1
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-10-31 ~ now
IIF 7 - Director → ME
2
CALA PROPERTIES (SLATEFORD) LIMITED
- now SC238444Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Dissolved on 2018-01-03
LEDGE 688 LIMITED
- 2003-02-12
SC238444 SC289491, SC225191, SC236995Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2002-12-11 ~ 2004-11-08
IIF 29 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Due to be dissolved on 2017-12-19
CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
CALA PROPERTIES LIMITED - 1985-12-31
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
2002-05-17 ~ 2004-11-08
IIF 30 - Director → ME
4
39/1 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 23 - Director → ME
5
CRAIGHEAD PROPERTIES LIMITED
- now SC292254MILSAMCO (NO.109) LIMITED - 2006-01-18
Caledonia House, Lawmoor Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2017-05-10 ~ 2021-07-13
IIF 28 - Director → ME
6
EDISTON RESIDENTIAL LIMITED
- 2018-08-17
SC452030 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2017-12-22 ~ now
IIF 6 - Director → ME
7
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-08-05 ~ now
IIF 1 - Director → ME
8
EDISTON (PAISLEY TOP CO) LIMITED - now
GLASGOW LIVING LIMITED
- 2026-01-21
SC581140EDISTON GATESIDE LIMITED
- 2018-08-17
SC581140 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2017-11-09 ~ 2026-01-19
IIF 10 - Director → ME
9
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-10 ~ 2026-04-07
IIF 19 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of control
EDISTON (GLASGOW) LIMITED
- 2015-03-23
SC382889 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 38 - Has significant influence or control → OE
11
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-01-08 ~ now
IIF 5 - Director → ME
12
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 3 - Director → ME
13
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-29 ~ 2025-01-08
IIF 22 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Dissolved on 2026-01-16 during the appointment or period of control
C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-06-15 ~ dissolved
IIF 16 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-08 during the appointment or period of control
Due to be dissolved on 2017-07-24 during the appointment or period of control
JUMP NEWCO LIMITED
- 2015-03-05
SC444227DMWS 1012 LIMITED - 2013-04-22
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-01-08 ~ dissolved
IIF 24 - Director → ME
16
EDISTON HOMES (BALGONIE) LIMITED
- now SC568547EDISTON BANCHORY LIMITED
- 2022-06-20
SC568547 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-06-12 ~ now
IIF 11 - Director → ME
17
EDISTON HOMES (PAISLEY) LIMITED
- now SC543012EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED
- 2019-02-14
SC543012 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2016-08-17 ~ 2026-01-19
IIF 2 - Director → ME
Person with significant control
2016-08-17 ~ 2018-09-30
IIF 37 - Has significant influence or control → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-16 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of control
CHESSER DEVELOPMENTS LTD
- 2015-07-29
SC464356NCV (CHESSER) LIMITED - 2014-09-03
C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-07-27 ~ dissolved
IIF 33 - Director → ME
19
EDISTON HOMES SAUCHIE LIMITED
- now SC539367Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24 during the appointment or period of control
EDISTON HOMES (GOUROCK) LIMITED
- 2017-08-25
SC539367 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Liquidation Corporate (7 parents)
Officer
2016-07-04 ~ now
IIF 17 - Director → ME
20
EDISTON INTERNATIONAL HOLDINGS LIMITED
- now SC308946Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of control
DMWS 797 LIMITED - 2007-05-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-08 ~ dissolved
IIF 27 - Director → ME
21
EDISTON INVESTMENT SERVICES LIMITED
09626337 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-06-05 ~ now
IIF 20 - Director → ME
22
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2016-09-28 ~ 2024-10-29
IIF 21 - Director → ME
23
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-02-05 ~ now
IIF 4 - Director → ME
24
EDISTON PROPERTIES LIMITED
- now 04910369EDISTON ESTATES LIMITED - 2003-12-03
LAWGRA (NO.1060) LIMITED - 2003-11-10
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2007-03-28 ~ now
IIF 14 - Director → ME
25
EDISTON RESIDENTIAL INVESTMENT LIMITED
- now SC512309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-16 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of control
EDISTON FRUITMARKET LIMITED
- 2016-02-29
SC512309 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-08-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
26
EDISTON ROBROYSTON RETAIL PARK LIMITED
SC441138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of control
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 31 - Director → ME
27
EDISTON SPF CO-INVEST LIMITED
- now SC464816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-15 during the appointment or period of control
DMWS 1034 LIMITED - 2014-02-19
14-18 Hill Street, Edinburgh
Liquidation Corporate (7 parents)
Officer
2015-01-08 ~ now
IIF 12 - Director → ME
28
EDISTON SPF CO-INVEST NO 2 LIMITED
SC697265 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-04-29 ~ now
IIF 9 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-31 during the appointment or period of control
Due to be dissolved on 2021-03-14 during the appointment or period of control
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ dissolved
IIF 25 - Director → ME
30
GAINSBOROUGH UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2006-06-13
Administration ended on 2007-12-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-12-09
Dissolved on 2013-02-05
GAINSBOROUGH AWG LIMITED
- 2005-07-11
03908222GAINSBOROUGH MORRISON LIMITED
- 2001-11-28
03908222 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (17 parents)
Officer
2000-01-31 ~ 2002-04-24
IIF 35 - Director → ME
31
LIVERPOOL VICTORIA (WEST GEORGE STREET) LIMITED - now
CMC (GLASGOW) LIMITED
- 2002-04-18
SC225191LEDGE 628 LIMITED
- 2002-01-25
SC225191 SC224570, SC223903, SC156690Warning 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) C/o Mcgrigor Donald, Pacific House, 70 Wellington Street, Glasgow Lanarkshire
Dissolved Corporate (11 parents)
Officer
2002-01-25 ~ 2002-03-22
IIF 15 - Director → ME
32
29 Mid Steil, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2007-12-18 ~ 2009-01-15
IIF 13 - Director → ME
2007-12-18 ~ dissolved
IIF 36 - Secretary → ME
33
MML (RES) LIMITED - now
EDISTON (RES) LIMITED
- 2025-12-23
SC633869 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-19 ~ 2025-12-22
IIF 18 - Director → ME
34
MORRISON COMMERCIAL 151 LIMITED - now
CALA-MORRISON COMMERCIAL LIMITED
- 2002-04-12
SC199841CALA MORRISON COMMERCIAL LIMITED - 2000-04-19
LEDGE 491 LIMITED - 2000-04-12
47 Melville Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2000-09-13 ~ 2002-03-27
IIF 34 - Director → ME
35
SAINT ANDREW RESIDENTIAL DEVELOPMENTS (NO. 1) LIMITED
- now SC603092EDISTON HOMES (HOGGANFIELD) LTD
- 2023-08-09
SC603092EDISTON NEWCRAIGHALL LIMITED
- 2022-06-20
SC603092 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2018-07-20 ~ now
IIF 8 - Director → ME