1
Beyond The Numbers Ltd, 29 Drumsheugh Gardens, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-08-03 ~ dissolved
IIF 23 - Director → ME
2
Mosston Cottage, Redford, Arbroath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 12 - Director → ME
3
86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2023-07-04 ~ 2024-06-26
IIF 10 - Director → ME
4
7 Queens Gardens, Aberdeen
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-05-25 ~ dissolved
IIF 17 - Director → ME
2015-05-28 ~ 2015-10-25
IIF 28 - Secretary → ME
5
217 Brook Street, Broughty Ferry, Dundee, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-11-09 ~ 2022-05-14
IIF 8 - Director → ME
2015-11-09 ~ 2017-01-10
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-06
IIF 36 - Ownership of shares – 75% or more → OE
6
Davyfield Road, Davyfield Road, Blackburn, England
Dissolved Corporate (2 parents)
Officer
2016-11-22 ~ dissolved
IIF 16 - Director → ME
2016-11-22 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
7
Mosston Cottage Mosston, Redford, Carmyllie, Arbroath, Angus, Scotland
Active Corporate (3 parents)
Officer
2021-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
Brook House 86 Brook Street, Broughty Ferry, Dundee, -- Canada & Usa Only --, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 20 - Director → ME
9
40/42 Brantwood Avenue, Dundee, Scotland
Active Corporate (2 parents)
Officer
2016-08-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
40/42, Brantwood Avenue, Dundee, Scotland
Active Corporate (5 parents)
Officer
2019-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
Camelot, Nightingales Lane, Chalfont St. Giles, England
Dissolved Corporate (9 parents)
Officer
2019-08-07 ~ 2022-02-10
IIF 15 - Director → ME
12
Summit House, 33 Hanworth Road, Sunbury Upon Thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-21 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
31 Hawkhill 31 Hawkhill, Top Floor, Dundee
Dissolved Corporate (6 parents)
Officer
2014-11-25 ~ dissolved
IIF 19 - Director → ME
14
LOTHIAN FIFTY (663) LIMITED
- 2000-06-29
SC208147 SC208144, SC203784, SC208153Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2000-06-21 ~ 2005-02-01
IIF 1 - Director → ME
15
11 Dudhope Terrace, Dundee
Dissolved Corporate (3 parents)
Officer
2004-12-14 ~ dissolved
IIF 18 - Director → ME
16
Mosston Cottage Mosston Cottage, Mosston, Redford, Carmyllie, Arbroath, Angus, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
17
Mosston Cottage Mosston, Redford, Carmyllie, Arbroath, Angus, Scotland
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors → OE
18
Mosston, Redford, Carmyllie, Arbroath, Angus
Dissolved Corporate (2 parents)
Officer
2008-01-04 ~ dissolved
IIF 7 - Director → ME
2008-01-04 ~ dissolved
IIF 2 - Secretary → ME
19
217 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2021-09-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-09 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
120 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2011-12-16 ~ 2012-12-20
IIF 27 - Director → ME
21
SOCCER PDP LIMITED - now
ULTIMATE SOCCER SCOUT LTD
- 2017-10-03
SC499464 4 Valentine Court, Dundee Business Park, Dundee, Scotland
Active Corporate (5 parents)
Officer
2015-03-03 ~ 2016-11-25
IIF 3 - Director → ME
22
Thorntons, Dd1 4bj, 33 Whitehall House, 33 Yeaman Shore, Dundee, Angus, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-02 ~ dissolved
IIF 26 - Director → ME
23
217 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 29 - Director → ME
24
Mosston Cottage Mosston, Redford, Carmyllie, Arbroath, Angus, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
TRANSPOSE DIGITAL LIMITED
- 2019-12-06
SC641941 217 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-09-18 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
23 The Willows, Bedlington, Northumberland, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-14 ~ 2021-06-16
IIF 24 - Director → ME
27
217 Brook Street, Broughty Ferry, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2020-08-14 ~ 2021-06-16
IIF 25 - Director → ME