1
3 Walker Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ASHLEY GRANGE BALERNO LIMITED
- now SC237952MELFORD (BALERNO) LIMITED
- 2008-03-29
SC237952HBJ 627 LIMITED - 2002-11-21
3 Walker Street, Walker Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-03-11 ~ dissolved
IIF 6 - Director → ME
3
BIANCO PETERS WATTS PROPERTIES LTD
10219445 May Villa, 21 Ampthill Road, Flitwick, England
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
SC003782 The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh
Active Corporate (146 parents)
Officer
2015-03-27 ~ 2019-03-19
IIF 9 - Director → ME
5
3 Walker Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ 2019-02-28
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
6
DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED
SC507359 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-05-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-10 ~ 2017-06-02
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EDINBURGH PICARDY PLACE LIMITED
SC718112 3 Walker Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-12-21 ~ now
IIF 2 - Director → ME
8
3 St Fillans Terrace, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ 2014-06-27
IIF 14 - LLP Designated Member → ME
2014-06-27 ~ 2016-12-20
IIF 15 - LLP Designated Member → ME
9
HBJ 714 LIMITED - 2005-01-22
3 Walker Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-02-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
10
HERIOT DEVELOPMENTS LIMITED
- now SC176967HBJ 369 LIMITED - 1997-09-11
3 Walker Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1997-09-29 ~ dissolved
IIF 5 - Director → ME
1997-09-29 ~ 2005-07-04
IIF 16 - Secretary → ME
11
MELFORD DEVELOPMENTS LIMITED
- now SC213974PETERS ESTATES LIMITED - 2001-12-10
HERIOT ESTATES LIMITED - 2001-11-13
LOTHIAN FIFTY (736) LIMITED - 2001-01-03
3 Walker Street, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-29 ~ now
IIF 1 - Director → ME
2003-06-13 ~ 2004-04-14
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
HBJ 675 LIMITED
- 2004-02-06
SC261442 03457637, SC199409, SC246300Warning 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) 3 Walker Street, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
HBJ 738 LIMITED - 2005-10-26
3 Walker Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ dissolved
IIF 13 - Director → ME
14
3 Walker Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
ENSCO 125 LIMITED
- 2007-01-10
SC309964 07466536, 10989006, SC306420Warning 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) 3 Walker Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-01-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE