1
26GS (SECRETARIES) LIMITED
- now SC303580WARNERS (SECRETARIES) LIMITED
- 2015-05-01
SC303580 26 George Square, Edinburgh
Dissolved Corporate (8 parents, 75 offsprings)
Officer
2008-11-26 ~ dissolved
IIF 3 - Director → ME
2
CAIRN HOTEL AUCHTERARDER LLP - now
THE RESIDENCE AUCHTERARDER LLP
- 2011-11-01
SO303514 26 George Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-09-02 ~ 2011-09-02
IIF 31 - LLP Designated Member → ME
3
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 32 - LLP Designated Member → ME
4
CROSSDYKES WF LIMITED - now
MEL1 LTD - 2013-11-29
CATHPAIR WF LIMITED - 2013-10-09
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2012-05-25 ~ 2012-05-25
IIF 14 - Director → ME
5
29 Campbell Road, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-09-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ENNOVA CONSULTANCY LIMITED
- now SC353712NORTHLOCH LIMITED - 2009-02-02
26 George Square, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-02-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
26 George Square, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-08-14 ~ 2017-08-21
IIF 28 - Director → ME
8
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2013-10-14 ~ 2013-11-19
IIF 30 - LLP Designated Member → ME
9
WARNERSOL NO.102 LIMITED - 2010-10-27
26 George Square, Edinburgh, Midlothian
Active Corporate (10 parents, 3 offsprings)
Officer
2014-03-03 ~ 2021-12-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
WARNERSOL NO.108 LIMITED
- 2010-09-15
SC384776 SC383228, SC380506, SC383229Warning 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) 7th Floor, 90 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-09-03 ~ 2010-12-17
IIF 19 - Director → ME
11
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-03-14 ~ 2018-01-01
IIF 29 - LLP Designated Member → ME
2004-09-22 ~ 2006-03-14
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
12
GIBSON LEGAL SERVICES LTD
- now SC783699WG MAGNATA CONSULTANCY LIMITED
- 2024-10-28
SC783699 29 Campbell Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-25 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WARNERSOL NO 1110 LIMITED
- 2011-08-23
SC399474 SC407574, SC409821, SC407576Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-18 ~ dissolved
IIF 20 - Director → ME
14
35 New Broad Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 8 - Director → ME
15
26 George Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2017-12-11 ~ dissolved
IIF 2 - Director → ME
16
MAGNUS PROPERTIES (1975) LIMITED
SC340355 Bakehouse Business Centre 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2008-03-28 ~ 2008-03-28
IIF 25 - Director → ME
17
N.W.G. INVESTMENTS LIMITED
- now SC261826 The Smithy, 7-9 Bell's Brae, Edinburgh
Active Corporate (9 parents)
Officer
2004-01-27 ~ 2007-06-29
IIF 36 - Director → ME
18
WARNERSOL NO.107 LIMITED
- 2010-09-14
SC384775 SC383228, SC380506, SC383229Warning 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) Muirhall Farm Auchengray, Carnwath, Lanark, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ 2011-09-12
IIF 10 - Director → ME
19
WARNERSOL NO 1204 LIMITED
- 2012-05-22
SC416597 SC416598, SC462452, SC414782Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2012-05-22 ~ dissolved
IIF 13 - Director → ME
20
26 George Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 7 - Director → ME
21
26 George Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-01-21 ~ dissolved
IIF 6 - Director → ME
22
REINCARNATE PRODUCTS LIMITED
- now SC413649 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 11 - Director → ME
23
RENEWABLES ADVISORY SERVICE LIMITED
- now SC411301WARNERSOL NO 1021 LIMITED - 2012-01-26
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2013-11-30 ~ dissolved
IIF 17 - Director → ME
24
SOLSGIRTH HOUSE HOTEL LIMITED
- now SC384777WARNERSOL NO.109 LIMITED
- 2010-09-28
SC384777 SC383228, SC380506, SC383229Warning 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) 26 George Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-03 ~ 2010-09-29
IIF 9 - Director → ME
25
W.MAGNATA (SCOTLAND) LIMITED - 2012-05-01
WM PROPERTIES LIMITED
- 2012-05-01
SC215819 29 Campbell Road, Edinburgh
Active Corporate (5 parents, 3 offsprings)
Officer
2001-02-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
22 St. Patrick Square, Edinburgh
Active Corporate (16 parents)
Officer
2008-11-26 ~ 2014-03-13
IIF 4 - Director → ME
27
22 St. Patrick Square, Edinburgh, Midlothian
Active Corporate (14 parents, 12 offsprings)
Officer
2008-06-02 ~ 2014-04-30
IIF 35 - LLP Designated Member → ME
28
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2011-06-21
IIF 23 - Director → ME
29
WILLOWIND EAST SKELSTON LIMITED - now
WARNERSOL NO.104 LIMITED
- 2010-08-25
SC383228 SC374351, SC380504, SC383229Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-08-06 ~ 2010-08-25
IIF 16 - Director → ME
30
26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2011-06-21
IIF 24 - Director → ME
31
WILLOWIND KNOWE LIMITED - now
WILLOWIND BRAEHEAD LIMITED
- 2012-08-24
SC402076 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2011-06-21
IIF 21 - Director → ME
32
WILLOWIND LINFAIRN LIMITED
- now SC383229WARNERSOL NO.105 LIMITED
- 2010-08-25
SC383229 SC374352, SC383230, SC380506Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-08-06 ~ 2010-09-01
IIF 18 - Director → ME
33
WILLOWIND LOW GLASNICK LIMITED - now
WILLOWIND DALMORTON LIMITED
- 2012-08-17
SC402043 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-06-21 ~ 2011-06-21
IIF 22 - Director → ME
34
WILLOWIND MERTON HALL LIMITED - now
WILLOWIND STARRYSHAW LIMITED - 2012-10-22
WARNERSOL NO.106 LIMITED
- 2010-08-25
SC383230 SC383228, SC380506, SC383229Warning 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) 26 George Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-08-06 ~ 2010-08-25
IIF 12 - Director → ME
35
Springfield, Polton Road West, Lasswade, Scotland
Active Corporate (6 parents)
Officer
2005-12-07 ~ 2007-03-08
IIF 37 - Director → ME
36
29 Campbell Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2016-05-18 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 44 - Has significant influence or control → OE