1
BALLATER PROPERTIES LIMITED - now
SYDNEY & BALLATER PROPERTIES LIMITED - 2011-09-27
PACIFIC SHELF 876 LIMITED
- 2000-11-15
SC198349 SC198350, SC192309, SC193756Warning 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) Chapelshade House, 78-84 Bell Street, Dundee
Dissolved Corporate (13 parents)
Officer
1999-11-15 ~ 2000-10-27
IIF 6 - Director → ME
1999-10-11 ~ 2000-10-27
IIF 18 - Secretary → ME
2
BORDERLINE THEATRE COMPANY LIMITED (THE)
SC064588 Arran House, 15d Skye Road, Prestwick, Ayrshire, Scotland
Active Corporate (52 parents)
Officer
1989-02-09 ~ 2002-08-29
IIF 1 - Director → ME
3
CASTLEGATE INVESTMENTS (EDINBURGH) LIMITED
SC069463 352 Castlehill, Edinburgh
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 36 - Director → ME
4
1 George Square, Castle Brae, Dunfermline, Fife
Active Corporate (44 parents)
Officer
2024-08-10 ~ now
IIF 40 - Director → ME
5
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (11 parents)
Officer
1990-05-03 ~ 2004-01-30
IIF 12 - Director → ME
1990-08-10 ~ 2004-01-30
IIF 29 - Secretary → ME
6
DAWN DEVELOPMENTS LIMITED
- now 00674932DAWN DEVELOPMENT COMPANY LIMITED
- 1996-01-26
00674932 Pinsent Masons, 1 Park Row, Leeds, England
Active Corporate (9 parents, 10 offsprings)
Officer
1996-02-01 ~ 2004-01-30
IIF 14 - Director → ME
~ 2004-01-30
IIF 21 - Secretary → ME
7
PACIFIC SHELF 556 LIMITED
- 1994-03-02
SC147181 SC146098, SC126384, SC355241Warning 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) Titanium 1 Kings Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
1994-02-01 ~ 2004-01-30
IIF 2 - Director → ME
1994-02-01 ~ 2004-01-30
IIF 24 - Secretary → ME
8
Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
Active Corporate (19 parents, 4 offsprings)
Officer
1990-05-03 ~ 2004-01-30
IIF 13 - Director → ME
1990-08-10 ~ 2004-01-30
IIF 16 - Secretary → ME
9
220 West George Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
1990-05-03 ~ 2004-01-30
IIF 11 - Director → ME
1990-08-10 ~ 2004-01-30
IIF 28 - Secretary → ME
10
RIVERSIDE PROPERTY & ESTATES LTD.
- 2003-07-03
SC190887 21 Kiltrochan Drive, Balfron, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-06-23 ~ 2004-01-30
IIF 31 - Secretary → ME
11
EARLYBIRD (GLASGOW) LIMITED
- now SC252716PACIFIC SHELF 1229 LIMITED
- 2003-08-21
SC252716 SC247750, SC247748, SC247752Warning 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) 220 West George Street, Glasgow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-08-12 ~ 2003-09-30
IIF 15 - Secretary → ME
12
George Heriot's School, Lauriston Place, Edinburgh
Active Corporate (29 parents)
Officer
2005-02-02 ~ 2021-11-04
IIF 41 - Director → ME
13
LUXURY EDINBURGH LIMITED
- 2012-03-23
SC307482 Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (14 parents)
Officer
2007-03-21 ~ 2012-12-07
IIF 42 - Director → ME
14
PACIFIC SHELF 1015 LIMITED
- 2001-04-30
SC216014 SC212855, SC220019, SC222102Warning 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) 231/233 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-04-18 ~ 2004-01-30
IIF 17 - Secretary → ME
15
NGS TRADING COMPANY LIMITED
- now SC312797YORK PLACE (NO.396) LIMITED - 2006-12-14
73 Belford Road, Edinburgh
Active Corporate (24 parents)
Officer
2023-06-06 ~ now
IIF 39 - Director → ME
16
PACIFIC SHELF 1117 LIMITED
SC229345 SC240963, SC432255, SC229364Warning 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) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (7 parents)
Officer
2002-05-29 ~ 2004-01-30
IIF 8 - Director → ME
2002-05-29 ~ 2004-01-30
IIF 26 - Secretary → ME
17
PACIFIC SHELF 636 LIMITED
SC157753 SC157073, SC157756, SC155036Warning 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) 352 Castlehill, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
1995-08-23 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
PACIFIC SHELF 914 LIMITED
SC203228 SC134251, SC203229, SC212242Warning 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) 15 Atholl Crescent, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-01-26 ~ 2001-12-06
IIF 5 - Director → ME
2000-01-26 ~ 2001-12-06
IIF 25 - Secretary → ME
19
PRESTONFIELD HOUSE HOTEL LIMITED
SC034405 352 Castlehill, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2003-06-20 ~ now
IIF 35 - Director → ME
20
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (16 parents)
Officer
2007-02-01 ~ 2020-11-24
IIF 43 - Director → ME
21
HAWKESDALE LIMITED - 1985-03-25
The Queens Hall, Clerk Street, Edinburgh
Active Corporate (19 parents)
Officer
1999-02-26 ~ 2003-12-09
IIF 46 - Director → ME
22
SPORTS CHARITY SCOTLAND - now
THE SPORTSMAN'S CHARITY LIMITED
- 2023-01-30
SC242216 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
2010-07-19 ~ 2018-05-21
IIF 45 - Director → ME
23
ST. VINCENT STREET (379) LIMITED
SC240680 SC210643, SC236759, SC223352Warning 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) 220 West George Street, Glasgow, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-01-06 ~ 2004-01-30
IIF 20 - Secretary → ME
24
C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2003-06-12 ~ 2004-01-30
IIF 10 - Director → ME
2003-06-12 ~ 2004-01-30
IIF 27 - Secretary → ME
25
THE DUNDEE FOOTBALL CLUB LIMITED
SC004585 Dens Park Stadium, Sandeman Street, Dundee
Active Corporate (52 parents)
Officer
2010-05-31 ~ 2011-10-10
IIF 30 - Director → ME
26
SPRINGBOARD CHARITABLE TRUST - 2009-03-18
TOURISM AND HOSPITALITY EDUCATIONAL TRUST - 2002-04-19
Coopers' Hall, 13 Devonshire Square, London, England
Active Corporate (77 parents)
Officer
2015-04-01 ~ 2018-06-22
IIF 44 - Director → ME
27
352 Castlehill, Edinburgh
Active Corporate (5 parents)
Officer
1998-05-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
28
PACIFIC SHELF 1210 LIMITED
- 2003-06-24
SC241997 SC247750, SC105537, SC252722Warning 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) 2 Whitletts Road, Ayr, Ayrshire
Active Corporate (11 parents, 5 offsprings)
Officer
2003-04-07 ~ 2005-08-26
IIF 4 - Director → ME
2003-04-07 ~ 2005-08-26
IIF 22 - Secretary → ME
29
DALGLEN (NO. 834) LIMITED - 2002-09-02
2 Whitletts Road, Ayr
Active Corporate (17 parents, 1 offspring)
Officer
2003-06-17 ~ 2005-08-01
IIF 3 - Director → ME
2003-06-17 ~ 2005-08-01
IIF 23 - Secretary → ME
30
THE WITCHERY BY THE CASTLE LIMITED
SC185313 352 Castlehill, Edinburgh
Active Corporate (6 parents)
Officer
1998-04-23 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
31
352 Castlehill, Edinburgh
Active Corporate (6 parents)
Officer
1998-04-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
32
THE WITCHERY RESTAURANT LIMITED
SC185311 352 Castlehill, Edinburgh
Active Corporate (6 parents)
Officer
1998-04-23 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
33
TIMBERA PROPERTIES BALLATER LIMITED - now
ELPHINSTONE HALLS BALLATER LIMITED - 2005-05-16
PACIFIC SHELF 878 LIMITED
- 2001-02-12
SC198351 SC151305, SC197970, SC199010Warning 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) 206 St Vincent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1999-11-15 ~ 2001-02-06
IIF 7 - Director → ME
1999-10-11 ~ 2001-02-06
IIF 19 - Secretary → ME
34
WESTERN HOUSE CATERING LIMITED
- now SC269741PACIFIC SHELF 1283 LIMITED - 2004-10-11
2 Whitletts Road, Ayr, Ayrshire
Active Corporate (11 parents)
Officer
2004-10-14 ~ 2005-07-31
IIF 9 - Director → ME