1
43 Newfield Place, Rutherglen, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 21 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
EXCLUSIVE PROPERTY SYNDICATES (1) LIMITED
SC542456 20 Ballater Drive, Bearsden, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-10 ~ 2018-04-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
Grosvenor Cottage, 17 Main Street, Gullane, East Lothian
Dissolved Corporate (5 parents)
Officer
2002-09-27 ~ dissolved
IIF 9 - Director → ME
4
17 Main Street, Gullane
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 12 - Director → ME
5
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ dissolved
IIF 11 - Director → ME
2006-12-01 ~ dissolved
IIF 25 - Secretary → ME
6
YORK PLACE (NO. 458) LIMITED
- 2008-03-19
SC334326 SC333118, SC339324, SC333120Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-03-13 ~ dissolved
IIF 20 - Director → ME
7
6 Priestfield Road North, Edinburgh
Active Corporate (98 parents)
Officer
1999-01-26 ~ 2002-01-29
IIF 23 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
REUNION RENEWABLES LIMITED
- now 14708772REUNION ENERGY LIMITED
- 2023-03-25
14708772 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-06 ~ 2023-12-20
IIF 8 - Director → ME
Person with significant control
2023-03-06 ~ 2023-11-20
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
ROBSON MACINTOSH & COMPANY LTD.
- now SC232903WARNERS FINANCIAL LTD.
- 2004-05-18
SC232903ALDERWISE LIMITED - 2002-07-09
35 Yeaman Shore, Dundee, Scotland
Active Corporate (17 parents)
Officer
2004-04-27 ~ 2005-12-02
IIF 24 - Director → ME
12
17 Main Street, Gullane, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 10 - Director → ME
13
ETRUSCAN FIASCO LIMITED
- 2017-12-08
SC551889 20 Ballater Drive, Bearsden, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 19 - Director → ME
14
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ dissolved
IIF 22 - LLP Designated Member → ME
15
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-06-14 ~ 2014-08-01
IIF 14 - Director → ME
16
VIKARE DEVELOPMENTS LIMITED
- now SC373925ENSCO 312 LIMITED - 2010-03-30
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ dissolved
IIF 15 - Director → ME
17
ENSCO 311 LIMITED - 2010-03-30
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2010-03-31 ~ 2014-08-01
IIF 16 - Director → ME
18
VIKARE INVESTMENTS (TUSCANY) LIMITED
SC451179 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-06-03 ~ 2014-08-01
IIF 13 - Director → ME
19
VIKARE INVESTMENTS LIMITED
- now SC351837ENSCO 247 LIMITED - 2009-09-28
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2009-11-12 ~ dissolved
IIF 17 - Director → ME