1
BAILLIE WINDFARM HOLDINGS LIMITED
07545364 19th Floor 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 1 - Director → ME
2
DMWS 644 LIMITED - 2004-01-13
The Garment Factory, 10 Montrose Street, Glasgow, Scotland, Scotland
Active Corporate (26 parents)
Officer
2011-04-13 ~ now
IIF 2 - Director → ME
2004-03-31 ~ 2011-03-25
IIF 9 - Director → ME
2004-03-31 ~ 2011-03-25
IIF 32 - Secretary → ME
3
BLACK CIRCLES HOLDINGS LIMITED
- now SC258092DMWS BCH LIMITED - 2003-10-27
Tanfield Tanfield, 1 Inverleith Row, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2003-10-29 ~ 2015-04-30
IIF 15 - Director → ME
2011-09-30 ~ 2015-04-30
IIF 37 - Secretary → ME
4
BLACK CIRCLES LIMITED - 2005-09-26
ONLINE TYRE STORE LIMITED - 2001-11-12
1 Tanfield, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2011-09-30 ~ 2015-04-30
IIF 38 - Secretary → ME
5
CALERO MDSL LIMITED - now
CALERO SOFTWARE LIMITED - 2021-03-25
VEROPATH LIMITED - 2018-08-21
INTELLIGENTCOMMS LIMITED - 2015-09-28
INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-26
40 Torphichen Street, Fourth Floor, Edinburgh, Scotland
Active Corporate (32 parents, 6 offsprings)
Officer
2001-11-28 ~ 2002-04-26
IIF 24 - Director → ME
6
Westburn House, Dunning, Perth, Scotland
Active Corporate (5 parents)
Officer
2005-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-18 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHEQUE CENTRES GROUP LIMITED
- now SC230276DMWS 542 LIMITED
- 2002-06-10
SC230276 SC222306, SC211208, SC256649Warning 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) Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-06-05 ~ 2006-04-27
IIF 14 - Director → ME
2002-06-05 ~ 2006-04-27
IIF 31 - Secretary → ME
8
CHEQUE-CLEAR (GLASGOW) LIMITED
- 1998-11-20
SC167596 Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1997-12-03 ~ 2006-04-27
IIF 13 - Director → ME
2002-06-21 ~ 2006-04-27
IIF 30 - Secretary → ME
9
CHEQUE CENTRES PROPERTIES LIMITED
- now SC182070CHEQUE CLEAR PROPERTIES LIMITED
- 1998-12-16
SC182070 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1998-01-15 ~ 2006-04-27
IIF 11 - Director → ME
1998-01-13 ~ 2006-04-27
IIF 27 - Secretary → ME
10
DMWS 1058 LIMITED
- 2015-08-18
SC502881 SC444207, SC490049, SC490052Warning 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) Westburn House, Dunning, Perthshire
Active Corporate (7 parents, 4 offsprings)
Officer
2015-08-18 ~ now
IIF 16 - Director → ME
11
11 Brae Park, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-22 ~ dissolved
IIF 4 - Director → ME
12
MAXHOLM DEVELOPMENTS LIMITED
- now SC252626FLOWERPICNIC LIMITED
- 2003-08-07
SC252626 Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-08-06 ~ 2011-02-28
IIF 10 - Director → ME
2003-08-06 ~ 2004-08-01
IIF 33 - Secretary → ME
13
19 Eastbourne Terrace, London, England
Dissolved Corporate (9 parents)
Officer
2012-03-27 ~ 2018-04-20
IIF 8 - Director → ME
14
Lieurary Quarry, Westfield, Thurso, Scotland
Active Corporate (5 parents)
Officer
2016-09-27 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-15 ~ 2026-03-09
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
15
19 Eastbourne Terrace, London, England
Dissolved Corporate (10 parents)
Officer
2011-03-24 ~ 2017-07-28
IIF 6 - Director → ME
16
The Auction House 2nd Floor Fao - Boralex Limited, 63a George Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2010-01-20 ~ 2024-10-10
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-10
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
17
CAITHNESS RENEWABLES LIMITED
- 2008-07-10
SC271128DMWS 682 LIMITED
- 2004-11-04
SC271128 SC271131, SC274859, SC349513Warning 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) Oakfield House, 378 Brandon Street, Motherwell, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2004-11-04 ~ 2019-04-30
IIF 21 - Director → ME
18
SALE DEVELOPMENTS LIMITED
- now SC102048ALISTAIR WATSON (PLUMBING & HEATING) LIMITED - 1991-02-01
SKIPBROOK LIMITED - 1986-12-23
Westburn House, Near Dunning, Perth, Perthshire
Active Corporate (11 parents)
Officer
2024-02-17 ~ now
IIF 18 - Director → ME
2000-03-24 ~ 2023-11-06
IIF 23 - Director → ME
2000-03-24 ~ 2023-11-06
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-29
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
SPITTAL HILL WINDFARM LIMITED
- now SC256693DMWS 645 LIMITED - 2004-01-13
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2004-03-31 ~ dissolved
IIF 22 - Director → ME
2004-03-31 ~ dissolved
IIF 34 - Secretary → ME
20
THE LOAN STORE (SCOTLAND) LIMITED
SC289366 Ratho Park Station Road, Newbridge, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2005-08-24 ~ 2006-04-27
IIF 5 - Director → ME
2005-08-24 ~ 2006-04-27
IIF 28 - Secretary → ME
21
DMWS 548 LIMITED
- 2002-07-23
SC230282 SC226981, SC222312, SC222302Warning 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) Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-06-13 ~ 2006-04-27
IIF 12 - Director → ME
2002-06-13 ~ 2006-04-27
IIF 29 - Secretary → ME
22
Craigton House, Fintry, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
1995-10-24 ~ 2002-05-31
IIF 25 - Director → ME
23
7th Floor, Wellington House, 125 - 130 Strand, London, England
Active Corporate (14 parents)
Officer
2012-06-12 ~ 2015-10-09
IIF 7 - Director → ME
24
8 Louis Braille Way, Gorebridge, Midlothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2021-11-07
IIF 3 - Director → ME
25
Westburn House, Dunning, Perthshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE