1
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (10 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 6 - Secretary → ME
2
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 8 - Secretary → ME
3
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 10 - Secretary → ME
4
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 5 - Secretary → ME
5
73 Bothwell Road, Hamilton
Active Corporate (31 parents)
Officer
1998-03-01 ~ 2000-10-02
IIF 9 - Secretary → ME
6
CAPITALISE PROPERTY INVESTMENT LLP
SO302760 7 Barnton Avenue, Edinburgh
Active Corporate (3 parents)
Officer
2010-03-24 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-02-26 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CAPITALISE PROPERTY MANAGEMENT LIMITED
SC277064 7 Barnton Avenue, Edinburgh
Active Corporate (2 parents)
Officer
2004-12-06 ~ now
IIF 21 - Director → ME
2004-12-06 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
8
90 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-09-05 ~ 2015-03-09
IIF 25 - Director → ME
2002-09-05 ~ 2015-03-09
IIF 4 - Secretary → ME
9
FOOD OPTIONS HOLDINGS LIMITED
- now SC292732HBJ 742 LIMITED
- 2006-05-05
SC292732 05658653, SC153883, 05658648Warning 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) 8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
Active Corporate (5 parents)
Officer
2005-12-05 ~ now
IIF 22 - Director → ME
2005-12-05 ~ now
IIF 12 - Secretary → ME
10
DMWS 552 LIMITED - 2002-11-21
8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
Active Corporate (10 parents)
Officer
2002-11-22 ~ now
IIF 23 - Director → ME
2003-02-11 ~ now
IIF 13 - Secretary → ME
11
KIN AND CARTA SCOTLAND LIMITED - now
KIN AND CARTA CONNECT EUROPE LIMITED - 2022-01-27
C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
Liquidation Corporate (38 parents)
Officer
2001-06-25 ~ 2019-02-01
IIF 32 - Director → ME
2001-06-25 ~ 2014-03-02
IIF 15 - Secretary → ME
12
LOTHIAN CATERING BUTCHERS LIMITED
SC438936 Fife Creamery Limited Randolph Place, Randolph Industrial Estate, Kirkcaldy, Scotland, Scotland
Active Corporate (9 parents)
Officer
2013-04-01 ~ 2025-02-14
IIF 33 - Director → ME
13
142 Commercial Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-12-02 ~ dissolved
IIF 16 - Secretary → ME
14
MONDO FOODS LIMITED - now
MARCOPOLO TRADING LIMITED
- 2002-05-23
02635060 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
1998-03-01 ~ 2001-06-21
IIF 7 - Secretary → ME
15
MV SELF DRIVE LTD.
- 2005-04-26
SC134714EURO HIREDRIVE LIMITED - 2002-08-19
AUTOSELECT (GB) LIMITED - 2002-01-21
A. KELLY (EDINBURGH) LTD. - 1999-10-20
SPELLWAY LIMITED - 1991-11-26
Ninian Road, Brownsburn Industrial Estate, Airdrie, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2003-09-26 ~ 2009-05-07
IIF 29 - Director → ME
16
7 Barnton Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 24 - Director → ME
2017-07-25 ~ now
IIF 17 - Secretary → ME
Person with significant control
2017-07-25 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2010-12-17 ~ 2019-02-01
IIF 30 - Director → ME
2010-12-17 ~ 2014-03-02
IIF 18 - Secretary → ME
18
Q-GATE (CVL) LTD - now
CAPITAL VENDING LIMITED
- 2007-06-07
SC067107CAPITAL DRINK (SYSTEMS) LIMITED
- 2006-04-04
SC067107 95 Dowanhill Street, Glasgow, Lanarkshire
Liquidation Corporate (7 parents)
Officer
2006-03-31 ~ 2007-06-06
IIF 28 - Director → ME
2006-03-31 ~ 2007-06-06
IIF 11 - Secretary → ME
19
7 Barnton Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2011-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
20
REALISE CAPITAL MARKETS LTD
- now SC358818REALISE TECHNICAL SERVICES LIMITED
- 2010-10-04
SC358818 142 Commercial Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolved
IIF 26 - Director → ME
2009-04-29 ~ dissolved
IIF 2 - Secretary → ME
21
ENSCO 122 LIMITED
- 2007-03-19
SC306420 SC314312, 06784635, 11100640Warning 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) 7 Castle Street, Edinburgh
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2006-11-16 ~ 2019-02-01
IIF 31 - Director → ME
2006-11-16 ~ 2014-03-02
IIF 14 - Secretary → ME
22
142 Commercial Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 27 - Director → ME
2009-06-02 ~ dissolved
IIF 1 - Secretary → ME