1
113 Brunswick Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 64 - Director → ME
2
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 58 - Director → ME
2013-09-11 ~ 2020-03-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2002-11-06 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 38 - Has significant influence or control → OE
2016-04-06 ~ 2024-08-14
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 59 - Director → ME
2013-09-11 ~ 2020-03-01
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 57 - Director → ME
2013-09-11 ~ 2020-03-01
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
IIF 39 - Has significant influence or control → OE
7
46 PIZZAS LIMITED
- 2015-04-09
SC477997 SC457785, SC477998, SC457775Warning 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) Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 10 - Director → ME
8
Commerce House, South Street, Elgin, Moray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 77 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 79 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2020-04-08 ~ 2024-08-14
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
11
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-04-08 ~ now
IIF 78 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
12
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 81 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 75 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-04-08 ~ now
IIF 76 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ALBERLANDY LIMITED
- 2020-04-16
SC658993 86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 80 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
100 Milton Road West, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-11-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2011-10-31 ~ 2012-11-01
IIF 31 - Director → ME
2012-11-01 ~ dissolved
IIF 66 - Director → ME
2016-12-07 ~ 2019-09-02
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
18
88 Brunswick Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 69 - Director → ME
19
88 Brunswick Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
20
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Officer
2015-10-13 ~ 2016-03-02
IIF 70 - Director → ME
21
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-01-23 ~ 2013-01-15
IIF 61 - Director → ME
2013-01-15 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
22
49 PIZZAS LIMITED
- 2015-04-09
SC457775 SC457785, SC477998, SC477997Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 13 - Director → ME
23
45 PIZZAS LIMITED
- 2015-10-19
SC477998 SC457785, SC477997, SC457775Warning 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) Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
FORTUNA PROPERTIES (SCOTLAND) LIMITED
SC175673 3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1997-05-21 ~ 2014-05-21
IIF 74 - Director → ME
2014-05-21 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-14
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
25
47 PIZZAS LIMITED
- 2015-04-09
SC457785 SC477998, SC477997, SC457775Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 15 - Director → ME
26
48 PIZZAS LIMITED
- 2015-04-09
SC457761 SC457785, SC477998, SC477997Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 14 - Director → ME
27
100 Milton Road West, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-11-20 ~ now
IIF 32 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
28
3 Priestfield Road North, Edinburgh, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-04-12 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
29
Sugar Bond 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
43-45 Leith Walk, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 33 - Director → ME
2011-10-31 ~ 2019-04-27
IIF 5 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 8 - Has significant influence or control → OE
2016-10-31 ~ 2018-10-31
IIF 4 - Has significant influence or control → OE
2018-04-06 ~ 2019-04-27
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
31
92 Jane Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ 2016-04-05
IIF 72 - Director → ME
32
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
33
6/5 Rodney Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ 2016-03-02
IIF 71 - Director → ME
34
13 Talla Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-11-14 ~ now
IIF 82 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2013-08-20 ~ now
IIF 53 - Director → ME
2009-08-20 ~ 2013-08-20
IIF 73 - Director → ME
Person with significant control
2016-08-01 ~ 2024-08-14
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
36
50 PIZZAS LIMITED
- 2015-04-09
SC457766 SC457785, SC477997, SC457775Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 12 - Director → ME
37
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2013-09-12 ~ 2014-10-03
IIF 60 - Director → ME
2014-10-03 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
38
32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 56 - Director → ME