1
AIGEN CAPITAL LIMITED - now
SCREENAUTUMN LIMITED
- 2024-07-24
SC211965 Alexander Fleming House, 8 Southfield Drive, Elgin, Moray
Active Corporate (8 parents)
Officer
2010-11-01 ~ 2012-10-10
IIF 1 - Secretary → ME
2
10 Southfield Drive, Elgin, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-02-17 ~ 2017-09-12
IIF 46 - Director → ME
2007-06-05 ~ 2017-09-12
IIF 12 - Secretary → ME
3
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED
- now SC284975INVERBURN HOMES LIMITED - 2010-03-02
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 24 - Director → ME
4
ARGYLL HOMES (HAMILTON) LIMITED
- now SC289826WILBURN CENTRAL LIMITED - 2007-12-17
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (17 parents)
Officer
2021-12-01 ~ now
IIF 29 - Director → ME
5
7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ dissolved
IIF 5 - Secretary → ME
6
Earnoch, Main Street, Perth, United Kingdom
Active Corporate (4 parents)
Officer
2012-11-23 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
7
BLUEWATER DISCOVERY CHARTERS LIMITED - now
SEABOARD ANCHORS LIMITED - 2001-04-05
136 Anderson Street, Inverness
Dissolved Corporate (8 parents)
Officer
2002-11-04 ~ 2005-03-31
IIF 17 - Director → ME
8
DAWN (ROBROYSTON) LIMITED
- now SC292691PACIFIC SHELF 1349 LIMITED - 2006-02-07
Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
Dissolved Corporate (11 parents)
Officer
2018-05-02 ~ dissolved
IIF 35 - Director → ME
9
DAWN HOMES (CAMBUSLANG) LIMITED
- now SC546802ENSCO 1529 LIMITED - 2017-07-20
Alexander Flrming House, 8, Southfield Drive, Elgin, Morayshire
Active Corporate (12 parents)
Officer
2021-12-03 ~ now
IIF 30 - Director → ME
10
DAWN HOMES (JOHNSTONE) LIMITED
- now SC291241PACIFIC SHELF 1338 LIMITED - 2005-12-22
220 West George Street, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-24 ~ dissolved
IIF 44 - Director → ME
11
DAWN HOMES (RESIDENTIAL) LIMITED
- now SC545431 Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
Active Corporate (10 parents)
Officer
2018-05-02 ~ now
IIF 33 - Director → ME
12
DAWN HOMES HOLDINGS LIMITED
- now SC467701DHOMES 2014 HOLDINGS LIMITED
- 2022-02-01
SC467701SHCL 140114 NEWCO 1 LIMITED - 2014-03-06
Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
Active Corporate (11 parents, 1 offspring)
Officer
2018-05-02 ~ now
IIF 37 - Director → ME
13
Alexander Fleming House, 8, Southfield Drive, Elgin, Morayshire
Active Corporate (19 parents, 4 offsprings)
Officer
2018-05-02 ~ now
IIF 34 - Director → ME
14
GAEL FORCE AQUAHOMES LTD - now
136 Anderson Street, Inverness
Active Corporate (7 parents)
Officer
2002-05-23 ~ 2005-03-31
IIF 20 - Director → ME
15
GAEL FORCE GROUP LIMITED - now
GAEL FORCE (HOLDINGS) LTD.
- 2013-11-29
SC229244GAEL FORCE MARINE LTD - 2002-08-28
136 Anderson Street, Inverness
Active Corporate (14 parents, 8 offsprings)
Officer
2002-11-08 ~ 2005-03-31
IIF 19 - Director → ME
16
GAEL FORCE MARINE EQUIPMENT LIMITED - now
GAELFORCE MARINE EQUIPMENT LIMITED
- 2013-11-29
SC101936ISLAND FABRICATIONS LIMITED - 1990-08-28
136 Anderson Street, Inverness
Active Corporate (14 parents)
Officer
2001-09-21 ~ 2005-03-31
IIF 14 - Director → ME
2001-09-21 ~ 2005-03-31
IIF 2 - Secretary → ME
17
GAEL FORCE PROPERTIES AND INVESTMENTS LIMITED - now
GAEL FORCE PROPERTIES LTD. - 2013-11-29
GAEL FORCE MOORINGS LTD
- 2005-04-18
SC254127 136 Anderson Street, Inverness, Inverness-shire
Active Corporate (11 parents)
Officer
2003-08-12 ~ 2005-03-31
IIF 15 - Director → ME
2003-08-12 ~ 2005-03-31
IIF 4 - Secretary → ME
18
GAEL FORCE RENTALS LIMITED - now
GAEL FORCE AQUA LTD - 2016-11-17
GAEL FORCE AQUACULTURE LTD. - 2007-06-08
GAEL FORCE (PROPERTIES) LIMITED - 2003-05-12
GAEL FORCE LIMITED - 1999-06-10
MOUNTWEST 183 LIMITED - 1998-08-21
136 Anderson Street, Inverness
Active Corporate (14 parents)
Officer
2003-12-31 ~ 2005-03-31
IIF 16 - Director → ME
2003-12-31 ~ 2005-03-31
IIF 3 - Secretary → ME
19
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (8 parents)
Officer
2016-01-21 ~ now
IIF 27 - Director → ME
20
HOMES FOR SCOTLAND LIMITED
- now SC213820HOMES FOR SCOTLAND LTD. - 2004-05-13
SHBA LIMITED - 2003-09-24
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (85 parents)
Officer
2016-05-20 ~ now
IIF 32 - Director → ME
21
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ 2014-07-11
IIF 56 - Director → ME
22
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (15 parents)
Officer
2019-01-31 ~ dissolved
IIF 40 - Director → ME
23
37 Albyn Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2010-06-15 ~ 2012-10-01
IIF 52 - Director → ME
24
SALTIRE BUSINESS PARKS LTD - now
ELGIN BUSINESS PARK LTD
- 2017-12-08
SC443166 10 Southfield Drive, Elgin, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2013-02-20 ~ 2017-09-07
IIF 55 - Director → ME
25
SGL CARBON FIBERS LIMITED - now
SGL TECHNIC LIMITED
- 2007-12-12
SC078081R.K. CARBON FIBRES LIMITED - 1997-03-21
Muir Of Ord Industrial Estate, Great North Road, Muir Of Ord, Ross-shire
Active Corporate (42 parents)
Officer
1997-05-16 ~ 2001-04-09
IIF 18 - Director → ME
26
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (4 parents)
Officer
2024-04-22 ~ now
IIF 48 - Director → ME
27
Titanium 1 Kings Inch Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-04-27 ~ dissolved
IIF 9 - Secretary → ME
28
Alexander Fleming House, 8 Southfield Drive, Elgin, Moray, Scotland
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ dissolved
IIF 53 - Director → ME
2009-06-02 ~ dissolved
IIF 8 - Secretary → ME
29
SPRINGFIELD CIVIL ENGINEERING LIMITED
SC360538 Alexander Fleming House, 8 Southfield Drive, Elgin, Moray
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2017-09-12
IIF 47 - Director → ME
2009-06-02 ~ 2017-09-12
IIF 10 - Secretary → ME
30
SPRINGFIELD CONSTRUCTION LIMITED
SC360536 Alexander Fleming House, 8 Southfield Drive, Elgin, Moray
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ 2017-09-12
IIF 45 - Director → ME
2009-06-02 ~ 2017-09-12
IIF 11 - Secretary → ME
31
SPRINGFIELD HOMES NORTH LIMITED
SC360577 Alexander Fleming House, 8 Southfield Drive, Elgin, Moray, Scotland
Dissolved Corporate (3 parents)
Officer
2009-06-02 ~ dissolved
IIF 54 - Director → ME
2009-06-02 ~ dissolved
IIF 7 - Secretary → ME
32
SPRINGFIELD M&M HOMES LIMITED
- now SC731239 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-03 ~ now
IIF 50 - Director → ME
33
SPRINGFIELD PROPERTIES PLC
- now SC031286SPRINGFIELD PROPERTIES LTD. - 2004-12-30
SPRINGFIELD MARKET GARDENS (ELGIN) LIMITED - 1992-12-16
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire
Active Corporate (19 parents, 7 offsprings)
Officer
2005-08-15 ~ now
IIF 21 - Director → ME
2005-05-01 ~ 2016-11-01
IIF 13 - Secretary → ME
34
SPRINGFIELD REAL ESTATE MANAGEMENT LIMITED
SC352745 10 Southfield Drive, Elgin, Scotland
Active Corporate (7 parents)
Officer
2008-12-19 ~ 2016-12-19
IIF 6 - Secretary → ME
35
SPRINGFIELD TIMBER KIT SYSTEMS LIMITED
- now SC610463 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-10 ~ now
IIF 49 - Director → ME
36
TULLOCH HOMES (DRUMOSSIE) LIMITED
- now SC168451DRUMOSSIE LIMITED - 1999-11-11
DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
MUNOBIBALL LIMITED - 1996-10-22
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (29 parents)
Officer
2021-12-01 ~ dissolved
IIF 31 - Director → ME
37
TULLOCH HOMES EXPRESS LIMITED
- now SC225596CORRIE TRADING LIMITED - 2003-01-17
CORRIE HOLDINGS LIMITED - 2002-08-09
HMS (408) LIMITED - 2002-03-06
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (22 parents)
Officer
2021-12-01 ~ now
IIF 26 - Director → ME
38
THISTLE SPV 1 LIMITED - 2015-06-01
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2021-12-01 ~ now
IIF 22 - Director → ME
39
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 25 - Director → ME
40
A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
A TULLOCH & SONS LIMITED - 1986-11-26
A. TULLOCH & SONS. LIMITED - 1986-11-04
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 23 - Director → ME
41
TULLOCH LIMITED
- now SC125792 SC109832, SC259720, SC290376Warning 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)TULLOCH PLC - 2005-01-13
TULLOCH LIMITED - 2003-12-15
TULLOCH PLC - 2003-03-21
TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
INVERNESS LIMITED - 1996-07-04
INVERNESS HOLDINGS LIMITED - 1994-08-02
TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
DESIGNWHOLE LIMITED - 1990-08-03
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (40 parents, 31 offsprings)
Officer
2021-12-01 ~ now
IIF 28 - Director → ME
42
WALKER CONTRACTS (SCOTLAND) LIMITED
SC032885 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (18 parents)
Officer
2019-01-31 ~ dissolved
IIF 39 - Director → ME
43
WALKER GROUP (LAND & PROJECTS) LIMITED
- now SC193476WALKER DEVELOPMENTS (SCOTLAND) LIMITED - 2005-04-21
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (15 parents)
Officer
2019-01-31 ~ dissolved
IIF 41 - Director → ME
44
WALKER GROUP (SCOTLAND) LIMITED
- now SC046566WALKER HOMES (SCOTLAND) LIMITED - 1988-04-25
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (19 parents)
Officer
2019-01-31 ~ now
IIF 36 - Director → ME
45
WALKER GROUP DEVELOPMENTS LIMITED
- now SC020332CRAIG DEVELOPMENTS LIMITED
- 2022-02-01
SC020332 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (13 parents)
Officer
2019-01-31 ~ now
IIF 43 - Director → ME
46
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED
- now SC146690WALKER HOLDINGS (SCOTLAND) LIMITED
- 2022-02-01
SC146690BELSCO 1005 LIMITED - 1994-11-01
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2019-01-31 ~ now
IIF 42 - Director → ME
47
WALKER RESIDENTIAL (SCOTLAND) LIMITED
- now SC108176WALKER FINANCE (SCOTLAND) LIMITED - 1998-10-05
BELSCO 22 LIMITED - 1988-02-02
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Dissolved Corporate (17 parents)
Officer
2019-01-31 ~ dissolved
IIF 38 - Director → ME