1
A. GRAY MUIR,WS LIMITED
- 2025-01-08
SC383411A. GRAY MUIR,WS - 2016-12-05
Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 21 - Director → ME
2025-01-07 ~ now
IIF 55 - Secretary → ME
2
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 37 - Has significant influence or control → OE
3
Archers' Hall, 66 Buccleuch Street, Edinburgh
Active Corporate (9 parents)
Officer
2008-02-29 ~ now
IIF 1 - Director → ME
4
89 Ravenscroft Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-16 ~ dissolved
IIF 34 - Director → ME
5
DESTINY SCOTLAND HOLDINGS LIMITED - now
28 Thistle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2022-10-10 ~ 2023-08-24
IIF 40 - Director → ME
6
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (5 parents)
Officer
2018-06-28 ~ now
IIF 16 - Director → ME
2024-03-31 ~ now
IIF 50 - Secretary → ME
Person with significant control
2018-06-28 ~ now
IIF 13 - Has significant influence or control → OE
7
81 Great King Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2000-03-10 ~ dissolved
IIF 35 - Director → ME
8
5 Bakehouse Close, 146 Canongate, Edinburgh, Midlothian
Active Corporate (82 parents, 2 offsprings)
Officer
2010-04-26 ~ 2016-09-26
IIF 5 - Director → ME
9
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ dissolved
IIF 43 - Director → ME
10
89 Ravenscroft Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-06-16 ~ dissolved
IIF 4 - Director → ME
11
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2010-09-28 ~ now
IIF 32 - Director → ME
2024-03-31 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-23 during the appointment or period of control
Dissolved on 2015-02-24 during the appointment or period of control
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2011-10-05 ~ dissolved
IIF 47 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-29 during the appointment or period of control
Due to be dissolved on 2017-09-30 during the appointment or period of control
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 41 - Director → ME
14
Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-16 ~ now
IIF 22 - Director → ME
15
Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-16 ~ now
IIF 23 - Director → ME
16
Colinton Suite Strathmore Offices, 91 George Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2023-03-29 ~ 2023-09-21
IIF 39 - Director → ME
Person with significant control
2023-03-29 ~ 2023-09-21
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PENICUIK HOUSE PRESERVATION TRUST
SC313664 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (19 parents)
Officer
2014-12-18 ~ 2021-11-23
IIF 3 - Director → ME
18
ROYAL HIGH SCHOOL PRESERVATION TRUST
SC504433 Colinton Suite Strathmore Offices, 91 George Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-27 ~ 2023-09-21
IIF 27 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-10 during the appointment or period of control
Due to be dissolved on 2017-11-07 during the appointment or period of control
Thomson Cooper, 3 Castle Court, Dunfermline
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ dissolved
IIF 42 - Director → ME
20
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-04-04 ~ now
IIF 17 - Director → ME
2024-03-31 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
21
46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2018-12-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
22
SUNDIAL (DRUMSHEUGH) LIMITED
- now SC222309BOSON (WOODSIDE) LIMITED
- 2003-09-16
SC222309DMWS 525 LIMITED - 2002-01-10
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (10 parents)
Officer
2003-02-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
23
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-01-29 ~ now
IIF 31 - Director → ME
2024-03-31 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
24
46 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2014-07-30 ~ dissolved
IIF 30 - Director → ME
25
SUNDIAL HOLDINGS (GILMERTON) LIMITED
- now SC148685 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2003-09-15 ~ now
IIF 20 - Director → ME
2024-03-31 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
26
YORK PLACE (NO.473) LIMITED
- 2009-04-24
SC336540 SC331391, SC336550, SC335516Warning 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) Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-18 ~ now
IIF 24 - Director → ME
2024-03-31 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 15 - Has significant influence or control → OE
27
SUNDIAL INVESTMENTS LIMITED - 2001-09-19
46 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
28
SUNDIAL PROPERTIES (EDINBURGH)
- now SC057471SUNDIAL LAUNDERETTES - 1999-02-01
46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
1999-07-22 ~ dissolved
IIF 36 - Director → ME
29
SUNDIAL PROPERTIES (GILMERTON) LIMITED
- 2017-06-20
SC068924 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
1999-07-22 ~ now
IIF 19 - Director → ME
2024-03-31 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
30
46 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 44 - Director → ME
31
WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED
- now SC480069WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED LIMITED
- 2014-09-26
SC480069SUNDIAL GIV LIMITED
- 2014-09-26
SC480069 51 Warriston Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-06-16 ~ 2014-09-26
IIF 25 - Director → ME
32
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 29 - Director → ME
33
46 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-05-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
34
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 28 - Director → ME