1
28 Alva Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2009-10-11 ~ dissolved
IIF 16 - Director → ME
2
PACIFIC SHELF 1576 LIMITED
- 2009-10-12
SC364102 SC409505, SC364096, SC222103Warning 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) Drummond Management, 10 Newton Place, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2009-09-17 ~ 2012-08-06
IIF 1 - Director → ME
3
1 Newhouse Farm Cottages, North Berwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
GREY HERON PROPERTY (GRETNA) LTD
SC467524 6 Hill Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 6 - Director → ME
5
6 Hill Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 10 - Director → ME
6
6 Hill Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-02-21 ~ dissolved
IIF 11 - Director → ME
7
GREY HERON PROPERTY (WHITEHILLS) LTD
SC493500 6 Hill Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 7 - Director → ME
8
6 South Hamilton Road, South Hamilton Road, North Berwick, East Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 9 - Director → ME
9
28 Alva Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ dissolved
IIF 3 - Director → ME
10
HARBOUR ROAD DEVELOPMENT LIMITED
- now SC382569TM 1310 LIMITED
- 2010-08-03
SC382569 SC408195, SC389844, SC408206Warning 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) Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2010-07-29 ~ dissolved
IIF 15 - Director → ME
11
HEREHOMEBUILDERS (SCOTLAND) LTD
SC680628 3c Links Road, North Berwick, Scotland
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
LWS 6 LIMITED
SC228635 SC345005, SC066103, SC227572Warning 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) Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2002-03-01 ~ dissolved
IIF 13 - Director → ME
2002-03-01 ~ dissolved
IIF 26 - Secretary → ME
13
Lomond House / 9, George Square, Glasgow, Lanarkshire
Dissolved Corporate (9 parents)
Officer
2001-10-05 ~ 2009-09-28
IIF 22 - Director → ME
14
LWS 5 LIMITED
- 2002-03-04
SC227572 SC345005, SC323343, SC228635Warning 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) 9 Lomond House, George Square, Glasgow, Lanarkshire
Dissolved Corporate (9 parents)
Officer
2002-01-31 ~ 2009-09-28
IIF 21 - Director → ME
15
PROGRESSIVE PROPERTY MANAGEMENT LIMITED
SC268314Insolvency (Case 1) In administration
Administration started on 2011-08-19
Administration ended on 2013-08-18
Lomond House, 9 George Square, Glasgow, Lanarkshire
Dissolved Corporate (8 parents)
Officer
2004-05-24 ~ 2009-09-28
IIF 23 - Director → ME
16
14-15 Main Street, Longniddry, East Lothian, Scotland
Active Corporate (1 parent)
Officer
2021-08-28 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
SOUTHFAIR (KILMARNOCK) LIMITED - now
PROGRESSIVE RETAIL PARKS LIMITED
- 2006-09-01
SC223979 C/o Leslie Wolfson & Co, 19 Waterloo Street, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2001-10-05 ~ 2006-07-04
IIF 14 - Director → ME
18
TEMPLEMORE ESTATES LIMITED
- now SC187417DMWS 326 LIMITED
- 1998-07-24
SC187417 SC099840, SC182333, SC189025Warning 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) 12 Hope Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
1998-07-17 ~ dissolved
IIF 18 - Director → ME
19
THE P2 PARTNERSHIP (BONNINGTON) LTD
SC403193 28 Alva St, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 4 - Director → ME
20
YORK PLACE (NO.516) LIMITED - 2009-02-25
28 Alva Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-04-28 ~ dissolved
IIF 5 - Director → ME
21
THE PROGRESSIVE INVESTMENT GROUP LIMITED
- now SC227573 12 Hope Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2002-01-31 ~ dissolved
IIF 17 - Director → ME
22
TRADE COUNTER INVESTMENTS LIMITED
- now SC209613PROGRESSIVE INVESTMENTS LIMITED
- 2002-03-04
SC209613 C/o Deloitte, 9 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2000-09-05 ~ 2009-09-28
IIF 20 - Director → ME
23
WORLD DIGITAL VENTURES LIMITED
- now SC358603THE DIGITAL POKER NETWORK LIMITED - 2009-10-15
29 York Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-11-09 ~ dissolved
IIF 19 - Director → ME
24
28 Alva Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2011-05-09 ~ dissolved
IIF 2 - Director → ME