1
ANDSTRAT (NO. 420) K LIMITED
SC575604 SC575556, SC575601, SC575576Warning 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, SC575601, SC575556Warning 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 shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 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 shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 shares – 75% or more with control over the trustees of a trust → OE
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
7
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 voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
NORTH EDINBURGH PROPERTIES K LIMITED
SC573152 SC573053, SC573097, SC573147Warning 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 (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 voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
STEWART'S CALDER ROAD (HOLDINGS) LIMITED
SC527334 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 SC243821MORSHELF 106 LIMITED
- 2003-09-26
SC243821 SC235070, SC081859, SC241170Warning 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