1
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2007-07-02 ~ 2008-05-02
IIF 37 - Secretary → ME
2
PLAINDEVICE LIMITED
- 2001-03-13
SC215880 16 Heriot Row, Edinburgh, Lothian
Active Corporate (7 parents, 12 offsprings)
Officer
2009-04-01 ~ 2021-03-26
IIF 68 - Director → ME
2021-03-26 ~ 2026-04-15
IIF 74 - Secretary → ME
2001-03-13 ~ 2021-03-26
IIF 47 - Secretary → ME
Person with significant control
2017-01-01 ~ 2021-03-26
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACORN (MUSWELL HILL) LIMITED - now
KILMARTIN (MUSWELL HILL) LIMITED
- 2010-02-17
SC259016TEESMARTIN (MUSWELL HILL) LIMITED
- 2005-01-12
SC259016 C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2004-12-21 ~ 2005-07-01
IIF 32 - Secretary → ME
4
AG GERMANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25
Dissolved on 2023-02-24
AMERDALE KILMARTIN EUROPE LIMITED
- 2010-07-07
06342220 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2007-08-20 ~ 2008-05-02
IIF 33 - Secretary → ME
5
ANNAN HOUSE LIMITED - now
61 Dublin Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-12-12 ~ 2008-05-02
IIF 6 - Secretary → ME
6
ANNFIELD ASSETS CLEVEDON LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-08
Dissolved on 2012-10-12
KILMERLIN DANESMOUNT CLEVEDON LIMITED
- 2009-05-11
SC305785 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-07-24 ~ 2008-05-02
IIF 9 - Secretary → ME
7
CALEDON MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-24
Dissolved on 2012-10-11
7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ 2008-05-02
IIF 19 - Secretary → ME
8
CASTLEGAIT HOMES LIMITED - now
CASTLEGATE HOMES LIMITED - 2002-01-04
CHARLES GRAY (HOMES) LIMITED
- 1999-12-20
SC038429 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (38 parents)
Officer
1999-10-19 ~ 2001-09-21
IIF 54 - Secretary → ME
9
CHESSER PROPERTIES LIMITED
- now SC111863BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
MIRASPAN LIMITED - 1988-10-17
23c Dundas Street, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
1999-10-20 ~ 2003-08-06
IIF 39 - Secretary → ME
10
CREDENTIAL ESTATES LIMITED - now
KM ESTATES LIMITED
- 2007-03-01
SC297637 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2006-02-23 ~ 2006-12-22
IIF 26 - Secretary → ME
11
CROMARTY PROPERTIES LIMITED
- now SC222108 9 Merchiston Bank Gardens, Edinburgh
Active Corporate (5 parents)
Officer
2001-09-03 ~ 2008-05-02
IIF 56 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-12-20
HASTIE SHELFCO 003 LIMITED - 1993-11-23
1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2006-10-12 ~ 2008-05-02
IIF 50 - Secretary → ME
13
D KING PROPERTIES (SCOTLAND) LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-11-14
Date of completion or termination of CVA on 2011-12-22
K.W. GEORGE STREET PROPERTIES LIMITED
- 1998-02-09
SC174292DENNYPRESS LIMITED
- 1997-04-28
SC174292 King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (15 parents, 3 offsprings)
Officer
1997-04-18 ~ 2001-06-12
IIF 1 - Secretary → ME
2001-07-31 ~ 2008-05-02
IIF 55 - Secretary → ME
14
DATAMADE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-03
Dissolved on 2015-02-07
WKMH PROPERTY LIMITED
- 2004-07-30
SC259897M M & S (3040) LIMITED - 2004-04-26
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-04-27 ~ 2008-05-02
IIF 28 - Secretary → ME
15
EAST KILBRIDE SPORT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-02
Dissolved on 2012-08-21
PLAYGOLF KILMARTIN LIMITED
- 2009-06-15
05380420PLAYGOLF (EAST KILBRIDE) LIMITED
- 2007-04-30
05380420 Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (11 parents)
Officer
2007-01-12 ~ 2008-05-02
IIF 7 - Secretary → ME
16
EDINBURGH NEW TOWN PROPERTIES LIMITED
SC317601 16 Heriot Row, Edinburgh
Active Corporate (5 parents)
Officer
2009-04-01 ~ 2021-03-26
IIF 67 - Director → ME
2007-03-01 ~ 2021-03-26
IIF 46 - Secretary → ME
2021-03-26 ~ 2026-04-15
IIF 71 - Secretary → ME
Person with significant control
2017-01-01 ~ 2021-03-26
IIF 79 - Ownership of shares – 75% or more → OE
17
ELB DESIGN LIMITED - now
BEE 2 INVESTMENTS LTD - 2013-05-23
KILMARTIN ESTATES LTD.
- 2013-02-20
SC174166KILMARTIN PROPERTIES (INVERNESS) LIMITED
- 2001-03-08
SC174166KILMARTIN PROPERTIES (INVERKEITHING) LIMITED
- 2000-01-06
SC174166 32 Hazeldean Avenue, Bo'ness, West Lothian
Active Corporate (13 parents)
Officer
1997-06-23 ~ 2008-05-02
IIF 20 - Secretary → ME
18
2 John Street, London, England
Active Corporate (9 parents)
Officer
2008-01-18 ~ 2021-03-30
IIF 57 - Secretary → ME
19
EUROPA GREEN MANAGEMENT COMPANY LIMITED
- now 05991830SHELFCO (NO. 3330) LIMITED - 2007-03-01
7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
Active Corporate (13 parents)
Officer
2008-01-22 ~ 2008-05-02
IIF 61 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Dissolved on 2022-04-12
10 Fleet Place, London
Dissolved Corporate (14 parents)
Officer
2007-08-20 ~ 2008-05-02
IIF 12 - Secretary → ME
21
GERMAN OFFICE PROPERTIES LIMITED
06342258 16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
Converted / Closed Corporate (11 parents)
Officer
2007-08-20 ~ 2008-05-02
IIF 27 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2018-12-20
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2007-11-05 ~ 2008-05-02
IIF 29 - Secretary → ME
23
Glenlyon House, Fortingall, Aberfeldy, Perthshire
Dissolved Corporate (3 parents)
Officer
2005-01-24 ~ 2008-05-02
IIF 30 - Secretary → ME
24
Glenlyon House, Fortingall, Aberfeldy, Perthshire
Dissolved Corporate (3 parents)
Officer
2005-01-24 ~ 2008-05-02
IIF 48 - Secretary → ME
25
GLENTRUIM ESTATE LIMITED - now
GLENLYON ESTATE LIMITED
- 2023-09-20
SC278787 1 Hill Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2005-01-24 ~ 2008-05-02
IIF 25 - Secretary → ME
26
GREEN HIGHLAND INVESTMENTS LTD - now
FORTINGALL HOTEL LIMITED - 2012-05-09
TAY GRANGE LTD. - 2011-07-27
GREEN HIGHLANDER PROPERTIES LIMITED
- 2010-07-23
SC162147COLLEGIUM 151 LIMITED - 1996-02-08
1 Hill Street, Edinburgh
Active Corporate (6 parents)
Officer
1997-05-01 ~ 2008-05-02
IIF 18 - Secretary → ME
27
HIGHLAND DEER MANAGEMENT LIMITED
03595489 Sheffield City Airport, Europa Link, Sheffield
Dissolved Corporate (7 parents)
Officer
2002-09-25 ~ 2008-05-02
IIF 11 - Secretary → ME
28
IN BUSINESS CONSULTING LIMITED
- now SC279574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02
Dissolved on 2017-10-14
I N BUSINESS CONSULTING LIMITED
- 2005-04-18
SC279574 7-11 Melville Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-02-08 ~ 2008-05-02
IIF 15 - Secretary → ME
29
RANDOTTE (NO. 520) LIMITED - 2004-08-06
Robertson House, 1 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (11 parents)
Officer
2004-08-11 ~ 2008-05-02
IIF 45 - Secretary → ME
30
KAZURI INVESTMENTS LIMITED - now
CALEDON INVESTMENTS LIMITED
- 2010-07-09
SC289727 1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2005-09-01 ~ 2008-05-02
IIF 41 - Secretary → ME
31
KILBRIDE COMMUNITY RAIL LIMITED
SC316662 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-02-16 ~ 2008-05-02
IIF 10 - Secretary → ME
32
KILBRIDE RAIL LIMITED - now
KILBRIDE CONSULTING LIMITED
- 2013-07-11
SC300665BRIDE PARKS CONSULTING LIMITED
- 2007-04-26
SC300665 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2006-04-12 ~ 2008-05-02
IIF 62 - Secretary → ME
33
KILBRIDE RAIL TERMINALS LTD - now
KILBRIDE PROPERTIES (SWINDON) LIMITED
- 2008-06-27
SC334677 Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2007-11-30 ~ 2008-05-02
IIF 14 - Secretary → ME
34
Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2007-02-16 ~ 2008-05-02
IIF 60 - Secretary → ME
35
KILMARTIN (NO.12) LIMITED
- now 04965680 04966891, 04965751, 04965684Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2015-07-17
COLMARTIN (NO.12) LIMITED
- 2005-01-13
04965680 04966891, 04965751, 04965684Warning 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) Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (14 parents)
Officer
2004-12-21 ~ 2008-05-02
IIF 31 - Secretary → ME
36
KILMARTIN (NO.2) LIMITED
- now 04965751 04965688, 04965680, 04965684Warning 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)COLMARTIN (NO.2) LIMITED
- 2005-01-13
04965751 04965688, 04965680, 04965684Warning 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) 5th Floor 17 Grosvenor Gardens, London
Dissolved Corporate (13 parents)
Officer
2004-12-21 ~ 2005-07-27
IIF 21 - Secretary → ME
37
KILMARTIN DEVELOPMENTS GLASGOW LIMITED
- now SC238713DRAFTAGENT LIMITED
- 2002-11-22
SC238713 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-11-01 ~ 2008-05-02
IIF 42 - Secretary → ME
38
Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (12 parents, 1 offspring)
Officer
1997-05-01 ~ 2008-05-02
IIF 38 - Secretary → ME
39
KILMARTIN PROPERTIES (NO.2) LIMITED
- now 03920625Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-15
Dissolved on 2015-07-17
TEESMARTIN PROPERTIES LIMITED
- 2005-01-13
03920625CITYFRONT LIMITED - 2000-04-28
Updown Court, Chertsey Road, Windlesham, Surrey
Dissolved Corporate (21 parents)
Officer
2005-01-13 ~ 2008-05-02
IIF 24 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-29
Dissolved on 2013-03-10
C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
1997-06-20 ~ 2008-05-02
IIF 35 - Secretary → ME
41
KILMARTIN PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13
Dissolved on 2012-08-23
KILBRIDE PROPERTIES LIMITED
- 2009-11-24
SC292236 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-10-25 ~ 2008-05-02
IIF 5 - Secretary → ME
42
KILMARTIN PROPERTY GROUP LIMITED
SC158115 Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (18 parents, 2 offsprings)
Officer
1997-05-01 ~ 2008-05-02
IIF 36 - Secretary → ME
43
KILMARTIN SCI (HULTON HOUSE) LIMITED
- now 04048954EVER 1382 LIMITED
- 2000-09-21
04048954 03925372, 03692079, 04625080Warning 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) 6th Floor Coin House 2, Gees Court, London
Dissolved Corporate (7 parents)
Officer
2000-09-21 ~ 2008-05-02
IIF 3 - Secretary → ME
44
OFFICEADVICE LIMITED
- 2002-02-19
SC226006 King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2002-01-21 ~ 2008-05-02
IIF 53 - Secretary → ME
45
LORETTO ENTERPRISES LIMITED
- now SC098762ESKSIDE ENTERPRISES LIMITED
- 1997-04-21
SC098762DUNWILCO (9) LIMITED - 1986-06-16
Loretto School, Linkfield Road, Musselburgh, East Lothian
Active Corporate (36 parents)
Officer
1990-12-08 ~ 2009-06-20
IIF 4 - Secretary → ME
46
Loretto School, Linkfield Road, Musselburgh, East Lothian
Active Corporate (102 parents, 2 offsprings)
Officer
1990-12-08 ~ 2009-06-20
IIF 2 - Secretary → ME
47
61 Douglas Avenue, Elderslie, Johnstone, Scotland
Active Corporate (7 parents)
Officer
2007-09-05 ~ 2008-05-02
IIF 13 - Secretary → ME
48
NORTHFORT INVESTMENTS LIMITED - now
R. W. W. ESTATES LIMITED
- 2014-02-04
SC246699 1 Hill Street, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2003-03-28 ~ 2008-05-02
IIF 43 - Secretary → ME
49
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-28
Commencement of winding up on 2012-02-28
Conclusion of winding up on 2013-05-09
Dissolved on 2013-08-14
OCTAGON (SCOTLAND) LIMITED - 2006-06-16
7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2008-02-04 ~ 2008-05-02
IIF 23 - Secretary → ME
50
PARK-EXETER LTD - now
KILMARTIN EXETER LIMITED
- 2003-03-14
04387052EVER 1734 LIMITED
- 2002-06-11
04387052 04387021, 04355744, 04387368Warning 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) Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
Active Corporate (7 parents)
Officer
2002-05-27 ~ 2003-03-06
IIF 8 - Secretary → ME
51
ROCARD INVESTMENTS LIMITED
- now SC213330GARDENDESK LIMITED
- 2005-07-04
SC213330 7 Castle Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2001-01-11 ~ 2008-05-02
IIF 17 - Secretary → ME
52
82/3 Bruntsfield Place, Edinburgh, Scotland
Active Corporate (8 parents, 4 offsprings)
Officer
(before 1989-03-27) ~ now
IIF 64 - Director → ME
53
82/3 Bruntsfield Place Bruntsfield Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-02-19 ~ now
IIF 63 - Director → ME
54
SALTIRE PROPERTY MANAGEMENT LIMITED
- now SC183218Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-27
Due to be dissolved on 2025-11-06
FIFE FITNESS ZONE LIMITED
- 1999-05-28
SC183218CAREMAN ASSOCIATES LIMITED
- 1998-05-06
SC183218 Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
1998-03-11 ~ 2008-05-02
IIF 40 - Secretary → ME
55
SALTIRE PROPERTY SERVICES LIMITED
- now SC222113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-27
Due to be dissolved on 2024-02-07
Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-08-28 ~ 2008-05-02
IIF 52 - Secretary → ME
56
SHEFFIELD BUSINESS PARK LIMITED
- now 03077142 Management Suite Sheffield Business Centre, Europa Link, Sheffield
Active Corporate (21 parents, 4 offsprings)
Officer
2002-07-12 ~ 2008-05-02
IIF 59 - Secretary → ME
57
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
SC299041Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-02
Commencement of winding up on 2014-05-02
Conclusion of winding up on 2014-11-14
Dissolved on 2015-02-26
Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
2006-03-16 ~ 2008-05-02
IIF 16 - Secretary → ME
58
KILMARTIN PROPERTIES (CENTRAL) LIMITED
- 2004-06-11
SC187505KILMARTIN (CENTRAL) LIMITED
- 1998-10-22
SC187505 King Farms, Whitefold Farm, Auchterarder, Perthshire
Dissolved Corporate (7 parents)
Officer
1998-08-06 ~ 2008-05-02
IIF 22 - Secretary → ME
59
STRATHMARTINE (HOLDINGS) LIMITED
- now SC153127DUNWILCO (416) LIMITED - 1995-01-18
Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-11-19 ~ 2001-09-21
IIF 58 - Secretary → ME
60
STRATHMORE BUILDING SERVICES LIMITED
- now SC174767KIPPENVALE LIMITED
- 1997-07-02
SC174767 Lismore House, 127 George Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
1997-05-07 ~ 2008-05-02
IIF 44 - Secretary → ME
61
Elizabeth Hamilton Buildings, Poldrate, Haddington, East Lothian
Active Corporate (27 parents, 1 offspring)
Officer
2010-01-25 ~ 2019-01-16
IIF 65 - Director → ME
62
THE SHALSTAN PROPERTY COMPANY LIMITED
SC028867 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-02-04
IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
63
TINSLEY PARK HOLDINGS LIMITED
- now 03525372NOTTCOR 63 LIMITED - 1998-03-27
Management Suite Sheffield Business Centre, Europa Link, Sheffield
Active Corporate (19 parents, 1 offspring)
Officer
2002-07-12 ~ 2008-05-02
IIF 51 - Secretary → ME
64
URQUHARTS (SOLICITORS) LIMITED
- now SC215881RANGEMOTION LIMITED
- 2001-06-13
SC215881 16 Heriot Row, Edinburgh, Lothian
Active Corporate (7 parents)
Officer
2009-04-01 ~ 2021-03-25
IIF 66 - Director → ME
2021-03-25 ~ 2026-04-15
IIF 72 - Secretary → ME
2001-03-13 ~ 2021-03-25
IIF 49 - Secretary → ME
Person with significant control
2017-01-01 ~ 2021-03-31
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
65
SHINEGUIDE LIMITED
- 2001-03-13
SC215882 16 Heriot Row, Edinburgh, Lothian
Active Corporate (7 parents)
Officer
2009-04-01 ~ 2021-03-25
IIF 69 - Director → ME
2001-03-13 ~ 2021-03-25
IIF 70 - Secretary → ME
2021-03-25 ~ 2026-04-15
IIF 73 - Secretary → ME
Person with significant control
2017-01-01 ~ 2021-03-25
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
66
GIANTSTREAM LIMITED
- 1999-11-15
SC200255 107 Old Edinburgh Road, Inverness, Scotland
Active Corporate (8 parents)
Officer
1999-10-22 ~ 2021-02-05
IIF 34 - Secretary → ME