1
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2001-05-02 ~ 2001-11-30
IIF 36 - Director → ME
2
26 Charlotte Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2014-04-11 ~ dissolved
IIF 33 - Director → ME
3
ARGYLE CONSULTING LIMITED
- now SC179496MACPLACE LIMITED - 1997-11-18
239 St Vincent St, Glasgow
Active Corporate (16 parents, 9 offsprings)
Officer
2007-01-22 ~ 2018-07-05
IIF 13 - Director → ME
4
Torridon House, Beechwood Business Park, Inverness, Scotland
Active Corporate (9 parents)
Officer
2022-12-15 ~ 2025-02-07
IIF 20 - Director → ME
5
BRAND-REX HOLDINGS LIMITED
- now 06455507DUNWILCO (1514) LIMITED - 2008-01-24
Cannon Place, 78 Cannon Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-01-29 ~ 2015-12-17
IIF 22 - Director → ME
6
CANCER SUPPORT SCOTLAND (TAK TENT)
- now SC153568TAK TENT CANCER SUPPORT SCOTLAND - 2008-06-04
Interpath Advisory 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (71 parents)
Officer
2016-08-19 ~ 2022-10-19
IIF 10 - Director → ME
7
CHARLOTTE 123 LIMITED - now
QUALITY LINK RECRUITMENT LIMITED
- 2013-10-16
SC298999DUNWILCO (1330) LIMITED
- 2006-06-21
SC298999 05937063, SC312220, 05830429Warning 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) 26 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2006-06-19 ~ 2011-12-12
IIF 18 - Director → ME
8
MURRAY CAPITAL LIMITED - 2008-02-01
DUNWILCO (1495) LIMITED - 2007-12-12
11 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-02-21 ~ dissolved
IIF 19 - Director → ME
9
C/o Wr Accountants Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (1 parent)
Officer
2020-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-16 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
10
E.G. THOMSON (HOLDINGS) LIMITED
- now SC029873E.G. THOMSON (SHIPPING) LIMITED - 2002-12-19
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2017-07-01 ~ now
IIF 5 - Director → ME
11
HAMMOND RESOURCES LIMITED
- now SC339326YORK PLACE (NO. 490) LIMITED
- 2008-05-12
SC339326 SC341058, SC324711, SC339327Warning 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) Lomond House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2008-05-08 ~ dissolved
IIF 16 - Director → ME
12
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED - now
Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
2002-12-17 ~ 2004-11-30
IIF 37 - Director → ME
13
HILLFOOT LIMITED - 2008-06-04
HILLFOOT STEEL FORGERS LIMITED - 1995-01-16
HILLFOOT STEEL (FORGERS) LIMITED - 1993-01-01
Herries Road, Sheffield, South Yorkshire
Active Corporate (28 parents)
Officer
2020-07-03 ~ 2023-07-27
IIF 25 - Director → ME
14
Glasgow Road, Waterfoot, Eaglesham, Glasgow
Active Corporate (19 parents, 4 offsprings)
Officer
2019-09-10 ~ now
IIF 12 - Director → ME
15
LIVINGSTON JAMES (HOLDINGS) LIMITED
SC642239 218 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 7 - Director → ME
16
218 St. Vincent Street, Glasgow
Active Corporate (7 parents, 4 offsprings)
Officer
2017-10-11 ~ now
IIF 6 - Director → ME
17
LIVINGSTON JAMES TRUSTEES LIMITED
SC752844 218 St Vincent Street, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-12 ~ now
IIF 8 - Director → ME
18
DUNWILCO (1644) LIMITED
- 2010-02-25
SC370287 05372268, SC267190, SC370292Warning 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) 11 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-02-24 ~ dissolved
IIF 28 - Director → ME
19
NEWCO (726) LIMITED - 2002-07-08
Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (22 parents)
Officer
2006-03-17 ~ 2009-09-11
IIF 21 - Director → ME
20
MULTI METALS HOLDINGS LIMITED
- now SC691229BKF NEWCO 11 LIMITED - 2021-03-11
Block 1 Units 1 And 2 Belgrave Street, Bellshill Industrial Estate, Bellshill, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-03-18 ~ 2021-08-25
IIF 14 - Director → ME
21
MULTI METALS (SCOTLAND) LIMITED - 1998-05-05
5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2020-07-03 ~ 2021-08-25
IIF 17 - Director → ME
22
25 Rutland Street, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2010-03-25 ~ now
IIF 4 - Director → ME
23
MURRAY CAPITAL HOLDINGS LIMITED
- now SC685454MC NEWCO LIMITED - 2021-02-25
25 Rutland Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 3 - Director → ME
24
CHARLOTTE VENTURES LIMITED
- 2006-03-17
SC206168 25 Rutland Street, Edinburgh, Scotland
Active Corporate (11 parents, 9 offsprings)
Officer
2005-09-01 ~ 2018-04-06
IIF 32 - Director → ME
25
MURRAY CAPITAL PARTNERS LLP
- now SO300977CHARLOTTE CAPITAL PARTNERS LLP
- 2008-02-08
SO300977 11 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2006-07-06 ~ 2010-04-14
IIF 35 - LLP Member → ME
26
MURRAY CAPITAL VENTURES LIMITED
- now SC245253CHARLOTTE VENTURES (AUCHENHOWIE) LIMITED - 2010-04-06
25 Rutland Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2010-04-13 ~ 2018-04-06
IIF 34 - Director → ME
27
MURRAY ESTATES DEVELOPMENTS LIMITED
- now SC469063PROJECT SNOWDON ACQUISITION LIMITED
- 2014-08-12
SC469063DUNWILCO (1817) LIMITED
- 2014-02-12
SC469063 09181033, SC210983, SC405944Warning 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) 25 Rutland Street, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2014-02-11 ~ 2015-08-13
IIF 30 - Director → ME
28
DUNWILCO (1737) LIMITED - 2012-03-15
26 Charlotte Square, Edinburgh
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-04-11 ~ dissolved
IIF 31 - Director → ME
29
DUNWILCO (1736) LIMITED - 2012-03-15
25 Rutland Street, Edinburgh, Scotland
Active Corporate (13 parents, 4 offsprings)
Officer
2012-05-11 ~ 2023-07-27
IIF 29 - Director → ME
30
25 Rutland Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2020-07-03 ~ 2021-05-24
IIF 26 - Director → ME
31
11 Charlotte Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-03-25 ~ dissolved
IIF 27 - Director → ME
32
RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED - now
RESPONSE HANDLING LIMITED
- 2010-06-14
SC129877COMLAW NO. 253 LIMITED - 1991-05-02
Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
2006-05-18 ~ 2009-09-30
IIF 9 - Director → ME
33
RHL RECRUITMENT SERVICES LIMITED
- 2006-03-17
SC254683 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-09 ~ dissolved
IIF 24 - Director → ME
34
The Farm House, Righead Farm Kincardine, Alloa, Clackmannanshire, Scotland
Dissolved Corporate (11 parents)
Officer
2002-02-14 ~ 2004-11-30
IIF 38 - Director → ME
35
Tavistock Works, Glasson Industrial Estate, Maryport, Cumbria
Active Corporate (14 parents, 3 offsprings)
Officer
2017-11-04 ~ 2020-12-31
IIF 15 - Director → ME
36
SYMPHONY EQUITY INVESTMENTS LIMITED
- now SC315878YORK PLACE (NO. 406) LIMITED - 2007-03-26
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2007-08-21 ~ 2010-09-24
IIF 23 - Director → ME
37
25 Rutland Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-02-13 ~ now
IIF 2 - Director → ME
38
TURNER & CO. (GLASGOW) LIMITED.
SC027900 Floor 8, The Beacon, 176 St. Vincent Street, Glasgow, Scotland
Active Corporate (12 parents, 43 offsprings)
Officer
2022-12-14 ~ now
IIF 11 - Director → ME