1
AUQUHIRIE LAND COMPANY LIMITED
- now SC297221CASTLELAW (NO.629) LIMITED
- 2006-04-19
SC297221 SC297220, SC295393, SC337888Warning 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) 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2006-03-28 ~ 2011-10-06
IIF 15 - Director → ME
2
12 Hope Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-02-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CRAIGALLAN CONTRACTS LIMITED
- now SC329436BALCAIRN HOMES LIMITED
- 2008-05-16
SC329436CASTLELAW (NO.710) LIMITED
- 2007-11-23
SC329436 SC333952, SC325296, SC333953Warning 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) Brechin Industrial Estate, Montrose Road, Brechin, Angus
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ dissolved
IIF 14 - Director → ME
4
CRAIGALLAN LIMITED
- 2003-07-25
SC176196GARVIE FARMING LIMITED
- 1999-08-31
SC176196 22 Stafford Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1997-06-06 ~ dissolved
IIF 36 - Director → ME
1997-06-06 ~ 2004-05-24
IIF 39 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
DRINKS DIRECT LIMITED
- 2000-05-12
SC203859 Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (5 parents)
Officer
2000-02-11 ~ 2005-05-12
IIF 16 - Director → ME
6
23 Newbattle Gardens, Dalkeith, Scotland
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 24 - Director → ME
7
23 Newbattle Gardens, Dalkeith, Midlothian, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 27 - Director → ME
8
23 Newbattle Gardens, Dalkeith, Scotland
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 26 - Director → ME
9
23 Newbattle Gardens, Dalkeith, Scotland
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 25 - Director → ME
10
21 Melville Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Melville Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-09-12 ~ dissolved
IIF 29 - Director → ME
12
21 Melville Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-06-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
21 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents, 8 offsprings)
Officer
2021-10-08 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
14
12 Hope Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
GEOCORE (HALBEATH SOLAR) LTD
- 2026-02-20
SC784687 21 Melville Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2023-10-03 ~ now
IIF 30 - Director → ME
16
21 Melville Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
MELVILLE STREET PLANNING LIMITED
SC662171 21 Melville Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
18
THE WILD OAT COMPANY (SCOTLAND) LTD
- 2021-06-07
SC689242 21 Melville Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
19
Burness Paull Llp Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2012-05-17 ~ dissolved
IIF 11 - Director → ME
20
POLAR ENERGY (GUTHRIE HILL) LIMITED
SC443988 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 13 - Director → ME
21
Burness Paull Llp Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
22
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolved
IIF 10 - Director → ME
23
SIGNATURE HOMES (SCOTLAND) LIMITED
- now SC222415Insolvency (Case 1) In administration
Administration started on 2011-07-15 during the appointment or period of control
Administration ended on 2012-02-24 during the appointment or period of control
CASTLELAW HOMES LIMITED
- 2002-10-29
SC222415CASTLELAW (NO. 370) LIMITED - 2001-10-31
Grant Thornton Uk Llp, 1/4 Atholl Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-11-02 ~ dissolved
IIF 7 - Director → ME
24
TWINSHIELS WIND FARM LTD - now
POLAR ENERGY (RENEWABLES) LTD
- 2015-03-20
SC390355 C/o Eneco Ness House, Dochfour Business Centre, Dochgarroch, Inverness
Active Corporate (16 parents)
Officer
2011-01-14 ~ 2012-11-01
IIF 17 - Director → ME
25
22 Stafford Street, Edinburgh
Active Corporate (4 parents)
Officer
2013-03-20 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-20 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
26
WINDLINE (MILL OF MONTAGUE) LIMITED
SC463736 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 12 - Director → ME
27
WINDLINE (PEATTIE) LIMITED
- now SC440902 48 West George Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2013-01-22 ~ 2017-11-23
IIF 9 - Director → ME