1
ACHNACARRY HYDRO LTD - now
GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD
- 2019-08-22
SC367490 Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (20 parents)
Profit/Loss (Company account)
-600,623 GBP2021-10-01 ~ 2023-03-31
Officer
2009-10-27 ~ 2012-10-24
IIF 70 - Director → ME
2
ACORN (MUSWELL HILL) LIMITED - now
KILMARTIN (MUSWELL HILL) LIMITED
- 2010-02-17
SC259016TEESMARTIN (MUSWELL HILL) LIMITED
- 2005-01-12
SC259016 C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2003-11-13 ~ 2005-07-01
IIF 30 - Director → ME
3
AG GERMANY LIMITED - now
AMERDALE KILMARTIN EUROPE LIMITED
- 2010-07-07
06342220 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2007-08-20 ~ 2007-12-07
IIF 79 - Director → ME
4
ANNFIELD ASSETS CLEVEDON LIMITED
- now SC305785KILMERLIN DANESMOUNT CLEVEDON LIMITED
- 2009-05-11
SC305785 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-09-06 ~ 2010-01-06
IIF 78 - Director → ME
5
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2017-07-18 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
6
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2017-08-01 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-08-01 ~ dissolved
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
7
39 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
4,438 GBP2024-08-31
Officer
2011-10-19 ~ 2016-09-20
IIF 98 - Director → ME
8
AVANT HOMES (GALLIONS APPROACH) LIMITED - now
GALLIONS APPROACH LIMITED - 2015-10-26
GALLEONS APPROACH LIMITED
- 2003-04-16
04113708GARDENBYTE LIMITED
- 2001-10-15
04113708 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (26 parents)
Officer
2001-09-21 ~ 2002-11-21
IIF 28 - Director → ME
9
1 Hill Street, Edinburgh
Active Corporate (4 parents)
Officer
2003-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 139 - Has significant influence or control → OE
10
BARRS HYDRO LTD - now
GHR BARRS HYDRO LTD - 2019-07-22
SIMEC GHR BARRS HYDRO LTD - 2019-04-26
BARRS HYDRO LIMITED - 2018-07-12
ABHAINN BHEAGAIG HYDRO LTD - 2018-06-01
GREEN HIGHLAND RENEWABLES (ALLT ESSAN) LIMITED
- 2014-04-10
SC404178 Inveralmond Road, Inveralmond Industrial Estate, Perth
Active Corporate (18 parents)
Officer
2011-07-26 ~ 2012-10-24
IIF 69 - Director → ME
11
BROOMCO (1264) LIMITED - 1997-06-06
The Toll House, Delamere Terrace, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2004-04-30 ~ 2009-08-06
IIF 51 - Director → ME
12
Green Park House, 15 Stratton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-12 ~ dissolved
IIF 67 - Director → ME
13
1 Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
14
BUCCLEUCH PROPERTY (MOSCOW) LIMITED
SC334811 27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ dissolved
IIF 100 - Director → ME
15
1 Hill Street, Edinburgh
Active Corporate (3 parents)
Officer
2014-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 116 - Ownership of shares – 75% or more → OE
16
1 Hill Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-02-21 ~ dissolved
IIF 107 - LLP Designated Member → ME
17
CALEDON CADENA (LARKFIELD) LIMITED
SC516081 1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-22 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Has significant influence or control → OE
18
1 Hill Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-07 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 130 - Has significant influence or control → OE
19
1 Hill Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2016-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Hill Street, Edinburgh
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2013-08-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Has significant influence or control → OE
21
Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (5 parents)
Officer
2008-03-26 ~ dissolved
IIF 24 - Director → ME
22
1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ dissolved
IIF 85 - Director → ME
23
CALEDON INVESTMENT MANAGEMENT LIMITED
SC433768 1 Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
24
CALEDON MANAGEMENT LIMITED
- now SC289737 7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ dissolved
IIF 27 - Director → ME
25
1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 125 - Has significant influence or control → OE
26
1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 121 - Has significant influence or control → OE
27
1 Hill Street, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Officer
2009-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
28
1 Hill Street, Edinburgh
Active Corporate (6 parents)
Officer
2013-07-08 ~ now
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
29
7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-06-02 ~ dissolved
IIF 106 - LLP Designated Member → ME
30
WM ESTATES LIMITED
- 2014-09-22
SC396179MCL CALEDON LIMITED
- 2013-08-20
SC396179CALEDON RESIDENTIAL LIMITED
- 2013-06-12
SC396179SOVEREIGN HOUSE PROPERTIES LIMITED
- 2011-10-25
SC396179 1 Hill Street, Edinburgh
Active Corporate (7 parents)
Officer
2011-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 118 - Has significant influence or control → OE
31
1 Hill Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-20 ~ now
IIF 108 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
1 Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Has significant influence or control → OE
33
CASTLEGATE HOMES LIMITED
- 2002-01-04
SC038429CHARLES GRAY (HOMES) LIMITED
- 1999-12-20
SC038429 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (38 parents)
Officer
1999-08-18 ~ 2002-11-21
IIF 39 - Director → ME
34
CHESSER PROPERTIES LIMITED
- now SC111863BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
MIRASPAN LIMITED - 1988-10-17
49 Northumberland Street, Edinburgh, Midlothian
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
3,126,000 GBP2024-02-29
Officer
1999-10-20 ~ 2003-04-30
IIF 3 - Director → ME
35
82 St John Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-08-31
Officer
2017-08-08 ~ 2022-07-26
IIF 96 - Director → ME
Person with significant control
2017-08-08 ~ 2022-07-26
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
36
3rd Floor, 81 Piccadilly Mayfair, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2011-10-18 ~ dissolved
IIF 68 - Director → ME
37
CREDENTIAL ESTATES LIMITED - now
KM ESTATES LIMITED
- 2007-03-01
SC297637 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2006-02-23 ~ 2006-12-22
IIF 37 - Director → ME
38
CROMARTY PROPERTIES LIMITED
- now SC222108 9 Merchiston Bank Gardens, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
119,232 GBP2024-09-30
Officer
2001-09-03 ~ 2012-07-03
IIF 23 - Director → ME
39
HASTIE SHELFCO 003 LIMITED - 1993-11-23
1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2006-10-12 ~ dissolved
IIF 63 - Director → ME
40
D KING PROPERTIES (SCOTLAND) LIMITED - now
K.W. GEORGE STREET PROPERTIES LIMITED
- 1998-02-09
SC174292DENNYPRESS LIMITED
- 1997-04-28
SC174292 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
6,487,454 GBP2024-03-31
Officer
1997-04-18 ~ 2010-01-06
IIF 62 - Director → ME
41
DATAMADE LIMITED - now
WKMH PROPERTY LIMITED
- 2004-07-30
SC259897M M & S (3040) LIMITED - 2004-04-26
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-04-27 ~ 2010-01-06
IIF 26 - Director → ME
42
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Equity (Company account)
-29,133 GBP2024-12-31
Officer
1990-12-07 ~ 1992-08-12
IIF 104 - Director → ME
43
EAST KILBRIDE SPORT LIMITED
- now 05380420PLAYGOLF KILMARTIN LIMITED
- 2009-06-15
05380420PLAYGOLF (EAST KILBRIDE) LIMITED
- 2007-04-30
05380420 Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (9 parents)
Officer
2007-01-12 ~ 2010-01-07
IIF 22 - Director → ME
44
EDINBURGH INTERNATIONAL BUSINESS VILLAGE LIMITED
SC509058 1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
200 GBP2022-06-30
Officer
2015-06-23 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Has significant influence or control → OE
IIF 127 - Has significant influence or control as a member of a firm → OE
45
ELB DESIGN LIMITED - now
BEE 2 INVESTMENTS LTD - 2013-05-23
KILMARTIN ESTATES LTD.
- 2013-02-20
SC174166KILMARTIN PROPERTIES (INVERNESS) LIMITED
- 2001-03-08
SC174166KILMARTIN PROPERTIES (INVERKEITHING) LIMITED
- 2000-01-06
SC174166 32 Hazeldean Avenue, Bo'ness, West Lothian
Active Corporate (13 parents)
Equity (Company account)
88,685 GBP2024-04-30
Officer
1997-06-23 ~ 2010-01-07
IIF 20 - Director → ME
46
FARM FRONTIERS (AGRI-PARKS) LTD
SC678977 1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2021-10-31
Officer
2020-10-27 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
47
KNEE FAMILY INVESTMENTS LIMITED
- 2018-04-16
10873997 71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-13 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
48
GERMAN INDUSTRIAL PROPERTIES LIMITED
06342236 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2007-08-20 ~ 2010-03-19
IIF 73 - Director → ME
49
GERMAN OFFICE PROPERTIES LIMITED
06342258 16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
Converted / Closed Corporate (11 parents)
Officer
2007-08-20 ~ 2010-03-19
IIF 76 - Director → ME
50
GERMAN RETAIL PROPERTIES LIMITED
06417683 15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2007-11-05 ~ 2010-03-19
IIF 75 - Director → ME
51
1 Hill Street, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2013-05-17 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
52
Glenlyon House, Fortingall, Aberfeldy, Perthshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2005-01-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
53
GLENLYON ESTATE LIMITED
- 2023-09-20
SC278787 1 Hill Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2005-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
54
GREEN HIGHLAND INVESTMENTS LTD
- now SC162147FORTINGALL HOTEL LIMITED
- 2012-05-09
SC162147GREEN HIGHLANDER PROPERTIES LIMITED
- 2010-07-23
SC162147COLLEGIUM 151 LIMITED
- 1996-02-08
SC162147 SC163303, SC167665, SC165819Warning 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) 1 Hill Street, Edinburgh
Active Corporate (6 parents)
Officer
1996-02-08 ~ now
IIF 12 - Director → ME
55
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED
SC376860 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
3,148,785 GBP2024-09-30
Officer
2010-04-15 ~ 2012-10-24
IIF 82 - Director → ME
56
GREEN HIGHLAND RENEWABLES LTD - now
SIMEC GHR LTD - 2021-12-13
SIMEC GREEN HIGHLAND RENEWABLES LTD - 2018-07-17
GREEN HIGHLAND RENEWABLES LTD
- 2018-04-24
SC315779GREEN HIGHLANDER RENEWABLES LIMITED
- 2007-03-23
SC315779PERTHSHIRE RENEWABLES LIMITED
- 2007-03-01
SC315779 1st Floor Cef Building Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (38 parents, 24 offsprings)
Officer
2007-02-01 ~ 2012-10-24
IIF 64 - Director → ME
57
1 Hill Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
58
1 Hill Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 109 - LLP Designated Member → ME
Person with significant control
2024-10-04 ~ now
IIF 138 - Has significant influence or control → OE
59
IN BUSINESS CONSULTING LIMITED
- now SC279574I N BUSINESS CONSULTING LIMITED
- 2005-04-18
SC279574 7-11 Melville Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ 2010-07-01
IIF 31 - Director → ME
60
INVERNESS INVESTMENT TRUST LIMITED
SC018271 1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
1996-02-01 ~ dissolved
IIF 103 - Director → ME
61
IWT VENTURES LLP - now
The Coach House, Arncliffe, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2007-06-28 ~ 2010-01-20
IIF 105 - LLP Designated Member → ME
62
Saffery Champness Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-05-11 ~ 2010-01-06
IIF 77 - Director → ME
63
RANDOTTE (NO. 520) LIMITED
- 2004-08-06
SC262556 SC168785, SC238522, SC256743Warning 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) Robertson House, 1 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (11 parents)
Officer
2004-08-05 ~ 2010-01-06
IIF 32 - Director → ME
64
KAZURI INVESTMENTS LIMITED
- now SC289727CALEDON INVESTMENTS LIMITED
- 2010-07-09
SC289727 1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ dissolved
IIF 35 - Director → ME
65
KILBRIDE COMMUNITY RAIL LIMITED
SC316662 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-02-16 ~ 2009-10-20
IIF 47 - Director → ME
66
KILBRIDE RAIL LIMITED - now
KILBRIDE CONSULTING LIMITED
- 2013-07-11
SC300665BRIDE PARKS CONSULTING LIMITED
- 2007-04-26
SC300665 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
45,092 GBP2024-03-31
Officer
2006-04-12 ~ 2009-10-20
IIF 58 - Director → ME
67
KILBRIDE RAIL TERMINALS LTD
- now SC334677KILBRIDE PROPERTIES (SWINDON) LIMITED
- 2008-06-27
SC334677 Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
5,437 GBP2024-03-31
Officer
2007-11-30 ~ 2009-10-20
IIF 52 - Director → ME
68
Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (11 parents)
Equity (Company account)
-376,376 GBP2024-03-31
Officer
2007-02-16 ~ 2010-01-07
IIF 56 - Director → ME
69
KILBRIDE SOUTHAMPTON LIMITED - now
KILMARTIN SOUTHAMPTON LIMITED
- 2009-08-10
SC347137 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-08-15 ~ 2009-07-17
IIF 45 - Director → ME
70
KILMARTIN (NO.12) LIMITED
- now 04965680 04966891, 04965751, 04965684Warning 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)COLMARTIN (NO.12) LIMITED
- 2005-01-13
04965680 04966891, 04965684, 04965751Warning 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) Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (12 parents)
Officer
2003-12-18 ~ 2010-01-07
IIF 34 - Director → ME
71
KILMARTIN (NO.2) LIMITED
- now 04965751 04965680, 04965688, 04965684Warning 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)COLMARTIN (NO.2) LIMITED
- 2005-01-13
04965751 04965680, 04965688, 04965684Warning 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) 5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2003-12-18 ~ 2005-07-27
IIF 19 - Director → ME
72
KILMARTIN DEVELOPMENTS GLASGOW LIMITED
- now SC238713DRAFTAGENT LIMITED
- 2002-11-22
SC238713 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-11-01 ~ 2010-01-07
IIF 36 - Director → ME
73
Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (12 parents, 1 offspring)
Officer
1994-03-15 ~ 2010-01-06
IIF 99 - Director → ME
74
KILMARTIN PROPERTIES (NO.2) LIMITED
- now 03920625TEESMARTIN PROPERTIES LIMITED
- 2005-01-13
03920625 Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (19 parents)
Officer
2000-02-29 ~ 2010-01-07
IIF 25 - Director → ME
75
KILMARTIN PROPERTIES (TW) LIMITED
- now SC173666 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
1997-06-20 ~ 2000-01-07
IIF 29 - Director → ME
76
KILBRIDE PROPERTIES LIMITED
- 2009-11-24
SC292236 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-10-25 ~ 2010-01-07
IIF 55 - Director → ME
77
1 Hill Street, Edinburgh
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-05-31
Officer
2013-05-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
78
KILMARTIN PROPERTY GROUP LIMITED
SC158115 Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (18 parents, 1 offspring)
Officer
1995-06-14 ~ 2010-01-06
IIF 102 - Director → ME
79
OFFICEADVICE LIMITED
- 2002-02-19
SC226006 King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Equity (Company account)
74,016 GBP2024-03-31
Officer
2002-01-21 ~ 2010-01-06
IIF 72 - Director → ME
80
MADEIRA WALK (WINDSOR) MANAGEMENT LIMITED
05867224 9 Greyfriars Road, Reading, England
Active Corporate (19 parents)
Equity (Company account)
12,056 GBP2024-12-31
Officer
2008-10-22 ~ 2010-01-07
IIF 81 - Director → ME
81
61 Douglas Avenue, Elderslie, Johnstone, Scotland
Active Corporate (7 parents)
Equity (Company account)
-3,411 GBP2022-02-26
Officer
2007-09-05 ~ 2012-10-04
IIF 71 - Director → ME
82
NORTHFORT ASSETS LIMITED - now
HEADWIND SCOTLAND LIMITED
- 2014-08-12
SC418465 1 Hill Street, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
82,497 GBP2021-03-31
Officer
2012-03-02 ~ 2014-08-12
IIF 91 - Director → ME
83
NORTHFORT DEVELOPMENTS LIMITED
- now SC418287GLEN PROJECTS LIMITED
- 2014-02-04
SC418287 1 Hill Street, Edinburgh
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-03-01 ~ 2014-08-12
IIF 90 - Director → ME
84
NORTHFORT INVESTMENTS LIMITED
- now SC246699R. W. W. ESTATES LIMITED
- 2014-02-04
SC246699 1 Hill Street, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-28 ~ 2019-09-10
IIF 40 - Director → ME
85
NORTHFORT PROPERTIES LIMITED - now
CALEDON LONDON LIMITED
- 2014-02-04
SC392220 1 Hill Street, Edinburgh
Active Corporate (2 parents, 1 offspring)
Officer
2011-01-26 ~ 2014-02-01
IIF 41 - Director → ME
86
PARK-EXETER LTD - now
KILMARTIN EXETER LIMITED
- 2003-03-14
04387052EVER 1734 LIMITED
- 2002-06-11
04387052 04387053, 04387018, 04387368Warning 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) Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
Active Corporate (7 parents)
Equity (Company account)
398,207 GBP2019-03-31
Officer
2002-05-27 ~ 2003-03-06
IIF 4 - Director → ME
87
Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2010-01-07
IIF 21 - Director → ME
88
QUARTERMILE VENTURES LIMITED - now
GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED
- 2008-03-11
SC210170M M & S (2690) LIMITED - 2000-09-26
5 Melville Street, Edinburgh, Scotland
Active Corporate (34 parents, 1 offspring)
Equity (Company account)
26 GBP2024-12-31
Officer
2004-04-22 ~ 2005-02-03
IIF 59 - Director → ME
89
ROLTON KILBRIDE ESTATES LIMITED
- 2018-08-15
10851955 Bury House, 1 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-176,360 GBP2024-09-30
Officer
2017-07-05 ~ now
IIF 16 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
ROROYERE HYDRO LTD - now
SIMEC GHR ROROYERE LIMITED - 2019-07-22
SIMEC GREEN HIGHLAND RENEWABLES ROROYERE LIMITED - 2018-07-17
GREEN HIGHLAND RENEWABLES (ROROYERE) LIMITED
- 2018-07-17
SC357527 Inveralmond Road Inveralmond Road, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (23 parents)
Officer
2009-03-31 ~ 2010-07-01
IIF 80 - Director → ME
91
SALTIRE PROPERTY MANAGEMENT LIMITED
- now SC183218FIFE FITNESS ZONE LIMITED
- 1999-05-28
SC183218CAREMAN ASSOCIATES LIMITED
- 1998-05-06
SC183218 Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
455,323 GBP2019-04-30
Officer
1998-03-11 ~ 2012-10-04
IIF 15 - Director → ME
92
SALTIRE PROPERTY SERVICES LIMITED
- now SC222113 Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Equity (Company account)
80,755 GBP2019-04-30
Officer
2001-08-28 ~ 2012-10-04
IIF 44 - Director → ME
93
14 Church Street, Whitchurch, England
Active Corporate (6 parents)
Equity (Company account)
-418,659 GBP2024-11-30
Officer
2018-01-24 ~ now
IIF 17 - Director → ME
94
SCIENCE PARK INNOVATIONS LIMITED
10904165 82 St John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-08 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-08-08 ~ dissolved
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
95
SCOTTISH VENISON LIMITED - now
SCOTTISH QUALITY WILD VENISON LIMITED
- 2025-07-15
SC232748 110-112 Glengate, Kirriemuir, Scotland
Active Corporate (18 parents)
Equity (Company account)
21,823 GBP2024-03-31
Officer
2008-08-28 ~ 2010-01-01
IIF 18 - Director → ME
96
SHEFFIELD BUSINESS CENTRE LIMITED - now
SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED
- 2009-09-08
02945985 00084337SHEFFIELD CITY AIRPORT LTD
- 2009-05-21
02945985SHEFFIELD AIRPORT COMPANY (1994) LIMITED - 1996-06-13
Management Suite Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Active Corporate (30 parents)
Net Assets/Liabilities (Company account)
799,330 GBP2024-12-31
Officer
2007-09-17 ~ 2010-01-27
IIF 49 - Director → ME
2002-07-12 ~ 2005-02-17
IIF 54 - Director → ME
97
SHEFFIELD BUSINESS PARK LIMITED
- now 03077142 Management Suite Sheffield Business Centre, Europa Link, Sheffield
Active Corporate (21 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
3,139,835 GBP2024-12-31
Officer
2002-07-12 ~ 2010-01-06
IIF 61 - Director → ME
98
SHEFFIELD BUSINESS PARK PHASE 2 LIMITED
- now 04240426SHEFFIELD AIRPORT PROPERTIES LIMITED
- 2009-05-27
04240426BROOMCO (2583) LIMITED - 2001-07-11
Management Suite, Sheffield Business Centre, Europa Link, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-09-17 ~ 2010-01-27
IIF 57 - Director → ME
2002-07-12 ~ 2005-02-17
IIF 53 - Director → ME
99
1 Hill Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
100
KILMARTIN PROPERTIES (CENTRAL) LIMITED
- 2004-06-11
SC187505KILMARTIN (CENTRAL) LIMITED
- 1998-10-22
SC187505 King Farms, Whitefold Farm, Auchterarder, Perthshire
Dissolved Corporate (7 parents)
Officer
1998-08-06 ~ 2010-01-06
IIF 33 - Director → ME
101
COBCO 732 LIMITED - 2006-01-06
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (12 parents)
Equity (Company account)
2,786 GBP2024-12-31
Officer
2006-02-17 ~ 2010-01-07
IIF 48 - Director → ME
102
STRATHMARTINE (HOLDINGS) LIMITED
- now SC153127DUNWILCO (416) LIMITED - 1995-01-18
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-08-18 ~ 2002-11-21
IIF 101 - Director → ME
103
Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (14 parents)
Officer
2002-02-21 ~ 2003-05-29
IIF 74 - Director → ME
104
TINSLEY PARK HOLDINGS LIMITED
- now 03525372NOTTCOR 63 LIMITED - 1998-03-27
Management Suite Sheffield Business Centre, Europa Link, Sheffield
Active Corporate (19 parents, 1 offspring)
Net Assets/Liabilities (Company account)
4,345,588 GBP2024-12-31
Officer
2002-07-12 ~ 2010-01-06
IIF 46 - Director → ME
105
1 Hill Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2026-01-21 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
106
HELIOS WYNYARD LIMITED - 2005-08-25
Wynyard Park House Wynyard Avenue, Wynyard, Billingham, Cleveland
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
-13,116,168 GBP2024-12-31
Officer
2006-02-17 ~ 2010-01-07
IIF 50 - Director → ME
107
46 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-05-21 ~ 2010-01-06
IIF 60 - Director → ME