1
1a Torphichen Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2007-09-17 ~ dissolved
IIF 13 - Director → ME
2007-11-22 ~ dissolved
IIF 15 - Secretary → ME
2
Charlotte House, 18 Young Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 10 - Director → ME
2015-07-24 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cew, Merton Street, St. Helens, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 9 - Director → ME
4
ST. VINCENT STREET (494) LIMITED
- 2010-05-21
SC370404 SC254073, SC323815, SC365509Warning 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 Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2010-05-19 ~ 2012-08-20
IIF 11 - Director → ME
2010-05-19 ~ 2012-08-20
IIF 26 - Secretary → ME
5
EDINBURGH CAPITAL PARTNERS LIMITED
SC492712 Citypoint 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ 2015-10-31
IIF 28 - Secretary → ME
6
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
216 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 3 - Director → ME
12
Kintyre House, 205 West George Street, Glasgow, Scotland
Liquidation Corporate (7 parents)
Officer
2017-05-15 ~ 2022-06-28
IIF 12 - Director → ME
Person with significant control
2018-03-28 ~ 2022-06-28
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Charlotte House, 18 Young Street, Edinburgh
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-08-27 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
14
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE