1
Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
Dissolved Corporate (21 parents, 1 offspring)
Officer
1994-05-16 ~ 1995-09-28
IIF 15 - Director → ME
2
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
SC133307 Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
Dissolved Corporate (20 parents, 105 offsprings)
Officer
1994-05-16 ~ 1995-09-28
IIF 16 - Director → ME
3
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 147 offsprings)
Officer
2021-05-01 ~ now
IIF 1 - Director → ME
4
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (212 parents, 48 offsprings)
Officer
2021-05-01 ~ now
IIF 12 - LLP Designated Member → ME
5
DENTONS UK AND MIDDLE EAST LLP
- now OC322045SNR DENTON UK LLP - 2013-03-28
DENTON WILDE SAPTE LLP - 2010-09-30
One, Fleet Place, London
Active Corporate (554 parents, 12 offsprings)
Officer
2017-10-28 ~ 2021-04-30
IIF 18 - LLP Member → ME
6
1 George Square, Glasgow
Active Corporate (129 parents, 2258 offsprings)
Officer
2013-03-11 ~ 2017-10-28
IIF 13 - LLP Member → ME
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-03-13 ~ 2016-01-01
IIF 5 - Director → ME
8
SCOTCO (EASTERN) LIMITED - now
C/o Dwf Llp, 103, Waterloo Street, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents, 13 offsprings)
Officer
2010-04-21 ~ 2010-04-23
IIF 3 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2013-03-08 during the appointment or period of control
Administration ended on 2014-03-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-07 during the appointment or period of control
Dissolved on 2018-02-09 during the appointment or period of control
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2004-05-13 ~ dissolved
IIF 14 - LLP Member → ME
10
SF 2058 LIMITED
SC296191 SC290799, SC290791, SC290809Warning 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) 24238, Sc296191 - Companies House Default Address, Edinburgh
Active Corporate (6 parents)
Officer
2006-07-07 ~ 2020-09-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-14
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
SF 3079 LIMITED
SC390525 SC324079, SC376657, SC324148Warning 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) 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-12-17 ~ 2016-09-05
IIF 4 - Director → ME
2010-12-17 ~ 2016-09-05
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-05
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
SF 3080 LIMITED
SC390526 SC302176, SC415829, SC324148Warning 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) 1 George Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-12-17 ~ 2016-09-05
IIF 6 - Director → ME
2010-12-17 ~ 2016-09-05
IIF 19 - Secretary → ME
13
SF 3089 LIMITED
07987093 SC415828, SC288204, SC390525Warning 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) 71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-03-12 ~ 2016-03-29
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-05
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
SF 3090 LIMITED
07986937 SC427224, SC390526, SC324148Warning 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) 50 City Road, Bristol, England
Dissolved Corporate (5 parents)
Officer
2012-03-12 ~ 2016-09-05
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-05
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
80 George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2009-10-21 ~ dissolved
IIF 2 - Director → ME
16
1 George Square, Glasgow
Dissolved Corporate (165 parents, 512 offsprings)
Officer
2013-03-11 ~ 2020-07-08
IIF 9 - Director → ME
17
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1431 offsprings)
Officer
2013-03-11 ~ 2020-07-08
IIF 10 - Director → ME