1
AA ALL TRADES LIMITED - now
CHINA CHINA (TRANENT) LTD
- 2009-02-24
SC348710 41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-09-17 ~ 2009-02-23
IIF 4 - Secretary → ME
2
ARGYLE COMMERCIAL FINANCE LIMITED
SC803574 41 Argyle Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-08-04
Commencement of winding up on 2011-08-04
Conclusion of winding up on 2013-01-09
Dissolved on 2013-04-24
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-06-26 ~ 2008-06-26
IIF 8 - Secretary → ME
4
41 Argyle Place, Edinburgh, Mid Lothian
Dissolved Corporate (4 parents)
Officer
2006-09-05 ~ 2006-09-07
IIF 32 - Director → ME
5
34 Buckstone Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ 2011-01-11
IIF 47 - Director → ME
6
41 Argyle Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2019-11-21 ~ 2019-12-16
IIF 44 - Director → ME
7
7 Palmerston Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-12-14 ~ 2006-12-15
IIF 33 - Director → ME
8
BENGAL HOUSE LIMITED - now
BANGOL HOUSE LIMITED
- 2011-01-13
SC390852 209-213 High Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-12-29 ~ 2010-12-29
IIF 49 - Director → ME
9
36 Madeira Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2006-08-03 ~ 2007-08-09
IIF 35 - Director → ME
10
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-09-14 ~ 2006-10-02
IIF 23 - Secretary → ME
11
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-05-22 ~ 2007-05-23
IIF 22 - Secretary → ME
12
41 Argyle Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 37 - Director → ME
13
41 Argyle Place, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2006-03-28 ~ 2006-03-31
IIF 19 - Secretary → ME
14
41 Argyle Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ 2011-01-11
IIF 48 - Director → ME
15
24-27 Brandon Terrace, Edinburgh, Mid Lothian
Dissolved Corporate (7 parents)
Officer
2007-10-16 ~ 2007-10-16
IIF 29 - Secretary → ME
16
31/11 Breadalbane Street, Edinburgh, Mid Lothian
Dissolved Corporate (3 parents)
Officer
2008-05-02 ~ 2008-05-02
IIF 27 - Secretary → ME
17
41, Argyle Place, Edinburgh, Mid Lothian
Dissolved Corporate (5 parents)
Officer
2006-09-20 ~ 2006-10-10
IIF 14 - Secretary → ME
18
41 Argyle Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-10-20 ~ 2008-10-20
IIF 2 - Secretary → ME
19
DISCOVER HERBS AND HEALTH LIMITED
SC252312 Tang & Co, 41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2003-07-07 ~ 2007-01-06
IIF 21 - Secretary → ME
20
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ 2007-12-20
IIF 30 - Secretary → ME
21
41 Argyle Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-02-18 ~ 2011-02-18
IIF 50 - Director → ME
22
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-03-14 ~ 2008-03-14
IIF 26 - Secretary → ME
23
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 34 - Director → ME
24
41 Argyle Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ 2010-04-26
IIF 39 - Director → ME
25
39/1 Mid Steil, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2009-04-27 ~ 2009-04-27
IIF 24 - Secretary → ME
26
Flat 12 151 Lower Granton Road, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-10-24 ~ 2007-10-24
IIF 11 - Secretary → ME
27
GLENHAM PROPERTY MANAGEMENT LTD - now
GILHAM PROPERTIES MANAGEMENT LTD
- 2009-08-13
SC363049 2 1f Atholl Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-07-24 ~ 2009-07-24
IIF 36 - Director → ME
28
16 Henderson Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-03-29 ~ 2008-03-29
IIF 5 - Secretary → ME
29
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-10-20 ~ 2008-10-20
IIF 17 - Secretary → ME
30
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2008-09-03 ~ 2008-09-03
IIF 25 - Secretary → ME
31
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-06-01 ~ 2007-06-01
IIF 13 - Secretary → ME
32
INTEGRITY FINANCE & MORTGAGES LIMITED
SC689670 41 Argyle Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-02-18 ~ now
IIF 42 - Director → ME
33
41 Argyle Place, Edinburgh
Active Corporate (1 parent, 1 offspring)
Officer
2014-12-12 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
34
41 Argyle Place, Edinburgh, Midlothian
Active Corporate (2 parents)
Officer
2009-11-11 ~ 2009-11-11
IIF 56 - Director → ME
35
M&S FABRICATIONS (EDINBURGH) LTD
SC349927 41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-10-15 ~ 2008-10-15
IIF 9 - Secretary → ME
36
CASTLE LOGISTICS LIMITED
- 2020-07-08
SC604203 41 Argyle Place, Edinburgh, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2020-07-01 ~ now
IIF 55 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
41 Argyle Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-11-08 ~ now
IIF 46 - Director → ME
38
41 Argyle Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-12-02 ~ now
IIF 41 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
ORIENT EXPRESS SCOTLAND LIMITED
SC253009 9 Ainslie Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-07-19 ~ 2006-01-26
IIF 18 - Secretary → ME
40
41 Argyle Place, Edinburgh, Mid Lothian
Dissolved Corporate (2 parents)
Officer
2009-05-07 ~ 2009-05-07
IIF 12 - Secretary → ME
41
POLYFARM RECYCLING LIMITED - now
FARMPOLY RECYCLING LIMITED
- 2009-03-20
SC335924 41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2008-01-08 ~ 2008-01-08
IIF 1 - Secretary → ME
42
PSYCHOLOGICAL ASSOCIATES EDINBURGH LTD
SC361057Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-04-05
11a Dublin Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ 2009-06-11
IIF 7 - Secretary → ME
43
PSYCHOLOGICAL CONSULTANCY EDINBURGH LTD
SC361058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-25
Dissolved on 2021-04-05
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ 2009-06-11
IIF 10 - Secretary → ME
44
63 High Street, Musselburgh
Dissolved Corporate (4 parents)
Officer
2008-06-12 ~ 2008-06-12
IIF 16 - Secretary → ME
45
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-03-11 ~ 2008-03-11
IIF 20 - Secretary → ME
46
41 Argyle Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-04-28 ~ 2010-04-28
IIF 38 - Director → ME
47
SUN COMPASS TRAVEL & BUSINESS CONNECTIONS LTD.
SC313086 41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2006-12-06 ~ 2006-12-08
IIF 6 - Secretary → ME
48
41 Argyle Place, Edinburgh, Lothian
Dissolved Corporate (3 parents, 30 offsprings)
Officer
2006-03-24 ~ dissolved
IIF 57 - Director → ME
49
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-06-09
Petition date on 2010-06-09
Conclusion of winding up on 2011-02-18
Dissolved on 2011-05-23
13a Alva Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-05-28 ~ 2006-08-15
IIF 28 - Secretary → ME
50
TANG & CO EDINBURGH LIMITED
- now SC689683INTEGRITY LEGAL AND PROPERTY LIMITED
- 2023-04-25
SC689683 41 Argyle Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 40 - Director → ME
51
41 Argyle Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 51 - Director → ME
Person with significant control
2023-04-18 ~ 2023-06-01
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
52
41 Argyle Place, Edinburgh
Active Corporate (2 parents, 1 offspring)
Officer
2011-12-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
53
41 Argyle Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2020-03-19 ~ 2021-10-31
IIF 45 - Director → ME
Person with significant control
2020-03-19 ~ 2020-07-15
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
54
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-12-05 ~ 2007-12-05
IIF 31 - Secretary → ME
55
41 Argyle Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
41 Argyle Place, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2009-06-02
IIF 15 - Secretary → ME
57
85 Slateford Road, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2006-10-30 ~ 2006-11-01
IIF 3 - Secretary → ME