1
782 EDIN LTD.
SC328684 SC288191, SC353589, SC345119Warning 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) 14/9 Albion Gardens, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2020-06-01 ~ dissolved
IIF 5 - Director → ME
2018-11-10 ~ 2020-06-01
IIF 17 - Director → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2019-01-18 ~ 2020-06-01
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
AC&H 172 LIMITED
SC248758 SC245012, SC254334, SC223724Warning 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) 14/9 Albion Gardens, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2019-10-07 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
3
14/9 Albion Gardens, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
EDINBURGH PREMIER PROPERTIES LTD
SC705273 3/25 Western Harbour Way, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-07-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
3 Lochrin Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-08-22 ~ 2026-04-01
IIF 9 - Director → ME
Person with significant control
2024-08-22 ~ 2026-04-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
8/13 Albion Gardens, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2014-07-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
14/9 Albion Gardens, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2019-01-31 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
8
5 John Austin Close, Kingston Upon Thames, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
9
3 Lochrin Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
5 Craig Flower House Craigflower Court, Torryburn, Dunfermline, Scotland
Active Corporate (3 parents)
Person with significant control
2020-02-17 ~ 2020-02-17
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
33b Haddington Place, Edinburgh
Active Corporate (2 parents)
Officer
2014-06-01 ~ 2014-12-01
IIF 16 - Director → ME
2009-10-12 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-08-12 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Harris, Yousaf & Associates, 215 Maryhill Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2006-08-18 ~ 2010-09-01
IIF 36 - Director → ME
13
81 George Street, Edinburgh, Midlothian
Liquidation Corporate (3 parents)
Officer
2013-10-30 ~ now
IIF 40 - Secretary → ME
14
3/25 Western Harbour Way, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
33b Haddington Place, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 39 - Secretary → ME
16
33b Haddington Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
14/9 Albion Gardens, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
32 Clerk Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
17 Shandwick Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
20
TWO BROTHERS EDINBURGH LTD
- now SC812738CHILO'S EDINBURGH LTD
- 2024-11-20
SC812738 30-32 Clerk Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-06-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
14/9 Albion Gardens, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE