1
29 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 36 - Director → ME
2
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-01-05 ~ 2019-09-04
IIF 7 - Director → ME
2022-04-05 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-05 ~ 2019-09-04
IIF 67 - Has significant influence or control → OE
3
29 York Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ dissolved
IIF 35 - Director → ME
2007-02-07 ~ dissolved
IIF 88 - Secretary → ME
4
6 Margaret Street, Newry, Northern Ireland
Active Corporate (9 parents)
Officer
2018-02-08 ~ now
IIF 5 - Director → ME
5
29 York Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 49 - Director → ME
6
29 York Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 55 - Director → ME
7
29 York Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 52 - Director → ME
8
29 York Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 53 - Director → ME
9
29 York Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 48 - Director → ME
10
FRE ISA BOND 1 LTD
- 2019-04-11
SC626801 French Duncan Llp, 133 Finnieston Street, Glasgow
In Administration Corporate (2 parents, 1 offspring)
Officer
2019-04-05 ~ now
IIF 17 - Director → ME
11
29 York Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 75 - Has significant influence or control → OE
12
2 Bothwell Street, Glasgow
In Administration Corporate (3 parents)
Officer
2017-01-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-11 ~ 2017-01-11
IIF 74 - Has significant influence or control → OE
13
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolved
IIF 59 - Director → ME
14
2 Bothwell Street, Glasgow
In Administration Corporate (8 parents)
Officer
2016-09-13 ~ now
IIF 1 - Director → ME
15
29 York Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 73 - Has significant influence or control → OE
16
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
In Administration Corporate (4 parents)
Officer
2016-12-23 ~ now
IIF 2 - Director → ME
17
GREENFISH INVESTMENTS (NO. 7) LIMITED
- 2016-03-15
SC435656 SC429387, SC397148, SC435655Warning 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)KINBURN (175) LIMITED - 2012-11-14
2 Bothwell Street, Glasgow
In Administration Corporate (7 parents)
Officer
2016-01-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Has significant influence or control → OE
18
29 York Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 50 - Director → ME
19
29 York Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 51 - Director → ME
20
FUTURE (MANAGEMENT & ESTATES) LIMITED
- now SC580836FUTURE (LAND & ESTATES) LIMITED
- 2019-11-06
SC580836 29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-06 ~ dissolved
IIF 31 - Director → ME
21
FUTURE (NEWRY WIND) LIMITED
- now SC576148FUTURE (SWATRAGH) LIMITED
- 2018-02-22
SC576148 29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ dissolved
IIF 29 - Director → ME
22
81 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-05-17 ~ 2024-11-29
IIF 26 - Director → ME
Person with significant control
2017-05-17 ~ 2017-05-17
IIF 78 - Has significant influence or control → OE
23
FUTURE (PENNYGILLAM) LIMITED
- now 08954360WINDLEND (CORNWALL) LIMITED
- 2018-05-08
08954360 Suite 500 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (13 parents)
Officer
2017-08-04 ~ now
IIF 3 - Director → ME
24
2 Bothwell Street, Glasgow
In Administration Corporate (3 parents)
Officer
2017-02-10 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-10
IIF 77 - Has significant influence or control → OE
25
29 York Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 54 - Director → ME
26
29 29 York Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 46 - Director → ME
27
GREENFISH INVESTMENTS NO 35 LIMITED
- 2016-03-15
SC458709 SC458723, SC456737, SC456735Warning 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) 2 Bothwell Street, Glasgow
In Administration Corporate (4 parents)
Officer
2015-09-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
28
FUTURE (WIND GEN) LIMITED
- now NI606620MACWINDGEN LIMITED
- 2019-07-04
NI606620 Scottish Provident Building, 7 Donegall Square West, Belfast
In Administration Corporate (7 parents)
Officer
2019-06-15 ~ now
IIF 4 - Director → ME
29
FUTURE RENEWABLE ENERGY (UK) LTD
SC502324 29 York Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
30
FUTURE RENEWABLES ECO ENERGY LTD
- now SC504070FUTURE RENEWABLE ECO ENERGY LTD
- 2019-04-11
SC504070 41 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents, 8 offsprings)
Officer
2015-04-28 ~ now
IIF 9 - Director → ME
31
2 Bothwell Street, Glasgow
In Administration Corporate (4 parents, 13 offsprings)
Officer
2015-05-11 ~ now
IIF 8 - Director → ME
2016-05-09 ~ now
IIF 90 - Secretary → ME
32
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-08-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
33
GENER8 BIOMASS LIMITED - now
ICON SOLAR FINANCE LTD
- 2012-04-23
SC408063 Kinburn Castle, St. Andrews, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ 2012-04-18
IIF 37 - Director → ME
34
GENER8 POWER LIMITED - now
GENER8 POWERS LIMITED - 2011-12-16
ICON SOLAR ENERGY LIMITED
- 2011-12-12
SC351486 French Duncan Llp, 56 Palmerston Place, Edinburgh
Dissolved Corporate (14 parents)
Officer
2011-05-10 ~ 2011-12-02
IIF 39 - Director → ME
35
GREENFISH INVESTMENTS NO9 LIMITED
SC440776 SC440772, SC458738, SC454745Warning 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) 29 York Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ dissolved
IIF 41 - Director → ME
36
Unit 7 Inveralmond Way, Perth, Perth And Kinross, Scotland
Dissolved Corporate (11 parents)
Officer
2020-10-07 ~ 2022-06-23
IIF 38 - Director → ME
37
JADENORTH PROPERTIES LIMITED
- now SC205771 41 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents, 6 offsprings)
Officer
2017-05-09 ~ now
IIF 12 - Director → ME
2000-06-01 ~ 2000-06-07
IIF 34 - Director → ME
2000-04-12 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
38
MARLBOROUGH RESIDENTIAL FINANCE LIMITED
SC307651 Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2006-08-29 ~ dissolved
IIF 87 - Secretary → ME
39
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
1994-06-24 ~ 2025-04-30
IIF 40 - Director → ME
1994-06-24 ~ 2025-04-30
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-30
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
40
42-46 Fountain Street, Belfast, County Antrim, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-05 ~ 2022-06-23
IIF 44 - Director → ME
41
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 30 - Director → ME
42
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (7 parents, 9 offsprings)
Officer
2017-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-15 ~ 2017-11-15
IIF 79 - Has significant influence or control → OE
43
RANDOLPH SOLAR CONSTRUCTION LTD
SC599820 29 York Place, Edinburgh, Lothians, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-11 ~ dissolved
IIF 60 - Director → ME
44
RANDOLPH SOLAR DEVELOPMENTS LTD.
SC599812 29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-11 ~ dissolved
IIF 57 - Director → ME
45
AVENTIS WIND SOLUTIONS LIMITED - 2016-03-15
Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2018-05-01 ~ 2022-01-31
IIF 43 - Director → ME
46
RG DEVELOPMENTS (TULLYNEIL) LTD
SC600108 29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolved
IIF 25 - Director → ME
47
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-06-14 ~ dissolved
IIF 28 - Director → ME
48
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2018-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
2018-05-22 ~ 2018-05-22
IIF 72 - Ownership of shares – 75% or more → OE
49
RG DEVELOPMENTS(BALLYHANEDIN) LTD
SC597957 29 York Place, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-23 ~ 2024-04-15
IIF 58 - Director → ME
Person with significant control
2020-11-24 ~ 2021-06-11
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
50
RG DEVELOPMENTS(BARRANAILT) LTD
SC597955 29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 62 - Director → ME
51
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 56 - Director → ME
52
29 York Place, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2021-04-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
53
REALISE MOSSCLIFF ENERGY NI LIMITED - 2021-04-12
REALISE MOSSCLIFF NI LIMITED - 2015-05-29
Marlborough House, 30 Victoria Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-04-13 ~ 2024-04-19
IIF 45 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-13 ~ 2021-04-13
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
54
SHIELD PROPERTY DEVELOPMENTS PLC
- now 10240370SHEILD PROPERTY DEVELOPMENTS PLC
- 2016-07-05
10240370 Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 33 - Director → ME
55
SHIELD PROPERTY INVESTMENTS LTD
SC517237 29 York Place, Edinburgh, Scotland
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-09-30 ~ 2018-09-11
IIF 20 - Director → ME
56
SMULGEDON WINDFARM LIMITED
- 2020-06-30
NI603284SMUGLEDON WINDFARM LIMITED - 2010-07-09
C/o Pinsent Masons, Lanyon Place, Belfast, Northern Ireland
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-11 ~ 2021-10-07
IIF 22 - Director → ME
57
SMULGEDON EAST LIMITED
- 2020-06-30
NI668015 Pinsent Masons Llp, 1 Lanyon Place, Belfast, Antrim
Active Corporate (7 parents)
Officer
2020-02-26 ~ 2021-10-07
IIF 61 - Director → ME
58
STOCKBRIDGE FINANCE LIMITED
- now SC779071STOCKBRIDGE LOANS LIMITED
- 2023-09-28
SC779071 80 Main Street, Davidsons Mains, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2023-08-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
59
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-07-31 ~ now
IIF 63 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
29 York Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2021-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-11 ~ 2021-06-11
IIF 82 - Right to appoint or remove directors as a member of a firm → OE
61
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 27 - Director → ME
62
Third Floor Connexions, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-07 ~ 2022-01-31
IIF 32 - Director → ME