE) LIMITED
- 1985-11-01
SC091933 C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
(before 1988-03-31) ~ 1999-11-08
IIF 19 - Director → ME
(before 1988-03-31) ~ 1999-11-08
IIF 46 - Secretary → ME
9
17 Rutland Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 37 - Director → ME
2006-12-05 ~ dissolved
IIF 43 - Secretary → ME
10
M M & S (2594) LIMITED - 1999-12-09
7-11 Melville Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2000-01-14 ~ dissolved
IIF 20 - Director → ME
2002-09-20 ~ dissolved
IIF 44 - Secretary → ME
11
EDINBURGH RAIL INTERNATIONAL LIMITED
SC654896 6 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Officer
2020-06-10 ~ now
IIF 10 - Director → ME
12
MM&S (5458) LIMITED
- 2009-06-04
SC356384 SC361496, 06965642, SC356385Warning 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 Miller Road, Ayr, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-03 ~ now
IIF 9 - Director → ME
2009-06-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
15 Brackenrig Crescent, Eaglesham, Glasgow
Dissolved Corporate (8 parents)
Officer
(before 1988-09-30) ~ 1993-09-01
IIF 38 - Director → ME
14
HEARTWOOD DEVELOPMENT MANAGERS LIMITED
- now 11801191HUNTER DEVELOPMENT MANAGERS LIMITED
- 2020-05-20
11801191 Sandgate House, Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Officer
2019-02-06 ~ 2019-02-20
IIF 15 - Director → ME
2020-05-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-07 ~ 2020-07-01
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
2019-02-06 ~ 2019-03-08
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
6 Miller Road, Ayr, Scotland
Active Corporate (1 parent)
Officer
2013-03-05 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
KINTAIL & MAKRON PROPERTIES LTD
SC528944 7 Royal Crescent, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 14 - Director → ME
17
KINTAIL PROPERTIES (2015) LIMITED
09853818 The Whitryck, Wark, Cornhill-on-tweed, Northumberland, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
18
7 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1990-02-15) ~ dissolved
IIF 18 - Director → ME
(before 1990-02-15) ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
19
MAKRON CONSTRUCTION LIMITED
- 1999-12-20
SC078830 6 Miller Road, Ayr, Scotland
Active Corporate (3 parents)
Officer
~ 2016-03-31
IIF 17 - Director → ME
~ 2016-03-31
IIF 41 - Secretary → ME
20
MUIRFIELD HOMES LIMITED - now
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED
- 2013-07-11
SC116895DUNWILCO (160) LIMITED
- 1989-10-30
SC116895 SC390601, SC360333, SC269235Warning 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) 61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
~ 1993-08-23
IIF 33 - Director → ME
21
NORTH BRIDGE PROPERTIES LIMITED - now
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1992-04-16) ~ 1993-08-23
IIF 23 - Director → ME
22
NORTH CASTLE PROPERTIES LIMITED - now
RANDOMSWITCH LIMITED
- 1999-02-08
02072616 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1991-04-16) ~ 1993-08-23
IIF 29 - Director → ME
23
PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED
SC124126 Ernst & Young Llp G1, 5 George Square, Glasgow
Dissolved Corporate (18 parents)
Officer
1997-06-06 ~ 2002-11-07
IIF 31 - Director → ME
24
70 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-05 ~ 2021-01-01
IIF 16 - Director → ME
2015-10-20 ~ 2021-01-01
IIF 47 - Secretary → ME
Person with significant control
2020-11-16 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
SCOTTISH LATVIAN FOUNDATION LIMITED
SC366991 Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ 2014-02-20
IIF 22 - Director → ME
26
SOUTH CASTLE PROPERTIES LIMITED
- now SC126595SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
RANDOTTE (NO. 232) LIMITED - 1990-10-26
61a North Castle Street, Edinburgh
Active Corporate (9 parents)
Officer
1991-02-27 ~ 1993-08-23
IIF 27 - Director → ME
27
TEVILLE GATE HOUSE LIMITED
- now 06035245SPIRIT 140 LIMITED - 2019-02-07
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
Active Corporate (5 parents)
Officer
2019-02-20 ~ now
IIF 11 - Director → ME
28
THE CRAIGLOCKHART GARAGE COMPANY LTD.
SC042971 3 Beaufort Road, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2000-01-27 ~ 2016-02-28
IIF 34 - Director → ME
1990-12-27 ~ 1995-04-20
IIF 35 - Director → ME
29
WATERFRONT (PORT DUNDAS) LIMITED
- now SC204154DMS (SHELF) NO. 153 LIMITED
- 2000-03-01
SC204154 SC233110, SC204155, SC159023Warning 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) 7 Royal Crescent, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-23 ~ dissolved
IIF 32 - Director → ME