1
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
1995-06-30 ~ 2021-07-19
IIF 6 - Secretary → ME
2
ARCHERFIELD & FIDRA GOLF COURSES LIMITED
- now SC260327YORK PLACE (NO. 307) LIMITED - 2004-01-18
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (10 parents, 10 offsprings)
Officer
2004-01-23 ~ 2021-07-22
IIF 23 - Secretary → ME
3
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
- now SC272735ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED
- 2011-04-04
SC272735YORK PLACE (NO.325) LIMITED
- 2004-12-22
SC272735 SC306997, SC272733, SC206415Warning 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) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2004-12-16 ~ 2021-07-22
IIF 5 - Secretary → ME
Person with significant control
2016-08-31 ~ 2021-08-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
20 Melford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (5 parents)
Officer
~ 2021-07-22
IIF 18 - Secretary → ME
5
MISLEX (522) LIMITED
- 2007-03-08
06100113 06338001, 06100316, 06100135Warning 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) 202 3rd & 4th Floor, Fulham Road, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2007-03-02 ~ 2021-07-19
IIF 22 - Secretary → ME
6
CALEDONIAN HAULAGE LIMITED
- now SC090614R.D. ANDERSON HAULAGE LIMITED
- 2013-12-27
SC090614RONALD D ANDERSON LIMITED - 1985-06-03
4 Hope Street, Edinburbgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2005-01-05 ~ 2021-07-19
IIF 19 - Secretary → ME
7
CALEDONIAN HERITABLE LIMITED
- now SC076552FLAVELL COMMUNICATIONS LIMITED - 1991-06-07
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (10 parents, 43 offsprings)
Officer
2005-10-24 ~ 2021-07-19
IIF 30 - Director → ME
1993-03-28 ~ 2021-07-19
IIF 24 - Secretary → ME
8
CALEDONIAN INDUSTRIAL LIMITED
- now SC201649YORK PLACE (NO. 214) LIMITED - 2000-01-18
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2001-01-22 ~ 2021-07-22
IIF 20 - Secretary → ME
9
CALEDONIAN PROPERTY GROUP LIMITED
SC077088 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
1991-03-29 ~ 2021-07-22
IIF 9 - Secretary → ME
10
39 Jermyn St, London
Active Corporate (13 parents)
Officer
1997-04-30 ~ 2021-07-22
IIF 4 - Secretary → ME
11
YORK PLACE (NO 290) LIMITED
- 2003-04-29
SC247121 SC238551, SC307997, SC227869Warning 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) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2003-04-22 ~ 2021-07-22
IIF 21 - Secretary → ME
12
CRYOGENIC THERAPY TREATMENT LIMITED
- now SC286105QUILLCO 205 LIMITED - 2005-08-30
4 Hope Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-09-15 ~ 2021-07-19
IIF 8 - Secretary → ME
13
19 YORK PLACE (NO. 91) LIMITED - 1986-11-17
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1991-03-29 ~ 2021-07-22
IIF 7 - Secretary → ME
14
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED
- now SC291538QUILLCO 214 LIMITED
- 2005-12-07
SC291538 SC286110, SC291540, SC172405Warning 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) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2005-12-06 ~ 2021-07-22
IIF 31 - Director → ME
2005-12-06 ~ 2021-07-22
IIF 25 - Secretary → ME
15
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2013-12-10 ~ 2021-11-19
IIF 1 - Secretary → ME
16
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
~ 2021-07-22
IIF 12 - Secretary → ME
17
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2019-09-30 ~ 2021-08-12
IIF 3 - Secretary → ME
18
686-688 Pollokshaws Road, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2008-10-28 ~ 2021-07-19
IIF 16 - Secretary → ME
19
YORK PLACE (NO. 179) LIMITED - 1997-12-24
12 Niddry Street South, Edinburgh, Lothian
Active Corporate (8 parents)
Officer
1998-03-03 ~ 2006-11-01
IIF 15 - Secretary → ME
20
20 Melford Court, Hardwick Grange, Woolston, Warrington, England
Active Corporate (5 parents)
Officer
~ 2021-07-22
IIF 17 - Secretary → ME
21
PEAR TREE HOUSE (EDINBURGH) LIMITED
- now SC106766YORK PLACE (NO. 100) LIMITED
- 1988-01-19
SC106766 SC111045, SC140393, SC314546Warning 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) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
~ 2021-07-19
IIF 11 - Secretary → ME
22
THE CALEDONIAN HERITABLE ESTATES LIMITED
SC008397 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
1991-03-29 ~ 2021-07-22
IIF 10 - Secretary → ME
23
THE EDINBURGH DISTILLERY COMPANY LTD.
SC482108 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2019-09-30 ~ 2021-11-19
IIF 2 - Secretary → ME
24
TWENTY-FOURTH NOMINEES LIMITED
- now SC021224GEORGE RAE & COMPANY LIMITED
- 1988-11-24
SC021224 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
~ 2021-07-22
IIF 33 - Director → ME
1991-03-29 ~ 2021-07-22
IIF 27 - Secretary → ME
25
TWO CHIMNEYS (UDDINGSTON) LIMITED
SC289335 5 Maryville Lane, Uddingston, Glasgow
Active Corporate (6 parents)
Officer
2005-09-23 ~ 2007-04-25
IIF 14 - Secretary → ME
26
WATER POWER CONVERSION LIMITED - now
OSBOURNES BAR LIMITED
- 2019-02-05
SC291539QUILLCO 215 LIMITED
- 2005-12-12
SC291539 SC291545, SC291541, SC291540Warning 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) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2005-12-06 ~ 2019-02-04
IIF 32 - Director → ME
2005-12-06 ~ 2019-02-04
IIF 26 - Secretary → ME
27
YORK PLACE (NO. 127) LIMITED
- 1992-04-06
SC129254 SC275210, SC175332, SC125327Warning 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) Henderson Loggie, 34 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2001-04-30 ~ 2008-04-30
IIF 13 - Secretary → ME
1992-03-23 ~ 1992-04-14
IIF 28 - Secretary → ME
28
YORK PLACE (216) LIMITED - now
CALEDONIAN HERITABLE INVESTMENTS LIMITED
- 2008-12-16
SC201651 Saltire Court, 20 Castle Terrace, Edinburgh
RECEIVERSHIP Corporate (9 parents, 2 offsprings)
Officer
2000-02-14 ~ 2001-04-16
IIF 29 - Secretary → ME