1
18 Walker Street, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2017-12-21 ~ now
IIF 17 - Director → ME
2
CHEYLESMORE PROPERTIES LIMITED
- now SC334496DMWS 863 LIMITED
- 2008-06-20
SC334496 SC299236, SC349518, SC332747Warning 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) Studio 1 10 Queensferry Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2008-06-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-26 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
3
7 Alva Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-06 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
4
18 Walker Street, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
18 Walker Street, Edinburgh, Scotland
Active Corporate (7 parents)
Person with significant control
2020-12-15 ~ now
IIF 11 - Has significant influence or control → OE
6
GREENSTONE ENERGY SOLUTIONS LIMITED
SC364770 1 Carswell Cottages, Penicuik, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2009-08-28 ~ 2015-03-27
IIF 20 - Director → ME
7
Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2015-05-20 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
8
Unit 53 Imex Business Centre, Bilston Glen Industrial Estate, Loanhead, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2009-12-17 ~ 2020-10-20
IIF 18 - Director → ME
9
18 Walker Street, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2020-12-15 ~ now
IIF 10 - Has significant influence or control → OE
10
MARSHALL OFFSHORE ELECTRICAL SERVICES LIMITED
SC500392 9 Colliston Road, Dunfermline, United Kingdom
Active Corporate (1 parent)
Officer
2015-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-09 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
11
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2006-07-14 during the appointment or period of control
Petition date on 2006-07-14 during the appointment or period of control
Conclusion of winding up on 2010-03-11 during the appointment or period of control
Dissolved on 2012-05-14 during the appointment or period of control
78 Carlton Place, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-03-01 ~ dissolved
IIF 21 - Director → ME
12
LEARMONTH DEVELOPMENT LLP
- 2022-01-24
SO307099 18 Walker Street, Edinburgh, Scotland
Active Corporate (9 parents)
Person with significant control
2020-12-15 ~ now
IIF 12 - Has significant influence or control → OE
13
18 Walker Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents, 12 offsprings)
Officer
2013-09-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
MARSHALLS (SCOTLAND) LIMITED
- 2013-10-16
SC294319 18 Walker Street, Edinburgh, Midlothian, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2005-12-09 ~ now
IIF 15 - Director → ME
2011-06-30 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Has significant influence or control → OE
15
Q Court, 3 Quality Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-07-01 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
16
18 Walker Street, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents, 8 offsprings)
Officer
2016-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-14 ~ 2021-05-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE