1
A. E. INVESTMENTS LIMITED
- now SC155638INTERNATIONAL TOLLING SYSTEMS LIMITED
- 1999-10-20
SC155638 Adaptive House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (1 parent)
Officer
1995-02-20 ~ 2008-01-31
IIF 11 - Director → ME
2
HEARING ENHANCEMENT SYSTEMS LIMITED - 1996-08-09
M M & S (2283) LIMITED - 1995-11-03
Adaptive House, Quarrywood Court, Livingston, West Lothian
Dissolved Corporate (1 parent)
Officer
2004-06-11 ~ 2008-09-22
IIF 17 - Director → ME
3
ADAPTIVE VENTURE MANAGERS LIMITED
- now SC155637ADAPTIVE VENTURE MANAGERS PLC
- 2003-06-12
SC155637ADAPTIVE ENGINEERING GROUP LIMITED
- 1999-10-29
SC155637TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED
- 1995-06-20
SC155637MBM (126) LIMITED
- 1995-03-02
SC155637 SC153070, SC151609, SC167630Warning 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) Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1995-02-20 ~ 2004-08-05
IIF 13 - Director → ME
4
CATALYST MEDIATION LIMITED
- now SC273815BLP 2004-104 LIMITED - 2004-11-18
Grimmstane, Grimmstane House, Forneth, Perthshire
Active Corporate (3 parents, 1 offspring)
Officer
2004-11-24 ~ now
IIF 8 - Director → ME
2005-01-17 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
CATALYST MEDIATION SERVICES LIMITED
- now SC296544COURT MEDIATION SERVICES LIMITED
- 2010-11-10
SC296544FORTY EIGHT SHELF (159) LIMITED
- 2006-02-20
SC296544 Baltic Chambers, 50 Wellington Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-02-17 ~ dissolved
IIF 10 - Director → ME
2006-02-17 ~ dissolved
IIF 4 - Secretary → ME
6
CATALYST MEDIATION TRAINING LIMITED
- now SC334235DMS (SHELF) NO.277 LIMITED
- 2008-01-24
SC334235 SC477242, SC324433, SC324422Warning 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) Grimmstane House, Forneth, Perthshire
Active Corporate (6 parents)
Officer
2007-12-10 ~ now
IIF 7 - Director → ME
2007-12-10 ~ now
IIF 1 - Secretary → ME
7
Grimmstane, Forneth, Blairgowrie, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2013-05-24 ~ dissolved
IIF 16 - Director → ME
8
5 Whitefriars Crescent, Perth, Scotland
Dissolved Corporate (9 parents)
Officer
2007-04-11 ~ 2009-03-11
IIF 15 - Director → ME
2007-04-11 ~ 2009-03-11
IIF 2 - Secretary → ME
9
EXO2 LIMITED - now
NEWCO (532) LIMITED - 1997-10-22
Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
1999-07-26 ~ 2002-07-22
IIF 14 - Director → ME
10
Grimmstane House, Forneth, Blairgowrie, Perthshire
Active Corporate (1 parent)
Officer
2013-02-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
INDEPENDENT ADVOCACY PERTH & KINROSS LIMITED
SC246131 90 Tay Street, Perth, Scotland
Active Corporate (32 parents)
Officer
2025-05-22 ~ now
IIF 9 - Director → ME
12
INTELLIGENT OFFICE UK LIMITED - now
DOCUSERVE LIMITED - 2006-01-27
ELECTRONIC DOCUMENT SERVICES LIMITED - 2005-11-23
MACKAYS OF EDINBURGH LIMITED
- 1997-09-02
SC077144MACKAYS OF EDINBURGH (PRINTERS) LIMITED - 1992-06-02
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
1993-10-01 ~ 1995-01-10
IIF 12 - Director → ME
13
Grimmstane House Grimmstane, Forneth, Blairgowrie, Perthshire
Dissolved Corporate (1 parent)
Officer
2013-11-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
NETTHINGS LIMITED - now
C/o Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2007-08-01 ~ 2009-03-11
IIF 18 - Director → ME
15
THE GRIMMSTANE LIMITED LIABILITY PARTNERSHIP
SO300369 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (2 parents)
Officer
2004-05-07 ~ dissolved
IIF 5 - LLP Designated Member → ME