1
10 Sunnyside, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2004-03-23 ~ 2018-12-02
IIF 18 - Director → ME
2004-03-23 ~ 2018-12-02
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-02
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
North Wing Belwood House, Milton Bridge, By Penicuik, Scotland
Active Corporate (4 parents)
Officer
1996-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
APROPOS FINANCIAL SERVICES LIMITED
SC657348 10 Sunnyside, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2020-03-13 ~ dissolved
IIF 16 - Director → ME
4
10 Sunnyside, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ dissolved
IIF 13 - Director → ME
5
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2003-09-25 ~ 2021-12-17
IIF 19 - Director → ME
2003-09-25 ~ 2021-12-17
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-19
IIF 28 - Ownership of shares – 75% or more → OE
6
49a Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 17 - Director → ME
7
1 Wemyss Place, Edinburgh, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-11-10 ~ 2021-12-17
IIF 4 - Director → ME
Person with significant control
2021-11-10 ~ 2021-12-17
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (11 parents, 3 offsprings)
Officer
2012-08-02 ~ 2021-12-17
IIF 12 - Director → ME
9
DJ ALEXANDER FINANCIAL SERVICES LIMITED
SC568296 10 Sunnyside, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-06-08 ~ now
IIF 5 - Director → ME
10
AGHOCO 2118 LIMITED
- 2021-12-16
13606840 13606816, 14247658, 13606806Warning 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) One, St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-12-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 Sunnyside, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-11 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
D J ALEXANDER EDINBURGH LIMITED
- 2021-12-24
SC429509 10 Sunnyside, Edinburgh, Scotland
Active Corporate (4 parents, 6 offsprings)
Officer
2012-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
D J ALEXANDER SALES LIMITED
- 2021-12-24
SC429586 10 Sunnyside, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-08-02 ~ dissolved
IIF 11 - Director → ME
14
1 Lynedoch Place, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-01-27 ~ dissolved
IIF 15 - Director → ME
15
1 St Peters Road, Twickenham, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-22 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
16
10 Sunnyside, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2004-03-23 ~ now
IIF 7 - Director → ME
2004-03-23 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE