1
21 York Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ 2015-08-26
IIF 137 - Director → ME
2
272 272 Bath Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2015-08-26
IIF 136 - Director → ME
3
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2015-08-26
IIF 133 - Director → ME
4
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 79 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
5
Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-10 ~ 2016-01-25
IIF 125 - Director → ME
6
AREA18 LTD
SC809449 09275538, 16458650, 12215360Warning 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) Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 77 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2026-03-30 ~ now
IIF 16 - Director → ME
8
ADONSELL LIMITED - 1990-12-10
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 31 - Director → ME
2009-11-02 ~ 2010-04-01
IIF 9 - Secretary → ME
9
National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie, Scotland
Active Corporate (11 parents)
Officer
2023-03-31 ~ now
IIF 15 - Director → ME
10
DUNWILCO (447) LIMITED - 1995-06-27
C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
1997-03-31 ~ 1998-04-24
IIF 39 - Director → ME
IIF 52 - Director → ME
11
Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2014-11-27 ~ 2015-08-26
IIF 132 - Director → ME
12
Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, Scotland
Active Corporate (9 parents)
Officer
2020-10-02 ~ now
IIF 11 - Director → ME
13
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 85 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
14
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 83 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
15
INTAVENT ORTHOFIX LIMITED - 1996-06-30
COLGATE MEDICAL LIMITED - 1994-12-30
D J COLGATE MEDICAL LIMITED - 1990-02-08
15 Canada Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-11-02 ~ 2011-12-31
IIF 29 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 2 - Secretary → ME
16
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 86 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
17
PEAKFINAL LIMITED - 1990-02-23
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 32 - Director → ME
2009-11-02 ~ 2010-04-01
IIF 8 - Secretary → ME
18
DAKOTA PROPERTY AND FINANCE LIMITED
SC452838 25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2014-08-19 ~ 2016-02-19
IIF 134 - Director → ME
19
64a Cumberland Street, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 108 - Has significant influence or control → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
DINTON LIMITED - now
NELSON NUMBER 1 LIMITED
- 2025-12-30
14751691 Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-29 ~ 2025-11-21
IIF 92 - Director → ME
Person with significant control
2025-05-30 ~ 2025-11-21
IIF 71 - Ownership of shares – 75% or more → OE
21
ORION NUMBER 1 LIMITED - 2024-09-18
Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-20 ~ now
IIF 89 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
22
ECOSSE MOTORBIKES & SCOOTERS LTD
SC689721 22 High Street, Haddington, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
23
Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (15 parents)
Officer
1996-12-05 ~ 1998-04-24
IIF 53 - Director → ME
24
FORMIDABLE PROPERTY LIMITED
- now 14021800FORMIDABLE NUMBER 1 LIMITED
- 2025-01-29
14021800 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 91 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
25
Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-01 ~ now
IIF 13 - Director → ME
26
14 Spalding Road, Deeping St. James, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 145 - Has significant influence or control → OE
27
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2020-07-02 ~ dissolved
IIF 22 - Director → ME
28
Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 90 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
29
Kars-4-u, 24 London Road, Thatcham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-05 ~ now
IIF 94 - Director → ME
2024-06-13 ~ 2025-10-15
IIF 93 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
2024-06-13 ~ 2025-10-16
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
30
GOVISITEXPLORE LIMITED
- 2019-06-14
SC599001 Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 116 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
31
BROADREACH PROPERTY & FINANCE LIMITED
- 2015-07-29
SC473037 87 Shandwick Place, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 131 - Director → ME
2014-03-20 ~ dissolved
IIF 45 - Secretary → ME
32
64 A Cumberland Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
INTEGER ECOMMERCE SOLUTIONS LTD
- now SC632667RANNMHOR CONSULTANT SERVICES LIMITED
- 2021-02-15
SC632667 64a Cumberland Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-06 ~ 2020-07-10
IIF 97 - Director → ME
2020-06-16 ~ dissolved
IIF 119 - Director → ME
2020-06-08 ~ 2022-02-15
IIF 44 - Secretary → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
34
INTEGER FUNDING SOLUTIONS LIMITED
12610726 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 114 - Has significant influence or control → OE
35
Inverlochy Castle Hotel, Torlundy, Fort William
Active Corporate (19 parents)
Officer
1996-12-20 ~ 1998-12-31
IIF 51 - Director → ME
1997-03-31 ~ 1998-04-24
IIF 43 - Secretary → ME
36
KIRKCUDBRIGHT HOTELS LIMITED
- 2006-10-25
SC191808ACORN LODGE SCOTLAND LIMITED
- 2004-10-14
SC191808 2nd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (5 parents)
Officer
1998-12-08 ~ 2007-03-12
IIF 48 - Director → ME
1998-12-08 ~ 2006-10-08
IIF 40 - Director → ME
2002-11-25 ~ 2005-07-01
IIF 42 - Secretary → ME
1998-12-08 ~ 2000-01-03
IIF 36 - Secretary → ME
37
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 81 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
38
LANCASHIRE COURT PROPERTIES LIMITED
SC396298 112 Arthur View Crescent, Danderhall, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ 2011-08-09
IIF 98 - Director → ME
39
Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 127 - Director → ME
40
1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
In Administration Corporate (10 parents)
Officer
2022-06-14 ~ now
IIF 20 - Director → ME
41
MAPLESPEEN MANAGEMENT COMPANY LIMITED
05062976 63 Cheap Street, Newbury, England
Active Corporate (21 parents)
Officer
2009-03-23 ~ 2013-01-01
IIF 34 - Director → ME
42
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
44
Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-02 ~ now
IIF 18 - Director → ME
45
Kelvin House, One Springfield Drive, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 78 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
46
MAPLE LEAF (SCOTLAND) LIMITED
- 2004-10-14
SC207134 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2000-05-15 ~ 2005-09-27
IIF 47 - Director → ME
2000-05-22 ~ 2014-10-18
IIF 99 - Director → ME
2000-05-15 ~ 2005-07-01
IIF 37 - Secretary → ME
2009-06-12 ~ 2012-07-26
IIF 38 - Secretary → ME
47
FIXED PHAGE LIMITED
- 2023-08-18
SC373464 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
In Administration Corporate (17 parents)
Officer
2022-01-01 ~ now
IIF 17 - Director → ME
48
NICHOLAS RUTLEDGE ALEXANDER ROBERTS LTD
SC833201 101a/8 St. Stephen Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 75 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
49
11 Maplespeen Court, Newbury, England
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 23 - Director → ME
50
NOMANSLAND PROPERTY LIMITED
- now 14021783ENDEAVOUR NUMBER 1 LIMITED
- 2025-01-29
14021783 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-28 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
51
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 25 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 6 - Secretary → ME
52
MULTICOTE LIMITED - 1996-02-05
5 Burney Court Cordwallis Park, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 33 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 5 - Secretary → ME
53
79/2 Great King Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-07-26 ~ 2013-05-07
IIF 101 - Director → ME
2014-10-03 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
54
NICEPAST LIMITED - 1987-11-27
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 30 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 7 - Secretary → ME
55
COLGATE MEDICAL LIMITED - 1996-06-30
INTAVENT ORTHOFIX LIMITED - 1994-12-30
AGENTPORT LIMITED - 1993-09-28
6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2009-11-02 ~ 2011-12-31
IIF 24 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 10 - Secretary → ME
56
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 28 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 1 - Secretary → ME
57
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2011-12-23 ~ 2012-08-08
IIF 21 - Director → ME
58
NEWSECURE LIMITED - 1990-10-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
2009-12-09 ~ 2011-12-31
IIF 35 - Director → ME
59
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 84 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
60
RAISING ANGEL FINANCE LIMITED
- now SC576769APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED
- 2017-10-30
SC576769 5 Green Lane Green Lane, Cardrona, Peebles, Scotland
Active Corporate (1 parent)
Officer
2017-09-20 ~ now
IIF 117 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 115 - Has significant influence or control as a member of a firm → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
61
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2022-07-22 ~ now
IIF 19 - Director → ME
62
RSL (SCOTLAND) LTD
- 2016-08-05
SC542054 1 Gardnerswell Villas, Bathgate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ 2016-08-11
IIF 46 - Director → ME
Person with significant control
2016-08-05 ~ 2017-04-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
63
22 High Street, Haddington, Scotland
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ 2022-02-07
IIF 103 - Director → ME
Person with significant control
2021-03-31 ~ 2022-06-09
IIF 95 - Has significant influence or control → OE
64
200-206 King Street, Castle Douglas, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 102 - Director → ME
65
Wework, 80 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2019-01-18 ~ now
IIF 14 - Director → ME
66
227 West George Street, Glasgow
Liquidation Corporate (8 parents)
Officer
2019-01-13 ~ 2022-07-25
IIF 12 - Director → ME
67
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-05 ~ 2025-12-01
IIF 87 - Director → ME
Person with significant control
2025-09-05 ~ 2025-12-02
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
68
SUNRISE HOTELS GALASHIELS LIMITED
SC278012 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-07-19 ~ 2007-11-05
IIF 49 - Director → ME
2005-01-06 ~ 2005-09-27
IIF 50 - Director → ME
2005-01-06 ~ 2014-10-18
IIF 100 - Director → ME
69
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 27 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 4 - Secretary → ME
70
Atria One, 144 Morrison Street, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
2006-05-23 ~ 2007-11-05
IIF 105 - LLP Designated Member → ME
2006-03-10 ~ 2014-03-28
IIF 74 - LLP Designated Member → ME
71
THE COMMON LAW ALLIANCE LIMITED
SC838062 101a/8 St. Stephen Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 76 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
72
Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2022-08-05 ~ dissolved
IIF 142 - Director → ME
73
25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ 2016-04-11
IIF 130 - Director → ME
74
22 High Street, Haddington, East Lothian, Scotland
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2022-02-28
IIF 123 - Director → ME
Person with significant control
2020-09-07 ~ 2022-06-09
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
75
22 High Street, Haddington, Scotland
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ 2022-08-20
IIF 122 - Director → ME
Person with significant control
2021-05-25 ~ 2022-06-25
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
76
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 26 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 3 - Secretary → ME
77
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-08 ~ 2025-10-17
IIF 88 - Director → ME
2025-10-17 ~ now
IIF 80 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
78
WAREHOUSE19 CLIFTON TERRACE LIMITED
SC491701 25 Main Street, North Queensferry, Inverkeithing, Fife
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ 2016-01-05
IIF 135 - Director → ME
79
WAREHOUSE19 INVESTMENTS LIMITED
SC488488 168 Bath Street, Glasgow
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2014-10-08 ~ 2016-01-05
IIF 124 - Director → ME
80
WILLOW RISE DEVELOPMENTS LIMITED
SC733672 172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
81
Ground Floor East Suite Exchange Place 3, 3 Semple Street, Edinburgh
Liquidation Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 141 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
82
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 82 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE