1
The Tall House, West Street, Marlow, Buckinghamshire
Active Corporate (12 parents)
Officer
2021-03-04 ~ 2021-03-23
IIF 18 - Director → ME
2
BUTE ESTATE DEVELOPMENTS LIMITED
- now SC262984ANDSTRAT (NO. 194) LIMITED
- 2004-05-05
SC262984 SC262980, SC226030, SC222404Warning 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 32 - 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 34 - Director → ME
4
4 Barone Road, Rothesay, Isle Of Bute
Active Corporate (33 parents)
Officer
1993-07-30 ~ 2010-03-19
IIF 37 - Director → ME
2017-07-11 ~ 2021-03-22
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-03
IIF 38 - 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 45 - Director → ME
6
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-08-02 ~ 2010-03-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 41 - 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 11 - Director → ME
Person with significant control
2019-12-06 ~ 2021-03-22
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - 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
(before 1991-12-20) ~ 2010-03-19
IIF 27 - Director → ME
2017-06-07 ~ 2021-03-22
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-12
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DUMFRIES ESTATE (GLENSIDE) LIMITED
SC261880 Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
Dissolved Corporate (6 parents)
Officer
2004-01-14 ~ 2007-11-28
IIF 19 - Director → ME
11
DUMFRIES ESTATE (PENNYFADZEOCH) LIMITED
SC261877 Dumfries House, Dumfries Estate, Cumnock, Ayrshire, Scotland
Dissolved Corporate (6 parents)
Officer
2004-01-14 ~ 2007-11-28
IIF 20 - Director → ME
12
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 42 - LLP Designated Member → ME
13
GRINMOST (NO 27) LIMITED
- 1986-11-17
SC100869 SC086179, SC110343, SC088304Warning 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 29 - Director → ME
14
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 21 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2009-11-13
Administration ended on 2013-02-19
25 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1993-07-22 ~ 1994-02-03
IIF 22 - Director → ME
16
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-16 ~ 2021-03-22
IIF 17 - Director → ME
Person with significant control
2020-06-16 ~ 2022-05-12
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
17
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-06 ~ 2021-03-22
IIF 10 - Director → ME
Person with significant control
2019-12-06 ~ 2022-05-12
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2019-10-10 ~ 2021-03-22
IIF 25 - Director → ME
Person with significant control
2019-10-10 ~ 2022-05-12
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
Mount Stuart, Isle Of Bute
Active Corporate (7 parents)
Officer
2002-03-08 ~ 2010-03-31
IIF 26 - Director → ME
20
5th Floor, Crown House, 56-58 Southwark Street, London, England
Active Corporate (8 parents)
Officer
2000-06-21 ~ 2010-03-19
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-12
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-04 ~ 2021-03-22
IIF 16 - Director → ME
22
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2017-08-10 ~ 2021-03-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 2 - Ownership of shares – 75% or more → OE
23
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-10 ~ 2021-03-22
IIF 12 - Director → ME
Person with significant control
2017-03-10 ~ 2022-05-12
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-07 ~ 2021-03-22
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-12
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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 28 - Director → ME
26
5 Atholl Crescent, Edinburgh
Active Corporate (31 parents, 8 offsprings)
Officer
1993-09-07 ~ 2010-03-31
IIF 33 - Director → ME
2017-06-14 ~ 2021-03-22
IIF 44 - Director → ME
27
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2017-08-29 ~ 2021-03-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
28
ANDSTRAT (NO. 172) LIMITED
- 2003-10-14
SC248812 SC256565, SC248811, SC413193Warning 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 35 - Director → ME
Person with significant control
2017-04-30 ~ 2018-04-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE