1
AURORA COMPUTER SERVICES LIMITED
- now 03623712TAYVIN 122 LIMITED - 1998-10-23
Dove House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-07-06 ~ 2010-12-20
IIF 10 - Director → ME
2
The Estate Office Wield Park, Upper Wield, Alresford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-21 ~ now
IIF 3 - Director → ME
3
DMWS 1139 LIMITED
- 2021-08-12
SC667780 SC651410, SC651418, SC667766Warning 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) 48 Queen Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-12 ~ now
IIF 5 - Director → ME
4
TC MELVILLE LIMITED - 2011-08-24
48 Queen Street, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2022-06-20 ~ now
IIF 7 - Director → ME
2011-09-20 ~ now
IIF 26 - Secretary → ME
5
FAULDS ADVERTISING LIMITED
- now SC089966Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-23
Commencement of winding up on 2006-06-23
Conclusion of winding up on 2011-12-01
Dissolved on 2012-03-13
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-04
RANDOTTE (NO 41) LIMITED - 1984-11-22
C/o Pricewaterhouse Coopers Llp, Erskine Hosue, 68-73 Queen Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-06-29 ~ 2001-10-31
IIF 11 - Director → ME
1998-06-29 ~ 2001-10-31
IIF 22 - Secretary → ME
6
HILL STREET NOMINEES LIMITED
- now SC166734M M & S (2318) LIMITED - 1996-07-22
48 Queen Street, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
2017-12-28 ~ now
IIF 13 - Director → ME
7
HAWKEN LIMITED - 1984-01-18
48 Queen Street, Edinburgh
Active Corporate (5 parents)
Officer
2003-12-19 ~ now
IIF 12 - Director → ME
8
ISOCOM COMPONENTS LIMITED
- now SC115011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-05-20 during the appointment or period of control
Dissolved on 2010-01-07 during the appointment or period of control
RANDOTTE (NO. 182) LIMITED - 1989-02-15
Tenon Recovery, One Royal Terrace, Edinbrugh
Dissolved Corporate (18 parents)
Officer
2002-07-25 ~ dissolved
IIF 9 - Director → ME
9
KIRK LOVEGROVE & COMPANY LIMITED
11592953 161 4th Floor, 161 Brompton Road, London, Uk, England
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2025-09-25
IIF 20 - Director → ME
10
SALTIRE 2000 LIMITED - 1999-04-13
DUNWILCO (681) LIMITED - 1999-02-11
33 Broughton Place, Edinburgh, Midlothian
Active Corporate (24 parents, 2 offsprings)
Officer
2023-03-09 ~ 2024-07-29
IIF 17 - Director → ME
11
MAJOR'S PLACE INDUSTRIES LIMITED
SC075748Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-22 during the appointment or period of control
Petition date on 2024-10-22 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2025-03-04
Due to be dissolved on 2025-08-15
C/o Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (11 parents, 1 offspring)
Officer
2023-03-10 ~ 2024-11-21
IIF 14 - Director → ME
12
NOBLE GROSSART HOLDINGS LIMITED
SC069742 48 Queen Street, Edinburgh
Active Corporate (8 parents, 4 offsprings)
Officer
2019-01-03 ~ now
IIF 2 - Director → ME
13
NOBLE GROSSART INVESTMENTS LIMITED
SC046538 48 Queen Street, Edinburgh
Active Corporate (8 parents, 9 offsprings)
Officer
2003-12-19 ~ now
IIF 8 - Director → ME
14
48 Queen Street, Edinburgh
Active Corporate (16 parents, 7 offsprings)
Officer
2001-10-01 ~ now
IIF 1 - Director → ME
2001-10-01 ~ now
IIF 25 - Secretary → ME
15
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2014-12-16
RANDOTTE (NO. 360) LIMITED - 1995-01-27
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (11 parents)
Officer
1998-05-15 ~ 2001-10-31
IIF 15 - Director → ME
1998-05-15 ~ 2001-10-31
IIF 24 - Secretary → ME
16
TANAMI MEDIA LIMITED - now
NAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2017-08-23
TANGIBLE COMMUNICATIONS LIMITED - 2008-12-31
NAVIGATOR RESPONSIVE ADVERTISING LIMITED
- 2008-02-20
SC142768PACIFIC SHELF 522 LIMITED - 1993-05-05
86 Commercial Quay Commercial Street, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
1998-02-17 ~ 2001-10-31
IIF 16 - Director → ME
1998-02-17 ~ 2001-10-31
IIF 23 - Secretary → ME
17
THE TAYBURN GROUP LIMITED - 1996-12-06
WEST GEORGE STREET (400) LIMITED - 1989-05-10
15 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2005-09-01 ~ 2012-08-31
IIF 19 - Director → ME
18
James Miller Building, 4th Floor, 98 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2019-01-23 ~ 2021-10-12
IIF 18 - Director → ME
Person with significant control
2019-01-23 ~ 2020-01-16
IIF 21 - Has significant influence or control → OE
19
48 Queen Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-09 ~ now
IIF 6 - Director → ME
20
WRIGHT HEALTH GROUP LIMITED
- now SC007906WRIGHT DENTAL GROUP LIMITED - 1985-04-03
Dunsinane Avenue, Kingsway West, Dundee
Active Corporate (19 parents, 7 offsprings)
Officer
2022-07-04 ~ now
IIF 4 - Director → ME