1
7 Advocates Close, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-07-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2010-11-24 ~ 2010-12-15
IIF 11 - LLP Designated Member → ME
3
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ dissolved
IIF 8 - Director → ME
4
12 Hope Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ 2011-11-29
IIF 10 - LLP Designated Member → ME
5
BEAGHMOR NORTH BANK STREET LIMITED
- now SC346694BEAGMOR NORTH BANK STREET LIMITED
- 2010-04-07
SC346694LAND SOLUTIONS UK LIMITED
- 2009-06-25
SC346694 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-01-09 ~ dissolved
IIF 4 - Director → ME
6
HOPE STREET (NO.140) LIMITED
- 2007-08-31
SC329983 SC263554, SC452808, SC412397Warning 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) Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-31 ~ dissolved
IIF 5 - Director → ME
7
C/o Frp Advisory Trading Ltd, Level 2, The Beacon, 176 St. Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2020-07-03 ~ now
IIF 42 - Director → ME
8
BPH BAXTER'S PLACE LIMITED - now
CSG BAXTER'S PLACE LIMITED
- 2022-01-05
SC469934 C/o Valor Hospitality Europe Limited Gatehouse, Glenfoot Estate, Ardrossan, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2014-02-28 ~ 2021-12-21
IIF 44 - Director → ME
9
P & C FITNESS & LEISURE LIMITED - 2021-03-10
C/o Frp Advisory Trading Limited (glasgow Office), 110 Cannon St, London
Liquidation Corporate (4 parents)
Person with significant control
2023-10-31 ~ 2024-08-06
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Tower, 7 Advocate's Close, Edinburgh
Active Corporate (3 parents)
Officer
2007-07-12 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHRIS STEWART INVESTMENTS LIMITED
- 2001-03-19
SC199435 Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (6 parents, 4 offsprings)
Officer
1999-09-01 ~ dissolved
IIF 6 - Director → ME
12
The Tower, 7 Advocate's Close, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2001-12-14 ~ now
IIF 29 - Director → ME
13
CRISP INVESTMENT PARTNERSHIP LLP
SO301393 The Tower, 7 Advocate's Close, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-06-14 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CSG BAXTER'S PLACE HOLDINGS LIMITED
SC469781 The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2014-02-28 ~ now
IIF 41 - Director → ME
15
CSG BLENHEIM HOLDINGS LIMITED
- now SC533983CSG JOHN STREET LIMITED
- 2016-12-22
SC533983 The Tower, 7 Advocate's Close, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-28 ~ dissolved
IIF 52 - Director → ME
16
The Tower, 7 Advocate's Close, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 54 - Director → ME
17
12 Hope Street, Edinburgh
Active Corporate (8 parents, 7 offsprings)
Officer
2013-07-05 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
18
The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 30 - Director → ME
19
BAXTER'S PLACE EDINBURGH LIMITED
- 2015-04-22
SC436357 Chris Stewart Group, The Tower, 7 Advocate's Close, Edinburgh
Active Corporate (8 parents, 2 offsprings)
Officer
2012-11-07 ~ now
IIF 35 - Director → ME
20
LOVE LOAN INTERIORS LIMITED
- 2025-05-30
SC710999 The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
21
12 Hope Street, Edinburgh
Active Corporate (6 parents, 3 offsprings)
Officer
2013-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-22 ~ 2021-07-19
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
22
BVG MANAGEMENT LIMITED
- 2024-06-11
SC702875 The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2021-06-29 ~ 2024-06-21
IIF 53 - Director → ME
23
CSG HOTELS AND APARTMENTS LIMITED
SC452799 12 Hope Street, Edinburgh
Active Corporate (9 parents, 5 offsprings)
Officer
2013-06-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-13 ~ 2025-06-03
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
24
The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-04-28 ~ now
IIF 34 - Director → ME
25
BEAGHMOR ADVOCATE'S CLOSE LIMITED
- 2013-10-31
SC385604 12-16 Hope Street, Edinburgh
Active Corporate (7 parents, 11 offsprings)
Officer
2010-09-17 ~ now
IIF 22 - Director → ME
26
CSG QUEENSFERRY HOLDINGS LIMITED
- now SC710067CSG PMC (HOLDINGS) LIMITED
- 2022-01-21
SC710067 The Tower, 7, Advocates Close, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-21 ~ now
IIF 31 - Director → ME
27
The Tower, 7, Advocates Close, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2021-09-22 ~ now
IIF 40 - Director → ME
28
CULLEN PROPERTY HOLDINGS LIMITED - now
STRONGCLAN LIMITED
- 1998-07-24
SC187184 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
1998-07-15 ~ 1998-08-25
IIF 14 - Director → ME
29
C/o Frp Advisory Trading Ltd, Level 2, The Beacon, 176 St. Vincent Street, Glasgow
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2013-07-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2020-02-28
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
30
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316486, OC322845, OC322847Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2014-04-05
IIF 12 - LLP Member → ME
31
7 Advocates Close, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-07-03 ~ now
IIF 24 - Director → ME
32
CRISP BUILDING AND RENOVATION LIMITED
- 2019-10-11
SC322098 The Tower, Advocates Close, Edinburgh
Active Corporate (5 parents)
Officer
2007-04-24 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
33
CSG INVESTMENTS LIMITED
- 2025-06-02
SC452794 12 Hope Street, Edinburgh
Active Corporate (8 parents, 5 offsprings)
Officer
2013-06-20 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
34
HOMETECH INTEGRATION LIMITED
- now SC223036DALGLEN (NO. 794) LIMITED
- 2001-11-16
SC223036 SC223035, SC223038, SC197442Warning 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) Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (13 parents)
Officer
2001-11-13 ~ dissolved
IIF 7 - Director → ME
35
HOPE STREET (NO.148) LIMITED
SC452808 SC329983, SC263554, SC308178Warning 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) Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 3 - Director → ME
36
The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 37 - Director → ME
37
7 Advocates Close, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-07-03 ~ now
IIF 25 - Director → ME
38
12 Hope Street, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-21 ~ now
IIF 17 - Director → ME
39
The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2021-05-18 ~ now
IIF 39 - Director → ME
40
12 Hope Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 45 - Director → ME
41
12 Hope Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 47 - Director → ME
42
MARTHA STREET HOLDCO LIMITED
- now SC667749DMWS 1135 LIMITED
- 2020-11-25
SC667749 SC629976, SC629976, SC667766Warning 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) The Tower, 7, Advocates Close, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-23 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-23 ~ 2025-06-03
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
43
MARTHA STREET HOLDINGS LIMITED
- now SC667766DMWS 1134 LIMITED
- 2020-11-25
SC667766 SC667749, SC651418, SC651401Warning 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) The Tower, 7, Advocates Close, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-23 ~ now
IIF 38 - Director → ME
44
3 Warriston's Close, 3 Warriston's Close, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ dissolved
IIF 43 - Director → ME
45
The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 36 - Director → ME
46
RUTTERFORD DEVELOPMENTS LIMITED - now
NEWCO (551) LIMITED - 1998-09-24
19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-07-03 ~ 2000-10-31
IIF 13 - Director → ME
47
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
SCOTTISH RUGBY UNION PLC - 2017-12-04
COMLAW NO. 261 LIMITED - 1991-07-02
Murrayfield, Edinburgh
Active Corporate (109 parents, 5 offsprings)
Officer
2024-03-01 ~ now
IIF 9 - Director → ME
48
SEAMAB LIMITED - 2013-03-01
SEAMAB LEARNING AND CARE SERVICES LIMITED - 2013-02-28
LENDRICK MUIR COMPANY - 2005-12-19
LENDRICK MUIR SCHOOL - 2001-09-12
Seamab, Rumbling Bridge, Kinross-shire, Scotland
Active Corporate (60 parents)
Officer
2017-09-27 ~ now
IIF 26 - Director → ME
49
ST ANDREW SQUARE (CLAIM) LIMITED
SC480644 12 Hope Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-06-23 ~ dissolved
IIF 48 - Director → ME
50
ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED
- now SC590030DMWS 1105 LIMITED
- 2018-07-05
SC590030 SC629976, SC572085, SC590033Warning 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) The Tower, 7 Advocate's Close, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-07-04 ~ dissolved
IIF 50 - Director → ME
51
ST ANDREW SQUARE (PROPERTY) LIMITED
SC480645 12 Hope Street, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2014-06-23 ~ now
IIF 16 - Director → ME
52
STONE BLUE PROPERTY LIMITED
- now SC224831QUILLCO 117 LIMITED
- 2002-11-01
SC224831 SC281179, SC271496, SC172408Warning 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) 14 Albany Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-10-14 ~ 2015-06-01
IIF 2 - Director → ME
53
The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2021-04-14 ~ now
IIF 32 - Director → ME
Person with significant control
2021-04-14 ~ 2025-06-03
IIF 70 - Ownership of shares – 75% or more → OE
54
LDC (BAXTER PLACE 2) LIMITED - 2008-05-21
Flat 1, 14 Blenheim Crescent, London, England
Dissolved Corporate (16 parents)
Officer
2014-03-12 ~ dissolved
IIF 51 - Director → ME
55
LDC (BAXTER PLACE) LIMITED - 2008-05-21
Flat 1, 14 Blenheim Crescent, London, England
Dissolved Corporate (16 parents)
Officer
2014-03-12 ~ dissolved
IIF 55 - Director → ME
56
12 Hope Street, Edinburgh
Active Corporate (7 parents)
Officer
2013-06-21 ~ now
IIF 20 - Director → ME
57
WEST REG. STREET (CLAIM) LIMITED
SC480648 12 Hope Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-06-23 ~ dissolved
IIF 46 - Director → ME
58
WEST REG. STREET (PROPERTY) LIMITED
SC480651 12 Hope Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 49 - Director → ME