1
ABBOTSINCH PROPERTY COMPANY LIMITED
SC492776 17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ 2016-01-06
IIF 47 - Director → ME
2
AIRPORT PROPERTY EDINBURGH LIMITED
SC306914 75 Bonaly Wester, Edinburgh, Midlothian, Uk
Dissolved Corporate (3 parents)
Officer
2006-08-16 ~ 2009-01-05
IIF 22 - Director → ME
3
Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-06-11 ~ 2022-01-12
IIF 57 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
162 Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ 2017-02-09
IIF 54 - Director → ME
5
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ 2017-02-09
IIF 78 - Director → ME
6
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ 2017-01-30
IIF 75 - Director → ME
7
BREICH BUILDING COMPANY LIMITED
SC442841 1 Lennymuir, Edinburgh
Active Corporate (2 parents)
Officer
2015-02-17 ~ 2017-02-03
IIF 33 - Director → ME
2013-02-15 ~ 2013-06-20
IIF 39 - Director → ME
8
9 Clockenhill Place, Newarthill, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2023-09-20 ~ 2024-10-04
IIF 73 - Director → ME
Person with significant control
2023-09-20 ~ 2024-10-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2020-03-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
43a Newhills Road, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2011-10-24 ~ 2012-08-30
IIF 71 - Director → ME
2005-06-06 ~ 2009-12-05
IIF 31 - Director → ME
11
23 Roseburn Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2005-08-17 ~ 2009-12-05
IIF 27 - Director → ME
12
23 Roseburn Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2005-08-17 ~ 2009-12-05
IIF 23 - Director → ME
13
1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-08-27 ~ dissolved
IIF 34 - Director → ME
14
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-04-21 ~ 2015-03-08
IIF 61 - Director → ME
2021-02-15 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
15
EDINBURGH 12 LIMITED
SC306916 SC785370, SC209014, SC255104Warning 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) 1 Lennymuir, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 24 - Director → ME
16
1 Lennymuir, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-09-22 ~ dissolved
IIF 21 - Director → ME
17
ERSKINE PROPERTY COMPANY LIMITED
SC456742 162 Turnhouse Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ 2013-09-12
IIF 36 - Director → ME
2015-04-20 ~ dissolved
IIF 53 - Director → ME
18
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2021-01-25 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
19
Genius House, Number 7 - Buchanan Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2023-12-01
IIF 69 - Director → ME
20
GLASS CERAMIC TECHNOLOGIES LIMITED
SC671650 Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-08-21 ~ 2025-05-30
IIF 28 - Director → ME
2022-04-26 ~ 2025-05-30
IIF 81 - Secretary → ME
Person with significant control
2020-08-21 ~ 2021-08-10
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
21
1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ 2017-01-30
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
22
207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ 2017-01-30
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
23
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 44 - Director → ME
24
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ 2017-02-09
IIF 76 - Director → ME
25
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 77 - Director → ME
26
224 Helen Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2020-05-29 ~ 2024-11-14
IIF 7 - Ownership of shares – 75% or more → OE
27
1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ 2017-02-09
IIF 74 - Director → ME
28
Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-08-21 ~ 2022-01-12
IIF 63 - Director → ME
Person with significant control
2020-08-21 ~ 2021-08-10
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
29
Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-08-20 ~ 2022-01-12
IIF 59 - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-06
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
30
MAYFAIR FLEET MANAGEMENT LIMITED
10501915 Level 3 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ 2025-05-29
IIF 29 - Director → ME
31
162 Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-07-18
IIF 56 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2019-01-16
Administration ended on 2021-01-12
66 Albion Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ 2016-01-29
IIF 52 - Director → ME
33
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ 2017-02-09
IIF 41 - Director → ME
34
1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-03-07 ~ 2017-02-15
IIF 37 - Director → ME
35
MEDWIN PROPERTIES (KIRKCALDY) LIMITED
SC490724 1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2017-01-30
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 3 - Ownership of shares – 75% or more → OE
36
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ 2017-02-04
IIF 40 - Director → ME
2023-05-16 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-09-03 ~ 2023-03-02
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
37
MEDWIN PROPERTY COMPANY LIMITED
08397362 First Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 38 - Director → ME
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-21 during the appointment or period of control
Commencement of winding up on 2010-07-21 during the appointment or period of control
Conclusion of winding up on 2012-05-15 during the appointment or period of control
Dissolved on 2012-08-22 during the appointment or period of control
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-11-12 ~ 2008-11-27
IIF 30 - Director → ME
2007-11-12 ~ dissolved
IIF 80 - Secretary → ME
39
OCEANIC MINERALS AND AGGREGATES LIMITED
SC496608 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ 2015-03-03
IIF 48 - Director → ME
40
PREMIER GLASGOW PROPERTY COMPANY LIMITED
SC504177 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ 2017-02-09
IIF 49 - Director → ME
41
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
42
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2021-01-24 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
43
1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-08-27 ~ dissolved
IIF 35 - Director → ME
44
ROCKET FUEL DRINKS COMPANY LIMITED
SC361116 1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-06-12 ~ 2009-12-07
IIF 67 - Director → ME
2011-10-25 ~ dissolved
IIF 72 - Director → ME
2009-06-12 ~ 2009-12-07
IIF 79 - Secretary → ME
45
S.I.S. DIGITAL (SCOTLAND) LIMITED
SC492780 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ 2017-01-30
IIF 45 - Director → ME
46
Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ 2017-01-31
IIF 60 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
47
Level 3 207 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-02 ~ 2025-05-29
IIF 65 - Director → ME
Person with significant control
2019-08-02 ~ 2025-05-29
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
48
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ 2017-01-31
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 6 - Has significant influence or control → OE
49
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ 2017-01-31
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 5 - Has significant influence or control → OE
50
TURNHOUSE INVESTMENTS (EDINBURGH) LIMITED
SC307786 23 Roseburn Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2006-08-31 ~ 2009-12-05
IIF 26 - Director → ME
51
1 Lennymuir, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-10-24 ~ dissolved
IIF 70 - Director → ME
2005-03-15 ~ 2009-12-05
IIF 32 - Director → ME
52
23 Roseburn Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2006-08-16 ~ 2009-12-05
IIF 25 - Director → ME
53
Uk Hq, Old Lennie Schoolhouse, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-19 ~ 2022-01-12
IIF 58 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
54
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ 2017-02-09
IIF 55 - Director → ME