1
7EVEN CONSTRUCTION LIMITED - now
WILBURN CONSTRUCTION LIMITED
- 2009-07-03
SC231912H.E MCKAY BUILDERS LIMITED
- 2008-11-05
SC231912 19 Rutland Square, Edinburgh
Active Corporate (7 parents)
Officer
2002-05-23 ~ 2008-12-31
IIF 41 - Director → ME
2
19 Rutland Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-10-22 ~ now
IIF 27 - Director → ME
IIF 7 - Director → ME
3
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-04-18 ~ dissolved
IIF 47 - Director → ME
4
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED - now
WILBURN LONGMAN DRIVE LIMITED
- 2008-01-23
SC277641 7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-11-01 ~ 2007-11-28
IIF 37 - Director → ME
2006-03-09 ~ 2006-11-01
IIF 44 - Director → ME
5
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED - now
INVERBURN HOMES LIMITED
- 2010-03-02
SC284975 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-18 ~ 2009-12-10
IIF 48 - Director → ME
2005-05-18 ~ 2006-03-28
IIF 76 - Secretary → ME
6
ARGYLL HOMES (HAMILTON) LIMITED - now
WILBURN CENTRAL LIMITED
- 2007-12-17
SC289826 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (17 parents)
Officer
2005-09-02 ~ 2007-11-28
IIF 49 - Director → ME
2005-09-02 ~ 2006-04-19
IIF 77 - Secretary → ME
7
CANISTREAT LIMITED - 1998-01-02
19 Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2024-10-29 ~ now
IIF 8 - Director → ME
IIF 26 - Director → ME
8
BURNS AND PARTNERS (EDINBURGH) LIMITED
- 2013-03-19
SC337210 19 Rutland Square, Edinburgh
Active Corporate (5 parents)
Officer
2008-02-04 ~ now
IIF 2 - Director → ME
2008-02-04 ~ 2008-12-31
IIF 32 - Director → ME
2008-02-04 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
9
CASTLEMAINS HARBOUR ROAD LIMITED
SC464362 19 Rutland Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2015-01-21
IIF 56 - Director → ME
10
CRADLEHALL DEVELOPMENTS LIMITED
- now SC292703HMS (636) LIMITED - 2005-11-09
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-02-02 ~ 2006-11-01
IIF 51 - Director → ME
2006-11-01 ~ 2009-05-27
IIF 39 - Director → ME
11
FLAGMOUNT PROPERTIES LIMITED
- now SC214279 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2000-12-29 ~ 2007-02-18
IIF 38 - Director → ME
2005-11-07 ~ 2007-03-20
IIF 71 - Secretary → ME
12
GRANT STEWART CS LIMITED - now
GRANT STEWART CHARTERED SURVEYORS LIMITED - 2011-01-17
BURNS & PARTNERS LIMITED
- 2009-02-24
SC290662 Ness Mews, Ardross Place, Inverness
Active Corporate (6 parents)
Officer
2005-09-22 ~ 2008-12-22
IIF 33 - Director → ME
13
BAP RESIDENTIAL LIMITED
- 2007-03-15
SC258047 Rutland House, 19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2003-10-22 ~ dissolved
IIF 36 - Director → ME
14
KLG ESTATES LIMITED
- 2021-03-04
SC178378ICE ESTATES LIMITED
- 2006-08-24
SC178378WILBURN PROPERTIES LIMITED
- 2006-03-31
SC178378J.D. WILSON DEVELOPMENTS LIMITED
- 2001-05-31
SC178378AC&H 7 LIMITED
- 1997-10-13
SC178378 SC202033, SC179394, SC175177Warning 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) 19 Rutland Square, Edinburgh
Active Corporate (8 parents)
Officer
2006-07-11 ~ now
IIF 6 - Director → ME
1997-10-13 ~ now
IIF 30 - Director → ME
2005-11-07 ~ now
IIF 70 - Secretary → ME
15
19 Rutland Square, Edinburgh
Active Corporate (3 parents, 3 offsprings)
Officer
2009-09-30 ~ now
IIF 5 - Director → ME
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
16
LOTHIAN PROPERTY AND FINANCE COMPANY LIMITED
- 2019-01-21
SC05938221ST CENTURY BUSINESS SERVICES(EDINBURGH)LIMITED - 1985-12-09
19 Rutland Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2012-06-30 ~ now
IIF 1 - Director → ME
2012-06-27 ~ now
IIF 24 - Director → ME
2007-05-16 ~ now
IIF 78 - Secretary → ME
Person with significant control
2025-09-30 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
17
19 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-08-16 ~ 2008-12-31
IIF 23 - Director → ME
2006-08-16 ~ dissolved
IIF 53 - Director → ME
2006-08-16 ~ dissolved
IIF 79 - Secretary → ME
18
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-02 ~ now
IIF 28 - Director → ME
IIF 14 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 69 - Has significant influence or control → OE
IIF 80 - Has significant influence or control → OE
19
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-06 ~ now
IIF 15 - Director → ME
2025-10-13 ~ now
IIF 29 - Director → ME
20
THE MCNICOL-COX PARTNERSHIP LIMITED
- 2019-01-21
SC212197 19 Rutland Square, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
2012-06-27 ~ now
IIF 35 - Director → ME
2012-06-30 ~ now
IIF 16 - Director → ME
21
19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2008-10-30 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Has significant influence or control → OE
22
MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED
- now SC263493BAP COMMERCIAL LIMITED
- 2004-12-30
SC263493 4 Albert Place, Perth
Dissolved Corporate (6 parents)
Officer
2004-02-13 ~ 2008-12-31
IIF 45 - Director → ME
2005-11-07 ~ 2007-12-05
IIF 73 - Secretary → ME
23
19 19 Rutland Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2013-09-18 ~ now
IIF 25 - Director → ME
24
19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-07-12 ~ 2008-05-12
IIF 66 - LLP Designated Member → ME
25
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-06-27 ~ dissolved
IIF 18 - Director → ME
2005-03-16 ~ dissolved
IIF 54 - Director → ME
2005-11-07 ~ dissolved
IIF 75 - Secretary → ME
26
SPIEGELWORLD LIMITED - now
19 Rutland Square, Edinburgh
Active Corporate (2 parents)
Officer
2012-07-04 ~ 2019-08-01
IIF 20 - Director → ME
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2019-08-01
IIF 68 - Ownership of shares – 75% or more → OE
27
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-03-28 ~ dissolved
IIF 19 - Director → ME
28
WATSON NEAVE HOLDINGS - now
DMWS 51
- 1987-12-23
SC102017 SC295046, SC400901, SC222301Warning 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) Citymark, 39/15 Gardner's Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
~ 1952-01-01
IIF 34 - Director → ME
29
19 Rutland Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 60 - Has significant influence or control → OE
30
CASTLEMAINS KLG LIMITED
- 2010-04-09
SC360514 19 Rutland Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-02 ~ now
IIF 4 - Director → ME
2018-08-01 ~ 2024-07-12
IIF 42 - Director → ME
2009-06-02 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
31
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-04-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
WILBURN HOMES (AUCHTERARDER) LIMITED
SC273718 19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-09-22 ~ dissolved
IIF 50 - Director → ME
33
WILBURN HOMES (PRESTON) LIMITED
SC326378 19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 46 - Director → ME
34
M M & S (2731) LIMITED
- 2001-02-07
SC214854 SC214857, SC215863, SC214853Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2006-10-23 ~ dissolved
IIF 22 - Director → ME
2001-01-26 ~ dissolved
IIF 40 - Director → ME
2005-11-07 ~ dissolved
IIF 74 - Secretary → ME
35
WILBURN HOMES SOUTHERN LIMITED
- now SC277645WILBURN HOMES (SOUTHERN) LIMITED
- 2005-03-09
SC277645 19 Rutland Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-12-21 ~ dissolved
IIF 52 - Director → ME
2005-11-07 ~ dissolved
IIF 72 - Secretary → ME
36
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 10 - Director → ME
37
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 13 - Director → ME
38
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-29 ~ now
IIF 11 - Director → ME
39
FULL CIRCLE PROPERTY CONSULTANTS LIMITED
- 2021-10-20
SC388065 19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 3 - Director → ME
2010-11-02 ~ 2021-10-20
IIF 55 - Director → ME
Person with significant control
2016-07-01 ~ 2021-10-20
IIF 67 - Ownership of shares – 75% or more → OE
40
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 12 - Director → ME