1
61 LONDON ROAD LTD
SC608116 15460980, 11854934, 12246587Warning 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) 119 Balgreen Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ 2018-12-16
IIF 19 - Director → ME
2018-09-13 ~ 2018-12-16
IIF 77 - Secretary → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
COUTTS AND COMPANY (SCOTLAND) LIMITED
- 2006-06-20
SC270017TIKKA IN THE PARK LTD.
- 2005-09-22
SC270017CHAMPAGNES 'R' US LTD.
- 2005-03-11
SC270017 24 Davidson Road, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-09-26 ~ 2008-05-11
IIF 28 - Director → ME
2004-06-29 ~ 2006-06-22
IIF 41 - Secretary → ME
2006-09-25 ~ dissolved
IIF 38 - Secretary → ME
3
47 Boswall Drive, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-14 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 74 - Has significant influence or control → OE
4
CITY OF EDINBURGH EVENTS LIMITED
SC408255 51 Cramond Road North, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 32 - Director → ME
2011-09-27 ~ dissolved
IIF 69 - Secretary → ME
5
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2022-12-16 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
6
7 Drylaw Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 22 - Director → ME
2015-04-01 ~ dissolved
IIF 80 - Secretary → ME
7
7 Drylaw Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 21 - Director → ME
2016-11-10 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 59 - Has significant influence or control → OE
8
SHAPEMICRO LIMITED
- 2002-06-10
SC230538 Ridgeway House, Balgray Place, Dundee, Scotland
Active Corporate (14 parents)
Officer
2002-05-07 ~ 2002-12-31
IIF 30 - Director → ME
9
EDINBURGH 2014 LIMITED
SC444368 SC256757, SC209014, SC739515Warning 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) 85 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2014-01-15
IIF 35 - Director → ME
2013-03-06 ~ dissolved
IIF 71 - Secretary → ME
10
EDINBURGH LAND ESTATES LIMITED - now
25 Lanark Road, Edinburgh, Eh14 1tg
Dissolved Corporate (8 parents)
Officer
2004-06-03 ~ 2005-05-31
IIF 39 - Secretary → ME
11
EDINBURGH2013 LIMITED
SC433043 SC444368, SC209014, SC739515Warning 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) 85 Hanover Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 36 - Director → ME
2012-09-20 ~ dissolved
IIF 70 - Secretary → ME
12
119 Balgreen Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ 2018-12-16
IIF 5 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
47 Main Street, Portpatrick, Stranraer, Scotland
Active Corporate (4 parents)
Officer
2018-08-30 ~ 2020-03-10
IIF 25 - Director → ME
14
47 Main Street, Portpatrick, Stranraer, Scotland
Active Corporate (4 parents)
Officer
2018-08-30 ~ 2018-08-30
IIF 4 - Director → ME
15
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 26 - Director → ME
16
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-07-27 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
43 Pilton Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2024-05-07 ~ dissolved
IIF 24 - Director → ME
2023-04-03 ~ 2024-03-28
IIF 75 - Director → ME
2023-04-03 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
18
224 Helen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-05 ~ 2020-05-30
IIF 1 - Director → ME
Person with significant control
2017-11-05 ~ 2020-04-01
IIF 49 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-09-27
Petition date on 2007-09-27
Conclusion of winding up on 2017-09-20
Due to be dissolved on 2017-12-28
C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-06-29 ~ 2005-08-31
IIF 40 - Secretary → ME
20
1 Margaret Rose Loan, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolved
IIF 23 - Director → ME
21
162 Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-05-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
22
MEDWIN PROPERTIES (KIRKCALDY) LIMITED
SC490724 1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
23
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ 2023-05-18
IIF 15 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2017-10-30 ~ 2023-05-18
IIF 64 - Ownership of shares – 75% or more → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-21
Commencement of winding up on 2010-07-21
Conclusion of winding up on 2012-05-15
Dissolved on 2012-08-22
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-11-12 ~ 2008-05-11
IIF 29 - Director → ME
25
43 Pilton Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
2017-06-02 ~ 2020-03-31
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2019-02-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
85/1 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 33 - Director → ME
2013-10-07 ~ dissolved
IIF 68 - Secretary → ME
28
LES ARCS GRUPPE LIMITED
- 2018-07-05
SC567161 162 Turnhouse Road Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 17 - Director → ME
2018-06-01 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
29
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
30
R M D DEVELOPMENTS (EDIN) LIMITED
SC442531 2 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
31
51 Cramond Road North, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolved
IIF 37 - Director → ME
2013-04-30 ~ dissolved
IIF 73 - Secretary → ME
32
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
33
ST ANDREWS (SPAIN) WHISKY COMPANY LTD
SC401950 51 Cramond Road North, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 31 - Director → ME
34
51 Cramond Road North, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 34 - Director → ME
35
119 Balgreen Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ 2018-12-14
IIF 18 - Director → ME
2018-01-17 ~ 2018-12-14
IIF 66 - Secretary → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 45 - Has significant influence or control → OE
36
7 Drylaw Avenue, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2017-12-01
IIF 20 - Director → ME
2017-06-01 ~ 2017-12-01
IIF 79 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
37
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
38
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
39
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
40
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
41
85/1 Hanover Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolved
IIF 27 - Director → ME