1
AUQUHIRIE LAND COMPANY LIMITED
- now SC297221CASTLELAW (NO.629) LIMITED
- 2006-04-19
SC297221 SC297220, SC295393, SC297222Warning 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 35 - Director → ME
2
12 Hope Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-02-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – 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 SC266868, SC333948, SC179831Warning 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 34 - 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 23 - Director → ME
1997-06-06 ~ 2004-05-24
IIF 38 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 36 - Director → ME
6
23 Newbattle Gardens, Dalkeith, Scotland
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 11 - Director → ME
7
23 Newbattle Gardens, Dalkeith, Midlothian, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 14 - Director → ME
8
23 Newbattle Gardens, Dalkeith, Scotland
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 13 - Director → ME
9
23 Newbattle Gardens, Dalkeith, Scotland
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 12 - Director → ME
10
21 Melville Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 15 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 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 16 - Director → ME
12
21 Melville Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-06-15 ~ now
IIF 19 - 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
13
21 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents, 8 offsprings)
Officer
2021-10-08 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Hope Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 10 - 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 17 - Director → ME
16
21 Melville Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
17
MELVILLE STREET PLANNING LIMITED
SC662171 21 Melville Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – 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 24 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
19
Burness Paull Llp Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2012-05-17 ~ dissolved
IIF 31 - 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 33 - 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 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 30 - Director → ME
23
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 37 - Director → ME
24
22 Stafford Street, Edinburgh
Active Corporate (4 parents)
Officer
2013-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-20 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
25
WINDLINE (MILL OF MONTAGUE) LIMITED
SC463736 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 32 - Director → ME
26
WINDLINE (PEATTIE) LIMITED
- now SC440902 48 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-01-22 ~ 2017-11-23
IIF 29 - Director → ME