1
C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2020-04-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
2
14 Coates Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 13 - Director → ME
3
YORK PLACE (NO 343) LIMITED
- 2005-09-13
SC284756 SC285903, SC292569, SC283471Warning 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) 14 Coates Crescent, Edinburgh, Midlothian
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-09-13 ~ dissolved
IIF 43 - Director → ME
4
14 Coates Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
2019-10-10 ~ dissolved
IIF 33 - Director → ME
2003-11-13 ~ 2017-04-01
IIF 36 - Director → ME
5
CORNFIELD INVESTMENTS LIMITED
- now SC602780 14 Coates Crescent 14 Coates Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-17 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lilian Js Lee, 23/8 Blackwood Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2013-02-28 ~ 2013-03-05
IIF 15 - Director → ME
7
SHELF 2013 LIMITED
- 2013-02-28
SC443053 SC562761, 05965761, SC335248Warning 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) 4.6 Techcube 1 Summerhall, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ 2013-07-15
IIF 16 - Director → ME
8
14 Coates Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-02-20 ~ dissolved
IIF 17 - Director → ME
9
4 Rodbridge Hill, Long Melford, Sudbury, Suffolk
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
10
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-10-10 ~ dissolved
IIF 51 - Director → ME
11
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 49 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
25a Thistle Street South West Lane, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-04-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
14
86a George Street, Edinburgh
Liquidation Corporate (5 parents)
Officer
2020-09-29 ~ now
IIF 30 - Director → ME
Person with significant control
2020-09-29 ~ 2021-09-16
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
15
14 Coates Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 66 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
16
AC&H 124 LIMITED
- 2001-04-20
SC218017 SC218015, SC218018, SC220988Warning 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) 14 Coates Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2001-04-19 ~ 2017-04-01
IIF 45 - Director → ME
2019-11-04 ~ now
IIF 50 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 60 - Has significant influence or control → OE
2016-04-06 ~ 2017-04-01
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
17
GRANT CORPORATE FINANCE LIMITED
SC371634 14 Coates Crescent, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-01-22 ~ 2015-06-30
IIF 39 - Director → ME
2019-10-10 ~ dissolved
IIF 34 - Director → ME
18
14 Coates Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 21 - Director → ME
19
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
32 Charlotte Square Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-02-08 ~ 2012-08-07
IIF 40 - Director → ME
21
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2020-02-14 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
23
GRANT RESIDENTIAL INVESTMENT LTD
SC686442 14a Coates Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 63 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
24
DUNWILCO (1227) LIMITED
- 2005-04-14
SC279227 SC279229, SC277481, SC277480Warning 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) G1 5 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-04-12 ~ dissolved
IIF 37 - Director → ME
2005-04-12 ~ 2005-05-20
IIF 29 - Secretary → ME
25
14 Coates Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 20 - Director → ME
26
14 Coates Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ dissolved
IIF 38 - Director → ME
27
14 Coates Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 47 - Director → ME
28
C/o Saffery Champness 133 Fountainbridge, Edinburgh Quay, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
29
DUNWILCO (1284) LIMITED - 2005-12-16
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (25 parents, 6 offsprings)
Officer
2006-01-06 ~ 2015-06-30
IIF 24 - Director → ME
2019-10-10 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
30
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
31
SANDSTONE CORPORATE SERVICES LTD
SC665451 14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-26 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
32
14 Coates Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
SANDSTONE INVESTMENTS (UK) LIMITED
SC463866 C/o Saffery Champness 133 Fountainbridge, Edinburgh Quay, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
35
AC&H 116 LIMITED
- 2001-05-08
SC215702 SC239271, SC181414, SC212075Warning 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) 14a Coates Crescent, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2001-05-03 ~ 2015-06-30
IIF 48 - Director → ME
2019-10-10 ~ now
IIF 65 - Director → ME
36
GRANT MANAGEMENT UK LIMITED
- 2011-05-04
SC187301GRANT DEVELOPMENT LIMITED
- 2006-08-02
SC187301 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (20 parents, 2 offsprings)
Officer
1998-07-02 ~ 2015-06-30
IIF 46 - Director → ME
2019-10-10 ~ now
IIF 31 - Director → ME
37
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2020-04-03 ~ 2024-06-28
IIF 11 - Director → ME
Person with significant control
2020-04-03 ~ 2021-09-01
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
38
14 Coates Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 14 - Director → ME
39
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (61 parents, 6 offsprings)
Officer
1994-12-19 ~ 1997-02-28
IIF 25 - Director → ME
40
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Officer
2007-04-19 ~ 2012-04-19
IIF 44 - Director → ME