1
ANDSTRAT (NO. 420) K LIMITED
SC575604 SC575579, SC575578, SC575601Warning 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 Rutland Court, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-06 ~ 2018-06-13
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
ANDSTRAT (NO.420) J LIMITED
SC575689 SC575665, SC575665, SC575579Warning 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) 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2017-12-27 ~ 2018-09-26
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
RUBY RESIDENTIAL LIMITED
- 2013-05-24
SC302122 16 Greenhill Gardens, Edinburgh
Active Corporate (3 parents)
Officer
2006-05-10 ~ now
IIF 8 - Director → ME
4
BLUE SKY PROPERTY (EDINBURGH) LIMITED
SC527407 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-19 ~ now
IIF 10 - Director → ME
5
BLUE SKY PROPERTY EDINBURGH (HOLDINGS) LIMITED
SC528391 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Henderson Black & Co Chestney House, 149 Market Street, St. Andrews, Fife, Scotland
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
C/o Henderson Black & Co Chestney House, 149 Market Street, St. Andrews, Fife, Scotland
Active Corporate (8 parents)
Officer
2016-02-19 ~ 2016-03-18
IIF 15 - Director → ME
8
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Officer
2023-03-21 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
NORTH EDINBURGH PROPERTIES K LIMITED
SC573152 SC573041, SC573156, SC573151Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Rutland Court, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2017-11-03 ~ dissolved
IIF 17 - Director → ME
11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-12 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
STEWART'S CALDER ROAD (HOLDINGS) LIMITED
SC527334Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-21
Dissolved on 2017-12-22
56 Palmerston Place, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-19 ~ 2016-03-18
IIF 16 - Director → ME
13
STEWART'S CALDER ROAD LIMITED
- now SC243821Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-26
Due to be dissolved on 2017-10-20
MORSHELF 106 LIMITED
- 2003-09-26
SC243821 SC311119, SC241170, SC235070Warning 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) 56 Palmerston Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-09-23 ~ 2016-03-18
IIF 14 - Director → ME