1
AUQUHIRIE LAND COMPANY LIMITED
- now SC297221CASTLELAW (NO.629) LIMITED
- 2006-04-19
SC297221 SC337888, SC325294, SC295443Warning 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) 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2006-03-28 ~ 2011-10-06
IIF 23 - Director → ME
2
12 Hope Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-02-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
CRAIGALLAN CONTRACTS LIMITED
- now SC329436BALCAIRN HOMES LIMITED
- 2008-05-16
SC329436CASTLELAW (NO.710) LIMITED
- 2007-11-23
SC329436 SC337890, SC331968, SC325296Warning 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) Brechin Industrial Estate, Montrose Road, Brechin, Angus
Dissolved Corporate (5 parents)
Officer
2007-11-01 ~ dissolved
IIF 22 - Director → ME
4
CRAIGALLAN LIMITED
- 2003-07-25
SC176196GARVIE FARMING LIMITED
- 1999-08-31
SC176196 22 Stafford Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1997-06-06 ~ dissolved
IIF 13 - Director → ME
1997-06-06 ~ 2004-05-24
IIF 28 - Secretary → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
DRINKS DIRECT LIMITED
- 2000-05-12
SC203859 Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (5 parents)
Officer
2000-02-11 ~ 2005-05-12
IIF 24 - Director → ME
6
23 Newbattle Gardens, Dalkeith, Scotland
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 1 - Director → ME
7
23 Newbattle Gardens, Dalkeith, Midlothian, United Kingdom
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 4 - Director → ME
8
23 Newbattle Gardens, Dalkeith, Scotland
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 3 - Director → ME
9
23 Newbattle Gardens, Dalkeith, Scotland
Active Corporate (5 parents)
Officer
2024-07-29 ~ now
IIF 2 - Director → ME
10
21 Melville Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Melville Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-09-12 ~ dissolved
IIF 6 - Director → ME
12
21 Melville Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-06-15 ~ now
IIF 9 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
21 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents, 8 offsprings)
Officer
2021-10-08 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
12 Hope Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
15
GEOCORE (HALBEATH SOLAR) LTD
- 2026-02-20
SC784687 21 Melville Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2023-10-03 ~ now
IIF 7 - Director → ME
16
21 Melville Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MELVILLE STREET PLANNING LIMITED
SC662171 21 Melville Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
18
THE WILD OAT COMPANY (SCOTLAND) LTD
- 2021-06-07
SC689242 21 Melville Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
19
Burness Paull Llp Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2012-05-17 ~ dissolved
IIF 19 - Director → ME
20
POLAR ENERGY (GUTHRIE HILL) LIMITED
SC443988 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 21 - Director → ME
21
Burness Paull Llp Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
Dissolved Corporate (3 parents)
Officer
2009-07-07 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (4 parents)
Officer
2013-07-15 ~ dissolved
IIF 18 - Director → ME
23
TWINSHIELS WIND FARM LTD - now
POLAR ENERGY (RENEWABLES) LTD
- 2015-03-20
SC390355 C/o Eneco Ness House, Dochfour Business Centre, Dochgarroch, Inverness
Active Corporate (16 parents)
Officer
2011-01-14 ~ 2012-11-01
IIF 25 - Director → ME
24
22 Stafford Street, Edinburgh
Active Corporate (4 parents)
Officer
2013-03-20 ~ now
IIF 11 - Director → ME
Person with significant control
2021-03-20 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
25
WINDLINE (MILL OF MONTAGUE) LIMITED
SC463736 Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (1 parent)
Officer
2013-11-14 ~ dissolved
IIF 20 - Director → ME
26
WINDLINE (PEATTIE) LIMITED
- now SC440902 48 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-01-22 ~ 2017-11-23
IIF 17 - Director → ME