1
BITWISE RESOURCES LIMITED - 2007-09-21
Crescent House, Carnegie Campus, Dunfermline, Fife
Active Corporate (13 parents, 2 offsprings)
Officer
2021-06-25 ~ now
IIF 17 - Director → ME
2
Crescent House, Carnegie Campus, Dunfermline, Fife
Active Corporate (15 parents)
Officer
2021-06-25 ~ now
IIF 18 - Director → ME
3
1 Lynedoch Place, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2009-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
4
8b Rutland Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2013-03-20 ~ dissolved
IIF 38 - Director → ME
5
1 Lynedoch Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2011-11-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-11-23 ~ 2026-01-05
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-05 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
6
CARESTON LIMITED - now
CASTLELAW (NO.30) LIMITED
- 1991-02-15
SC128704 SC337890, SC297223, SC205491Warning 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) 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
1990-11-27 ~ 1991-02-06
IIF 6 - Director → ME
7
CITY OF DISCOVERY CHARITY CONCERT LIMITED
SC346036 Stannergate House, 41 Dundee Road West, Dundee
Dissolved Corporate (9 parents)
Officer
2008-07-22 ~ dissolved
IIF 32 - Director → ME
8
COLLEGES SCOTLAND - now
ASSOCIATION OF SCOTLAND'S COLLEGES
- 2012-10-01
SC143210ASSOCIATION OF SCOTTISH COLLEGES - 2006-07-31
EMPLOYERS' ASSOCIATION FOR SCOTTISH FURTHER EDUCATION COLLEGES - 1995-07-12
Argyll Court, The Castle Business Park, Stirling
Active Corporate (127 parents, 1 offspring)
Officer
2009-07-22 ~ 2010-10-31
IIF 23 - Director → ME
9
DC BIOSCIENCES LIMITED - now
DUNDEE CELL PRODUCTS LIMITED
- 2017-04-25
SC303525DUNWILCO (1342) LIMITED - 2006-08-01
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2007-09-27 ~ 2015-01-23
IIF 30 - Director → ME
10
DEAP LIMITED - now
DUNDEE EMPLOYMENT & AFTERCARE PROJECT LIMITED
- 2009-02-16
SC218191 Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (16 parents)
Officer
2001-04-19 ~ 2004-05-06
IIF 24 - Director → ME
11
DISASTER RELIEF FUND (DUNDEE)
- now SC279732DUNDEE TSUNAMI APPEAL FUND
- 2007-03-16
SC279732 Whitehall House, 33 Yeaman Shore, Dundee
Dissolved Corporate (9 parents)
Officer
2005-02-10 ~ 2015-08-07
IIF 29 - Director → ME
12
Spalding House 90-92 Queen Street, Broughty Ferry, Dundee
Dissolved Corporate (4 parents)
Officer
2013-03-25 ~ 2015-01-23
IIF 21 - Director → ME
13
DUNDEE INDUSTRIAL HERITAGE LIMITED
SC093109 Whitehall House, 33 Yeaman Shore, Dundee
Converted / Closed Corporate (51 parents)
Officer
1999-03-12 ~ 2009-10-01
IIF 31 - Director → ME
14
DUNDEE UNIVERSITY UTILITY SUPPLY COMPANY LIMITED - now
DUNDEE UNIVERSITY RESEARCH LIMITED
- 1995-09-05
SC124982DUNDEE RESEARCH SERVICES LIMITED
- 1991-01-29
SC124982ROSEANGLE SIXTY NINE LIMITED
- 1990-10-15
SC124982 The University, Dundee
Active Corporate (20 parents)
Officer
1990-05-14 ~ 1991-03-14
IIF 3 - Director → ME
15
21b Coates Crescent, Edinburgh
Dissolved Corporate (2 parents)
Person with significant control
2018-04-19 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RIGPIGZ LTD - 2016-06-23
SIMON GREENWAY LTD - 2015-05-16
Unit 1 District 10, 25 Greenmarket, Dundee, Angus, Scotland
Active Corporate (5 parents)
Officer
2017-04-12 ~ 2018-01-08
IIF 20 - Director → ME
17
JOHMCI 1 LIMITED - now
JACKIE THE MUSICAL LIMITED
- 2017-03-22
SC462303 Gardyne Theatre, Gardyne Road, Dundee
Dissolved Corporate (6 parents)
Officer
2013-10-25 ~ 2014-05-06
IIF 37 - Director → ME
18
LUMIRADX LTD - now
POINT OF CARE TESTING LIMITED
- 2018-01-30
04623673 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2012-01-23 ~ 2012-06-06
IIF 1 - Director → ME
19
Crescent House, Carnegie Campus, Dunfermline, Scotland
Active Corporate (7 parents)
Officer
2019-11-08 ~ now
IIF 8 - Director → ME
20
NAVIGATOR EMPLOYMENT LAW LIMITED - now
VIALEX HR SERVICES LIMITED
- 2011-07-27
SC379142 Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2010-05-25 ~ 2010-11-02
IIF 33 - Director → ME
21
NAVIGATOR HR SERVICES LIMITED - now
VIALEX TRAINING LIMITED
- 2011-07-27
SC368291 Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-11-23 ~ 2010-11-02
IIF 11 - Director → ME
22
BITWISE RESOURCES LIMITED - 2019-12-27
BITWISE GROUP LIMITED - 2007-09-21
Crescent House, Carnegie Campus, Dunfermline, Fife
Active Corporate (10 parents, 2 offsprings)
Officer
2021-06-25 ~ now
IIF 16 - Director → ME
23
211a Albert Street, Dundee
Dissolved Corporate (9 parents)
Officer
2005-01-14 ~ 2005-05-28
IIF 25 - Director → ME
24
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (30 parents)
Officer
(before 1989-08-03) ~ 2009-10-01
IIF 2 - Director → ME
25
Block 4 Midfield Road, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (10 parents)
Officer
2011-07-22 ~ 2013-09-06
IIF 19 - Director → ME
26
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (35 parents)
Officer
2000-11-15 ~ 2009-10-01
IIF 7 - Director → ME
27
Meadowbank House, 153 London Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-09-30 ~ 2017-12-19
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-19
IIF 44 - Ownership of shares – 75% or more → OE
28
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (11 parents)
Officer
2014-03-19 ~ now
IIF 15 - Director → ME
29
STEWART BRYMER ENTERPRISES LIMITED
12473479 10 The Ridgeway, Croydon, England
Dissolved Corporate (1 parent)
Person with significant control
2020-02-20 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
30
STRACATHRO ESTATES LIMITED - now
STRACATHRO & CARESTON ESTATES LIMITED - 2014-12-01
CARESTON ESTATES LIMITED - 1997-01-10
CASTLELAW (NO.31) LIMITED
- 1991-02-15
SC129179 SC211748, SC227217, SC240191Warning 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) Brae Of Pert, Laurencekirk, Kincardineshire
Active Corporate (15 parents)
Officer
1991-01-03 ~ 1991-02-06
IIF 4 - Director → ME
31
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (DUNDEE)
SC196411 SC229560, SC228732, SC177781Warning 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) The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2001-01-08 ~ 2004-03-29
IIF 26 - Director → ME
32
Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (138 parents, 693 offsprings)
Officer
2004-05-25 ~ 2009-06-30
IIF 41 - LLP Designated Member → ME
33
THORNTONS PROPERTIES LIMITED
- now SC112372 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (12 parents)
Officer
1990-05-04 ~ 1992-05-23
IIF 28 - Director → ME
34
VIALEX COMPANY SECRETARIAL SERVICES LIMITED
SC368293 Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents, 23 offsprings)
Officer
2009-11-23 ~ 2010-11-02
IIF 35 - Director → ME
35
VIALEX CORPORATE FINANCE LIMITED
SC368296 Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-11-23 ~ 2010-11-02
IIF 10 - Director → ME
36
VIALEX DUE DILIGENCE SERVICES LIMITED
SC368292 Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-11-23 ~ 2010-11-02
IIF 14 - Director → ME
37
VIALEX EBT TRUSTEE LIMITED - now
VIALEX IP SERVICES LIMITED
- 2014-03-31
SC368294 Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-11-23 ~ 2010-11-02
IIF 12 - Director → ME
38
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2010-01-12 ~ 2011-07-31
IIF 22 - Director → ME
39
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (7 parents, 8 offsprings)
Officer
2009-11-23 ~ 2010-11-02
IIF 36 - Director → ME
40
Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2009-11-23 ~ 2010-11-02
IIF 13 - Director → ME
41
WHITEHALL CHAMBERS TRUSTEES LIMITED
SC051204 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (62 parents, 4 offsprings)
Officer
(before 1988-11-15) ~ 2009-06-30
IIF 27 - Director → ME
42
YCTT LIMITED - now
INVICTA PUBLIC AFFAIRS (SCOTLAND) LIMITED - 2015-10-14
INVICTA PUBLIC AFFAIRS LIMITED
- 2015-06-09
SC327313CASTLELAW (NO.701) LIMITED - 2007-08-13
133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2010-09-30
IIF 34 - Director → ME
43
YOOSEFUL TECHNOLOGY LIMITED
- now SC297316CLOSING DATE LIMITED - 2008-06-19
Brain Hay Associates, Fleming House, 134 Renfrew Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-10-05 ~ dissolved
IIF 40 - Director → ME