1
A. GRAY MUIR LIMITED - now
A. GRAY MUIR,WS LIMITED
- 2025-01-08
SC383411 Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-10 ~ 2023-10-07
IIF 35 - Director → ME
Person with significant control
2016-07-30 ~ 2023-10-07
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
Unit 2.2 Streamline. 436-441 Paintworks, Bristol, England
Active Corporate (84 parents)
Officer
1994-03-10 ~ 1995-06-19
IIF 19 - Secretary → ME
3
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-25 ~ 2019-01-30
IIF 49 - Director → ME
2018-01-10 ~ 2019-01-30
IIF 6 - Secretary → ME
4
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (5 parents)
Officer
2018-06-28 ~ 2019-01-30
IIF 26 - Director → ME
5
EAST ALLERDENE MANAGEMENT COMPANY LIMITED
04801511 4 East Allerdean, Berwick-upon-tweed, England
Active Corporate (14 parents)
Officer
2003-06-25 ~ 2005-07-05
IIF 17 - Secretary → ME
6
46 Charlotte Sqare, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
(before 1989-01-14) ~ dissolved
IIF 44 - Director → ME
(before 1989-01-14) ~ dissolved
IIF 18 - Secretary → ME
7
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-09 ~ dissolved
IIF 37 - Director → ME
2010-09-21 ~ dissolved
IIF 13 - Secretary → ME
8
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2010-09-28 ~ 2019-01-30
IIF 9 - Secretary → ME
9
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2011-12-10 ~ dissolved
IIF 29 - Director → ME
2011-10-05 ~ dissolved
IIF 10 - Secretary → ME
10
89 Ravenscroft Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
1997-10-20 ~ dissolved
IIF 41 - Director → ME
1997-10-20 ~ dissolved
IIF 22 - Secretary → ME
11
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 47 - Director → ME
2012-04-05 ~ dissolved
IIF 8 - Secretary → ME
12
Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2023-10-07
IIF 27 - Director → ME
2018-11-12 ~ 2023-10-07
IIF 5 - Secretary → ME
13
Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (4 parents)
Officer
1999-02-22 ~ 2023-10-07
IIF 36 - Director → ME
1999-02-22 ~ 2023-10-07
IIF 20 - Secretary → ME
Person with significant control
2016-04-16 ~ 2023-10-07
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Thomson Cooper, 3 Castle Court, Dunfermline
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ dissolved
IIF 14 - Secretary → ME
15
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-06-05 ~ 2019-01-30
IIF 48 - Director → ME
2013-04-04 ~ 2019-01-30
IIF 12 - Secretary → ME
16
46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2018-12-17 ~ 2019-01-30
IIF 28 - Director → ME
2018-12-17 ~ 2019-01-30
IIF 1 - Secretary → ME
17
SUNDIAL (DRUMSHEUGH) LIMITED
- now SC222309BOSON (WOODSIDE) LIMITED
- 2003-09-16
SC222309DMWS 525 LIMITED - 2002-01-10
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (10 parents)
Officer
2016-04-06 ~ 2020-02-13
IIF 38 - Director → ME
2003-02-05 ~ 2012-04-12
IIF 34 - Director → ME
2003-02-05 ~ 2020-02-13
IIF 16 - Secretary → ME
18
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-07-17 ~ 2019-01-30
IIF 50 - Director → ME
2013-01-29 ~ 2019-01-30
IIF 11 - Secretary → ME
19
46 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-10-26 ~ dissolved
IIF 39 - Director → ME
2014-07-30 ~ dissolved
IIF 2 - Secretary → ME
20
SUNDIAL HOLDINGS (GILMERTON) LIMITED
- now SC148685 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1994-01-28 ~ 2019-01-30
IIF 43 - Director → ME
1994-01-28 ~ 2019-01-30
IIF 25 - Secretary → ME
21
YORK PLACE (NO.473) LIMITED
- 2009-04-24
SC336540 SC331391, SC333203, SC335516Warning 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) Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-04 ~ 2019-01-30
IIF 30 - Director → ME
2008-02-25 ~ 2019-01-30
IIF 15 - Secretary → ME
22
SUNDIAL INVESTMENTS LIMITED
- 2001-09-19
SC186042 46 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-05-22 ~ dissolved
IIF 42 - Director → ME
1998-05-22 ~ dissolved
IIF 24 - Secretary → ME
23
SUNDIAL PROPERTIES (GILMERTON) LIMITED
- 2017-06-20
SC068924 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
(before 1989-01-14) ~ 2019-01-30
IIF 40 - Director → ME
(before 1989-01-14) ~ 2019-01-30
IIF 23 - Secretary → ME
24
46 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 46 - Director → ME
2013-09-10 ~ dissolved
IIF 7 - Secretary → ME
25
WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED - now
WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED LIMITED - 2014-09-26
SUNDIAL GIV LIMITED
- 2014-09-26
SC480069 51 Warriston Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-06-16 ~ 2014-09-26
IIF 33 - Director → ME
26
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 32 - Director → ME
2011-09-02 ~ dissolved
IIF 3 - Secretary → ME
27
46 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-05-21 ~ 2019-01-30
IIF 45 - Director → ME
2004-05-21 ~ 2019-01-30
IIF 21 - Secretary → ME
28
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 31 - Director → ME
2014-11-13 ~ dissolved
IIF 4 - Secretary → ME