1
AGORA CCM 3 LTD - now
CATLIN ALPHA LIMITED - 2016-01-26
WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED
- 2004-10-06
SC147138 C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (36 parents)
Officer
1993-10-28 ~ 1997-04-18
IIF 14 - Director → ME
2
AMATI GLOBAL INVESTORS LIMITED - now
NOBLE FUND MANAGERS LIMITED
- 2010-01-29
SC199908 8 Coates Crescent, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
1999-09-15 ~ 2004-08-31
IIF 25 - Director → ME
3
Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Right to appoint or remove persons → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
4
BRITISH SKI ACADEMY LIMITED
- now 03268288 110 Dartnell Park Road, West Byfleet, England
Active Corporate (14 parents)
Officer
1997-10-22 ~ 2003-01-31
IIF 3 - Director → ME
5
CATLIN (PUL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Due to be dissolved on 2022-10-22
WELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06
SC147137 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (36 parents, 6 offsprings)
Officer
1993-10-28 ~ 1997-04-18
IIF 21 - Director → ME
6
CORNELIAN ASSET MANAGERS GROUP LIMITED - now
NEWCO (627) LIMITED
- 2000-05-10
SC206837 SC210118, SC205753, SC205895Warning 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) Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2000-05-08 ~ 2005-01-20
IIF 19 - Director → ME
7
CORNELIAN ASSET MANAGERS LIMITED - now
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
(before 1990-03-09) ~ 2005-01-20
IIF 18 - Director → ME
8
DARNAWAY SITUATIONS LIMITED
- now SC112862NOBLE SITUATIONS LIMITED
- 2007-04-10
SC112862 Ardnahane, Barnton Avenue, Edinburgh
Dissolved Corporate (8 parents)
Officer
1995-04-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
DARNAWAY VENTURE CAPITAL P L C
- now SC089328Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-06-21 during the appointment or period of control
Dissolved on 2011-08-03 during the appointment or period of control
COMLAW NO. 74 LIMITED - 1984-11-14
Ardnahane, Barnton Avenue, Edinburgh
Dissolved Corporate (14 parents)
Officer
1995-03-03 ~ dissolved
IIF 5 - Director → ME
10
5 Lednock Road, Stepps, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2021-01-20 ~ dissolved
IIF 27 - Director → ME
11
INTERCEDE 2075 LIMITED - 2005-11-16
8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2006-01-03 ~ 2009-01-09
IIF 13 - Director → ME
12
NOBLE PFI (NT) LIMITED
- 2005-08-04
SC217750MM&S (2749) LIMITED - 2001-05-04
Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2005-12-22
IIF 22 - Director → ME
13
MARTIN ENERGY LIMITED
- 2008-04-28
SC263298 13 Queens Road, Aberdeen, Scotland
Active Corporate (33 parents)
Officer
2005-11-10 ~ 2011-04-30
IIF 33 - Director → ME
14
GOOSEBECK TRADING LIMITED - now
PETROPAVLOVSK LTD. - 2009-09-23
PETROPAVLOSK LTD. - 2004-11-08
MINING INVESTORS LIMITED
- 2004-09-03
SC108547DUNWILCO (87) LIMITED
- 1988-04-07
SC108547 SC214933, SC214929, SC213460Warning 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 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
~ 1996-05-31
IIF 31 - Director → ME
15
GRACECHURCH UTG NO. 356 LIMITED - now
CATLIN BETA LIMITED - 2018-03-06
WELLINGTON BETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-10-28 ~ 1997-04-18
IIF 15 - Director → ME
16
GRACECHURCH UTG NO. 358 LIMITED - now
CATLIN DELTA LIMITED - 2018-02-22
WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED
- 2004-10-06
SC147141 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-10-28 ~ 1997-04-18
IIF 26 - Director → ME
17
GRACECHURCH UTG NO. 359 LIMITED - now
CATLIN EPSILON LIMITED - 2018-02-23
WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED
- 2004-10-06
SC147142 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (36 parents)
Officer
1993-10-28 ~ 1997-04-18
IIF 17 - Director → ME
18
GRACECHURCH UTG NO. 361 LIMITED - now
CATLIN ETA LIMITED - 2018-02-23
WELLINGTON ETA LIMITED - 2007-05-29
7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1995-10-10 ~ 1997-04-18
IIF 9 - Director → ME
19
GRACECHURCH UTG NO. 367 LIMITED - now
CATLIN GAMMA LIMITED - 2018-03-06
WELLINGTON GAMMA LIMITED - 2007-05-29
PREMIUM GAMMA LIMITED
- 2004-10-06
SC147140 7 Duncan Street, Edinburgh, United Kingdom
Dissolved Corporate (35 parents)
Officer
1993-10-28 ~ 1997-04-18
IIF 8 - Director → ME
20
HAITONG & COMPANY (UK) LIMITED - now
EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
NOBLE EQUITIES LIMITED
- 1991-01-03
SC127487 5 Melville Crescent, Edinburgh
Dissolved Corporate (48 parents, 1 offspring)
Officer
1990-11-19 ~ 2004-11-30
IIF 6 - Director → ME
21
HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05
03217501 20 Fenchurch Street, London
Dissolved Corporate (31 parents, 5 offsprings)
Officer
1996-06-24 ~ 1998-06-05
IIF 23 - Director → ME
22
20 Fenchurch Street, London
Active Corporate (28 parents)
Officer
1994-10-21 ~ 1997-01-06
IIF 11 - Director → ME
23
INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED - now
VBA MANAGEMENT LIMITED - 1998-07-17
NEW SCOTLAND INVESTMENTS LIMITED
- 1992-07-30
SC129573DUNWILCO (236) LIMITED - 1991-03-08
24 Great King Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1991-04-04 ~ 1992-01-30
IIF 4 - Director → ME
24
CLYDE EDUCATION LIMITED - 2013-08-27
Fourth Floor, 7 West Nile Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2013-09-23 ~ 2016-03-31
IIF 35 - Director → ME
25
MURRAY GLOBAL RETURN TRUST PLC
- now SC014979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-03-18 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-03-31
MURRAY SMALLER MARKETS TRUST PLC - 1999-03-19
MURRAY NORTHERN INVESTMENT TRUST PLC - 1984-08-14
Ten George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2000-08-01 ~ 2005-03-18
IIF 30 - Director → ME
26
NCM FUND SERVICES LIMITED - now
NCM FINANCE LIMITED - 2012-12-04
NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
DUNWILCO (512) LIMITED
- 1996-09-30
SC166074 SC151605, SC166604, SC098765Warning 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) Fourth Floor, 7, Castle Street, Edinburgh, Scotland
Active Corporate (26 parents, 54 offsprings)
Officer
1996-06-13 ~ 2004-08-31
IIF 7 - Director → ME
27
NOBLE FINANCIAL HOLDINGS LIMITED
- now SC071689 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents, 51 offsprings)
Officer
(before 1989-07-05) ~ 2004-08-31
IIF 16 - Director → ME
28
NOBLE FUND ADVISERS LIMITED - now
ORACLE FUND MANAGERS LIMITED - 2010-01-11
NOBLE FUND ADVISERS LIMITED - 2009-01-06
GAP FUND MANAGERS LIMITED
- 2007-01-16
SC177570FUNDING FOR GROWTH LIMITED - 1998-10-13
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
1999-05-19 ~ 2003-04-30
IIF 24 - Director → ME
29
M M & S (2609) LIMITED - 2000-02-09
5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2000-02-14 ~ 2007-03-16
IIF 34 - Director → ME
30
NOBLE STRATEGIC ADVISERS LIMITED
- 1999-02-11
SC175082 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
1997-05-16 ~ 2001-10-01
IIF 12 - Director → ME
31
PALMARIS CAPITAL PLC
- 2012-12-06
SC108429WAVERLEY MINING FINANCE PLC
- 2001-05-08
SC108429ARGO RESOURCES PLC
- 1988-01-15
SC108429 Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire
Dissolved Corporate (14 parents)
Officer
(before 1989-08-02) ~ dissolved
IIF 29 - Director → ME
32
Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-09 ~ 2016-08-25
IIF 32 - Director → ME
33
MBM SHELFCO (17) LIMITED - 2006-08-08
Grampian House, 200 Dunkeld Road, Perth, Scotland
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2010-07-01 ~ 2016-08-25
IIF 28 - Director → ME
34
THE BRITISH SKI AND SNOWBOARD FEDERATION
- now 01594931Insolvency (Case 1) In administration
Administration started on 2010-02-05
Administration ended on 2012-06-27
BRITISH SKI FEDERATION (THE)
- 1997-07-22
01594931BHE BRITISH SKI FEDERATION - 1982-10-29
55 Baker Street, London
Dissolved Corporate (55 parents)
Officer
1993-03-17 ~ 1998-06-17
IIF 10 - Director → ME