1
ACADEMY PARK (NO2) LIMITED
- now SC427176HMS (924) LIMITED
- 2012-06-29
SC427176 SC432293, SC423190, SC265250Warning 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) First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (8 parents)
Officer
2012-06-28 ~ now
IIF 60 - Director → ME
2
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2006-12-21 ~ dissolved
IIF 220 - LLP Designated Member → ME
3
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (5 parents)
Officer
2001-10-26 ~ now
IIF 67 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
Ellismuir House Ellismuir Way, Tannochside Park, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2007-01-09 ~ 2017-02-01
IIF 177 - Director → ME
5
ASH SOUTH TAY STREET LIMITED
- now SC101977HOPE SIXTEEN (NO.103) LIMITED
- 1987-10-02
SC101977 SC108682, SC111224, SC112678Warning 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) Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
(before 1988-10-14) ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control → OE
6
28 Stafford Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-09-27 ~ 2014-09-05
IIF 196 - Director → ME
7
Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
1998-12-03 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2016-12-03 ~ dissolved
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
8
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 99 - Director → ME
9
BARNTON PROPERTIES LIMITED
- now SC272319ANDPAR (114) LIMITED - 2004-11-17
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (11 parents)
Officer
2005-05-16 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-11
Due to be dissolved on 2018-01-23
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ 2013-10-23
IIF 217 - LLP Designated Member → ME
11
Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
(before 1990-06-21) ~ dissolved
IIF 152 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
12
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2005-04-03 ~ now
IIF 92 - Director → ME
13
HMS (963) LIMITED
- 2013-05-13
SC449125 SC443392, SC452134, SC423188Warning 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) Myrtlefield House, Grampian Road, Aviemore
Dissolved Corporate (5 parents)
Officer
2013-05-10 ~ dissolved
IIF 142 - Director → ME
14
HMS (975) LIMITED
- 2013-08-14
SC456497 SC396731, SC461471, SC308734Warning 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) East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-14 ~ dissolved
IIF 191 - Director → ME
15
Piperdam Golf & Leisure Resort, Fowlis, Dundee, Scotland
Active Corporate (15 parents)
Officer
2007-08-28 ~ 2016-11-04
IIF 161 - Director → ME
Person with significant control
2016-08-28 ~ 2016-11-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
BLUESTONE ESTATES LIMITED
- now SC195856CASTLELAW (NO. 265) LIMITED - 1999-07-06
Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (6 parents)
Officer
1999-07-26 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
17
BRECHIN PROPERTY COMPANY LIMITED
- now SC268099BELLSHELF (NINETY FIVE) LIMITED
- 2004-07-22
SC268099 East Kingsway Business Centre, Mid Craigie Trading Estate, Mid Craigie Road, Dundee
Dissolved Corporate (5 parents)
Officer
2004-07-21 ~ dissolved
IIF 175 - Director → ME
18
BROUGHTY FERRY ESTATES LIMITED
- now SC454790HMS (974) LIMITED
- 2013-08-14
SC454790 SC453565, SC453899, SC427176Warning 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) Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2013-08-13 ~ now
IIF 95 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
19
BRUCE DOUGLAS MARKETING LIMITED
SC059670 Unit 10,11 And 12, Block 22,kilspindie Road, Dunsinane Industrial Estate, Dundee Tayside
Active Corporate (5 parents, 1 offspring)
Officer
(before 1988-10-14) ~ 2000-01-13
IIF 157 - Director → ME
20
CASTLELAW (NO. 170) LIMITED - 1996-03-25
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (7 parents)
Officer
1996-04-24 ~ now
IIF 71 - Director → ME
Person with significant control
2016-09-29 ~ 2016-10-01
IIF 53 - Ownership of shares – 75% or more → OE
21
BURNSIDE ESTATES SCOTLAND LIMITED
- now SC225953BURNSIDE ESTATES SPORTINGS LIMITED
- 2004-03-30
SC225953 Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2001-12-04 ~ now
IIF 89 - Director → ME
Person with significant control
2016-12-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
22
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (4 parents)
Officer
2005-02-09 ~ dissolved
IIF 137 - Director → ME
23
CAMLIN (ACADEMY PARK) LIMITED
- now SC294807JK (ACADEMY PARK) LIMITED
- 2005-12-23
SC294807 Spey House, Cairngorm Technology Park, Aviemore
Dissolved Corporate (5 parents)
Officer
2005-12-23 ~ dissolved
IIF 143 - Director → ME
24
CAMLIN (ANSTRUTHER) LIMITED
- now SC308178Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22 during the appointment or period of control
Due to be dissolved on 2016-12-01 during the appointment or period of control
HOPE STREET (NO.138) LIMITED
- 2007-07-27
SC308178 SC452808, SC302936, SL000870Warning 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) 28 High Street, Nairn, Nairnshire
Dissolved Corporate (5 parents)
Officer
2006-09-06 ~ dissolved
IIF 210 - Director → ME
25
CAMLIN (BELLSHILL) LIMITED
- now SC294808UPLAND (BELLSHILL) LIMITED
- 2005-12-23
SC294808 Myrtlefield House, Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (5 parents)
Officer
2005-12-23 ~ dissolved
IIF 207 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-23 during the appointment or period of control
Due to be dissolved on 2016-12-01 during the appointment or period of control
28 High Street, Nairn, Nairnshire
Dissolved Corporate (3 parents)
Officer
2005-02-09 ~ dissolved
IIF 212 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-24 during the appointment or period of control
Dissolved on 2014-06-06 during the appointment or period of control
28 High Street, Nairn, Nairnshire
Dissolved Corporate (5 parents)
Officer
2007-08-23 ~ dissolved
IIF 209 - Director → ME
28
CAMLIN (INCHINNAN) LIMITED
- 2006-12-29
SC308291 Spey House, Cairngorm Technology Park, Aviemore
Dissolved Corporate (3 parents)
Officer
2006-09-08 ~ dissolved
IIF 144 - Director → ME
29
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ dissolved
IIF 139 - Director → ME
30
First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2024-07-22 ~ now
IIF 64 - Director → ME
31
First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 62 - Director → ME
32
JK (LINWOOD) LIMITED
- 2005-12-23
SC294809 First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents)
Officer
2005-12-23 ~ dissolved
IIF 136 - Director → ME
33
First Floor, 111 Grampian Road, Aviemore, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2020-02-25 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-18 during the appointment or period of control
Dissolved on 2015-06-09 during the appointment or period of control
28 High Street, Nairn, Nairnshire
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ dissolved
IIF 211 - Director → ME
35
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2012-07-20 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
36
CAMLIN (NO 3) LIMITED
SC546301 SC655554, SC427174, SC422686Warning 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) First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2016-09-26 ~ dissolved
IIF 134 - Director → ME
37
CAMLIN (NO1) LIMITED
- now SC422686 SC747290, SC427174, SC655554Warning 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)HMS (911) LIMITED
- 2012-04-26
SC422686 SC458958, SC423190, SC423188Warning 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) First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-25 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
38
CAMLIN (NO2) LIMITED
- now SC427174 SC747290, SC422686, SC655554Warning 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)HMS (923) LIMITED
- 2012-06-29
SC427174 SC443392, SC449125, SC423188Warning 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) First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2012-06-28 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
39
First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-08 ~ now
IIF 65 - Director → ME
40
CAMLIN (NO4) LIMITED
SC655554 SC747290, SC422686, SC427174Warning 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) First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (2 parents, 8 offsprings)
Officer
2020-02-25 ~ now
IIF 63 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
CAMLIN (NO5) LIMITED
SC747290 SC655554, SC422686, SC427174Warning 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) First Floor, 111 Grampian Road, Aviemore, Scotland
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 61 - Director → ME
Person with significant control
2022-10-13 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2015-06-24 during the appointment or period of control
CAMLIN (STIRLING) LIMITED
- 2007-12-02
SC306068 28 High Street, Nairn, Nairnshire
Dissolved Corporate (5 parents)
Officer
2006-08-04 ~ dissolved
IIF 213 - Director → ME
43
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-23 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
44
Findlays, 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (3 parents)
Officer
2015-06-19 ~ 2022-12-13
IIF 192 - Director → ME
Person with significant control
2017-06-19 ~ 2023-05-10
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10 during the appointment or period of control
Dissolved on 2014-12-05 during the appointment or period of control
28 High Street, Nairn, Nairnshire
Dissolved Corporate (5 parents)
Officer
2000-06-15 ~ dissolved
IIF 180 - Director → ME
46
CASTLELAW ESTATES LIMITED
- now SC167152CASTLELAW (NO.183) LIMITED
- 1996-11-21
SC167152 SC317465, SC199953, SC167151Warning 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) C/o Addleshaw Goddard Llp, 155, St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1996-11-14 ~ 2018-11-01
IIF 124 - Director → ME
47
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (5 parents)
Officer
2003-10-09 ~ now
IIF 86 - Director → ME
48
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (5 parents)
Officer
2001-02-20 ~ 2012-02-22
IIF 167 - Director → ME
49
East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee, Angus
Dissolved Corporate (2 parents)
Officer
2008-10-17 ~ dissolved
IIF 154 - Director → ME
50
DBR SCOTLAND LIMITED - now
LINLATHEN DEVELOPMENTS LIMITED
- 2013-07-30
SC208794LINLATHAN DEVELOPMENTS LIMITED
- 2000-07-18
SC208794 East Kingsway Business Centre, Mid Craigie Road, Dundee, Scotland
Dissolved Corporate (5 parents)
Officer
2000-07-12 ~ 2004-08-12
IIF 153 - Director → ME
51
East Kingsway Business Centre Mid Craigie Road, Dundee, Tayside
Dissolved Corporate (3 parents)
Officer
2000-11-14 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
52
DUNDEE (BLINSHALL STREET) PROPERTY COMPANY LIMITED
SC075804 Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
(before 1989-05-18) ~ dissolved
IIF 126 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
53
Bannerman House, South Tay Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2019-04-12 ~ now
IIF 102 - Director → ME
Person with significant control
2019-04-12 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
54
DUNDEE INDUSTRIAL HERITAGE LIMITED
SC093109 Whitehall House, 33 Yeaman Shore, Dundee
Converted / Closed Corporate (51 parents)
Officer
2000-08-23 ~ 2015-02-12
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-18
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
55
Bannerman House, South Tay Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 185 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
56
DUNDEE STATE OIL COMPANY LIMITED
SC368988 East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ dissolved
IIF 189 - Director → ME
57
Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2002-04-25 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
58
East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee, Angus
Dissolved Corporate (2 parents)
Officer
2009-01-28 ~ dissolved
IIF 168 - Director → ME
59
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2007-07-23 ~ now
IIF 88 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
60
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (1 parent)
Officer
2019-04-05 ~ now
IIF 97 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
61
CASTLELAW (NO.408) LIMITED
- 2002-07-04
SC231996 SC264490, SC205491, SC230633Warning 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) Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (5 parents)
Officer
2002-07-04 ~ now
IIF 75 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
62
Findlays, 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (3 parents)
Officer
2012-11-09 ~ now
IIF 104 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
63
FOREST HOMES (SCOTLAND) LIMITED
SC288475 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (3 parents)
Officer
2011-08-31 ~ now
IIF 103 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
7a Logie Road, Logie Business Park, Kirriemuir, Angus
Dissolved Corporate (5 parents)
Officer
2005-12-21 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
65
FORT WILLIAM WATERFRONT LIMITED
SC290773 Airds House, An Aird, Fort William, Inverness-shire
Dissolved Corporate (7 parents)
Officer
2005-11-30 ~ dissolved
IIF 215 - Director → ME
66
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (3 parents)
Officer
2005-04-03 ~ now
IIF 76 - Director → ME
67
HELP FOR KIDS - now
WAVE 102 HELP FOR KIDS
- 2024-03-13
SC401058 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (24 parents)
Officer
2011-06-06 ~ 2020-02-18
IIF 182 - Director → ME
68
Biocity Scotland, Bo'ness Road, Newhouse, N.lanarkshire
Active Corporate (13 parents)
Officer
2009-06-23 ~ 2017-04-20
IIF 162 - Director → ME
69
INVERALDIE PROPERTIES LIMITED
- now SC139682INVERALDIE PROPERTIES PLC
- 2004-05-11
SC139682 Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (6 parents)
Officer
1993-05-07 ~ now
IIF 84 - Director → ME
1993-05-07 ~ 2001-12-17
IIF 223 - Secretary → ME
Person with significant control
2016-08-01 ~ 2024-09-10
IIF 16 - Ownership of shares – 75% or more → OE
70
INVERNESS PROPERTIES (BRIDGE STREET) LIMITED
- now 05812309MORSTON TULLOCH DEVELOPMENTS LIMITED - 2007-10-23
HALLCO 1313 LIMITED - 2006-06-08
Clo Fieldfisher Riverbank House, 2 Swan Lane, London, England
Dissolved Corporate (14 parents)
Officer
2013-11-28 ~ dissolved
IIF 208 - Director → ME
71
JAMES KEILLER DEVELOPMENTS LIMITED
- now SC263698KEILLER DEVELOPMENTS LIMITED
- 2004-08-17
SC263698 Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2004-02-19 ~ now
IIF 70 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
72
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (8 parents)
Officer
1993-07-28 ~ now
IIF 94 - Director → ME
Person with significant control
2016-07-26 ~ 2024-09-10
IIF 19 - Ownership of shares – 75% or more → OE
73
JAMES KEILLER HOLDINGS LIMITED
- now SC263697KEILLER HOLDINGS LIMITED
- 2004-08-17
SC263697 Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2004-02-19 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
74
JAMES KEILLER PROPERTY HOLDINGS LIMITED
- now SC453899JAMES KEILLER INVESTMENTS LIMITED
- 2019-09-11
SC453899HMS (972) LIMITED
- 2013-07-11
SC453899 SC442790, SC415466, SC275082Warning 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) Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2013-07-11 ~ now
IIF 96 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
75
East Kingsway Business Centre, Mid Craigie Road, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
76
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2004-02-19 ~ now
IIF 82 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
77
KE 2013 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Due to be dissolved on 2018-01-23
JAMES KEILLER (EDINBURGH) LIMITED
- 2003-01-07
SC179394AC&H 8 LIMITED - 1997-11-21
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents, 5 offsprings)
Officer
1999-03-16 ~ 2013-10-23
IIF 163 - Director → ME
78
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2005-02-14 ~ dissolved
IIF 83 - Director → ME
79
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2003-10-09 ~ dissolved
IIF 77 - Director → ME
80
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2006-03-24 ~ dissolved
IIF 87 - Director → ME
81
KEILLER (BO'NESS) LIMITED
- now SC232236KEILLER (CARGO CENTRE) LIMITED
- 2004-02-05
SC232236 28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2002-05-30 ~ dissolved
IIF 73 - Director → ME
82
KEILLER (BROXBURN) LIMITED
- now SC267524KEILLER (CUMBERNAULD) LIMITED
- 2004-05-28
SC267524 28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-05-06 ~ dissolved
IIF 149 - Director → ME
83
KEILLER (CENTRAL) LIMITED
- now SC217208JAMES KEILLER (CENTRAL) LIMITED
- 2004-02-11
SC217208JAMES KEILLER (BONAR) LIMITED
- 2001-06-18
SC217208 28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2001-03-27 ~ dissolved
IIF 85 - Director → ME
84
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-11-12 ~ 2013-10-23
IIF 171 - Director → ME
85
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-09-02 ~ dissolved
IIF 151 - Director → ME
86
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2004-02-16 ~ dissolved
IIF 91 - Director → ME
87
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2004-02-16 ~ dissolved
IIF 80 - Director → ME
88
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2004-02-16 ~ dissolved
IIF 166 - Director → ME
89
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2004-03-19 ~ dissolved
IIF 90 - Director → ME
90
KEILLER PROPERTY TRADING LIMITED
SC263394 28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2004-02-12 ~ 2013-10-23
IIF 176 - Director → ME
91
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Due to be dissolved on 2018-01-23
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2013-10-23
IIF 195 - Director → ME
92
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 101 - Director → ME
93
Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2005-02-18 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
94
KINNESSBURN DEVELOPMENTS LIMITED
SC383998 East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ dissolved
IIF 188 - Director → ME
95
KIRKWOOD PROPERTIES LIMITED
- now SC126336Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10 during the appointment or period of control
Dissolved on 2014-12-08 during the appointment or period of control
DMWS 171 LIMITED - 1990-09-24
28 High Street, Nairn, Nairnshire
Dissolved Corporate (8 parents)
Officer
2000-01-13 ~ dissolved
IIF 172 - Director → ME
96
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2005-07-14 ~ dissolved
IIF 218 - LLP Designated Member → ME
97
28 Stafford Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2005-07-14 ~ dissolved
IIF 219 - LLP Designated Member → ME
98
Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2019-09-23 ~ dissolved
IIF 183 - Director → ME
99
11 Dudhope Terrace, Dundee
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ dissolved
IIF 145 - Director → ME
100
HMS (925) LIMITED
- 2012-06-29
SC427180 SC470588, SC427176, SC432294Warning 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) First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents)
Officer
2012-06-28 ~ dissolved
IIF 130 - Director → ME
101
HMS (1002) LIMITED
- 2014-07-01
SC479461 SC484548, SC486797, SC481645Warning 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) 52 Dundas Street, Edinburgh, Scotland
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-30 ~ 2017-11-13
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
102
LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED
- now SC422719DBR TAYSIDE LIMITED
- 2014-12-23
SC422719LINLATHEN DEVELOPMENTS (TAYSIDE) LIMITED - 2014-04-15
12 Hope Street, Edinburgh, Mid Lothian, Scotland
Dissolved Corporate (6 parents)
Officer
2014-09-02 ~ dissolved
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-11
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
HMS (1005) LIMITED
- 2014-08-19
SC481723 SC484548, SC479453, SC481645Warning 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) First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (6 parents)
Officer
2014-08-18 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-07-08 ~ 2017-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
104
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (9 parents)
Officer
2005-02-23 ~ dissolved
IIF 140 - Director → ME
105
DUNWILCO (193) LIMITED - 1990-06-05
First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-02-23 ~ dissolved
IIF 128 - Director → ME
106
M & L PROPERTY (DUNDEE) LIMITED
- now SC634311M & L PROPERTY (DUNDEE) LIMITED LIMITED
- 2019-07-19
SC634311 Bannerman House, South Tay Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2019-06-25 ~ 2019-06-25
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
107
MADRAS ST ANDREWS LIMITED - now
CAMLIN MADRAS LIMITED
- 2023-10-16
SC758156 Hamilton House, 70 Hamilton Drive, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-08 ~ 2023-10-13
IIF 199 - Director → ME
108
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (2 parents)
Officer
2005-02-24 ~ now
IIF 66 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 17 - Has significant influence or control → OE
109
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-04 during the appointment or period of control
Due to be dissolved on 2021-03-23 during the appointment or period of control
28 High Street, Nairn, Nairnshire
Dissolved Corporate (3 parents)
Officer
1999-02-09 ~ dissolved
IIF 178 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
110
MARKETGAIT DEVELOPMENTS LIMITED
SC220614 Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2001-06-26 ~ now
IIF 74 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
111
East Kingsway Business Centre, Mid Craigie Trading Estate, Mid Craigie Road, Dundee, Tayside
Dissolved Corporate (3 parents)
Officer
2003-07-15 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2016-07-15 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
112
7a Logie Road, Logie Business Park, Kirriemuir, Angus
Dissolved Corporate (4 parents)
Officer
2008-03-05 ~ dissolved
IIF 164 - Director → ME
113
Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-29 ~ dissolved
IIF 184 - Director → ME
114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-23
Due to be dissolved on 2018-01-23
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-10-21 ~ 2013-10-23
IIF 193 - Director → ME
115
12-16 Hope Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2008-04-11 ~ dissolved
IIF 221 - LLP Designated Member → ME
116
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 222 - Director → ME
117
PIPERDAM GOLF & LEISURE RESORT LIMITED
- now SC150138PIPER DAM GOLF AND COUNTRY PARK LIMITED - 2002-03-14
BELLSHELF (TWENTY FOUR) LIMITED - 1995-03-03
Piperdam Golf & Leisure Resort, Fowlis, Dundee
Active Corporate (19 parents)
Officer
2011-05-31 ~ 2016-11-04
IIF 216 - Director → ME
118
Insolvency (Case 1) In administration
Administration started on 2014-06-09 during the appointment or period of control
Administration ended on 2016-01-15 during the appointment or period of control
GRL PROPERTIES LIMITED
- 2014-06-02
SC283077 Brodies Llp, 2 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2005-04-11 ~ dissolved
IIF 155 - Director → ME
119
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (30 parents)
Person with significant control
2016-04-06 ~ 2021-11-18
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
120
RATTRAY REAL ESTATE LIMITED
- now SC263909DELSON WASTE MANAGEMENT (DUNDEE) LIMITED
- 2019-04-16
SC263909BELLSHELF (EIGHTY FOUR) LIMITED - 2004-03-30
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (7 parents)
Officer
2004-09-06 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-09
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
121
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2005-05-25 ~ now
IIF 69 - Director → ME
122
Units 10 11 And 12 Block 22, Kislpindie Road, Dunsinane Industrial Estate, Dundee Tayside
Active Corporate (3 parents)
Officer
~ 2000-01-13
IIF 170 - Director → ME
123
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (35 parents)
Person with significant control
2016-04-06 ~ 2021-11-18
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
124
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2013-10-31 ~ 2014-03-07
IIF 214 - Director → ME
125
SCOTIA (BRECHIN WEST) LIMITED
- now SC317303SCOTIA HOMES (SOUTH) LIMITED - 2015-11-18
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2020-05-28 ~ now
IIF 120 - Director → ME
126
Ca'd'oro Building, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2022-02-15 ~ 2022-07-19
IIF 197 - Director → ME
127
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2020-05-28 ~ dissolved
IIF 201 - Director → ME
128
SCOTIA (CITY & SHIRE) LIMITED
- now SC527120SCOTIA (SHIELHILL) LIMITED
- 2020-07-29
SC527120 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2020-05-28 ~ now
IIF 109 - Director → ME
129
SCOTIA (DALFABER) LIMITED
- now SC480715DAVALL DEVELOPMENTS (DALFABER) LIMITED
- 2022-08-02
SC480715HMS (1003) LIMITED - 2014-07-07
The Ca'd'oro, 45, Gordon Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2022-06-23 ~ now
IIF 115 - Director → ME
130
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2021-08-24 ~ dissolved
IIF 118 - Director → ME
131
SCOTIA (FOVERAN VILLAGE) LIMITED
SC527119 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2020-05-28 ~ now
IIF 116 - Director → ME
132
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2020-05-28 ~ now
IIF 108 - Director → ME
133
SCOTIA (HIGHLAND) LIMITED
- now SC155252SCOTIA COMMERCIAL LIMITED
- 2020-07-29
SC155252WEBSTER PROPERTY DEVELOPMENTS LIMITED - 2008-04-22
WEBSTER PROPERTIES (TAYSIDE) LIMITED - 2002-12-04
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (26 parents)
Officer
2020-05-28 ~ now
IIF 112 - Director → ME
134
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2020-05-28 ~ now
IIF 110 - Director → ME
135
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2020-05-28 ~ now
IIF 111 - Director → ME
136
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2020-05-28 ~ now
IIF 121 - Director → ME
137
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2020-05-28 ~ now
IIF 107 - Director → ME
138
SCOTIA (WESTFIELD) LIMITED
- 2020-07-29
SC583008 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2020-05-28 ~ now
IIF 117 - Director → ME
139
SCOTIA (WILLOWBURN) LIMITED
- now SC616572SCOTIA (MILL OF ROTHNEY) LIMITED - 2020-03-09
SCOTIA (WYNDHILL) LIMITED - 2019-05-14
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2020-05-28 ~ dissolved
IIF 200 - Director → ME
140
SCOTIA HOMES LIMITED - 2003-05-06
JISTONE LIMITED - 1989-11-02
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
2020-05-28 ~ now
IIF 113 - Director → ME
141
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2020-05-28 ~ dissolved
IIF 202 - Director → ME
142
SCOTIA HOMES (HOLDINGS) LIMITED
SC518693 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (20 parents, 23 offsprings)
Officer
2020-05-28 ~ now
IIF 119 - Director → ME
143
SCOTIA HOMES (NORTH) LIMITED
- now SC189802SCOTIA BBS LIMITED - 2007-03-16
BURNETT BUILDING SERVICES LIMITED - 2004-05-14
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2020-05-28 ~ now
IIF 106 - Director → ME
144
SCOTIA DEVELOPMENTS LIMITED - 2003-05-06
ABERDEENSHIRE ASSURED TENANCIES LIMITED - 2000-07-14
PANELNEW LIMITED - 1993-03-26
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (32 parents, 3 offsprings)
Officer
2020-05-28 ~ now
IIF 114 - Director → ME
145
SCOTIA WOODSIDE OF DRUMROSSIE LIMITED
SC532655 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2020-05-28 ~ dissolved
IIF 206 - Director → ME
146
East Kingsway Business Centre Mid Craigie Training Estate, Mid Craigie Road, Dundee
Dissolved Corporate (5 parents)
Officer
2009-08-27 ~ dissolved
IIF 68 - Director → ME
147
SHIRE PROPERTIES (SCOTLAND) LIMITED
SC292360 Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (4 parents)
Officer
2005-10-27 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
148
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2013-10-08 ~ now
IIF 100 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
149
HMS (976) LIMITED
- 2013-08-15
SC456498 SC440813, SC452134, SC277497Warning 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) East Kingsway Business Centre Mid Craigie Trading Estate, Mid Craigie Road, Dundee, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-15 ~ dissolved
IIF 190 - Director → ME
150
ST ANDREWS ESTATES (SCOTLAND) (REAL ESTATE) LIMITED
- now SC344957ST ANDREWS ESTATES (SCOTLAND) HOLDINGS LIMITED
- 2008-09-30
SC344957 16 Hamilton Street, Broughty Ferry, Dundee, Scotland
Active Corporate (4 parents)
Officer
2008-06-26 ~ 2019-05-31
IIF 148 - Director → ME
Person with significant control
2017-06-26 ~ 2019-05-31
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
151
ST ANDREWS ESTATES (SCOTLAND) LIMITED
SC271716 10th Floor 133 Finnieston Street, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2004-08-06 ~ 2018-11-01
IIF 78 - Director → ME
Person with significant control
2016-08-05 ~ 2018-11-01
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
152
ST ANDREWS FOREST LODGES LIMITED
SC488123 Findlays, 11 Dudhope Terrace, Dundee, Scotland
Active Corporate (2 parents)
Officer
2014-10-03 ~ now
IIF 105 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
153
ST ANDREWS PROPERTY DEVELOPMENTS LIMITED
SC224321 Bannerman House, 27 South Tay Street, Dundee, Scotland
Dissolved Corporate (5 parents)
Officer
2002-04-08 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
154
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 98 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
155
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (6 parents)
Officer
2000-11-06 ~ now
IIF 81 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
156
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2007-08-28 ~ 2019-05-30
IIF 165 - Director → ME
Person with significant control
2016-08-28 ~ 2019-05-30
IIF 40 - Right to appoint or remove directors → OE
157
TAYSIDE BUILDING PRESERVATION TRUST
- now SC131005DUNDEE BUILDING PRESERVATION TRUST - 1995-09-22
James Keiller Investments East Kingsway Business Centre, Mid Craigie Road, Dundee
Dissolved Corporate (25 parents)
Officer
2005-09-22 ~ dissolved
IIF 125 - Director → ME
158
CASTLELAW (NO. 197) LIMITED
- 1997-05-06
SC171189 SC170795, SC170793, SC171188Warning 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) East Kingsway Business Centre, Mid Craigie Trading Estate, Mid Craigie Road, Dundee
Dissolved Corporate (6 parents)
Officer
1997-04-25 ~ dissolved
IIF 93 - Director → ME
159
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (DUNDEE)
SC196411 SC229560, SC213167, SC228732Warning 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 Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2001-01-08 ~ 2004-03-29
IIF 146 - Director → ME
160
ULTRATAPE SYSTEMS LTD - now
PORTA OF POLAND LIMITED
- 2026-03-05
SC151228 Unit 10,11&12 Block 22, Kilspindie Road, Dunsinane Industrial Estate, Dundee
Active Corporate (7 parents)
Officer
1994-06-14 ~ 2000-01-13
IIF 72 - Director → ME
161
UNIVERSITY OF ST ANDREWS GATEWAY LIMITED - now
KEILLER (GATEWAY) LIMITED
- 2004-03-15
SC225588 Chief Legal Officer, College Gate, North Street, St. Andrews, Fife
Dissolved Corporate (16 parents)
Officer
2001-11-22 ~ 2004-01-16
IIF 174 - Director → ME
162
WEBSTER & PATULLO LIMITED - 1995-05-12
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2020-05-28 ~ dissolved
IIF 204 - Director → ME
163
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-05-28 ~ dissolved
IIF 205 - Director → ME
164
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2020-05-28 ~ dissolved
IIF 203 - Director → ME
165
WESTMARCH INVESTMENTS LIMITED
- now SC286106Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Due to be dissolved on 2018-01-23
QUILLCO 206 LIMITED - 2005-09-21
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-11-07 ~ 2013-10-23
IIF 156 - Director → ME
166
WESTPORT APARTMENTS LIMITED
- now SC271861Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-18 during the appointment or period of control
Due to be dissolved on 2024-06-14 during the appointment or period of control
LINTERS INDEPENDENT TRADERS LIMITED
- 2020-02-13
SC271861 C/o Frp Advisory Trading Limited, Level 2 The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2019-09-18 ~ dissolved
IIF 198 - Director → ME