1
119 Balgreen Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ 2018-12-16
IIF 42 - Director → ME
2018-09-13 ~ 2018-12-16
IIF 74 - Secretary → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2
47 Boswall Drive, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-14 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 49 - Has significant influence or control → OE
3
CITY OF EDINBURGH EVENTS LIMITED
SC408255 51 Cramond Road North, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 56 - Director → ME
2011-09-27 ~ dissolved
IIF 69 - Secretary → ME
4
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2022-12-16 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
7 Drylaw Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 45 - Director → ME
2015-04-01 ~ dissolved
IIF 77 - Secretary → ME
6
7 Drylaw Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 44 - Director → ME
2016-11-10 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 18 - Has significant influence or control → OE
7
SHAPEMICRO LIMITED
- 2002-06-10
SC230538 Ridgeway House, Balgray Place, Dundee, Scotland
Active Corporate (14 parents)
Officer
2002-05-07 ~ 2002-12-31
IIF 53 - Director → ME
8
EDINBURGH 2014 LIMITED
SC444368 SC433043, SC209014, SC739515Warning 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) 85 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2014-01-15
IIF 59 - Director → ME
2013-03-06 ~ dissolved
IIF 71 - Secretary → ME
9
EDINBURGH LAND ESTATES LIMITED - now
25 Lanark Road, Edinburgh, Eh14 1tg
Dissolved Corporate (8 parents)
Officer
2004-06-03 ~ 2005-05-31
IIF 63 - Secretary → ME
10
EDINBURGH2013 LIMITED
SC433043 SC444368, SC209014, SC487977Warning 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) 85 Hanover Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 60 - Director → ME
2012-09-20 ~ dissolved
IIF 70 - Secretary → ME
11
119 Balgreen Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ 2018-12-16
IIF 26 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
47 Main Street, Portpatrick, Stranraer, Scotland
Active Corporate (4 parents)
Officer
2018-08-30 ~ 2020-03-10
IIF 48 - Director → ME
13
47 Main Street, Portpatrick, Stranraer, Scotland
Active Corporate (4 parents)
Officer
2018-08-30 ~ 2018-08-30
IIF 39 - Director → ME
14
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 50 - Director → ME
15
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
43 Pilton Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2023-04-03 ~ 2024-03-28
IIF 65 - Director → ME
2024-05-07 ~ dissolved
IIF 47 - Director → ME
2023-04-03 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
17
224 Helen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-05 ~ 2020-05-30
IIF 31 - Director → ME
Person with significant control
2017-11-05 ~ 2020-04-01
IIF 8 - Ownership of shares – 75% or more → OE
18
C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-06-29 ~ 2005-08-31
IIF 64 - Secretary → ME
19
1 Margaret Rose Loan, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolved
IIF 46 - Director → ME
20
162 Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-05-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
21
MEDWIN PROPERTIES (KIRKCALDY) LIMITED
SC490724 1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
22
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ 2023-05-18
IIF 37 - Director → ME
Person with significant control
2017-10-30 ~ 2023-05-18
IIF 23 - Ownership of shares – 75% or more → OE
2023-03-02 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
23
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-11-12 ~ 2008-05-11
IIF 52 - Director → ME
24
43 Pilton Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-02 ~ 2020-03-31
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2023-12-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
25
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2019-02-27 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
85/1 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 57 - Director → ME
2013-10-07 ~ dissolved
IIF 68 - Secretary → ME
27
LES ARCS GRUPPE LIMITED
- 2018-07-05
SC567161 162 Turnhouse Road Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 40 - Director → ME
2018-06-01 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
28
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
29
R M D DEVELOPMENTS (EDIN) LIMITED
SC442531 2 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
30
51 Cramond Road North, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolved
IIF 61 - Director → ME
2013-04-30 ~ dissolved
IIF 73 - Secretary → ME
31
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
32
ST ANDREWS (SPAIN) WHISKY COMPANY LTD
SC401950 51 Cramond Road North, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 55 - Director → ME
33
51 Cramond Road North, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 58 - Director → ME
34
119 Balgreen Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ 2018-12-14
IIF 41 - Director → ME
2018-01-17 ~ 2018-12-14
IIF 66 - Secretary → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 4 - Has significant influence or control → OE
35
7 Drylaw Avenue, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2017-12-01
IIF 43 - Director → ME
2017-06-01 ~ 2017-12-01
IIF 76 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
36
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
37
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Officer
2018-10-30 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
38
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
39
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
40
85/1 Hanover Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolved
IIF 51 - Director → ME