1
14 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
5MU PROPERTIES LTD - now
JNL PROPERTY INVESTMENTS LTD.
- 2017-10-11
SC476664 14 Rutland Square, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2014-05-02 ~ 2017-09-11
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-17
IIF 20 - Right to appoint or remove directors → OE
3
VEHICLE CONTRACTS (UK) LTD.
- 2012-02-17
SC267799 14 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-05-12 ~ dissolved
IIF 12 - Director → ME
2004-05-12 ~ 2009-04-27
IIF 17 - Secretary → ME
4
ARC TESTING SERVICES (SCOTLAND) LIMITED
SC346384Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-28
Commencement of winding up on 2015-09-28
Conclusion of winding up on 2017-06-13
Due to be dissolved on 2017-09-23
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-02-15 ~ 2011-06-08
IIF 9 - Director → ME
5
CRAIGLOCKHART DEVELOPMENTS LTD.
SC505120 14 Rutland Square, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2015-05-05 ~ 2025-08-14
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
6
CREDIT CONNECT (EDINBURGH) LTD.
- now SC286098CREDIT CONNECT FINANCIAL SERVICES LTD.
- 2006-01-31
SC286098 111 Dalry Road, Edinburgh
Active Corporate (6 parents)
Officer
2005-06-13 ~ 2009-04-27
IIF 11 - Director → ME
2005-06-13 ~ 2009-04-27
IIF 18 - Secretary → ME
7
DEFFORD ROAD DEVELOPMENTS LIMITED
10409406 Ground Floor 5 Arden Court, Arden Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-18 ~ 2021-04-27
IIF 8 - Director → ME
Person with significant control
2019-09-18 ~ 2021-04-27
IIF 24 - Has significant influence or control → OE
8
14 Rutland Square, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 2 - Director → ME
9
BRAIDBURN STUDENTS LTD
- 2018-04-11
SC537241 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2016-06-06 ~ 2018-04-12
IIF 10 - Director → ME
Person with significant control
2016-06-06 ~ 2019-03-07
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
LISTER SQUARE (NO 229) LIMITED
- 2018-04-10
SC536394 SC507006, SC533960, SC433123Warning 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) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-04-12
IIF 6 - Director → ME
Person with significant control
2017-11-29 ~ 2019-03-07
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
41 Esk Bridge, Penicuik, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
2 Anderson Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-09-18 ~ 2022-10-10
IIF 7 - Director → ME
Person with significant control
2019-09-18 ~ 2022-10-10
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-10 ~ 2017-03-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
41 Eskbridge, Penicuik, Midlothian
Dissolved Corporate (4 parents)
Officer
2008-06-05 ~ dissolved
IIF 4 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-10-13 during the appointment or period of control
Petition date on 2017-10-13 during the appointment or period of control
Conclusion of winding up on 2021-03-11 during the appointment or period of control
Dissolved on 2021-07-22 during the appointment or period of control
11a Dublin Street, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-11-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
28 Rutland Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-10-04 ~ 2024-10-05
IIF 14 - Director → ME
Person with significant control
2024-10-04 ~ 2024-10-05
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SEAVIEW DEVELOPMENTS (EDINBURGH) LTD.
SC501070 Beechfield Winton Drive, Pencaitland, Tranent, Scotland
Active Corporate (3 parents)
Officer
2015-03-20 ~ 2015-09-14
IIF 1 - Director → ME