1
6 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Officer
2019-02-06 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-06 ~ 2020-07-28
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SPIRIT 220 LIMITED
- 2018-08-14
06095997 05986598, 06035003, 06092857Warning 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 Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-08-13 ~ 2021-01-01
IIF 9 - Director → ME
3
CALEDONIAN (MH) LIMITED - now
MUIRFIELD HOMES LIMITED - 2013-07-08
TALISMAN SECURITIES LIMITED
- 2000-07-20
01302131P.P.P. SECURITIES LIMITED
- 1977-12-31
01302131 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1992-04-16) ~ 1993-08-23
IIF 19 - Director → ME
4
CALEDONIAN COUNTRY HOMES LIMITED - now
POLE POSITION KARTING LIMITED - 2000-07-21
NORTH CASTLE PROPERTIES LIMITED
- 1999-02-08
SC110629RANDOTTE (NO. 158) LIMITED
- 1988-08-23
SC110629 SC133567, SC113222, SC110627Warning 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) 61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1989-02-03) ~ 1993-08-23
IIF 17 - Director → ME
(before 1989-02-03) ~ 1990-04-14
IIF 5 - Secretary → ME
5
CALEDONIAN LEISURE LIMITED - now
NORTH BRIDGE PROPERTIES LIMITED - 1999-02-08
MEDALSOLVE LIMITED - 1992-11-16
61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1992-11-17 ~ 1993-08-23
IIF 15 - Director → ME
6
CALEDONIAN TRUST LIMITED - now
CALEDONIAN TRUST PLC.
- 2024-12-06
01040126CALEDONIAN TRUST PLC. LIMITED - 2024-12-06
TOWNGRADE SECURITIES PLC
- 1988-06-29
01040126FIRST TALISMAN INVESTMENTS PLC
- 1983-11-02
01040126FIRST TALISMAN INVESTMENT PLC
- 1982-09-28
01040126 The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1992-02-28) ~ 1993-05-31
IIF 13 - Director → ME
7
CALTRUST HOMES LIMITED - now
KENILWORTH INDUSTRIAL SITES LIMITED
- 2000-07-20
00761984 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1992-04-16) ~ 1993-08-23
IIF 14 - Director → ME
8
17 Rutland Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 8 - Director → ME
2006-12-05 ~ dissolved
IIF 4 - Secretary → ME
9
EDINBURGH RAIL INTERNATIONAL LIMITED
SC654896 6 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Officer
2020-06-10 ~ now
IIF 27 - Director → ME
10
MM&S (5458) LIMITED
- 2009-06-04
SC356384 06700891, 10695914, 06870806Warning 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) 6 Miller Road, Ayr, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-03 ~ now
IIF 26 - Director → ME
2009-06-03 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
15 Brackenrig Crescent, Eaglesham, Glasgow
Dissolved Corporate (8 parents)
Officer
(before 1988-09-30) ~ 1993-09-01
IIF 6 - Director → ME
12
HEARTWOOD DEVELOPMENT MANAGERS LIMITED
- now 11801191HUNTER DEVELOPMENT MANAGERS LIMITED
- 2020-05-20
11801191 Sandgate House, Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Officer
2019-02-06 ~ 2019-02-20
IIF 32 - Director → ME
2020-05-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-05-07 ~ 2020-07-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-02-06 ~ 2019-03-08
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Miller Road, Ayr, Scotland
Active Corporate (1 parent)
Officer
2013-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
14
KINTAIL & MAKRON PROPERTIES LTD
SC528944 7 Royal Crescent, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 31 - Director → ME
15
KINTAIL PROPERTIES (2015) LIMITED
09853818 The Whitryck, Wark, Cornhill-on-tweed, Northumberland, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
16
7 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1990-02-15) ~ dissolved
IIF 35 - Director → ME
(before 1990-02-15) ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
17
MAKRON CONSTRUCTION LIMITED
- 1999-12-20
SC078830 6 Miller Road, Ayr, Scotland
Active Corporate (3 parents)
Officer
~ 2016-03-31
IIF 34 - Director → ME
~ 2016-03-31
IIF 2 - Secretary → ME
18
MUIRFIELD HOMES LIMITED - now
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED
- 2013-07-11
SC116895DUNWILCO (160) LIMITED
- 1989-10-30
SC116895 06265312, 06849077, SC428206Warning 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) 61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
~ 1993-08-23
IIF 22 - Director → ME
19
NORTH BRIDGE PROPERTIES LIMITED - now
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1992-04-16) ~ 1993-08-23
IIF 12 - Director → ME
20
NORTH CASTLE PROPERTIES LIMITED - now
RANDOMSWITCH LIMITED
- 1999-02-08
02072616 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1991-04-16) ~ 1993-08-23
IIF 18 - Director → ME
21
PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED
SC124126 Ernst & Young Llp G1, 5 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1997-06-06 ~ 2002-11-07
IIF 20 - Director → ME
22
70 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-05 ~ 2021-01-01
IIF 33 - Director → ME
2015-10-20 ~ 2021-01-01
IIF 7 - Secretary → ME
Person with significant control
2020-11-16 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
23
SCOTTISH LATVIAN FOUNDATION LIMITED
SC366991 Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ 2014-02-20
IIF 11 - Director → ME
24
SOUTH CASTLE PROPERTIES LIMITED
- now SC126595SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
RANDOTTE (NO. 232) LIMITED - 1990-10-26
61a North Castle Street, Edinburgh
Active Corporate (9 parents)
Officer
1991-02-27 ~ 1993-08-23
IIF 16 - Director → ME
25
TEVILLE GATE HOUSE LIMITED
- now 06035245SPIRIT 140 LIMITED - 2019-02-07
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
Active Corporate (5 parents)
Officer
2019-02-20 ~ now
IIF 28 - Director → ME
26
THE CRAIGLOCKHART GARAGE COMPANY LTD.
SC042971 3 Beaufort Road, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2000-01-27 ~ 2016-02-28
IIF 23 - Director → ME
1990-12-27 ~ 1995-04-20
IIF 24 - Director → ME
27
WATERFRONT (PORT DUNDAS) LIMITED
- now SC204154DMS (SHELF) NO. 153 LIMITED
- 2000-03-01
SC204154 SC204155, SC311574, SC233110Warning 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) 7 Royal Crescent, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-23 ~ dissolved
IIF 21 - Director → ME