1
TOWNGRADE SECURITIES PLC - 1988-06-29
FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
FIRST TALISMAN INVESTMENT PLC - 1982-09-28
The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
2008-08-26 ~ 2011-02-02
IIF 9 - Director → ME
2
16 Walker Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2009-08-26 ~ 2023-07-31
IIF 28 - Director → ME
3
CORNELIAN ASSET MANAGERS GROUP LIMITED
- now SC206837 SC346088, SC346090, SC296349Warning 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)NEWCO (627) LIMITED - 2000-05-10
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2000-12-19 ~ 2010-01-22
IIF 10 - Director → ME
4
CORNELIAN ASSET MANAGERS LIMITED
- now SC113646 SC296349, SC206837, SC346088Warning 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)NOBLE SECURITIES LIMITED - 1999-07-23
GOLDNET LIMITED - 1988-11-24
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2000-12-19 ~ 2010-01-22
IIF 8 - Director → ME
5
CORNELIAN ASSET MANAGERS NOMINEES LIMITED
- now SC215947 SC346088, SC206837, SC296349Warning 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)NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
NOBLE ASSET NOMINEES LIMITED - 2001-03-20
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2007-07-11 ~ 2010-01-22
IIF 29 - Director → ME
6
DAVID CARSON ASSOCIATES LIMITED - 2006-10-19
YORK PLACE (NO. 285) LIMITED - 2003-03-24
90a George Street, Edinburgh, Midlothian
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2013-11-13 ~ dissolved
IIF 25 - Director → ME
7
ECOSSE MANAGEMENT LIMITED
- now SC349848AMCOWS 56 LIMITED - 2009-06-09
61a North Castle Street, Edinburgh, Scotland
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-04-13 ~ dissolved
IIF 11 - Director → ME
8
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED
SC048530 27 George Street, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Officer
2013-11-13 ~ 2019-11-26
IIF 27 - Director → ME
9
YORK PLACE (NO. 218) LIMITED - 2000-02-25
27 George Street, Edinburgh, Scotland
Active Corporate (45 parents, 6 offsprings)
Officer
2013-11-13 ~ 2019-11-26
IIF 26 - Director → ME
10
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED
SC142170 C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2016-04-26 ~ dissolved
IIF 42 - Director → ME
11
DUNWILCO (226) LIMITED - 1992-10-30
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (17 parents)
Officer
2004-05-01 ~ 2023-05-03
IIF 16 - Director → ME
2004-12-06 ~ 2023-05-03
IIF 48 - Secretary → ME
12
Systems House Emerald Way, Stone Business Park, Stone, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-08-16 ~ 2025-08-18
IIF 45 - Director → ME
13
Leuchie House, North Berwick, East Lothian
Active Corporate (28 parents)
Officer
2012-10-22 ~ 2015-09-14
IIF 6 - Director → ME
14
DUNWILCO (225) LIMITED - 1992-10-30
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (17 parents)
Officer
2004-05-01 ~ 2023-05-03
IIF 4 - Director → ME
2004-12-06 ~ 2023-05-03
IIF 52 - Secretary → ME
15
MACTAGGART & MICKEL AIRDRIE COMMERCIAL LIMITED
- now SC407120 SC407121, SC314799, SC329350Warning 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)FORTY EIGHT SHELF (250) LIMITED
- 2013-02-13
SC407120 SC355003, SC373774, SC411927Warning 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) 1 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2011-11-08 ~ 2017-05-03
IIF 22 - Director → ME
2011-11-08 ~ 2017-05-03
IIF 53 - Secretary → ME
16
MACTAGGART & MICKEL ANNIESLAND COMMERCIAL LIMITED
- now SC386147 SC314799, SC407120, SC407121Warning 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)FORTY EIGHT SHELF (236) LIMITED
- 2011-10-10
SC386147 SC374998, SC374996, SC401004Warning 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) 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2010-12-07 ~ 2017-05-03
IIF 24 - Director → ME
2010-12-07 ~ 2017-05-03
IIF 55 - Secretary → ME
17
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED
- now SC342178M & M COMMERCIAL DEVELOPMENTS LIMITED
- 2009-07-29
SC342178FORTY EIGHT SHELF (207) LIMITED - 2008-07-14
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (14 parents, 4 offsprings)
Officer
2009-07-21 ~ 2017-01-01
IIF 20 - Director → ME
2009-07-21 ~ 2017-05-03
IIF 57 - Secretary → ME
18
MACTAGGART & MICKEL DALKEITH COMMERCIAL LIMITED
- now SC407121 SC407120, SC314799, SC329350Warning 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)FORTY EIGHT SHELF (251) LIMITED
- 2013-02-13
SC407121 SC413297, SC576161, SC411927Warning 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) 1 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2011-11-08 ~ 2017-05-03
IIF 21 - Director → ME
2011-11-08 ~ 2017-05-03
IIF 54 - Secretary → ME
19
MACTAGGART & MICKEL EAST CRAIGS COMMERCIAL LIMITED
- now SC329350 SC407120, SC407121, SC314799Warning 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)FORTY EIGHT SHELF (196) LIMITED
- 2011-09-23
SC329350 SC688319, SC285736, SC121012Warning 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) 1 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-11-07 ~ 2017-05-03
IIF 33 - Director → ME
2007-11-07 ~ 2017-05-03
IIF 59 - Secretary → ME
20
MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED
- now SC314799 SC386147, SC407121, SC407120Warning 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)FORTY EIGHT SHELF (182) LIMITED
- 2011-09-22
SC314799 11105062, SC322548, SC227193Warning 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) 1 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-03-02 ~ 2017-05-03
IIF 18 - Director → ME
2007-03-02 ~ 2017-05-03
IIF 58 - Secretary → ME
21
MACTAGGART & MICKEL GROUP LIMITED
- now SC326355DUNWILCO (1480) LIMITED - 2007-09-05
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (14 parents, 6 offsprings)
Officer
2023-09-01 ~ 2024-11-08
IIF 44 - Director → ME
2008-03-25 ~ 2023-05-03
IIF 15 - Director → ME
2010-09-06 ~ 2017-05-03
IIF 63 - Secretary → ME
22
MACTAGGART & MICKEL HOMES LIMITED
- now SC013539 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (20 parents, 20 offsprings)
Officer
2004-05-01 ~ 2017-05-03
IIF 14 - Director → ME
2004-12-06 ~ 2017-05-03
IIF 50 - Secretary → ME
23
MACTAGGART & MICKEL INTERNATIONAL LIMITED - now
MACTAGGART & MICKEL LOCHRIN LTD
- 2018-09-18
SC273881M&M LOCHRIN LIMITED
- 2009-07-13
SC273881FORTY EIGHT SHELF (138) LIMITED
- 2004-11-26
SC273881 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (12 parents)
Officer
2009-02-04 ~ 2017-05-03
IIF 17 - Director → ME
2004-11-25 ~ 2017-05-03
IIF 46 - Secretary → ME
24
MACTAGGART & MICKEL LETTINGS LTD
- now SC345967M & M LETTINGS LIMITED
- 2009-07-13
SC345967FORTY EIGHT SHELF (209) LIMITED
- 2008-11-13
SC345967 SC372360, SC337636, SC335651Warning 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) 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (13 parents)
Officer
2008-11-11 ~ 2017-05-03
IIF 5 - Director → ME
2008-11-11 ~ 2017-05-03
IIF 56 - Secretary → ME
25
FORTY EIGHT SHELF (228) LIMITED
- 2010-04-01
SC372359 SC372360, SC364889, SC364888Warning 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) 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (10 parents, 2 offsprings)
Officer
2010-03-31 ~ 2017-05-03
IIF 23 - Director → ME
2010-03-31 ~ 2017-05-03
IIF 51 - Secretary → ME
26
MACTAGGART & MICKEL TIMBER SYSTEMS LTD
- now SC314798M & M TIMBER SYSTEMS LIMITED
- 2009-07-13
SC314798FORTY EIGHT SHELF (181) LIMITED
- 2007-03-16
SC314798 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (14 parents)
Officer
2007-03-02 ~ 2017-05-03
IIF 19 - Director → ME
2007-03-02 ~ 2011-05-16
IIF 64 - Secretary → ME
27
MANAGEMENT TRUST COMPANY LIMITED (THE)
SC012020 Kpmg Llp 319 St. Vincent Street, Fao Joanne Hall, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2004-11-03 ~ 2025-06-19
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2025-06-19
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
28
SYDNEY & ALBANY PROPERTIES LIMITED
- 2003-05-09
SC215839STANIX 22 LIMITED - 2001-03-14
3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (18 parents)
Officer
2003-05-07 ~ 2026-02-10
IIF 3 - Director → ME
29
YORK PLACE (NO.200) LIMITED - 1999-03-05
Merchants' Hall, 22 Hanover Street, Edinburgh
Active Corporate (22 parents, 1 offspring)
Officer
2003-12-18 ~ 2024-11-25
IIF 35 - Director → ME
30
MERCY CORPS SCOTLAND - 2015-07-15
96/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (53 parents)
Officer
2021-06-28 ~ now
IIF 38 - Director → ME
31
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (15 parents)
Officer
2004-05-01 ~ 2017-05-03
IIF 43 - Director → ME
2004-12-06 ~ 2017-05-03
IIF 47 - Secretary → ME
32
MILLERHILL ESTATES LIMITED
- now SC127173DUNWILCO (223) LIMITED - 1992-10-30
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (19 parents)
Officer
2004-05-01 ~ 2023-05-03
IIF 13 - Director → ME
2004-12-06 ~ 2022-08-01
IIF 49 - Secretary → ME
33
27 George Street, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2013-11-13 ~ 2019-11-26
IIF 12 - Director → ME
34
NCM BUYOUT (GP) LIMITED - now
CORNELIAN ASSET MANAGERS (GP) LIMITED
- 2019-11-21
SC296349 SC346090, SC346088, SC113646Warning 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)DUNWILCO (1324) LIMITED
- 2006-05-15
SC296349 SC296346, SC310015, SC296348Warning 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) 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2006-05-15 ~ 2010-01-22
IIF 30 - Director → ME
35
NEWBATTLE ABBEY COLLEGE TRUST LTD
SC615027 10 Bennie Place, Bearsden, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2025-12-03 ~ now
IIF 39 - Director → ME
2024-01-26 ~ 2025-12-03
IIF 40 - Director → ME
36
SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS
SC125368 1 Lochrin Square, Edinburgh, Scotland
Active Corporate (138 parents)
Officer
2017-04-26 ~ 2024-04-25
IIF 41 - Director → ME
37
SCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK
SC737404 31 Cadogan Road, Edinburgh
Active Corporate (9 parents)
Officer
2022-07-04 ~ now
IIF 36 - Director → ME
2022-07-04 ~ now
IIF 61 - Secretary → ME
Person with significant control
2022-07-04 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SOLICITORS PROPERTY SHOPS LIMITED
SC188598 107 George Street, Edinburgh, Scotland
Dissolved Corporate (32 parents)
Officer
2013-11-13 ~ 2019-11-26
IIF 7 - Director → ME
39
THE BRITISH SKI AND SNOWBOARD FEDERATION
- now 01594931BRITISH SKI FEDERATION (THE) - 1997-07-22
BHE BRITISH SKI FEDERATION - 1982-10-29
55 Baker Street, London
Dissolved Corporate (53 parents)
Officer
2000-11-06 ~ 2006-05-21
IIF 34 - Director → ME
2001-10-01 ~ 2002-01-25
IIF 60 - Secretary → ME
40
THE CITY PARTNERSHIP (UK) LIMITED
- now SC269164INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
FOUR HILL STREET LIMITED - 2004-07-20
Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (9 parents, 68 offsprings)
Officer
2011-01-01 ~ 2024-09-05
IIF 32 - Director → ME
41
THE INTRINSIC PARTNERSHIP LIMITED
SC535232 1/1 Pinegrove Gardens, Barnton, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2016-05-12 ~ 2020-10-29
IIF 31 - Director → ME
42
The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2015-11-10 ~ now
IIF 37 - Director → ME
2016-09-12 ~ now
IIF 62 - Secretary → ME
43
YORK PLACE (NO.514) LIMITED
SC354576 SC351163, SC355526, SC347503Warning 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) 31 Cadogan Road, Edinburgh
Active Corporate (5 parents)
Officer
2009-12-21 ~ 2026-01-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE