1
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (21 parents)
Officer
1990-09-24 ~ 2007-02-08
IIF 18 - Director → ME
1990-09-24 ~ 1996-08-01
IIF 1 - Director → ME
1996-08-25 ~ 2007-02-08
IIF 3 - Director → ME
1990-09-24 ~ 2007-02-08
IIF 17 - Secretary → ME
2
6 Queen's Avenue, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2006-11-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 28 - Has significant influence or control → OE
3
PEARMONT INVESTMENTS LTD. - 2006-11-03
Suite 103 47 Timber Bush, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-05-08 ~ dissolved
IIF 2 - Director → ME
4
BARNTON PARK PROPERTIES LIMITED
SC694516Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-02 during the appointment or period of control
Due to be dissolved on 2023-12-06 during the appointment or period of control
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Officer
2021-04-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
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
5
17 St. Thomas Road, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
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
6
6 Queen's Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2010-06-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 25 - Has significant influence or control → OE
7
4a Glenfinlas Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
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
8
6 Queen's Avenue, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-07 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-27 during the appointment or period of control
Due to be dissolved on 2023-08-23 during the appointment or period of control
C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (2 parents)
Officer
2018-07-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
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
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-28 during the appointment or period of control
Due to be dissolved on 2023-08-23 during the appointment or period of control
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2017-11-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HUNTER STREET PROPERTIES LIMITED
SC689752 17 St. Thomas Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
RUTHVEN WALLACE (YORK LANE) LTD
SC845963 6 Queen's Avenue, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
STRAWBERRY SCOTLAND (WOODHALL) LTD
- now SC320480STRAWBERRY SCOTLAND (MILLAR CRESCENT) LIMITED
- 2007-08-09
SC320480LOTHIAN SHELF (632) LIMITED
- 2007-04-18
SC320480 SC591592, SC320483, SC319406Warning 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) 6 Queen's Avenue, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2007-04-18 ~ dissolved
IIF 15 - Director → ME
2008-05-29 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Queen's Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2005-01-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 24 - Has significant influence or control → OE