1
Baadsmill, Granary, West Calder, West Lothian, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
Baads Mill Granary Baads Mill Granary, Baadsmill, West Calder, West Lothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-06-24 ~ 2006-12-11
IIF 50 - Secretary → ME
2008-03-19 ~ 2010-03-11
IIF 51 - Secretary → ME
4
SPLITMYSTIC LIMITED - 1987-09-09
1 Princes Street, London
Dissolved Corporate (16 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 17 - Secretary → ME
5
CHORD (ST PAUL'S SQUARE) LIMITED
- now 05111504EVER 2370 LIMITED - 2004-08-24
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-09-03 ~ 2010-03-12
IIF 55 - Secretary → ME
6
CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED - now
CART CORRIDOR JOINT VENTURE COMPANY LIMITED
- 2014-12-24
SC286815 9 Coates Crescent, Edinburgh
Dissolved Corporate (28 parents)
Officer
2005-08-12 ~ 2010-03-19
IIF 41 - Secretary → ME
7
COMPASS POINT (CARBIS BAY) MANAGEMENT LIMITED
04276113 C/o Bishop Fleming Chy Nyverow, Newham Road, Truro, Cornwall
Active Corporate (13 parents)
Officer
2002-04-25 ~ 2004-10-21
IIF 22 - Secretary → ME
8
DIRECT LINE GROUP PENSION TRUSTEE LIMITED - now
RBS INSURANCE PENSION TRUSTEE LIMITED
- 2012-10-03
SC269846ROBOSCOT (62) LIMITED
- 2005-04-07
SC269846 SC261223, SC318925, SC235781Warning 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) 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (33 parents)
Officer
2004-06-25 ~ 2005-05-13
IIF 13 - Secretary → ME
9
DRUMMONDS BRANCH NOMINEES LIMITED
00199385 1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 6 - Secretary → ME
10
LOTHIAN SHELF (188) LIMITED - 2004-06-21
The Reay Forest Estate Office, Achfary, Sutherland, Scotland
Active Corporate (35 parents)
Officer
2004-06-25 ~ 2007-09-14
IIF 54 - Secretary → ME
11
IBOS MANAGEMENT COMPANY LIMITED - 1994-02-22
ROBOSCOT (1) LIMITED - 1991-10-21
42 St Andrew Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
2001-10-10 ~ dissolved
IIF 33 - Secretary → ME
12
INTERBANK ON-LINE SYSTEM LIMITED
- now SC126868SANCHO LIMITED - 1990-11-27
42 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents)
Officer
2001-10-10 ~ dissolved
IIF 34 - Secretary → ME
13
LOTHIAN FIFTY (559) LIMITED - 1999-07-08
16 Walker Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2000-12-04 ~ 2007-05-02
IIF 69 - Secretary → ME
2008-03-19 ~ 2010-03-11
IIF 70 - Secretary → ME
14
LOTHIAN FIFTY (558) LIMITED - 1999-08-24
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2008-03-19 ~ 2009-12-02
IIF 65 - Secretary → ME
2000-11-23 ~ 2007-01-18
IIF 67 - Secretary → ME
15
LAND PARTNERS (SCOTLAND) LIMITED
- now SC268233LOTHIAN SHELF (208) LIMITED - 2004-09-21
109 Douglas Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2004-10-05 ~ 2007-01-25
IIF 66 - Secretary → ME
2008-03-19 ~ 2010-03-11
IIF 71 - Secretary → ME
16
N.C. HEAD OFFICE NOMINEES LIMITED
SC012097 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (69 parents, 15 offsprings)
Officer
2007-08-28 ~ 2010-03-12
IIF 5 - Director → ME
2000-11-24 ~ 2006-08-02
IIF 62 - Secretary → ME
17
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 11 - Secretary → ME
18
NATIONAL COMMERCIAL & GLYN'S LIMITED
- now SC136297ROBOSCOT (4) LIMITED - 1993-04-13
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 14 - Secretary → ME
19
NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
RBS SECRETARIAL SERVICES LIMITED - 2020-09-16
ROBOSCOT (63) LIMITED
- 2012-04-27
SC269847 SC139617, SC318925, SC136296Warning 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) Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (40 parents, 511 offsprings)
Officer
2004-06-25 ~ 2006-08-02
IIF 61 - Secretary → ME
20
1 Princes Street, London
Dissolved Corporate (14 parents)
Officer
2001-12-24 ~ 2006-08-02
IIF 23 - Secretary → ME
21
TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
MUTANDERIS (288) LIMITED - 1997-11-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (36 parents)
Officer
2009-07-01 ~ 2010-03-12
IIF 68 - Secretary → ME
22
PROPERTY VENTURES (B&M) LIMITED
- now 04528941KUC GRANTMASTER (BLETCHLEY) LIMITED
- 2008-12-19
04528941 1 Princes Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-12-03 ~ 2010-03-10
IIF 45 - Secretary → ME
23
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (31 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 20 - Secretary → ME
24
R.B.S. PROPERTY (GREENOCK) LIMITED
- now SC152246WEST REGISTER LAND (AYR) LIMITED - 1999-09-06
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 12 - Secretary → ME
25
ROBOSCOT (13) LIMITED - 1999-03-16
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2002-06-18 ~ 2006-08-02
IIF 58 - Secretary → ME
26
RBS NAUTILUS LIMITED
- 2009-01-09
SC173200ROBOSCOT (29) LIMITED - 1999-07-13
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
2000-12-19 ~ 2010-03-12
IIF 44 - Secretary → ME
27
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (13 parents)
Officer
2005-09-22 ~ 2010-03-12
IIF 42 - Secretary → ME
28
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2002-12-30 ~ 2010-03-12
IIF 52 - Secretary → ME
29
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2003-12-22 ~ 2006-08-02
IIF 25 - Secretary → ME
30
RBS PROPERTY (GOGAR) LIMITED
- now SC229192PPGL (GOGAR) LIMITED
- 2002-09-18
SC229192DUNWILCO (982) LIMITED - 2002-06-14
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-09-12 ~ 2006-08-02
IIF 15 - Secretary → ME
31
RBS PROPERTY DEVELOPMENTS LIMITED
- now SC115060DUNWILCO (144) LIMITED - 1989-02-23
36 St Andrew Square, Edinburgh
Dissolved Corporate (36 parents)
Officer
2000-11-06 ~ 2006-09-28
IIF 37 - Secretary → ME
32
RBS PROPERTY VENTURES INVESTMENTS LIMITED
SC261224 7 Castle Street, Edinburgh
Dissolved Corporate (19 parents, 1 offspring)
Officer
2004-12-30 ~ 2010-03-12
IIF 63 - Secretary → ME
33
RBS REGISTRARS NOMINEES LIMITED
SC152994 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
2002-06-13 ~ 2006-08-02
IIF 57 - Secretary → ME
34
RBS SHELF NOMINEES LIMITED
- now SC167174ROBOSCOT (1) NOMINEES LIMITED - 1996-09-13
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 27 - Secretary → ME
35
DUNWILCO (797) LIMITED - 2000-08-07
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2002-04-25 ~ 2006-08-02
IIF 8 - Secretary → ME
36
DUNWILCO (125) LIMITED - 1988-10-14
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (26 parents)
Officer
2003-06-26 ~ 2010-03-12
IIF 56 - Secretary → ME
37
ROBOSCOT (57) LIMITED
- 2002-11-19
SC238161 SC238163, SC173199, SC238162Warning 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) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2002-12-05
IIF 29 - Secretary → ME
38
RBSG INTERNATIONAL HOLDINGS LIMITED
- now SC196328ROBOSCOT (34) LIMITED - 1999-08-12
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
2000-12-19 ~ 2010-03-12
IIF 64 - Secretary → ME
39
ROBOSCOT (43) LIMITED
SC213277 SC220598, SC209587, SC136296Warning 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) 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2000-11-28 ~ 2006-08-02
IIF 26 - Secretary → ME
40
ROBOSCOT (44) LIMITED
SC213278 SC164885, SC209587, SC224054Warning 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) 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2000-11-28 ~ 2006-08-02
IIF 10 - Secretary → ME
41
ROBOSCOT (61) LIMITED
SC261223 SC177821, SC318925, SC129215Warning 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) 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2005-10-13 ~ 2006-08-02
IIF 18 - Secretary → ME
42
ROBOSCOT (64) LIMITED
SC270422 SC269847, SC318925, SC196328Warning 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) 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (16 parents, 1 offspring)
Officer
2004-07-08 ~ 2006-08-02
IIF 28 - Secretary → ME
43
ROBOSCOT DEVCAP LIMITED - now
ROBOSCOT (58) LIMITED
- 2002-11-19
SC238162 SC160111, SC143948, SC235781Warning 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) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (25 parents)
Officer
2002-10-15 ~ 2002-10-15
IIF 30 - Secretary → ME
44
ROBOSCOT VENTURES LIMITED - now
ROBOSCOT (59) LIMITED
- 2002-11-22
SC238163 SC173200, SC161430, SC238162Warning 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) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (24 parents)
Officer
2002-10-15 ~ 2002-10-15
IIF 9 - Secretary → ME
45
ROYAL BANK GROUP SERVICES LIMITED
SC080244 36 St Andrew Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 21 - Secretary → ME
46
ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
SC014647 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (64 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 16 - Secretary → ME
47
ROYAL BANK SAVE & PROSPER NOMINEES LIMITED
SC016000 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (39 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 19 - Secretary → ME
48
ROYAL SCOTTISH ASSURANCE GROUP LIMITED
SC152993 24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2002-08-30 ~ 2006-08-02
IIF 24 - Secretary → ME
49
ROYSCOT FINANCIAL SERVICES LIMITED
- now 02010665HANDLESMART LIMITED - 1986-08-04
250 Bishopsgate, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-12-19 ~ 2010-03-11
IIF 36 - Secretary → ME
50
SEASCAPES (FALMOUTH) MANAGEMENT LIMITED
04085065 Daniell House, Falmouth Road, Truro, England
Active Corporate (19 parents)
Officer
2000-11-21 ~ 2003-02-18
IIF 60 - Secretary → ME
51
STYLE FINANCIAL SERVICES LIMITED
- now SC074080STYLE FINANCE LIMITED - 1984-03-06
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (38 parents)
Officer
2000-12-19 ~ 2010-03-11
IIF 43 - Secretary → ME
52
SWITCH CARD SERVICES LIMITED
- now 02182853TIDEHOLD LIMITED - 1988-11-10
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2005-08-04 ~ 2010-03-12
IIF 38 - Secretary → ME
53
TDS NOMINEE COMPANY LIMITED - now
ROYAL BANK INSURANCE CONSULTANTS LIMITED
- 2017-03-10
SC173197ROBOSCOT (25) LIMITED - 1997-06-02
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 32 - Secretary → ME
54
TELFORD HOMES (CREEKSIDE) LIMITED
- now SC314992LOTHIAN SHELF (607) LIMITED - 2007-02-05
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2007-02-14 ~ 2010-03-12
IIF 35 - Secretary → ME
55
TELFORD HOMES (STRATFORD COMMERCIAL) LIMITED
SC345797 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2008-10-31 ~ 2010-03-12
IIF 48 - Secretary → ME
56
TELFORD HOMES (STRATFORD) LIMITED
- now SC257170LOTHIAN SHELF (123) LIMITED - 2004-03-03
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (18 parents)
Officer
2004-03-04 ~ 2010-03-12
IIF 40 - Secretary → ME
57
THE ROYAL BANK OF SCOTLAND (1727) LIMITED
- now SC046419ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY(THE) - 1985-09-30
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 7 - Secretary → ME
58
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
- now SC065913ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (52 parents)
Officer
2008-01-09 ~ 2010-03-11
IIF 46 - Secretary → ME
59
WICHFORD LADYWELL LIMITED - now
WEST REGISTER (LADYWELL) LIMITED
- 2005-04-27
SC223440ROBOSCOT (50) LIMITED
- 2002-02-26
SC223440 SC205871, SC143950, SC238162Warning 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) C/o French Duncan Business Recovery, 56 Palmerston Place, Edinburgh
Dissolved Corporate (20 parents)
Officer
2001-09-29 ~ 2003-08-18
IIF 59 - Secretary → ME
60
MM&S (2765) LIMITED - 2001-06-28
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (14 parents)
Officer
2001-07-26 ~ 2010-03-03
IIF 49 - Secretary → ME
61
WILLIAMS & GLYN'S REGISTRARS LIMITED
00966252 1 Princes Street, London
Dissolved Corporate (17 parents)
Officer
2000-12-19 ~ 2006-08-02
IIF 31 - Secretary → ME
62
WORLDPAY PLC - 2003-02-20
The Walbrook Building, 25 Walbrook, London
Active Corporate (50 parents, 1 offspring)
Officer
2009-07-01 ~ 2010-03-12
IIF 47 - Secretary → ME
63
YOURCASH ATM SYSTEMS LIMITED - now
HANCO HOLDINGS LIMITED
- 2010-10-18
05104797HACKREMCO (NO.2143) LIMITED - 2004-06-22
Willow House Woodlands Business Park, Linford Wood, Milton Keynes
Active Corporate (29 parents)
Officer
2005-04-29 ~ 2010-03-12
IIF 53 - Secretary → ME
64
YOURCASH LIMITED - now
HANCO ATM SYSTEMS LIMITED
- 2010-10-25
03904039 Willow House Breckland, Linford Wood, Milton Keynes, England
Active Corporate (34 parents)
Officer
2009-07-01 ~ 2010-04-30
IIF 39 - Secretary → ME