1
C/o Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-01-29 ~ 2005-04-14
IIF 1 - Nominee Director → ME
2
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
SC200777 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (125 parents)
Officer
1999-10-18 ~ 2026-03-31
IIF 31 - Director → ME
3
76 Coburg Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2004-01-09 ~ 2004-01-09
IIF 3 - Nominee Director → ME
4
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2026-03-31
IIF 28 - Director → ME
5
Caledonian Exchange, 1st Floor, 19a Canning Street, Edinburgh, Scotland, Scotland
Active Corporate (16 parents)
Officer
2002-08-20 ~ 2002-09-05
IIF 6 - Nominee Director → ME
6
Charlesfield Farm, Charlesfield, St. Boswells, Melrose, Roxburghshire
Dissolved Corporate (5 parents)
Officer
1999-08-27 ~ 1999-08-27
IIF 33 - Director → ME
7
ELIOCK HYDRO DEVELOPMENT 2003 LIMITED
SC257540 3 Dalhousie Crescent, Dalkeith
Dissolved Corporate (6 parents)
Officer
2003-10-14 ~ 2004-03-01
IIF 5 - Nominee Director → ME
8
EUCHAN HYDRO ELECTRIC COMPANY LIMITED
SC264024 Buccleuch Weatherhouse, Bowhill, Selkirk
Dissolved Corporate (9 parents)
Officer
2004-02-26 ~ 2004-03-01
IIF 8 - Nominee Director → ME
9
EXPERT EYE LTD. - now
THE HEALTH FORUM LIMITED
- 2001-04-23
SC196232 24 Carberry Road, Inveresk, Musselburgh, Midlothian, Scotland
Dissolved Corporate (8 parents)
Officer
1999-05-14 ~ 2000-05-10
IIF 32 - Director → ME
10
FACTONOMY LTD. - now
GRAEME BRYCE & ASSOCIATES LIMITED
- 2003-02-25
SC242571 66 Albion Road, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-01-20 ~ 2003-01-20
IIF 10 - Nominee Director → ME
11
ICECUBE CONSULTING LIMITED - now
LWS 1 LIMITED
- 1997-11-07
SC180360 SC227572, SC228635, SC348059Warning 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) 5 Belgrave Place, Edinburgh, Midlothian
Active Corporate (4 parents)
Officer
1997-10-30 ~ 1997-10-31
IIF 14 - Director → ME
1997-10-30 ~ 1997-10-31
IIF 11 - Secretary → ME
12
LINDSAYS (PH) LIMITED
- 2004-10-11
SC263392LINDSAYS EDINBURGH QUAY LIMITED
- 2004-10-06
SC263392 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2004-02-12 ~ 2026-03-31
IIF 16 - Director → ME
13
LINDSAYS FINANCIAL PLANNING LLP
SO301951 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2008-06-26 ~ 2026-03-31
IIF 13 - LLP Designated Member → ME
14
LINDSAYS LICENSED TRADE NOMINEES LIMITED
SC408597 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ dissolved
IIF 36 - Director → ME
15
Caledonian Exchange 19a Canning Street, Edinburgh
Active Corporate (71 parents, 131 offsprings)
Officer
2020-10-12 ~ 2026-03-31
IIF 12 - LLP Designated Member → ME
Person with significant control
2020-10-12 ~ 2021-03-17
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
16
LINDSAYS TRUSTEES & EXECUTORS LIMITED
SC170562 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (126 parents, 17 offsprings)
Officer
1996-12-11 ~ 2026-03-31
IIF 19 - Director → ME
17
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (134 parents, 2 offsprings)
Officer
1994-07-01 ~ 2026-03-31
IIF 17 - Director → ME
18
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (41 parents, 94 offsprings)
Officer
1999-01-25 ~ now
IIF 24 - Director → ME
19
M & M COMPANY SECRETARIES LIMITED
- now SC217381M & M (NO.8) LIMITED - 2001-06-05
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (18 parents, 26 offsprings)
Officer
2012-10-08 ~ 2026-03-31
IIF 18 - Director → ME
20
MILLER SNEDDON LIMITED - 1993-11-25
RESSURN LIMITED - 1987-11-23
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (13 parents, 28 offsprings)
Officer
2023-05-24 ~ 2026-03-31
IIF 15 - Director → ME
21
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2015-10-13 ~ 2026-03-31
IIF 27 - Director → ME
22
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (126 parents)
Officer
1997-10-29 ~ 2026-03-31
IIF 26 - Director → ME
23
PROGRESSIVE INVESTMENTS (KILMARNOCK T) LIMITED
SC223978 Lomond House / 9, George Square, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2001-10-05 ~ 2001-10-05
IIF 34 - Director → ME
24
PROGRESSIVE INVESTMENTS LIMITED - now
LWS 5 LIMITED
- 2002-03-04
SC227572 SC323343, SC348059, SC116431Warning 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) 9 Lomond House, George Square, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2002-01-31 ~ 2002-01-31
IIF 37 - Director → ME
25
PROSPECT PROPERTY DEVELOPMENTS LIMITED
SC271617 11 Laxford Crescent, Dalgety Bay, Dunfermline, Fife, Scotland
Active Corporate (4 parents)
Officer
2004-08-05 ~ 2004-08-05
IIF 7 - Nominee Director → ME
26
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (26 parents, 57 offsprings)
Officer
2007-04-18 ~ now
IIF 30 - Director → ME
27
QUEENSFERRY REGISTRATIONS LIMITED
SC145855 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (26 parents, 56 offsprings)
Officer
2007-04-18 ~ now
IIF 29 - Director → ME
28
QUEENSFERRY SECRETARIES LIMITED
SC145858 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (30 parents, 154 offsprings)
Officer
2007-04-18 ~ now
IIF 23 - Director → ME
29
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2015-07-01 ~ 2026-03-31
IIF 21 - Director → ME
30
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2012-05-28 ~ 2026-03-31
IIF 22 - Director → ME
31
SPLASH DOG GROOMING LIMITED - now
BUSINESS COMPUTER CONNEXIONS LIMITED - 2009-02-12
THE BIKE HIRE COMPANY LIMITED
- 2002-08-01
SC222250 9 Sycamore Avenue, Port Seton, East Lothian
Dissolved Corporate (4 parents)
Officer
2001-08-15 ~ 2001-08-15
IIF 35 - Director → ME
32
29 Idvies View, Letham, Forfar, Angus, Scotland
Active Corporate (8 parents)
Officer
2002-04-18 ~ 2002-04-18
IIF 2 - Nominee Director → ME
33
THE EAST OF SCOTLAND PUBLIC-HOUSE COMPANY LIMITED
SC230613 The Prestoungrange Gothenburg, 227 High Street, Prestonpans, East Lothian
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-04-22 ~ 2002-06-28
IIF 9 - Nominee Director → ME
34
THE TRUST & ADMINISTRATION COMPANY LIMITED
SC021018 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (123 parents)
Officer
2003-07-01 ~ 2026-03-31
IIF 20 - Director → ME
35
Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
Active Corporate (16 parents)
Officer
2004-01-14 ~ 2004-01-14
IIF 4 - Nominee Director → ME
36
WARDEN PRIVATE TRUST COMPANY LIMITED
SC081141 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (122 parents)
Officer
2003-07-01 ~ 2026-03-31
IIF 25 - Director → ME