1
The Fairways, Carrick Knowe Avenue, Edinburgh, Lothains, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-01 ~ dissolved
IIF 23 - Director → ME
2
ALLAN MURRAY ARCHITECTS LIMITED
SC187780 Gordon Lamb House, 3 Jackson's Entry, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2020-12-22 ~ 2022-07-31
IIF 22 - Director → ME
3
160 Dundee Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 41 - Has significant influence or control over the trustees of a trust → OE
4
N A S House, 2 Fairbairn Place, Livingston, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
BLYTH & BLYTH HOLDING COMPANY LIMITED
- 1998-03-16
SC103145 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2000-01-31 ~ 2001-12-21
IIF 27 - Director → ME
1997-06-02 ~ 2001-12-21
IIF 1 - Secretary → ME
6
CHEETAH EDUCATION SUPPLIES COMPANY LIMITED
SC445989 15 15, Park Road, Dalkeith, Midlothian, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-25 ~ 2014-01-07
IIF 29 - Director → ME
2013-03-25 ~ 2014-01-07
IIF 32 - Secretary → ME
7
Unit 7e Glenwood Place, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-04-03 ~ now
IIF 16 - Director → ME
8
Unit 7e Glenwood Place, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-24 ~ now
IIF 17 - Director → ME
9
Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (6 parents)
Officer
2005-11-10 ~ 2007-08-16
IIF 4 - Secretary → ME
10
2/5 The Fairways Carrick Knowe Avenue, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2016-01-01 ~ 2016-09-16
IIF 37 - Director → ME
11
5 Albyn Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-11-16 ~ dissolved
IIF 20 - Director → ME
12
Unit 1 Block 5 Bandeath Industrial Estate, Throsk, Stirling, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-02 ~ now
IIF 12 - Director → ME
13
HUNTER LOGIE LTD. - now
HUNTER LOGIE CARE LIMITED
- 2015-03-02
SC323964MACNEWCO TWO HUNDRED AND SIXTEEN LIMITED
- 2007-06-11
SC323964 SC323953, SC324271, SC328638Warning 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) Meadow House, Glassford, Strathaven, Scotland
Dissolved Corporate (4 parents)
Officer
2007-06-08 ~ 2010-01-01
IIF 6 - Director → ME
14
HUNTSWOOD SCOTLAND LIMITED - now
CUSTOMER EXPERIENCE PEOPLE LIMITED
- 2022-04-04
SC528098 Empire House 1/1 131 West Nile Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2018-11-08 ~ 2021-10-25
IIF 15 - Director → ME
15
INGENTIVE (SCOTLAND) LIMITED - now
AKARI SOLUTIONS LIMITED
- 2023-10-02
SC615571 51 Hillfield Drive, Newton Mearns, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2018-12-06 ~ 2019-02-21
IIF 34 - Director → ME
Person with significant control
2018-12-06 ~ 2019-02-21
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
Merlin House, Necessity Brae, Perth, Scotland
Dissolved Corporate (8 parents)
Officer
2013-01-21 ~ 2016-02-15
IIF 25 - Director → ME
2013-01-21 ~ 2016-02-15
IIF 33 - Secretary → ME
17
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2012-05-25 ~ 2013-03-01
IIF 13 - Director → ME
18
70 Montgomery Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-04 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
19
Merlin House, Necessity Brae, Perth, Perthshire
Active Corporate (15 parents, 2 offsprings)
Officer
2021-02-12 ~ now
IIF 19 - Director → ME
2018-08-08 ~ 2019-12-12
IIF 24 - Director → ME
20
The Tower, 103 High Street, Elgin, Moray
Dissolved Corporate (13 parents)
Officer
2011-02-23 ~ 2012-10-15
IIF 26 - Director → ME
21
5 Albyn Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-11-16 ~ dissolved
IIF 21 - Director → ME
22
NETWORKROI LIMITED - 2013-01-30
Stobo House, Roslin, Midlothian, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-03-19 ~ now
IIF 35 - Director → ME
23
OPUS HCL LTD - now
HASTINGS CLEMENTS & LEACH LIMITED
- 2006-04-03
03779509 Willow House Brotherswood Court, Great Park Road, Bristol
Dissolved Corporate (12 parents)
Officer
2001-07-10 ~ 2002-04-05
IIF 28 - Director → ME
2001-07-10 ~ 2002-04-05
IIF 5 - Secretary → ME
24
2/5 The Fairways Carrick Knowe Avenue, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2015-02-17 ~ 2016-09-16
IIF 36 - Director → ME
25
PILGRIM SYSTEMS LIMITED - now
PILGRIM SYSTEMS PLC
- 2011-12-05
SC066475PILGRIM BUSINESS SYSTEMS P L C - 1988-08-05
PILGRIM BUSINESS MACHINES LIMITED - 1986-04-08
83 Princes Street, Edinburgh, Lothian Region, Scotland
Active Corporate (26 parents)
Officer
1991-10-14 ~ 1991-10-14
IIF 31 - Director → ME
1991-10-14 ~ 1991-10-14
IIF 3 - Secretary → ME
26
Unit 5 1b Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
Dissolved Corporate (4 parents)
Officer
2022-09-22 ~ 2022-10-03
IIF 30 - Director → ME
27
R. & M. DISTRIBUTION EOT LIMITED
SC743039 Unit 1-3 Carwhinny, Mitchelston Industrial Estate, Kirkcaldy, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-31 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
28
Unit 5 Westerton Road, East Mains Industrial Estate, Broxburn, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
13 Mortonhall Park Way, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-07 ~ dissolved
IIF 2 - Secretary → ME
30
Flat 2/5 The Fairways, Carrick Knowe Avenue, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
31
Opus Restructuring Llp, 9 George Square, Glasgow
Liquidation Corporate (3 parents)
Officer
2005-11-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE