1
BRITISH LAND HERCULES NO.3 LIMITED - now
PILLAR HERCULES NO.3 LIMITED - 2005-11-03
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1994-09-30 ~ 1994-10-04
IIF 43 - Director → ME
1994-09-30 ~ 1994-10-04
IIF 17 - Secretary → ME
2
CAPRICORN RESOURCES MANAGEMENT LIMITED - now
CAIRN RESOURCES MANAGEMENT LIMITED
- 2013-05-29
SC221577 50 Lothian Road, Edinburgh
Active Corporate (16 parents)
Officer
2001-07-25 ~ 2001-07-26
IIF 101 - Director → ME
3
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 168 offsprings)
Officer
2007-11-01 ~ now
IIF 84 - Director → ME
1996-10-01 ~ 2006-03-31
IIF 152 - Director → ME
2011-06-01 ~ now
IIF 16 - Secretary → ME
4
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2011-06-01 ~ now
IIF 69 - Director → ME
2011-06-01 ~ now
IIF 13 - Secretary → ME
5
15 Atholl Crescent, Edinburgh
Dissolved Corporate (10 parents)
Officer
2002-04-15 ~ 2002-04-15
IIF 54 - Director → ME
2002-04-15 ~ 2002-04-15
IIF 4 - Secretary → ME
6
15 Atholl Crescent, Edinburgh
Dissolved Corporate (10 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 58 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 10 - Secretary → ME
7
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-15 ~ 2002-04-15
IIF 119 - Director → ME
2002-04-15 ~ 2002-04-15
IIF 27 - Secretary → ME
8
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 129 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 31 - Secretary → ME
9
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-06 ~ 2003-05-29
IIF 39 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 8 - Nominee Secretary → ME
10
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 41 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 11 - Nominee Secretary → ME
11
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC230225 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2002-04-11
IIF 125 - Director → ME
2002-04-11 ~ 2002-04-11
IIF 22 - Secretary → ME
12
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 38 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 3 - Nominee Secretary → ME
13
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 42 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 9 - Nominee Secretary → ME
14
COLERIDGE (NO. 4) LIMITED
SC230223 SC238371, SC230325, 04802866Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2002-04-11
IIF 97 - Director → ME
2002-04-11 ~ 2002-04-11
IIF 29 - Secretary → ME
15
COLERIDGE (NO. 5) LIMITED
SC230325 05282899, 04796777, SC230223Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-04-12 ~ 2002-04-12
IIF 140 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 35 - Secretary → ME
16
COLERIDGE (NO.1) LIMITED
SC226907 SC232824, SC227700, SC229627Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-01-11 ~ 2002-01-15
IIF 131 - Director → ME
2002-01-11 ~ 2002-01-15
IIF 30 - Secretary → ME
17
COLERIDGE (NO.3) LIMITED
SC229627 05467671, 05467956, SC227700Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-03-26 ~ 2002-03-26
IIF 154 - Director → ME
2002-03-26 ~ 2002-03-26
IIF 34 - Secretary → ME
18
COLERIDGE (NO.6) LIMITED
SC230336 05764581, SC227700, SC229627Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-04-15 ~ 2002-04-15
IIF 145 - Director → ME
2002-04-15 ~ 2002-04-15
IIF 19 - Secretary → ME
19
COLERIDGE (SHELL HOUSE NO.2) LIMITED - now
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15
SC230322 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 160 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 20 - Secretary → ME
20
COLERIDGE (SHELL HOUSE) LIMITED
SC230323 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 168 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 18 - Secretary → ME
21
D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26
SC226704 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 164 - Director → ME
2002-01-04 ~ 2002-01-15
IIF 21 - Secretary → ME
22
MDM TRUSTEES LIMITED - 2001-12-11
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
2021-03-31 ~ now
IIF 72 - Director → ME
23
MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 64 - Director → ME
24
DONCASTER BUS STATION HOLDINGS LIMITED - now
RANDOTTE (NO. 516) LIMITED
- 2003-09-23
04808016 SC243976, SC256743, SC405468Warning 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) Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (16 parents, 1 offspring)
Officer
2003-06-23 ~ 2003-09-11
IIF 139 - Director → ME
25
DONCASTER BUS STATION LIMITED - now
RANDOTTE (NO. 515) LIMITED
- 2003-09-23
04808025 SC243976, SC256743, SC146173Warning 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) Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (16 parents)
Officer
2003-06-23 ~ 2003-09-11
IIF 142 - Director → ME
26
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 151 - Director → ME
27
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 166 - Director → ME
28
George House, 50 George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 114 - Director → ME
29
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 112 - Director → ME
30
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 123 - Director → ME
31
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 161 - Director → ME
32
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 132 - Director → ME
33
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 127 - Director → ME
34
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 147 - Director → ME
35
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 128 - Director → ME
36
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 102 - Director → ME
37
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 109 - Director → ME
38
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 105 - Director → ME
39
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 159 - Director → ME
40
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 113 - Director → ME
41
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 163 - Director → ME
42
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 126 - Director → ME
43
George House, 50 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 120 - Director → ME
44
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 153 - Director → ME
45
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 143 - Director → ME
46
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 149 - Director → ME
47
First Floor, 14 Cork Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 108 - Director → ME
48
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 169 - Director → ME
49
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 141 - Director → ME
50
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 106 - Director → ME
51
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027 First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 116 - Director → ME
52
George House, 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 150 - Director → ME
53
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 156 - Director → ME
54
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 111 - Director → ME
55
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-03-23 ~ 2001-03-28
IIF 104 - Director → ME
2006-04-17 ~ 2007-10-11
IIF 155 - Director → ME
2001-03-23 ~ 2001-03-28
IIF 45 - Secretary → ME
56
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ 2007-10-11
IIF 137 - Director → ME
57
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575 First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2007-10-11
IIF 110 - Director → ME
58
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
SC301615 SC287836, SC294558, SC312740Warning 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) George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-05-04 ~ 2007-10-11
IIF 96 - Director → ME
59
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
SC301618 SC287836, SC312740, SC287836Warning 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) 1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-05-04 ~ 2007-10-11
IIF 121 - Director → ME
60
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 157 - Director → ME
61
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 148 - Director → ME
62
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2006-05-17 ~ 2007-10-11
IIF 133 - Director → ME
63
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-05-21 ~ 2002-05-21
IIF 55 - Director → ME
2002-05-21 ~ 2002-05-21
IIF 6 - Secretary → ME
64
Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-05-22 ~ 2002-05-22
IIF 53 - Director → ME
2002-05-22 ~ 2002-05-22
IIF 5 - Secretary → ME
65
EDINBURGH TRANSPORT HOLDINGS LIMITED - now
TRANSPORT FOR EDINBURGH LIMITED - 2025-12-04
RANDOTTE (NO. 700) LIMITED
- 2013-03-04
SC443895 SC238522, SC123997, SC164376Warning 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) 55 Annandale Street, Edinburgh, Midlothian
Active Corporate (36 parents, 2 offsprings)
Officer
2013-02-28 ~ 2013-03-01
IIF 49 - Director → ME
66
EDINBURGH WORLD TRADE CENTRE LIMITED
SC212821 Dolphin House, 4 Hunter Square, Edinburgh, Scotland
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-11-08 ~ 2002-08-21
IIF 98 - Director → ME
67
FLEXBENEFITS GROUP LIMITED - now
FLEXBENEFITS GROUP PLC - 2003-10-14
EUROBENEFITS GROUP PLC
- 2003-09-03
04050193 43-45 Portman Square, London
Dissolved Corporate (17 parents)
Officer
2000-08-04 ~ 2000-08-04
IIF 59 - Director → ME
68
FRASERS PROPERTY (UK) LIMITED - now
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
95 Cromwell Road, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2005-03-23 ~ 2005-04-12
IIF 165 - Director → ME
2005-03-23 ~ 2005-04-12
IIF 46 - Secretary → ME
69
HIVE PLACES LIMITED - now
SDG (PRESTON) LIMITED
- 2026-03-20
07123977 Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (10 parents, 2 offsprings)
Officer
2010-01-13 ~ 2010-01-26
IIF 61 - Director → ME
70
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
- now 05140324BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 130 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 47 - Secretary → ME
71
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (20 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 124 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 26 - Secretary → ME
72
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (22 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 115 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 24 - Secretary → ME
73
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (21 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 100 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 33 - Secretary → ME
74
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Officer
2006-07-28 ~ 2007-10-11
IIF 99 - Director → ME
75
KUEHNE + NAGEL DRINKFLOW ASSET CONTROL LIMITED
06436258 Kuehne & Nagel House, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-11-23 ~ 2007-11-28
IIF 56 - Director → ME
76
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (95 parents, 2 offsprings)
Officer
2021-03-31 ~ now
IIF 80 - Director → ME
77
METRIC PROPERTY INVERNESS LIMITED
SC394189 Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (7 parents)
Officer
2011-02-24 ~ 2011-03-02
IIF 93 - Director → ME
78
MICAP PLC - now
FLUID TECHNOLOGIES PLC
- 2003-01-20
04000124 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (22 parents)
Officer
2000-05-23 ~ 2000-09-11
IIF 52 - Director → ME
2000-05-23 ~ 2000-09-11
IIF 7 - Secretary → ME
79
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 194 offsprings)
Officer
2019-05-01 ~ now
IIF 75 - Director → ME
80
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 77 - Director → ME
81
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2021-03-31 ~ now
IIF 67 - Director → ME
82
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-01 ~ dissolved
IIF 95 - Director → ME
83
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-01 ~ dissolved
IIF 90 - Director → ME
84
NEWTON MEARNS PATTERTON LIMITED
SC546068 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (12 parents)
Officer
2016-09-22 ~ 2016-09-27
IIF 178 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-27
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
85
QUEENSFERRY ATTORNEYS LIMITED
- now SC150408BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Officer
2019-05-01 ~ now
IIF 71 - Director → ME
86
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2019-05-01 ~ now
IIF 70 - Director → ME
87
QUEENSFERRY PROPERTY TRUSTEES LIMITED
SC149587 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2019-05-01 ~ now
IIF 82 - Director → ME
88
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
2019-05-01 ~ now
IIF 78 - Director → ME
89
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2014-11-27 ~ now
IIF 79 - Director → ME
90
QUEENSFERRY TRUSTEE COMPANY LIMITED
SC158599 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 3 offsprings)
Officer
2019-05-01 ~ now
IIF 73 - Director → ME
91
RANDOTTE (NO. 557) LIMITED
SC438247 SC185407, SC256743, SC405468Warning 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) 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 94 - Director → ME
92
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 ~ dissolved
IIF 89 - Director → ME
93
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 349 offsprings)
Officer
2014-11-11 ~ now
IIF 83 - Director → ME
94
37 Albyn Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
2003-08-28 ~ 2003-08-29
IIF 37 - Nominee Director → ME
95
SC222296 LIMITED - now
SDG SCOTIA LIMITED - 2009-02-24
TEESLAND SCOTIA LIMITED
- 2002-11-29
SC222296TEESLAND HIGHLAND LIMITED
- 2001-08-30
SC222296 C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2001-08-17 ~ 2001-10-19
IIF 44 - Director → ME
96
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (11 parents, 11 offsprings)
Officer
2010-01-18 ~ 2010-01-26
IIF 172 - Director → ME
97
SCARBOROUGH DEVELOPMENT SERVICES LIMITED - now
SDG (RHYL) LIMITED
- 2023-08-08
07123937 Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (10 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 173 - Director → ME
98
SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
SDG (SCOTLAND) LIMITED - 2003-12-03
TEESLOCH LIMITED - 2003-05-15
TEESLOCH PROPERTIES LIMITED
- 2001-11-23
SC222340 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-08-17 ~ 2001-10-18
IIF 135 - Director → ME
99
SCARBOROUGH RESIDENTIAL LIMITED - now
SDG (EDINBURGH) LIMITED - 2009-02-18
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2003-06-18 ~ 2003-06-18
IIF 40 - Nominee Director → ME
100
RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2000-03-16 ~ 2006-01-26
IIF 167 - Director → ME
101
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 60 - Director → ME
102
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 176 - Director → ME
103
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 177 - Director → ME
104
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 174 - Director → ME
105
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (11 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 175 - Director → ME
106
Unit A Podium, Thorpe Park View, Leeds, England
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 171 - Director → ME
107
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-06-01 ~ now
IIF 87 - Director → ME
2011-06-01 ~ now
IIF 15 - Secretary → ME
108
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Officer
2019-05-01 ~ now
IIF 85 - Director → ME
2007-11-01 ~ 2014-03-31
IIF 91 - Director → ME
1996-10-01 ~ 2006-03-31
IIF 122 - Director → ME
2011-06-01 ~ 2014-03-31
IIF 1 - Secretary → ME
109
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 10 offsprings)
Officer
2019-05-01 ~ now
IIF 81 - Director → ME
1996-10-01 ~ 2006-03-31
IIF 138 - Director → ME
2007-11-01 ~ 2014-03-31
IIF 92 - Director → ME
2011-06-01 ~ 2014-03-31
IIF 2 - Secretary → ME
110
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- now SC209868CLP SECRETARIES LIMITED - 2018-07-12
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 441 offsprings)
Officer
2019-05-01 ~ now
IIF 62 - Director → ME
111
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED
- now SC100147SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 18 offsprings)
Officer
2011-06-01 ~ now
IIF 74 - Director → ME
2011-06-01 ~ now
IIF 14 - Secretary → ME
112
C/o Johnston Carmichael, 227 West George Street, Glasgow
Liquidation Corporate (13 parents)
Officer
2019-05-01 ~ now
IIF 88 - Director → ME
113
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-06-01 ~ now
IIF 76 - Director → ME
114
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2007-11-01 ~ now
IIF 48 - LLP Designated Member → ME
115
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08
04336015 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-07 ~ 2002-01-21
IIF 144 - Director → ME
116
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2001-03-30 ~ 2001-04-23
IIF 162 - Director → ME
117
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
- 2003-06-16
04191367 Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2001-03-30 ~ 2001-11-26
IIF 136 - Director → ME
118
SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08
04340926SHEPBOROUGH (HOLDINGS) LIMITED
- 2002-01-07
04340926 The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2001-12-14 ~ 2002-01-21
IIF 158 - Director → ME
119
SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
SC319083 Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2007-03-21 ~ 2007-10-11
IIF 12 - Secretary → ME
120
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (15 parents)
Officer
1999-08-31 ~ 1999-09-06
IIF 134 - Director → ME
121
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2002-04-30 ~ 2002-05-01
IIF 146 - Director → ME
2002-04-30 ~ 2002-05-01
IIF 36 - Secretary → ME
122
56a Palmerston Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ 2008-12-12
IIF 117 - Director → ME
123
SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
COLERIDGE (NO.2) LIMITED
- 2002-10-04
SC227700 04802866, SC230336, SC229627Warning 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) 1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-04 ~ 2002-02-05
IIF 170 - Director → ME
2002-02-04 ~ 2002-02-05
IIF 25 - Secretary → ME
124
18 Millbank, Balerno, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2008-12-18 ~ 2008-12-28
IIF 57 - Director → ME
125
THE SALTIRE CONSULTANCY LIMITED
SC177771 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-10-01 ~ now
IIF 65 - Director → ME
126
THISTLE CORPORATE SOLUTIONS LIMITED
SC391148 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2011-01-07 ~ dissolved
IIF 51 - Director → ME
127
THISTLE EASY DEVELOPMENTS LIMITED
SC391146 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2011-01-07 ~ dissolved
IIF 50 - Director → ME
128
THUS GROUP HOLDINGS LIMITED - now
THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED
- 1999-10-01
SC192666 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1999-01-19 ~ 1999-01-27
IIF 118 - Director → ME
1999-01-19 ~ 1999-01-27
IIF 23 - Secretary → ME
129
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 536 offsprings)
Officer
2014-11-11 ~ now
IIF 66 - Director → ME
130
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (62 parents)
Officer
2019-05-01 ~ now
IIF 86 - Director → ME
131
VALAD REAL ESTATE (NO.1) LIMITED
06447313 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-06 ~ 2007-12-14
IIF 107 - Director → ME
2007-12-06 ~ 2007-12-14
IIF 32 - Secretary → ME
132
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-23 ~ 2007-12-14
IIF 103 - Director → ME
2007-11-23 ~ 2007-12-14
IIF 28 - Secretary → ME
133
PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
2021-03-31 ~ now
IIF 63 - Director → ME
134
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Officer
2021-03-31 ~ now
IIF 68 - Director → ME