1
Waughton House, East Linton, East Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 2 - Director → ME
2008-10-03 ~ dissolved
IIF 27 - Secretary → ME
2
PACIFIC SHELF 1522 LIMITED
- 2008-10-14
SC348852 SC366015, SC345629, SC353451Warning 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) Waughton House, By East Linton, East Lothian
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ dissolved
IIF 17 - Director → ME
2008-10-02 ~ dissolved
IIF 28 - Secretary → ME
3
BELHAVEN HILL SCHOOL TRUST LIMITED
SC041034 Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
Active Corporate (84 parents)
Officer
2012-03-09 ~ 2018-03-22
IIF 22 - Director → ME
4
PORTWAY RETAIL LIMITED - 2004-01-28
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-10-29 ~ 2013-03-15
IIF 12 - Director → ME
5
PACIFIC SHELF 1326 LIMITED - 2005-11-21
Ledingham Chalmers, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
2011-08-30 ~ 2016-11-04
IIF 13 - Director → ME
6
Unit 3 St. Davids Business Park, Dalgety Bay, Fife
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ 2011-07-12
IIF 20 - Director → ME
7
CITY & WHARF ASSET MANAGEMENT LIMITED
- now SC290118DALGLEN (NO.999) LIMITED - 2005-11-10
3 St Davids Business Park, Dalgety Bay
Dissolved Corporate (5 parents)
Officer
2005-12-21 ~ dissolved
IIF 16 - Director → ME
8
21 Young Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
NORTHERN WHARF LIMITED
- 2004-06-21
SC230686LEDGE 645 LIMITED - 2003-03-31
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2004-06-18 ~ dissolved
IIF 3 - Director → ME
10
CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
- now SC254548LEDGE 750 LIMITED
- 2003-10-06
SC254548 SC256377, SC279923, SC313543Warning 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 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2003-10-03 ~ dissolved
IIF 14 - Director → ME
11
CITY CAPITAL INVESTMENTS (PERTH ROAD) LIMITED
- now SC254547LEDGE 749 LIMITED
- 2003-10-06
SC254547 SC252343, SC253044, SC252342Warning 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 St Davids Business Park, Dalgety Bay, Scotland
Dissolved Corporate (6 parents)
Officer
2003-10-03 ~ dissolved
IIF 5 - Director → ME
12
CITY CAPITAL INVESTMENTS (ALBERT) LIMITED
- 2004-03-29
SC254546LEDGE 748 LIMITED
- 2003-10-06
SC254546 SC254545, SC253044, SC254547Warning 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 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2003-10-03 ~ dissolved
IIF 4 - Director → ME
13
LEDGE 714 LIMITED - 2003-04-02
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ dissolved
IIF 15 - Director → ME
14
CITY CAPITAL QUAY LIMITED
- now SC293277LEDGE 902 LIMITED - 2005-12-12
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2005-12-13 ~ dissolved
IIF 21 - Director → ME
15
21 Young Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-06-14 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
21 Young Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2025-03-21 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-10-29 ~ 2013-03-15
IIF 9 - Director → ME
18
KEYPORT INVESTMENTS LTD. - now
CCI (SCOUT) LIMITED
- 2006-04-10
SC287368PACIFIC SHELF 1324 LIMITED
- 2005-09-20
SC287368 SC287359, SC319464, SC437610Warning 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) Third Floor 3 Hill Street, New Town, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2005-09-20 ~ 2006-03-16
IIF 19 - Director → ME
19
PACIFIC SHELF 1508 LIMITED - 2008-08-07
3 St David's Business Park, Dunfermline, Fife, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-27 ~ 2013-03-15
IIF 1 - Director → ME
20
3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (8 parents)
Officer
2008-06-20 ~ 2013-03-15
IIF 24 - LLP Designated Member → ME
21
3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (7 parents)
Officer
2009-11-04 ~ 2013-03-14
IIF 23 - LLP Designated Member → ME
22
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-29 ~ 2013-03-15
IIF 7 - Director → ME
23
LEDGE 752 LIMITED
- 2003-10-13
SC256376 SC244691, SC257104, SC257105Warning 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) Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2003-10-10 ~ dissolved
IIF 6 - Director → ME
24
21 Young Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-12-07 ~ dissolved
IIF 11 - Director → ME
25
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-10-29 ~ 2013-03-15
IIF 18 - Director → ME
26
THAMES RICO SERVICE STATIONS LIMITED
00477257 Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-10-29 ~ 2013-03-15
IIF 10 - Director → ME
27
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents)
Person with significant control
2020-09-30 ~ 2023-02-01
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE