1
12 HS LLP - now
DAVIDSON CHALMERS LLP
- 2019-05-01
SO300143 12 Hope Street, Edinburgh, Midlothian
Active Corporate (33 parents, 5 offsprings)
Officer
2019-05-01 ~ 2024-04-30
IIF 29 - LLP Member → ME
2
ARIDHIA INFORMATICS LIMITED
- now SC324508DALGLEN (NO. 1110) LIMITED - 2007-07-12
Fifth Floor, St Vincent Plaza, 319 St Vincent Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2007-09-18 ~ now
IIF 3 - Director → ME
2007-09-18 ~ now
IIF 36 - Secretary → ME
3
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 235 offsprings)
Officer
2010-06-23 ~ 2012-10-31
IIF 21 - Director → ME
4
Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2008-05-28 ~ 2010-05-26
IIF 24 - Director → ME
5
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (36 parents, 6 offsprings)
Officer
1995-10-10 ~ 2010-06-16
IIF 18 - Director → ME
6
BCT OUTDOORS LIMITED - now
AVANTI SYSTEMS LTD
- 2024-01-16
SC549187 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-11-02 ~ 2019-09-30
IIF 11 - Director → ME
7
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
8
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 145 offsprings)
Officer
2010-06-23 ~ 2012-10-31
IIF 7 - Director → ME
9
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (212 parents, 43 offsprings)
Officer
2010-06-23 ~ 2012-10-31
IIF 30 - LLP Designated Member → ME
10
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1309 offsprings)
Officer
2010-06-23 ~ 2012-10-31
IIF 20 - Director → ME
11
COMMSWORLD HEALTH SECTOR SOLUTIONS LIMITED - now
DASHBOARD SOLUTIONS LIMITED
- 2012-01-16
SC389640 Commsworld House, Peffer Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-11-29 ~ 2010-11-29
IIF 17 - Director → ME
12
C&R PAINTS LIMITED
- 2016-08-12
09968464 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-24 ~ 2016-11-18
IIF 19 - Director → ME
13
DWF DIRECTORS (SCOTLAND) LIMITED - now
DALGLEN DIRECTORS LIMITED
- 2013-02-18
SC140057EPISTOLEUS LIMITED
- 1994-05-24
SC140057 C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (22 parents, 280 offsprings)
Officer
1993-07-14 ~ 2010-09-24
IIF 23 - Director → ME
14
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
DALGLEN SECRETARIES LIMITED
- 2013-02-15
SC140054 C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (22 parents, 323 offsprings)
Officer
1993-07-14 ~ 2010-09-24
IIF 25 - Director → ME
15
Kergan Stewart Llp, 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 13 - Director → ME
16
Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Prestwick, Ayrshire, Scotland
Active Corporate (6 parents)
Officer
2020-06-19 ~ 2025-07-28
IIF 12 - Director → ME
17
INVERNESS PROPERTY DEVELOPMENT LLP
- now SO300393HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-09-23 ~ 2008-03-31
IIF 31 - LLP Member → ME
18
ITRS HOLDINGS SCOTLAND LIMITED - now
SUMERIAN HOLDINGS LIMITED
- 2018-08-06
SC550320 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-11-15 ~ 2018-05-25
IIF 14 - Director → ME
19
ITRS SCOTLAND LIMITED - now
SUMERIAN EUROPE LIMITED
- 2018-08-06
SC224403SUMERIAN NETWORKS LIMITED
- 2007-06-11
SC224403FINANCIAL NETWORKS LIMITED - 2001-11-29
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (20 parents)
Officer
2002-01-31 ~ 2018-05-25
IIF 10 - Director → ME
2002-01-31 ~ 2018-05-25
IIF 35 - Secretary → ME
20
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ dissolved
IIF 26 - Director → ME
21
163 Bath Street, Glasgow
Dissolved Corporate (7 parents, 32 offsprings)
Officer
2016-01-01 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Henderson Loggie Llp The Stamp Office, Level 5, 10-14 Waterloo Place, Edinburgh, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2016-11-08 ~ now
IIF 33 - Director → ME
2008-05-07 ~ 2012-10-22
IIF 22 - Director → ME
23
Kintyre House 205 West George Street, Glasgow
Active Corporate (10 parents, 1 offspring)
Officer
2013-03-27 ~ 2016-10-07
IIF 6 - Director → ME
24
MAVEN INCOME AND GROWTH VCT 3 PLC
- now 04283350 06843677, 04084875, 03870187Warning 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)ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-03-01 ~ now
IIF 4 - Director → ME
25
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-04-30 ~ 2012-10-31
IIF 9 - Director → ME
26
MITRESHELF 116 LIMITED - 1991-12-30
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (18 parents, 3 offsprings)
Officer
2002-08-01 ~ 2010-05-14
IIF 34 - Secretary → ME
27
MORELOCH LLP - now
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (53 parents, 9 offsprings)
Officer
2007-05-25 ~ 2010-06-16
IIF 32 - LLP Member → ME
28
Barskaig, Stinchar Road, Girvan, United Kingdom
Active Corporate (5 parents)
Officer
2026-03-24 ~ now
IIF 1 - Director → ME
29
SOARSA LABS LTD - 2025-04-17
The Stables, Barskaig Stinchar Road, Barr, Girvan, Ayrshire, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-01 ~ now
IIF 2 - Director → ME
30
MBM SHELFCO (33) LIMITED - 2007-01-16
163 Bath Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (9 parents)
Officer
2010-11-30 ~ 2012-10-22
IIF 16 - Director → ME
31
Auchenkyle Lodge, Southwood, Monkton, Scotland
Active Corporate (1 parent)
Officer
2017-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
32
C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
1993-10-25 ~ 1995-04-18
IIF 27 - Director → ME
33
4 Newmarket Street, Ayr
Active Corporate (5 parents)
Officer
(before 1989-11-29) ~ 2024-08-10
IIF 8 - Director → ME