1
THE BANK OF EDINBURGH PLC - 1992-02-25
61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
1994-04-07 ~ 2025-01-05
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
B OF E PROPERTIES LIMITED
- now SC123270B OF E TRADING PLC.
- 1994-04-19
SC123270THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
LINKLIGHT PLC - 1990-03-30
61a North Castle Street, Edinburgh
Active Corporate (14 parents)
Officer
1994-04-07 ~ 2025-01-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Hill Street Lane North, Edinburgh
Active Corporate (6 parents)
Officer
1996-05-07 ~ 1996-06-06
IIF 27 - Director → ME
4
27 Hill Street Lane, North, Edinburgh
Active Corporate (5 parents)
Officer
2008-01-25 ~ 2025-01-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 32 - Has significant influence or control → OE
5
TALISMAN SECURITIES LIMITED
- 2000-07-20
01302131P.P.P. SECURITIES LIMITED
- 1977-12-31
01302131 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 23 - Director → ME
6
CALEDONIAN CITY DEVELOPMENTS LIMITED
- now 02296276CCL ESTATES LIMITED
- 1989-05-10
02296276FORMALHAUT PROPERTIES LIMITED
- 1989-02-03
02296276 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
~ 2025-01-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 49 - Has significant influence or control → OE
7
CALEDONIAN COUNTRY HOMES LIMITED
- now SC110629POLE POSITION KARTING LIMITED
- 2000-07-21
SC110629 61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 14 - Director → ME
8
CCL DEVELOPMENTS LIMITED
- 2007-06-04
01989358JORDANS 342 PUBLIC LIMITED COMPANY
- 1987-01-15
01989358 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
~ 2025-01-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 48 - Has significant influence or control → OE
9
CALEDONIAN LEISURE LIMITED
- now SC140557MEDALSOLVE LIMITED
- 1992-11-16
SC140557 61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1992-11-03 ~ dissolved
IIF 16 - Director → ME
10
ARISTUEIN LIMITED - 1992-04-13
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
1994-04-07 ~ dissolved
IIF 25 - Director → ME
11
TOWNGRADE SECURITIES PLC
- 1988-06-29
01040126FIRST TALISMAN INVESTMENTS PLC
- 1983-11-02
01040126FIRST TALISMAN INVESTMENT PLC
- 1982-09-28
01040126 The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
~ 2025-01-05
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
KENILWORTH INDUSTRIAL SITES LIMITED
- 2000-07-20
00761984 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 24 - Director → ME
13
27 Hill Street Lane North, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-10-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
14
CRAIGLEITH ELECTRONICS LIMITED
- now SC162758 27 Hill Street Lane North, Edinburgh
Active Corporate (14 parents)
Officer
1997-03-12 ~ 2025-01-06
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-05
IIF 35 - Ownership of shares – 75% or more → OE
15
61a North Castle Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-24 ~ 2025-01-05
IIF 17 - Director → ME
Person with significant control
2016-07-02 ~ 2025-01-06
IIF 50 - Has significant influence or control → OE
16
GOODE DURRANT BANK PLC - 1992-02-25
GOODE DURRANT TRUST PLC - 1988-12-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
1994-04-07 ~ dissolved
IIF 20 - Director → ME
17
14-18 Hill Street, Edinburgh
Liquidation Corporate (2 parents)
Officer
2008-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
18
27 Hill Street Lane North, Edinburgh
Active Corporate (7 parents)
Officer
~ 2025-01-06
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-05
IIF 31 - Ownership of shares – 75% or more → OE
19
27 Hill Street Lane North, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-05-12 ~ dissolved
IIF 10 - Director → ME
20
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED
- 2013-07-11
SC116895DUNWILCO (160) LIMITED
- 1989-10-30
SC116895 06917667, SC286672, SC117571Warning 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) 61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
~ 2025-01-05
IIF 26 - Director → ME
Person with significant control
2016-07-03 ~ 2025-01-06
IIF 42 - Has significant influence or control → OE
21
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 22 - Director → ME
22
RANDOMSWITCH LIMITED
- 1999-02-08
02072616 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 21 - Director → ME
23
SHAWFAIR BUSINESS PARK LIMITED
- now SC366409CAMPEND BUSINESS PARK LIMITED
- 2013-07-02
SC366409SHAWFAIR BUSINESS PARK LIMITED
- 2012-04-10
SC366409 27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Officer
2009-10-04 ~ 2025-01-06
IIF 6 - Director → ME
Person with significant control
2016-10-04 ~ 2025-01-06
IIF 36 - Ownership of shares – 75% or more → OE
24
CAMPEND PARK LIMITED
- 2013-07-02
SC366408SHAWFAIR PARK LIMITED
- 2012-04-10
SC366408 27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Officer
2009-10-04 ~ 2025-01-06
IIF 8 - Director → ME
Person with significant control
2016-10-04 ~ 2025-01-06
IIF 37 - Ownership of shares – 75% or more → OE
25
SHAWFAIR RETAIL PARK LIMITED
- now SC366410CAMPEND RETAIL PARK LIMITED
- 2013-07-02
SC366410SHAWFAIR RETAIL PARK LIMITED
- 2012-04-10
SC366410 27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Officer
2009-10-04 ~ 2025-01-05
IIF 9 - Director → ME
Person with significant control
2016-10-04 ~ 2025-01-05
IIF 38 - Ownership of shares – 75% or more → OE
26
SHERIFFHALL BUSINESS PARK LIMITED
- now SC061192 27 Hill Street Lane North, Edinburgh
Active Corporate (5 parents)
Officer
~ 2025-01-06
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-05
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
27
SOUTH CASTLE PROPERTIES LIMITED
- now SC126595SOUTH CASTLE STREET PROPERTIES LIMITED
- 1991-01-14
SC126595 61a North Castle Street, Edinburgh
Active Corporate (9 parents)
Officer
1990-10-17 ~ 2025-01-05
IIF 28 - Director → ME
Person with significant control
2016-07-03 ~ 2025-01-06
IIF 43 - Ownership of shares – 75% or more → OE
28
61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Officer
1994-06-30 ~ 2025-01-05
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 45 - Has significant influence or control → OE
29
61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Officer
1994-06-30 ~ 2025-01-05
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 44 - Has significant influence or control → OE
30
61a North Castle Street, Edinburgh
Active Corporate (8 parents)
Officer
1994-02-16 ~ 2025-01-05
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE