1
104 Constitution Street, Edinburgh
Active Corporate (2 parents)
Officer
2015-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
104 Constitution Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2017-08-31 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-08-31 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
104 Constitution Street, Edinburgh
Active Corporate (2 parents)
Officer
2009-01-14 ~ now
IIF 13 - Director → ME
2009-01-14 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GATE 266 LIMITED
SC531848 14291586, 15368164, 11259808Warning 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) 104 Constitution Street, Edinburgh
Active Corporate (2 parents)
Officer
2016-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
104 Constitution Street, Edinburgh
Active Corporate (2 parents)
Officer
2014-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Charlotte Lane, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 14 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-30 during the appointment or period of control
Petition date on 2009-01-30 during the appointment or period of control
Conclusion of winding up on 2011-04-28 during the appointment or period of control
Dissolved on 2011-08-16 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2009-02-16 during the appointment or period of control
Commencement of winding up on 2009-02-16 during the appointment or period of control
Petition date on 2009-02-16 during the appointment or period of control
C/o Begbies Traynor Atholl Exchange, 6 Canning Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-03-02 ~ dissolved
IIF 8 - Director → ME
2005-05-02 ~ dissolved
IIF 18 - Secretary → ME
8
THE COMPASS GROUP (EDINBURGH) LTD
SC829724 104 Constitution Street, Edinburgh, Uk, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-22 ~ now
IIF 19 - Director → ME
Person with significant control
2024-11-22 ~ 2025-09-24
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
104 Constitution Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-11-17 ~ dissolved
IIF 16 - Director → ME
2008-11-17 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
104 Constitution Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE