1
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
1993-12-16 ~ 2000-08-03
IIF 34 - Director → ME
1993-12-16 ~ 2000-07-31
IIF 47 - 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 27 - 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 18 - 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 23 - 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 20 - Director → ME
6
BRIDGEFORTH (HOLDINGS) LIMITED - now
TM 1318 LIMITED
- 2012-10-09
SC412436 SC408201, SC382569, SC380174Warning 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 42 - Director → ME
7
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (11 parents, 1 offspring)
Officer
2012-06-06 ~ 2012-06-29
IIF 46 - Director → ME
8
Collins House, Rutland Square, Edinburgh
Active Corporate (20 parents)
Officer
1990-04-30 ~ 2000-08-05
IIF 30 - 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 (1962 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, 05415039Warning 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 05172116, 03369707, OC305358Warning 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 (1086 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, 1237 offsprings)
Officer
2002-02-07 ~ 2005-12-16
IIF 40 - Director → ME
13
ECOSTEEL (HOLDINGS) LIMITED - now
TM 1320 LIMITED
- 2012-10-09
SC412448 SC445271, SC447691, SC470843Warning 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 10 - 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 49 - 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 9 - Director → ME
16
208 West George Street, Glasgow
Active Corporate (15 parents)
Officer
2022-04-14 ~ now
IIF 7 - Director → ME
17
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2006-07-10 ~ 2008-07-01
IIF 38 - Director → ME
18
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents, 1 offspring)
Officer
~ 2000-07-31
IIF 29 - Director → ME
19
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents)
Officer
~ 2000-07-31
IIF 35 - Director → ME
20
PRINCES EXCHANGE (NOMINEES) LIMITED
SC209311 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (43 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 16 - Director → ME
21
PRINCES EXCHANGE (TRUSTEES) LIMITED
SC209312 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (42 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 24 - Director → ME
22
6th Floor 17a, Curzon Street, London, England
Active Corporate (37 parents)
Officer
2016-05-03 ~ 2022-04-01
IIF 26 - 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 21 - 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 14 - Director → ME
25
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 196 offsprings)
Officer
~ 2002-03-05
IIF 32 - Director → ME
2002-03-05 ~ 2005-12-16
IIF 31 - Director → ME
26
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 210 offsprings)
Officer
~ 2005-12-16
IIF 41 - 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 39 - 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 15 - Director → ME
29
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 282 offsprings)
Officer
2005-12-19 ~ 2016-04-30
IIF 12 - 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 8 - Director → ME
31
Collins House, Rutland Square, Edinburgh
Active Corporate (25 parents, 161 offsprings)
Officer
~ 2005-12-16
IIF 36 - Director → ME
2001-01-12 ~ 2005-12-16
IIF 48 - Secretary → ME
32
Units 19-23 Belleknowes Industrial Estate, Inverkeithing, Fife
Dissolved Corporate (6 parents)
Officer
2011-12-01 ~ 2011-12-14
IIF 43 - 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 28 - Director → ME
35
6th Floor 17a, Curzon Street, London, England
Active Corporate (23 parents)
Officer
2021-03-26 ~ 2022-04-01
IIF 11 - Director → ME
36
6th Floor 17a, Curzon Street, London, England
Active Corporate (39 parents, 5 offsprings)
Officer
2016-05-03 ~ 2022-04-01
IIF 17 - Director → ME
37
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (39 parents, 73 offsprings)
Officer
2016-05-03 ~ 2022-04-01
IIF 19 - 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 37 - Director → ME
39
TM 1319 LIMITED
SC412445 SC408201, SC412436, 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 (6 parents)
Officer
2011-12-01 ~ 2011-12-14
IIF 45 - Director → ME
40
TM 1321 LIMITED
SC412453 SC369673, 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 44 - Director → ME
41
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 443 offsprings)
Officer
2005-12-19 ~ 2016-04-30
IIF 13 - Director → ME
42
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2005-12-19 ~ dissolved
IIF 2 - LLP Designated Member → ME
43
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (62 parents)
Officer
2005-12-19 ~ 2014-11-11
IIF 33 - Director → ME
44
TURCAN CONNELL (TRUSTEES) LIMITED
- now SC030589DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (61 parents, 44 offsprings)
Officer
2016-05-03 ~ 2022-04-01
IIF 25 - Director → ME
45
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460 Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (38 parents, 530 offsprings)
Officer
2016-05-03 ~ 2022-04-01
IIF 22 - Director → ME
46
208 West George Street, Glasgow
Active Corporate (14 parents, 4 offsprings)
Officer
2022-04-14 ~ now
IIF 6 - Director → ME