1
LOCHSIDE PROPERTY INVESTMENT LIMITED
- 2016-06-11
SC478357 19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
-11,204 GBP2024-05-31
Officer
2014-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A & P HOMES (REDDITCH) LTD
- now 08140041 Millfield Farm, Pumphouse Lane, Redditch, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
551 GBP2025-01-31
Officer
2012-07-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
A & S DEVELOPMENTS (REDDITCH) LTD
06519473 Millfield Farm Pumphouse Lane, Webheath, Redditch
Active Corporate (6 parents)
Equity (Company account)
319,741 GBP2025-02-28
Officer
2008-02-29 ~ now
IIF 35 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
454,433 GBP2024-04-30
Officer
2017-04-24 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Hennals Avenue, Redditch, England
Active Corporate (5 parents)
Equity (Company account)
73,602 GBP2024-11-30
Officer
2022-11-30 ~ 2025-03-26
IIF 27 - Director → ME
2022-11-30 ~ now
IIF 32 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Equity (Company account)
-1,192 GBP2025-01-31
Officer
2020-01-20 ~ now
IIF 25 - Director → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Equity (Company account)
2,786 GBP2024-04-30
Officer
2017-04-24 ~ now
IIF 24 - Director → ME
8
Unit 2 Sheffield Road, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
15,273 GBP2024-09-30
Officer
2009-04-07 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
9
CARNEGIE CONSULTANTS LIMITED - now
HETHEDERRY LIMITED - 1995-04-27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1999-12-22 ~ 1999-12-22
IIF 19 - Director → ME
1999-12-22 ~ 2006-10-10
IIF 13 - Director → ME
10
EGLINTON PROPERTY INVESTMENTS LIMITED
SC420221 Mcclure Naismith, 3 Ponton Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-03-23 ~ 2014-01-06
IIF 11 - Director → ME
2012-03-23 ~ 2014-01-06
IIF 33 - Secretary → ME
11
7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-04-18 ~ dissolved
IIF 15 - Director → ME
12
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
365,662 GBP2020-02-28
Officer
2016-02-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
13
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,230 GBP2024-03-31
Officer
2017-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 3 - Has significant influence or control → OE
14
LOCHSIDE PROPERTIES (SCOTLAND) LIMITED
- now SC192774RUTLAND (SCOTLAND) DEVELOPMENTS LIMITED
- 2001-10-02
SC192774DALGLEN (NO. 709) LIMITED
- 1999-05-28
SC192774 SC190452, SC219216, SC190449Warning 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) 19 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
1999-05-04 ~ dissolved
IIF 14 - Director → ME
2001-10-01 ~ dissolved
IIF 30 - Secretary → ME
15
Millfield Farm, Pumphouse Lane, Redditch, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2017-11-16 ~ now
IIF 21 - Director → ME
IIF 34 - Director → ME
16
RUTLAND (SCOTLAND) INVESTMENTS LIMITED
SC300623 19 Rutland Square, Edinburgh
Active Corporate (5 parents)
Equity (Company account)
95,419 GBP2024-12-31
Officer
2006-04-11 ~ now
IIF 10 - Director → ME
2006-04-11 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
17
RUTLAND (SCOTLAND) LIMITED
- now SC179178DALGLEN (NO. 682) LIMITED
- 1998-02-20
SC179178 SC285648, SC170919, SC178177Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-02-10 ~ dissolved
IIF 17 - Director → ME
2002-01-01 ~ dissolved
IIF 31 - Secretary → ME
18
RUTLAND DESIGN AND BUILD LIMITED
- now SC182380RUTLAND MORRIS & SPOTTISWOOD LIMITED
- 1999-06-28
SC182380DALGLEN (NO.683) LIMITED
- 1998-03-25
SC182380 SC182383, SC234779, SC236598Warning 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) Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
1998-02-10 ~ 2005-10-25
IIF 12 - Director → ME
2002-01-01 ~ dissolved
IIF 28 - Secretary → ME