1
CHARLOTTE STREET PARTNERS LIMITED
SC450325 Prospect House, 5 Thistle Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2014-08-30 ~ 2022-05-13
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
Commonwealth House, 38 Albion Street, Glasgow, Scotland
Active Corporate (63 parents)
Officer
2013-10-31 ~ 2022-05-16
IIF 47 - Director → ME
2007-02-09 ~ 2013-09-03
IIF 46 - Director → ME
3
CULTURE AND SPORT GLASGOW (TRADING) LIMITED - 2007-03-05
Commonwealth House, 38 Albion Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
2012-06-13 ~ 2013-09-03
IIF 45 - Director → ME
2013-11-26 ~ 2022-05-16
IIF 48 - Director → ME
4
DUMFRIES HOUSE TRUST TRADING LIMITED
- now SC333119YORK PLACE (NO. 452) LIMITED - 2007-11-19
Dumfries House Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (22 parents, 11 offsprings)
Officer
2009-10-01 ~ 2015-12-03
IIF 54 - Director → ME
5
EDINBURGH FUND MANAGERS GROUP LIMITED - now
EDINBURGH FUND MANAGERS GROUP PLC
- 2004-06-29
SC157875 1 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents)
Officer
1995-05-03 ~ 2002-11-28
IIF 38 - Director → ME
6
1 George Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 17 offsprings)
Officer
(before 1990-06-01) ~ 1995-08-01
IIF 39 - Director → ME
7
EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION
- now SC474473EDINBURGH INTERNATIONAL CULTURE SUMMIT
- 2015-06-02
SC474473 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2014-04-04 ~ 2022-05-13
IIF 5 - Director → ME
8
EDINBURGH PARTNERS LIMITED
- now SC243661DMWS 612 LIMITED - 2003-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-07-05 ~ 2018-05-01
IIF 10 - Director → ME
9
EIFF REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (55 parents)
Officer
1994-01-27 ~ 1996-02-09
IIF 24 - Director → ME
10
DMWS 1139 LIMITED
- 2021-08-12
SC667780 SC667766, SC667749, SC651418Warning 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) 48 Queen Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-12 ~ 2022-05-13
IIF 26 - Director → ME
11
TC MELVILLE LIMITED - 2011-08-24
48 Queen Street, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2011-09-14 ~ 2022-05-13
IIF 7 - Director → ME
12
FRIENDS OF THE ROYAL SCOTTISH ACADEMY (THE)
SC098529 The Royal Scottish Academy, The Mound, Edinburgh
Dissolved Corporate (59 parents)
Officer
(before 1988-12-01) ~ 1997-09-24
IIF 6 - Director → ME
13
HS REALISATIONS LIMITED - now
HEWDEN STUART LIMITED - 2016-11-23
HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY - 1987-07-01
Ey Atria One, 144 Morrison Street, Edinburgh
Active Corporate (38 parents, 3 offsprings)
Officer
(before 1989-06-20) ~ 2001-01-26
IIF 50 - Director → ME
14
IPSEN BIOPHARM LIMITED - now
SPEYWOOD GROUP LIMITED
- 2001-11-21
01653765PORTON INTERNATIONAL PLC
- 1995-01-16
01653765ALARBROOK LIMITED - 1984-01-27
Ash Road, Wrexham Industrial Estate, Wrexham
Active Corporate (48 parents, 2 offsprings)
Officer
1995-02-01 ~ 2001-10-24
IIF 34 - Director → ME
(before 1991-06-22) ~ 1994-11-30
IIF 21 - Director → ME
15
KIRK LOVEGROVE & COMPANY LIMITED
11592953 161 4th Floor, 161 Brompton Road, London, Uk, England
Active Corporate (7 parents)
Officer
2018-10-29 ~ 2022-05-13
IIF 49 - Director → ME
16
Loretto School, Linkfield Road, Musselburgh, East Lothian
Active Corporate (102 parents, 2 offsprings)
Officer
1999-03-13 ~ 2004-06-26
IIF 1 - Director → ME
17
SALTIRE 2000 LIMITED - 1999-04-13
DUNWILCO (681) LIMITED - 1999-02-11
33 Broughton Place, Edinburgh, Midlothian
Active Corporate (24 parents, 2 offsprings)
Officer
1999-08-03 ~ 2022-05-13
IIF 25 - Director → ME
18
MAJOR'S PLACE INDUSTRIES LIMITED
SC075748 C/o Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-11-25 ~ 2022-05-13
IIF 4 - Director → ME
19
MURRAY GROUP HOLDINGS LIMITED - now
NH1 LIMITED
- 1993-01-29
SC139469 SC139903, SC139902, SC192523Warning 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)DUNWILCO (341) LIMITED - 1992-09-18
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1992-11-23 ~ 1999-02-18
IIF 33 - Director → ME
20
MURRAY GROUP MANAGEMENT LIMITED - now
FOXDENE LIMITED - 1980-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
(before 1991-08-25) ~ 1992-11-30
IIF 36 - Director → ME
21
NH 1 LIMITED
- 1999-02-19
SC192523 SC139469, SC192524, SC139902Warning 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) Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1999-02-18 ~ 2013-07-24
IIF 16 - Director → ME
22
NH 2 LIMITED - 1999-02-16
10 Charlotte Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
1999-02-26 ~ 2008-02-01
IIF 32 - Director → ME
23
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (117 parents, 67 offsprings)
Officer
2000-03-06 ~ 2005-04-20
IIF 9 - Director → ME
24
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (100 parents, 11 offsprings)
Officer
~ 2005-04-20
IIF 8 - Director → ME
25
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
(before 1988-12-28) ~ 2005-04-20
IIF 29 - Director → ME
26
Not Numbered National Museums Scotland, Chambers Street, Edinburgh
Active Corporate (36 parents)
Officer
2006-03-17 ~ 2012-07-31
IIF 30 - Director → ME
27
NOBLE GROSSART HOLDINGS LIMITED
SC069742 48 Queen Street, Edinburgh
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2022-05-13
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-21
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
NOBLE GROSSART INVESTMENTS LIMITED
SC046538 48 Queen Street, Edinburgh
Active Corporate (8 parents, 9 offsprings)
Officer
~ 2022-05-13
IIF 41 - Director → ME
29
48 Queen Street, Edinburgh
Active Corporate (16 parents, 7 offsprings)
Officer
~ 2022-05-13
IIF 31 - Director → ME
30
PORTLAND TELEVISION LIMITED
- 2007-03-13
04212430 26-28 Bedford Row, Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-12-13 ~ 2007-10-17
IIF 14 - Director → ME
31
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-10-17 ~ 2009-06-02
IIF 13 - Director → ME
32
REACH PLC - now
TRINITY PUBLIC LIMITED COMPANY
- 1999-09-06
00082548TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, London
Active Corporate (58 parents, 44 offsprings)
Officer
1999-09-06 ~ 2007-05-10
IIF 43 - Director → ME
33
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-10-26 ~ 2018-02-01
IIF 51 - LLP Designated Member → ME
34
NETSCOT LIMITED - 1994-01-13
45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1998-04-01 ~ 2022-05-13
IIF 44 - Director → ME
35
SCOTTISH & NEWCASTLE LIMITED - now
SCOTTISH & NEWCASTLE PLC
- 2008-06-17
SC016288 SC065527, SC097778, SC065527Warning 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)SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
1998-05-28 ~ 2008-04-28
IIF 12 - Director → ME
36
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (61 parents, 6 offsprings)
Officer
1998-01-28 ~ 2007-05-10
IIF 37 - Director → ME
37
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
~ 2001-05-03
IIF 22 - Director → ME
38
4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents, 42 offsprings)
Officer
2010-07-02 ~ 2016-12-31
IIF 18 - Director → ME
39
4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (21 parents, 45 offsprings)
Officer
2008-09-10 ~ 2016-12-31
IIF 19 - Director → ME
40
ST. ANDREWS MANAGEMENT INSTITUTE
SC121576 Chief Legal Officer, 71 North Street, College Gate, St. Andrews, Fife
Active Corporate (21 parents)
Officer
1989-11-24 ~ 1996-06-27
IIF 3 - Director → ME
41
STRADBROOK HOLDINGS LIMITED - now
MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
1998-01-28 ~ 1999-12-16
IIF 42 - Director → ME
42
THE FINE ART SOCIETY LIMITED - now
FINE ART SOCIETY PUBLIC LIMITED COMPANY(THE) - 2020-01-31
FINE ART SOCIETY PUBLIC LIMITED COMPANY(THE) LIMITED
- 2020-01-31
00010262 The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
Active Corporate (35 parents, 1 offspring)
Officer
1997-07-21 ~ 2016-03-23
IIF 23 - Director → ME
43
THE KING'S FOUNDATION - now
THE PRINCE'S FOUNDATION - 2023-12-11
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
- 2018-04-03
SC331738 Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (42 parents, 6 offsprings)
Officer
2007-11-12 ~ 2015-12-03
IIF 35 - Director → ME
44
THE NORTH AMERICAN INCOME TRUST PLC - now
AMERICAN TRUST PLC
- 1997-06-06
SC005218 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
(before 1989-05-19) ~ 2007-05-23
IIF 40 - Director → ME
45
THE PREMIER PROPERTY GROUP LIMITED
- now SC139902NH2 LIMITED
- 1992-11-25
SC139902 SC139903, SC139469, SC192524Warning 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)DUNWILCO (343) LIMITED - 1992-09-18
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1992-11-23 ~ 2008-02-01
IIF 27 - Director → ME
46
THE SCOTTISH INVESTMENT TRUST PLC
SC001651 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (25 parents, 1 offspring)
Officer
(before 1989-02-09) ~ 2003-10-06
IIF 2 - Director → ME
47
W8 DEVELOPMENTS LIMITED
13599710 06961685, 11576658, 09911746Warning 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 Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-02 ~ 2022-05-13
IIF 20 - Director → ME
48
WRIGHT HEALTH GROUP LIMITED
- now SC007906WRIGHT DENTAL GROUP LIMITED - 1985-04-03
Dunsinane Avenue, Kingsway West, Dundee
Active Corporate (19 parents, 7 offsprings)
Officer
2003-03-14 ~ 2022-05-13
IIF 15 - Director → ME
(before 1989-09-15) ~ 1995-08-31
IIF 11 - Director → ME