1
ALLERMUIR PROPERTY GROUP LTD
- now SC625935ALLERMUIR ESTATES LIMITED
- 2021-02-11
SC625935 55 Northumberland Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
2
ALLERMUIR PROPERTY INVESTMENT COMPANY LIMITED
SC365777 55 Northumberland Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-09-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
3
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
4
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 33 - Director → ME
5
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 21 - Director → ME
6
George House, 50 George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 34 - Director → ME
7
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 29 - Director → ME
8
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 45 - Director → ME
9
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 22 - Director → ME
10
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 49 - Director → ME
11
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 27 - Director → ME
12
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 14 - Nominee Director → ME
13
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 23 - Director → ME
14
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 19 - Nominee Director → ME
15
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 16 - Nominee Director → ME
16
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 32 - Director → ME
17
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 17 - Nominee Director → ME
18
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 20 - Nominee Director → ME
19
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2010-04-27
IIF 38 - Director → ME
20
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-11 ~ 2009-03-16
IIF 31 - Director → ME
21
George House, 50 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ 2009-03-16
IIF 28 - Director → ME
22
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 18 - Nominee Director → ME
23
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 24 - Director → ME
24
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 41 - Director → ME
25
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 25 - Director → ME
26
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 43 - Director → ME
27
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 37 - Director → ME
28
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 51 - Director → ME
29
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 54 - Director → ME
30
George House, 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-07-25 ~ 2009-03-16
IIF 44 - Director → ME
31
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 53 - Director → ME
32
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 15 - Nominee Director → ME
33
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1996-05-30 ~ 2019-04-05
IIF 3 - Director → ME
34
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
SC275250 11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ dissolved
IIF 62 - Director → ME
35
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-03-28 ~ 2009-03-16
IIF 42 - Director → ME
36
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ 2009-03-16
IIF 52 - Director → ME
37
DUNEDIN PROPERTY HOLDINGS LIMITED
SC619261 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-01-25 ~ 2019-04-05
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ 2010-04-27
IIF 50 - Director → ME
39
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
SC301615 SC287836, SC294558, SC312740Warning 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) George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2009-03-16
IIF 47 - Director → ME
40
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
SC301618 SC287836, SC312740, SC287836Warning 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) 1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2009-03-16
IIF 36 - Director → ME
41
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-07-25 ~ 2009-03-16
IIF 40 - Director → ME
42
First Floor, 14 Cork Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-30 ~ 2009-03-16
IIF 30 - Director → ME
43
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1996-05-30 ~ 2019-04-05
IIF 8 - Director → ME
44
RANDOTTE (NO. 393) LIMITED
- 1996-03-13
SC162141 SC146171, SC157533, SC164374Warning 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) 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1996-02-29 ~ 2019-04-05
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
45
GIBSON JONES RECRUITMENT LTD
- now 11577317SG TALENT SERVICES LTD
- 2020-11-20
11577317 St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-19 ~ now
IIF 12 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
46
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
- now 05140324BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 55 - Director → ME
47
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (17 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 46 - Director → ME
48
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (19 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 56 - Director → ME
49
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 26 - Director → ME
50
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Officer
2006-07-28 ~ 2009-03-16
IIF 48 - Director → ME
51
38 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolved
IIF 10 - LLP Designated Member → ME
52
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
05090665 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
Active Corporate (19 parents)
Officer
2005-08-02 ~ 2008-10-01
IIF 39 - Director → ME
53
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
- now 04330321PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-08-02 ~ 2005-11-11
IIF 11 - Director → ME
2005-08-02 ~ 2008-10-08
IIF 35 - Director → ME
54
RUTLAND CAPITAL INVESTMENTS LIMITED
SC256040 55 Northumberland Street, Edinburgh
Active Corporate (7 parents)
Officer
2003-09-17 ~ now
IIF 5 - Director → ME
55
SARACENS CAPITAL INVESTMENTS LIMITED
SC256038 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2003-09-17 ~ 2019-04-05
IIF 6 - Director → ME
56
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
SC275248 11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-10-28 ~ dissolved
IIF 4 - Director → ME
57
SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
SC319083 Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2007-10-11 ~ 2015-04-12
IIF 9 - Director → ME