1
7EVEN CONSTRUCTION LIMITED - now
WILBURN CONSTRUCTION LIMITED
- 2009-07-03
SC231912H.E MCKAY BUILDERS LIMITED
- 2008-11-05
SC231912 19 Rutland Square, Edinburgh
Active Corporate (7 parents)
Officer
2002-05-23 ~ 2008-12-31
IIF 18 - Director → ME
2
19 Rutland Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-10-22 ~ now
IIF 4 - Director → ME
IIF 43 - Director → ME
3
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-04-18 ~ dissolved
IIF 24 - Director → ME
4
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED - now
WILBURN LONGMAN DRIVE LIMITED
- 2008-01-23
SC277641 7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-11-01 ~ 2007-11-28
IIF 14 - Director → ME
2006-03-09 ~ 2006-11-01
IIF 21 - Director → ME
5
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED - now
INVERBURN HOMES LIMITED
- 2010-03-02
SC284975 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-18 ~ 2009-12-10
IIF 25 - Director → ME
2005-05-18 ~ 2006-03-28
IIF 74 - Secretary → ME
6
ARGYLL HOMES (HAMILTON) LIMITED - now
WILBURN CENTRAL LIMITED
- 2007-12-17
SC289826 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (17 parents)
Officer
2005-09-02 ~ 2007-11-28
IIF 26 - Director → ME
2005-09-02 ~ 2006-04-19
IIF 75 - Secretary → ME
7
CANISTREAT LIMITED - 1998-01-02
19 Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2024-10-29 ~ now
IIF 44 - Director → ME
IIF 3 - Director → ME
8
BURNS AND PARTNERS (EDINBURGH) LIMITED
- 2013-03-19
SC337210 19 Rutland Square, Edinburgh
Active Corporate (5 parents)
Officer
2008-02-04 ~ now
IIF 38 - Director → ME
2008-02-04 ~ 2008-12-31
IIF 9 - Director → ME
2008-02-04 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
9
CASTLEMAINS HARBOUR ROAD LIMITED
SC464362 19 Rutland Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2015-01-21
IIF 33 - Director → ME
10
CRADLEHALL DEVELOPMENTS LIMITED
- now SC292703HMS (636) LIMITED - 2005-11-09
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-02-02 ~ 2006-11-01
IIF 28 - Director → ME
2006-11-01 ~ 2009-05-27
IIF 16 - Director → ME
11
FLAGMOUNT PROPERTIES LIMITED
- now SC214279 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2000-12-29 ~ 2007-02-18
IIF 15 - Director → ME
2005-11-07 ~ 2007-03-20
IIF 69 - Secretary → ME
12
GRANT STEWART CS LIMITED - now
GRANT STEWART CHARTERED SURVEYORS LIMITED - 2011-01-17
BURNS & PARTNERS LIMITED
- 2009-02-24
SC290662 Ness Mews, Ardross Place, Inverness
Active Corporate (6 parents)
Officer
2005-09-22 ~ 2008-12-22
IIF 10 - Director → ME
13
BAP RESIDENTIAL LIMITED
- 2007-03-15
SC258047 Rutland House, 19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2003-10-22 ~ dissolved
IIF 13 - Director → ME
14
KLG ESTATES LIMITED
- 2021-03-04
SC178378ICE ESTATES LIMITED
- 2006-08-24
SC178378WILBURN PROPERTIES LIMITED
- 2006-03-31
SC178378J.D. WILSON DEVELOPMENTS LIMITED
- 2001-05-31
SC178378AC&H 7 LIMITED
- 1997-10-13
SC178378 SC202033, SC179394, SC175177Warning 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) 19 Rutland Square, Edinburgh
Active Corporate (8 parents)
Officer
2006-07-11 ~ now
IIF 42 - Director → ME
1997-10-13 ~ now
IIF 7 - Director → ME
2005-11-07 ~ now
IIF 68 - Secretary → ME
15
19 Rutland Square, Edinburgh
Active Corporate (3 parents, 3 offsprings)
Officer
2009-09-30 ~ now
IIF 41 - Director → ME
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
16
LOTHIAN PROPERTY AND FINANCE COMPANY LIMITED
- 2019-01-21
SC05938221ST CENTURY BUSINESS SERVICES(EDINBURGH)LIMITED - 1985-12-09
19 Rutland Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2012-06-30 ~ now
IIF 37 - Director → ME
2012-06-27 ~ now
IIF 1 - Director → ME
2007-05-16 ~ now
IIF 76 - Secretary → ME
Person with significant control
2025-09-30 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
17
19 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-08-16 ~ 2008-12-31
IIF 36 - Director → ME
2006-08-16 ~ dissolved
IIF 30 - Director → ME
2006-08-16 ~ dissolved
IIF 77 - Secretary → ME
18
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-02 ~ now
IIF 5 - Director → ME
IIF 50 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 59 - Has significant influence or control → OE
IIF 80 - Has significant influence or control → OE
19
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-06 ~ now
IIF 51 - Director → ME
2025-10-13 ~ now
IIF 6 - Director → ME
20
THE MCNICOL-COX PARTNERSHIP LIMITED
- 2019-01-21
SC212197 19 Rutland Square, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
2012-06-27 ~ now
IIF 12 - Director → ME
2012-06-30 ~ now
IIF 52 - Director → ME
21
19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2008-10-30 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 63 - Has significant influence or control → OE
22
MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED
- now SC263493BAP COMMERCIAL LIMITED
- 2004-12-30
SC263493 4 Albert Place, Perth
Dissolved Corporate (6 parents)
Officer
2004-02-13 ~ 2008-12-31
IIF 22 - Director → ME
2005-11-07 ~ 2007-12-05
IIF 71 - Secretary → ME
23
19 19 Rutland Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2013-09-18 ~ now
IIF 2 - Director → ME
24
19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-07-12 ~ 2008-05-12
IIF 34 - LLP Designated Member → ME
25
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-06-27 ~ dissolved
IIF 54 - Director → ME
2005-03-16 ~ dissolved
IIF 31 - Director → ME
2005-11-07 ~ dissolved
IIF 73 - Secretary → ME
26
SPIEGELWORLD LIMITED - now
19 Rutland Square, Edinburgh
Active Corporate (2 parents)
Officer
2012-07-04 ~ 2019-08-01
IIF 56 - Director → ME
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2019-08-01
IIF 58 - Ownership of shares – 75% or more → OE
27
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-03-28 ~ dissolved
IIF 55 - Director → ME
28
WATSON NEAVE HOLDINGS - now
DMWS 51 - 1987-12-23
Citymark, 39/15 Gardner's Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
(before 1989-06-13) ~ 1952-01-01
IIF 11 - Director → ME
29
19 Rutland Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
30
CASTLEMAINS KLG LIMITED
- 2010-04-09
SC360514 19 Rutland Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-02 ~ now
IIF 40 - Director → ME
2018-08-01 ~ 2024-07-12
IIF 19 - Director → ME
2009-06-02 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
31
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-04-14 ~ now
IIF 45 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
WILBURN HOMES (AUCHTERARDER) LIMITED
SC273718 19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-09-22 ~ dissolved
IIF 27 - Director → ME
33
WILBURN HOMES (PRESTON) LIMITED
SC326378 19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 23 - Director → ME
34
M M & S (2731) LIMITED
- 2001-02-07
SC214854 SC214857, SC215863, SC214853Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2006-10-23 ~ dissolved
IIF 35 - Director → ME
2001-01-26 ~ dissolved
IIF 17 - Director → ME
2005-11-07 ~ dissolved
IIF 72 - Secretary → ME
35
WILBURN HOMES SOUTHERN LIMITED
- now SC277645WILBURN HOMES (SOUTHERN) LIMITED
- 2005-03-09
SC277645 19 Rutland Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-12-21 ~ dissolved
IIF 29 - Director → ME
2005-11-07 ~ dissolved
IIF 70 - Secretary → ME
36
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 46 - Director → ME
37
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 49 - Director → ME
38
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-29 ~ now
IIF 47 - Director → ME
39
FULL CIRCLE PROPERTY CONSULTANTS LIMITED
- 2021-10-20
SC388065 19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 39 - Director → ME
2010-11-02 ~ 2021-10-20
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2021-10-20
IIF 57 - Ownership of shares – 75% or more → OE
40
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 48 - Director → ME