1
Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (10 parents)
Officer
2010-03-19 ~ dissolved
IIF 27 - Director → ME
2022-06-07 ~ dissolved
IIF 24 - Secretary → ME
2
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2012-10-02 ~ now
IIF 25 - Director → ME
2022-06-07 ~ now
IIF 22 - Secretary → ME
3
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-18 ~ now
IIF 35 - Director → ME
2008-04-18 ~ now
IIF 11 - Secretary → ME
4
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-10-02 ~ now
IIF 38 - Director → ME
2022-06-07 ~ now
IIF 23 - Secretary → ME
5
DUNEDIN (SAPE GP) LIMITED
- now 04253905SAND AIRE (GP) LIMITED
- 2005-11-21
04253905 C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (11 parents)
Officer
2005-11-03 ~ dissolved
IIF 29 - Director → ME
2005-11-03 ~ dissolved
IIF 18 - Secretary → ME
6
DUNEDIN (SAPE GP) NOMINEES LIMITED
- now 04638882SAND AIRE (GP) NOMINEES LIMITED
- 2005-11-21
04638882 Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2005-11-03 ~ dissolved
IIF 30 - Director → ME
2005-11-03 ~ dissolved
IIF 19 - Secretary → ME
7
DUNEDIN (SAPE SCOTLAND GP) LIMITED
- now SC239665SAND AIRE SCOTLAND (GP) LIMITED
- 2005-11-16
SC239665LOTHIAN FIFTY (936) LIMITED - 2002-12-12
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-11-03 ~ dissolved
IIF 50 - Director → ME
2005-11-03 ~ dissolved
IIF 16 - Secretary → ME
8
DUNEDIN (SAPE STAFF) NOMINEES LIMITED
- now 04988146SAND AIRE (STAFF) NOMINEES LIMITED
- 2005-11-21
04988146 C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ dissolved
IIF 28 - Director → ME
2005-11-03 ~ dissolved
IIF 17 - Secretary → ME
9
DUNEDIN CAPITAL GROUP HOLDCO LIMITED
- now SC412600DMWS 965 LIMITED
- 2012-03-29
SC412600 SC426384, SC412609, SC381986Warning 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) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-06 ~ dissolved
IIF 26 - Director → ME
2012-03-06 ~ dissolved
IIF 2 - Secretary → ME
10
DUNEDIN CAPITAL GROUP LIMITED
- now SC196780DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-03-05 ~ dissolved
IIF 47 - Director → ME
1999-09-02 ~ dissolved
IIF 21 - Secretary → ME
11
DVL HOLDINGS LIMITED
- 1997-05-09
SC162341M M & S (2297) LIMITED - 1996-06-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2002-03-05 ~ dissolved
IIF 52 - Director → ME
1996-10-14 ~ dissolved
IIF 10 - Secretary → ME
12
LOTHIAN FIFTY (755) LIMITED
- 2001-02-21
SC214809 SC213371, SC213973, SC214811Warning 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) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-17 ~ dissolved
IIF 43 - Director → ME
2001-02-21 ~ dissolved
IIF 6 - Secretary → ME
13
LOTHIAN SHELF (363) LIMITED
- 2006-02-14
SC296515 SC296510, SC296507, SC300325Warning 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) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-02-14 ~ dissolved
IIF 37 - Director → ME
2006-02-14 ~ dissolved
IIF 3 - Secretary → ME
14
DUNEDIN VENTURES LIMITED
- 1996-10-14
SC082727BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
Dissolved Corporate (33 parents, 4 offsprings)
Officer
2002-03-05 ~ dissolved
IIF 34 - Director → ME
1996-10-10 ~ dissolved
IIF 1 - Secretary → ME
15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2010-12-21 ~ dissolved
IIF 46 - Director → ME
16
DUNEDIN FOUNDER PARTNERS (G.P.) LIMITED
- now SC214816 SL004114, SL033151, SL005753Warning 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)LOTHIAN FIFTY (763) LIMITED
- 2001-02-23
SC214816 SC214813, SC214822, SC216277Warning 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) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Officer
2024-07-23 ~ dissolved
IIF 32 - Director → ME
2001-02-23 ~ dissolved
IIF 4 - Secretary → ME
17
DUNEDIN INVESTMENT MANAGERS LIMITED
SC224158 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-10-12 ~ dissolved
IIF 44 - Director → ME
2001-10-12 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (15 parents, 40 offsprings)
Officer
2009-03-13 ~ now
IIF 33 - LLP Designated Member → ME
19
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-10-12 ~ dissolved
IIF 45 - Director → ME
2001-10-12 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-23 during the appointment or period of control
Dissolved on 2024-10-23 during the appointment or period of control
DMWS 966 LIMITED
- 2012-03-29
SC412602 SC370197, SC395866, SC433951Warning 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) 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2012-03-06 ~ dissolved
IIF 31 - Director → ME
2012-03-06 ~ dissolved
IIF 5 - Secretary → ME
21
EDINBURGH PRINTMAKERS LIMITED - now
PRINTMAKERS WORKSHOP LIMITED (THE)
- 2010-12-08
SC044723 1 Dundee Street, Edinburgh, Scotland
Active Corporate (100 parents, 1 offspring)
Officer
(before 1990-06-22) ~ 1990-10-20
IIF 42 - Director → ME
22
28 Savile Row, London
Dissolved Corporate (14 parents)
Officer
2008-07-18 ~ dissolved
IIF 7 - Secretary → ME
23
NAPIER HOUSE INVESTMENTS LIMITED
- now SC201581M M & S (2590) LIMITED - 2000-02-25
2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2000-02-28 ~ now
IIF 36 - Director → ME
2000-02-28 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-27 during the appointment or period of control
Dissolved on 2014-05-20 during the appointment or period of control
NEW HORIZONS (CHILD CARE) HOLDINGS LIMITED
- 2008-07-31
05305321INGLEBY (1641) LIMITED - 2005-01-14
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (14 parents)
Officer
2008-07-18 ~ dissolved
IIF 48 - Director → ME
2008-07-18 ~ dissolved
IIF 15 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-01-23 during the appointment or period of control
Dissolved on 2019-06-07 during the appointment or period of control
SAND AIRE PRIVATE EQUITY LIMITED
- 2005-11-21
03266766HACKREMCO (NO.1188) LIMITED - 1996-11-14
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2005-11-03 ~ dissolved
IIF 51 - Director → ME
2005-11-03 ~ dissolved
IIF 20 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2016-06-18 during the appointment or period of control
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (15 parents)
Officer
2014-10-21 ~ dissolved
IIF 40 - Director → ME
27
SYCAMORE HOLDINGS (2013) LIMITED
- now 04922047Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-05 during the appointment or period of control
Dissolved on 2016-06-18 during the appointment or period of control
ENRICH HOLDINGS LIMITED - 2013-04-05
GISSINGS GROUP LIMITED - 2008-11-18
CONTINENTAL SHELF 287 LIMITED - 2004-09-13
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (20 parents)
Officer
2014-10-21 ~ dissolved
IIF 39 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-06 during the appointment or period of control
Dissolved on 2017-01-26 during the appointment or period of control
Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (17 parents)
Officer
2014-10-21 ~ dissolved
IIF 41 - Director → ME
29
THE DUNEDIN CAPITAL GROUP EBT (NO.2) TRUSTEE LIMITED
- now SC389326DMWS 942 LIMITED - 2011-03-17
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 49 - Director → ME
2011-09-28 ~ dissolved
IIF 9 - Secretary → ME
30
LOTHIAN FIFTY (973) LIMITED
- 2003-06-05
SC245922 SC245919, SC250453, SC251898Warning 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) C/o Dunedin Enterprise, Investment Trust Plc, 10 George Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-05-30 ~ dissolved
IIF 8 - Secretary → ME