1
LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 2 - Director → ME
2
LISTER SQUARE (NO 214) LIMITED - 2015-03-06
17 Walkergate, Berwick-upon-tweed, United Kingdom
Active Corporate (10 parents)
Officer
2024-05-01 ~ now
IIF 1 - Director → ME
3
6th Floor 17a Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6th Floor 17a Curzon Street, London, England
Active Corporate (6 parents)
Officer
2024-10-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-24 ~ 2024-10-29
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Atlantic House, 1a Cadogan Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
6th Floor 17a, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2019-01-21 ~ now
IIF 7 - Director → ME
7
9 Haymarket Square Mactaggart Scott And Co Ltd, C/o Morton Fraser Mac Roberts Ws, Edinburgh, Midlothian, Scotland
Active Corporate (21 parents)
Officer
2024-05-01 ~ now
IIF 3 - Director → ME
8
MTS NEW HOLDINGS LIMITED - 2008-01-31
YORK PLACE (NO. 461) LIMITED - 2007-12-17
. Hunter Avenue, Loanhead, Scotland
Active Corporate (15 parents, 2 offsprings)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
9
MACTAGGART, SCOTT & COMPANY LIMITED
SC055532 . Hunter Avenue, Loanhead, Scotland
Active Corporate (26 parents)
Officer
2024-05-01 ~ now
IIF 6 - Director → ME
10
MM&S (5813) LIMITED
08936468 SC469301, SC494121, 08986321Warning 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, London Wall, London
Dissolved Corporate (12 parents)
Officer
2014-03-28 ~ dissolved
IIF 10 - Director → ME
11
MM&S (5828) LIMITED
08998669 08986335, SC473558, SC507841Warning 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, London Wall, London
Dissolved Corporate (12 parents)
Officer
2014-06-20 ~ dissolved
IIF 12 - Director → ME
12
MM&S (5832) LIMITED
09064473 SC509801, SC480857, 07493629Warning 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, London Wall, London
Dissolved Corporate (12 parents)
Officer
2014-06-20 ~ dissolved
IIF 11 - Director → ME
13
SPEIRS & JEFFREY CLIENT NOMINEES LIMITED
- now SC162589MITRESHELF 206 LIMITED - 1996-02-28
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (27 parents, 1 offspring)
Officer
2001-05-14 ~ 2018-08-31
IIF 16 - Director → ME
14
WEST GEORGE STREET (319) LIMITED - 1986-05-09
George House, 50 George Square, Glasgow
Active Corporate (24 parents, 3 offsprings)
Officer
2001-05-14 ~ 2018-08-31
IIF 14 - Director → ME
15
SPEIRS & JEFFREY PORTFOLIO MANAGEMENT LIMITED
- now SC122842M M & S (2037) LIMITED - 1990-09-07
C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2001-05-14 ~ 2018-08-31
IIF 17 - Director → ME
16
SPEIRS + JEFFREY FUND MANAGEMENT LIMITED
SC095908 C/o Rathbones Group Limited, 10, George Street, Edinburgh
Liquidation Corporate (25 parents)
Officer
2001-05-14 ~ 2018-08-31
IIF 15 - Director → ME
17
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
SC011313 Glasgow Academy, Colebrooke Street, Glasgow
Active Corporate (124 parents, 2 offsprings)
Officer
2012-11-09 ~ 2019-11-08
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-08
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors → OE