1
113 Brunswick Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 51 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-22 during the appointment or period of control
Due to be dissolved on 2021-08-21 during the appointment or period of control
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-22 during the appointment or period of control
Due to be dissolved on 2021-05-22 during the appointment or period of control
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 45 - Director → ME
2013-09-11 ~ 2020-03-01
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2002-11-06 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-14
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-01-01
IIF 11 - Has significant influence or control → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-22 during the appointment or period of control
Dissolved on 2021-10-09 during the appointment or period of control
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ 2020-03-01
IIF 64 - Director → ME
2013-09-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-22 during the appointment or period of control
Due to be dissolved on 2021-10-02 during the appointment or period of control
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ dissolved
IIF 44 - Director → ME
2013-09-11 ~ 2020-03-01
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
7
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-05-09 during the appointment or period of control
Petition date on 2016-05-09 during the appointment or period of control
Conclusion of winding up on 2020-06-12 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of control
46 PIZZAS LIMITED
- 2015-04-09
SC477997 SC457785, SC457761, 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 (4 parents)
Officer
2014-05-20 ~ dissolved
IIF 70 - Director → ME
8
Commerce House, South Street, Elgin, Moray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - 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 30 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 32 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
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
2024-08-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 31 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 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 34 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
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
13
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 28 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 29 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – 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 33 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - 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 82 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
17
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-06-22 during the appointment or period of control
Petition date on 2020-06-22 during the appointment or period of control
Conclusion of winding up on 2020-11-27 during the appointment or period of control
Due to be dissolved on 2021-02-28 during the appointment or period of control
60 Constitution Street, Edinburgh
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-12-07 ~ 2019-09-02
IIF 66 - Director → ME
2012-11-01 ~ dissolved
IIF 53 - Director → ME
2011-10-31 ~ 2012-11-01
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
18
88 Brunswick Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 56 - Director → ME
19
88 Brunswick Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - 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 57 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-22 during the appointment or period of control
Due to be dissolved on 2021-10-22 during the appointment or period of control
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 54 - Director → ME
2004-01-23 ~ 2013-01-15
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-09-27 during the appointment or period of control
49 PIZZAS LIMITED
- 2015-04-09
SC457775 SC457785, SC457761, SC477998Warning 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 73 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-09-05 during the appointment or period of control
Petition date on 2018-09-05 during the appointment or period of control
Conclusion of winding up on 2019-02-28 during the appointment or period of control
Due to be dissolved on 2019-06-05 during the appointment or period of control
45 PIZZAS LIMITED
- 2015-10-19
SC477998 SC457785, SC457761, 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 (3 parents)
Officer
2014-05-20 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
24
FORTUNA PROPERTIES (SCOTLAND) LIMITED
SC175673 3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-05-21 ~ now
IIF 39 - Director → ME
1997-05-21 ~ 2014-05-21
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-14
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
IIF 15 - Right to appoint or remove directors → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-09-27 during the appointment or period of control
47 PIZZAS LIMITED
- 2015-04-09
SC457785 SC457761, SC457775, SC477998Warning 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 75 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-09-27 during the appointment or period of control
48 PIZZAS LIMITED
- 2015-04-09
SC457761 SC457785, SC457775, SC477998Warning 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 74 - Director → ME
27
100 Milton Road West, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-11-20 ~ now
IIF 80 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
28
3 Priestfield Road North, Edinburgh, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2024-04-12 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - 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 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
30
43-45 Leith Walk, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2011-10-31 ~ 2019-04-27
IIF 79 - Director → ME
2019-09-03 ~ now
IIF 81 - Director → ME
Person with significant control
2018-04-06 ~ 2019-04-27
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2016-10-31 ~ 2018-10-31
IIF 37 - Has significant influence or control → OE
2019-09-03 ~ now
IIF 78 - Has significant influence or control → OE
31
92 Jane Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ 2016-04-05
IIF 59 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-22 during the appointment or period of control
Due to be dissolved on 2021-10-14 during the appointment or period of control
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
33
6/5 Rodney Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ 2016-03-02
IIF 58 - Director → ME
34
13 Talla Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-11-14 ~ now
IIF 35 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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
2009-08-20 ~ 2013-08-20
IIF 60 - Director → ME
2013-08-20 ~ now
IIF 40 - Director → ME
Person with significant control
2016-08-01 ~ 2024-08-14
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 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-09-27 during the appointment or period of control
50 PIZZAS LIMITED
- 2015-04-09
SC457766 SC457761, SC457775, SC477998Warning 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 72 - Director → ME
37
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2013-09-12 ~ 2014-10-03
IIF 47 - Director → ME
2014-10-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2021-09-10 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ dissolved
IIF 43 - Director → ME