1
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-17,947 GBP2021-03-31
Officer
2009-07-07 ~ dissolved
IIF 34 - Director → ME
2009-07-07 ~ dissolved
IIF 19 - Secretary → ME
2
ABBEY ROAD GENERAL PARTNER LIMITED
- now SC248579ANKO (SCOTLAND) LIMITED - 2004-03-30
BLP 2003-34 LIMITED - 2003-06-03
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (6 parents)
Officer
2007-03-16 ~ now
IIF 32 - Director → ME
3
ATHOLL SQUARE DEVELOPMENTS LIMITED
SC515226 11a Dublin Street Edinburgh, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 66 - Director → ME
2015-09-09 ~ dissolved
IIF 8 - Secretary → ME
4
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-229,182 GBP2020-09-30
Officer
2009-05-27 ~ dissolved
IIF 54 - Director → ME
2009-05-27 ~ dissolved
IIF 17 - Secretary → ME
5
BROOKS SOFT DRINKS LIMITED
- now SC270431LEDGE 804 LIMITED
- 2004-08-12
SC270431 SC289227, SC151310, SC269077Warning 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) Begbies Traynor, 2nd Foor, Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2004-08-03 ~ 2005-02-03
IIF 45 - Director → ME
2004-08-03 ~ now
IIF 21 - Secretary → ME
6
CLIFFORD GREEN DEVELOPMENTS LIMITED
SC549200 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
301,237 GBP2019-11-30
Officer
2016-11-02 ~ dissolved
IIF 63 - Director → ME
2016-11-02 ~ dissolved
IIF 11 - Secretary → ME
7
COF (GENERAL PARTNER) LIMITED
- now SC354252ENSCO 257 LIMITED - 2009-02-25
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2009-03-09 ~ dissolved
IIF 46 - Director → ME
8
61 Dublin Street, Edinburgh, Midlothian, Scotland
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
2,868,564 GBP2023-05-31
Officer
2020-06-09 ~ now
IIF 29 - Director → ME
9
Sirius Building The Clocktower, South Gyle Crescent, Edinburgh
Dissolved Corporate (13 parents)
Officer
2001-01-18 ~ 2001-08-14
IIF 43 - Director → ME
2001-01-18 ~ 2001-08-14
IIF 22 - Secretary → ME
10
Dundas House, Westfield Park, Dalkeith, Midlothian
Dissolved Corporate (6 parents)
Officer
2000-04-18 ~ dissolved
IIF 48 - Director → ME
2004-12-31 ~ dissolved
IIF 24 - Secretary → ME
11
The Neuk, The Coach House, Westgate, North Berwick, Scotland
Active Corporate (16 parents)
Officer
2023-02-07 ~ 2025-06-30
IIF 50 - Director → ME
12
GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
In Administration Corporate (14 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2021-06-02 ~ now
IIF 55 - Director → ME
13
GARROCH PROPERTY INVESTMENT GROUP LIMITED
- now SC681363GARROCH INVESTMENTS LIMITED - 2021-05-20
First Floor, 227 West George Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
6,000,000 GBP2021-11-30
Officer
2021-06-02 ~ dissolved
IIF 56 - Director → ME
14
HS 565 LIMITED - now
LISTER SQUARE (NO.6) LIMITED
- 2010-10-04
SC382898 SC383039, SC383041, SC379624Warning 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) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-09-27 ~ 2012-01-26
IIF 58 - Director → ME
15
1a Broughton Place, Edinburgh, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
47,283 GBP2024-12-31
Officer
2015-10-12 ~ 2018-11-01
IIF 51 - Director → ME
16
1 William Margrie Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LISTER SQUARE (NO.26) LIMITED
- 2011-02-15
SC387434 SC387436, SC387438, SC387435Warning 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) 11a Dublin Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-02-15 ~ dissolved
IIF 52 - Director → ME
2011-02-15 ~ dissolved
IIF 14 - Secretary → ME
18
LISTER SQUARE (NO.12) LIMITED
- 2010-10-12
SC383044 SC385798, SC383042, SC385989Warning 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) Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2010-10-12 ~ dissolved
IIF 53 - Director → ME
2010-10-12 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 69 - Has significant influence or control → OE
19
Kingstons House, 15 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
452 GBP2015-12-31
Officer
2012-12-12 ~ dissolved
IIF 57 - Director → ME
2012-12-12 ~ dissolved
IIF 13 - Secretary → ME
20
LA GIETTAZ PROPERTIES LIMITED
- now SC311333MBM SHELFCO (32) LIMITED - 2007-01-04
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
-681,260 GBP2022-04-30
Officer
2007-05-17 ~ dissolved
IIF 18 - Secretary → ME
21
Leuchie House, North Berwick, East Lothian
Active Corporate (28 parents)
Officer
2011-07-06 ~ 2020-07-06
IIF 49 - Director → ME
22
LGT ADVANCED TECHNOLOGY LIMITED
06635736 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brigton
Dissolved Corporate (9 parents)
Equity (Company account)
-797,439 GBP2017-12-31
Officer
2010-11-12 ~ dissolved
IIF 42 - Director → ME
23
LGT SUSTAINABLE ENERGY SYSTEMS LIMITED
SC479115 11 A Dublin St, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 37 - Director → ME
2014-06-03 ~ dissolved
IIF 12 - Secretary → ME
24
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-6,533 GBP2019-09-30
Officer
2014-12-16 ~ dissolved
IIF 41 - Director → ME
2014-12-16 ~ dissolved
IIF 10 - Secretary → ME
25
MNH INVESTMENTS LIMITED
- 2005-12-23
SC106708MUIRFIELD NURSING HOME LIMITED
- 2002-12-04
SC106708KEDPINE LIMITED - 1987-11-23
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
1997-07-28 ~ now
IIF 31 - Director → ME
1997-07-28 ~ now
IIF 16 - Secretary → ME
26
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (4 parents)
Profit/Loss (Company account)
8,329 GBP2023-10-01 ~ 2025-03-31
Officer
2018-11-12 ~ now
IIF 61 - Director → ME
2018-11-12 ~ now
IIF 2 - Secretary → ME
27
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-41,682 GBP2023-04-01 ~ 2024-03-31
Officer
2025-02-10 ~ now
IIF 30 - Director → ME
28
XCED LABS LIMITED - 2020-10-02
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
1,826,070 GBP2024-03-31
Officer
2022-07-26 ~ now
IIF 28 - Director → ME
29
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 40 - Director → ME
2015-05-13 ~ dissolved
IIF 9 - Secretary → ME
30
OCKHAM EUROPE LIMITED - now
NEXUS ONCOLOGY LTD.
- 2013-01-10
SC195080NEXUS BIOMED LTD. - 2005-10-25
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2010-01-04 ~ 2012-01-31
IIF 59 - Director → ME
2007-05-21 ~ 2008-12-31
IIF 44 - Director → ME
31
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ dissolved
IIF 20 - Secretary → ME
32
PITREAVIE PROPERTY COMPANY LIMITED
- now SC044851SHERING WEIGHING GROUP LIMITED - 2006-05-19
E. SHERING & COMPANY LIMITED - 1986-08-01
3 Forth Street Lane, North Berwick, Scotland
Dissolved Corporate (7 parents)
Officer
2009-03-01 ~ dissolved
IIF 25 - Secretary → ME
33
ROSE TURNKEY SOLUTIONS LIMITED
- 2008-06-10
SC205745TM 1153 LIMITED - 2000-04-18
Ellersley House, 30 Miller Road, Ayr, South Ayrshire, Scotland
Active Corporate (7 parents)
Equity (Company account)
1,498,391 GBP2024-04-30
Officer
2000-05-22 ~ 2014-11-01
IIF 47 - Director → ME
2000-05-22 ~ 2014-12-17
IIF 23 - Secretary → ME
34
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 38 - Director → ME
2014-09-16 ~ dissolved
IIF 6 - Secretary → ME
35
Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2003-03-17 ~ 2009-04-01
IIF 26 - LLP Designated Member → ME
36
TEVIOT DESIGN LIMITED - 2009-11-10
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (10 parents)
Equity (Company account)
1,021,072 GBP2018-03-31
Officer
2016-04-01 ~ 2018-07-20
IIF 39 - Director → ME
37
THE LUGGATE PARTNERSHIP LIMITED
SC413535 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
109,850 GBP2019-09-30
Officer
2011-12-21 ~ dissolved
IIF 35 - Director → ME
2011-12-21 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE WEST BAY PARTNERSHIP LIMITED
SC441783 Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
5,115 GBP2020-03-31
Officer
2013-02-04 ~ dissolved
IIF 36 - Director → ME
2013-02-04 ~ dissolved
IIF 5 - Secretary → ME
39
Whitekirk Mains Farm, Whitekirk, Dunbar, Scotland
Active Corporate (6 parents)
Equity (Company account)
5,315,265 GBP2023-12-31
Officer
2018-01-15 ~ 2019-07-01
IIF 65 - Director → ME
40
15 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2011-08-23 ~ dissolved
IIF 33 - Director → ME
2011-08-23 ~ dissolved
IIF 7 - Secretary → ME
41
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (7 parents)
Equity (Company account)
-373,111 GBP2024-08-31
Officer
2019-09-01 ~ now
IIF 60 - Director → ME
42
ZEST CAPITAL MANAGEMENT LIMITED
- now SC572377FORTH STREET ESTATES LIMITED
- 2018-01-03
SC572377 Whitekirk Mains Farm, Whitekirk, Dunbar, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
116,705 GBP2023-12-31
Officer
2017-07-28 ~ 2018-05-31
IIF 64 - Director → ME
2017-07-28 ~ 2020-07-26
IIF 1 - Secretary → ME
43
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
-2,828,821 GBP2024-06-30
Officer
2017-12-08 ~ 2025-06-02
IIF 62 - Director → ME
2017-12-08 ~ 2025-06-02
IIF 3 - Secretary → ME
Person with significant control
2017-12-08 ~ 2025-03-07
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE