1
Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-06-29 ~ dissolved
IIF 28 - Director → ME
2
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 10 offsprings)
Officer
2006-01-01 ~ 2013-04-30
IIF 10 - LLP Member → ME
3
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED
- 2017-06-01
SC131085HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1080 offsprings)
Officer
2006-10-09 ~ 2013-02-28
IIF 30 - Director → ME
4
13 Great King Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-03-17 ~ 2019-05-08
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
13 Great King Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ dissolved
IIF 17 - Director → ME
6
13 63, Great King Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-10-23 ~ dissolved
IIF 32 - Director → ME
7
29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 19 - Director → ME
8
29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-04-06 ~ dissolved
IIF 18 - Director → ME
9
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-02-18 ~ dissolved
IIF 7 - LLP Designated Member → ME
10
3 Geds Mill Close, Burntisland, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2010-11-02 ~ 2015-01-30
IIF 9 - LLP Member → ME
11
3 Geds Mill Close, Burntisland, Scotland
Active Corporate (24 parents, 2 offsprings)
Officer
2012-04-30 ~ 2015-01-30
IIF 11 - LLP Member → ME
12
33/9 Comely Bank Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 8 - LLP Designated Member → ME
13
Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2010-09-15 ~ 2015-11-25
IIF 20 - Director → ME
14
EXCHANGE NOMINEES LIMITED - now
HBJ NOMINEES LIMITED
- 2017-06-01
SC292734HBJ 744 LIMITED - 2005-12-28
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (10 parents, 1 offspring)
Officer
2006-01-05 ~ 2013-02-28
IIF 15 - Director → ME
15
17 Gayfield Square, Edinburgh, Scotland
Active Corporate (66 parents)
Officer
2012-11-05 ~ 2015-03-19
IIF 21 - Director → ME
16
1 Bow Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-11 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2022-03-11 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
17
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (105 parents)
Officer
2007-05-01 ~ 2013-04-30
IIF 3 - LLP Member → ME
18
29 Rutland Square, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2019-06-05 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2019-06-05 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
29 Rutland Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2018-03-12 ~ now
IIF 5 - LLP Designated Member → ME
20
GILSON GRAY (ENGLAND) LIMITED
- now 09356408LANGSOL 2 LIMITED - 2015-06-10
Olympic House, Ground Floor, Doddington Road, Lincoln, England
Active Corporate (26 parents)
Officer
2022-09-30 ~ now
IIF 16 - Director → ME
21
29 Rutland Square, Edinburgh
Active Corporate (33 parents, 9 offsprings)
Officer
2014-01-09 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 35 - Has significant influence or control → OE
22
29 Rutland Square, Edinburgh
Active Corporate (32 parents, 1 offspring)
Officer
2014-03-25 ~ now
IIF 14 - Director → ME
23
GILSON GRAY PROPERTY SERVICES LLP
SO304732 29 Rutland Square, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2014-01-09 ~ 2014-05-01
IIF 2 - LLP Designated Member → ME
24
ENSCO 129 LIMITED
- 2007-01-30
SC313472 SC546802, 10807501, 11442010Warning 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) The Dowery House, Ford, Pathhead, Midlothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-09 ~ dissolved
IIF 31 - Director → ME
25
Shawhill House, Dundrennan, Kirkcudbright, Dumfries & Galloway
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-11-14 ~ 2022-06-07
IIF 22 - Director → ME
Person with significant control
2016-04-23 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED - 2018-11-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (29 parents, 3 offsprings)
Officer
2004-09-23 ~ 2013-02-28
IIF 27 - Director → ME
27
MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED - now
MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED - 2018-11-01
HBJ GATELEY TRUSTEES LIMITED
- 2017-06-01
SC395618ENSCO 356 LIMITED - 2011-04-28
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2011-05-02 ~ 2013-02-28
IIF 26 - Director → ME
28
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (32 parents, 177 offsprings)
Officer
2006-01-05 ~ 2013-02-28
IIF 24 - Director → ME
29
MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED - now
MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED - 2018-11-01
OLIVERS TRUSTEES LIMITED
- 2017-06-01
SC282670 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2010-05-01 ~ 2013-02-28
IIF 23 - Director → ME
30
Shoosmiths Llp Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-17 ~ dissolved
IIF 29 - Director → ME
31
SCOTTISH NORTH AMERICAN BUSINESS COUNCIL
- now SC202791EDINCHOICE LIMITED - 2000-03-27
2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
Active Corporate (45 parents)
Officer
2006-10-10 ~ 2013-12-31
IIF 25 - Director → ME
32
W1M WEALTH PLANNING LLP - now
WAVERTON WEALTH PLANNING LLP - 2025-06-05
CORNERSTONE ASSET MANAGEMENT LLP
- 2021-09-15
SO302894 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (13 parents)
Officer
2010-07-01 ~ 2011-07-25
IIF 12 - LLP Designated Member → ME