1
8 Albany Street, Edinburgh, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2023-03-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-08 ~ 2024-11-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C.T. BOWRING LIMITED - now
J&H MARSH & MCLENNAN (UK) LIMITED
- 2009-04-24
00646012 NF003026, 00997720, 01507274Warning 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)BOWRING U.K. LIMITED - 1992-01-01
C.T.BOWRING(LONDON)LIMITED - 1982-01-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (205 parents)
Officer
1997-08-11 ~ 1999-11-01
IIF 23 - Director → ME
3
3 Cramond Glebe Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-05-02 ~ dissolved
IIF 18 - Director → ME
4
CHEST HEART & STROKE SCOTLAND LTD - now
CHEST HEART AND STROKE SCOTLAND - 2014-01-16
CHEST, HEART AND STROKE SCOTLAND - 2013-02-06
THE CHEST HEART AND STROKE ASSOCIATION SCOTLAND
- 2013-02-05
SC129114 Second Floor, Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (99 parents, 2 offsprings)
Officer
2005-11-17 ~ 2007-11-22
IIF 7 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-04-19
CORPORATE RISK & INSURANCE MANAGEMENT LIMITED
- 1988-06-13
SC101976HOPE SIXTEEN (NO. 102) LIMITED
- 1987-02-06
SC101976 SC102845, SC111224, SC116832Warning 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 (18 parents)
Officer
(before 1989-08-07) ~ 2006-04-26
IIF 6 - Director → ME
6
DMWS 1087 LIMITED
- 2017-02-21
SC552168 SC551380, SC551380, SC479860Warning 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) Tweed Lodge, Kerfield, Peebles, Scotland
Dissolved Corporate (6 parents)
Officer
2017-02-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
17/6 Roseburn Maltings, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-11-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-05-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-01-10
Ten George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
1999-03-11 ~ 2005-05-31
IIF 16 - Director → ME
9
EURORISK PARTNERS LIMITED
- now SC123638WJB (223) LIMITED - 1990-04-30
Tweed Lodge, Kerfield, Peebles H
Dissolved Corporate (8 parents)
Officer
1991-10-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
41 Murrayfield Road, Edinburgh, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2000-10-13 ~ 2003-09-01
IIF 21 - Director → ME
11
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (34 parents)
Officer
2001-06-27 ~ 2003-09-01
IIF 22 - Director → ME
12
HEART OF MIDLOTHIAN COMMERCIAL LIMITED - 2001-08-02
RETURNMATCH LIMITED - 1990-04-12
Tynecastle Stadium, Gorgie Rd., Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-09-30 ~ 2004-04-05
IIF 15 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2013-06-19
Administration ended on 2014-06-11
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-11-29
Date of completion or termination of CVA on 2014-07-03
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (54 parents, 1 offspring)
Officer
1997-05-19 ~ 2004-04-05
IIF 13 - Director → ME
14
NEWCO (794) LIMITED
- 2004-08-10
SC268425 SC268414, SC270310, SC268416Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-08-02 ~ dissolved
IIF 12 - Director → ME
15
JOHNSON & HIGGINS HOLDINGS LIMITED
- now 01662657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-28
Dissolved on 2013-12-03
CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
NEVRUS (128) LIMITED - 1983-01-25
Bentima House 168-172 Old Street, London
Dissolved Corporate (37 parents)
Officer
1996-11-26 ~ 2000-01-31
IIF 19 - Director → ME
16
CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, London
Dissolved Corporate (64 parents)
Officer
1996-08-07 ~ 1998-03-01
IIF 20 - Director → ME
17
JUST DRIVE (HOLDINGS) LTD
- now SC488542CLOCH (SPV 44) LTD - 2014-11-06
24072, Sc488542: Companies House Default Address, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ 2015-06-18
IIF 25 - Director → ME
18
LITCOMP LIMITED - now
14 Park Row, Nottingham, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2006-03-10 ~ 2010-02-09
IIF 14 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-29 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-01-11
Ten George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2002-04-01 ~ 2006-12-29
IIF 8 - Director → ME
20
ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - now
19 Killermont Street, Glasgow
Active Corporate (151 parents)
Officer
(before 1988-11-07) ~ 1993-12-14
IIF 17 - Director → ME
21
SANDCO 681 LIMITED
- 2000-11-02
04061965 05816245, 04104782, 04062212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-11-01 ~ 2004-10-08
IIF 11 - Director → ME