1
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-15 ~ 2020-04-02
IIF 26 - Director → ME
2
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2016-08-15 ~ 2020-04-02
IIF 24 - Director → ME
3
GAP RESIDENTIAL LIMITED
- 2007-12-06
SC258113ORCHARD INCORPORATIONS (64S) LIMITED - 2003-11-24
15 Atholl Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-12-10 ~ 2010-02-08
IIF 9 - Director → ME
4
ORCHARD INCORPORATIONS (40S) LIMITED - 2002-07-03
15 Atholl Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-11-11 ~ 2012-04-20
IIF 27 - Director → ME
5
GAP RESIDENTIAL (BALLENCRIEFF) LIMITED
- now SC275720ORCHARD INCORPORATIONS (78S) LIMITED
- 2004-11-11
SC275720 SC254175, SC239356, SC264197Warning 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) 15 Atholl Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-11-09 ~ dissolved
IIF 28 - Director → ME
6
HUB SOUTH EAST SCOTLAND LIMITED
SC380319 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2014-07-22 ~ 2020-04-02
IIF 22 - Director → ME
7
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED
SC454429 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-07-22 ~ 2020-04-02
IIF 21 - Director → ME
8
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED
SC455364 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-22 ~ 2020-04-02
IIF 20 - Director → ME
9
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-13 ~ 2020-04-02
IIF 17 - Director → ME
10
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2018-07-13 ~ 2020-04-02
IIF 18 - Director → ME
11
KHS SUBHUB HOLDINGS LIMITED
- 2015-12-07
SC483057 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-16 ~ 2020-04-02
IIF 5 - Director → ME
12
KHS SUBHUB LIMITED
- 2015-12-07
SC483129 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 8 - Director → ME
13
LBP SUBHUB HOLDINGS LIMITED
- 2015-12-07
SC483056 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 2 - Director → ME
14
LBP SUBHUB LIMITED
- 2015-12-07
SC483131 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 1 - Director → ME
15
La Belle Esperance Water Of Leith, Shore, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 15 - Director → ME
16
Edinburgh Office, 16 Forth Street, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2022-11-14 ~ now
IIF 14 - Director → ME
17
LOTHIAN LEISURE DEVELOPMENT LIMITED
SC578290 The Edinburgh Office, 16 Forth Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-10-26 ~ 2023-07-28
IIF 13 - Director → ME
18
NEWBATTLE DBFM HOLDCO LIMITED
- now SC483055NEWBATTLE SUBHUB HOLDINGS LIMITED
- 2015-12-07
SC483055 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-16 ~ 2020-04-02
IIF 4 - Director → ME
19
NEWBATTLE SUBHUB LIMITED
- 2015-12-07
SC483128 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 3 - Director → ME
20
29 Morris Road, Newtongrange, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
21
42 De Vere Gardens, Ilford, England
Active Corporate (4 parents)
Officer
2026-03-16 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-04-20 ~ 2020-04-02
IIF 19 - Director → ME
23
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-20 ~ 2020-04-02
IIF 16 - Director → ME
24
REH PHASE 1 SUBHUB HOLDINGS LIMITED
SC483054 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-10-22 ~ 2020-04-02
IIF 6 - Director → ME
25
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-22 ~ 2020-04-02
IIF 7 - Director → ME
26
SHERET CONSULTING LIMITED
- now SC526726MIDLOTHIAN CORPORATE SERVICES LIMITED
- 2016-02-23
SC526726 2 David Mushet Gardens, Dalkeith, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2016-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-10-06 ~ 2020-04-02
IIF 25 - Director → ME
28
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2016-10-06 ~ 2020-04-02
IIF 23 - Director → ME