1
A. GRAY MUIR,WS LIMITED
- 2025-01-08
SC383411A. GRAY MUIR,WS - 2016-12-05
Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 5 - Director → ME
2025-01-07 ~ now
IIF 48 - Secretary → ME
2
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 50 - Has significant influence or control → OE
3
Archers' Hall, 66 Buccleuch Street, Edinburgh
Active Corporate (9 parents)
Officer
2008-02-29 ~ now
IIF 15 - Director → ME
4
DESTINY SCOTLAND HOLDINGS LIMITED - now
28 Thistle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2022-10-10 ~ 2023-08-24
IIF 20 - Director → ME
5
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (5 parents)
Officer
2018-06-28 ~ now
IIF 1 - Director → ME
2024-03-31 ~ now
IIF 42 - Secretary → ME
Person with significant control
2018-06-28 ~ now
IIF 38 - Has significant influence or control → OE
6
5 Bakehouse Close, 146 Canongate, Edinburgh, Midlothian
Active Corporate (82 parents, 2 offsprings)
Officer
2010-04-26 ~ 2016-09-26
IIF 30 - Director → ME
7
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ dissolved
IIF 26 - Director → ME
8
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2010-09-28 ~ now
IIF 23 - Director → ME
2024-03-31 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2011-10-05 ~ dissolved
IIF 29 - Director → ME
10
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 24 - Director → ME
11
Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-16 ~ now
IIF 6 - Director → ME
12
Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-16 ~ now
IIF 7 - Director → ME
13
Colinton Suite Strathmore Offices, 91 George Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2023-03-29 ~ 2023-09-21
IIF 19 - Director → ME
Person with significant control
2023-03-29 ~ 2023-09-21
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PENICUIK HOUSE PRESERVATION TRUST
SC313664 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (19 parents)
Officer
2014-12-18 ~ 2021-11-23
IIF 17 - Director → ME
15
ROYAL HIGH SCHOOL PRESERVATION TRUST
SC504433 Colinton Suite Strathmore Offices, 91 George Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-27 ~ 2023-09-21
IIF 11 - Director → ME
16
Thomson Cooper, 3 Castle Court, Dunfermline
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ dissolved
IIF 25 - Director → ME
17
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-04-04 ~ now
IIF 21 - Director → ME
2024-03-31 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
18
46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2018-12-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
19
SUNDIAL (DRUMSHEUGH) LIMITED
- now SC222309BOSON (WOODSIDE) LIMITED
- 2003-09-16
SC222309DMWS 525 LIMITED - 2002-01-10
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (10 parents)
Officer
2003-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 35 - Right to appoint or remove directors → OE
20
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-01-29 ~ now
IIF 22 - Director → ME
2024-03-31 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 37 - Right to appoint or remove directors → OE
21
46 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2014-07-30 ~ dissolved
IIF 14 - Director → ME
22
SUNDIAL HOLDINGS (GILMERTON) LIMITED
- now SC148685 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2003-09-15 ~ now
IIF 4 - Director → ME
2024-03-31 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 36 - Right to appoint or remove directors → OE
23
YORK PLACE (NO.473) LIMITED
- 2009-04-24
SC336540 SC335516, SC334751, SC333203Warning 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) Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2008-02-18 ~ now
IIF 8 - Director → ME
2024-03-31 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 40 - Has significant influence or control → OE
24
SUNDIAL INVESTMENTS LIMITED - 2001-09-19
46 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
25
SUNDIAL PROPERTIES (GILMERTON) LIMITED
- 2017-06-20
SC068924 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
1999-07-22 ~ now
IIF 3 - Director → ME
2024-03-31 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
26
46 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 27 - Director → ME
27
WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED - now
SUNDIAL GIV LIMITED - 2014-09-26
WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED LIMITED
- 2014-09-26
SC480069 51 Warriston Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-06-16 ~ 2014-09-26
IIF 9 - Director → ME
28
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 13 - Director → ME
29
46 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-05-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
30
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 12 - Director → ME