1
21 York Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ 2015-08-26
IIF 90 - Director → ME
2
272 272 Bath Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2015-08-26
IIF 89 - Director → ME
3
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2015-08-26
IIF 86 - Director → ME
4
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 45 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
5
Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-10 ~ 2016-01-25
IIF 78 - Director → ME
6
AREA18 LTD
SC809449 09275538, 16458650, 12215360Warning 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) Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 43 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2026-03-30 ~ now
IIF 17 - Director → ME
8
ADONSELL LIMITED - 1990-12-10
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 32 - Director → ME
2009-11-02 ~ 2010-04-01
IIF 108 - Secretary → ME
9
National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie, Scotland
Active Corporate (11 parents)
Officer
2023-03-31 ~ now
IIF 16 - Director → ME
10
DUNWILCO (447) LIMITED - 1995-06-27
C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
1997-03-31 ~ 1998-04-24
IIF 8 - Director → ME
IIF 98 - Director → ME
11
Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2014-11-27 ~ 2015-08-26
IIF 85 - Director → ME
12
Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, Scotland
Active Corporate (9 parents)
Officer
2020-10-02 ~ now
IIF 62 - Director → ME
13
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 51 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
14
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 49 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
15
INTAVENT ORTHOFIX LIMITED - 1996-06-30
COLGATE MEDICAL LIMITED - 1994-12-30
D J COLGATE MEDICAL LIMITED - 1990-02-08
15 Canada Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-11-02 ~ 2011-12-31
IIF 30 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 101 - Secretary → ME
16
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 52 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
17
PEAKFINAL LIMITED - 1990-02-23
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 33 - Director → ME
2009-11-02 ~ 2010-04-01
IIF 107 - Secretary → ME
18
DAKOTA PROPERTY AND FINANCE LIMITED
SC452838 25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2014-08-19 ~ 2016-02-19
IIF 87 - Director → ME
19
64a Cumberland Street, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 134 - Has significant influence or control → OE
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
DINTON LIMITED - now
NELSON NUMBER 1 LIMITED
- 2025-12-30
14751691 Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-29 ~ 2025-11-21
IIF 58 - Director → ME
Person with significant control
2025-05-30 ~ 2025-11-21
IIF 126 - Ownership of shares – 75% or more → OE
21
ORION NUMBER 1 LIMITED - 2024-09-18
Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-20 ~ now
IIF 55 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
22
ECOSSE MOTORBIKES & SCOOTERS LTD
SC689721 22 High Street, Haddington, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
23
Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (15 parents)
Officer
1996-12-05 ~ 1998-04-24
IIF 99 - Director → ME
24
FORMIDABLE PROPERTY LIMITED
- now 14021800FORMIDABLE NUMBER 1 LIMITED
- 2025-01-29
14021800 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 57 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
25
Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-01 ~ now
IIF 64 - Director → ME
26
14 Spalding Road, Deeping St. James, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 145 - Has significant influence or control → OE
27
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2020-07-02 ~ dissolved
IIF 23 - Director → ME
28
Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 56 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
29
Kars-4-u, 24 London Road, Thatcham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 60 - Director → ME
2024-06-13 ~ 2025-10-15
IIF 59 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
2024-06-13 ~ 2025-10-16
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
30
GOVISITEXPLORE LIMITED
- 2019-06-14
SC599001 Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 69 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
31
BROADREACH PROPERTY & FINANCE LIMITED
- 2015-07-29
SC473037 87 Shandwick Place, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 84 - Director → ME
2014-03-20 ~ dissolved
IIF 68 - Secretary → ME
32
64 A Cumberland Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
INTEGER ECOMMERCE SOLUTIONS LTD
- now SC632667RANNMHOR CONSULTANT SERVICES LIMITED
- 2021-02-15
SC632667 64a Cumberland Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-06 ~ 2020-07-10
IIF 1 - Director → ME
2020-06-16 ~ dissolved
IIF 72 - Director → ME
2020-06-08 ~ 2022-02-15
IIF 67 - Secretary → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
34
INTEGER FUNDING SOLUTIONS LIMITED
12610726 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 140 - Has significant influence or control → OE
35
Inverlochy Castle Hotel, Torlundy, Fort William
Active Corporate (19 parents)
Officer
1996-12-20 ~ 1998-12-31
IIF 97 - Director → ME
1997-03-31 ~ 1998-04-24
IIF 66 - Secretary → ME
36
KIRKCUDBRIGHT HOTELS LIMITED
- 2006-10-25
SC191808ACORN LODGE SCOTLAND LIMITED
- 2004-10-14
SC191808 2nd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (5 parents)
Officer
1998-12-08 ~ 2007-03-12
IIF 94 - Director → ME
1998-12-08 ~ 2006-10-08
IIF 9 - Director → ME
2002-11-25 ~ 2005-07-01
IIF 65 - Secretary → ME
1998-12-08 ~ 2000-01-03
IIF 40 - Secretary → ME
37
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 47 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
38
LANCASHIRE COURT PROPERTIES LIMITED
SC396298 112 Arthur View Crescent, Danderhall, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ 2011-08-09
IIF 2 - Director → ME
39
Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 80 - Director → ME
40
1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
In Administration Corporate (10 parents)
Officer
2022-06-14 ~ now
IIF 21 - Director → ME
41
MAPLESPEEN MANAGEMENT COMPANY LIMITED
05062976 63 Cheap Street, Newbury, England
Active Corporate (21 parents)
Officer
2009-03-23 ~ 2013-01-01
IIF 35 - Director → ME
42
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
44
Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-02 ~ now
IIF 19 - Director → ME
45
Kelvin House, One Springfield Drive, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 44 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
46
MAPLE LEAF (SCOTLAND) LIMITED
- 2004-10-14
SC207134 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2000-05-15 ~ 2005-09-27
IIF 93 - Director → ME
2000-05-22 ~ 2014-10-18
IIF 3 - Director → ME
2000-05-15 ~ 2005-07-01
IIF 13 - Secretary → ME
2009-06-12 ~ 2012-07-26
IIF 14 - Secretary → ME
47
FIXED PHAGE LIMITED
- 2023-08-18
SC373464 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
In Administration Corporate (17 parents)
Officer
2022-01-01 ~ now
IIF 18 - Director → ME
48
NICHOLAS RUTLEDGE ALEXANDER ROBERTS LTD
SC833201 101a/8 St. Stephen Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 41 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
49
11 Maplespeen Court, Newbury, England
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 24 - Director → ME
50
NOMANSLAND PROPERTY LIMITED
- now 14021783ENDEAVOUR NUMBER 1 LIMITED
- 2025-01-29
14021783 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-28 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
51
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 26 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 105 - Secretary → ME
52
MULTICOTE LIMITED - 1996-02-05
5 Burney Court Cordwallis Park, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 34 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 104 - Secretary → ME
53
79/2 Great King Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-07-26 ~ 2013-05-07
IIF 5 - Director → ME
2014-10-03 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
54
NICEPAST LIMITED - 1987-11-27
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 31 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 106 - Secretary → ME
55
COLGATE MEDICAL LIMITED - 1996-06-30
INTAVENT ORTHOFIX LIMITED - 1994-12-30
AGENTPORT LIMITED - 1993-09-28
6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2009-11-02 ~ 2011-12-31
IIF 25 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 142 - Secretary → ME
56
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 29 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 100 - Secretary → ME
57
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2011-12-23 ~ 2012-08-08
IIF 22 - Director → ME
58
NEWSECURE LIMITED - 1990-10-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
2009-12-09 ~ 2011-12-31
IIF 36 - Director → ME
59
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 50 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
60
RAISING ANGEL FINANCE LIMITED
- now SC576769APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED
- 2017-10-30
SC576769 5 Green Lane Green Lane, Cardrona, Peebles, Scotland
Active Corporate (1 parent)
Officer
2017-09-20 ~ now
IIF 70 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 141 - Has significant influence or control as a member of a firm → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
61
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2022-07-22 ~ now
IIF 20 - Director → ME
62
RSL (SCOTLAND) LTD
- 2016-08-05
SC542054 1 Gardnerswell Villas, Bathgate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ 2016-08-11
IIF 12 - Director → ME
Person with significant control
2016-08-05 ~ 2017-04-01
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
63
22 High Street, Haddington, Scotland
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ 2022-02-07
IIF 10 - Director → ME
Person with significant control
2021-03-31 ~ 2022-06-09
IIF 38 - Has significant influence or control → OE
64
200-206 King Street, Castle Douglas, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 6 - Director → ME
65
Wework, 80 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2019-01-18 ~ now
IIF 15 - Director → ME
66
227 West George Street, Glasgow
Liquidation Corporate (8 parents)
Officer
2019-01-13 ~ 2022-07-25
IIF 63 - Director → ME
67
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-05 ~ 2025-12-01
IIF 53 - Director → ME
Person with significant control
2025-09-05 ~ 2025-12-02
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
68
SUNRISE HOTELS GALASHIELS LIMITED
SC278012 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-07-19 ~ 2007-11-05
IIF 95 - Director → ME
2005-01-06 ~ 2005-09-27
IIF 96 - Director → ME
2005-01-06 ~ 2014-10-18
IIF 4 - Director → ME
69
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 28 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 103 - Secretary → ME
70
Atria One, 144 Morrison Street, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
2006-05-23 ~ 2007-11-05
IIF 92 - LLP Designated Member → ME
2006-03-10 ~ 2014-03-28
IIF 7 - LLP Designated Member → ME
71
THE COMMON LAW ALLIANCE LIMITED
SC838062 101a/8 St. Stephen Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 42 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
72
Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2022-08-05 ~ dissolved
IIF 131 - Director → ME
73
25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ 2016-04-11
IIF 83 - Director → ME
74
22 High Street, Haddington, East Lothian, Scotland
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2022-02-28
IIF 76 - Director → ME
Person with significant control
2020-09-07 ~ 2022-06-09
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
75
22 High Street, Haddington, Scotland
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ 2022-08-20
IIF 75 - Director → ME
Person with significant control
2021-05-25 ~ 2022-06-25
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
76
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 27 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 102 - Secretary → ME
77
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ 2025-10-17
IIF 54 - Director → ME
2025-10-17 ~ now
IIF 46 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
78
WAREHOUSE19 CLIFTON TERRACE LIMITED
SC491701 25 Main Street, North Queensferry, Inverkeithing, Fife
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ 2016-01-05
IIF 88 - Director → ME
79
WAREHOUSE19 INVESTMENTS LIMITED
SC488488 168 Bath Street, Glasgow
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2014-10-08 ~ 2016-01-05
IIF 77 - Director → ME
80
WILLOW RISE DEVELOPMENTS LIMITED
SC733672 172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
81
Ground Floor East Suite Exchange Place 3, 3 Semple Street, Edinburgh
Liquidation Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 130 - Director → ME
Person with significant control
2023-10-27 ~ now
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
82
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE