1
ACHNACARRY SPORTING & COUNTRY PURSUITS LIMITED
- now SC219079CASTLELAW (NO.356) LIMITED
- 2011-03-02
SC219079 SC250148, SC210639, SC217327Warning 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) East Memus, Forfar, Angus
Active Corporate (5 parents)
Officer
2001-05-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
East Memus, Forfar, Angus, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-26 ~ now
IIF 39 - Director → ME
3
ACHNACARRY WILDLIFE MANAGEMENT LIMITED
- now SC672989CALEDONIAN CARBON LIMITED
- 2023-07-13
SC672989 East Memus, By Forfar, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2020-09-02 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-02 ~ 2023-07-07
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
4
- East Memus Office, By Forfar, Angus, Scotland
Active Corporate (2 parents)
Officer
2010-04-13 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
5
ANGUS ESTATES (PANBRIDE) LIMITED
- now SC676652 7 Hopetoun Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-11-03 ~ now
IIF 20 - Director → ME
6
ANGUS ESTATES 10 LIMITED
SC245424 SC245406, SC245423, SC245410Warning 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) 37 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ dissolved
IIF 48 - Director → ME
2011-07-26 ~ dissolved
IIF 74 - Secretary → ME
7
ANGUS ESTATES ARRAT'S MILL LIMITED
- now SC245409ANGUS ESTATES 4 LIMITED - 2006-07-10
37 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ dissolved
IIF 46 - Director → ME
2011-07-26 ~ dissolved
IIF 73 - Secretary → ME
8
ANGUS ESTATES DAMSIDE LIMITED
- now SC245412ANGUS ESTATES 7 LIMITED - 2006-07-10
37 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ dissolved
IIF 49 - Director → ME
2011-07-26 ~ dissolved
IIF 72 - Secretary → ME
9
ANGUS ESTATES DOWRIEBURN LIMITED
- now SC245410ANGUS ESTATES 5 LIMITED - 2006-07-10
7 Hopetoun Crescent, Edinburgh
Active Corporate (5 parents)
Officer
2007-05-01 ~ 2010-04-01
IIF 42 - Director → ME
10
ANGUS ESTATES LIMITED
- now SC212072 SC245406, SC245423, SC245412Warning 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)AC&H 112 LIMITED - 2000-11-29
- East Memus Office, By Forfar, Angus, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2001-03-01 ~ now
IIF 33 - Director → ME
2011-07-26 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
ANGUS ESTATES PITTRICHIE LIMITED
- now SC258646AC&H 183 LIMITED
- 2005-08-02
SC258646 SC212073, SC254338, SC258643Warning 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) 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ dissolved
IIF 41 - Director → ME
2011-07-26 ~ dissolved
IIF 68 - Secretary → ME
12
ANGUS ESTATES TEALING LIMITED
- now SC245422ANGUS ESTATES 8 LIMITED - 2006-07-10
7 Hopetoun Crescent, Edinburgh
Active Corporate (5 parents)
Officer
2007-05-01 ~ 2010-04-01
IIF 52 - Director → ME
13
ANGUS FARMERS' MARKET LIMITED
- now SC205492CASTLELAW (NO.309) LIMITED - 2000-05-15
20 Bacchante Way, Newmachar, Aberdeen, Scotland
Active Corporate (28 parents)
Officer
2004-06-17 ~ 2009-05-11
IIF 56 - Director → ME
14
CASTLELAW (NO.735) LIMITED
- 2008-04-23
SC338826 SC340486, SC381026, SC340480Warning 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) East Memus, By Forfar, Angus
Dissolved Corporate (3 parents)
Officer
2008-04-18 ~ dissolved
IIF 54 - Director → ME
15
AIRLIE ORGANICS LIMITED - 2003-02-20
CASTLELAW (NO. 428) LIMITED - 2002-12-05
East Memus, By Forfar, Angus
Dissolved Corporate (6 parents)
Officer
2003-04-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
East Memus, Forfar, Forfar, Angus, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
17
ATLANTIC SALMON TRUST LIMITED
- now 00904293ATLANTIC SALMON RESEARCH TRUST LIMITED - 1980-12-31
Canopi House, 82 Tanner Street, London, England
Active Corporate (52 parents)
Officer
2022-07-01 ~ now
IIF 30 - Director → ME
18
BRECHIN CASTLE CENTRE LIMITED
- now SC154663DUNWILCO (431) LIMITED - 1995-04-25
Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United Kingdom
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2023-11-14
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
19
Westby, 64 West High Street, Forfar, Angus
Active Corporate (2 parents)
Officer
2008-02-21 ~ 2013-03-13
IIF 57 - Director → ME
2008-02-21 ~ 2013-03-13
IIF 63 - Secretary → ME
20
East Memus, Forfar, Angus, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
CALEDONIAN CLIMATE PARTNERS LIMITED
SC685037 East Memus, Forfar, Forfar, Angus, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-05 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-05 ~ 2021-06-25
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2024-10-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
East Memus, Forfar, Angus
Dissolved Corporate (5 parents)
Officer
2012-09-07 ~ dissolved
IIF 61 - LLP Designated Member → ME
23
CLOVIA RENEWABLES LIMITED
- 2015-07-08
SC510371 Westby, 64 West High Steet, Forfar, Angus, Scotland
Active Corporate (3 parents)
Officer
2015-07-08 ~ 2018-12-14
IIF 32 - Director → ME
Person with significant control
2016-08-09 ~ 2018-12-14
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
CONTINENTAL FARMERS (SCOTLAND) LIMITED
- now SC150193CASTLELAW (NO.129) LIMITED - 1994-05-09
East Memus Office, East Memus, Forfar, Angus
Active Corporate (14 parents, 1 offspring)
Officer
1994-06-13 ~ 2008-10-22
IIF 47 - Director → ME
25
C/o Turcan Connell 1 Earl Grey Street, Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2020-11-19 ~ now
IIF 21 - Director → ME
26
East Memus Office, By Forfar, Angus, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2016-01-13 ~ now
IIF 19 - Director → ME
27
Dungarthill House, Dungarthill, Dunkeld, Scotland
Active Corporate (4 parents)
Officer
2017-03-14 ~ 2019-12-16
IIF 55 - Director → ME
28
CASTLELAW (NO.449) LIMITED - 2004-01-12
Waulkmills, St. Vigeans, Arbroath, Angus
Dissolved Corporate (12 parents)
Officer
2004-04-01 ~ 2007-02-05
IIF 53 - Director → ME
29
56 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1999-08-24 ~ 2005-06-22
IIF 45 - Director → ME
1999-08-24 ~ 2005-06-22
IIF 64 - Secretary → ME
30
East Memus, Forfar, Angus
Active Corporate (5 parents)
Officer
2004-10-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
31
KINCARDINE ESTATES LIMITED
- now SC298640CASTLELAW (NO.633) LIMITED - 2006-04-24
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (4 parents)
Officer
2006-05-09 ~ dissolved
IIF 43 - Director → ME
32
Whitehall House, 33 Yeaman Shore, Dundee, Tayside
Active Corporate (3 parents)
Officer
2007-07-06 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
33
East Memus, Forfar, Angus
Active Corporate (5 parents)
Officer
1998-04-28 ~ now
IIF 35 - Director → ME
1998-04-28 ~ 2004-10-27
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
34
CASTLELAW (NO.673) LIMITED - 2007-02-22
Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (5 parents)
Officer
2007-03-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
35
NEWTYLE QUARRY COMPANY LIMITED
- now SC194610DMWS 353 LIMITED
- 1999-05-10
SC194610 SC233020, SC189028, SC196608Warning 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) Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1999-04-30 ~ 2000-04-20
IIF 38 - Director → ME
1999-04-30 ~ 2000-04-20
IIF 62 - Secretary → ME
36
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2021-09-07 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-07 ~ 2022-01-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
37
TM 1323 LIMITED - 2013-04-22
Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2015-04-16 ~ now
IIF 24 - Director → ME
38
AC&H 235 LIMITED
- 2007-09-19
SC320385 SC316413, SC338585, SC320384Warning 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) - East Memus Office, By Forfar, Angus, Scotland
Dissolved Corporate (4 parents)
Officer
2007-09-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
39
AC&H 218 LIMITED - 2005-09-27
East Memus, By Forfar, Forfar, Angus, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2006-01-26 ~ now
IIF 27 - Director → ME
2011-07-26 ~ now
IIF 70 - Secretary → ME
40
THURSO RIVER MANAGEMENT LIMITED
- now SC293055AC&H 221 LIMITED - 2006-01-05
2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-01-26 ~ dissolved
IIF 51 - Director → ME
2011-07-26 ~ dissolved
IIF 69 - Secretary → ME
41
ANGUS ESTATES 9 LIMITED - 2006-08-24
East Memus, By Forfar, Forfar, Angus, Scotland
Active Corporate (7 parents)
Officer
2006-08-30 ~ now
IIF 26 - Director → ME
2011-07-26 ~ now
IIF 71 - Secretary → ME
42
WESTWATER ESTATES LIMITED
- now SC288351CASTLELAW (NO.596) LIMITED
- 2005-11-17
SC288351 SC325291, SC285085, SC264488Warning 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) East Memus Office, East Memus, By Forfar
Active Corporate (6 parents)
Officer
2005-09-06 ~ now
IIF 40 - Director → ME
2005-09-06 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Rosecraig, Bankfoot, Perthshire
Active Corporate (2 parents)
Officer
2015-01-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE