1
ABERCASTLE PROPERTY HOLDINGS LIMITED - now
APPLIED CAPITAL PROPERTY HOLDINGS LIMITED - 2021-05-17
IMAGE ESTATES HOLDINGS LIMITED - 2014-03-13
GALALAW DEVELOPMENT COMPANY LIMITED
- 2006-11-17
SC153744 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
1994-10-21 ~ 2004-03-31
IIF 17 - Director → ME
2002-02-11 ~ 2004-03-31
IIF 31 - Secretary → ME
2
Longnewton Forest Sawmill, Melrose, Roxburghshire
Dissolved Corporate (4 parents)
Officer
1989-06-01 ~ 2001-06-27
IIF 19 - Director → ME
1989-06-01 ~ 2001-06-27
IIF 29 - Secretary → ME
3
ALEWATER PROPERTIES LIMITED
- now SC262355LOTHIAN SHELF (178) LIMITED
- 2004-06-28
SC262355 SC260066, SC262413, SC262352Warning 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) Crown Business Centre, 20-22 High Street, Hawick
Dissolved Corporate (5 parents)
Officer
2004-06-24 ~ dissolved
IIF 22 - Director → ME
4
1 Melgund Place, Hawick
Dissolved Corporate (6 parents)
Officer
2004-09-23 ~ dissolved
IIF 24 - Director → ME
5
BEAUNE PROPERTIES NORTH LIMITED
SC386669 27 North Bridge Street, Hawick, Borders, Scotland
Dissolved Corporate (7 parents)
Officer
2010-10-07 ~ dissolved
IIF 14 - Director → ME
6
BORDER INDEPENDENT SUPPLIES LIMITED
- now SC268245LOTHIAN SHELF (203) LIMITED - 2004-06-22
Baker Tilly Restructuring And, Recovery Llp, First Floor, Quay, 2, 139 Fountainbridge, Edinburgh
Liquidation Corporate (9 parents)
Officer
2004-08-18 ~ now
IIF 11 - Director → ME
7
BORDER PRECISION ENGINEERING LIMITED
SC447813Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-05
Commencement of winding up on 2015-08-05
Conclusion of winding up on 2018-02-26
Due to be dissolved on 2018-06-05
Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2013-05-07 ~ 2015-04-30
IIF 9 - Director → ME
8
1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England
Active Corporate (3 parents)
Person with significant control
2021-09-09 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
9
QUILLCO 47 LIMITED
- 1998-09-03
SC184782 SC199156, SC184778, SC208424Warning 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) 27 North Bridge Street, Hawick, Borders, Scotland
Active Corporate (7 parents)
Officer
1998-09-03 ~ now
IIF 6 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-12-11 during the appointment or period of control
Commencement of winding up on 2015-12-11 during the appointment or period of control
Conclusion of winding up on 2022-11-09 during the appointment or period of control
Dissolved on 2023-03-13 during the appointment or period of control
2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2000-10-12 ~ dissolved
IIF 20 - Director → ME
2000-10-12 ~ 2005-08-12
IIF 30 - Secretary → ME
11
The Mill House, Clerklands, Melrose, United Kingdom
Active Corporate (5 parents)
Officer
(before 1990-12-14) ~ now
IIF 4 - Director → ME
~ 1992-11-07
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-06-30
IIF 38 - Ownership of shares – 75% or more → OE
2016-06-22 ~ 2020-06-30
IIF 37 - Ownership of shares – 75% or more → OE
2016-07-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
12
20/22 High Street, Hawick
Dissolved Corporate (5 parents)
Officer
2004-06-15 ~ dissolved
IIF 15 - Director → ME
13
GAS SENSING SOLUTIONS LTD.
- now SC284351WORLDWIDE TECHNOLOGY LTD. - 2005-08-22
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2014-09-02 ~ 2015-08-01
IIF 18 - Director → ME
14
GEM DEVELOPMENTS (INNERLEITHEN) LTD.
SC304393 Crown Business Centre, 20/22 High Street, Hawick
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ dissolved
IIF 23 - Director → ME
15
Newhall Farm, Lilliesleaf, Melrose
Dissolved Corporate (5 parents)
Officer
2004-08-06 ~ dissolved
IIF 25 - Director → ME
16
LOTHIAN FIFTY (677) LIMITED
- 2000-09-12
SC209203 SC209196, SC200228, SC209205Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2000-09-05 ~ 2004-05-31
IIF 12 - Director → ME
17
24238, Sc575165 - Companies House Default Address, Edinburgh
Dissolved Corporate (4 parents)
Officer
2017-09-01 ~ dissolved
IIF 13 - Director → ME
18
LOTHIAN PARK LIMITED - now
NEWCO (576) LIMITED - 1999-08-05
19 Rutland Square, Edinburgh
Active Corporate (6 parents)
Officer
1999-08-06 ~ 2001-04-08
IIF 10 - Director → ME
19
MONTROSE ESTATES (NO.2) LIMITED
- now SC302210DALGLEN (NO. 1040) LIMITED
- 2006-08-31
SC302210 SC304932, SC308083, SC304934Warning 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) C/o Image Estates, Crown Office Business Centre, Hawick
Dissolved Corporate (4 parents)
Officer
2006-08-30 ~ dissolved
IIF 21 - Director → ME
20
The Mill House, Clerklands, Melrose, United Kingdom
Active Corporate (7 parents)
Officer
1990-12-31 ~ now
IIF 5 - Director → ME
~ 1999-03-24
IIF 34 - Secretary → ME
Person with significant control
2016-07-04 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
21
MURRAY ALLAN OF INNERLEITHEN LIMITED
- now SC226950Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-10-02 during the appointment or period of control
Commencement of winding up on 2006-10-02 during the appointment or period of control
Conclusion of winding up on 2009-11-19 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of control
M.A. CASHMERE LIMITED
- 2005-07-12
SC226950TM 1179 LIMITED - 2002-02-27
Baker Tilly Restructuring And, Recovery Llp, First Floor, Quay, 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-06-09 ~ dissolved
IIF 1 - Director → ME
22
Flannigan Edmonds Bannon, Pearl Assurance House, 2 Donegall Square East, Belfast
Dissolved Corporate (5 parents)
Officer
2008-01-24 ~ 2013-01-01
IIF 16 - Director → ME
23
SILVERSWIFT DEVELOPMENTS LIMITED
- now SC029804TURNBULL & SCOTT (ENGINEERS) LIMITED
- 2008-03-08
SC029804 Gls Ltd, Crown Business Centre, 20/22 High Street, Hawick
Dissolved Corporate (7 parents)
Officer
2008-02-20 ~ 2013-02-15
IIF 8 - Director → ME
24
20/22 High Street, Hawick, Borders
Dissolved Corporate (2 parents)
Officer
2007-01-09 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
25
St. Dunstans House, High Street, Melrose, Roxburghshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2004-11-11 ~ 2015-09-02
IIF 7 - Director → ME
26
LOTHIAN FIFTY (835) LIMITED
- 2001-11-12
SC222898 SC226519, SC222901, SC213973Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-11-06 ~ 2004-05-31
IIF 2 - Director → ME
27
The Mill House, Clerklands, Melrose
Active Corporate (8 parents)
Officer
2013-12-19 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 33 - Has significant influence or control → OE