1
LISTER SQUARE (NO 206) LIMITED
- 2014-03-28
SC469467 SC509139, SC467722, SC470414Warning 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) 6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Active Corporate (5 parents)
Officer
2014-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2017-02-07 ~ 2020-04-08
IIF 35 - Ownership of shares – 75% or more → OE
2
LISTER SQUARE (NO 209) LIMITED
- 2014-03-28
SC470425 SC475291, SC536394, SC470414Warning 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) 6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Active Corporate (5 parents)
Officer
2014-03-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-19 ~ 2020-04-08
IIF 40 - Ownership of shares – 75% or more → OE
3
6b Old Deans Road, Bathgate, West Lothian, Scotland
Active Corporate (2 parents, 10 offsprings)
Officer
2012-02-22 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
4
6 Old Deans Road, Unit 2, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 2 - Director → ME
5
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2018-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-27 ~ 2020-04-08
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
6 Old Deans Road Business Centre, Bathgate, Scotland
Active Corporate (5 parents)
Officer
2014-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-10 ~ 2020-04-08
IIF 33 - Ownership of shares – 75% or more → OE
7
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
8
Hopetoun Sawmill, Hopetoun Estates, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolved
IIF 10 - Director → ME
9
6a Old Deans Road, Bathgate, West Lothian, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6c Old Deans Road, Bathgate, West Lothian, Scotland
Active Corporate (2 parents)
Officer
2010-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-08
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
6a Old Deans Road, Bathgate, West Lothian, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 4 - Director → ME
12
6 Old Deans Road Business Centre, Unit 1, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 1 - Director → ME
13
FOUR MARKETING AGENCY LTD.
- now SC673274FOUR MEDIA AND MARKETING GROUP LTD
- 2023-10-18
SC673274FOUR PR & MARKETING LTD
- 2021-11-18
SC673274 18 Morningside Road, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2021-05-28 ~ 2025-01-31
IIF 21 - Director → ME
14
6(a2) Old Deans Road, Bathgate, Scotland
Active Corporate (4 parents)
Officer
2023-07-19 ~ now
IIF 6 - Director → ME
15
6a Old Deans Road, Bathgate, West Lothian, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2021-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
16
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Dissolved Corporate (1 parent)
Officer
2011-03-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
17
C/o Thomson Cooper, 3 Castle Court, Dunfermline
Liquidation Corporate (2 parents)
Officer
2022-03-14 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
18
KIDCARE INTERNATIONAL LTD - 2006-12-01
Sbc House Kidcare International, Sbc House, Restmor Way, Wallington, United Kingdom
Active Corporate (16 parents)
Officer
2009-11-10 ~ 2016-08-20
IIF 30 - Director → ME
2008-05-10 ~ 2009-06-27
IIF 29 - Director → ME
19
137 George Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
20
LISTER SQUARE (NO 206) LLP
- now SO300982 SC469467, SC467722, SC509139Warning 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)21ST CENTURY CELEBRATIONS FIREWORKS LLP
- 2009-03-25
SO300982 Hopetoun Sawmill Hopetoun Estates, Mid Hope, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2006-07-12 ~ dissolved
IIF 31 - LLP Designated Member → ME
2006-07-12 ~ 2011-04-01
IIF 32 - LLP Designated Member → ME
21
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2015-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-05 ~ 2020-04-08
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
22
7 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ROGUE CITY PRODUCTIONS GROUP LIMITED
SC846654 6b Old Deans Road, Bathgate, West Lothian, Scotland
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 19 - Director → ME
24
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hopetoun Sawmill, Hopetoun Estates, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-10-11 ~ dissolved
IIF 9 - Director → ME
26
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2020-09-10 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 37 - Has significant influence or control → OE