1
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2010-03-19 ~ dissolved
IIF 23 - Director → ME
2022-06-07 ~ dissolved
IIF 53 - Secretary → ME
2
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2012-10-02 ~ now
IIF 21 - Director → ME
2022-06-07 ~ now
IIF 51 - Secretary → ME
3
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-18 ~ now
IIF 2 - Director → ME
2008-04-18 ~ now
IIF 37 - Secretary → ME
4
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-10-02 ~ now
IIF 5 - Director → ME
2022-06-07 ~ now
IIF 52 - Secretary → ME
5
DUNEDIN (SAPE GP) LIMITED
- now 04253905SAND AIRE (GP) LIMITED
- 2005-11-21
04253905 C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (11 parents)
Officer
2005-11-03 ~ dissolved
IIF 25 - Director → ME
2005-11-03 ~ dissolved
IIF 44 - Secretary → ME
6
DUNEDIN (SAPE GP) NOMINEES LIMITED
- now 04638882SAND AIRE (GP) NOMINEES LIMITED
- 2005-11-21
04638882 Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-11-03 ~ dissolved
IIF 26 - Director → ME
2005-11-03 ~ dissolved
IIF 45 - Secretary → ME
7
DUNEDIN (SAPE SCOTLAND GP) LIMITED
- now SC239665SAND AIRE SCOTLAND (GP) LIMITED
- 2005-11-16
SC239665LOTHIAN FIFTY (936) LIMITED - 2002-12-12
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-11-03 ~ dissolved
IIF 17 - Director → ME
2005-11-03 ~ dissolved
IIF 42 - Secretary → ME
8
DUNEDIN (SAPE STAFF) NOMINEES LIMITED
- now 04988146SAND AIRE (STAFF) NOMINEES LIMITED
- 2005-11-21
04988146 C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ dissolved
IIF 24 - Director → ME
2005-11-03 ~ dissolved
IIF 43 - Secretary → ME
9
DUNEDIN CAPITAL GROUP HOLDCO LIMITED
- now SC412600DMWS 965 LIMITED
- 2012-03-29
SC412600 SC299242, SC426384, SC113388Warning 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) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-03-06 ~ now
IIF 22 - Director → ME
2012-03-06 ~ now
IIF 30 - Secretary → ME
10
DUNEDIN CAPITAL GROUP LIMITED
- now SC196780DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-03-05 ~ dissolved
IIF 14 - Director → ME
1999-09-02 ~ dissolved
IIF 47 - Secretary → ME
11
DUNEDIN CAPITAL HOLDINGS LIMITED
- now SC162341DVL HOLDINGS LIMITED
- 1997-05-09
SC162341M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-03-05 ~ dissolved
IIF 19 - Director → ME
1996-10-14 ~ dissolved
IIF 36 - Secretary → ME
12
LOTHIAN FIFTY (755) LIMITED
- 2001-02-21
SC214809 SC214812, SC211824, SC214806Warning 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) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-17 ~ dissolved
IIF 10 - Director → ME
2001-02-21 ~ dissolved
IIF 34 - Secretary → ME
13
LOTHIAN SHELF (363) LIMITED
- 2006-02-14
SC296515 SC280387, SC296507, SC295516Warning 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) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2006-02-14 ~ now
IIF 4 - Director → ME
2006-02-14 ~ now
IIF 31 - Secretary → ME
14
DUNEDIN VENTURES LIMITED
- 1996-10-14
SC082727BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (33 parents, 4 offsprings)
Officer
2002-03-05 ~ now
IIF 1 - Director → ME
1996-10-10 ~ now
IIF 29 - Secretary → ME
15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-12-21 ~ dissolved
IIF 13 - Director → ME
16
DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED
- now SC214816 SL004114, SL005753, SL011452Warning 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)LOTHIAN FIFTY (763) LIMITED
- 2001-02-23
SC214816 SC213366, SC214813, SC208147Warning 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) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2024-07-23 ~ now
IIF 28 - Director → ME
2001-02-23 ~ now
IIF 32 - Secretary → ME
17
DUNEDIN INVESTMENT MANAGERS LIMITED
SC224158 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-10-12 ~ dissolved
IIF 11 - Director → ME
2001-10-12 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (15 parents, 40 offsprings)
Officer
2009-03-13 ~ now
IIF 20 - LLP Designated Member → ME
19
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-10-12 ~ dissolved
IIF 12 - Director → ME
2001-10-12 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
DMWS 966 LIMITED
- 2012-03-29
SC412602 SC365874, SC433951, SC299240Warning 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) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2012-03-06 ~ dissolved
IIF 27 - Director → ME
2012-03-06 ~ dissolved
IIF 33 - Secretary → ME
21
EDINBURGH PRINTMAKERS LIMITED - now
PRINTMAKERS WORKSHOP LIMITED (THE)
- 2010-12-08
SC044723 1 Dundee Street, Edinburgh, Scotland
Active Corporate (100 parents, 1 offspring)
Officer
~ 1990-10-20
IIF 9 - Director → ME
22
NAPIER HOUSE INVESTMENTS LIMITED
- now SC201581M M & S (2590) LIMITED - 2000-02-25
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2000-02-28 ~ now
IIF 3 - Director → ME
2000-02-28 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
23
NEW HORIZONS (CHILD CARE) HOLDINGS LIMITED
- 2008-07-31
05305321INGLEBY (1641) LIMITED - 2005-01-14
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (12 parents)
Officer
2008-07-18 ~ dissolved
IIF 15 - Director → ME
2008-07-18 ~ dissolved
IIF 41 - Secretary → ME
24
SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21
03266766HACKREMCO (NO.1188) LIMITED - 1996-11-14
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2005-11-03 ~ dissolved
IIF 18 - Director → ME
2005-11-03 ~ dissolved
IIF 46 - Secretary → ME
25
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (12 parents)
Officer
2014-10-21 ~ dissolved
IIF 7 - Director → ME
26
SYCAMORE HOLDINGS (2013) LIMITED
- now 04922047ENRICH HOLDINGS LIMITED - 2013-04-05
GISSINGS GROUP LIMITED - 2008-11-18
CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (17 parents)
Officer
2014-10-21 ~ dissolved
IIF 6 - Director → ME
27
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (14 parents)
Officer
2014-10-21 ~ dissolved
IIF 8 - Director → ME
28
THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED
- now SC389326DMWS 942 LIMITED - 2011-03-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 16 - Director → ME
2011-09-28 ~ dissolved
IIF 35 - Secretary → ME