1
3 Walker Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
ASHLEY GRANGE BALERNO LIMITED
- now SC237952MELFORD (BALERNO) LIMITED
- 2008-03-29
SC237952HBJ 627 LIMITED - 2002-11-21
3 Walker Street, Walker Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-03-11 ~ dissolved
IIF 14 - Director → ME
3
BIANCO PETERS WATTS PROPERTIES LTD
10219445 May Villa, 21 Ampthill Road, Flitwick, England
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
SC003782 The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh
Active Corporate (146 parents)
Officer
2015-03-27 ~ 2019-03-19
IIF 17 - Director → ME
5
3 Walker Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ 2019-02-28
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED
SC507359 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-05-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-10 ~ 2017-06-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EDINBURGH PICARDY PLACE LIMITED
SC718112 3 Walker Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 10 - Director → ME
8
3 St Fillans Terrace, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2014-06-27 ~ 2016-12-20
IIF 24 - LLP Designated Member → ME
2012-07-10 ~ 2014-06-27
IIF 23 - LLP Designated Member → ME
9
HBJ 714 LIMITED - 2005-01-22
3 Walker Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-02-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
10
HERIOT DEVELOPMENTS LIMITED
- now SC176967HBJ 369 LIMITED - 1997-09-11
3 Walker Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1997-09-29 ~ dissolved
IIF 13 - Director → ME
1997-09-29 ~ 2005-07-04
IIF 26 - Secretary → ME
11
MELFORD DEVELOPMENTS LIMITED
- now SC213974PETERS ESTATES LIMITED - 2001-12-10
HERIOT ESTATES LIMITED - 2001-11-13
LOTHIAN FIFTY (736) LIMITED - 2001-01-03
3 Walker Street, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-29 ~ now
IIF 9 - Director → ME
2003-06-13 ~ 2004-04-14
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
HBJ 675 LIMITED
- 2004-02-06
SC261442 SC263456, 03457637, SC246300Warning 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) 3 Walker Street, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
HBJ 738 LIMITED - 2005-10-26
3 Walker Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ dissolved
IIF 21 - Director → ME
14
3 Walker Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ENSCO 125 LIMITED
- 2007-01-10
SC309964 SC456414, SC300270, 10570489Warning 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) 3 Walker Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-01-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE