1
782 EDIN LTD.
SC328684 SC345119, SC288191, SC353589Warning 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
2018-11-10 ~ 2020-06-01
IIF 1 - Director → ME
2020-06-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-18 ~ 2020-06-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2
AC&H 172 LIMITED
SC248758 SC262096, SC183987, 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 9 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
3
14/9 Albion Gardens, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-09-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 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 17 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 12 - Director → ME
Person with significant control
2024-08-22 ~ 2026-04-01
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
6
8/13 Albion Gardens, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2014-07-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - 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 5 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 28 - 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 7 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
9
1 Newton Manse Court, Newton Church Road, Dalkeith, Scotland
Active Corporate (2 parents)
Officer
2026-03-02 ~ 2026-04-17
IIF 13 - Director → ME
Person with significant control
2026-03-02 ~ 2026-04-17
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 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 19 - Director → ME
2009-10-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-08-12 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - 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 3 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-12-10 during the appointment or period of control
Commencement of winding up on 2024-12-10 during the appointment or period of control
Conclusion of winding up on 2026-02-25 during the appointment or period of control
81 George Street, Edinburgh, Midlothian
Liquidation Corporate (4 parents)
Officer
2013-10-30 ~ now
IIF 22 - Secretary → ME
14
3/25 Western Harbour Way, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
33b Haddington Place, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 21 - Secretary → ME
16
33b Haddington Place, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
14/9 Albion Gardens, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 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 15 - Director → ME
Person with significant control
2024-08-22 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
19
17 Shandwick Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → 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 14 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 34 - 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 6 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE