1
A. E. INVESTMENTS LIMITED
- now SC155638INTERNATIONAL TOLLING SYSTEMS LIMITED
- 1999-10-20
SC155638 Adaptive House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (1 parent)
Officer
1995-02-20 ~ 2008-01-31
IIF 6 - Director → ME
2
HEARING ENHANCEMENT SYSTEMS LIMITED - 1996-08-09
M M & S (2283) LIMITED - 1995-11-03
Adaptive House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (1 parent)
Officer
2004-06-11 ~ 2008-09-22
IIF 12 - Director → ME
3
ADAPTIVE VENTURE MANAGERS LIMITED
- now SC155637ADAPTIVE VENTURE MANAGERS PLC
- 2003-06-12
SC155637ADAPTIVE ENGINEERING GROUP LIMITED
- 1999-10-29
SC155637TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED
- 1995-06-20
SC155637MBM (126) LIMITED
- 1995-03-02
SC155637 SC151609, SC153070, SC167632Warning 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) Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1995-02-20 ~ 2004-08-05
IIF 8 - Director → ME
4
CATALYST MEDIATION LIMITED
- now SC273815BLP 2004-104 LIMITED - 2004-11-18
Grimmstane, Grimmstane House, Forneth, Perthshire
Active Corporate (3 parents, 1 offspring)
Officer
2004-11-24 ~ now
IIF 3 - Director → ME
2005-01-17 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
CATALYST MEDIATION SERVICES LIMITED
- now SC296544COURT MEDIATION SERVICES LIMITED
- 2010-11-10
SC296544FORTY EIGHT SHELF (159) LIMITED
- 2006-02-20
SC296544 Baltic Chambers, 50 Wellington Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-02-17 ~ dissolved
IIF 5 - Director → ME
2006-02-17 ~ dissolved
IIF 22 - Secretary → ME
6
CATALYST MEDIATION TRAINING LIMITED
- now SC334235DMS (SHELF) NO.277 LIMITED
- 2008-01-24
SC334235 SC324422, SC334236, SC477242Warning 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) Grimmstane House, Forneth, Perthshire
Active Corporate (6 parents)
Officer
2007-12-10 ~ now
IIF 2 - Director → ME
2007-12-10 ~ now
IIF 19 - Secretary → ME
7
Grimmstane, Forneth, Blairgowrie, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 11 - Director → ME
8
5 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (9 parents)
Officer
2007-04-11 ~ 2009-03-11
IIF 10 - Director → ME
2007-04-11 ~ 2009-03-11
IIF 20 - Secretary → ME
9
EXO2 LIMITED - now
NEWCO (532) LIMITED - 1997-10-22
Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
1999-07-26 ~ 2002-07-22
IIF 9 - Director → ME
10
Grimmstane House, Forneth, Blairgowrie, Perthshire
Active Corporate (1 parent)
Officer
2013-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
INDEPENDENT ADVOCACY PERTH & KINROSS LIMITED
SC246131 90 Tay Street, Perth, Scotland
Active Corporate (32 parents)
Officer
2025-05-22 ~ now
IIF 4 - Director → ME
12
INTELLIGENT OFFICE UK LIMITED - now
DOCUSERVE LIMITED - 2006-01-27
ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
MACKAYS OF EDINBURGH LIMITED
- 1997-09-02
SC077144MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
1993-10-01 ~ 1995-01-10
IIF 7 - Director → ME
13
Grimmstane House Grimmstane, Forneth, Blairgowrie, Perthshire
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
NETTHINGS LIMITED - now
C/o Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2007-08-01 ~ 2009-03-11
IIF 13 - Director → ME
15
THE GRIMMSTANE LIMITED LIABILITY PARTNERSHIP
SO300369 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (2 parents)
Officer
2004-05-07 ~ dissolved
IIF 15 - LLP Designated Member → ME