1
6 Logie Mill, Beaverbank Business Park, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
AT CAPITAL LTD - now
EMAC CAPITAL LIMITED
- 2010-07-29
05310799EMERGING MARKETS ADVISORY CORPORATION CAPITAL LIMITED
- 2005-02-08
05310799 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-12-10 ~ 2008-12-19
IIF 11 - Director → ME
3
6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-01 ~ now
IIF 5 - Director → ME
4
AYNHOE ROAD MANAGEMENT COMPANY LIMITED
01723725 39 Aynhoe Road, London
Active Corporate (18 parents)
Officer
1997-11-14 ~ 2000-12-19
IIF 9 - Director → ME
5
CARBON RECYCLED ENERGY LIMITED
- now SC455926 19 Rutland Square, Edinburgh
Active Corporate (7 parents, 3 offsprings)
Officer
2013-08-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2018-10-08
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
CASTLE EUROPEAN ESTATES LIMITED
- now SC308948CELTIC EUROPEAN ESTATES LIMITED - 2007-01-16
DMWS 799 LIMITED - 2006-12-14
16 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2007-01-22 ~ 2013-08-13
IIF 19 - Director → ME
7
DMWS 976 LIMITED
- 2012-07-26
SC426385 SC365874, SC200672, SC168068Warning 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) 16 Charlotte Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-07-26 ~ dissolved
IIF 23 - Director → ME
8
DMWS 1072 LIMITED
- 2016-05-18
SC527280 SC533191, SC533192, SC435224Warning 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) 19 Rutland Square, Edinburgh
Active Corporate (5 parents)
Officer
2016-05-10 ~ now
IIF 18 - Director → ME
9
EMERGING MARKETS ADVISORY CORPORATION LIMITED
- now 04406968EMERGING MARKETS ADVISORY CORP (UK) LIMITED
- 2004-12-08
04406968 73 Cornhill, London
Active Corporate (17 parents)
Officer
2002-09-11 ~ 2008-12-19
IIF 10 - Director → ME
10
Kinlochmoidart House, Kinlochmoidart, Lochailort, Scotland
Active Corporate (1 parent)
Officer
2025-03-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-07 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian
Active Corporate (2 parents, 4 offsprings)
Officer
2008-11-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
12
Skipper's Cottage, Salen, Acharacle, Argyll
Dissolved Corporate (2 parents)
Officer
2014-05-21 ~ dissolved
IIF 14 - Director → ME
13
MOIDART HYDRO (BRUNERY) LIMITED
SC381728 Andrew Hamilton & Co., 38 Dean Park Mews, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 15 - Director → ME
14
MOIDART HYDRO (LIMEKILN) LIMITED
SC381727 Andrew Hamilton & Co., 38 Dean Park Mews, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-01-11 ~ dissolved
IIF 16 - Director → ME
15
6 Logie Mill, Beaverbank Business Park, Edinburgh, Lothian
Active Corporate (8 parents)
Officer
2011-11-10 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
16
Andrew Hamilton & Co., 38 Dean Park Mews, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-04-01 ~ dissolved
IIF 12 - Director → ME
17
OUR ISLES & OCEANS LIMITED
- now SC689271OUR ISLES CLIPPER LIMITED
- 2021-05-17
SC689271 133 Finnieston Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
18
Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2013-08-12 ~ dissolved
IIF 21 - Director → ME
19
Broombank, North Connel, Oban, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 7 - Director → ME
20
GLENCOE WAVERLEY LIMITED - 2018-04-23
Broombank, North Connel, Oban, Scotland
Active Corporate (8 parents)
Officer
2018-12-03 ~ 2020-01-24
IIF 22 - Director → ME
21
DMWSL 640 LIMITED
- 2010-10-12
07334680 05995798, 07334702, 07117911Warning 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) Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-10-11 ~ dissolved
IIF 20 - Director → ME
22
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2025-11-06 ~ now
IIF 6 - Director → ME
23
6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2022-05-31 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2022-05-31 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE