1
WHITEBURN 30 CR LLP
- 2018-08-17
SO305094 Clock Tower 1, Jackson's Entry, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 2 - LLP Designated Member → ME
2
- Currie Mains Farm, Gorebridge, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2015-04-22 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-05-10 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRUCE FAITH LIMITED - now
WHITEBURN FAITH LIMITED
- 2014-05-22
SC372037 Springfield House, Laurelhill Business Park, Stirling, Scotland
Active Corporate (5 parents)
Officer
2010-01-29 ~ 2014-03-31
IIF 17 - Director → ME
4
CASTLELAW (NO.729) LIMITED
- now SC337888 SC297221, SC150193, SC333953Warning 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)WHITEBURN GROUP LIMITED
- 2022-05-24
SC337888CASTLELAW (NO.729) LIMITED - 2008-03-22
Clock Tower, 1 Jacksons Entry, Edinburgh, Midlothian
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-04-28 ~ dissolved
IIF 18 - Director → ME
5
CURRIE HOUSE DEVELOPMENTS LIMITED
SC576865 Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2017-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
CURRIE HOUSE INVESTMENTS LIMITED
- now SC565705CURRIE HOUSE VENTURES LIMITED
- 2018-05-14
SC565705 Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
7
DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)
SC002209 Clock Tower, 1 Jackson's Entry, Edinburgh
Dissolved Corporate (9 parents)
Officer
2008-06-26 ~ dissolved
IIF 24 - Director → ME
8
HILLCREST PROPERTIES (SCOTLAND) LIMITED
- 2012-05-02
SC145500HILLCREST ENTERPRISES LIMITED - 2006-09-12
CASTLELAW (NO. 49) LIMITED - 1994-07-13
1 Explorer Road, Dundee, Tayside, Scotland
Dissolved Corporate (20 parents)
Officer
2007-05-17 ~ dissolved
IIF 28 - Director → ME
9
INGLIS SHEPHERD (DUNDEE) LIMITED
SC015407Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1979-10-23
37 Albyn Place, Aberdeen
Dissolved Corporate (8 parents)
Officer
1995-03-01 ~ dissolved
IIF 20 - Director → ME
1995-03-01 ~ dissolved
IIF 30 - Secretary → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 1996-07-24 during the appointment or period of control
Commencement of winding up on 1996-07-24 during the appointment or period of control
Conclusion of winding up on 2008-09-19 during the appointment or period of control
Dissolved on 2008-12-24 during the appointment or period of control
37 Albyn Place, Aberdeen
Active Corporate (9 parents)
Officer
1995-09-15 ~ now
IIF 29 - Secretary → ME
11
NEW SILVERMILLS CAR PARK CO. LIMITED
SC202130 6 Clifton Terrace, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2001-03-26 ~ 2006-05-01
IIF 31 - Director → ME
12
NORTHERN HOUSING COMPANY LIMITED
SC164046 1 Explorer Road, Dundee
Dissolved Corporate (22 parents)
Officer
1996-03-11 ~ 2018-03-26
IIF 26 - Director → ME
13
SILVERMILLS CAR PARK CO. LIMITED
SC044727 15 Coates Crescent, Edinburgh, Midlothian
Dissolved Corporate (27 parents)
Officer
1997-12-11 ~ 1999-12-21
IIF 21 - Director → ME
14
1 Jackson's Entry, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ dissolved
IIF 22 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-08
Due to be dissolved on 2024-03-21
130 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-04-20 ~ 2015-06-04
IIF 4 - LLP Designated Member → ME
16
1 Jackson's Entry, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-06-26 ~ now
IIF 9 - Director → ME
17
Clock Tower, 1 Jackson's Entry, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-31 ~ 2017-05-18
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ 2017-05-18
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove members → OE
18
Clock Tower 1 Jackson's Entry, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2005-09-12 ~ dissolved
IIF 25 - Director → ME
19
71 Queen Victoria Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
20
1 Clock Tower, 1 Jackson's Entry, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-06-01 ~ 2020-08-12
IIF 27 - Director → ME
21
Clock Tower 1 Jackson's Entry, Edinburgh, Edinburgh
Dissolved Corporate (5 parents)
Officer
2012-10-02 ~ dissolved
IIF 23 - Director → ME
22
Saffery Champness, 71 Queen Victoria Street, London, England
Active Corporate (16 parents, 19 offsprings)
Officer
(before 1991-10-07) ~ now
IIF 10 - Director → ME
23
1 Jackson's Entry, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
1999-01-15 ~ dissolved
IIF 19 - Director → ME
24
1 Jackson's Entry, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-09-20 ~ now
IIF 6 - Director → ME
25
Clock Tower, 1, Jackson's Entry, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-03-15 ~ dissolved
IIF 3 - LLP Member → ME
26
WHITEBURN PROJECTS LIMITED
- now SC041132NAMEHOUSE DEVELOPMENTS LIMITED
- 1992-06-22
SC041132 Clock Tower, 1 Jackson's Entry, Edinburgh, Midlothian
Active Corporate (13 parents, 1 offspring)
Officer
(before 1989-10-07) ~ now
IIF 12 - Director → ME
27
WHITEBURN RESIDENTIAL (MARCH STREET) LIMITED
SC798208 Clock Tower, 1 Jacksons Entry, Edinburgh, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 11 - Director → ME
28
1 Jackson's Entry, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2024-01-16 ~ now
IIF 7 - Director → ME
29
WHITEBURN VIEWFORTH DEVELOPMENT LIMITED
SC679467 1 Jackson's Entry, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 8 - Director → ME
30
Clock Tower 1, Jackson's Entry, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
2013-10-08 ~ now
IIF 13 - Director → ME