1
Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
Dissolved Corporate (21 parents, 1 offspring)
Officer
1994-05-16 ~ 1995-09-28
IIF 1 - Director → ME
2
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
SC133307 Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
Dissolved Corporate (20 parents, 85 offsprings)
Officer
1994-05-16 ~ 1995-09-28
IIF 2 - Director → ME
3
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 143 offsprings)
Officer
2021-05-01 ~ now
IIF 9 - Director → ME
4
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (212 parents, 46 offsprings)
Officer
2021-05-01 ~ now
IIF 4 - LLP Designated Member → ME
5
DENTONS UK AND MIDDLE EAST LLP
- now OC322045SNR DENTON UK LLP - 2013-03-28
DENTON WILDE SAPTE LLP - 2010-09-30
One, Fleet Place, London
Active Corporate (552 parents, 12 offsprings)
Officer
2017-10-28 ~ 2021-04-30
IIF 3 - LLP Member → ME
6
1 George Square, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2013-03-11 ~ 2017-10-28
IIF 5 - LLP Member → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-03-13 ~ 2016-01-01
IIF 12 - Director → ME
8
SCOTCO (EASTERN) LIMITED - now
C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents, 13 offsprings)
Officer
2010-04-21 ~ 2010-04-23
IIF 10 - Director → ME
9
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2004-05-13 ~ dissolved
IIF 6 - LLP Member → ME
10
SF 2058 LIMITED
SC296191 SC290791, SC276236, SC296193Warning 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) 272 Bath Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2006-07-07 ~ 2020-09-14
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-14
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
11
SF 3079 LIMITED
SC390525 SC376657, SC348956, SC302175Warning 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) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-12-17 ~ 2016-09-05
IIF 11 - Director → ME
2010-12-17 ~ 2016-09-05
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-05
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
SF 3080 LIMITED
SC390526 07986937, SC324148, SC292318Warning 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 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-12-17 ~ 2016-09-05
IIF 13 - Director → ME
2010-12-17 ~ 2016-09-05
IIF 7 - Secretary → ME
13
SF 3089 LIMITED
07987093 SC288204, SC390525, SC302175Warning 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) 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-12 ~ 2016-03-29
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-05
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
14
SF 3090 LIMITED
07986937 SC390526, SC302176, SC292318Warning 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) 50 City Road, Bristol, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2016-09-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-05
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
1 George Square, Glasgow
Dissolved Corporate (165 parents, 478 offsprings)
Officer
2013-03-11 ~ 2020-07-08
IIF 16 - Director → ME
16
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2013-03-11 ~ 2020-07-08
IIF 17 - Director → ME