1
AMWCS LIMITED - now
THIRTY DEGREES STIRLING LIMITED
- 2021-07-19
SC462187 Rfl House Units 9 - 11, Anderson Street, Dunblane, Perthshire
Liquidation Corporate (3 parents)
Officer
2013-10-24 ~ 2014-08-01
IIF 12 - Director → ME
2
ARTHOUSE APARTMENTS LIMITED
- now SC656690ROSS HOUSE APARTMENTS LIMITED
- 2021-06-09
SC656690 Unit 7 Rfl House, Anderson Street, Dunblane, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
B & L PROPERTIES (SCOTLAND) LIMITED
- now SC223904LEDGE 622 LIMITED
- 2001-11-08
SC223904 SC231294, SC273792, SC221934Warning 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) Unit 9 Rfl House, Anderson Street, Dunblane, Stirlingshire, Scotland
Active Corporate (4 parents)
Officer
2001-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRIDGE OF ALLAN INVESTMENTS LIMITED
- now SC548023BRIGDE OF ALLAN INVESTMENTS LIMITED
- 2016-10-26
SC548023 Amcounting Ltd, Unit 9 - 11 Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (4 parents)
Officer
2016-10-18 ~ now
IIF 21 - Director → ME
5
BRIDGE OF ALLAN OFFICE SUITES LIMITED
SC601759 Unit 7 Rfl House, Anderson Street, Dunblane, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-23 ~ now
IIF 20 - Director → ME
2018-07-04 ~ 2021-06-22
IIF 23 - Director → ME
Person with significant control
2018-07-04 ~ 2021-06-22
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAPITAL EVENTS (SCOTLAND) LTD - now
FLEETBROOK LIMITED
- 2010-02-10
SC283756 Capital Events Ltd, 115 George Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2005-05-18 ~ 2010-01-01
IIF 27 - Director → ME
7
CHURCH STREET INVESTMENTS (INVERNESS) LIMITED
- now SC296811HOPE STREET (NO.134) LIMITED
- 2006-04-11
SC296811 SC302936, SC412397, SC308178Warning 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) Am Counting Anderson Street, Rfl House, Dunblane, Scotland
Active Corporate (5 parents)
Officer
2006-04-10 ~ now
IIF 6 - Director → ME
8
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 15 - Director → ME
9
Macfarlane Gray Limited Castlecraig Business Park, Springbank Road, Stirling, Central Region
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 9 - Director → ME
10
Unit 9 - 11 Rfl House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
Unit 9 -11 Rfl House, Anderson Street, Dunblane, Perthshire
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
12
Unit 7 R F L House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 7 Rfl House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (3 parents)
Officer
2010-03-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
ST ANDREWS RESTAURANTS LLP
- 2012-10-15
SO303558 Rfl House Unit 9 -11, Anderson Street, Dunblane, Perthshire, Scotland
Dissolved Corporate (6 parents)
Officer
2011-09-16 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to surplus assets - 75% or more → OE
15
Macfarlane Gray Limited Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
Dissolved Corporate (4 parents)
Officer
2000-01-28 ~ dissolved
IIF 17 - Director → ME
16
Unit 9 Rfl House, Anderson Street, Dunblane, Stirlingshire, Scotland
Active Corporate (3 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
17
Unit 9 -11, Rfl House Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2016-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
LLAFRANC PROPERTIES LIMITED
- now SC213190 Unit 9, Rfl House, Anderson Street, Dunblane, Stirlingshire
Active Corporate (5 parents)
Officer
2000-12-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
19
Unit 7 R F L House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
RIVER HOUSE (STIRLING) LIMITED
- now SC227826 Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
Dissolved Corporate (5 parents)
Officer
2002-02-14 ~ dissolved
IIF 11 - Director → ME
21
Unit 9-11 Anderson Street, Dunblane, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
22
Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
Dissolved Corporate (4 parents)
Officer
2008-01-16 ~ dissolved
IIF 10 - Director → ME
2008-01-16 ~ dissolved
IIF 35 - Secretary → ME
23
SPRINGFERN LIMITED
- 1994-12-22
SC154623 Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (4 parents)
Officer
1994-12-15 ~ dissolved
IIF 16 - Director → ME
24
SOCIAL BITE RESTAURANTS LIMITED
SC534592 1 Leith Walk, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2016-06-01 ~ now
IIF 5 - Director → ME
25
TAYLOR CLARK LEISURE PLC - now
HAYMARKET LEISURE PLC
- 1995-04-03
SC018389CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (20 parents)
Officer
1991-10-16 ~ 1993-03-19
IIF 30 - Director → ME
26
TC RESTAURANTS LIMITED - now
LITTLEJOHN'S (HOLDINGS) LIMITED
- 1989-03-01
SC104415 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
~ 1993-03-19
IIF 29 - Director → ME
27
THE DOLL'S HOUSE RESTAURANT (ST. ANDREWS) LIMITED
- now SC155109VITTELLI & VITTELLI (CRIEFF) LIMITED
- 1995-11-28
SC155109 Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
Dissolved Corporate (4 parents)
Officer
1994-12-22 ~ dissolved
IIF 18 - Director → ME
28
THE MUSTARD SEED (RESTAURANTS) LIMITED
- now SC206532LEDGE 537 LIMITED
- 2001-06-19
SC206532 SC206230, SC212229, SC277506Warning 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) Unit 9 Rfl House, Anderson Street, Dunblane, Stirlingshire, Scotland
Active Corporate (6 parents)
Officer
2000-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
29
THIRTY DEGREES INVERNESS LIMITED
SC582232 Unit 9 - 11 Rfl House, Anderson Street, Dunblane, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-22 ~ now
IIF 22 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE