1
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
1993-12-16 ~ 2000-08-03
IIF 42 - Director → ME
1993-12-16 ~ 2000-07-31
IIF 54 - Secretary → ME
2
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 35 - Director → ME
3
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 26 - Director → ME
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 31 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Active Corporate (36 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 28 - Director → ME
6
BRIDGEFORTH (HOLDINGS) LIMITED - now
TM 1318 LIMITED
- 2012-10-09
SC412436 SC380174, SC408207, SC408206Warning 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) Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
Active Corporate (6 parents)
Officer
2011-12-01 ~ 2011-12-14
IIF 49 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-03-06
Petition date on 2025-03-06
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (13 parents, 1 offspring)
Officer
2012-06-06 ~ 2012-06-29
IIF 53 - Director → ME
8
Collins House, Rutland Square, Edinburgh
Active Corporate (20 parents)
Officer
1990-04-30 ~ 2000-08-05
IIF 38 - Director → ME
9
DLA PIPER INTERNATIONAL LLP - now
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357 160 Aldersgate Street, London, England
Active Corporate (1971 parents, 11 offsprings)
Officer
2003-10-01 ~ 2005-12-16
IIF 3 - LLP Member → ME
10
DLA PIPER SCOTLAND LLP - now
DLA PIPER RUDNICK GRAY CARY SCOTLAND LLP
- 2006-09-01
SO300365 Collins House, Rutland Square, Edinburgh
Active Corporate (60 parents, 4 offsprings)
Officer
2004-05-04 ~ 2005-12-16
IIF 5 - LLP Designated Member → ME
11
DLA PIPER UK LLP - now
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01
OC307847 04720073, 05298570, 05280898Warning 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)DLA LLP
- 2005-01-04
OC307847 03369707, 05172116, 05280884Warning 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) 160 Aldersgate Street, London, England
Active Corporate (1090 parents, 13 offsprings)
Officer
2004-05-04 ~ 2005-12-16
IIF 4 - LLP Member → ME
12
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
- 2006-09-01
02577952DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (114 parents, 1469 offsprings)
Officer
2002-02-07 ~ 2005-12-16
IIF 7 - Director → ME
13
ECOSTEEL (HOLDINGS) LIMITED - now
TM 1320 LIMITED
- 2012-10-09
SC412448 SC382569, SC412453, SC447691Warning 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) Abercorn School, Newton, Broxburn, West Lothian, United Kingdom
Active Corporate (6 parents)
Officer
2011-12-01 ~ 2011-12-14
IIF 13 - Director → ME
14
GARDINERS GAS & PLUMBING LIMITED
- now 04770949WILL GARDINER GAS SERVICES LIMITED
- 2024-01-17
04770949 49 Queens Avenue, Dorchester, Dorset
Active Corporate (5 parents)
Officer
2022-05-06 ~ now
IIF 62 - Director → ME
15
HORSESHOE ENTERTAINMENT LIMITED
- now 05556574JI ENTERTAINMENT PROPERTY LIMITED - 2006-08-11
Leigh House, 28-32 St Paul's Street, Leeds
Active Corporate (16 parents)
Officer
2022-04-14 ~ now
IIF 11 - Director → ME
16
208 West George Street, Glasgow
Active Corporate (15 parents)
Officer
2022-04-14 ~ now
IIF 9 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2011-10-10
Administration ended on 2014-04-09
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (31 parents)
Officer
2006-07-10 ~ 2008-07-01
IIF 46 - Director → ME
18
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (70 parents, 1 offspring)
Officer
~ 2000-07-31
IIF 37 - Director → ME
19
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (68 parents)
Officer
~ 2000-07-31
IIF 43 - Director → ME
20
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (46 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 24 - Director → ME
21
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (48 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 32 - Director → ME
22
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 34 - Director → ME
23
PROSPERO TRUSTEES LIMITED
- now 03633107LANDETA LIMITED - 1998-10-28
6th Floor 17a, Curzon Street, London, England
Active Corporate (50 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 29 - Director → ME
24
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2014-11-27 ~ 2016-04-30
IIF 22 - Director → ME
25
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 267 offsprings)
Officer
~ 2002-03-05
IIF 40 - Director → ME
2002-03-05 ~ 2005-12-16
IIF 39 - Director → ME
26
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 284 offsprings)
Officer
~ 2005-12-16
IIF 48 - Director → ME
27
QUILLCO 33 LIMITED - 1998-02-24
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2000-02-07 ~ 2005-12-16
IIF 47 - Director → ME
28
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
- now SC256950REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2014-11-11 ~ 2016-04-30
IIF 23 - Director → ME
29
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 349 offsprings)
Officer
2005-12-19 ~ 2016-04-30
IIF 20 - Director → ME
30
SCOTSTOWN HOLDINGS LIMITED - 2007-03-23
SCOTSTOWN DEVELOPMENTS LIMITED - 1996-09-26
SCOTSTOWN HOLDINGS LIMITED - 1991-07-31
208 West George Street, Glasgow
Active Corporate (11 parents)
Officer
2022-04-14 ~ now
IIF 10 - Director → ME
31
Collins House, Rutland Square, Edinburgh
Active Corporate (25 parents, 208 offsprings)
Officer
~ 2005-12-16
IIF 44 - Director → ME
2001-01-12 ~ 2005-12-16
IIF 55 - Secretary → ME
32
Units 19-23 Belleknowes Industrial Estate, Inverkeithing, Fife
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ 2011-12-14
IIF 50 - Director → ME
33
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2014-10-03 ~ 2016-04-30
IIF 1 - LLP Member → ME
34
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 32 offsprings)
Officer
2016-05-03 ~ 2022-04-01
IIF 36 - Director → ME
35
6th Floor 17a, Curzon Street, London, England
Active Corporate (29 parents)
Officer
2021-03-26 ~ 2022-04-01
IIF 19 - Director → ME
36
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2016-05-03 ~ 2022-04-01
IIF 25 - Director → ME
37
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 74 offsprings)
Officer
2016-05-03 ~ 2022-04-01
IIF 27 - Director → ME
38
THE FRANCO-SCOTTISH BUSINESS CLUB LIMITED - now
THE FRANCO-SCOTTISH BUSINESS CLUB OF THE FRENCH CHAMBER OF COMMERCE OF GREAT BRITAIN LIMITED
- 2008-02-05
SC148123 11 Randolph Crescent, Edinburgh
Dissolved Corporate (53 parents)
Officer
1998-05-06 ~ 2005-12-15
IIF 45 - Director → ME
39
10/16 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-07-03 ~ 2008-07-01
IIF 6 - Director → ME
40
TM 1312 LIMITED
SC408195 SC408199, SC408207, SC408206Warning 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) 33 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ 2011-10-17
IIF 12 - Director → ME
2011-10-17 ~ dissolved
IIF 56 - Director → ME
41
TM 1313 LIMITED
SC408198 SC408199, SC398051, SC447691Warning 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) 33 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ 2011-10-17
IIF 15 - Director → ME
2011-10-17 ~ dissolved
IIF 61 - Director → ME
42
TM 1314 LIMITED
SC408199 SC408195, SC408207, SC408206Warning 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) 33 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 58 - Director → ME
2011-09-26 ~ 2011-10-17
IIF 16 - Director → ME
43
TM 1315 LIMITED
SC408201 SC408199, SC379565, SC408206Warning 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) 33 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-09-26 ~ 2011-10-17
IIF 17 - Director → ME
2011-10-17 ~ dissolved
IIF 59 - Director → ME
44
TM 1316 LIMITED
SC408206 SC408199, SC408207, SC398051Warning 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) 33 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-10-17 ~ dissolved
IIF 60 - Director → ME
2011-09-26 ~ 2011-10-17
IIF 18 - Director → ME
45
TM 1317 LIMITED
SC408207 SC408199, SC408198, SC408206Warning 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) 33 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-09-27 ~ 2011-10-17
IIF 14 - Director → ME
2011-10-17 ~ dissolved
IIF 57 - Director → ME
46
TM 1319 LIMITED
SC412445 SC408199, SC408207, SC408206Warning 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) 33 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ 2011-12-14
IIF 52 - Director → ME
47
TM 1321 LIMITED
SC412453 SC457435, SC398051, SC447691Warning 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) 33 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ 2011-12-14
IIF 51 - Director → ME
48
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 536 offsprings)
Officer
2005-12-19 ~ 2016-04-30
IIF 21 - Director → ME
49
Insolvency (Case 1) In administration
Administration started on 2014-10-03 during the appointment or period of control
Administration ended on 2024-10-02 during the appointment or period of control
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (62 parents, 4 offsprings)
Officer
2005-12-19 ~ dissolved
IIF 2 - LLP Designated Member → ME
50
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (62 parents)
Officer
2005-12-19 ~ 2014-11-11
IIF 41 - Director → ME
51
TURCAN CONNELL (TRUSTEES) LIMITED
- now SC030589DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (61 parents, 45 offsprings)
Officer
2016-05-03 ~ 2022-04-01
IIF 33 - Director → ME
52
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 539 offsprings)
Officer
2016-05-03 ~ 2022-04-01
IIF 30 - Director → ME
53
208 West George Street, Glasgow
Active Corporate (14 parents, 4 offsprings)
Officer
2022-04-14 ~ now
IIF 8 - Director → ME