1
ARPL ARCHITECTS LTD. - now
ARP LORIMER AND ASSOCIATES LTD. - 2010-02-12
ARP ANTHONY RICHARDSON AND PARTNERS (SCOTLAND) LIMITED
- 1994-10-31
SC116832HOPE SIXTEEN (NO. 178) LIMITED
- 1989-06-09
SC116832 SC116043, SC116831, SC116833Warning 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) 11 Wellington Square, Ayr
Active Corporate (16 parents, 1 offspring)
Officer
1989-03-15 ~ 1992-03-15
IIF 29 - Director → ME
2
ATLAS RENEWABLE ENERGY UK LIMITED
SC506459 34/8 Rattray Grove, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ dissolved
IIF 67 - Director → ME
3
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 50 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
4
BAXTERS (EARLS COLNE) LIMITED - now
BAXTERS (COLCHESTER) LIMITED - 2015-07-02
COTTAGE COOKING LIMITED - 1997-03-24
C/o Manor Vinegar, New Road, Burntwood, Staffordshire
Dissolved Corporate (11 parents)
Officer
2003-06-23 ~ 2006-06-21
IIF 2 - Secretary → ME
5
BAXTERS FOOD GROUP LIMITED - now
W.A. BAXTER & SONS LIMITED
- 2006-12-21
SC023572 12 Charlotte Square, Edinburgh, Scotland
Active Corporate (45 parents, 11 offsprings)
Officer
2002-04-08 ~ 2006-06-21
IIF 8 - Secretary → ME
6
FONDS DE CUISINE LIMITED - 1998-07-09
W.A. BAXTER & SONS (MANAGEMENT) LIMITED - 1991-08-08
12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (19 parents)
Officer
2002-04-08 ~ 2006-06-21
IIF 1 - Secretary → ME
7
12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2002-04-08 ~ 2006-06-21
IIF 12 - Secretary → ME
8
Highfield House, Fochabers, Moray
Dissolved Corporate (12 parents)
Officer
2002-04-08 ~ 2006-06-21
IIF 6 - Secretary → ME
9
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (DIRECTORS) LIMITED
- 1998-11-25
SC133590WJB (256) LIMITED
- 1991-10-04
SC133590 SC132609, SC133592, SC136609Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Officer
1991-09-30 ~ 1997-11-18
IIF 30 - Director → ME
10
BURNESS PAULL (NOMINEES) LIMITED - now
BURNESS (NOMINEES) LIMITED
- 2012-11-30
SC103840 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (72 parents, 53 offsprings)
Officer
1997-11-03 ~ 2008-03-28
IIF 48 - Director → ME
11
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 3 offsprings)
Officer
1997-11-12 ~ 2010-07-31
IIF 46 - Director → ME
12
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1874 offsprings)
Officer
2004-07-26 ~ 2010-07-31
IIF 44 - LLP Member → ME
13
BURNESS PAULL PENSION TRUSTEES LIMITED - now
BURNESS PENSION TRUSTEES LIMITED
- 2012-11-30
SC239975 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2002-11-21 ~ 2004-09-30
IIF 47 - Director → ME
2006-11-23 ~ 2010-07-31
IIF 45 - Director → ME
14
BW GROUP UNLIMITED - now
BW MUD LIMITED - 1997-12-08
MOUNTWEST 51 LIMITED - 1996-11-22
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (35 parents)
Officer
2001-08-21 ~ 2005-05-01
IIF 13 - Secretary → ME
15
CAIRNSOUTH INVESTMENTS LIMITED
- now SC298230LOTHIAN SHELF (375) LIMITED - 2006-04-24
6 St. Colme Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ 2010-03-05
IIF 4 - Secretary → ME
16
CLYDE BLOWERS LIMITED
- 2002-10-15
SC211751 SC236666, SC017951, SC214859Warning 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)CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
M M & S (2709) LIMITED - 2000-12-14
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (27 parents)
Officer
2002-10-11 ~ 2005-05-01
IIF 26 - Secretary → ME
17
49/51 Home Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ 2014-02-20
IIF 65 - Director → ME
18
34/8 Rattray Grove, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2016-06-01
IIF 66 - Director → ME
19
DONALD DEWAR SCHOLARSHIP FOR THE ARTS - 2002-09-27
81 George Street, Edinburgh, United Kingdom
Active Corporate (44 parents)
Officer
2002-12-16 ~ 2007-07-26
IIF 63 - Director → ME
20
Suite 338 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-10-15 ~ dissolved
IIF 70 - Director → ME
21
EUROPEAN REAL ESTATE INVESTMENT ASSOCIATES LIMITED
SC585768 34/8 Rattray Grove, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-01-16 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
22
FAXCO MAINTENANCE LIMITED
- now SC219819ACREBROOK LIMITED - 2001-08-01
65 Rodney Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2006-04-12 ~ 2022-12-21
IIF 23 - Secretary → ME
23
BAXTERS SCOTTISH GAME (INVERNESS) LIMITED - 1998-07-09
12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2002-04-08 ~ 2006-06-21
IIF 7 - Secretary → ME
24
Woodstone House Cauldhame, Kippen, Stirling
Active Corporate (8 parents)
Officer
2003-04-10 ~ 2004-06-08
IIF 39 - Secretary → ME
25
Manor Vinegar, New Road, Burntwood, Staffordshire
Dissolved Corporate (17 parents)
Officer
2002-04-29 ~ 2006-06-21
IIF 11 - Secretary → ME
26
GEB RETAIL (BLACKFORD) LIMITED - now
Highfield House, Fochabers, Moray
Dissolved Corporate (10 parents)
Officer
2002-04-29 ~ 2006-06-21
IIF 3 - Secretary → ME
27
36 36 Cherrytree Wynd, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2002-07-23 ~ 2025-09-22
IIF 22 - Secretary → ME
28
GENOE ORIGINAL MANUFACTURING LIMITED
SC446791 Paul Genoe, Sarsfield, Quarry Brae, Falkirk, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 68 - Director → ME
29
GEORGE CAMPBELL & SONS (FISHMONGERS) LIMITED
SC062864 6 St. Colme Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2002-02-20 ~ 2005-04-11
IIF 41 - Secretary → ME
~ 1996-04-23
IIF 42 - Secretary → ME
30
Highfield House, Fochabers, Moray
Dissolved Corporate (18 parents)
Officer
2002-04-08 ~ 2006-06-21
IIF 9 - Secretary → ME
31
HEUGA ROHSAG SCOTLAND LIMITED - now
HOPE SIXTEEN (NO. 179) LIMITED
- 1989-04-20
SC116833 SC116831, SC116832, SC114649Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
1989-03-15 ~ 1989-04-10
IIF 35 - Director → ME
32
HOPE SIXTEEN (PROPERTIES) LIMITED
- now SC108682W. & J. BURNESS (PROPERTIES) LIMITED
- 1997-12-02
SC108682HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
1997-11-20 ~ 2010-07-31
IIF 60 - Director → ME
33
HOPE SIXTEEN (TRUSTEES) LIMITED
- now SC048304W. & J. BURNESS (TRUSTEES) LIMITED
- 1997-12-17
SC048304 Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
(before 1988-11-14) ~ 2010-07-31
IIF 56 - Director → ME
34
IMAGINATE - now
THE SCOTTISH INTERNATIONAL CHILDREN'S FESTIVAL
- 2000-07-06
SC115855 30b Grindlay Street, Edinburgh, Scotland
Active Corporate (80 parents)
Officer
1989-01-30 ~ 1994-10-19
IIF 34 - Director → ME
(before 1992-04-25) ~ 1993-08-20
IIF 20 - Secretary → ME
35
ITALIAN REAL ESTATE INVESTMENT (UK) LIMITED
SC585758 34/8 Rattray Grove, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-01-15 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
36
Kevock Garden Designs Limited, Kevock Road, Lasswade, Midlothian, Scotland
Active Corporate (5 parents)
Officer
2016-07-13 ~ 2016-08-25
IIF 69 - Director → ME
37
HOPE SIXTEEN (NO. 80) LIMITED
- 1985-10-30
SC094870 SC096773, SC096772, SC117305Warning 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) Webb & Wallace, 10 Main Street, Doune, Perthshire
Active Corporate (11 parents)
Officer
~ 2011-12-01
IIF 59 - Director → ME
38
LUNG HA THEATRE COMPANY - now
LUNG HA'S THEATRE COMPANY LIMITED
- 2021-10-27
SC131622 30b Grindlay Street, Edinburgh
Active Corporate (52 parents)
Officer
1991-05-02 ~ 1991-05-02
IIF 28 - Director → ME
39
M-I DRILLING FLUIDS U.K. UNLIMITED - now
M-I DRILLING FLUIDS U.K. LIMITED
- 2023-10-04
SC161934WJB (387) LIMITED
- 1996-01-11
SC161934 SC154876, SC159972, SC156859Warning 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) 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (39 parents)
Officer
1995-12-29 ~ 2005-05-01
IIF 10 - Secretary → ME
40
M-I HOLDINGS (UK) UNLIMITED - now
M-I HOLDINGS (UK) LIMITED
- 2023-10-04
SC235399LOTHIAN FIFTY (901) LIMITED
- 2002-08-27
SC235399 SC251895, SC218248, SC245920Warning 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) 1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2002-08-22 ~ 2005-05-01
IIF 25 - Secretary → ME
41
M-I MINERALS PROCESSING LIMITED
- now 02067861RAREFLUSH LIMITED - 1987-02-23
Schlumberger House Buckingham Gate, Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (20 parents)
Officer
1994-06-06 ~ 2015-04-20
IIF 5 - Secretary → ME
42
LOTHIAN FIFTY (913) LIMITED - 2002-09-24
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (17 parents)
Officer
2002-10-08 ~ 2005-05-01
IIF 17 - Secretary → ME
43
MOTIONTWIN LIMITED - 1989-01-31
The Muirs, Kinross
Active Corporate (4 parents)
Officer
1994-02-24 ~ 1999-11-24
IIF 43 - Secretary → ME
44
MORAY MICROBIOLOGICAL LABORATORIES LTD.
- now SC200658GREENHALE LIMITED - 1999-12-29
Baxters Food Group, Highfield House, Fochabers, Moray
Dissolved Corporate (19 parents)
Officer
2002-04-08 ~ 2007-02-14
IIF 15 - Secretary → ME
45
Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (23 parents)
Officer
2001-01-25 ~ 2003-09-04
IIF 14 - Secretary → ME
46
34/8 Rattray Grove, Edinburgh, Midlothian
Active Corporate (2 parents, 4 offsprings)
Officer
2010-07-01 ~ now
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
47
THE BIG ISSUE SCOTLAND INTERNATIONAL
- 2004-01-22
SC229431 200 Renfield Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2003-05-12 ~ 2004-04-07
IIF 58 - Director → ME
48
RETAIL ADVERTISING LIMITED - now
WJB (225) LIMITED
- 1990-05-24
SC124894 SC140747, SC123638, SC123637Warning 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) The Coach House, Marlefield, Kelso, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
1990-05-09 ~ 1990-05-14
IIF 27 - Director → ME
49
RIGHT TRACK SCOTLAND LIMITED - now
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (50 parents)
Officer
1990-09-28 ~ 1994-10-19
IIF 31 - Director → ME
50
S E H SEMICONDUCTOR (UK) LIMITED
SC089045 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
(before 1989-04-24) ~ 2010-07-31
IIF 61 - Director → ME
51
S E H SEMICONDUCTOR EUROPE LIMITED
SC089044 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
(before 1989-04-24) ~ 2010-07-31
IIF 62 - Director → ME
52
SCOTTISH NORTH AMERICAN BUSINESS COUNCIL
- now SC202791EDINCHOICE LIMITED
- 2000-03-27
SC202791 2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
Active Corporate (45 parents)
Officer
2000-01-06 ~ 2004-07-08
IIF 55 - Director → ME
2001-09-21 ~ 2004-07-08
IIF 38 - Secretary → ME
53
SCOTTISH PARTNERSHIP FOR PALLIATIVE CARE - now
THE SCOTTISH PARTNERSHIP AGENCY FOR PALLIATIVE AND CANCER CARE
- 2002-01-04
SC133003 Cbc House, 24 Canning Street, Edinburgh
Active Corporate (128 parents)
Officer
1991-07-23 ~ 1992-02-07
IIF 21 - Secretary → ME
54
SHIN-ETSU HANDOTAI EUROPE LIMITED
SC087947 Shin-etsu Handotai Europe Ltd Wilson Road, Toll Roundabout, Eliburn, Livingston, West Lothian, Scotland
Active Corporate (22 parents, 6 offsprings)
Officer
~ 2010-07-31
IIF 40 - Secretary → ME
55
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
(before 1989-04-24) ~ 2010-07-31
IIF 53 - Director → ME
56
SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED
SC089047 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
(before 1989-04-24) ~ 2010-07-31
IIF 52 - Director → ME
57
SHIN-ETSU SEMICONDUCTOR U K LIMITED
SC089048 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
(before 1989-04-24) ~ 2010-07-31
IIF 57 - Director → ME
58
34/8 Rattray Grove, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-11-23 ~ dissolved
IIF 71 - Director → ME
59
STERLING SUPERGROUP LIMITED
- now 02396124 Sterling House, 208 Wantz Road, Maldon, Essex
Active Corporate (48 parents)
Officer
(before 1991-06-16) ~ 1993-07-23
IIF 32 - Director → ME
60
STRACHAN ALLAN LIMITED - now
STRACHAN RESEARCH LIMITED - 1992-05-22
THERMO-DYNAMICS LIMITED
- 1991-10-21
SC106769SYSTEM 2000 (INVERNESS) LIMITED
- 1988-11-28
SC106769 1 Cambuslang Court, Cambuslang, Glasgow
Dissolved Corporate (8 parents)
Officer
(before 1989-04-06) ~ 1988-12-10
IIF 37 - Director → ME
61
R Pia, 8 Frogston Road West, Edinburgh
Dissolved Corporate (7 parents)
Officer
(before 1989-09-19) ~ 1996-05-01
IIF 33 - Director → ME
1997-12-31 ~ dissolved
IIF 24 - Secretary → ME
62
THE BAXTER FOUNDATION
- 2004-03-17
SC233847 12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2002-09-03 ~ dissolved
IIF 51 - Director → ME
63
THE BIG ISSUE (SCOTLAND) LIMITED
- now SC155435 SC144546, SC144546, SC233522Warning 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)PROPOOR HOLDINGS LIMITED - 2003-11-14
THE BIG ISSUE (SCOTLAND) LIMITED - 2003-04-10
Big Issue Foundation Scotland, 15 Annfield Place, Dennistoun, Glasgow, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-03-31 ~ 2013-10-10
IIF 54 - Director → ME
64
3 Mavisbank Street, Airdrie, United Kingdom
Active Corporate (47 parents)
Officer
2010-11-29 ~ 2015-11-12
IIF 64 - Director → ME
65
TURCAN CONNELL (PEP NOMINEES) LIMITED - now
W. & J. BURNESS (PEP NOMINEES) LIMITED
- 1997-12-03
SC100616 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (55 parents)
Officer
(before 1988-11-14) ~ 1991-10-08
IIF 36 - Director → ME
66
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (30 parents)
Officer
2001-10-19 ~ 2006-08-07
IIF 16 - Secretary → ME
67
W.A. BAXTER & SONS (HOLDINGS) LIMITED - now
LOTHIAN FIFTY (891) LIMITED - 2002-07-31
12 Charlotte Square, Edinburgh, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2004-06-15 ~ 2006-06-21
IIF 18 - Secretary → ME
68
YASKAWA ELECTRIC UK LIMITED - now
YE DATA UK LIMITED
- 1993-11-01
SC128373 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (41 parents)
Officer
1991-02-20 ~ 1991-04-19
IIF 19 - Secretary → ME