1
DMWS 539 LIMITED
- 2002-04-12
SC226980 SC222303, SC220721, SC230283Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-04-11 ~ 2003-03-10
IIF 21 - Director → ME
2
ALBANY VENTURES GP I LIMITED
- now SC217616DMWS 487 LIMITED
- 2001-04-26
SC217616 SC349529, SC217617, SC216452Warning 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) 8 West Marketgait, Dundee, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-04-25 ~ 2003-03-10
IIF 26 - Director → ME
3
ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED - now
ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2007-10-04
ALBANY VENTURE MANAGERS (HOLDINGS) LIMITED
- 2007-01-31
SC207268ALBANY VENTURE MANAGERS LIMITED - 2000-09-21
DMWS 425 LIMITED - 2000-07-25
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-02-18 ~ 2003-03-10
IIF 25 - Director → ME
4
ALLIANCE TRUST EQUITY PARTNERS LIMITED - now
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-02-26 ~ 2003-03-10
IIF 24 - Director → ME
5
18 Denham Green Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
717,782.33 GBP2024-12-31
Officer
2018-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-26 ~ 2020-11-30
IIF 27 - Ownership of shares – 75% or more → OE
2018-09-26 ~ now
IIF 29 - Has significant influence or control → OE
6
BARONY UNIVERSAL PRODUCTS LIMITED - now
BARONY UNIVERSAL PRODUCTS PLC
- 2025-04-29
SC201867 5 Riverside Way, Riverside Business Park, Irvine, Ayrshire
Active Corporate (33 parents, 2 offsprings)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2000-01-14 ~ 2001-01-26
IIF 22 - Director → ME
7
LISTER SQUARE (NO. 97) LIMITED - 2012-11-26
Top Floor, 1c Dukes Road, Troon, Ayrshire, Scotland
Dissolved Corporate (9 parents)
Officer
2012-12-19 ~ 2014-03-12
IIF 16 - Director → ME
8
Lister Place, 11 Rutland Street, Edinburgh, Scotland
Active Corporate (7 parents)
Equity (Company account)
10,732 GBP2024-09-30
Officer
2020-11-01 ~ now
IIF 5 - Director → ME
9
Rfb Containers, Allanshaw Industrial Estate, Hamilton, Scotland
Active Corporate (9 parents)
Equity (Company account)
89,237 GBP2024-02-29
Officer
2024-07-01 ~ 2025-02-28
IIF 19 - Director → ME
10
Rfb Containers, Allanshaw Industrial Estate, Hamilton, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
383,841 GBP2024-02-29
Officer
2024-07-01 ~ 2025-02-28
IIF 18 - Director → ME
11
GALLOWGLASS GROUP LIMITED
- now 08123565GALLOWGLASS CENTRAL SERVICES LIMITED - 2012-08-03
Sw19 Studios 62 Weir Road, London, England
Active Corporate (9 parents, 3 offsprings)
Profit/Loss (Company account)
-46,954 GBP2024-01-01 ~ 2024-12-31
Officer
2018-10-30 ~ 2019-09-30
IIF 20 - Director → ME
12
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2014-05-21 ~ 2016-08-02
IIF 23 - Director → ME
13
LUMIRADX LTD - now
POINT OF CARE TESTING LIMITED
- 2018-01-30
04623673 200 Aldersgate Aldersgate Street, London
Liquidation Corporate (14 parents)
Equity (Company account)
358,109 GBP2017-12-31
Officer
2010-09-21 ~ 2012-01-20
IIF 3 - Director → ME
14
MERIDIAN TECHNIQUE LIMITED
- now 03478202INTERNET TECHNIQUE LIMITED
- 2003-02-04
03478202 Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2003-01-31 ~ 2003-11-06
IIF 4 - Director → ME
15
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2013-06-05
IIF 13 - Director → ME
16
38 Henderson Row, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ 2013-04-30
IIF 14 - Director → ME
17
Leckie Drive, Allanshaw Industrial Estate, Hamilton, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
22,684 GBP2024-02-29
Officer
2022-02-28 ~ 2025-02-28
IIF 8 - Director → ME
18
R.F. BROWN & BROTHERS (CONTRACTS) LIMITED - 2006-05-30
Leckie Drive, Allanshaw Industrial Estate, Hamilton, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
4,201,472 GBP2024-02-29
Officer
2021-04-06 ~ 2022-02-28
IIF 10 - Director → ME
2024-07-01 ~ 2025-02-28
IIF 17 - Director → ME
19
18 Denham Green Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
43,169.62 GBP2025-01-31
Officer
2010-02-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
20
REFERENCE POINT TRAINING LIMITED
SC363753 38 Henderson Row, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-10 ~ dissolved
IIF 12 - Director → ME
21
SPEDIAN LIMITED - 2015-11-19
TIMMONDALE LIMITED - 2002-05-27
3 Clairmont Gardens, Charing Cross, Glasgow
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
722,013 GBP2024-12-31
Officer
2017-03-16 ~ 2018-02-23
IIF 9 - Director → ME
22
56 Palmerston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2012-02-20
IIF 15 - Director → ME
23
14 South Trinity Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-54 GBP2018-10-31
Officer
2017-10-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
SPEY BAY GOLF LINKS LIMITED
- now 03851922UNITED BUSINESS & LEISURE (SPEY BAY) LIMITED
- 2004-11-01
03851922 Frp Advisory Llp, 10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-16 ~ 2005-02-10
IIF 6 - Director → ME
2004-02-16 ~ 2005-07-20
IIF 31 - Secretary → ME
25
THE SILVER LIQUEUR COMPANY LIMITED
SC791597 10 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
360,262 GBP2024-12-31
Officer
2024-01-09 ~ 2024-12-18
IIF 7 - Director → ME