1
56 George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-08 ~ 2024-12-04
IIF 15 - Director → ME
2017-11-08 ~ 2022-03-01
IIF 46 - Secretary → ME
2
AMERDALE KILMARTIN EUROPE LIMITED
- 2010-07-07
06342220 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2010-03-16 ~ 2015-04-10
IIF 34 - Director → ME
3
ARNBATHIE DEVELOPMENTS LIMITED
- now SC395867DMWS 947 LIMITED - 2011-05-20
56 George Street, Floor 2, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2023-02-23 ~ now
IIF 9 - Director → ME
2021-02-15 ~ 2022-03-01
IIF 16 - Director → ME
4
BEAUFORT HIGHLAND LODGES LIMITED
SC596969 56 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-11 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-11 ~ 2018-09-06
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (10 parents)
Officer
2016-07-14 ~ now
IIF 10 - Director → ME
6
CATESBY STUDENT LIVING LIMITED
- now 06331315CATESBY REGENERATION LIMITED - 2009-08-25
CATESBY ESTATES REGENERATION LIMITED - 2007-09-10
125 Colmore Road, Birmingham
Dissolved Corporate (15 parents)
Officer
2013-03-15 ~ dissolved
IIF 21 - Director → ME
7
KERSCO (123) LIMITED
- 2018-09-07
SC604007 SC421241, SC526177, SC419923Warning 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) 56 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2018-08-07 ~ now
IIF 6 - Director → ME
8
9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2025-11-17 ~ now
IIF 11 - Director → ME
9
CONTINENTAL SHELF 224 LIMITED
04404330 04404344, 04511913, 04420271Warning 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 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2009-06-02 ~ dissolved
IIF 25 - Director → ME
10
CONTINENTAL SHELF 225 LIMITED
04404302 07777299, 04606229, 03761275Warning 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 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2009-06-02 ~ 2015-04-21
IIF 24 - Director → ME
11
CONTINENTAL SHELF 291 LIMITED
04978146 04922056, 05008512, 04511065Warning 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 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2013-03-18 ~ 2015-04-21
IIF 26 - Director → ME
2009-06-02 ~ 2013-03-18
IIF 20 - Director → ME
12
CONTINENTAL SHELF 292 LIMITED
04978145 04922056, 05008512, 05008503Warning 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 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2009-06-02 ~ dissolved
IIF 23 - Director → ME
13
6 Cleuch Avenue, North Middleton, Gorebridge, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-19 ~ 2021-07-16
IIF 17 - Director → ME
15
MUIRWARD PROPERTIES LIMITED - 2010-08-05
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2021-03-19 ~ 2024-03-07
IIF 18 - Director → ME
16
CRAIGROSSIE PROPERTIES SUBCO LIMITED
SC688955 56 George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-02-11 ~ dissolved
IIF 14 - Director → ME
17
D.U.K.E. CONTINENTAL PARTNERS LIMITED - now
TEESLAND CONTINENTAL PARTNERS LIMITED - 2007-09-18
SCARBOROUGH CONTINENTAL PARTNERS LIMITED - 2007-05-24
SCARBOROUGH CONTINENTAL PARTNERS TOPCO LIMITED - 2005-06-30
M M & S (4085) LIMITED - 2005-06-23
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-08-29 ~ 2009-02-18
IIF 40 - Director → ME
18
D.U.K.E. REAL ESTATE LIMITED
- now SC257226VALAD (HURST) LIMITED - 2010-03-30
SCAMP HOLDINGS LIMITED - 2007-09-26
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2010-06-04 ~ 2015-04-21
IIF 36 - Director → ME
19
EDINBURGH Q STREET PROPCO LTD - now
GLOAG SERVICED APARTMENTS LIMITED
- 2024-12-18
SC533189DMWS 1074 LIMITED - 2016-09-01
4th Floor, 115 George Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2018-09-06 ~ 2024-12-03
IIF 19 - Director → ME
20
EUROPEAN COMMERCIAL REAL ESTATE LIMITED
- now SC291351KENMORE EUROPE LIMITED
- 2010-08-24
SC291351DALGLEN (NO. 1006) LIMITED - 2005-10-27
Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Liquidation Corporate (27 parents)
Officer
2010-06-24 ~ 2011-08-25
IIF 31 - Director → ME
2008-10-28 ~ 2009-02-02
IIF 39 - Director → ME
21
GSAL (YORK) LIMITED
- 2023-05-19
SC755670 56 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2023-01-17 ~ 2023-03-17
IIF 13 - Director → ME
2024-08-23 ~ now
IIF 4 - Director → ME
22
56 George Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-03-13 ~ now
IIF 2 - Director → ME
23
GLOAG INVESTMENT PROPERTIES LIMITED
SC525279 56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-10-14 ~ now
IIF 1 - Director → ME
2016-10-14 ~ 2022-03-01
IIF 45 - Secretary → ME
24
GLOAG INVESTMENT PROPERTIES PORTFOLIO 2 LIMITED
SC539514 56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-07-14 ~ now
IIF 3 - Director → ME
2016-10-14 ~ 2022-03-01
IIF 43 - Secretary → ME
25
GREYFRIARS CAPITAL PARTNERS LIMITED
SC595834 56 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2018-05-01 ~ now
IIF 5 - Director → ME
26
INVERDUNNING (HATTON MAINS) LIMITED
SC582296 56 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-23 ~ now
IIF 8 - Director → ME
27
INFRATIL KENT AIRPORT LIMITED - 2013-11-29
GLASGOW PRESTWICK BOND LTD. - 2005-09-28
56 George Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2016-03-31 ~ 2025-07-31
IIF 32 - Director → ME
28
INFRATIL KENT FACILITIES LIMITED - 2013-11-29
PIK SERVICES LTD. - 2005-09-28
ST. VINCENT STREET (200) LIMITED - 1992-04-02
56 George Street, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2016-03-31 ~ 2025-07-31
IIF 33 - Director → ME
29
LOTHIAN FIFTY (150) LIMITED
04512364 SC192458, SC226514, 04513207Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2013-03-15 ~ 2015-04-10
IIF 29 - Director → ME
30
DUNWILCO (1055) LIMITED - 2003-08-14
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2009-06-02 ~ dissolved
IIF 22 - Director → ME
31
DUNWILCO (939) LIMITED - 2002-10-18
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2009-06-02 ~ dissolved
IIF 38 - Director → ME
32
PRESTBURY HOTEL HOLDINGS LIMITED
- now 05237994BRAVEMANOR LIMITED - 2005-03-08
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2014-07-16 ~ 2015-03-30
IIF 27 - Director → ME
33
PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
MARLPACE PROPERTIES LIMITED - 1998-06-25
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2014-07-16 ~ dissolved
IIF 30 - Director → ME
34
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-06-02 ~ 2012-12-27
IIF 35 - Director → ME
35
56 George Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2017-01-24 ~ 2022-03-01
IIF 44 - Secretary → ME
36
STAINTON CAPITAL HOLDINGS LIMITED
- now 04230628COGMANAGE LIMITED - 2001-08-17
100 St James Road, Northampton, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-03-15 ~ dissolved
IIF 28 - Director → ME
37
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2010-03-12 ~ 2012-09-28
IIF 37 - Director → ME