1
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (5 parents)
Officer
2010-03-19 ~ now
IIF 6 - Director → ME
2
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Dissolved Corporate (4 parents)
Officer
2011-11-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
32 Charlotte Square Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-02-16 ~ dissolved
IIF 11 - Director → ME
4
DMWS 933 LIMITED - 2010-09-13
C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-10-01 ~ 2014-07-31
IIF 9 - Director → ME
5
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2010-10-01 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
6
LOMOND PROPERTY LETTINGS LIMITED
- now SC373580DMWS 932 LIMITED - 2010-07-23
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (26 parents, 46 offsprings)
Officer
2014-07-31 ~ 2021-03-31
IIF 12 - Director → ME
7
PENDER PROPERTY INVESTMENT LIMITED
SC647085 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (3 parents)
Officer
2019-11-14 ~ now
IIF 7 - Director → ME
8
STRATHSPEY CAPITAL HOLDINGS LIMITED
SC826307 3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-11-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 1 - Director → ME
10
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
1 North Charlotte Street, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 20 - Director → ME
12
SWILKEN CONSTRUCTION (COLDRACH 1) LTD.
SC411587 SC411588, SC372179, SC427516Warning 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) 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SWILKEN CONSTRUCTION (COLDRACH 2) LTD.
SC411588 SC411587, SC372179, SC427516Warning 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) 1 North Charlotte Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ dissolved
IIF 8 - Director → ME
14
SWILKEN CONSTRUCTION LTD.
SC372179 SC411587, SC411588, SC349518Warning 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) 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Dissolved Corporate (5 parents)
Officer
2010-02-02 ~ dissolved
IIF 15 - Director → ME
15
SWILKEN DEVELOPMENTS LIMITED
- now SC349518 SC372179, SC427516, SC411588Warning 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)DMWS 883 LIMITED - 2008-12-04
16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (6 parents)
Officer
2016-10-01 ~ now
IIF 3 - Director → ME
16
SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED
- 2012-10-22
SC427516 SC411587, SC411588, SC349518Warning 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) 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2012-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2003-07-22 ~ dissolved
IIF 10 - Director → ME
2003-07-22 ~ dissolved
IIF 21 - Secretary → ME
18
SWILKEN INVESTMENT PROPERTIES LIMITED
- now SC374613 22 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-11 ~ dissolved
IIF 16 - Director → ME
19
22 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-04-14 ~ dissolved
IIF 17 - LLP Designated Member → ME
20
23 Oldfield Road Oldfield Road, Stoke Newington, London, England
Active Corporate (2 parents)
Officer
2006-12-06 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-12-03 ~ now
IIF 26 - Has significant influence or control → OE
21
THE PENDER FAMILY INVESTMENT COMPANY (SCOTLAND) LIMITED
SC592622 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
2018-04-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE