1
61 LONDON ROAD LTD
SC608116 11854934, 08584233, 15460980Warning 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) 119 Balgreen Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ 2018-12-16
IIF 23 - Director → ME
2018-09-13 ~ 2018-12-16
IIF 43 - Secretary → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2
47 Boswall Drive, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 4 - Has significant influence or control → OE
3
CITY OF EDINBURGH EVENTS LIMITED
SC408255 51 Cramond Road North, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 48 - Director → ME
2011-09-27 ~ dissolved
IIF 34 - Secretary → ME
4
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2022-12-16 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
5
7 Drylaw Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 26 - Director → ME
2015-04-01 ~ dissolved
IIF 46 - Secretary → ME
6
7 Drylaw Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 25 - Director → ME
2016-11-10 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 71 - Has significant influence or control → OE
7
SHAPEMICRO LIMITED
- 2002-06-10
SC230538 Ridgeway House, Balgray Place, Dundee, Scotland
Active Corporate (14 parents)
Officer
2002-05-07 ~ 2002-12-31
IIF 42 - Director → ME
8
EDINBURGH 2014 LIMITED
SC444368 SC256757, SC847655, SC433043Warning 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) 85 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2014-01-15
IIF 51 - Director → ME
2013-03-06 ~ dissolved
IIF 36 - Secretary → ME
9
EDINBURGH LAND ESTATES LIMITED - now
25 Lanark Road, Edinburgh, Eh14 1tg
Dissolved Corporate (8 parents)
Officer
2004-06-03 ~ 2005-05-31
IIF 39 - Secretary → ME
10
EDINBURGH2013 LIMITED
SC433043 SC444368, SC255104, SC847655Warning 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) 85 Hanover Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 52 - Director → ME
2012-09-20 ~ dissolved
IIF 35 - Secretary → ME
11
119 Balgreen Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ 2018-12-16
IIF 9 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
12
47 Main Street, Portpatrick, Stranraer, Scotland
Active Corporate (4 parents)
Officer
2018-08-30 ~ 2020-03-10
IIF 29 - Director → ME
13
47 Main Street, Portpatrick, Stranraer, Scotland
Active Corporate (4 parents)
Officer
2018-08-30 ~ 2018-08-30
IIF 8 - Director → ME
14
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 2 - Director → ME
15
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
16
43 Pilton Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2023-04-03 ~ 2024-03-28
IIF 30 - Director → ME
2024-05-07 ~ dissolved
IIF 28 - Director → ME
2023-04-03 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
17
224 Helen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-05 ~ 2020-05-30
IIF 5 - Director → ME
Person with significant control
2017-11-05 ~ 2020-04-01
IIF 61 - Ownership of shares – 75% or more → OE
18
C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2004-06-29 ~ 2005-08-31
IIF 40 - Secretary → ME
19
1 Margaret Rose Loan, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolved
IIF 27 - Director → ME
20
162 Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-05-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
21
MEDWIN PROPERTIES (KIRKCALDY) LIMITED
SC490724 1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
22
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ 2023-05-18
IIF 19 - Director → ME
Person with significant control
2017-10-30 ~ 2023-05-18
IIF 76 - Ownership of shares – 75% or more → OE
2023-03-02 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
23
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-11-12 ~ 2008-05-11
IIF 41 - Director → ME
24
43 Pilton Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-02 ~ 2020-03-31
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2023-12-06 ~ now
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
25
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2019-02-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
26
85/1 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 49 - Director → ME
2013-10-07 ~ dissolved
IIF 33 - Secretary → ME
27
LES ARCS GRUPPE LIMITED
- 2018-07-05
SC567161 162 Turnhouse Road Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 21 - Director → ME
2018-06-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
28
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
29
R M D DEVELOPMENTS (EDIN) LIMITED
SC442531 2 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
30
51 Cramond Road North, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolved
IIF 53 - Director → ME
2013-04-30 ~ dissolved
IIF 38 - Secretary → ME
31
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
32
ST ANDREWS (SPAIN) WHISKY COMPANY LTD
SC401950 51 Cramond Road North, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 47 - Director → ME
33
51 Cramond Road North, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 50 - Director → ME
34
119 Balgreen Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ 2018-12-14
IIF 22 - Director → ME
2018-01-17 ~ 2018-12-14
IIF 31 - Secretary → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 57 - Has significant influence or control → OE
35
7 Drylaw Avenue, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2017-12-01
IIF 24 - Director → ME
2017-06-01 ~ 2017-12-01
IIF 45 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
36
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
37
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
38
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
39
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
40
85/1 Hanover Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolved
IIF 3 - Director → ME