1
C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-01-29 ~ 2005-04-14
IIF 27 - Nominee Director → ME
2
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
SC200777 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (125 parents)
Officer
1999-10-18 ~ 2026-03-31
IIF 18 - Director → ME
3
76 Coburg Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-01-09 ~ 2004-01-09
IIF 29 - Nominee Director → ME
4
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2026-03-31
IIF 15 - Director → ME
5
Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
Active Corporate (16 parents)
Officer
2002-08-20 ~ 2002-09-05
IIF 32 - Nominee Director → ME
6
Charlesfield Farm, Charlesfield, St. Boswells, Melrose, Roxburghshire
Dissolved Corporate (5 parents)
Officer
1999-08-27 ~ 1999-08-27
IIF 20 - Director → ME
7
ELIOCK HYDRO DEVELOPMENT 2003 LIMITED
SC257540 3 Dalhousie Crescent, Dalkeith
Dissolved Corporate (6 parents)
Officer
2003-10-14 ~ 2004-03-01
IIF 31 - Nominee Director → ME
8
EUCHAN HYDRO ELECTRIC COMPANY LIMITED
SC264024 Buccleuch Weatherhouse, Bowhill, Selkirk
Dissolved Corporate (9 parents)
Officer
2004-02-26 ~ 2004-03-01
IIF 34 - Nominee Director → ME
9
EXPERT EYE LTD. - now
THE HEALTH FORUM LIMITED
- 2001-04-23
SC196232 24 Carberry Road, Inveresk, Musselburgh, Midlothian, Scotland
Dissolved Corporate (8 parents)
Officer
1999-05-14 ~ 2000-05-10
IIF 19 - Director → ME
10
FACTONOMY LTD. - now
GRAEME BRYCE & ASSOCIATES LIMITED
- 2003-02-25
SC242571 66 Albion Road, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-01-20 ~ 2003-01-20
IIF 36 - Nominee Director → ME
11
ICECUBE CONSULTING LIMITED - now
LWS 1 LIMITED
- 1997-11-07
SC180360 SC227572, SC228635, SC348059Warning 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) 5 Belgrave Place, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
1997-10-30 ~ 1997-10-31
IIF 1 - Director → ME
1997-10-30 ~ 1997-10-31
IIF 37 - Secretary → ME
12
LINDSAYS (PH) LIMITED
- 2004-10-11
SC263392LINDSAYS EDINBURGH QUAY LIMITED
- 2004-10-06
SC263392 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2004-02-12 ~ 2026-03-31
IIF 3 - Director → ME
13
LINDSAYS FINANCIAL PLANNING LLP
SO301951 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2008-06-26 ~ 2026-03-31
IIF 26 - LLP Designated Member → ME
14
LINDSAYS LICENSED TRADE NOMINEES LIMITED
SC408597 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ dissolved
IIF 23 - Director → ME
15
Caledonian Exchange 19a Canning Street, Edinburgh
Active Corporate (71 parents, 131 offsprings)
Officer
2020-10-12 ~ 2026-03-31
IIF 25 - LLP Designated Member → ME
Person with significant control
2020-10-12 ~ 2021-03-17
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
16
LINDSAYS TRUSTEES & EXECUTORS LIMITED
SC170562 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (126 parents, 17 offsprings)
Officer
1996-12-11 ~ 2026-03-31
IIF 6 - Director → ME
17
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (134 parents, 2 offsprings)
Officer
1994-07-01 ~ 2026-03-31
IIF 4 - Director → ME
18
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (41 parents, 94 offsprings)
Officer
1999-01-25 ~ now
IIF 11 - Director → ME
19
M & M COMPANY SECRETARIES LIMITED
- now SC217381M & M (NO.8) LIMITED - 2001-06-05
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (18 parents, 26 offsprings)
Officer
2012-10-08 ~ 2026-03-31
IIF 5 - Director → ME
20
MILLER SNEDDON LIMITED - 1993-11-25
RESSURN LIMITED - 1987-11-23
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (13 parents, 28 offsprings)
Officer
2023-05-24 ~ 2026-03-31
IIF 2 - Director → ME
21
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2015-10-13 ~ 2026-03-31
IIF 14 - Director → ME
22
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (126 parents)
Officer
1997-10-29 ~ 2026-03-31
IIF 13 - Director → ME
23
PROGRESSIVE INVESTMENTS (KILMARNOCK T) LIMITED
SC223978 Lomond House / 9, George Square, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2001-10-05 ~ 2001-10-05
IIF 21 - Director → ME
24
PROGRESSIVE INVESTMENTS LIMITED - now
LWS 5 LIMITED
- 2002-03-04
SC227572 SC323343, SC348059, SC116431Warning 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) 9 Lomond House, George Square, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2002-01-31 ~ 2002-01-31
IIF 24 - Director → ME
25
PROSPECT PROPERTY DEVELOPMENTS LIMITED
SC271617 11 Laxford Crescent, Dalgety Bay, Dunfermline, Fife, Scotland
Active Corporate (4 parents)
Officer
2004-08-05 ~ 2004-08-05
IIF 33 - Nominee Director → ME
26
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (26 parents, 57 offsprings)
Officer
2007-04-18 ~ now
IIF 17 - Director → ME
27
QUEENSFERRY REGISTRATIONS LIMITED
SC145855 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (26 parents, 56 offsprings)
Officer
2007-04-18 ~ now
IIF 16 - Director → ME
28
QUEENSFERRY SECRETARIES LIMITED
SC145858 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (30 parents, 154 offsprings)
Officer
2007-04-18 ~ now
IIF 10 - Director → ME
29
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2015-07-01 ~ 2026-03-31
IIF 8 - Director → ME
30
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2012-05-28 ~ 2026-03-31
IIF 9 - Director → ME
31
SPLASH DOG GROOMING LIMITED - now
BUSINESS COMPUTER CONNEXIONS LIMITED - 2009-02-12
THE BIKE HIRE COMPANY LIMITED
- 2002-08-01
SC222250 9 Sycamore Avenue, Port Seton, East Lothian
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2001-08-15
IIF 22 - Director → ME
32
29 Idvies View, Letham, Forfar, Angus, Scotland
Active Corporate (8 parents)
Officer
2002-04-18 ~ 2002-04-18
IIF 28 - Nominee Director → ME
33
THE EAST OF SCOTLAND PUBLIC-HOUSE COMPANY LIMITED
SC230613 The Prestoungrange Gothenburg, 227 High Street, Prestonpans, East Lothian
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-04-22 ~ 2002-06-28
IIF 35 - Nominee Director → ME
34
THE TRUST & ADMINISTRATION COMPANY LIMITED
SC021018 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (123 parents)
Officer
2003-07-01 ~ 2026-03-31
IIF 7 - Director → ME
35
Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
Active Corporate (16 parents)
Officer
2004-01-14 ~ 2004-01-14
IIF 30 - Nominee Director → ME
36
WARDEN PRIVATE TRUST COMPANY LIMITED
SC081141 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (122 parents)
Officer
2003-07-01 ~ 2026-03-31
IIF 12 - Director → ME