1
C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2020-04-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
2
14 Coates Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 24 - Director → ME
3
YORK PLACE (NO 343) LIMITED
- 2005-09-13
SC284756 SC285903, SC320180, SC287870Warning 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) 14 Coates Crescent, Edinburgh, Midlothian
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-09-13 ~ dissolved
IIF 7 - Director → ME
4
14 Coates Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
2019-10-10 ~ dissolved
IIF 15 - Director → ME
2003-11-13 ~ 2017-04-01
IIF 2 - Director → ME
5
CORNFIELD INVESTMENTS LIMITED
- now SC602780 14 Coates Crescent 14 Coates Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-17 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lilian Js Lee, 23/8 Blackwood Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2013-02-28 ~ 2013-03-05
IIF 26 - Director → ME
7
SHELF 2013 LIMITED
- 2013-02-28
SC443053 SC562761, 05965761, 09167956Warning 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) 4.6 Techcube 1 Summerhall, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ 2013-07-15
IIF 27 - Director → ME
8
14 Coates Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-02-20 ~ dissolved
IIF 28 - Director → ME
9
4 Rodbridge Hill, Long Melford, Sudbury, Suffolk
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
10
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-10-10 ~ dissolved
IIF 56 - Director → ME
11
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 54 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
12
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
25a Thistle Street South West Lane, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-04-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
14
86a George Street, Edinburgh
Liquidation Corporate (5 parents)
Officer
2020-09-29 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-29 ~ 2021-09-16
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
15
14 Coates Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 44 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
16
AC&H 124 LIMITED
- 2001-04-20
SC218017 SC220988, SC218015, SC209016Warning 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) 14 Coates Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2001-04-19 ~ 2017-04-01
IIF 9 - Director → ME
2019-11-04 ~ now
IIF 55 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 65 - Has significant influence or control → OE
2016-04-06 ~ 2017-04-01
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GRANT CORPORATE FINANCE LIMITED
SC371634 14 Coates Crescent, Edinburgh
Dissolved Corporate (6 parents)
Officer
2019-10-10 ~ dissolved
IIF 16 - Director → ME
2010-01-22 ~ 2015-06-30
IIF 5 - Director → ME
18
14 Coates Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 32 - Director → ME
19
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
20
32 Charlotte Square Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-02-08 ~ 2012-08-07
IIF 6 - Director → ME
21
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2020-02-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
23
GRANT RESIDENTIAL INVESTMENT LTD
SC686442 14a Coates Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 41 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
24
DUNWILCO (1227) LIMITED
- 2005-04-14
SC279227 SC483044, 05618886, SC337106Warning 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) G1 5 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-04-12 ~ dissolved
IIF 3 - Director → ME
2005-04-12 ~ 2005-05-20
IIF 40 - Secretary → ME
25
14 Coates Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 31 - Director → ME
26
14 Coates Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ dissolved
IIF 4 - Director → ME
27
14 Coates Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 11 - Director → ME
28
C/o Saffery Champness 133 Fountainbridge, Edinburgh Quay, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
29
DUNWILCO (1284) LIMITED - 2005-12-16
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (25 parents, 6 offsprings)
Officer
2006-01-06 ~ 2015-06-30
IIF 34 - Director → ME
2019-10-10 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
30
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
31
SANDSTONE CORPORATE SERVICES LTD
SC665451 14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
32
14 Coates Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-11-15 ~ now
IIF 21 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
33
SANDSTONE INVESTMENTS (UK) LIMITED
SC463866 C/o Saffery Champness 133 Fountainbridge, Edinburgh Quay, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
35
AC&H 116 LIMITED
- 2001-05-08
SC215702 SC220988, SC215703, SC212073Warning 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) 14a Coates Crescent, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2001-05-03 ~ 2015-06-30
IIF 12 - Director → ME
2019-10-10 ~ now
IIF 43 - Director → ME
36
GRANT MANAGEMENT UK LIMITED
- 2011-05-04
SC187301GRANT DEVELOPMENT LIMITED
- 2006-08-02
SC187301 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (20 parents, 2 offsprings)
Officer
1998-07-02 ~ 2015-06-30
IIF 10 - Director → ME
2019-10-10 ~ now
IIF 14 - Director → ME
37
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2020-04-03 ~ 2024-06-28
IIF 22 - Director → ME
Person with significant control
2020-04-03 ~ 2021-09-01
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
38
14 Coates Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 25 - Director → ME
39
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (61 parents, 6 offsprings)
Officer
1994-12-19 ~ 1997-02-28
IIF 36 - Director → ME
40
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Officer
2007-04-19 ~ 2012-04-19
IIF 8 - Director → ME