1
LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 6 - Director → ME
2
LISTER SQUARE (NO 214) LIMITED - 2015-03-06
17 Walkergate, Berwick-upon-tweed, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
3
6th Floor 17a Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents)
Officer
2024-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-24 ~ 2024-10-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Atlantic House, 1a Cadogan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6th Floor 17a, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2019-01-21 ~ now
IIF 11 - Director → ME
7
9 Haymarket Square Mactaggart Scott And Co Ltd, C/o Morton Fraser Mac Roberts Ws, Edinburgh, Midlothian, Scotland
Active Corporate (21 parents)
Officer
2024-05-01 ~ now
IIF 7 - Director → ME
8
MTS NEW HOLDINGS LIMITED - 2008-01-31
YORK PLACE (NO. 461) LIMITED - 2007-12-17
. Hunter Avenue, Loanhead, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 9 - Director → ME
9
MACTAGGART, SCOTT & COMPANY LIMITED
SC055532 . Hunter Avenue, Loanhead, Scotland
Active Corporate (26 parents)
Officer
2024-05-01 ~ now
IIF 10 - Director → ME
10
MM&S (5813) LIMITED
08936468 06096959, 08946780, 08946714Warning 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) One, London Wall, London
Dissolved Corporate (12 parents)
Officer
2014-03-28 ~ dissolved
IIF 14 - Director → ME
11
MM&S (5828) LIMITED
08998669 09203903, 08986350, 08946714Warning 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) One, London Wall, London
Dissolved Corporate (12 parents)
Officer
2014-06-20 ~ dissolved
IIF 16 - Director → ME
12
MM&S (5832) LIMITED
09064473 SC225960, SC469302, 09064488Warning 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) One, London Wall, London
Dissolved Corporate (12 parents)
Officer
2014-06-20 ~ dissolved
IIF 15 - Director → ME
13
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
- now SC162589MITRESHELF 206 LIMITED - 1996-02-28
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (27 parents, 1 offspring)
Officer
2001-05-14 ~ 2018-08-31
IIF 20 - Director → ME
14
WEST GEORGE STREET (319) LIMITED - 1986-05-09
George House, 50 George Square, Glasgow
Active Corporate (24 parents, 3 offsprings)
Officer
2001-05-14 ~ 2018-08-31
IIF 18 - Director → ME
15
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
- now SC122842M M & S (2037) LIMITED - 1990-09-07
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2001-05-14 ~ 2018-08-31
IIF 21 - Director → ME
16
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
SC095908 C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2001-05-14 ~ 2018-08-31
IIF 19 - Director → ME
17
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
SC011313 Glasgow Academy, Colebrooke Street, Glasgow
Active Corporate (124 parents, 2 offsprings)
Officer
2012-11-09 ~ 2019-11-08
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-08
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE