1
ANDSTRAT (NO.426) LIMITED
SC789227 13295453, SC511172, SC530428Warning 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) East Old Dock Building, 6 Dock Place, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2023-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-14 ~ now
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
2
BARR PROPERTIES (EDINBURGH) LIMITED
SC080737 C/o Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2013-12-01 ~ dissolved
IIF 11 - Director → ME
3
13 Regis Court, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2023-08-30 ~ 2024-04-03
IIF 2 - Director → ME
Person with significant control
2023-08-30 ~ 2024-04-04
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
14 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2001-06-29 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 21 - Right to appoint or remove directors → OE
5
14 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-04-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
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
6
14 Rutland Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-15 ~ now
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
7
DOCK PLACE PROPERTY LIMITED
- now SC789228ANDSTRAT (NO.427) LIMITED
- 2024-05-08
SC789228 13295453, SC376946, 09695750Warning 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) East Old Dock Building, 6 Dock Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2023-11-14 ~ now
IIF 3 - Director → ME
8
East Old Dock Building, 6 Dock Place, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Q Court, 3 Quality Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2013-03-26 ~ 2024-04-03
IIF 10 - Director → ME
1994-11-09 ~ 2008-12-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-03
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
20 Hill Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2004-03-15 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
11
East Old Dock Building, 6 Dock Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2009-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-28
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE