1
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
2
GAMINGDELUXE LIMITED - 2019-12-23
122 Winchcombe Street, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-09-01 ~ 2024-07-20
IIF 83 - Director → ME
3
46 PIZZAS LIMITED
- 2015-04-09
SC477997 SC477998, SC457785, SC457775Warning 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) Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 47 - Director → ME
4
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-10 ~ dissolved
IIF 26 - Director → ME
5
SUN WISE ENERGY LIMITED
- 2022-05-09
SC639069 64 Bavelaw Road, Balerno, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Right to appoint or remove directors → OE
6
60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2013-07-24 ~ 2016-03-02
IIF 46 - Director → ME
7
AVATARFOIL SERVICES LIMITED - now
88 Brunswick Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2016-03-02
IIF 31 - Director → ME
8
24238, Sc558947 - Companies House Default Address, Edinburgh
Active Corporate (3 parents)
Officer
2017-03-01 ~ 2020-06-17
IIF 65 - Director → ME
9
122 Winchcombe Steet, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2025-12-31
IIF 104 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ 2025-12-31
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Hudson House, 8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 38 - Director → ME
11
6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2023-04-29 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2023-04-29 ~ dissolved
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
12
6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
13
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
14
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
15
6 Rodney Place, Edinburgh, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 101 - LLP Designated Member → ME
16
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2017-02-23
IIF 24 - Director → ME
17
CALEDONIAN VEHICLE ASSESSORS LIMITED
SC479614 1 Carlaverock Grove, Tranent, Scotland
Active Corporate (3 parents)
Officer
2014-06-10 ~ 2019-02-01
IIF 127 - Director → ME
Person with significant control
2016-06-10 ~ 2019-02-01
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – More than 50% but less than 75% → OE
IIF 146 - Ownership of voting rights - More than 50% but less than 75% → OE
18
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2024-08-01 ~ now
IIF 128 - Director → ME
19
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Officer
2015-10-13 ~ 2017-02-23
IIF 32 - Director → ME
2017-02-24 ~ now
IIF 71 - Director → ME
2015-10-13 ~ 2017-02-23
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
20
Level 2 42- 44 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 124 - Has significant influence or control → OE
IIF 124 - Has significant influence or control as a member of a firm → OE
21
Carter Lane, Level 2, 42-44 Carter Lane, London, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2012-11-06 ~ dissolved
IIF 55 - Director → ME
22
31 Albany Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ dissolved
IIF 81 - Director → ME
23
60 Constitution Street Leith, Edinburgh, Lothian, Scotland
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 40 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
24
122 Winchcombe Street, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-02 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2023-09-02 ~ dissolved
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
25
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2023-02-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 8 - Has significant influence or control → OE
26
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-27 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
27
49 PIZZAS LIMITED
- 2015-04-09
SC457775 SC477998, SC477997, SC457785Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 50 - Director → ME
28
55 Rectory Grove, Leigh-on-sea, England
Active Corporate (2 parents)
Officer
2023-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 58 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
30
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 59 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
31
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
32
Suite 20 30 Churchill Square, Kings Hill, Kent, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 3 - Director → ME
2023-08-17 ~ now
IIF 69 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
33
6 Dock Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
34
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
35
CALEDONIAN SOLAR CO LTD
- 2022-05-31
SC723883 6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (3 parents)
Officer
2022-09-01 ~ now
IIF 63 - Director → ME
2022-02-21 ~ now
IIF 1 - Director → ME
2022-02-21 ~ 2022-05-31
IIF 64 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 9 - Has significant influence or control → OE
2022-09-01 ~ now
IIF 112 - Has significant influence or control → OE
2022-02-21 ~ 2022-06-01
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
36
122 Winchcombe Street, Cheltenham, United Kingdom (+44), England
Active Corporate (3 parents)
Officer
2024-02-11 ~ 2025-12-31
IIF 100 - LLP Designated Member → ME
Person with significant control
2024-02-11 ~ 2025-12-31
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
45 PIZZAS LIMITED
- 2015-10-19
SC477998 SC457761, SC457785, SC457775Warning 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) Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ 2016-03-02
IIF 48 - Director → ME
38
EUROPEAN STUDENT DEVELOPMENTS LTD
12389235 Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 67 - Director → ME
39
FACILITRADE INTERNATIONAL LIMITED
SC569836 7 Priestden Place, St. Andrews, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 163 - Right to appoint or remove directors as a member of a firm → OE
40
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-07-13 ~ 2023-01-01
IIF 134 - Director → ME
41
29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
42
47 PIZZAS LIMITED
- 2015-04-09
SC457785 SC477998, SC477997, SC457775Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 51 - Director → ME
43
Old Road Garage, Kennet Village, Alloa, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-06 ~ now
IIF 126 - Director → ME
Person with significant control
2018-04-06 ~ 2021-03-19
IIF 145 - Has significant influence or control → OE
44
48 PIZZAS LIMITED
- 2015-04-09
SC457761 SC477998, SC457785, SC457775Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 53 - Director → ME
45
43 Pilton Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2023-06-08 ~ 2024-07-31
IIF 74 - Director → ME
2023-06-08 ~ 2025-01-16
IIF 4 - Director → ME
46
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 62 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
47
International House, 64 Nile Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-13 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
48
2 Carlisle Terrace, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2020-06-03 ~ now
IIF 70 - Director → ME
49
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 6 - Director → ME
2020-03-31 ~ 2026-01-19
IIF 60 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
50
73 Hopetoun Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-29 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2023-04-29 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
51
20 Raeburn Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
52
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 121 - Ownership of shares – 75% or more → OE
53
32 Shooters Hill Road, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ 2011-10-16
IIF 36 - Director → ME
54
HOPON SOUTH LIMITED
- 2017-08-22
SC536252 6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
55
6/5 Rodney Place, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ 2020-06-17
IIF 11 - Director → ME
2021-04-07 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-04-07 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
2020-06-17 ~ 2020-06-20
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-06-26 ~ 2020-06-17
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
56
ORACLE ACQUISITIONS LIMITED
- 2021-12-23
SC658594 6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
57
73 Hopetoun Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 29 - Director → ME
58
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 27 - Director → ME
59
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-01 ~ dissolved
IIF 20 - Director → ME
60
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 132 - Director → ME
61
ALL CLEAR 19 LIMITED
- 2024-06-21
SC659179 6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (1 parent)
Officer
2020-04-14 ~ now
IIF 76 - Director → ME
Person with significant control
2020-04-14 ~ now
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Ownership of shares – 75% or more → OE
62
60 Constitution Street Leith, Edinburgh, Lothian, Scotland
Active Corporate (1 parent)
Officer
2019-06-06 ~ now
IIF 99 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
63
15 Salamander Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 39 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
64
92 Jane Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 35 - Director → ME
2015-10-12 ~ dissolved
IIF 94 - Secretary → ME
65
OLDCO 2025 LIMITED
- now SC462766 14515007, 12905619, 04518375Warning 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)WATERMANS SOLICITORS LIMITED
- 2024-09-24
SC462766LISTER SQUARE (NO 187) LIMITED
- 2013-11-21
SC462766 SC463039, SC463080, SC460663Warning 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) 5-10 Dock Place, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2013-11-18 ~ now
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
66
New Loom House Suite 5.07, Back Church Lane, London
Dissolved Corporate (3 parents)
Officer
2013-08-21 ~ 2015-03-01
IIF 34 - Director → ME
67
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2016-03-02
IIF 49 - Director → ME
68
Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
Active Corporate (17 parents)
Officer
2015-03-25 ~ 2016-03-01
IIF 102 - LLP Designated Member → ME
69
6/5 Rodney Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2018-05-07 ~ dissolved
IIF 19 - Director → ME
2015-10-12 ~ 2017-02-23
IIF 33 - Director → ME
2015-10-12 ~ 2017-02-23
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
70
122 Winchcombe Steet, Cheltenham, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2025-12-31
IIF 103 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ 2025-12-31
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
519c King Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-06-20
IIF 42 - Director → ME
Person with significant control
2019-01-15 ~ 2019-06-20
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Right to appoint or remove directors → OE
72
SCOTPRO ARCHITECTURAL SPRAYPAINTERS LTD
SC614545 132 St. Johns Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-23 ~ 2018-12-17
IIF 12 - Director → ME
73
6 Dock Place, Unit 1 B, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
74
60 Constitution Street Leith, Edinburgh, Lothian, Scotland
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 41 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
75
SHORE BOOKKEEPING LIMITED - now
TEAM ACCOUNTS LIMITED
- 2023-12-06
SC692664 3 Dock Place, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-18 ~ 2023-11-30
IIF 140 - Director → ME
Person with significant control
2021-03-18 ~ 2021-03-18
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
Active Corporate (5 parents)
Officer
2020-08-24 ~ now
IIF 68 - Director → ME
77
5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-20 ~ now
IIF 138 - Director → ME
78
5-10 Dock Place, Edinburgh
Active Corporate (2 parents, 8 offsprings)
Officer
2017-10-05 ~ now
IIF 129 - Director → ME
Person with significant control
2017-10-05 ~ 2022-03-02
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
79
5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-29 ~ now
IIF 139 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
80
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (2 parents)
Officer
2020-02-03 ~ 2020-05-26
IIF 66 - Director → ME
2021-06-20 ~ now
IIF 61 - Director → ME
Person with significant control
2020-02-03 ~ 2020-05-26
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
2022-04-01 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
81
5-10 Dock Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2024-09-17 ~ dissolved
IIF 141 - Director → ME
82
THE EDINBURGH WATER COMPANY LIMITED
SC552149 6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
83
50 PIZZAS LIMITED
- 2015-04-09
SC457766 SC457761, SC477997, SC457785Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 52 - Director → ME
84
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ 2017-02-23
IIF 28 - Director → ME
85
152 High Street, Dalkeith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
86
ARIANNA PROPERTIES LTD. - 2018-10-12
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2019-01-09 ~ 2019-01-10
IIF 88 - Director → ME
2018-11-29 ~ 2018-12-19
IIF 87 - Director → ME
87
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 136 - Director → ME
88
WATERMANS LEGAL HOLDINGS LIMITED
SC687504 5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-01-29 ~ now
IIF 137 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
89
5-10 Dock Place, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-06 ~ now
IIF 130 - Director → ME
Person with significant control
2017-10-06 ~ 2022-03-02
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
90
WATERMANS PROPERTY SALES LIMITED
SC730148 5-10 Dock Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2022-04-21 ~ now
IIF 135 - Director → ME
91
Hudson House, 8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 54 - Director → ME
92
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-06-25 ~ now
IIF 133 - Director → ME
93
WATERMANS PROPERTY LIMITED
- 2022-02-11
SC653901 5-10 Dock Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2020-02-07 ~ dissolved
IIF 142 - Director → ME
94
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 21 - Director → ME
95
32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 37 - Director → ME