1
The Red House 10 Pendreich Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2002-01-01 ~ now
IIF 8 - Director → ME
2002-01-01 ~ 2004-04-21
IIF 29 - Secretary → ME
Person with significant control
2016-09-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
BOSON (RENFREW ROAD) LIMITED
- now SC226973Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of control
DMWS 532 LIMITED
- 2002-03-13
SC226973 SC219285, SC119419, SC222306Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 160 Dundee Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-03-12 ~ dissolved
IIF 16 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of control
DMWS 433 LIMITED - 2000-10-18
160 Dundee Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-10-24 ~ dissolved
IIF 17 - Director → ME
4
CALBANK (UDDINGSTON) LIMITED
- now SC222092MACROCOM (709) LIMITED
- 2001-10-25
SC222092 SC231792, SC228809, SC228099Warning 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) 19 Waterloo Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-10-24 ~ 2002-04-15
IIF 23 - Director → ME
5
CHEYLESMORE PROPERTIES LIMITED
- now SC334496DMWS 863 LIMITED
- 2008-06-20
SC334496 SC299236, SC349518, SC332747Warning 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) Studio 1 10 Queensferry Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2008-06-20 ~ 2008-12-10
IIF 21 - Director → ME
6
DUTHUS PROPERTIES LIMITED - now
HIREBREEZE LIMITED
- 2002-03-26
SC225880 80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2002-01-10 ~ 2016-02-09
IIF 10 - Director → ME
7
EDGEMOR (COWGATE) LIMITED
- now SC299234DMWS 762 LIMITED
- 2006-04-05
SC299234 SC299241, SC214326, SC299232Warning 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) 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2006-03-29 ~ 2016-02-09
IIF 11 - Director → ME
8
EDGEMOR (MOTHERWELL) LIMITED
- now SC286975DMWS 728 LIMITED
- 2005-09-28
SC286975 SC286972, SC291817, SC282603Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2005-09-28 ~ 2016-02-09
IIF 12 - Director → ME
9
EDGEMOR (WHISTLEBERRY) LIMITED
- now SC286984DMWS 733 LIMITED
- 2005-11-21
SC286984 SC291822, SC291814, SC302033Warning 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) 80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2005-11-10 ~ 2016-02-09
IIF 9 - Director → ME
10
BEECHCREST PROPERTIES LIMITED
- 2016-02-24
SC142011TEXAS PROPERTIES (SCOTLAND) LIMITED
- 1995-09-27
SC142011 The Red House 10 Pendreich Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (10 parents, 9 offsprings)
Officer
1993-02-18 ~ now
IIF 13 - Director → ME
1993-02-18 ~ 2007-06-28
IIF 30 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-15 during the appointment or period of control
81 George Street, Edinburgh, Midlothian
Liquidation Corporate (3 parents)
Officer
1990-12-18 ~ now
IIF 14 - Director → ME
1990-12-18 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
24 Dudley Avenue, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
13
LUMINIS NORLOCH LIMITED
- 2009-02-23
SC328061DMWS 837 LIMITED
- 2007-10-02
SC328061 SC340000, SC381988, SC328055Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Granite House, 18 Alva Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ dissolved
IIF 20 - Director → ME
2007-10-08 ~ 2010-09-28
IIF 27 - Secretary → ME
14
9 Ainslie Place, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 15 - Director → ME
15
C/o Gateleys Plc, One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2017-11-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
SNORKEL PLUS QR LTD
- 2020-12-07
SC601724 The Red House Pendreich Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (3 parents)
Officer
2018-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 2 - Right to appoint or remove directors → OE
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
17
DMWS 507 LIMITED
- 2001-07-16
SC220719 SC219286, SC105098, SC237514Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2001-07-12 ~ 2001-11-28
IIF 18 - Director → ME
18
SUNDIAL (DRUMSHEUGH) LIMITED - now
BOSON (WOODSIDE) LIMITED
- 2003-09-16
SC222309DMWS 525 LIMITED
- 2002-01-10
SC222309 SC118980, SC222312, SC222310Warning 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) Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (10 parents)
Officer
2001-12-17 ~ 2003-02-05
IIF 22 - Director → ME
19
The Red House Pendreich Road, Bridge Of Allan, Stirling, United Kingdom
Active Corporate (4 parents)
Officer
1992-05-19 ~ now
IIF 19 - Director → ME
1992-05-19 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
ENSCO 383 LIMITED - 2012-10-04
9 Ainslie Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2012-10-08 ~ dissolved
IIF 24 - Director → ME