1
LOCHSIDE PROPERTY INVESTMENT LIMITED
- 2016-06-11
SC478357 19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2014-05-23 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
2
A & P HOMES (REDDITCH) LTD
- now 08140041 Millfield Farm, Pumphouse Lane, Redditch, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-12 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
A & S DEVELOPMENTS (REDDITCH) LTD
06519473 Millfield Farm Pumphouse Lane, Webheath, Redditch
Active Corporate (6 parents)
Officer
2008-02-29 ~ now
IIF 36 - Director → ME
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-04-24 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Hennals Avenue, Redditch, England
Active Corporate (5 parents)
Officer
2022-11-30 ~ now
IIF 29 - Director → ME
2022-11-30 ~ 2025-03-26
IIF 16 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2020-01-20 ~ now
IIF 14 - Director → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2017-04-24 ~ now
IIF 13 - Director → ME
8
Unit 2 Sheffield Road, Chesterfield, England
Active Corporate (3 parents)
Officer
2009-04-07 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
9
CARNEGIE CONSULTANTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-04-17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-04
HETHEDERRY LIMITED - 1995-04-27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1999-12-22 ~ 1999-12-22
IIF 28 - Director → ME
1999-12-22 ~ 2006-10-10
IIF 22 - Director → ME
10
14 Stafford Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-09-29 ~ 2009-01-08
IIF 18 - Director → ME
11
EGLINTON PROPERTY INVESTMENTS LIMITED
SC420221 Mcclure Naismith, 3 Ponton Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-03-23 ~ 2014-01-06
IIF 20 - Director → ME
2012-03-23 ~ 2014-01-06
IIF 34 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Due to be dissolved on 2017-12-14 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-04-18 ~ dissolved
IIF 24 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-16 during the appointment or period of control
Due to be dissolved on 2022-07-19 during the appointment or period of control
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
14
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-14 ~ now
IIF 27 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 7 - Has significant influence or control → OE
15
LOCHSIDE PROPERTIES (SCOTLAND) LIMITED
- now SC192774RUTLAND (SCOTLAND) DEVELOPMENTS LIMITED
- 2001-10-02
SC192774DALGLEN (NO. 709) LIMITED
- 1999-05-28
SC192774 SC262186, SC200730, SC190449Warning 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) 19 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
1999-05-04 ~ dissolved
IIF 23 - Director → ME
2001-10-01 ~ dissolved
IIF 32 - Secretary → ME
16
Millfield Farm, Pumphouse Lane, Redditch, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-16 ~ now
IIF 35 - Director → ME
IIF 10 - Director → ME
17
RUTLAND (SCOTLAND) INVESTMENTS LIMITED
SC300623 19 Rutland Square, Edinburgh
Active Corporate (5 parents)
Officer
2006-04-11 ~ now
IIF 19 - Director → ME
2006-04-11 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
18
RUTLAND (SCOTLAND) LIMITED
- now SC179178DALGLEN (NO. 682) LIMITED
- 1998-02-20
SC179178 SC163879, SC160350, SC252824Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-02-10 ~ dissolved
IIF 26 - Director → ME
2002-01-01 ~ dissolved
IIF 33 - Secretary → ME
19
RUTLAND DESIGN AND BUILD LIMITED
- now SC182380Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-12-14 during the appointment or period of control
Conclusion of winding up on 2008-02-14 during the appointment or period of control
Commencement of winding up on 2008-05-21 during the appointment or period of control
Dissolved on 2008-05-21 during the appointment or period of control
RUTLAND MORRIS & SPOTTISWOOD LIMITED
- 1999-06-28
SC182380DALGLEN (NO.683) LIMITED
- 1998-03-25
SC182380 SC182383, SC236598, SC178177Warning 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) Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1998-02-10 ~ 2005-10-25
IIF 21 - Director → ME
2002-01-01 ~ dissolved
IIF 30 - Secretary → ME