1
20a Manor Place, Edinburgh
Active Corporate (6 parents)
Officer
2007-02-22 ~ 2021-12-17
IIF 13 - Director → ME
Person with significant control
2016-06-21 ~ 2021-12-17
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
2
20a Manor Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-05-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
BETHANY ENTERPRISES LIMITED
- now SC142143BALFMAN (NO.75) LIMITED
- 1993-06-29
SC142143 SC143080, SC131086, SC177817Warning 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) 65 Bonnington Road, Edinburgh
Active Corporate (32 parents)
Officer
1993-06-21 ~ 2002-07-10
IIF 21 - Director → ME
4
MAN'S WORLD GLASGOW LIMITED
- now SC390647MAN'S WORLD GLASGOW
- 2017-02-20
SC390647 20a Manor Place, Edinburgh, Midlothian, Scotland
Dissolved Corporate (9 parents)
Officer
2016-02-15 ~ 2017-11-08
IIF 15 - Director → ME
5
20a Manor Place, Edinburgh, Midlothian, Scotland
Dissolved Corporate (6 parents)
Officer
2016-02-15 ~ 2017-11-20
IIF 14 - Director → ME
6
Pitmeadow Farm, Dunning, Perth, Perth And Kinross, Scotland
Active Corporate (4 parents)
Officer
2002-08-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Pitmeadow Farm, Dunning, Perth, Perth And Kinross, Scotland
Active Corporate (2 parents)
Officer
2021-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-01 ~ 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
8
20a Manor Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
20a Manor Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-01-19 ~ 2017-11-20
IIF 17 - Director → ME
10
136 Mcdonald Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ 2015-08-31
IIF 11 - Director → ME
11
TOPLAND (RUTLAND) LIMITED - now
ALEXANDER WILKIE, LIMITED
- 2019-05-07
SC021540 4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2018-05-18 ~ 2019-04-30
IIF 20 - Director → ME
2008-07-01 ~ 2017-10-27
IIF 19 - Director → ME
Person with significant control
2016-06-21 ~ 2019-04-30
IIF 1 - Has significant influence or control → OE
12
TOPLAND (SHANDWICK) LIMITED - now
4 Atlantic Quay, 70 York Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2018-05-18 ~ 2019-04-30
IIF 18 - Director → ME
2008-11-20 ~ 2017-10-27
IIF 16 - Director → ME
Person with significant control
2016-06-21 ~ 2017-11-01
IIF 2 - Has significant influence or control → OE