1
5 - 1 INVESTMENTS LTD
- now SC448008 13661526, 14165792, SC272854Warning 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)N2 INVESTMENTS LTD
- 2016-04-05
SC448008 12562714, 11867529, SC661814Warning 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) Units 7 - 9, The Technopole Centre Edinburgh Technopole, Bush Estate, Penicuik, Midlothian
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolved
IIF 8 - Director → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-19 during the appointment or period of control
Commencement of winding up on 2017-01-19 during the appointment or period of control
Conclusion of winding up on 2017-06-27 during the appointment or period of control
Dissolved on 2017-10-05 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-19 during the appointment or period of control
Commencement of winding up on 2017-01-19 during the appointment or period of control
H5 Newark Business Park, Newark Road South, Glenrothes
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-01-08 ~ dissolved
IIF 14 - Director → ME
3
5-1 INVESTMENTS LTD.
- 2016-12-15
SC272854 07330809, 12316115, 11143536Warning 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)STOERHOUSE LIMITED
- 2016-10-05
SC272854NEW PARK (HOLDINGS) LIMITED
- 2007-06-27
SC272854 2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-11-29 ~ dissolved
IIF 20 - Director → ME
2006-08-10 ~ 2018-01-23
IIF 18 - Director → ME
2010-09-01 ~ 2018-11-29
IIF 30 - Secretary → ME
4
ENERDYNAMIC UK (INVESTMENTS) LIMITED
SC533085 2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
Dissolved Corporate (5 parents)
Officer
2018-11-29 ~ dissolved
IIF 19 - Director → ME
5
2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
Dissolved Corporate (8 parents)
Officer
2012-12-17 ~ dissolved
IIF 9 - Director → ME
6
THE INTERNATIONAL POTATO COMPANY LIMITED
- 2017-07-28
SC242284 Eh20 Business Centre, 6 Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2010-04-26 ~ now
IIF 1 - Director → ME
2006-12-13 ~ now
IIF 27 - Secretary → ME
7
ENERGY TECHNOLOGY CENTRE LIMITED - now
SUSTAINABLE ENERGY TECHNOLOGY & INNOVATION CENTRE
- 2013-05-09
SC345129 Energy Technology Centre Rankine Avenue, Scottish Enterprise Technology Park, East Kilbride, Glasgow
Active Corporate (6 parents)
Officer
2008-11-12 ~ 2012-05-28
IIF 29 - Secretary → ME
8
2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 6 - Director → ME
9
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, U.k.
Dissolved Corporate (10 parents)
Officer
2009-08-25 ~ 2010-03-30
IIF 4 - Director → ME
2011-07-21 ~ dissolved
IIF 2 - Director → ME
10
MIDLOTHIAN INNOVATION AND TECHNOLOGY TRUST
SC224801Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-11-08 during the appointment or period of control
Petition date on 2013-11-08 during the appointment or period of control
Conclusion of winding up on 2016-08-09 during the appointment or period of control
Dissolved on 2016-11-15 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-04-01 ~ dissolved
IIF 16 - Director → ME
2006-12-13 ~ dissolved
IIF 28 - Secretary → ME
11
MIDLOTHIAN INNOVATION CENTRE LIMITED
SC249600 2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
Dissolved Corporate (8 parents)
Officer
2003-05-16 ~ dissolved
IIF 12 - Director → ME
2007-05-16 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
12
Pentlands Science Park, Bush Loan, Penicuik, Midlothian
Active Corporate (51 parents, 6 offsprings)
Officer
1997-03-17 ~ 1998-02-10
IIF 24 - Secretary → ME
13
Balmore House, Forss Business & Technology Park, Forss, Caithness, Scotland
Dissolved Corporate (4 parents)
Officer
2012-04-16 ~ dissolved
IIF 7 - Director → ME
14
NEW PARK DEVELOPMENT COMPANY LIMITED
- now SC242248Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2015-03-27 during the appointment or period of control
NEW PARK INVERNESS LIMITED
- 2005-11-10
SC242248POINTPLANNER LIMITED
- 2003-04-23
SC242248 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-04-07 ~ dissolved
IIF 13 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2015-10-28 during the appointment or period of control
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2009-12-02 ~ dissolved
IIF 15 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2017-03-27 during the appointment or period of control
NEW PARK WICK LIMITED - 2005-11-29
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-06-28 ~ dissolved
IIF 17 - Director → ME
17
2 Macginlay Road, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2013-05-07 ~ 2025-12-08
IIF 5 - Director → ME
18
2 Deanfoot Drive, West Linton, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Pentlands Science Park, Bush Loan, By Penicuik, Midlothian
Active Corporate (29 parents)
Officer
1997-08-05 ~ 1998-07-06
IIF 11 - Director → ME
1995-03-29 ~ 2001-01-08
IIF 23 - Secretary → ME
20
Unit F1, Intec Ffordd Y Parc, Parc Menai, Bangor, Gwynedd, Wales
Active Corporate (4 parents)
Officer
2005-02-17 ~ 2014-05-19
IIF 25 - Secretary → ME
21
STOERGREEN LIMITED
- 2012-02-22
SC353404PLAPET LIMITED - 2009-01-21
2 Hill Street, Selkirk, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-01 ~ 2015-10-15
IIF 10 - Director → ME