1
16BRANDS LIMITED - now
MN NOVA 56 LIMITED
- 2012-01-09
SC400340 SC392887, SC400333, SC392887Warning 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) 12/2 Eildon Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ 2011-12-30
IIF 17 - Director → ME
2
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED
- now SC400342MN NOVA 57 LIMITED
- 2012-02-02
SC400342 SC400331, SC400348, SC400329Warning 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) 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2011-05-26 ~ 2012-03-12
IIF 16 - Director → ME
3
ACP: EAST CENTRAL HUB LIMITED
- now SC400331MN NOVA 53 LIMITED
- 2011-08-19
SC400331 SC400348, SC400342, SC400329Warning 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) 3 Ponton Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-05-26 ~ 2011-08-24
IIF 15 - Director → ME
4
ACP: NORTH HUB LIMITED - now
ACP:SOUTH EAST HUB LIMITED - 2010-09-13
MN NOVA 36 LIMITED
- 2010-03-31
SC369531 SC377409, SC400340, SC392887Warning 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) 2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (24 parents, 19 offsprings)
Officer
2009-12-02 ~ 2010-03-31
IIF 36 - Director → ME
5
ASPIDISTRA PROPERTY LIMITED
- now SC392885MN NOVA 44 LIMITED
- 2011-03-11
SC392885 SC392887, SC381820, SC392887Warning 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) 6 St. Colme Street, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2011-02-04 ~ 2011-07-15
IIF 23 - Director → ME
6
BRELLION ENGINEERING LIMITED
- now SC362195MN NOVA (33) LIMITED
- 2009-11-04
SC362195 21 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ 2009-11-09
IIF 14 - Director → ME
7
19, Winchester House Bedford Row, London
Active Corporate (5 parents)
Officer
2021-10-29 ~ 2023-08-31
IIF 5 - Director → ME
8
22 Homersham Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2025-05-04 ~ 2026-01-10
IIF 1 - Director → ME
9
CRAIGMILLAR DEVELOPMENT AND ENTERPRISE LIMITED
SC210336 Units 1-3 Castlebrae Business, Centre, Peffer Place, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-03-06 ~ 2010-03-31
IIF 13 - Director → ME
10
CRESCENT EQUITY PARTNERS LIMITED
08740577 4th Floor, Equitable House 47 King William Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-21 ~ dissolved
IIF 12 - Director → ME
11
CRESCENT GLOBAL PARTNERS LIMITED
- now 08736881CRESCENT INVESTMENT FINANCE LIMITED
- 2013-10-21
08736881 C/o Mcclure Naismith Llp Equitable House, 47 King William Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-10-17 ~ dissolved
IIF 41 - Director → ME
12
HBJ CONSULTING LIMITED
- 2000-09-13
SC197176 15 William Street, South West Lane, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
1999-06-11 ~ 2002-06-26
IIF 48 - Director → ME
13
DLA PIPER INTERNATIONAL LLP - now
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
DLA INTERNATIONAL LLP - 2005-01-04
160 Aldersgate Street, London, England
Active Corporate (1962 parents, 11 offsprings)
Officer
2003-10-01 ~ 2004-04-30
IIF 57 - LLP Member → ME
14
EDINBURGH BUSINESS DEVELOPMENT LIMITED
- now SC144062THE CAPITAL ENTERPRISE TRUST - 1997-04-25
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (39 parents)
Officer
2000-06-02 ~ 2002-07-01
IIF 49 - Director → ME
15
MN NOVA 54 LIMITED
- 2011-09-15
SC400333 SC400340, SC400348, SC400329Warning 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) French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-05-26 ~ 2011-09-26
IIF 19 - Director → ME
16
EP GOLF MANAGEMENT LIMITED
- now SC377410 9-10 St. Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-04-23 ~ 2010-11-29
IIF 35 - Director → ME
17
FIRST CLASS METALS LIMITED - 2022-02-28
Manor Court Offices Suite 24 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, England
Active Corporate (10 parents)
Officer
2023-10-15 ~ now
IIF 2 - Director → ME
18
GREENSHIELDS AGRI LIMITED - now
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2010-07-12 ~ 2010-12-14
IIF 34 - Director → ME
19
INSIGHTS DRIVEN RESEARCH (UK) LTD
15529699 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-13 ~ 2024-11-18
IIF 3 - Director → ME
20
INTELLIGENT ORGANICS LIMITED - now
MN NOVA 37 LIMITED
- 2010-04-09
SC369532 SC369531, SC377409, SC400342Warning 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 Old Garage, Mill Hills Farm, Crieff, Scotland
Active Corporate (6 parents)
Officer
2009-12-02 ~ 2010-04-08
IIF 7 - Director → ME
21
1 George Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ 2017-10-31
IIF 38 - Director → ME
22
INVERCLYDE RENOVATION LIMITED - now
MN NOVA 58 LIMITED
- 2013-02-18
SC400345 SC377409, SC397469, SC400329Warning 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) Municipal Buildings, Clyde Square, Greenock, Renfrewshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-05-26 ~ 2013-02-18
IIF 39 - Director → ME
23
MN NOVA 42 LIMITED
- 2011-03-21
SC392883 160 Dundee Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-02-04 ~ 2011-07-15
IIF 30 - Director → ME
24
Mr Calum Robertson, 3/5 East Champanyie, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2011-09-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
25
27 Mortimer Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-13 ~ 2020-06-24
IIF 6 - Director → ME
26
LYCIDAS (138) LIMITED - 1988-06-29
1 George Square, Glasgow
Active Corporate (59 parents, 429 offsprings)
Officer
2004-06-01 ~ 2015-09-07
IIF 11 - Director → ME
27
LYCIDAS PROPERTY MANAGEMENT COMPANY LIMITED
SC441187 1 George Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-01-25 ~ 2017-10-31
IIF 37 - Director → ME
28
LYCIDAS SECRETARIES LIMITED
- now SC110030LYCIDAS (139) LIMITED - 1988-06-29
1 George Square, Glasgow, Scotland
Dissolved Corporate (56 parents, 473 offsprings)
Officer
2004-06-01 ~ 2015-09-07
IIF 43 - Director → ME
29
1 George Square, Glasgow
Active Corporate (76 parents)
Officer
2004-06-01 ~ 2015-09-07
IIF 10 - Director → ME
30
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (95 parents, 2 offsprings)
Officer
2004-06-01 ~ 2015-09-07
IIF 42 - Director → ME
31
80 Cheapside, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2015-09-01 ~ 2018-04-30
IIF 46 - LLP Member → ME
32
Apex 3 95 Haymarket Terrace, Edinburgh
In Administration Corporate (46 parents, 7 offsprings)
Officer
2008-04-22 ~ now
IIF 47 - LLP Member → ME
33
MN NOVA 41 LIMITED - now
KAMES CAPITAL LIMITED - 2011-09-01
MN NOVA 41 LIMITED
- 2011-05-19
SC381820 SC392887, SC392887, SC392886Warning 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) 3 Ponton Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2010-07-12 ~ 2011-05-19
IIF 33 - Director → ME
34
MN NOVA 45 LIMITED - now
KAMES CAPITAL MANAGEMENT LIMITED - 2011-09-01
MN NOVA 45 LIMITED
- 2011-05-19
SC392886 SC392887, SC392887, SC381820Warning 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) 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-02-04 ~ 2011-05-19
IIF 28 - Director → ME
35
MN NOVA 46 LIMITED - now
KAMES CAPITAL HOLDINGS LIMITED - 2011-09-01
MN NOVA 46 LIMITED
- 2011-05-19
SC392887 SC369531, SC381820, SC392886Warning 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) 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-02-04 ~ 2011-05-19
IIF 25 - Director → ME
36
MN NOVA 51 LIMITED
SC400329 SC381820, SC381820, SC400333Warning 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) 3 Ponton Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ 2011-06-22
IIF 22 - Director → ME
37
MN NOVA 52 LIMITED
SC400330 SC400340, SC400342, SC400329Warning 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) 3 Ponton Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ 2011-06-22
IIF 21 - Director → ME
38
MN NOVA 59 LIMITED
SC400348 SC400340, SC400342, SC400329Warning 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) 3 Ponton Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-05-26 ~ dissolved
IIF 20 - Director → ME
39
NOTABENII LIMITED - now
MN NOVA 38 LIMITED
- 2010-07-02
SC377409 SC369532, SC369531, SC397469Warning 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) Craigmont Firpark Terrace, Cambusbarron, Stirling, Stirlingshire
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ 2010-06-24
IIF 32 - Director → ME
40
Marriott Harrison Llp, 11 Staple Inn, London
Dissolved Corporate (2 parents)
Officer
2014-04-16 ~ dissolved
IIF 45 - Director → ME
41
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 196 offsprings)
Officer
2003-01-20 ~ 2004-04-20
IIF 55 - Director → ME
42
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 210 offsprings)
Officer
2003-01-20 ~ 2004-04-20
IIF 54 - Director → ME
43
Robertson House, The Castle Business Park, Stirling
Active Corporate (13 parents)
Officer
2013-05-28 ~ 2013-06-19
IIF 31 - Director → ME
44
4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (3 parents)
Officer
2013-05-28 ~ 2013-06-19
IIF 44 - Director → ME
45
Collins House, Rutland Square, Edinburgh
Active Corporate (25 parents, 161 offsprings)
Officer
2003-01-20 ~ 2004-04-20
IIF 53 - Director → ME
46
STRIPE RETAIL LTD - now
ASPIDISTRA TRADING LIMITED
- 2012-11-12
SC392884MN NOVA 43 LIMITED
- 2011-03-11
SC392884 SC392887, SC381820, SC392887Warning 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) 6 St. Colme Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2011-02-04 ~ 2011-07-15
IIF 26 - Director → ME
47
50 Little France Crescent, Edinburgh Bioquarter, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
1990-03-26 ~ 1990-04-11
IIF 56 - Director → ME
48
TAYRIVER CAPITAL HOLDINGS LIMITED - now
MN NOVA 49 LIMITED
- 2011-05-19
SC397471 SC392887, SC381820, SC392887Warning 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) 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ 2011-05-19
IIF 29 - Director → ME
49
TAYRIVER CAPITAL LIMITED - now
MN NOVA 47 LIMITED
- 2011-05-19
SC397468 SC392887, SC381820, SC392887Warning 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) 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ 2011-05-19
IIF 24 - Director → ME
50
TAYRIVER CAPITAL MANAGEMENT LIMITED - now
MN NOVA 48 LIMITED
- 2011-05-19
SC397469 SC377409, SC381820, SC392887Warning 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) 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-04-11 ~ 2011-05-19
IIF 27 - Director → ME
51
TEMPLAR STEELE (TRUST AND CUSTODY) LIMITED
09921901 12 Churchfield Mansions 321-345 New Kings Road, Parsons Green, Fulham, London, England
Active Corporate (2 parents)
Officer
2015-12-18 ~ now
IIF 8 - Director → ME
52
12 Churchfield Mansions 321-345 New Kings Road, Fulham, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
53
THE GENERAL ASSOCIATION FOR THE DISABLED LIMITED
10469717 12 Churchfield Mansions 321-345 New Kings Road, Fulham, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
54
WESTBAY COURT LIMITED - now
MN NOVA 55 LIMITED
- 2012-01-17
SC400336 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2011-05-26 ~ 2012-01-12
IIF 18 - Director → ME