1
ABERCASTLE DEVELOPMENTS LIMITED
- now SC135548MORAY PARK DEVELOPMENTS LIMITED
- 2003-05-29
SC135548YORK PLACE (NO. 136) LIMITED
- 1992-05-05
SC135548 SC281862, SC327713, SC166214Warning 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) 21 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
1992-04-23 ~ dissolved
IIF 34 - Director → ME
2
ABERCASTLE INVESTMENTS LIMITED
- now SC093773CARDEN INVESTMENTS LIMITED
- 2003-05-29
SC093773INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
GRAMPIAN TOOLS LIMITED - 1986-08-20
RANDOTTE (NO.60) LIMITED - 1985-12-20
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
1997-04-30 ~ now
IIF 8 - Director → ME
3
MELVILLE STREET DEVELOPMENTS LIMITED
- 2017-11-20
SC340545 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-13 ~ now
IIF 5 - Director → ME
4
ABERCASTLE PROPERTY HOLDINGS LIMITED
- now SC153744APPLIED CAPITAL PROPERTY HOLDINGS LIMITED
- 2021-05-17
SC153744IMAGE ESTATES HOLDINGS LIMITED
- 2014-03-13
SC153744GALALAW DEVELOPMENT COMPANY LIMITED
- 2006-11-17
SC153744 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
1994-10-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
5
AGRICULTURAL CAPITAL HOLDINGS LTD
- now SC269351EASTEND DEVELOPMENTS LIMITED
- 2017-07-06
SC269351HARBOUR VILLAGE (SCOTLAND) LIMITED
- 2007-05-25
SC269351ABERCASTLE ESTATES LIMITED
- 2006-07-25
SC269351YORK PLACE (NO. 319) LIMITED
- 2004-08-13
SC269351 SC269348, SC314545, SC263071Warning 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 (5 parents, 10 offsprings)
Officer
2004-08-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
APPLIED CAPITAL (CONSULTANCY) LIMITED
- now SC320177YORK PLACE (NO.410) LIMITED
- 2007-05-08
SC320177 SC351162, SC339196, SC335516Warning 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) 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 23 - Director → ME
7
APPLIED CAPITAL DEVELOPMENTS LIMITED
- now SC423319SPECIALITY HOTELS LIMITED
- 2018-04-23
SC423319BRAID HILLS 2012 LIMITED - 2013-02-27
LISTER SQUARE (NO. 92) LIMITED - 2012-08-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-06-10 ~ now
IIF 13 - Director → ME
8
LISTER SQUARE (NO. 103) LIMITED
- 2012-09-26
SC426875 SC450225, SC460098, SC428311Warning 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 (5 parents, 1 offspring)
Officer
2012-09-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
ABERCASTLE HOLDINGS LIMITED
- 2007-02-16
SC206415YORK PLACE (NO.225) LIMITED
- 2000-05-09
SC206415 SC205670, SC220144, SC272735Warning 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 (7 parents, 16 offsprings)
Officer
2000-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-21 ~ 2025-08-21
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
BROWNFIELD REGENERATION LIMITED
- now SC301631ARCHLAMP LIMITED - 2007-06-05
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-21 ~ now
IIF 7 - Director → ME
11
CALEY PICTURE HOUSE COMPANY. LTD. (THE)
SC012047 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
(before 1989-11-10) ~ 1990-12-11
IIF 20 - Director → ME
12
21 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-06-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
CHARLOTTE SQUARE DEVELOPMENTS LIMITED
- now SC209359MILLBRY 479 LTD.
- 2000-08-21
SC209359 SC186562, SC184824, SC207873Warning 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) Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-08-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control → OE
14
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
(before 1989-11-10) ~ 1990-09-12
IIF 28 - Director → ME
15
YORK PLACE (NO.245) LIMITED
- 2001-03-07
SC214276 SC206415, SC331498, SC220144Warning 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 (5 parents, 7 offsprings)
Officer
2001-03-06 ~ now
IIF 10 - Director → ME
16
CROSSCO (819) LIMITED - 2004-08-10
26 High Street, Annan, Dumfries And Galloway
Dissolved Corporate (9 parents)
Officer
2004-09-09 ~ 2006-05-09
IIF 33 - Director → ME
17
DRILLWATCH LIMITED - 2007-11-07
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2016-06-13 ~ now
IIF 1 - Director → ME
18
FINEWOOD (HOLDINGS) LIMITED - now
YORK PLACE (NO. 383) LIMITED
- 2006-12-14
SC304197 SC303512, SC304196, SC263072Warning 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 Valentine Court, Dunsinane Industrial Estate, Dundee
Active Corporate (9 parents, 1 offspring)
Officer
2006-07-27 ~ 2006-11-24
IIF 29 - Director → ME
19
FORTY NINE (11) LIMITED
SC142347 SC157976, SC133475, SC126424Warning 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) 90 Hanover Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1993-04-30 ~ 1993-06-21
IIF 19 - Director → ME
20
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2022-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
21
GRAMPIAN TOOLS (TRADING) LIMITED
- now 00332164INTERNATIONAL TWIST DRILL LIMITED - 1995-12-06
INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (9 parents)
Officer
1997-04-30 ~ dissolved
IIF 30 - Director → ME
22
CRAIG & ROSE LIMITED
- 2016-08-12
SC004650 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (23 parents, 2 offsprings)
Officer
1995-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-26 ~ 2025-08-21
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
IMAGE ESTATES DEVELOPMENTS LIMITED
- now SC296507LOTHIAN SHELF (361) LIMITED
- 2006-02-13
SC296507 SC288717, SC295506, SC300328Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-02-09 ~ dissolved
IIF 15 - Director → ME
24
LOTHIAN FIFTY (677) LIMITED
- 2000-09-12
SC209203 SC209196, SC200228, SC209205Warning 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 (13 parents)
Officer
2000-09-05 ~ now
IIF 4 - Director → ME
25
IMAGE ESTATES QUEEN STREET LIMITED
- now SC274562LOTHIAN SHELF (238) LIMITED
- 2004-12-15
SC274562 SC274557, SC268233, SC270237Warning 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) 21 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2004-12-08 ~ dissolved
IIF 24 - Director → ME
26
LINN (GLASGOW) LIMITED - 1991-11-28
LINN AUTOMOBILES (GLASGOW) LIMITED - 1986-03-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1996-06-04 ~ dissolved
IIF 21 - Director → ME
27
LISTER SQUARE (NO. 105) LIMITED
SC427470 SC426875, SC432983, SC428311Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-08 during the appointment or period of control
Dissolved on 2014-08-02 during the appointment or period of control
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-09-13 ~ dissolved
IIF 25 - Director → ME
28
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 48 - Has significant influence or control → OE
29
5th Floor Quartermile Two, Two Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
30
THE ABERCROMBY MOTOR GROUP LIMITED
- now SC097271STIRLING & WILSON LIMITED
- 1990-12-21
SC097271COUNTY GARAGES (SCOTLAND) LIMITED
- 1986-08-21
SC097271 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 31 - Director → ME
31
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-02-10 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-10 ~ 2024-10-23
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-10 during the appointment or period of control
Due to be dissolved on 2023-02-07 during the appointment or period of control
3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
33
THE LOCHEND BUTTERFLY PROJECT LIMITED
- 2004-06-23
SC207569YORK PLACE (NO. 228) LIMITED
- 2000-07-11
SC207569 SC325563, SC203585, SC252222Warning 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) 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2000-06-16 ~ dissolved
IIF 22 - Director → ME
34
LOTHIAN FIFTY (835) LIMITED
- 2001-11-12
SC222898 SC226519, SC222901, SC213973Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-11-06 ~ dissolved
IIF 16 - Director → ME
35
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-24
Due to be dissolved on 2020-04-13
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-08-20 ~ 2016-01-27
IIF 35 - Director → ME
36
YORK PLACE (NO. 315) LIMITED
SC265834 SC269348, SC297558, SC269351Warning 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) 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2004-06-10 ~ dissolved
IIF 14 - Director → ME
37
9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 37 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE