1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 235 offsprings)
Officer
2007-07-02 ~ 2010-01-29
IIF 24 - Director → ME
2
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1992-01-03 ~ 1999-03-28
IIF 7 - Secretary → ME
(before 1992-01-03) ~ 1993-07-16
IIF 3 - Secretary → ME
3
BRADFORD & BINGLEY DORMANT 15 LIMITED - now
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
1993-07-01 ~ 1998-03-31
IIF 5 - Secretary → ME
4
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 145 offsprings)
Officer
2007-07-02 ~ 2010-01-29
IIF 25 - Director → ME
5
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (212 parents, 43 offsprings)
Officer
2007-07-02 ~ 2010-01-29
IIF 20 - LLP Designated Member → ME
6
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1309 offsprings)
Officer
2007-07-02 ~ 2010-01-29
IIF 26 - Director → ME
7
STOW BREWERY LIMITED
- 2024-10-08
SC507904ENSCO 1517 LIMITED
- 2016-11-18
SC507904 SC538617, SC538617, 14943697Warning 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)STOW BREWERY LIMITED
- 2016-08-03
SC507904 Plenploth House Old Stage Road, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2015-06-08 ~ now
IIF 22 - Director → ME
2015-06-08 ~ 2021-12-15
IIF 2 - Secretary → ME
Person with significant control
2016-06-08 ~ 2022-01-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1992-01-03) ~ 1999-03-28
IIF 8 - Secretary → ME
9
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1994-01-03) ~ 1999-03-28
IIF 12 - Secretary → ME
(before 1992-01-03) ~ 1993-07-16
IIF 4 - Secretary → ME
10
HAMPDEN & CO PLC - now
20/21 Charlotte Square, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2013-07-01 ~ 2014-03-01
IIF 23 - Director → ME
11
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1992-01-03) ~ 1999-03-28
IIF 6 - Secretary → ME
12
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED - now
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED
- 2007-06-01
SC093252TSB ASSET FINANCE LIMITED
- 1999-03-29
SC093252TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
110 St Vincent Street, Glasgow
Active Corporate (37 parents)
Officer
1991-08-23 ~ 2003-11-30
IIF 14 - Secretary → ME
13
MONEY DASHBOARD LTD - now
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23
SC301187MBM SHELFCO (16) LIMITED
- 2006-06-30
SC301187 SC320352, SC295846, SC301190Warning 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) Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2006-11-10 ~ 2011-07-14
IIF 27 - Director → ME
2006-06-23 ~ 2008-11-03
IIF 15 - Secretary → ME
14
MORTON FRASER MACROBERTS LLP - now
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (132 parents, 44 offsprings)
Officer
2005-02-14 ~ 2007-06-30
IIF 19 - LLP Designated Member → ME
15
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1992-01-03) ~ 1999-03-28
IIF 9 - Secretary → ME
16
Plenploth House, Old Stage Road, Stow, Scottish Borders, Scotland
Active Corporate (1 parent)
Officer
2018-03-14 ~ now
IIF 18 - Director → ME
2018-03-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-03-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED - now
125 Princes Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2011-02-04 ~ 2011-07-14
IIF 21 - Director → ME
18
TSB BANK PLC - now
TSB BANK SCOTLAND PLC
- 1999-06-28
SC095237TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
1991-04-22 ~ 2003-11-30
IIF 13 - Secretary → ME
19
WICKNEF LIMITED - 1983-10-28
P.o.box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1991-09-23 ~ 2001-10-31
IIF 16 - Director → ME
1993-07-26 ~ 2003-11-30
IIF 11 - Secretary → ME
20
DIRSEC LIMITED - 1983-11-01
Po Box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1991-09-23 ~ 2001-10-31
IIF 17 - Director → ME
1993-07-26 ~ 2003-11-30
IIF 10 - Secretary → ME
21
Plenploth House Old Stage Road, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-01 ~ 2024-10-15
IIF 31 - Ownership of shares – 75% or more → OE