1
6 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Officer
2019-02-06 ~ now
IIF 18 - Director → ME
Person with significant control
2019-02-06 ~ 2020-07-28
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
2
SPIRIT 220 LIMITED
- 2018-08-14
06095997 06092857, 06035003, 06035249Warning 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 Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-08-13 ~ 2021-01-01
IIF 4 - Director → ME
3
CALEDONIAN (MH) LIMITED - now
MUIRFIELD HOMES LIMITED - 2013-07-08
TALISMAN SECURITIES LIMITED
- 2000-07-20
01302131P.P.P. SECURITIES LIMITED
- 1977-12-31
01302131 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
~ 1993-08-23
IIF 38 - Director → ME
4
CALEDONIAN COUNTRY HOMES LIMITED - now
POLE POSITION KARTING LIMITED - 2000-07-21
NORTH CASTLE PROPERTIES LIMITED
- 1999-02-08
SC110629RANDOTTE (NO. 158) LIMITED
- 1988-08-23
SC110629 SC109439, SC116351, SC109438Warning 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) 61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 1993-08-23
IIF 36 - Director → ME
~ 1990-04-14
IIF 17 - Secretary → ME
5
CALEDONIAN LEISURE LIMITED - now
NORTH BRIDGE PROPERTIES LIMITED - 1999-02-08
MEDALSOLVE LIMITED - 1992-11-16
61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1992-11-17 ~ 1993-08-23
IIF 34 - Director → ME
6
TOWNGRADE SECURITIES PLC
- 1988-06-29
01040126FIRST TALISMAN INVESTMENTS PLC
- 1983-11-02
01040126FIRST TALISMAN INVESTMENT PLC
- 1982-09-28
01040126 The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
~ 1993-05-31
IIF 32 - Director → ME
7
CALTRUST HOMES LIMITED - now
KENILWORTH INDUSTRIAL SITES LIMITED
- 2000-07-20
00761984 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
~ 1993-08-23
IIF 33 - Director → ME
8
17 Rutland Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 5 - Director → ME
2006-12-05 ~ dissolved
IIF 16 - Secretary → ME
9
EDINBURGH RAIL INTERNATIONAL LIMITED
SC654896 6 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Officer
2020-06-10 ~ now
IIF 20 - Director → ME
10
MM&S (5458) LIMITED
- 2009-06-04
SC356384 SC354099, 06995050, SC355036Warning 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) 6 Miller Road, Ayr, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-03 ~ now
IIF 19 - Director → ME
2009-06-03 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
15 Brackenrig Crescent, Eaglesham, Glasgow
Dissolved Corporate (8 parents)
Officer
~ 1993-09-01
IIF 7 - Director → ME
12
HEARTWOOD DEVELOPMENT MANAGERS LIMITED
- now 11801191HUNTER DEVELOPMENT MANAGERS LIMITED
- 2020-05-20
11801191 Sandgate House, Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Officer
2019-02-06 ~ 2019-02-20
IIF 25 - Director → ME
2020-05-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-07 ~ 2020-07-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
2019-02-06 ~ 2019-03-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Miller Road, Ayr, Scotland
Active Corporate (1 parent)
Officer
2013-03-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
14
KINTAIL & MAKRON PROPERTIES LTD
SC528944 7 Royal Crescent, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 24 - Director → ME
15
KINTAIL PROPERTIES (2015) LIMITED
09853818 The Whitryck, Wark, Cornhill-on-tweed, Northumberland, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
16
7 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 28 - Director → ME
~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
17
MAKRON CONSTRUCTION LIMITED
- 1999-12-20
SC078830 6 Miller Road, Ayr, Scotland
Active Corporate (3 parents)
Officer
~ 2016-03-31
IIF 27 - Director → ME
~ 2016-03-31
IIF 14 - Secretary → ME
18
MUIRFIELD HOMES LIMITED - now
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED
- 2013-07-11
SC116895DUNWILCO (160) LIMITED
- 1989-10-30
SC116895 05937063, SC390601, 06606638Warning 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) 61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
~ 1993-08-23
IIF 41 - Director → ME
19
NORTH BRIDGE PROPERTIES LIMITED - now
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
~ 1993-08-23
IIF 31 - Director → ME
20
NORTH CASTLE PROPERTIES LIMITED - now
RANDOMSWITCH LIMITED
- 1999-02-08
02072616 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
~ 1993-08-23
IIF 37 - Director → ME
21
PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED
SC124126 Ernst & Young Llp G1, 5 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1997-06-06 ~ 2002-11-07
IIF 39 - Director → ME
22
70 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-05 ~ 2021-01-01
IIF 26 - Director → ME
2015-10-20 ~ 2021-01-01
IIF 6 - Secretary → ME
Person with significant control
2020-11-16 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
23
SCOTTISH LATVIAN FOUNDATION LIMITED
SC366991 Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ 2014-02-20
IIF 30 - Director → ME
24
SOUTH CASTLE PROPERTIES LIMITED
- now SC126595SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
RANDOTTE (NO. 232) LIMITED - 1990-10-26
61a North Castle Street, Edinburgh
Active Corporate (9 parents)
Officer
1991-02-27 ~ 1993-08-23
IIF 35 - Director → ME
25
TEVILLE GATE HOUSE LIMITED
- now 06035245SPIRIT 140 LIMITED - 2019-02-07
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
Active Corporate (5 parents)
Officer
2019-02-20 ~ now
IIF 21 - Director → ME
26
THE CRAIGLOCKHART GARAGE COMPANY LTD.
SC042971 3 Beaufort Road, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
1990-12-27 ~ 1995-04-20
IIF 43 - Director → ME
2000-01-27 ~ 2016-02-28
IIF 42 - Director → ME
27
WATERFRONT (PORT DUNDAS) LIMITED
- now SC204154DMS (SHELF) NO. 153 LIMITED
- 2000-03-01
SC204154 SC311574, SC204155, SC233110Warning 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) 7 Royal Crescent, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-23 ~ dissolved
IIF 40 - Director → ME