1
Waughton House, East Linton, East Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 6 - Director → ME
2008-10-03 ~ dissolved
IIF 31 - Secretary → ME
2
PACIFIC SHELF 1522 LIMITED
- 2008-10-14
SC348852 SC366015, SC345629, SC353451Warning 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) Waughton House, By East Linton, East Lothian
Dissolved Corporate (4 parents)
Officer
2008-10-02 ~ dissolved
IIF 21 - Director → ME
2008-10-02 ~ dissolved
IIF 32 - Secretary → ME
3
BELHAVEN HILL SCHOOL TRUST LIMITED
SC041034 Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
Active Corporate (84 parents)
Officer
2012-03-09 ~ 2018-03-22
IIF 26 - Director → ME
4
PORTWAY RETAIL LIMITED - 2004-01-28
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-10-29 ~ 2013-03-15
IIF 16 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-03 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2018-07-10
PACIFIC SHELF 1326 LIMITED - 2005-11-21
Ledingham Chalmers, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
2011-08-30 ~ 2016-11-04
IIF 17 - Director → ME
6
Unit 3 St. Davids Business Park, Dalgety Bay, Fife
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ 2011-07-12
IIF 24 - Director → ME
7
CITY & WHARF ASSET MANAGEMENT LIMITED
- now SC290118DALGLEN (NO.999) LIMITED - 2005-11-10
3 St Davids Business Park, Dalgety Bay
Dissolved Corporate (5 parents)
Officer
2005-12-21 ~ dissolved
IIF 20 - Director → ME
8
21 Young Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2011-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
NORTHERN WHARF LIMITED
- 2004-06-21
SC230686LEDGE 645 LIMITED - 2003-03-31
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2004-06-18 ~ dissolved
IIF 7 - Director → ME
10
CITY CAPITAL INVESTMENTS (HAWKHILL) LIMITED
- now SC254548LEDGE 750 LIMITED
- 2003-10-06
SC254548 SC256377, SC279923, SC313543Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2003-10-03 ~ dissolved
IIF 18 - Director → ME
11
CITY CAPITAL INVESTMENTS (PERTH ROAD) LIMITED
- now SC254547LEDGE 749 LIMITED
- 2003-10-06
SC254547 SC252343, SC253044, SC252342Warning 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) 3 St Davids Business Park, Dalgety Bay, Scotland
Dissolved Corporate (6 parents)
Officer
2003-10-03 ~ dissolved
IIF 9 - Director → ME
12
CITY CAPITAL INVESTMENTS (ALBERT) LIMITED
- 2004-03-29
SC254546LEDGE 748 LIMITED
- 2003-10-06
SC254546 SC254545, SC253044, SC254547Warning 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) 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2003-10-03 ~ dissolved
IIF 8 - Director → ME
13
LEDGE 714 LIMITED - 2003-04-02
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2003-04-04 ~ dissolved
IIF 19 - Director → ME
14
CITY CAPITAL QUAY LIMITED
- now SC293277LEDGE 902 LIMITED - 2005-12-12
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2005-12-13 ~ dissolved
IIF 25 - Director → ME
15
21 Young Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-06-14 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
21 Young Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2025-03-21 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-10-29 ~ 2013-03-15
IIF 13 - Director → ME
18
KEYPORT INVESTMENTS LTD. - now
CCI (SCOUT) LIMITED
- 2006-04-10
SC287368PACIFIC SHELF 1324 LIMITED
- 2005-09-20
SC287368 SC287359, SC319464, SC437610Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Third Floor 3 Hill Street, New Town, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2005-09-20 ~ 2006-03-16
IIF 23 - Director → ME
19
PACIFIC SHELF 1508 LIMITED - 2008-08-07
3 St David's Business Park, Dunfermline, Fife, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-27 ~ 2013-03-15
IIF 5 - Director → ME
20
3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (8 parents)
Officer
2008-06-20 ~ 2013-03-15
IIF 28 - LLP Designated Member → ME
21
3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (7 parents)
Officer
2009-11-04 ~ 2013-03-14
IIF 27 - LLP Designated Member → ME
22
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-29 ~ 2013-03-15
IIF 11 - Director → ME
23
LEDGE 752 LIMITED
- 2003-10-13
SC256376 SC244691, SC257104, SC257105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2003-10-10 ~ dissolved
IIF 10 - Director → ME
24
21 Young Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-12-07 ~ dissolved
IIF 15 - Director → ME
25
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-10-29 ~ 2013-03-15
IIF 22 - Director → ME
26
THAMES RICO SERVICE STATIONS LIMITED
00477257 Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-10-29 ~ 2013-03-15
IIF 14 - Director → ME
27
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-05-22
Petition date on 2025-05-22
Conclusion of winding up on 2026-02-27
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (7 parents)
Person with significant control
2020-09-30 ~ 2023-02-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE