1
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2009-01-16 ~ 2009-06-05
IIF 24 - Director → ME
2
BRITANNIC SMALLER COMPANIES TRUST PLC - now
BRITANNIA SMALLER COMPANIES TRUST PLC
- 1999-12-13
SC135670AMICABLE SMALLER ENTERPRISES TRUST PLC
- 1997-10-17
SC135670 Britannia Court, 50 Bothwell Street, Glasgow
Dissolved Corporate (12 parents, 3 offsprings)
Officer
1991-12-30 ~ 1998-03-31
IIF 32 - Director → ME
3
CEC RECOVERY LIMITED - now
TRANSPORT INITIATIVES EDINBURGH LIMITED
- 2004-08-24
SC230949 SC267186, SC269639, SC117847Warning 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) Waverley Court 4, East Market Street, Edinburgh
Active Corporate (29 parents)
Officer
2002-05-03 ~ 2006-06-15
IIF 10 - Director → ME
4
OUTSIDE THE BOX AT COVE PARK LIMITED - 2003-05-28
Peaton Hill, Cove, Helensburgh, Argyll & Bute
Active Corporate (35 parents, 1 offspring)
Officer
2007-04-12 ~ 2008-09-01
IIF 7 - Director → ME
5
DMWS 986 LIMITED
SC430326 SC370197, SC395866, SC432205Warning 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) 4th Floor, 68-70 George Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2012-10-10 ~ 2016-08-26
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-26
IIF 38 - Ownership of shares – 75% or more → OE
6
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
- now SC000881THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
1 George Street, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1995-05-23 ~ 2001-04-26
IIF 35 - Director → ME
7
EDINBURGH FESTIVAL CENTRE LIMITED
- now SC171133MM&S (2354) LIMITED - 1997-02-17
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (74 parents)
Officer
2004-06-14 ~ 2014-05-07
IIF 5 - Director → ME
8
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (44 parents)
Officer
2004-06-14 ~ 2014-05-07
IIF 3 - Director → ME
9
EDINBURGH FESTIVAL SOCIETY - 2003-10-16
EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
Active Corporate (147 parents, 2 offsprings)
Officer
2004-06-14 ~ 2014-05-07
IIF 4 - Director → ME
10
ENTREPRENEURIAL SCOTLAND GROUP LIMITED
- now SC478348 SC483869, SC332951, SC160976Warning 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)ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
199 Cathedral Street, Strathclyde Business School, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-09-12 ~ 2018-01-30
IIF 15 - Director → ME
11
ENTREPRENEURIAL SCOTLAND LIMITED
- now SC483869 SC478348, SC478348, SC160976Warning 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)PACIFIC SHELF 1781 LIMITED - 2014-08-11
199 Cathedral Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2016-04-20 ~ 2018-01-30
IIF 14 - Director → ME
12
HARRISON LOVEGROVE & CO. LIMITED
- now 03839485CHANGECOPY LIMITED - 1999-10-14
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-12-12 ~ 2007-12-03
IIF 13 - Director → ME
13
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2009-01-16 ~ 2009-06-05
IIF 20 - Director → ME
14
48 Queen Street, Edinburgh
Active Corporate (5 parents)
Officer
~ 2003-12-19
IIF 34 - Director → ME
15
IMPACT SCOTLAND TRADING LIMITED
SC555692 Impact Scotland, 35 St. Andrew Square, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2017-01-26 ~ 2020-08-14
IIF 18 - Director → ME
16
INTERNATIONAL MUSIC AND PERFORMING ARTS CHARITABLE TRUST SCOTLAND
- now SC531695INTERNATIONAL MUSIC AND PERFORMING ARTS LIMITED
- 2017-01-05
SC531695 Impact Scotland, 35 St Andrew Square, St. Andrew Square, Edinburgh, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2016-04-05 ~ 2020-08-14
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-22
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Alderstone House, Macmillan Road, Livingston
Active Corporate (6 parents, 12 offsprings)
Officer
~ now
IIF 2 - Director → ME
18
JOHN WOOD GROUP LIMITED - now
JOHN WOOD GROUP PLC - 2026-03-19
JOHN WOOD GROUP P.L.C.
- 2019-09-11
SC036219 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (66 parents, 33 offsprings)
Officer
~ 2006-05-17
IIF 1 - Director → ME
19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 16 - Director → ME
20
LLOYDS BANK PENSION TRUST (NO. 1) LIMITED - now
LLOYDS BANK PENSION TRUST CORPORATION LIMITED - 1999-06-28
BALWINCO LIMITED - 1991-07-26
1 More London Place, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-05-21 ~ 2008-06-27
IIF 25 - Director → ME
21
LLOYDS BANK PENSION TRUST (NO. 2) LIMITED - now
TSB GROUP PENSION TRUST LIMITED
- 1999-06-28
01267231T.S.B. PENSION TRUST LIMITED - 1982-11-16
DIKAPPA (NUMBER 76) LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (59 parents, 1 offspring)
Officer
1999-04-14 ~ 2000-07-31
IIF 27 - Director → ME
2004-05-21 ~ 2008-06-27
IIF 21 - Director → ME
22
LLOYDS BANK PLC - now
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
1999-06-30 ~ 2009-06-05
IIF 23 - Director → ME
23
LLOYDS BANK TRUSTEE SERVICES LIMITED - now
LLOYDS TSB GROUP TRUSTEE SERVICES LIMITED
- 2013-09-23
03002817TSB TRUSTEE SERVICES LIMITED
- 1999-06-28
03002817 25 Gresham Street, London
Active Corporate (31 parents)
Officer
1999-04-14 ~ 2000-07-31
IIF 26 - Director → ME
24
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
1999-04-01 ~ 2009-06-05
IIF 22 - Director → ME
25
NOBLE GROSSART HOLDINGS LIMITED
SC069742 48 Queen Street, Edinburgh
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2019-01-03
IIF 9 - Director → ME
26
NOBLE GROSSART INVESTMENTS LIMITED
SC046538 48 Queen Street, Edinburgh
Active Corporate (8 parents, 9 offsprings)
Officer
1989-07-31 ~ 2003-12-19
IIF 33 - Director → ME
27
48 Queen Street, Edinburgh
Active Corporate (16 parents, 7 offsprings)
Officer
~ 2019-01-03
IIF 6 - Director → ME
28
PREMIER OIL UK LIMITED - now
PREMIER PICT PETROLEUM LIMITED - 2009-05-08
PICT PETROLEUM PLC
- 1995-07-10
SC048705 4th Floor,saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (51 parents, 2 offsprings)
Officer
~ 1995-02-13
IIF 36 - Director → ME
29
16 Charlotte Square, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-10-26
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
30
SCOTTISH DEVELOPMENT FINANCE LIMITED
SC077052 4th Floor, Atrium Court, 50 Waterloo Street, Glasgow
Dissolved Corporate (32 parents)
Officer
~ 1992-12-31
IIF 37 - Director → ME
31
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
2012-08-01 ~ 2016-06-30
IIF 12 - Director → ME
32
SOUTER FT HOLDINGS LIMITED
- now SC459817DUNWILCO (1813) LIMITED - 2013-10-28
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-19
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
33
STAGECOACH GROUP LIMITED - now
STAGECOACH HOLDINGS PLC
- 2001-08-31
SC100764 SC212093, SC176671, SC190288Warning 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) 10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 offsprings)
Officer
~ 2019-12-31
IIF 11 - Director → ME
34
SWB (67 MORRISON STREET) PLC - now
SCOTTISH WIDOWS BANK PLC
- 2017-10-03
SC154554 Atria One, 144 Morrison Street, Edinburgh, Lothian
Dissolved Corporate (29 parents)
Officer
1994-12-14 ~ 1997-12-01
IIF 31 - Director → ME
35
TSB BANK PLC - now
TSB BANK SCOTLAND PLC
- 1999-06-28
SC095237TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
1997-12-17 ~ 2008-05-08
IIF 8 - Director → ME