1
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-25 ~ now
IIF 4 - Director → ME
2019-11-18 ~ 2019-11-19
IIF 79 - Director → ME
2
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-08-01 ~ dissolved
IIF 102 - LLP Member → ME
3
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
4
AIRDS PROPERTY COMPANY LTD
- now SC635988ERIC YOUNG AND PARTNERS LIMITED
- 2023-02-17
SC635988AIRDS CAPITAL TWO LIMITED
- 2021-09-06
SC635988 19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
5
King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2023-02-21 ~ now
IIF 3 - Director → ME
6
ARCHANGEL INVESTORS LIMITED
- now SC209206 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2000-08-29 ~ 2023-01-11
IIF 64 - Director → ME
7
20 Rutland Square, Edinburgh, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-08-03 ~ dissolved
IIF 75 - Director → ME
8
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-11-12 ~ dissolved
IIF 92 - LLP Designated Member → ME
9
M M & S (2971) LIMITED
- 2003-04-16
SC243133 SC244453, SC244452, SC244456Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-04-03 ~ dissolved
IIF 87 - Director → ME
10
BUCCLEUCH PROPERTY (MOSCOW) LIMITED
SC334811 27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ dissolved
IIF 77 - Director → ME
11
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-09-24 ~ dissolved
IIF 81 - Director → ME
12
CASTLE EUROPEAN ESTATES LIMITED
- now SC308948CELTIC EUROPEAN ESTATES LIMITED - 2007-01-16
DMWS 799 LIMITED - 2006-12-14
16 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2010-02-15 ~ dissolved
IIF 57 - Director → ME
13
CLAREMONT FILM DISTRIBUTION, LLP
OC342007 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2009-10-14 ~ 2018-01-18
IIF 99 - LLP Member → ME
14
20 Rutland Square C/o Rutterford Ltd, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20 Rutland Square C/o Rutterford Ltd, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
16
ERIC YOUNG & CO ESTATES LIMITED
- 2001-02-23
SC180195WJB (482) LIMITED
- 1999-10-08
SC180195 SC178003, SC177995, SC165185Warning 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) 20 C/o Rutterford, Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
1998-03-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
17
COF (GENERAL PARTNER) LIMITED
- now SC354252ENSCO 257 LIMITED - 2009-02-25
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2009-03-09 ~ 2010-03-16
IIF 73 - Director → ME
18
CONNISLOW (AINSLEY STREET) LIMITED
08122411 24 St Cuthberts Way, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ 2012-12-11
IIF 66 - Director → ME
19
CROMAR'S RESTAURANTS LTD - now
The Old Garage, Mill Hills Farm, Crieff, Perthshire, Scotland
Active Corporate (10 parents)
Officer
2004-03-02 ~ 2008-12-15
IIF 91 - Director → ME
20
17a Curzon Street, London, England
Active Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 24 - Director → ME
21
DUTHUS PROPERTIES LIMITED - now
EDGEMOR LIMITED - 2006-10-02
GRANITE EDGE LIMITED - 2005-05-26
HIREBREEZE LIMITED - 2002-03-26
80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2014-03-24 ~ 2016-02-09
IIF 27 - Director → ME
22
SIMPART NO. 200 LIMITED
- 1999-03-04
03713361 03059686, 05457807, 05515940Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1999-03-03 ~ 2006-08-04
IIF 20 - Director → ME
23
19 Rutland Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-10 ~ dissolved
IIF 97 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 110 - Has significant influence or control → OE
24
ELM LODGE ESTATES LIMITED
- now SC192231PM 211 LIMITED
- 2000-02-11
SC192231 SC188515, SC191119, SC181090Warning 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) 40 Eskbank Road, Dalkeith, Scotland
Active Corporate (6 parents)
Officer
2000-02-03 ~ 2001-05-28
IIF 84 - Director → ME
25
ERIC YOUNG & CO. TRUSTEE LIMITED
- now SC206486LOTHIAN FIFTY (641) LIMITED - 2000-07-14
Atholl Exchange, 6 Canning Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 118 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
Atholl Exchange, 6 Canning Street, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2010-03-24 ~ 2019-12-31
IIF 93 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-21 ~ 2020-12-31
IIF 65 - Director → ME
28
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-11 ~ now
IIF 50 - Director → ME
29
122 Crewe Road South, Edinburgh
Active Corporate (22 parents)
Officer
2012-11-25 ~ 2025-01-01
IIF 1 - Director → ME
30
FETTES (2006) LIMITED
- 2018-02-16
SC090317FETTES ENTERPRISES LIMITED - 2006-11-22
VERIMAC (NO 24) LIMITED - 1985-02-26
Fettes College, Carrington Road, Edinburgh
Active Corporate (17 parents)
Officer
2012-06-15 ~ 2026-01-21
IIF 11 - Director → ME
31
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED
SC311652 Fettes College, Carrington Road, Edinburgh
Active Corporate (18 parents)
Officer
2012-06-15 ~ 2020-06-30
IIF 68 - Director → ME
32
FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04
VERIMAC (NO. 92) LIMITED - 1998-11-18
Fettes College, Carrington Road, Edinburgh
Active Corporate (24 parents, 2 offsprings)
Officer
2012-06-15 ~ 2021-06-30
IIF 69 - Director → ME
33
12th Floor Basilica 2 King Charles Street, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 49 - Director → ME
34
4th Floor Haines House, 21 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 76 - Director → ME
35
HIGHLAND PROPERTIES DEVELOPMENTS LIMITED - now
HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - 2024-08-01
DMWS 519 LIMITED - 2001-10-26
Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2002-02-13 ~ 2005-02-24
IIF 61 - Director → ME
36
TIXATHORN LIMITED - 1988-03-24
19 Rutland Square, Edinburgh
Active Corporate (8 parents)
Officer
1992-08-01 ~ now
IIF 16 - Director → ME
1992-08-01 ~ 1997-08-03
IIF 122 - Secretary → ME
37
LOTHIAN FIFTY (677) LIMITED
- 2000-09-12
SC209203 SC209196, SC200228, SC209205Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2000-09-05 ~ 2004-03-23
IIF 63 - Director → ME
38
NEWCO (576) LIMITED
- 1999-08-05
SC196138 SC195354, SC196139, SC193812Warning 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) 19 Rutland Square, Edinburgh
Active Corporate (6 parents)
Officer
1999-06-29 ~ now
IIF 15 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-30 during the appointment or period of control
Dissolved on 2013-04-10 during the appointment or period of control
HOPE SIXTEEN (NO. 141) LIMITED
- 1988-05-16
SC110718 SC113129, SC116043, SC104728Warning 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) Fifth Floor Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
Dissolved Corporate (18 parents)
Officer
(before 1989-12-29) ~ dissolved
IIF 62 - Director → ME
40
LUX ASSURE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-28
Due to be dissolved on 2023-04-18
LUX INNOVATE LIMITED
- 2013-05-10
SC219682 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (22 parents)
Officer
2007-08-21 ~ 2009-12-31
IIF 85 - Director → ME
41
201 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-02-22 ~ now
IIF 48 - Director → ME
42
201 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-02-18 ~ now
IIF 47 - Director → ME
43
201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-05 ~ now
IIF 40 - Director → ME
44
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (8 parents)
Officer
2018-08-07 ~ now
IIF 31 - Director → ME
45
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-11-21 ~ now
IIF 46 - Director → ME
46
M2 FALKIRK LIMITED
- 2021-08-02
SC687276 201 West George Street, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2021-02-18 ~ now
IIF 45 - Director → ME
47
M2 VENTURES LIMITED
- 2020-06-17
SC601917 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (11 parents, 8 offsprings)
Officer
2018-08-07 ~ now
IIF 29 - Director → ME
48
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2021-12-16 ~ now
IIF 43 - Director → ME
49
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2020-10-28 ~ now
IIF 39 - Director → ME
50
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-02-05 ~ now
IIF 44 - Director → ME
51
MILLER DEVELOPMENTS NORTHERN LIMITED - 2018-08-24
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (21 parents)
Officer
2018-08-29 ~ now
IIF 35 - Director → ME
52
MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 51 - Director → ME
53
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2020-10-28 ~ now
IIF 38 - Director → ME
54
M2 (WARRISTON ROAD) LIMITED
- 2024-01-29
SC245711MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (15 parents, 4 offsprings)
Officer
2018-08-29 ~ now
IIF 37 - Director → ME
55
MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (14 parents, 17 offsprings)
Officer
2018-08-29 ~ now
IIF 30 - Director → ME
56
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-07-04 ~ now
IIF 42 - Director → ME
57
15 Coates Crescent, Edinburgh, Midlothian
Active Corporate (11 parents)
Officer
2005-07-29 ~ 2021-08-25
IIF 14 - Director → ME
58
19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-07-24 ~ 2012-08-01
IIF 96 - LLP Designated Member → ME
59
MILLER (ST NEOTS) LIMITED
- now 03400684MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2018-08-29 ~ now
IIF 52 - Director → ME
60
MILLER AUCHENDINNY LLP - now
MILLER KING AUCHENDINNY LLP
- 2017-05-12
SO304217 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (6 parents)
Officer
2012-12-19 ~ 2014-10-03
IIF 103 - LLP Member → ME
61
MILLER KING CARDENDEN LIMITED - 2016-03-11
MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2018-08-29 ~ now
IIF 55 - Director → ME
62
MILLER CRAIGROSSIE HAWKHEAD LLP
SO305470 201 West George Street, Glasgow
Active Corporate (5 parents)
Officer
2015-09-16 ~ now
IIF 105 - LLP Member → ME
63
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (18 parents)
Officer
2019-04-30 ~ now
IIF 28 - Director → ME
64
MILLER KING KIRKCALDY LIMITED - 2017-04-07
LISTER SQUARE 211 LIMITED - 2014-05-02
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (16 parents)
Officer
2018-08-07 ~ now
IIF 36 - Director → ME
65
MILLER M2 (BARNS GREEN) LIMITED
SC824536 201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-02 ~ now
IIF 41 - Director → ME
66
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (13 parents)
Officer
2021-10-08 ~ now
IIF 26 - Director → ME
67
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (13 parents)
Officer
2021-07-01 ~ now
IIF 25 - Director → ME
68
MILLER KING MARKINCH LIMITED - 2016-03-11
LISTER SQUARE (NO 192) LIMITED - 2014-05-02
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (16 parents)
Officer
2018-08-29 ~ now
IIF 33 - Director → ME
69
NEWCO (726) LIMITED - 2002-07-08
Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (22 parents)
Officer
2002-10-14 ~ 2005-02-07
IIF 60 - Director → ME
70
16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor York, Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-02-16 ~ dissolved
IIF 90 - Director → ME
71
19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ dissolved
IIF 80 - Director → ME
72
NEWTON MEARNS PATTERTON LIMITED
SC546068 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (12 parents)
Officer
2018-08-07 ~ now
IIF 32 - Director → ME
73
MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-04-30 ~ now
IIF 56 - Director → ME
74
HONEYSTEP LIMITED - 2002-02-14
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2019-04-30 ~ now
IIF 54 - Director → ME
75
Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2006-03-24 ~ 2019-06-27
IIF 83 - Director → ME
76
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-01 ~ 2024-04-30
IIF 78 - Director → ME
Person with significant control
2020-09-01 ~ 2024-04-30
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
77
FRACTAL ENERGY LTD.
- 2023-07-07
SC731575 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-06-01 ~ now
IIF 8 - Director → ME
78
SFWD (FREEHOLD) LIMITED
- 2003-07-22
04550130 16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (7 parents)
Officer
2002-10-03 ~ 2014-12-19
IIF 72 - Director → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08
Dissolved on 2021-10-01
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
1999-06-23 ~ 2002-05-01
IIF 89 - Director → ME
80
16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (7 parents)
Officer
2001-12-13 ~ dissolved
IIF 71 - Director → ME
81
ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
19 Killermont Street, Glasgow
Active Corporate (47 parents)
Officer
2014-08-29 ~ 2017-08-25
IIF 107 - Director → ME
82
ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
19 Killermont Street, Glasgow
Active Corporate (151 parents)
Officer
2014-08-29 ~ 2017-08-25
IIF 108 - Director → ME
83
19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-05-06 ~ dissolved
IIF 106 - Director → ME
84
19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-07-12 ~ dissolved
IIF 101 - LLP Designated Member → ME
85
RUTMARK PROPERTIES LIMITED
- now 04096846 Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (16 parents)
Officer
2001-12-13 ~ 2017-04-13
IIF 74 - Director → ME
86
RUTTERFORD (HOLDINGS) LIMITED
- now SC232862NEWCO (729) LIMITED
- 2003-10-29
SC232862 SC232861, SC247675, SC270310Warning 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) 19 Rutland Square, Edinburgh
Active Corporate (7 parents, 5 offsprings)
Officer
2003-09-30 ~ now
IIF 21 - Director → ME
87
RUTTERFORD DEVELOPMENTS LIMITED
- now SC189034NEWCO (551) LIMITED
- 1998-09-24
SC189034 SC171241, SC189035, SC243707Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-09-11 ~ dissolved
IIF 88 - Director → ME
88
19 Rutland Square, Edinburgh
Active Corporate (8 parents, 14 offsprings)
Officer
(before 1989-09-14) ~ now
IIF 17 - Director → ME
1992-03-31 ~ 1990-08-01
IIF 120 - Secretary → ME
1990-08-01 ~ 1997-08-03
IIF 119 - Secretary → ME
89
PBL 144 LIMITED - 2000-04-26
1 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-05-04 ~ 2001-05-28
IIF 82 - Director → ME
2002-06-05 ~ 2010-09-08
IIF 86 - Director → ME
90
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 100 - LLP Member → ME
91
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (13 parents)
Officer
2002-01-10 ~ 2002-03-04
IIF 12 - Director → ME
92
SILVER FERN (HOTELS) LIMITED
- now 04009519SILVER FERN (KINGS HILL) LIMITED - 2005-03-07
SILVER FERN (ESSEX) LIMITED - 2003-02-10
8 Shipston Road, Upper Tysoe, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2005-05-19 ~ 2009-01-31
IIF 18 - Director → ME
93
16 Clifton Moor Business Village, Clifton, York
Dissolved Corporate (8 parents)
Officer
2011-11-28 ~ 2012-04-10
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 109 - Has significant influence or control → OE
94
SOUTH QUEENSFERRY LIMITED
- now SC167959LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED
- 2004-04-19
SC167959 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (25 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-03-21
IIF 70 - Director → ME
2018-08-07 ~ now
IIF 34 - Director → ME
95
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (3 parents)
Officer
2008-04-30 ~ now
IIF 104 - LLP Designated Member → ME
96
LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED
- 2004-04-16
04416359MILLER BATH NOMINEE NO.1 LIMITED
- 2004-01-19
04416359 One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2003-12-17 ~ now
IIF 53 - Director → ME
97
Capital House 2 Festival Square, Lothian Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-09-17 ~ dissolved
IIF 98 - LLP Designated Member → ME
98
19 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-02-25 ~ dissolved
IIF 121 - Secretary → ME
99
TEN WATERLOO PLACE LIMITED
- now SC180198WJB (485) LIMITED
- 1998-04-27
SC180198 SC178003, SC180199, SC170041Warning 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) Iain Mcfadden, 19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-04 ~ dissolved
IIF 19 - Director → ME
100
Fettes College, Carrington Road, Edinburgh
Active Corporate (38 parents)
Officer
2009-12-04 ~ now
IIF 10 - Director → ME
101
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-31 ~ 2022-03-15
IIF 5 - Director → ME
102
LOTHIAN FIFTY (835) LIMITED
- 2001-11-12
SC222898 SC226519, SC222901, SC213973Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-11-06 ~ 2004-03-23
IIF 13 - Director → ME
103
6 Atholl Crescent, Perth, Scotland
Active Corporate (18 parents)
Officer
2017-11-27 ~ 2019-08-01
IIF 59 - Director → ME
104
NEW INGLISTON LIMITED
- 2021-11-19
SC157185 The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 2 - Director → ME
105
DMWS 872 LIMITED - 2008-09-18
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2026-01-21 ~ now
IIF 9 - Director → ME
106
The Mill House, Clerklands, Melrose
Active Corporate (8 parents)
Officer
2014-01-20 ~ 2018-04-24
IIF 58 - Director → ME
107
WITHERBY INVESTMENTS LIMITED
- now SC410298LISTER SQUARE (NO. 67) LIMITED - 2012-02-08
27 Stafford Street, Edinburgh, Scotland
Active Corporate (16 parents, 2 offsprings)
Officer
2022-06-23 ~ 2023-03-09
IIF 67 - Director → ME
108
16 Clifton Moore Business Village, James Nicolson Link, York
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ dissolved
IIF 95 - LLP Designated Member → ME