1
LOCHSIDE PROPERTY INVESTMENT LIMITED
- 2016-06-11
SC478357 19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2014-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A & P HOMES (REDDITCH) LTD
- now 08140041 Millfield Farm, Pumphouse Lane, Redditch, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
A & S DEVELOPMENTS (REDDITCH) LTD
06519473 Millfield Farm Pumphouse Lane, Webheath, Redditch
Active Corporate (6 parents)
Officer
2008-02-29 ~ now
IIF 22 - Director → ME
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-04-24 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Hennals Avenue, Redditch, England
Active Corporate (5 parents)
Officer
2022-11-30 ~ 2025-03-26
IIF 23 - Director → ME
2022-11-30 ~ now
IIF 27 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2020-01-20 ~ now
IIF 21 - Director → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2017-04-24 ~ now
IIF 20 - Director → ME
8
Unit 2 Sheffield Road, Chesterfield, England
Active Corporate (3 parents)
Officer
2009-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
9
CARNEGIE CONSULTANTS LIMITED - now
HETHEDERRY LIMITED - 1995-04-27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
1999-12-22 ~ 2006-10-10
IIF 5 - Director → ME
1999-12-22 ~ 1999-12-22
IIF 11 - Director → ME
10
EGLINTON PROPERTY INVESTMENTS LIMITED
SC420221 Mcclure Naismith, 3 Ponton Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-03-23 ~ 2014-01-06
IIF 3 - Director → ME
2012-03-23 ~ 2014-01-06
IIF 29 - Secretary → ME
11
7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-04-18 ~ dissolved
IIF 7 - Director → ME
12
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Has significant influence or control → OE
13
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 26 - Has significant influence or control → OE
14
LOCHSIDE PROPERTIES (SCOTLAND) LIMITED
- now SC192774RUTLAND (SCOTLAND) DEVELOPMENTS LIMITED
- 2001-10-02
SC192774DALGLEN (NO. 709) LIMITED
- 1999-05-28
SC192774 SC211093, SC200730, SC190449Warning 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) 19 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
1999-05-04 ~ dissolved
IIF 6 - Director → ME
2001-10-01 ~ dissolved
IIF 15 - Secretary → ME
15
Millfield Farm, Pumphouse Lane, Redditch, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-16 ~ now
IIF 34 - Director → ME
IIF 17 - Director → ME
16
RUTLAND (SCOTLAND) INVESTMENTS LIMITED
SC300623 19 Rutland Square, Edinburgh
Active Corporate (5 parents)
Officer
2006-04-11 ~ now
IIF 2 - Director → ME
2006-04-11 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
17
RUTLAND (SCOTLAND) LIMITED
- now SC179178DALGLEN (NO. 682) LIMITED
- 1998-02-20
SC179178 SC252824, SC178177, SC163879Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-02-10 ~ dissolved
IIF 9 - Director → ME
2002-01-01 ~ dissolved
IIF 16 - Secretary → ME
18
RUTLAND DESIGN AND BUILD LIMITED
- now SC182380RUTLAND MORRIS & SPOTTISWOOD LIMITED
- 1999-06-28
SC182380DALGLEN (NO.683) LIMITED
- 1998-03-25
SC182380 SC182383, SC288029, SC234779Warning 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) Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
1998-02-10 ~ 2005-10-25
IIF 4 - Director → ME
2002-01-01 ~ dissolved
IIF 13 - Secretary → ME