1
ENSCO 1534 LIMITED
- 2016-12-13
SC550783 16228557, SC321692, 10440796Warning 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) Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
14,647,685 GBP2024-10-31
Officer
2016-12-12 ~ now
IIF 36 - Director → ME
Person with significant control
2016-12-12 ~ 2024-08-05
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2020-05-11 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
C/o Johnston Carmichael Birchin Court, Birchin Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
ENSCO 1538 LIMITED
- 2016-12-22
SC552449 16324822, 14943647, 10490169Warning 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) 28 Stafford Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,006,979 GBP2023-12-31
Officer
2016-12-20 ~ now
IIF 35 - Director → ME
5
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,127,250 GBP2025-03-31
Officer
2012-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
39 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Equity (Company account)
4,438 GBP2024-08-31
Officer
2011-10-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
7
1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ 2019-02-20
IIF 40 - Director → ME
8
1 Hill Street, Edinburgh
Active Corporate (6 parents)
Officer
2013-07-08 ~ 2014-05-01
IIF 41 - Director → ME
9
WM ESTATES LIMITED - 2014-09-22
MCL CALEDON LIMITED - 2013-08-20
CALEDON RESIDENTIAL LIMITED - 2013-06-12
SOVEREIGN HOUSE PROPERTIES LIMITED - 2011-10-25
1 Hill Street, Edinburgh
Active Corporate (7 parents)
Officer
2014-10-15 ~ 2015-10-05
IIF 38 - Director → ME
10
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
CODE (ELEPHANT & CASTLE) LTD
- now 15844607CODE (ELEPHANT & CASTLE) LTD
- 2025-08-15
15844607 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 28 - Director → ME
12
CODE (THE BINDERY) LIMITED
- now SC224103ASHFORD PROPERTY GROUP LIMITED
- 2023-12-29
SC224103NEWCO (697) LIMITED - 2001-11-05
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,077,700 GBP2024-09-30
Officer
2023-12-22 ~ now
IIF 24 - Director → ME
13
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-07 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
14
CODE CONCEPTS GROUP LIMITED
- now 15095779 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-08-25 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
15
C/o Johnston Carmichael Llp Birchin Court, Birchin Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,151,585 GBP2024-10-31
Officer
2017-03-17 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-17 ~ 2024-08-05
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
28 Thistle Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,583,223 GBP2024-11-30
Officer
2005-11-18 ~ 2018-05-08
IIF 16 - Director → ME
17
DESTINY STUDENT (SHRUBHILL & MURANO) LTD
- now SC660764 Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-07 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
DESTINY STUDENT ENGLAND LIMITED
13257789 7 Hawkes Leap, Windlesham, England
Dissolved Corporate (4 parents)
Equity (Company account)
120 GBP2023-10-31
Officer
2021-03-10 ~ dissolved
IIF 34 - Director → ME
19
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,009,783 GBP2024-10-31
Officer
2015-01-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-05
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
20
D.S. LANDSBURGH (RETAILING) LIMITED - 2007-08-06
TAYVIEW RETAILING LTD. - 1993-10-18
61 Dublin Street, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,798,319 GBP2024-10-31
Officer
2012-09-01 ~ 2013-10-11
IIF 44 - Director → ME
21
ENERGY SAVING BEAR LIMITED - now
OUR PROPERTY BEAR LIMITED
- 2024-05-16
SC726974 Earlshill Farm Belltrees Road, Newton Of Belltrees, Lochwinnoch, Scotland
Active Corporate (2 parents)
Equity (Company account)
-4,949 GBP2024-03-31
Officer
2022-03-21 ~ 2023-08-09
IIF 27 - Director → ME
Person with significant control
2022-03-21 ~ 2023-08-09
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
FILIP 54321 LLP - now
13 North Leith Sands, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2013-02-12
IIF 46 - LLP Designated Member → ME
23
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-09 ~ 2025-06-19
IIF 15 - Director → ME
24
LANDSBURGH AND PICKETT LTD.
- 2011-07-26
SC320541 Chestney House, 149 Market Street, St. Andrews, Fife
Dissolved Corporate (2 parents)
Officer
2007-04-05 ~ dissolved
IIF 43 - Director → ME
25
85 1f2 Hanover Street Hanover Street, Edinburgh
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-2,430 GBP2015-12-31
Officer
2013-08-02 ~ dissolved
IIF 42 - Director → ME
26
50 Rose Street North Lane, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 39 - Director → ME
27
DESTINY SCOTLAND (NMP) LIMITED
- 2017-03-09
SC552255 10 Newton Terrace, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
158,489 GBP2024-03-31
Officer
2017-03-01 ~ 2020-07-03
IIF 18 - Director → ME
Person with significant control
2017-03-01 ~ 2020-07-03
IIF 13 - Has significant influence or control → OE
28
C/o Ascent Accountancy Sandbeck House, Sandbeck Way, Wetherby, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-11-15 ~ now
IIF 32 - Director → ME
29
RETTIE SHORT LETS LIMITED - now
Deuchrie, Dunbar, East Lothian
Active Corporate (5 parents)
Profit/Loss (Company account)
91,441 GBP2023-05-01 ~ 2024-04-30
Officer
2014-02-28 ~ 2018-03-19
IIF 37 - Director → ME
30
ROXY ART HOUSE LIMITED
- 2011-05-17
SC399618 6 Southpark Terrace, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 45 - Director → ME
31
C/o Johnston Carmichael Llp, 20 Birchin Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
9,151 GBP2024-10-31
Officer
2021-03-11 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
32
33 Ryan Road Ryan Road, Glenrothes, Fife, Scotland
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ 2015-07-17
IIF 47 - LLP Designated Member → ME
33
YPO & YPO GOLD SCOTLAND LIMITED
SC690334 160 West George Street, Glasgow, Scotland
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
141,908 GBP2024-06-30
Officer
2021-09-07 ~ 2023-03-21
IIF 33 - Director → ME