1
The Tall House, West Street, Marlow, Buckinghamshire
Active Corporate (12 parents)
Officer
2021-03-04 ~ 2021-03-23
IIF 4 - Director → ME
2
BUTE ESTATE DEVELOPMENTS LIMITED
- now SC262984ANDSTRAT (NO. 194) LIMITED
- 2004-05-05
SC262984 SC262981, SC226030, SC239603Warning 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) 5 Atholl Crescent, Edinburgh
Active Corporate (9 parents)
Officer
2004-05-04 ~ 2010-03-31
IIF 23 - Director → ME
3
MOUNT STUART MANAGEMENT LIMITED - 1990-03-16
GRINMOST (NO. 48) LIMITED - 1990-01-31
5 Atholl Crescent, Edinburgh
Active Corporate (12 parents)
Officer
2000-07-13 ~ 2010-03-31
IIF 25 - Director → ME
4
4 Barone Road, Rothesay, Isle Of Bute
Active Corporate (33 parents)
Officer
1993-07-30 ~ 2010-03-19
IIF 28 - Director → ME
2017-07-11 ~ 2021-03-22
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-03
IIF 37 - Ownership of shares – 75% or more → OE
5
C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-19 ~ 2021-03-22
IIF 43 - Director → ME
6
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-08-02 ~ 2010-03-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 40 - Ownership of shares – 75% or more → OE
7
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2019-12-06 ~ 2021-03-22
IIF 6 - Director → ME
Person with significant control
2019-12-06 ~ 2021-03-22
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
CUMBRAE PROPERTIES (1963) LIMITED
00752917 146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (17 parents)
Officer
~ 2010-03-19
IIF 17 - Director → ME
2017-06-07 ~ 2021-03-22
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-12
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
DUMFRIES ESTATE (BANKEND) LIMITED
SC261879 The Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
Active Corporate (9 parents)
Officer
2004-01-14 ~ 2010-03-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
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
10
DUMFRIES ESTATE LLP - now
BUTE PROPERTY FUND LLP
- 2017-02-16
OC344226 146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2009-03-23 ~ 2010-03-19
IIF 16 - LLP Designated Member → ME
11
GRINMOST (NO 27) LIMITED
- 1986-11-17
SC100869 SC086179, SC085808, SC110343Warning 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) 5 Atholl Crescent, Edinburgh
Active Corporate (11 parents)
Officer
~ 2010-03-31
IIF 19 - Director → ME
12
DUMFRIES HOUSE HOME FARM LIMITED - now
DUMFRIES ESTATE (ORCHARDTON) LIMITED
- 2015-09-23
SC261878 Dumfries House, Dumfries Estate, Cumnock, Ayrshire
Active Corporate (13 parents)
Officer
2004-01-14 ~ 2007-11-28
IIF 15 - Director → ME
13
25 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
1993-07-22 ~ 1994-02-03
IIF 35 - Director → ME
14
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-16 ~ 2021-03-22
IIF 12 - Director → ME
Person with significant control
2020-06-16 ~ 2022-05-12
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-06 ~ 2021-03-22
IIF 5 - Director → ME
Person with significant control
2019-12-06 ~ 2022-05-12
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2019-10-10 ~ 2021-03-22
IIF 3 - Director → ME
Person with significant control
2019-10-10 ~ 2022-05-12
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
Mount Stuart, Isle Of Bute
Active Corporate (7 parents)
Officer
2002-03-08 ~ 2010-03-31
IIF 21 - Director → ME
18
5th Floor, Crown House, 56-58 Southwark Street, London, England
Active Corporate (8 parents)
Officer
2000-06-21 ~ 2010-03-19
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
19
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-04 ~ 2021-03-22
IIF 11 - Director → ME
20
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2017-08-10 ~ 2021-03-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 31 - Ownership of shares – 75% or more → OE
21
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-10 ~ 2021-03-22
IIF 7 - Director → ME
Person with significant control
2017-03-10 ~ 2022-05-12
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-07 ~ 2021-03-22
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-12
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE KING'S FOUNDATION - now
THE PRINCE'S FOUNDATION - 2023-12-11
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
- 2018-04-03
SC331738 Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (42 parents, 6 offsprings)
Officer
2007-11-12 ~ 2010-01-06
IIF 18 - Director → ME
24
5 Atholl Crescent, Edinburgh
Active Corporate (28 parents, 8 offsprings)
Officer
2017-06-14 ~ 2021-03-22
IIF 33 - Director → ME
1993-09-07 ~ 2010-03-31
IIF 24 - Director → ME
25
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2017-08-29 ~ 2021-03-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
26
ANDSTRAT (NO. 172) LIMITED
- 2003-10-14
SC248812 SC256565, SC413193, SC256563Warning 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) The Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
Active Corporate (11 parents)
Officer
2003-10-09 ~ 2010-03-31
IIF 26 - Director → ME
Person with significant control
2017-04-30 ~ 2018-04-30
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