1
ABC2 LIMITED
SC295398 09390568, 08355157, 11876685Warning 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) 42 York Place, Edinburgh
Active Corporate (4 parents)
Officer
2006-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
CASTLE CONCEPTS LIMITED
- 2003-05-08
SC246364 42 York Place, Edinburgh, Lothian
Active Corporate (6 parents)
Officer
2003-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-08 ~ 2024-05-31
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
42 York Place, Edinburgh
Active Corporate (7 parents)
Officer
2015-08-19 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
56 Ashton Lane, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 18 - Director → ME
5
HAWKESDALE LIMITED - 1985-03-25
The Queens Hall, Clerk Street, Edinburgh
Active Corporate (19 parents)
Officer
2014-12-05 ~ 2016-12-09
IIF 13 - Director → ME
6
The Queens Hall (edinburgh), Clerk Street, Edinburgh
Active Corporate (62 parents, 1 offspring)
Officer
2003-11-28 ~ 2016-12-09
IIF 8 - Director → ME
7
42 York Place, Edinburgh
Active Corporate (11 parents, 5 offsprings)
Officer
2022-12-05 ~ now
IIF 16 - Director → ME
2002-09-23 ~ 2022-12-05
IIF 11 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-12-05
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
42 York Place, Edinburgh
Active Corporate (6 parents)
Officer
2010-07-20 ~ 2022-12-05
IIF 14 - Director → ME
2022-12-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-26
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
9
56 Ashton Lane, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-06-01 ~ 2026-01-05
IIF 20 - Director → ME
2026-01-15 ~ now
IIF 19 - Director → ME
10
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (17 parents)
Officer
2004-03-25 ~ now
IIF 12 - Director → ME
11
272 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-02-04 ~ dissolved
IIF 7 - Director → ME