1
The Tall House, West Street, Marlow, Buckinghamshire
Active Corporate (12 parents)
Officer
2021-03-04 ~ 2021-03-23
IIF 10 - Director → ME
2
BUTE ESTATE DEVELOPMENTS LIMITED
- now SC262984ANDSTRAT (NO. 194) LIMITED
- 2004-05-05
SC262984 SC262981, SC226030, SC239603Warning 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) 5 Atholl Crescent, Edinburgh
Active Corporate (9 parents)
Officer
2004-05-04 ~ 2010-03-31
IIF 29 - Director → ME
3
MOUNT STUART MANAGEMENT LIMITED - 1990-03-16
GRINMOST (NO. 48) LIMITED - 1990-01-31
5 Atholl Crescent, Edinburgh
Active Corporate (12 parents)
Officer
2000-07-13 ~ 2010-03-31
IIF 31 - Director → ME
4
4 Barone Road, Rothesay, Isle Of Bute
Active Corporate (33 parents)
Officer
1993-07-30 ~ 2010-03-19
IIF 34 - Director → ME
2017-07-11 ~ 2021-03-22
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-03
IIF 36 - Ownership of shares – 75% or more → OE
5
C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-19 ~ 2021-03-22
IIF 43 - Director → ME
6
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-08-02 ~ 2010-03-19
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 39 - Ownership of shares – 75% or more → OE
7
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2019-12-06 ~ 2021-03-22
IIF 2 - Director → ME
Person with significant control
2019-12-06 ~ 2021-03-22
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
CUMBRAE PROPERTIES (1963) LIMITED
00752917 146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (17 parents)
Officer
~ 2010-03-19
IIF 23 - Director → ME
2017-06-07 ~ 2021-03-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-12
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
DUMFRIES ESTATE (BANKEND) LIMITED
SC261879 The Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
Active Corporate (9 parents)
Officer
2004-01-14 ~ 2010-03-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
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
10
DUMFRIES ESTATE LLP - now
BUTE PROPERTY FUND LLP
- 2017-02-16
OC344226 146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2009-03-23 ~ 2010-03-19
IIF 22 - LLP Designated Member → ME
11
GRINMOST (NO 27) LIMITED
- 1986-11-17
SC100869 SC086179, SC085808, SC110343Warning 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) 5 Atholl Crescent, Edinburgh
Active Corporate (11 parents)
Officer
~ 2010-03-31
IIF 25 - Director → ME
12
DUMFRIES HOUSE HOME FARM LIMITED - now
DUMFRIES ESTATE (ORCHARDTON) LIMITED
- 2015-09-23
SC261878 Dumfries House, Dumfries Estate, Cumnock, Ayrshire
Active Corporate (13 parents)
Officer
2004-01-14 ~ 2007-11-28
IIF 9 - Director → ME
13
25 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
1993-07-22 ~ 1994-02-03
IIF 13 - Director → ME
14
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-16 ~ 2021-03-22
IIF 8 - Director → ME
Person with significant control
2020-06-16 ~ 2022-05-12
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-06 ~ 2021-03-22
IIF 1 - Director → ME
Person with significant control
2019-12-06 ~ 2022-05-12
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
16
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2019-10-10 ~ 2021-03-22
IIF 16 - Director → ME
Person with significant control
2019-10-10 ~ 2022-05-12
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
17
Mount Stuart, Isle Of Bute
Active Corporate (7 parents)
Officer
2002-03-08 ~ 2010-03-31
IIF 27 - Director → ME
18
5th Floor, Crown House, 56-58 Southwark Street, London, England
Active Corporate (8 parents)
Officer
2000-06-21 ~ 2010-03-19
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-12
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-04 ~ 2021-03-22
IIF 7 - Director → ME
20
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2017-08-10 ~ 2021-03-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 19 - Ownership of shares – 75% or more → OE
21
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-10 ~ 2021-03-22
IIF 3 - Director → ME
Person with significant control
2017-03-10 ~ 2022-05-12
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-07 ~ 2021-03-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-12
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE KING'S FOUNDATION - now
THE PRINCE'S FOUNDATION - 2023-12-11
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
- 2018-04-03
SC331738 Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (42 parents, 6 offsprings)
Officer
2007-11-12 ~ 2010-01-06
IIF 24 - Director → ME
24
5 Atholl Crescent, Edinburgh
Active Corporate (28 parents, 8 offsprings)
Officer
2017-06-14 ~ 2021-03-22
IIF 40 - Director → ME
1993-09-07 ~ 2010-03-31
IIF 30 - Director → ME
25
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2017-08-29 ~ 2021-03-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
26
ANDSTRAT (NO. 172) LIMITED
- 2003-10-14
SC248812 SC256565, SC413193, SC256563Warning 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 Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
Active Corporate (11 parents)
Officer
2003-10-09 ~ 2010-03-31
IIF 32 - Director → ME
Person with significant control
2017-04-30 ~ 2018-04-30
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE