1
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 10 offsprings)
Officer
2013-04-08 ~ 2016-12-31
IIF 14 - LLP Member → ME
2
EXCHANGE NOMINEES LIMITED - now
HBJ NOMINEES LIMITED
- 2017-06-01
SC292734HBJ 744 LIMITED - 2005-12-28
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (10 parents, 1 offspring)
Officer
2013-04-08 ~ 2016-09-09
IIF 3 - Director → ME
3
MFMAC SECRETARIES LIMITED - now
MORTON FRASER SECRETARIES LIMITED
- 2024-05-08
SC262093YORK PLACE (NO. 309) LIMITED - 2004-02-03
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents, 784 offsprings)
Officer
2010-11-01 ~ 2013-02-24
IIF 7 - Director → ME
4
MORTON FRASER DIRECTORS LIMITED
- now SC157556YORK PLACE (NO.156) LIMITED - 1997-04-21
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (18 parents, 505 offsprings)
Officer
2010-11-01 ~ 2013-02-24
IIF 6 - Director → ME
5
MORTON FRASER MACROBERTS LLP - now
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (132 parents, 44 offsprings)
Officer
2010-11-01 ~ 2013-02-24
IIF 13 - LLP Designated Member → ME
6
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (29 parents, 3 offsprings)
Officer
2013-04-08 ~ 2016-12-31
IIF 11 - Director → ME
7
MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED - now
MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
HBJ GATELEY TRUSTEES LIMITED
- 2017-06-01
SC395618ENSCO 356 LIMITED - 2011-04-28
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2013-04-08 ~ 2016-12-31
IIF 9 - Director → ME
8
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (32 parents, 177 offsprings)
Officer
2013-04-08 ~ 2016-12-31
IIF 10 - Director → ME
9
MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED - now
MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
OLIVERS TRUSTEES LIMITED
- 2017-06-01
SC282670 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2013-04-08 ~ 2016-12-31
IIF 8 - Director → ME
10
MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
MORTON FRASER TRUSTEES LIMITED
- 2024-09-18
SC054500 SC273769, SC282670, SC395618Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (32 parents, 29 offsprings)
Officer
2010-11-01 ~ 2013-02-24
IIF 5 - Director → ME
11
YORK PLACE (NO 168) LIMITED - 1998-03-10
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (23 parents, 2 offsprings)
Officer
2012-02-06 ~ 2013-02-24
IIF 12 - Director → ME
12
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2010-11-01 ~ 2013-02-24
IIF 4 - Director → ME
13
91 Woodhall Road, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2018-04-17 ~ now
IIF 2 - Director → ME
2018-04-17 ~ now
IIF 15 - Secretary → ME
Person with significant control
2018-04-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE