1
A. GRAY MUIR,WS LIMITED
- 2025-01-08
SC383411A. GRAY MUIR,WS - 2016-12-05
89 Ravenscroft Street, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 19 - Director → ME
2025-01-07 ~ now
IIF 51 - Secretary → ME
2
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 30 - 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
DESTINY SCOTLAND HOLDINGS LIMITED - now
28 Thistle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2022-10-10 ~ 2023-08-24
IIF 33 - Director → ME
5
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ dissolved
IIF 15 - Director → ME
2024-03-31 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 12 - Has significant influence or control → OE
6
5 Bakehouse Close, 146 Canongate, Edinburgh, Midlothian
Active Corporate (82 parents, 2 offsprings)
Officer
2010-04-26 ~ 2016-09-26
IIF 4 - Director → ME
7
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ dissolved
IIF 39 - Director → ME
8
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2010-09-28 ~ now
IIF 36 - Director → ME
2024-03-31 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2011-10-05 ~ dissolved
IIF 43 - Director → ME
10
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 37 - Director → ME
11
89 Ravenscroft Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-16 ~ now
IIF 20 - Director → ME
12
89 Ravenscroft Street, Edinburgh
Active Corporate (4 parents)
Officer
2025-12-16 ~ now
IIF 21 - Director → ME
13
Colinton Suite Strathmore Offices, 91 George Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2023-03-29 ~ 2023-09-21
IIF 32 - Director → ME
Person with significant control
2023-03-29 ~ 2023-09-21
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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
15
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 25 - Director → ME
16
Thomson Cooper, 3 Castle Court, Dunfermline
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ dissolved
IIF 38 - Director → ME
17
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-04-04 ~ now
IIF 34 - Director → ME
2024-03-31 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
18
46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2018-12-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
19
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 16 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 9 - Right to appoint or remove directors → OE
20
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-01-29 ~ now
IIF 35 - Director → ME
2024-03-31 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
21
46 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2014-07-30 ~ dissolved
IIF 28 - Director → ME
22
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 18 - Director → ME
2024-03-31 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
23
YORK PLACE (NO.473) LIMITED
- 2009-04-24
SC336540 SC335516, SC333203, SC331391Warning 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 22 - Director → ME
2024-03-31 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 14 - Has significant influence or control → OE
24
SUNDIAL INVESTMENTS LIMITED - 2001-09-19
46 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
25
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 17 - Director → ME
2024-03-31 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
26
46 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 40 - Director → ME
27
WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED - now
WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED LIMITED - 2014-09-26
SUNDIAL GIV LIMITED
- 2014-09-26
SC480069 51 Warriston Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-06-16 ~ 2014-09-26
IIF 23 - Director → ME
28
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 27 - Director → ME
29
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 5 - Right to appoint or remove directors → OE
30
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 26 - Director → ME