1
ENSCO 1534 LIMITED
- 2016-12-13
SC550783 16228557, SC321692, 10440796Warning 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) Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-12-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-12 ~ 2024-08-05
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-05-11 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
C/o Johnston Carmichael Birchin Court, Birchin Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
ENSCO 1538 LIMITED
- 2016-12-22
SC552449 16324822, 16228557, 13696485Warning 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 Stafford Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-12-20 ~ now
IIF 15 - Director → ME
5
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents, 5 offsprings)
Officer
2012-03-13 ~ now
IIF 30 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
39 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2011-10-19 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-29
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
7
1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ 2019-02-20
IIF 20 - Director → ME
8
1 Hill Street, Edinburgh
Active Corporate (6 parents)
Officer
2013-07-08 ~ 2014-05-01
IIF 21 - Director → ME
9
WM ESTATES LIMITED - 2014-09-22
MCL CALEDON LIMITED - 2013-08-20
CALEDON RESIDENTIAL LIMITED - 2013-06-12
SOVEREIGN HOUSE PROPERTIES LIMITED - 2011-10-25
1 Hill Street, Edinburgh
Active Corporate (7 parents)
Officer
2014-10-15 ~ 2015-10-05
IIF 18 - Director → ME
10
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
11
CODE (ELEPHANT & CASTLE) LTD
- 2025-08-15
15844607 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 37 - Director → ME
12
CODE (THE BINDERY) LIMITED
- now SC224103ASHFORD PROPERTY GROUP LIMITED
- 2023-12-29
SC224103NEWCO (697) LIMITED - 2001-11-05
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2023-12-22 ~ now
IIF 33 - Director → ME
13
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-07 ~ now
IIF 34 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
14
CODE CONCEPTS GROUP LIMITED
- now 15095779 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-08-25 ~ now
IIF 35 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
15
C/o Johnston Carmichael Llp Birchin Court, Birchin Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-03-17 ~ now
IIF 40 - Director → ME
Person with significant control
2017-03-17 ~ 2024-08-05
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
28 Thistle Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2005-11-18 ~ 2018-05-08
IIF 44 - Director → ME
17
DESTINY STUDENT (SHRUBHILL & MURANO) LTD
- now SC660764 Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-05-07 ~ now
IIF 31 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
DESTINY STUDENT ENGLAND LIMITED
13257789 7 Hawkes Leap, Windlesham, England
Dissolved Corporate (4 parents)
Officer
2021-03-10 ~ dissolved
IIF 45 - Director → ME
19
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-05
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
D.S. LANDSBURGH (RETAILING) LIMITED - 2007-08-06
TAYVIEW RETAILING LTD. - 1993-10-18
61 Dublin Street, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2012-09-01 ~ 2013-10-11
IIF 24 - Director → ME
21
ENERGY SAVING BEAR LIMITED - now
OUR PROPERTY BEAR LIMITED
- 2024-05-16
SC726974 Earlshill Farm Belltrees Road, Newton Of Belltrees, Lochwinnoch, Scotland
Active Corporate (2 parents)
Officer
2022-03-21 ~ 2023-08-09
IIF 36 - Director → ME
Person with significant control
2022-03-21 ~ 2023-08-09
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
FILIP 54321 LLP - now
13 North Leith Sands, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2013-02-12
IIF 26 - LLP Designated Member → ME
23
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-09 ~ 2025-06-19
IIF 42 - Director → ME
24
LANDSBURGH AND PICKETT LTD.
- 2011-07-26
SC320541 Chestney House, 149 Market Street, St. Andrews, Fife
Dissolved Corporate (2 parents)
Officer
2007-04-05 ~ dissolved
IIF 23 - Director → ME
25
85 1f2 Hanover Street Hanover Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-08-02 ~ dissolved
IIF 22 - Director → ME
26
50 Rose Street North Lane, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 19 - Director → ME
27
DESTINY SCOTLAND (NMP) LIMITED
- 2017-03-09
SC552255 10 Newton Terrace, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2017-03-01 ~ 2020-07-03
IIF 47 - Director → ME
Person with significant control
2017-03-01 ~ 2020-07-03
IIF 1 - Has significant influence or control → OE
28
C/o Ascent Accountancy Sandbeck House, Sandbeck Way, Wetherby, England
Active Corporate (5 parents)
Officer
2021-11-15 ~ now
IIF 41 - Director → ME
29
RETTIE SHORT LETS LIMITED - now
Deuchrie, Dunbar, East Lothian
Active Corporate (5 parents)
Officer
2014-02-28 ~ 2018-03-19
IIF 17 - Director → ME
30
ROXY ART HOUSE LIMITED
- 2011-05-17
SC399618 6 Southpark Terrace, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 25 - Director → ME
31
C/o Johnston Carmichael Llp, 20 Birchin Lane, London, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
33 Ryan Road Ryan Road, Glenrothes, Fife, Scotland
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ 2015-07-17
IIF 27 - LLP Designated Member → ME
33
YPO & YPO GOLD SCOTLAND LIMITED
SC690334 160 West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2021-09-07 ~ 2023-03-21
IIF 43 - Director → ME