1
10 Craigmillar Park, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-07-26 ~ dissolved
IIF 56 - Director → ME
2
44 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-24 ~ 2011-11-01
IIF 54 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-03-15
Petition date on 2013-03-15
Conclusion of winding up on 2015-07-27
Dissolved on 2015-11-05
21 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-02-24 ~ 2011-11-01
IIF 53 - Director → ME
4
44 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2002-11-04 ~ dissolved
IIF 58 - Director → ME
5
42 Charlotte Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-08-29 ~ 2010-10-21
IIF 44 - Director → ME
6
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-14 ~ 2017-04-18
IIF 32 - Director → ME
7
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-14 ~ 2017-04-18
IIF 31 - Director → ME
8
BRUNTSFIELD BRASSERIE TRADING LTD
SC537914 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-14 ~ 2017-04-18
IIF 27 - Director → ME
9
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
10
BRUNTSFIELD PLACE LEASE LTD
- 2017-05-11
SC554827 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
11
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-29 ~ 2017-06-20
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
12
4 Hunter Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2007-08-10 ~ now
IIF 43 - Director → ME
13
WARNERSOL NO 9 LIMITED
- 2009-11-24
SC360786 SC360705, SC353495, SC353494Warning 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) 4 Hunter Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-11-13 ~ now
IIF 41 - Director → ME
Person with significant control
2017-06-05 ~ 2025-07-01
IIF 67 - Has significant influence or control → OE
IIF 67 - Has significant influence or control over the trustees of a trust → OE
IIF 67 - Has significant influence or control as a member of a firm → OE
14
DIGITAL MEDIA MARKETING SOLUTIONS LTD
SC401041 First Base Accountants, Pavilion 2, Players Road, Stirling, Scotland
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ dissolved
IIF 24 - Director → ME
15
4 Hunter Square, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
16
45 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ dissolved
IIF 34 - Director → ME
17
4 Hunter Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2008-07-01 ~ now
IIF 18 - Director → ME
18
DUDDINGSTON DEVELOPMENTS LIMITED
- now SC232898 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (7 parents)
Officer
2002-06-26 ~ 2008-07-01
IIF 62 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2014-07-21 during the appointment or period of control
Administration ended on 2016-01-20 during the appointment or period of control
10 Craigmillar Park, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-12-06 ~ dissolved
IIF 66 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-15 during the appointment or period of control
Commencement of winding up on 2018-10-15 during the appointment or period of control
Conclusion of winding up on 2018-12-06 during the appointment or period of control
4 Hunter Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2014-05-28 ~ now
IIF 45 - Director → ME
Person with significant control
2017-05-28 ~ now
IIF 77 - Has significant influence or control → OE
21
ELLERSLY HOUSE DEVELOPMENTS LIMITED
SC330101 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2008-07-01
IIF 63 - Director → ME
22
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ 2013-07-01
IIF 55 - Director → ME
23
4 Hunter Square, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2017-02-22 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-22 ~ 2017-06-20
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
24
4 Hunter Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-11-25 ~ now
IIF 10 - Director → ME
25
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ dissolved
IIF 60 - Director → ME
26
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-11-18 ~ dissolved
IIF 50 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2014-07-21 during the appointment or period of control
Administration ended on 2016-01-20 during the appointment or period of control
10 Craigmillar Park, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-11-14 ~ dissolved
IIF 49 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2014-07-21 during the appointment or period of control
Administration ended on 2016-01-20 during the appointment or period of control
10 Craigmillar Park, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-11-14 ~ dissolved
IIF 65 - Director → ME
29
45 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ 2013-05-21
IIF 36 - Director → ME
30
First Base Accountants Castlecraig Business Park, Players Road, Stirling, Scotland
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 21 - Director → ME
31
FORBES BP LTD - now
BRUNTSFIELD HOUSE NURSERY LTD
- 2019-07-29
SC350288FLORENCE HOUSE NURSERY LIMITED
- 2009-08-12
SC350288 5 Forbes Road, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2009-08-12 ~ 2014-05-20
IIF 51 - Director → ME
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-29
Commencement of winding up on 2013-08-29
Conclusion of winding up on 2019-04-23
Due to be dissolved on 2019-08-22
Henderson Loggie, 34 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-04-21 ~ 2013-07-08
IIF 59 - Director → ME
33
4 Hunter Square, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2015-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Has significant influence or control → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
34
FREDERICK STREET INVESTMENTS LIMITED
- now SC412718WARNERSOL NO 1122 LIMITED
- 2012-01-05
SC412718 SC412143, SC412719, SC412720Warning 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) 24a Frederick Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-01-04 ~ 2014-04-04
IIF 35 - Director → ME
35
4 Hunter Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-09-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
WARNERSOL NO 4 LIMITED
- 2010-09-07
SC353495 SC360705, SC360784, SC353494Warning 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) 42 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-01-16 ~ 2011-04-20
IIF 52 - Director → ME
37
WSI GLOBAL NET LTD
- 2015-02-18
SC496738 Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ 2017-12-12
IIF 37 - Director → ME
38
GLOBAL NET DIGITAL MEDIA LIMITED
SC377543 Pavilion 2 Castlecraig Business Park, Players Road, Stirling
Dissolved Corporate (5 parents)
Officer
2011-04-01 ~ 2011-06-23
IIF 64 - Director → ME
2011-07-11 ~ 2017-12-12
IIF 23 - Director → ME
39
4 Hunter Square, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2017-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Ownership of shares – 75% or more → OE
40
4 Hunter Square, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2017-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
41
4 Hunter Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-02-08 ~ 2020-05-26
IIF 30 - Director → ME
Person with significant control
2017-02-08 ~ 2017-02-08
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
42
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 26 - Director → ME
43
4 Hunter Square, Edinburgh, Scotland
Active Corporate (2 parents, 7 offsprings)
Officer
2014-02-18 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
44
MERCHANT CAPITAL WEST END LIMITED
SC519214 4 Hunter Square, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2015-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
45
FILAMENT COFFEE LIMITED
- 2014-11-03
SC480710 4 Hunter Square, 4 Hunter Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2014-06-24 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 76 - Has significant influence or control → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
46
MERCHANT LEISURE PROPERTY INVESTMENTS LTD
SC764167 4 Hunter Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-03-29 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-29 ~ 2023-04-04
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
47
EDIN PROPERTY INVESTMENTS LIMITED
- 2026-03-06
SC808154 4 Hunter Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-24 ~ 2024-04-24
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
48
4 Hunter Square, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
49
4 Hunter Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2014-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-15 ~ 2022-10-01
IIF 70 - Has significant influence or control → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Has significant influence or control over the trustees of a trust → OE
50
4 Hunter Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2013-05-09 ~ 2020-05-26
IIF 61 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 87 - Has significant influence or control → OE
51
44 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 33 - Director → ME
52
C/o West End Hotel, 35 Palmerston Place, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2008-04-30 ~ 2009-11-10
IIF 48 - Director → ME
53
26 George Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2004-12-29 ~ 2008-12-01
IIF 46 - Director → ME
54
WARNERSOL NO 3 LIMITED
- 2009-01-29
SC353494 SC360705, SC360785, SC353495Warning 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) 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2009-01-16 ~ dissolved
IIF 25 - Director → ME
55
MERCHANT CAPITAL EDINBURGH LIMITED
- 2018-01-22
SC203079SHIELCROFT LIMITED
- 2015-11-05
SC203079 4 Hunter Square, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2000-02-01 ~ now
IIF 42 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
56
ST MARGARETS NURSERY LIMITED
- now SC402531SUFFOLK HOUSE NURSERY LTD
- 2016-06-20
SC402531 10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-28 ~ 2017-09-08
IIF 22 - Director → ME
57
ST MARGARETS NURSERY TRADING LIMITED
- now SC409822SHN TRADING LIMITED
- 2016-06-20
SC409822WARNERSOL NO 1120 LIMITED
- 2011-11-18
SC409822 SC412143, SC412718, SC399474Warning 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) 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ 2017-09-08
IIF 28 - Director → ME
58
SUFFOLK HOUSE INVESTMENTS LIMITED
SC484870 4 Hunter Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2014-08-21 ~ now
IIF 17 - Director → ME
59
42 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2004-03-16 ~ 2007-11-29
IIF 47 - Director → ME
60
4 Hunter Square, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
61
4 Hunter Square, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
62
4 Hunter Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 7 - Director → ME
63
FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
4 Hunter Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2023-09-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-06 ~ 2023-09-14
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
64
4 Hunter Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-11-18 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
65
WARNERSOL NO 10 LIMITED
SC363213 SC447019, SC380504, SC395320Warning 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) 44 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-13 ~ dissolved
IIF 90 - Director → ME
66
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 57 - Director → ME