1
The Red House 10 Pendreich Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2002-01-01 ~ now
IIF 8 - Director → ME
2002-01-01 ~ 2004-04-21
IIF 25 - Secretary → ME
Person with significant control
2016-09-20 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2
CALBANK (UDDINGSTON) LIMITED
- now SC222092MACROCOM (709) LIMITED
- 2001-10-25
SC222092 04591195, SC237330, SC241506Warning 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) 19 Waterloo Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-10-24 ~ 2002-04-15
IIF 19 - Director → ME
3
CHEYLESMORE PROPERTIES LIMITED
- now SC334496DMWS 863 LIMITED
- 2008-06-20
SC334496 SC299236, SC332747, SC340001Warning 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 ~ 2008-12-10
IIF 17 - Director → ME
4
DUTHUS PROPERTIES LIMITED - now
HIREBREEZE LIMITED
- 2002-03-26
SC225880 80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2002-01-10 ~ 2016-02-09
IIF 10 - Director → ME
5
EDGEMOR (COWGATE) LIMITED
- now SC299234DMWS 762 LIMITED
- 2006-04-05
SC299234 SC124767, SC299239, SC107958Warning 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) 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2006-03-29 ~ 2016-02-09
IIF 11 - Director → ME
6
EDGEMOR (MOTHERWELL) LIMITED
- now SC286975DMWS 728 LIMITED
- 2005-09-28
SC286975 SC291817, SC302038, SC222312Warning 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) 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2005-09-28 ~ 2016-02-09
IIF 12 - Director → ME
7
EDGEMOR (WHISTLEBERRY) LIMITED
- now SC286984DMWS 733 LIMITED
- 2005-11-21
SC286984 SC291817, SC302033, SC189028Warning 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) 80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2005-11-10 ~ 2016-02-09
IIF 9 - Director → ME
8
BEECHCREST PROPERTIES LIMITED
- 2016-02-24
SC142011TEXAS PROPERTIES (SCOTLAND) LIMITED
- 1995-09-27
SC142011 The Red House 10 Pendreich Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (10 parents, 9 offsprings)
Officer
1993-02-18 ~ now
IIF 13 - Director → ME
1993-02-18 ~ 2007-06-28
IIF 26 - Secretary → ME
9
81 George Street, Edinburgh, Midlothian
Liquidation Corporate (3 parents)
Officer
1990-12-18 ~ now
IIF 14 - Director → ME
1990-12-18 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
24 Dudley Avenue, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 21 - LLP Designated Member → ME
11
LUMINIS NORLOCH LIMITED
- 2009-02-23
SC328061DMWS 837 LIMITED
- 2007-10-02
SC328061 SC359389, SC381988, SC349529Warning 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) Granite House, 18 Alva Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ dissolved
IIF 16 - Director → ME
2007-10-08 ~ 2010-09-28
IIF 23 - Secretary → ME
12
C/o Gateleys Plc, One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2017-11-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SNORKEL PLUS QR LTD
- 2020-12-07
SC601724 The Red House Pendreich Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (3 parents)
Officer
2018-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-04 ~ 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
IIF 2 - Right to appoint or remove directors → OE
14
SUNDIAL (DRUMSHEUGH) LIMITED - now
BOSON (WOODSIDE) LIMITED
- 2003-09-16
SC222309DMWS 525 LIMITED
- 2002-01-10
SC222309 SC222310, SC226976, SC222312Warning 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) Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (10 parents)
Officer
2001-12-17 ~ 2003-02-05
IIF 18 - Director → ME
15
The Red House Pendreich Road, Bridge Of Allan, Stirling, United Kingdom
Active Corporate (4 parents)
Officer
1992-05-19 ~ now
IIF 15 - Director → ME
1992-05-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
ENSCO 383 LIMITED - 2012-10-04
9 Ainslie Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2012-10-08 ~ dissolved
IIF 20 - Director → ME