1
4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 16 - Director → ME
2
57 Kirk Road, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 20 - Director → ME
2014-02-05 ~ dissolved
IIF 29 - Secretary → ME
3
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 1 - Director → ME
2019-04-03 ~ 2020-09-17
IIF 8 - Director → ME
4
CAIRNSOUTH INVESTMENTS LIMITED
- now SC298230LOTHIAN SHELF (375) LIMITED
- 2006-04-24
SC298230 SC300334, SC298254, SC298235Warning 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) 6 St. Colme Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2006-04-01 ~ dissolved
IIF 11 - Director → ME
2006-04-01 ~ 2010-01-13
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
2025-03-17 ~ now
IIF 4 - Director → ME
2006-11-01 ~ 2024-10-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-02
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
6 St Colme Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 5 - Director → ME
7
6 St Colme Street, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-01 ~ now
IIF 9 - Director → ME
8
MCALPIN PROPERTIES LIMITED
- now SC733026HILLSIDE 23 LIMITED
- 2023-04-19
SC733026 6 St. Colme Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 2 - Director → ME
9
MARSHALLS 21 LIMITED
- 2023-04-19
SC733037 6 St. Colme Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 3 - Director → ME
10
MCIVER PROPERTIES LIMITED
- now SC733028STRATHEARN 21 LIMITED
- 2023-04-19
SC733028 6 St. Colme Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 7 - Director → ME
11
6 St Colme, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2020-11-17 ~ 2024-10-02
IIF 12 - Director → ME
12
6 St Colme Street, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-17 ~ 2024-10-02
IIF 13 - Director → ME
13
Hawklaw Business Centre, Hawklaw, Cupar, Fife
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ 2013-06-24
IIF 18 - Director → ME
14
60 Constitution Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ dissolved
IIF 17 - Director → ME
15
APIA (SCOTLAND) LTD
- 2009-09-22
SC342557 Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ dissolved
IIF 14 - Director → ME
16
PIA RESTAURANTS LTD - now
PENNYCOOK TAKEAWAY LTD
- 2015-09-24
SC366197 Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-09-28 ~ 2011-01-20
IIF 15 - Director → ME
17
Bank House, 20a Strathearn Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-02-03 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2025-02-03 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
18
85 Glasgow Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 10 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
H5 Newark Business Park, Glenrothes, Fife
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-10-09 ~ now
IIF 6 - Director → ME