1
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 10 offsprings)
Officer
2009-06-08 ~ 2017-06-01
IIF 23 - LLP Member → ME
2
ADDLESHAW GODDARD LLP
OC318149 04673315, 04673315, 04673315Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (699 parents, 28 offsprings)
Officer
2017-06-01 ~ 2019-11-30
IIF 24 - LLP Member → ME
3
BATH STREET KIDS - now
Capella Building (tenth Floor), 60 York Street, Glasgow
Dissolved Corporate (39 parents, 43 offsprings)
Officer
2000-03-27 ~ 2005-06-20
IIF 8 - Director → ME
4
11 Dalhousie Crescent, Dalkeith, Scotland
Active Corporate (2 parents)
Officer
2015-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 Hope Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2026-03-23 ~ now
IIF 20 - LLP Designated Member → ME
6
COULTERS PROPERTY LIMITED
- now SC449479ENSCO 402 LIMITED - 2013-06-26
19 Hope Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2019-08-29 ~ now
IIF 1 - Director → ME
7
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (96 parents, 11 offsprings)
Officer
2004-08-31 ~ 2009-06-05
IIF 21 - LLP Member → ME
8
ENSCO 486 LIMITED
SC492914 SC506691, SC492897, SC430707Warning 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) Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2015-09-25 ~ dissolved
IIF 6 - Director → ME
9
HBJ GATELEY WAREING UK LLP - 2011-05-03
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (105 parents)
Officer
2013-05-01 ~ 2015-05-22
IIF 19 - LLP Member → ME
10
Saltire Centre, Pentland Court, Glenrothes
Active Corporate (23 parents, 1 offspring)
Officer
2024-09-09 ~ now
IIF 4 - Director → ME
11
MERITORIUM ASSET MANAGEMENT LIMITED
SC382876 4 Braid Mount Rise, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2010-07-30 ~ dissolved
IIF 26 - Director → ME
12
1 Old Kirk Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 27 - Director → ME
2007-03-19 ~ dissolved
IIF 28 - Secretary → ME
13
MERITORIUM SPRINGVALLEY LIMITED
SC370945 11 Dalhousie Crescent, Dalkeith, Scotland
Active Corporate (1 parent)
Officer
2010-01-11 ~ now
IIF 25 - Director → ME
2010-01-11 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
QUEENSFERRY ATTORNEYS LIMITED
- now SC150408BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Officer
1995-12-01 ~ 2000-03-23
IIF 18 - Director → ME
15
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
1995-12-01 ~ 2000-03-23
IIF 15 - Director → ME
16
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (26 parents, 87 offsprings)
Officer
1995-12-01 ~ 2000-03-23
IIF 16 - Director → ME
17
32 Charlotte Square, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
1995-12-01 ~ 2000-03-23
IIF 9 - Director → ME
18
QUEENSFERRY PROPERTY TRUSTEES LIMITED
SC149587 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
1995-12-01 ~ 2000-03-23
IIF 12 - Director → ME
19
QUEENSFERRY REGISTRATIONS LIMITED
SC145855 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (26 parents, 86 offsprings)
Officer
1995-12-01 ~ 2000-03-23
IIF 11 - Director → ME
20
QUEENSFERRY SECRETARIES LIMITED
SC145858 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (30 parents, 197 offsprings)
Officer
1995-12-01 ~ 2000-03-23
IIF 13 - Director → ME
21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
1995-12-01 ~ 2000-03-23
IIF 14 - Director → ME
22
QUEENSFERRY TRUSTEE COMPANY LIMITED
SC158599 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 3 offsprings)
Officer
1995-12-01 ~ 2000-03-23
IIF 17 - Director → ME
23
SPLENDID PROPERTY MANAGEMENT LTD
SC278953 19 Hope Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2023-09-01 ~ now
IIF 2 - Director → ME
24
BRICUR REAL ESTATE LIMITED
- 2022-06-23
SC624037 19 Hope Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
SC173264 Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (27 parents, 1 offspring)
Officer
2000-03-27 ~ 2005-11-01
IIF 7 - Director → ME
26
THE SHAREHOLDING & INVESTMENT TRUST LIMITED
SC016550 Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (31 parents, 8 offsprings)
Officer
2000-03-27 ~ 2005-11-01
IIF 10 - Director → ME
27
EXCHANGE TOWER PROPERTY LLP
- 2017-08-08
SO305624 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (18 parents, 1 offspring)
Officer
2016-05-04 ~ now
IIF 22 - LLP Member → ME