1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-20 during the appointment or period of control
Commencement of winding up on 2023-01-20 during the appointment or period of control
Conclusion of winding up on 2024-07-12 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of control
7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 18 - Director → ME
2
The Aquarium (level 1) 18-20 Eagle Street, The Sinclair Building, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2023-05-18 ~ now
IIF 9 - Director → ME
3
MBM NEWCO (6) LIMITED
- now SC492752 SC496532, SC638408, SC365521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5th Floor 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-04 ~ dissolved
IIF 16 - Director → ME
4
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23
SC301187MONEY DASHBOARD LIMITED - 2010-11-22
MBM SHELFCO (16) LIMITED - 2006-06-30
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2017-02-14 ~ 2021-05-31
IIF 11 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-11
Due to be dissolved on 2023-10-21
MBM NEWCO (6) LIMITED
- 2015-02-11
SC496532 SC492752, SC638408, SC365521Warning 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 Lochrin Square, 92 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2015-02-02 ~ 2015-02-28
IIF 17 - Director → ME
2016-02-08 ~ 2020-04-01
IIF 13 - Director → ME
6
St David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 1 - Director → ME
7
St Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2021-11-19 ~ now
IIF 2 - Director → ME
8
C/o Bto Solicitors Llp One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2016-10-10 ~ now
IIF 8 - Director → ME
9
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2021-01-01 ~ now
IIF 6 - Director → ME
10
3 Littlejohn Wynd, Edinburgh
Active Corporate (2 parents)
Officer
2012-01-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2015-08-10 ~ 2023-11-06
IIF 14 - Director → ME
12
22 Eyre Place Lane, Edinburgh, Midlothian
Active Corporate (78 parents)
Officer
2012-02-21 ~ 2023-03-10
IIF 15 - Director → ME
13
SECUREWORKS U.K. LIMITED - now
DNS SCOTLAND LTD. - 2000-04-20
368 Alexandra Parade, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2004-12-15 ~ 2009-12-04
IIF 21 - Director → ME
14
Thebeyond Level 1 Skypark 1, 8 Elliot Place, Glasgow, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 3 - Director → ME
15
CLOUD4HEALTH LIMITED
- 2015-06-24
SC423969 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (13 parents)
Officer
2012-05-14 ~ 2013-10-04
IIF 4 - Director → ME
2014-01-17 ~ 2020-10-31
IIF 7 - Director → ME
16
BAMN TECHNOLOGIES LIMITED - 2011-08-25
83 Princes Street, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2014-01-22 ~ 2018-03-20
IIF 19 - Director → ME
17
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC300511, OC301749, OC302248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 22 - LLP Member → ME
18
TOURISTCO LIMITED - 2017-11-03
Johnston Carmichael Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-02-26 ~ now
IIF 10 - Director → ME
19
INQUISITIVE SYSTEMS LIMITED
- 2017-10-10
SC350938 40 Torphichen Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-01-14 ~ 2018-10-22
IIF 12 - Director → ME
20
HMS (982) LIMITED
- 2013-09-23
SC459531 SC461887, SC415466, SC311424Warning 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) 40 Torphichen Street, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2013-09-19 ~ 2018-10-22
IIF 20 - Director → ME