1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2018-03-19
DUNWILCO (720) LIMITED
- 1999-08-31
SC198865 SC192725, SC126049, SC199454Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
1999-08-27 ~ 2008-03-13
IIF 8 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-18 during the appointment or period of control
Commencement of winding up on 2009-02-18 during the appointment or period of control
Conclusion of winding up on 2013-11-29 during the appointment or period of control
Dissolved on 2014-03-03 during the appointment or period of control
Baker Tilly Restructuring And Recovery Llp, First Floor Quay Two 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-06-08 ~ dissolved
IIF 4 - Director → ME
3
PACIFIC SHELF 836 LIMITED
- 1999-06-15
SC195005 10774148, SC195004, SC157753Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3 Cockburn Street, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
1999-06-14 ~ 2010-09-14
IIF 15 - Director → ME
4
CHAMBERS DEVELOPMENTS LIMITED
- now SC180263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-31 during the appointment or period of control
Dissolved on 2019-12-13 during the appointment or period of control
PACIFIC SHELF 756 LIMITED
- 1998-06-01
SC180263 SC178695, SC178691, SC147181Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
1998-05-22 ~ dissolved
IIF 7 - Director → ME
5
28 Craigmount Gardens, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
6
KANTEL DEVELOPMENTS (EDINBURGH) LIMITED
SC074042 30-31 Queen Street, Edinburgh
Dissolved Corporate (14 parents)
Officer
1991-06-27 ~ 1991-08-01
IIF 11 - Director → ME
7
NEW LAURIESTON (GLASGOW) LIMITED
- now SC182682NEW LAURIESTON LIMITED
- 1999-05-05
SC182682SR NEWCO LIMITED - 1998-04-21
Miller House, 2 Lochside View, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1998-05-21 ~ 2010-09-14
IIF 14 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-01-29
Petition date on 2015-01-29
Conclusion of winding up on 2016-03-23
Dissolved on 2016-06-29
DUNWILCO (1074) LIMITED
- 2003-09-16
SC254117 SC388133, SC249583, SC254121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2003-08-26 ~ 2010-04-21
IIF 3 - Director → ME
9
ROSSCO INTELLIGENT FINANCE LIMITED
SC466242 28 Craigmount Gardens, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-12-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
INGRAM SQUARE SERVICES LIMITED
- 1986-04-29
SC089324TRESTOCIOUS LIMITED
- 1985-01-25
SC089324 174 High Street, The Royal Mile, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
(before 1989-09-04) ~ 2008-10-14
IIF 1 - Director → ME
2006-07-27 ~ dissolved
IIF 19 - Secretary → ME
11
THE BURRELL CONSULTANCY LIMITED
- 1998-04-01
SC097013WEST PORT (DEVELOPMENTS) LIMITED
- 1993-09-23
SC097013 34 Reid Terrace, Edinburgh
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1989-09-04) ~ 2008-10-14
IIF 10 - Director → ME
2006-07-27 ~ 2010-02-26
IIF 24 - Secretary → ME
12
THE BURRELL COMPANY (HAWKHEAD) LIMITED
SC331308 34 Reid Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-09-25 ~ 2010-09-09
IIF 9 - Director → ME
2007-09-25 ~ 2010-09-09
IIF 25 - Secretary → ME
13
THE BURRELL COMPANY (VENTURES) LIMITED
- now SC104898TBC VENTURES LIMITED
- 1998-04-01
SC104898THE BURRELL COMPANY (VENTURES) LIMITED
- 1992-04-29
SC104898BURRELL HERITAGE LIMITED
- 1989-10-02
SC104898DUNWILCO (60) LIMITED
- 1987-07-06
SC104898 SC186919, SC132918, SC104896Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 34 Reid Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
(before 1988-12-31) ~ 2008-10-14
IIF 6 - Director → ME
2006-07-27 ~ 2010-09-09
IIF 23 - Secretary → ME
14
THE BURRELL COMPANY LIMITED
- now SC132848DMWS 186 LIMITED
- 1992-04-29
SC132848 SC124771, SC110791, SC174009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 34 Reid Terrace, Edinburgh
Active Corporate (6 parents)
Officer
1991-08-01 ~ 1996-10-01
IIF 2 - Director → ME
1991-08-01 ~ 2010-02-26
IIF 18 - Secretary → ME
15
114 Mountcastle Crescent, Edinburgh, Edinburgh, Uk, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-03 ~ 2024-09-04
IIF 22 - Secretary → ME
16
UPPER STRAND DEVELOPMENTS LIMITED
- now SC243295QUILLCO 141 LIMITED - 2003-04-09
1 Hay Avenue, Edinburgh
Active Corporate (15 parents)
Officer
2005-02-22 ~ 2007-12-13
IIF 20 - Secretary → ME
17
URBAN HOMES (DEVELOPMENTS) LIMITED
SC485632 28 Craigmount Gardens, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-07-09 during the appointment or period of control
Petition date on 2024-07-09 during the appointment or period of control
Conclusion of winding up on 2025-01-08 during the appointment or period of control
Due to be dissolved on 2025-05-17 during the appointment or period of control
C/o Hastings & Co The Pentagon Centre, Washington Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-02-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-02-15 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
19
URBAN RENAISSANCE LIMITED
- now SC123533TBC MANAGEMENT CONTRACTING LIMITED
- 1998-04-01
SC123533THE BURRELL COMPANY (MANAGEMENT CONTRACTING) LIMITED
- 1992-04-29
SC123533DMWS 160 LIMITED
- 1990-05-31
SC123533 SC124771, SC502887, SC299232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 34 Reid Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
1990-05-10 ~ 1995-10-20
IIF 5 - Director → ME
1990-05-10 ~ 2010-09-09
IIF 21 - Secretary → ME