1
32 Ravenswood Avenue, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2014-07-16 ~ 2023-07-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-07
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Bridge Street, Newbridge, Scotland
Dissolved Corporate (11 parents)
Officer
2014-03-20 ~ 2022-02-22
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-22
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
306 TAXIS LTD.
SC649284 SC362010, SC648338, SC407972Warning 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 Pilton Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-12-10 ~ 2022-01-21
IIF 1 - Director → ME
Person with significant control
2019-12-10 ~ 2022-01-21
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
JETDIGIT LIMITED - 1990-10-17
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (21 parents)
Officer
2007-02-08 ~ 2013-12-31
IIF 8 - Director → ME
5
5 Merchiston Crescent, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2015-04-22 ~ 2018-01-12
IIF 3 - Director → ME
2020-02-27 ~ 2020-06-15
IIF 17 - Secretary → ME
2015-04-22 ~ 2018-01-12
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
5/2 Bristo Square, The Potterrow, Edinburgh, Midlothian
Active Corporate (11 parents)
Officer
2023-03-07 ~ now
IIF 2 - Director → ME
7
HERITAGE HOSPITALITY (SCOTLAND) LIMITED
- now SC227666HBJ 593 LIMITED - 2002-02-22
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (20 parents)
Officer
2002-10-02 ~ 2013-12-31
IIF 6 - Director → ME
8
HERITAGE PORTFOLIO LIMITED
- now SC234207HBJ 622 LIMITED - 2002-08-20
49 North Fort Street, Leith, Edinburgh, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
2002-10-02 ~ 2013-12-31
IIF 9 - Director → ME
9
5 Merchiston Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-01-06 ~ 2017-10-03
IIF 5 - Director → ME
2017-01-06 ~ 2017-10-03
IIF 18 - Secretary → ME
10
5 Merchiston Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-01-05 ~ 2018-01-22
IIF 4 - Director → ME
11
Hopetoun House, South Queensferry, West Lothian
Dissolved Corporate (24 parents)
Officer
2002-10-02 ~ 2013-12-31
IIF 7 - Director → ME