1
HAMILTON AND KINNEIL (1987) LIMITED
- 2010-11-05
SC106757 47 - 49 The Square, Kelso, Roxburghshire, Scotland
Active Corporate (28 parents, 2 offsprings)
Officer
2007-10-05 ~ 2015-04-03
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
BANK OF SCOTLAND FOUNDATION - now
The Mound, Edinburgh
Active Corporate (44 parents)
Officer
2002-04-02 ~ 2005-04-26
IIF 5 - Director → ME
3
H AND K ENTERPRISES LIMITED
- now SC106758H AND K ESTATES LIMITED - 2004-04-06
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (28 parents, 7 offsprings)
Officer
2010-01-01 ~ 2015-04-03
IIF 6 - Director → ME
2024-06-17 ~ 2025-05-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-31
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (5 parents)
Officer
2012-02-17 ~ 2016-02-01
IIF 11 - Director → ME
5
HALIFAX CREDIT CARD LIMITED
- now 02207188SHELFCO (NO.173) LIMITED
- 1988-03-17
02207188 03808878, 01743471, 03829469Warning 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 More London Place, London
Dissolved Corporate (51 parents)
Officer
(before 1992-03-09) ~ 1992-05-05
IIF 15 - Director → ME
6
BRANDON INVESTMENTS LIMITED - 2004-04-06
Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (20 parents)
Officer
2024-06-17 ~ 2025-05-31
IIF 12 - Director → ME
2007-06-04 ~ 2015-04-03
IIF 10 - Director → ME
7
HAMILTON FARMING ENTERPRISES LIMITED
SC106759 Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
Active Corporate (28 parents)
Officer
2024-06-17 ~ 2025-05-31
IIF 14 - Director → ME
2010-01-01 ~ 2015-04-03
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
HBOS FINAL SALARY TRUST LIMITED
- now SC361324MICROCOAST LIMITED
- 2009-09-28
SC361324 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-09-25 ~ 2016-03-31
IIF 16 - Director → ME
9
THE ELY CLOISTERS ESTATE LIMITED
05626257 C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (16 parents)
Officer
2024-07-02 ~ 2025-05-31
IIF 9 - Director → ME
10
UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
- now 03743500 08062999, 08164770, 08063001Warning 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)HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
BROOMCO (1827) LIMITED - 1999-05-10
25 Gresham Street, London
Active Corporate (43 parents, 1 offspring)
Officer
2005-12-09 ~ 2006-12-08
IIF 3 - Director → ME
11
UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
- now SC186247 03743500, 08062999, 08164770Warning 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)BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (38 parents, 2 offsprings)
Officer
2005-12-09 ~ 2006-12-08
IIF 1 - Director → ME
12
UBERIOR INVESTMENTS LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2004-01-16 ~ 2006-09-22
IIF 4 - Director → ME
13
RANDOTTE (NO.103) LIMITED - 1989-11-16
The Mound, Edinburgh, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2004-01-16 ~ 2006-09-22
IIF 2 - Director → ME