1
6 Atholl Crescent, Perth, Tayside
Dissolved Corporate (4 parents)
Officer
2012-07-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
2
6 Atholl Crescent, Perth
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ dissolved
IIF 27 - LLP Designated Member → ME
3
Inglenook Kinfauns Holdings, Kinfauns, Perth, Scotland
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
Douglas Baillie Associates Limited Algo Business Centre, Glenearn Road, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Merlin House, Necessity Brae, Perth, Scotland
Active Corporate (4 parents)
Officer
2017-07-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
6 Atholl Crescent, Perth
Active Corporate (6 parents)
Officer
2004-01-19 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Has significant influence or control → OE
7
DOUGLAS BAILLIE ASSOCIATES LIMITED
SC476120 6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Officer
2014-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
56 Palmerston Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
1998-07-22 ~ dissolved
IIF 15 - Director → ME
9
FIRSTBASE (ABERDEEN) LIMITED
- now SC132852DMWS 190 LIMITED - 1991-12-17
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (23 parents)
Officer
1992-04-14 ~ 1994-08-29
IIF 24 - Director → ME
10
FIRSTBASE (GLASGOW) LIMITED
- now SC002424FRASER FIRST BASE LIMITED - 1990-09-25
MACPHERSON & MACLAREN, LIMITED - 1988-05-03
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (29 parents)
Officer
1992-04-14 ~ 1994-08-29
IIF 25 - Director → ME
11
FIRSTBASE TIMBER LIMITED - now
FIRSTBASE (SCOTLAND) LIMITED
- 1994-11-15
SC122399DMWS 152 LIMITED - 1990-10-02
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (31 parents)
Officer
1992-04-07 ~ 1994-08-29
IIF 26 - Director → ME
12
G60 TECHNOLOGIES LIMITED
SC482105 16819928, SC211728, 08618231Warning 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) Merlin House, Necessity Brae, Perth, Scotland
Active Corporate (4 parents)
Officer
2014-07-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INDEPENDENT PENSION TRUSTEES LIMITED - now
INDEPENDENT PENSION TRUSTEES PLC
- 2016-03-08
SC135111PACIFIC SHELF 445 LIMITED
- 1992-03-09
SC135111 SC135109, SC138555, SC108608Warning 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) Claremont Cottage, Strathkinness, St Andrews, Fife
Active Corporate (5 parents)
Officer
1991-03-06 ~ 1993-08-09
IIF 22 - Director → ME
14
6 Atholl Crescent, Perth
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
15
6 Atholl Crescent, Perth
Dissolved Corporate (3 parents)
Officer
2008-11-19 ~ dissolved
IIF 28 - LLP Designated Member → ME
16
THE DOUGLAS BAILLIE CONSULTANCY LLP
SO300239 6 Atholl Crescent, Perth
Dissolved Corporate (3 parents)
Officer
2003-05-29 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
17
6 Atholl Crescent, Perth, Tayside
Dissolved Corporate (6 parents)
Officer
2012-08-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
18
TRUCKEAST LIMITED - now
ATLANTIC SHELF 27 LIMITED
- 1993-02-25
02771432 02771433, 02723044, 02826444Warning 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) Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (27 parents, 2 offsprings)
Officer
1992-12-31 ~ 1998-03-20
IIF 23 - Director → ME