1
ALLERMUIR ESTATES (COATBRIDGE) LIMITED
SC348316 Allermuir 15 Woodhall Road, Colinton, Edinburgh, Midlothian
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-09-09 ~ dissolved
IIF 28 - Director → ME
2
Allermuir 15 Woodhall Road, Colinton, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2008-09-10 ~ dissolved
IIF 74 - LLP Designated Member → ME
3
ALLERMUIR PROPERTY GROUP LTD
- now SC625935 55 Northumberland Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-29 ~ 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
4
ALLERMUIR PROPERTY INVESTMENT COMPANY LIMITED
SC365777 55 Northumberland Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-09-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 50 - Director → ME
7
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 38 - Director → ME
8
George House, 50 George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 51 - Director → ME
9
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 46 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 62 - Director → ME
11
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 39 - Director → ME
12
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 66 - Director → ME
13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 44 - Director → ME
14
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 31 - Nominee Director → ME
15
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 40 - Director → ME
16
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 36 - Nominee Director → ME
17
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 33 - Nominee Director → ME
18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 49 - Director → ME
19
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 34 - Nominee Director → ME
20
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 37 - Nominee Director → ME
21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2010-04-27
IIF 55 - Director → ME
22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-11 ~ 2009-03-16
IIF 48 - Director → ME
23
George House, 50 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2009-03-16
IIF 45 - Director → ME
24
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 35 - Nominee Director → ME
25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 41 - Director → ME
26
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 58 - Director → ME
27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 42 - Director → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-17
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 60 - Director → ME
29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 54 - Director → ME
30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 68 - Director → ME
31
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-09-01
Dissolved on 2014-12-10
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 71 - Director → ME
32
George House, 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2009-03-16
IIF 61 - Director → ME
33
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 70 - Director → ME
34
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 32 - Nominee Director → ME
35
First Floor, 14 Cork Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ dissolved
IIF 27 - Director → ME
36
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1996-05-30 ~ 2019-04-05
IIF 9 - Director → ME
37
DUNEDIN PROPERTY (27 DOVER STREET) LIMITED
- now 03697819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-04-25
INVESTEC PROPERTY INVESTMENTS (27 DOVER ST) LIMITED
- 2002-02-05
03697819LEMONSHAKE LIMITED - 1999-02-25
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2002-01-31 ~ 2003-06-30
IIF 22 - Director → ME
38
DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED
SC248714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-09-22 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ dissolved
IIF 21 - Director → ME
39
DUNEDIN PROPERTY (HAMMERSMITH) LIMITED
SC271838Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-05-24 during the appointment or period of control
Dissolved on 2011-11-11 during the appointment or period of control
39 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-08-11 ~ dissolved
IIF 30 - Director → ME
40
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
SC275250 11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ dissolved
IIF 16 - Director → ME
41
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-03-28 ~ 2009-03-16
IIF 59 - Director → ME
42
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ 2009-03-16
IIF 69 - Director → ME
43
DUNEDIN PROPERTY HOLDINGS LIMITED
SC619261 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-01-25 ~ 2019-04-05
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
44
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2010-04-27
IIF 67 - Director → ME
45
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
SC301615 SC287836, SC294558, SC312740Warning 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) George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-05-04 ~ 2009-03-16
IIF 64 - Director → ME
46
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
SC301618 SC287836, SC312740, SC287836Warning 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) 1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-05-04 ~ 2009-03-16
IIF 53 - Director → ME
47
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ 2009-03-16
IIF 57 - Director → ME
48
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2009-03-16
IIF 47 - Director → ME
49
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1996-05-30 ~ 2019-04-05
IIF 14 - Director → ME
50
RANDOTTE (NO. 393) LIMITED
- 1996-03-13
SC162141 SC163517, SC157533, SC164374Warning 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) 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1996-02-29 ~ 2019-04-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-05-25 ~ dissolved
IIF 20 - Director → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-09 during the appointment or period of control
Dissolved on 2011-11-16 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2005-09-22 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-05-21 ~ dissolved
IIF 19 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-23 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-11-24 ~ dissolved
IIF 29 - Director → ME
54
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2005-03-24 during the appointment or period of control
Dissolved on 2011-11-11 during the appointment or period of control
Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-05-22 ~ dissolved
IIF 23 - Director → ME
55
DUNEDIN PROPERTY SHREWSBURY (HOLDINGS) LIMITED
- now SC251587 04865600, 04865632, 05738422Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-04-25 during the appointment or period of control
Dissolved on 2011-11-12 during the appointment or period of control
DUNEDIN PROPERTY SHREWSBURY LIMITED
- 2003-07-10
SC251587 04829009, 05738454, 05738422Warning 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 Deloitte & Touche Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-06-23 ~ dissolved
IIF 18 - Director → ME
56
GIBSON JONES RECRUITMENT LTD
- now 11577317SG TALENT SERVICES LTD
- 2020-11-20
11577317 St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-19 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
57
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
- now 05140324BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 72 - Director → ME
58
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (20 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 63 - Director → ME
59
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (22 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 73 - Director → ME
60
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (21 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 43 - Director → ME
61
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Officer
2006-07-28 ~ 2009-03-16
IIF 65 - Director → ME
62
38 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolved
IIF 17 - LLP Designated Member → ME
63
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
05090665 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
Active Corporate (19 parents)
Officer
2005-08-02 ~ 2008-10-01
IIF 56 - Director → ME
64
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
- now 04330321PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-08-02 ~ 2008-10-08
IIF 52 - Director → ME
2005-08-02 ~ 2005-11-11
IIF 24 - Director → ME
65
RUTLAND CAPITAL INVESTMENTS LIMITED
SC256040 55 Northumberland Street, Edinburgh
Active Corporate (7 parents)
Officer
2003-09-17 ~ now
IIF 11 - Director → ME
66
SARACENS CAPITAL INVESTMENTS LIMITED
SC256038 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2003-09-17 ~ 2019-04-05
IIF 12 - Director → ME
67
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
SC275248 11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-10-28 ~ dissolved
IIF 10 - Director → ME
68
SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
SC319083 Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2007-10-11 ~ 2015-04-12
IIF 15 - Director → ME