1
Salvesen House, Townsend Drive, Nuneaton, Warks.
Active Corporate (4 parents)
Officer
~ now
IIF 55 - Secretary → ME
2
AGGREKO LIMITED - now
7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (50 parents, 3 offsprings)
Officer
1997-07-30 ~ 1997-08-28
IIF 32 - Director → ME
3
2 James Lindsay Place, Dundee, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2017-09-10 ~ 2017-10-23
IIF 11 - Director → ME
4
ARCHANGEL DIRECTORS LIMITED
- now SC318750MBM SHELFCO (43) LIMITED
- 2007-03-23
SC318750 SC320353, SC308010, SC314209Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (4 parents, 7 offsprings)
Officer
2007-03-20 ~ 2015-09-30
IIF 29 - Director → ME
5
20 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2014-12-18 ~ 2015-09-30
IIF 41 - Director → ME
6
ARCHANGEL INVESTORS (MANAGEMENT) LIMITED
- now SC490050DMWS 1049 LIMITED
- 2015-01-28
SC490050 SC502883, SC490049, SC479860Warning 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) Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2015-01-23 ~ 2015-09-30
IIF 20 - Director → ME
7
ARCHANGEL INVESTORS LIMITED
- now SC209206 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2005-07-12 ~ 2015-09-30
IIF 23 - Director → ME
8
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-11-12 ~ dissolved
IIF 47 - LLP Designated Member → ME
9
FARRPOINT ASSURE LIMITED - 2016-07-01
Forth House, Rutland Square, Edinburgh
Active Corporate (7 parents)
Officer
2018-11-16 ~ now
IIF 10 - Director → ME
10
AURORA COMPUTER SERVICES LIMITED
- now 03623712TAYVIN 122 LIMITED - 1998-10-23
Dove House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2003-01-15 ~ 2005-06-24
IIF 6 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-29 during the appointment or period of control
Dissolved on 2025-09-19 during the appointment or period of control
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2019-03-01 ~ dissolved
IIF 30 - Director → ME
12
BRITISH LINEN EQUITY LIMITED
- now SC172198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2012-12-10
CLYDESUDDEN LIMITED - 1997-04-28
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-07-28 ~ 2001-04-26
IIF 18 - Director → ME
13
BRITISH LINEN SECURITIES LIMITED
SC064644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2012-12-10
Ten, George Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
2000-07-27 ~ 2001-04-26
IIF 17 - Director → ME
14
CENTRE FOR THE MOVING IMAGE - now
Insolvency (Case 1) In administration
Administration started on 2022-10-06
Administration ended on 2023-06-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-10-02
FILMHOUSE LIMITED (THE)
- 2010-01-12
SC067087 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (90 parents, 3 offsprings)
Officer
~ 1995-07-31
IIF 44 - Director → ME
15
CHRISTIAN SALVESEN CENTRAL LIMITED
- now SC034748Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-17
Dissolved on 2019-03-31
CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
Bdo Llp, 70 York Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1989-08-17 ~ 1997-10-31
IIF 31 - Director → ME
16
CITY HEALTH CLINIC EDINBURGH LIMITED
- now SC185407THE CITY HEALTH CLINIC LIMITED - 2006-07-20
RANDOTTE (NO. 457) LIMITED - 1998-08-27
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2009-09-08 ~ 2021-06-30
IIF 4 - Director → ME
2020-08-07 ~ 2021-06-30
IIF 62 - Secretary → ME
17
CITY HEALTH CLINIC GROUP LIMITED
- now SC291822Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-23 during the appointment or period of control
DMWS 743 LIMITED - 2006-07-20
Titanium, 1 Kings Inch Place, Renfrew
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2006-10-19 ~ now
IIF 60 - Director → ME
2020-08-07 ~ now
IIF 63 - Secretary → ME
18
CITY HEALTH CLINIC LIMITED
- now SC291823DMWS 744 LIMITED - 2006-07-20
153 Queen Street, First Floor Front, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-07 ~ 2021-06-30
IIF 61 - Secretary → ME
19
COXENOMICS LIMITED - 2001-11-16
XENOMICS LIMITED - 2001-10-18
CASTLELAW (NO.328) LIMITED - 2000-12-18
2 James Lindsay Place, Dundee Technopole, Dundee
Dissolved Corporate (30 parents)
Officer
2005-11-16 ~ 2015-08-14
IIF 2 - Director → ME
20
EDINBURGH PARTNERS LIMITED
- now SC243661Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-16
Dissolved on 2025-02-19
DMWS 612 LIMITED - 2003-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-04-28 ~ 2005-06-24
IIF 22 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2010-01-08 during the appointment or period of control
Administration ended on 2011-01-11 during the appointment or period of control
160 Dundee Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-08-25 ~ dissolved
IIF 27 - Director → ME
22
CORTEX WORLDWIDE (HOLDINGS) LIMITED
- 2020-06-05
SC562197 Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-31 ~ now
IIF 14 - Director → ME
23
FORRIT TECHNOLOGY LIMITED
- now 06632246CORTEX WORLDWIDE LIMITED
- 2020-06-10
06632246 Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-12-04 ~ now
IIF 13 - Director → ME
24
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-01-16 during the appointment or period of control
Petition date on 2025-01-16 during the appointment or period of control
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Liquidation Corporate (13 parents)
Officer
2023-06-30 ~ now
IIF 8 - Director → ME
25
INDIGO LIGHTHOUSE GROUP LIMITED
- now SC175883INDIGO LIGHTHOUSE LIMITED - 2000-08-24
SHANDWICK OPTICAL LIMITED - 1997-07-04
MACROCOM (420) LIMITED - 1997-06-06
The Centrum, 38 Queen Street, Glasgow, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2012-10-01 ~ 2012-10-01
IIF 49 - Director → ME
IIF 50 - Director → ME
2012-10-01 ~ 2025-07-31
IIF 48 - Director → ME
26
CL SOLUTIONS (EUROPE) LIMITED - 2002-01-31
E-HUB LIMITED - 2001-04-27
BLP 9925 LIMITED - 1999-11-25
Centrum House, 38 Queen Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2012-10-01 ~ 2025-07-31
IIF 52 - Director → ME
27
CL SOLUTIONS LIMITED - 2002-01-31
MACROCOM (426) LIMITED - 1997-08-05
The Centrum, 38 Queen Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2012-10-01 ~ 2025-07-31
IIF 51 - Director → ME
28
O Street, 39 - 41 Bank Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2022-02-21 ~ now
IIF 46 - Director → ME
29
NEWCO (794) LIMITED - 2004-08-10
5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-08 ~ dissolved
IIF 28 - Director → ME
30
DMWS 1056 LIMITED
- 2015-06-24
SC502876 SC502883, SC464821, SC568165Warning 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) Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-17 ~ now
IIF 12 - Director → ME
31
LAB901 LIMITED
SC225667 15247955, 13125525, 15446329Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-22
Dissolved on 2015-02-24
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-03-14 ~ 2011-02-25
IIF 26 - Director → ME
32
LAMBDA 2 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21
Dissolved on 2020-07-14
ND OVERSEAS UK LIMITED - 2013-02-04
DMWS 151 LIMITED - 1990-04-02
C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (29 parents)
Officer
1992-07-30 ~ 1992-10-01
IIF 33 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-12-30
Petition date on 2024-12-30
YORK PLACE (NO.536) LIMITED - 2009-09-28
C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Liquidation Corporate (16 parents)
Officer
2013-07-26 ~ 2022-02-15
IIF 42 - Director → ME
34
Nctech Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2014-11-27 ~ 2019-05-21
IIF 45 - Director → ME
35
48 Queen Street, Edinburgh
Active Corporate (16 parents, 7 offsprings)
Officer
2003-01-31 ~ 2005-06-24
IIF 37 - Director → ME
36
Forward House, 17 High Street, Henley-in-arden, England
Active Corporate (15 parents, 10 offsprings)
Officer
2007-09-26 ~ now
IIF 15 - Director → ME
37
PHOTONIC SOLUTIONS (HOLDINGS) LIMITED
SC537629 Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-10 ~ 2017-06-20
IIF 21 - Director → ME
38
PRL (SCOTLAND) PDA SYSTEMS LIMITED
SC275513 20 Rutland Square, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2006-05-01 ~ dissolved
IIF 39 - Director → ME
2006-05-01 ~ dissolved
IIF 54 - Secretary → ME
39
20 Rutland Square, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
2006-05-01 ~ dissolved
IIF 40 - Director → ME
2006-05-01 ~ dissolved
IIF 56 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-20 during the appointment or period of control
Dissolved on 2025-12-17 during the appointment or period of control
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (9 parents)
Officer
2019-05-22 ~ dissolved
IIF 1 - Director → ME
41
103 Level 1 Strathmore House, East Kilbride, Glasgow, Scotland
Active Corporate (31 parents, 1 offspring)
Officer
2006-12-22 ~ 2008-04-11
IIF 19 - Director → ME
42
Biocity Scotland Bo'ness Road, Newhouse, Motherwell, Scotland
Active Corporate (7 parents)
Officer
2022-12-02 ~ now
IIF 3 - Director → ME
43
SELGAARD (STIRLING) LIMITED
- now SC037889Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-16
Dissolved on 2013-05-11
CHRISTIAN SALVESEN (PROPERTIES) LIMITED
- 1992-03-05
SC037889 Ladysneuk Road, Stirling
Dissolved Corporate (15 parents)
Officer
~ 1992-03-06
IIF 53 - Secretary → ME
44
DUNWILCO (1253) LIMITED - 2005-07-01
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (11 parents)
Officer
2008-12-11 ~ 2010-07-22
IIF 24 - Director → ME
45
MBM SHELFCO (15) LIMITED
- 2006-05-15
SC301186 SC295844, SC343423, SC301188Warning 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) 16 Kinghorn Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-05-09 ~ dissolved
IIF 25 - Director → ME
2006-05-09 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 58 - Has significant influence or control → OE
46
THE ABBOTSFORD TRADING COMPANY LIMITED
SC328817 Abbotsford, Melrose, Roxburghshire
Active Corporate (12 parents)
Officer
2022-11-09 ~ now
IIF 9 - Director → ME
47
Abbotsford, Melrose, Roxburghshire
Active Corporate (38 parents)
Officer
2017-12-15 ~ now
IIF 16 - Director → ME
48
VISUAL ARTS MAGAZINE LIMITED - 2004-12-15
19 Rutland Square, Edinburgh
Active Corporate (6 parents)
Officer
2008-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Has significant influence or control → OE
49
THE RICHARD DEMARCO FOUNDATION - now
DEMARCO ARCHIVE TRUST LIMITED - 2025-10-15
RICHARD DEMARCO GALLERY LTD. (THE)
- 2007-07-19
SC044855 Stroma Wellbank, Beauly, Inverness, Scotland
Active Corporate (38 parents)
Officer
(before 1988-03-16) ~ 1989-06-24
IIF 34 - Director → ME
50
TOUCH BIONICS LIMITED - now
Integration House, Alba Business Park, Livingston, West Lothian, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2014-05-01 ~ 2014-12-01
IIF 38 - Director → ME
51
Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
Active Corporate (16 parents)
Officer
2006-06-06 ~ 2008-05-31
IIF 5 - Director → ME
52
6 Atholl Crescent, Perth, Scotland
Active Corporate (18 parents)
Officer
2020-07-01 ~ 2021-04-16
IIF 43 - Director → ME
53
Kingston Works, Kingston Road, East Cowes, Isle Of Wight
Dissolved Corporate (13 parents)
Officer
~ 1995-04-26
IIF 36 - Director → ME
54
XPO INVESTMENT UK LIMITED - now
CHRISTIAN SALVESEN INVESTMENTS LIMITED
- 2015-12-01
00250351CHRISTIAN SALVESEN (SEAFOODS) LIMITED
- 1993-10-13
00250351SALCO LIMITED - 1989-11-20
CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
Active Corporate (31 parents, 2 offsprings)
Officer
1993-10-13 ~ 1997-10-31
IIF 35 - Director → ME