1
24 Great King Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-07-08 ~ dissolved
IIF 17 - Director → ME
2
1 Greenend Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-01-25 ~ now
IIF 30 - Director → ME
2018-10-01 ~ 2021-04-26
IIF 31 - Director → ME
2018-09-26 ~ 2018-10-01
IIF 1 - Director → ME
Person with significant control
2018-09-26 ~ 2021-04-26
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
EDINBURGH RESTAURANT VENTURES LIMITED
SC413735 9-11 East London Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 5 - Director → ME
4
93 Dalry Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
5
AC&H 255 LIMITED
- 2008-12-18
SC352358 SC347970, SC338585, SC346894Warning 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) 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ 2009-06-03
IIF 19 - Director → ME
6
25 Pier Place, Edinburgh, Scotland, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ 2018-10-01
IIF 8 - Director → ME
2018-10-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-15 during the appointment or period of control
Commencement of winding up on 2010-01-15 during the appointment or period of control
Conclusion of winding up on 2011-01-06 during the appointment or period of control
Dissolved on 2011-04-13 during the appointment or period of control
C/o Cowan And Partners, 60 Constitution Street, Leith
Dissolved Corporate (4 parents)
Officer
2004-05-07 ~ dissolved
IIF 18 - Director → ME
8
148-150 Leith Walk, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-21 during the appointment or period of control
Dissolved on 2022-03-07 during the appointment or period of control
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
102 Dalry Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-12-17 ~ dissolved
IIF 2 - Director → ME
2013-12-04 ~ 2013-12-17
IIF 32 - Director → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
102 Dalry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
13
39-41 Slateford Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
14
102 Dalry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 13 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-21 during the appointment or period of control
Dissolved on 2022-06-29 during the appointment or period of control
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
102 Dalry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
SLATEFORD ROAD RESTAURANT LIMITED
SC609129 102 Dalry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 33 - Director → ME
2018-09-26 ~ 2020-06-23
IIF 3 - Director → ME
Person with significant control
2020-06-23 ~ 2023-10-09
IIF 39 - Ownership of shares – 75% or more → OE
2018-09-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
102 Dalry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE