1
127 TRANSPORT LIMITED
SC544755 06576127, 13518244, 10161638Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Hutchison Crossway, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ 2016-09-09
IIF 37 - Director → ME
Person with significant control
2016-09-06 ~ 2016-09-09
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
933 EDIN LTD
SC398949 SC511870, SC268692, SC273372Warning 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) 289/1 St. Johns Road, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2016-09-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2024-10-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2025-06-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2025-06-12 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
122 Church Street, Preston, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
6
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2024-10-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-10-24 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
203 Manningham Lane, Bradford, England
Active Corporate (1 parent)
Officer
2017-09-06 ~ now
IIF 44 - Director → ME
2017-09-06 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-09-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-23 ~ 2021-03-22
IIF 34 - Director → ME
Person with significant control
2020-12-23 ~ 2021-03-22
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
86 Manchester Road, Haslingden, Rossendale, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 41 - Director → ME
12
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ 2015-03-02
IIF 45 - Director → ME
13
R. MATTHEWS (EDINBURGH) LTD. - 2001-01-30
Fernlea Holding, Drumshoreland Road, Broxburn, Scotland
Active Corporate (16 parents)
Officer
2021-06-24 ~ 2022-01-24
IIF 28 - Director → ME
Person with significant control
2021-06-24 ~ 2021-09-08
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2021-09-22 ~ 2021-10-04
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2025-08-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2025-08-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
203 Manningham Lane, Bradford, England
Active Corporate (1 parent)
Officer
2019-01-11 ~ now
IIF 40 - Director → ME
2019-01-11 ~ 2020-08-19
IIF 42 - Secretary → ME
Person with significant control
2019-01-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2025-06-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2025-06-12 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2025-06-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2025-06-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-27 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-05-27 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
289/1 St. Johns Road, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ 2019-01-23
IIF 36 - Director → ME
Person with significant control
2019-01-04 ~ 2019-01-23
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ 2021-06-08
IIF 31 - Director → ME
2019-10-30 ~ 2020-12-24
IIF 35 - Director → ME
Person with significant control
2021-02-09 ~ 2021-06-08
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
2019-10-30 ~ 2020-12-24
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
289/1 St. Johns Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE