1
4 VENTURES LIMITED
04106849 13828514, 09758464, 16436239Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 124 Horseferry Road, London
Active Corporate (27 parents, 12 offsprings)
Officer
2003-04-10 ~ 2005-03-25
IIF 16 - Director → ME
2
ANX REALISATIONS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2011-12-29
ACTIVE NAVIGATION LTD
- 2011-07-29
02618608Insolvency (Case 1) In administration
Administration started on 2008-12-01
Administration ended on 2009-06-15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-15
MLS TECHNOLOGY LTD. - 1995-03-16
VENTA TECHNOLOGY ASSOCIATES LIMITED - 1994-09-15
NEONBUY LIMITED - 1991-11-29
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (29 parents)
Officer
1997-06-02 ~ 2004-11-25
IIF 9 - Director → ME
3
The Mansion Bletchley Park, Sherwood Drive, Milton Keynes, Buckinghamshire
Active Corporate (72 parents)
Officer
1999-11-30 ~ 2009-07-01
IIF 26 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-11 during the appointment or period of control
Commencement of winding up on 2015-03-11 during the appointment or period of control
Conclusion of winding up on 2015-04-08 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-04-08 during the appointment or period of control
Commencement of winding up on 2015-04-08 during the appointment or period of control
Conclusion of winding up on 2017-05-09 during the appointment or period of control
Dissolved on 2017-08-12 during the appointment or period of control
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-03-29 ~ dissolved
IIF 54 - Director → ME
5
ANDSTRAT (NO.397) LIMITED
- 2014-01-16
SC461988 SC383726, SC436234, SC454312Warning 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) 3/2 Quantum Court, Heriot-watt Research Park South, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Officer
2014-01-09 ~ 2025-06-30
IIF 5 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-28
Dissolved on 2025-10-18
C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (14 parents)
Officer
2007-10-01 ~ 2011-06-24
IIF 29 - Director → ME
7
CENTRE FOR THE MOVING IMAGE
- now SC067087Insolvency (Case 1) In administration
Administration started on 2022-10-06
Administration ended on 2023-06-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22
Dissolved on 2025-10-02
FILMHOUSE LIMITED (THE) - 2010-01-12
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (90 parents, 3 offsprings)
Officer
2010-01-29 ~ 2010-12-07
IIF 17 - Director → ME
8
NEWCO (810) LIMITED - 2005-01-12
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2013-01-18 ~ 2016-09-21
IIF 23 - Director → ME
9
COMPUTER APPLICATION SERVICES LIMITED
- now SC102278HERIOT-WATT COMPUTER APPLICATION SERVICES LIMITED - 1997-08-12
DUNWILCO (36) LIMITED - 1987-02-17
3/2 Quantum Court, Heriot-watt Research Park South, Edinburgh, Midlothian, Scotland
Active Corporate (19 parents)
Officer
2005-12-16 ~ 2025-06-30
IIF 36 - Director → ME
10
COPPERTOP CONCEPTS LIMITED
- now SC180096ORRMAC (NO:825) LIMITED
- 1998-02-06
SC180096 SC177422, SC118123, SC188029Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Coppertop, Lasswade, Midlothian
Dissolved Corporate (5 parents)
Officer
1997-12-17 ~ dissolved
IIF 35 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-11 during the appointment or period of control
Dissolved on 2020-07-02 during the appointment or period of control
11a Dublin Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2010-03-17 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 1 - Has significant influence or control → OE
12
C/o Codebase, 3 Lady Lawson Street, Edinburgh, Scotland
Converted / Closed Corporate (65 parents)
Officer
2008-09-11 ~ 2017-10-01
IIF 31 - Director → ME
13
DYNAMIC EARTH CHARITABLE TRUST
- now SC138695YOUNGER UNIVERSE CHARITABLE TRUST - 1993-09-02
112 Holyrood Road, Edinburgh, Midlothian
Active Corporate (49 parents)
Officer
2004-09-01 ~ 2018-12-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 3 - Has significant influence or control → OE
14
DYNAMIC EARTH ENTERPRISES LIMITED
- now SC139122YOUNGER UNIVERSE ENTERPRISES LIMITED - 1993-09-07
112 Holyrood Road, Edinburgh, Midlothian
Active Corporate (26 parents)
Officer
2011-01-01 ~ 2018-12-31
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ 2018-12-31
IIF 2 - Has significant influence or control over the trustees of a trust → OE
15
THE EDINBURGH INTERNATIONAL FESTIVAL OF SCIENCE ANDTECHNOLOGY - 1999-12-17
20 Hopetoun Street, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2012-07-24 ~ 2019-03-09
IIF 57 - Director → ME
16
EDINBURGH INTERNATIONAL SCIENCE FESTIVAL LIMITED
- 2019-01-18
SC106331 SC126121, SC126121, SC392467Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)EDINBURGH SCIENCE FESTIVAL LIMITED - 1993-08-17
GLENRAK LIMITED - 1987-11-24
20 Hopetoun Street, Edinburgh, Scotland
Active Corporate (71 parents)
Officer
2007-03-09 ~ 2019-03-09
IIF 8 - Director → ME
17
EDINBURGH SCIENCE FESTIVAL VENTURES LIMITED
- 2019-01-18
SC392467 SC106331, SC126121, SC126121Warning 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) 20 Hopetoun Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2011-01-28 ~ 2019-03-09
IIF 49 - Director → ME
18
EIFF REALISATIONS LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2025-05-17
Insolvency (Case 1) In administration
Administration started on 2022-10-06
Administration ended on 2023-06-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (57 parents)
Officer
2002-09-18 ~ 2010-12-09
IIF 41 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-16 during the appointment or period of control
Due to be dissolved on 2015-08-11 during the appointment or period of control
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (65 parents)
Officer
2008-08-27 ~ dissolved
IIF 25 - Director → ME
20
THE GO GROUP UK LTD - 2009-03-31
GO PROJECTS LTD. - 2007-06-12
2nd Floor Mercantile Chambers, 53 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2009-05-19 ~ dissolved
IIF 37 - Director → ME
21
INDIGOVISION LIMITED - now
INDIGO ACTIVE VISION SYSTEMS LIMITED
- 2000-07-18
SC150401VISION 1 INTERNATIONAL LIMITED - 1995-09-06
VISIONONE INTERNATIONAL LIMITED - 1994-05-09
Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
1996-06-29 ~ 2000-05-26
IIF 43 - Director → ME
22
6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
Active Corporate (29 parents, 41 offsprings)
Officer
2007-12-21 ~ 2018-08-28
IIF 20 - Director → ME
23
FORWARDGROVE LIMITED - 1992-09-16
Oxford University Press, Great Clarendon Street, Oxford
Active Corporate (50 parents)
Officer
1994-11-02 ~ 1996-06-22
IIF 38 - Director → ME
24
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2015-10-30 ~ 2025-06-30
IIF 47 - Director → ME
25
LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - now
EPIC GROUP LIMITED - 2020-01-08
SOLEDOME PLC - 1996-05-10
3 New Street Square, London, England
Active Corporate (34 parents)
Officer
1998-10-30 ~ 2005-08-22
IIF 40 - Director → ME
26
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2012-12-05 ~ 2013-10-24
IIF 18 - Director → ME
27
Rockvilla, 125 Craighall Road, Glasgow, Scotland
Active Corporate (54 parents, 2 offsprings)
Officer
2014-05-28 ~ 2021-09-23
IIF 53 - Director → ME
28
Forward House, 17 High Street, Henley-in-arden
Active Corporate (22 parents, 12 offsprings)
Officer
1995-09-22 ~ 2001-05-11
IIF 10 - Director → ME
29
OBERON MEDIA (UK) LIMITED - now
DIGITAL BRIDGES LIMITED
- 2009-03-05
03555358CLIPCOPY LIMITED - 1998-07-16
Pinsent Masons Llp, Century House, 5 Old Bailey, London, England
Dissolved Corporate (26 parents)
Officer
2000-01-10 ~ 2007-06-29
IIF 32 - Director → ME
30
PACIFIC SHELF 829 LIMITED
- 1999-05-10
SC193759 SC193755, SC193758, SC193756Warning 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 North, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
1999-04-26 ~ 2001-12-19
IIF 28 - Director → ME
31
2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2000-09-02 ~ 2001-12-19
IIF 50 - Director → ME
32
PENTECH ADVISORY LP LIMITED
- now SC219883LOTHIAN FIFTY (812) LIMITED
- 2001-06-21
SC219883 SC226516, SC218249, SC236478Warning 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 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2001-06-06 ~ now
IIF 4 - Director → ME
33
C/o The Royal Academy Of Engineering, 3 Carlton House Terrace, London
Active Corporate (14 parents)
Officer
2012-04-19 ~ 2017-03-17
IIF 12 - Director → ME
34
Insolvency (Case 1) In administration
Administration started on 2017-04-11 during the appointment or period of control
Administration ended on 2018-04-13 during the appointment or period of control
C/o Frp Advisory Llp (edinburgh), 110 Cannon St, London
Dissolved Corporate (8 parents)
Officer
2012-11-29 ~ dissolved
IIF 55 - Director → ME
35
TSF TRADING LIMITED
- 2015-03-09
SC424000 Technology & Innovation Centre University Of Strathclyde, (624) 99 George Street, Glasgow, Scotland, Scotland
Dissolved Corporate (6 parents)
Officer
2012-05-14 ~ dissolved
IIF 22 - Director → ME
36
Suite 2/3, 48 West George Street, Clyde Offices, Glasgow, United Kingdom
Active Corporate (20 parents)
Officer
2006-06-26 ~ 2010-02-08
IIF 39 - Director → ME
37
SCOTTISH INSTITUTE FOR ENTERPRISE LIMITED
SC284567 Regent House, 113 West Regent Street, Glasgow, Scotland
Dissolved Corporate (27 parents)
Officer
2005-05-10 ~ 2006-06-14
IIF 34 - Director → ME
38
RANDOTTE (NO. 396) LIMITED - 1996-04-04
John Sinclair House, 16 Bernard Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-08-13 ~ 2004-04-30
IIF 46 - Director → ME
39
SHOT SCOPE TECHNOLOGIES LIMITED
SC493535 1a Nairn Road, Deans, Livingston, Scotland
Active Corporate (10 parents)
Officer
2017-06-13 ~ 2022-07-31
IIF 19 - Director → ME
40
SOCIAL TECH TRUST - now
NOMINET CHARITABLE FOUNDATION
- 2018-05-23
06578379 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (36 parents, 2 offsprings)
Officer
2008-06-03 ~ 2014-04-14
IIF 48 - Director → ME
41
Sonaptic Limited, Derby House Newbury Business Park London Road, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2003-05-02 ~ 2006-08-10
IIF 24 - Director → ME
42
SOPHEON EDINBURGH LIMITED - now
ORBITAL TECHNOLOGIES LIMITED
- 1999-05-06
SC151271SCOTCH MIST SYSTEMS LIMITED - 1994-12-07
2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
1997-04-24 ~ 2001-12-19
IIF 42 - Director → ME
43
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16
Date of completion or termination of CVA on 2013-12-20
SILVERMERE ENERGY PLC - 2013-08-16
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16
CHALKWELL INVESTMENTS PLC - 2011-07-14
SILVERMERE ENERGY PLC - 2011-06-30
CHALKWELL INVESTMENTS PLC - 2011-06-10
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-05-27
THE CORE BUSINESS PLC - 2010-03-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-23
THE CORE BUSINESS LIMITED - 2006-02-13
CORE BUSINESS (UK) LIMITED - 2005-11-25
FOOTBALL KITS LIMITED - 2004-11-23
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (38 parents, 5 offsprings)
Officer
2017-06-01 ~ 2025-06-30
IIF 15 - Director → ME
44
THE ENTREPRENEURIAL SCOTLAND FOUNDATION - now
THE SALTIRE FOUNDATION
- 2018-03-16
SC332951 199 Cathedral Street, Glasgow, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2009-08-01 ~ 2017-11-14
IIF 21 - Director → ME
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09 during the appointment or period of control
Dissolved on 2015-06-02 during the appointment or period of control
ALBA SMART THINKING LTD. - 2009-03-31
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2009-04-28 ~ dissolved
IIF 27 - Director → ME
46
THE INTERACTIVE DESIGN INSTITUTE LIMITED
- now SC265879THE STUDIO ART SCHOOL LIMITED - 2008-03-12
THE OPEN ART SCHOOL LIMITED - 2004-08-12
Azets Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2008-04-30 ~ 2016-03-31
IIF 33 - Director → ME
47
120 Bothwell Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2002-09-11 ~ dissolved
IIF 7 - Director → ME
48
THE ROYAL LYCEUM THEATRE COMPANY LIMITED
SC062065 Royal Lyceum Theatre, 30b Grindlay Street, Edinburgh, Scotland
Active Corporate (98 parents)
Officer
2022-02-28 ~ now
IIF 6 - Director → ME
49
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY
- now SC024724Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-03-23 during the appointment or period of control
Date of completion or termination of CVA on 2021-09-22 during the appointment or period of control
THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
51 Wilson Street, Glasgow, Scotland
Active Corporate (150 parents)
Officer
2018-01-19 ~ 2024-04-24
IIF 14 - Director → ME
50
SCOTTISH CULTURAL RESOURCES ACCESS NETWORK
- 2002-07-02
SC166833 John Sinclair House, 16 Bernard Terrace, Edinburgh
Dissolved Corporate (27 parents)
Officer
1996-07-01 ~ 2004-04-30
IIF 51 - Director → ME
51
VIS ENTERTAINMENT LIMITED
- now SC160499Insolvency (Case 1) In administration
Administration started on 2005-04-07 during the appointment or period of control
Administration ended on 2007-03-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-20 during the appointment or period of control
Dissolved on 2014-07-29 during the appointment or period of control
VIS ENTERTAINMENT PLC
- 2004-03-18
SC160499VIS INTERACTIVE PLC
- 2000-09-19
SC160499VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED
- 1996-10-03
SC160499SANDALWOOD LIMITED - 1996-03-12
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
1996-06-11 ~ dissolved
IIF 44 - Director → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-08
Dissolved on 2010-06-15
CHELTRADING 264 LIMITED - 2000-09-08
C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (13 parents)
Officer
2001-05-11 ~ 2002-07-26
IIF 11 - Director → ME
53
DUNWILCO (384) LIMITED - 1994-01-06
Bonnington Bond, 2 Anderson Place, Edinburgh
Dissolved Corporate (23 parents)
Officer
1995-06-30 ~ 2004-09-14
IIF 45 - Director → ME
54
FLEXIANT RESEARCH LIMITED - 2016-08-10
Future Business Centre, Kings Hedges Road, Cambridge, England
Active Corporate (12 parents, 1 offspring)
Officer
2019-02-28 ~ 2021-12-10
IIF 13 - Director → ME