1
THE BANK OF EDINBURGH PLC - 1992-02-25
61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Person with significant control
2025-01-06 ~ now
IIF 32 - Has significant influence or control → OE
2
B OF E PROPERTIES LIMITED
- now SC123270B OF E TRADING PLC. - 1994-04-19
THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
LINKLIGHT PLC - 1990-03-30
61a North Castle Street, Edinburgh
Active Corporate (14 parents)
Person with significant control
2025-01-06 ~ now
IIF 31 - Has significant influence or control → OE
3
BENNETT & ROBERTSON (TRUSTEES) LIMITED
- now SC121791A C BENNETT & ROBERTSONS (TRUSTEES) LIMITED - 1991-08-27
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (58 parents, 2 offsprings)
Officer
2005-10-14 ~ now
IIF 14 - Director → ME
4
ROLASTORM LIMITED - 1987-10-12
Carus House, 201 Dumbarton Road, Clydebank
Dissolved Corporate (12 parents)
Officer
2004-03-30 ~ 2004-10-06
IIF 20 - Director → ME
5
27 Hill Street Lane, North, Edinburgh
Active Corporate (5 parents)
Person with significant control
2025-01-06 ~ now
IIF 22 - Has significant influence or control → OE
6
CALEDONIAN CITY DEVELOPMENTS LIMITED
- now 02296276CCL ESTATES LIMITED - 1989-05-10
FORMALHAUT PROPERTIES LIMITED - 1989-02-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Person with significant control
2025-01-06 ~ now
IIF 40 - Has significant influence or control → OE
7
CCL DEVELOPMENTS LIMITED - 2007-06-04
JORDANS 342 PUBLIC LIMITED COMPANY - 1987-01-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Person with significant control
2025-01-06 ~ now
IIF 35 - Has significant influence or control → OE
8
TOWNGRADE SECURITIES PLC - 1988-06-29
FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
FIRST TALISMAN INVESTMENT PLC - 1982-09-28
The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
2025-02-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 28 - Has significant influence or control → OE
9
CRAIGLEITH ELECTRONICS LIMITED
- now SC162758AUTOSONICS LTD. - 2006-05-15
27 Hill Street Lane North, Edinburgh
Active Corporate (14 parents)
Officer
2025-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 38 - Has significant influence or control → OE
10
Carus House, 201 Dumbarton Road, Clydebank
Dissolved Corporate (13 parents)
Officer
2004-03-30 ~ 2004-10-06
IIF 19 - Director → ME
11
61a North Castle Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-01-06 ~ now
IIF 25 - Has significant influence or control → OE
12
GILLESPIE MACANDREW (TRUSTEES) LIMITED
SC198914 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (62 parents, 3 offsprings)
Officer
1999-08-13 ~ now
IIF 10 - Director → ME
13
GILLESPIE MACANDREW DIRECTORS LIMITED
SC287765 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (42 parents, 14 offsprings)
Officer
2005-08-11 ~ now
IIF 16 - Director → ME
14
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (57 parents, 13 offsprings)
Officer
2005-10-20 ~ now
IIF 18 - LLP Designated Member → ME
15
GILLESPIE MACANDREW SECRETARIES LIMITED
SC287766 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (51 parents, 245 offsprings)
Officer
2005-08-11 ~ now
IIF 11 - Director → ME
16
GILLESPIE, MACANDREW (NOMINEES) LIMITED
SC101903 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (55 parents, 1 offspring)
Officer
1995-01-17 ~ now
IIF 12 - Director → ME
17
J C AND A STEUART (TRUSTEES) LIMITED
SC060987 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (63 parents)
Officer
1995-01-17 ~ now
IIF 13 - Director → ME
18
27 Hill Street Lane North, Edinburgh
Active Corporate (7 parents)
Officer
2025-02-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 37 - Has significant influence or control → OE
19
MENZIES DOUGAL (NOMINEES) LIMITED
SC157189 5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (53 parents)
Officer
2005-08-01 ~ now
IIF 15 - Director → ME
20
MENZIES DOUGAL (TRUSTEES) LIMITED
- now SC124209MENZIES DOUGAL & MILLIGAN (TRUSTEES) LIMITED - 1993-04-15
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (51 parents)
Officer
2005-08-01 ~ now
IIF 17 - Director → ME
21
MORAY ESTATES DEVELOPMENTS LIMITED - now
MORAY ESTATES HOLDINGS LIMITED
- 2019-11-01
SC352210 5 Atholl Crescent, Edinburgh
Active Corporate (13 parents, 14 offsprings)
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
22
MORAY ESTATES PROPERTIES HOLDINGS LIMITED
SC642605 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2019-10-31 ~ 2020-11-30
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED - 2013-07-11
DUNWILCO (160) LIMITED - 1989-10-30
61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Person with significant control
2025-01-06 ~ now
IIF 27 - Has significant influence or control → OE
24
SHAWFAIR BUSINESS PARK LIMITED
- now SC366409CAMPEND BUSINESS PARK LIMITED - 2013-07-02
SHAWFAIR BUSINESS PARK LIMITED - 2012-04-10
27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 23 - Has significant influence or control → OE
25
CAMPEND PARK LIMITED - 2013-07-02
SHAWFAIR PARK LIMITED - 2012-04-10
27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Officer
2025-02-28 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 30 - Has significant influence or control → OE
26
SHAWFAIR RETAIL PARK LIMITED
- now SC366410CAMPEND RETAIL PARK LIMITED - 2013-07-02
SHAWFAIR RETAIL PARK LIMITED - 2012-04-10
27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 26 - Has significant influence or control → OE
27
SHERIFFHALL BUSINESS PARK LIMITED
- now SC061192YEWBREM LIMITED - 2005-02-14
27 Hill Street Lane North, Edinburgh
Active Corporate (5 parents)
Officer
2025-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 34 - Has significant influence or control → OE
28
SOUTH CASTLE PROPERTIES LIMITED
- now SC126595SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
RANDOTTE (NO. 232) LIMITED - 1990-10-26
61a North Castle Street, Edinburgh
Active Corporate (9 parents)
Person with significant control
2025-01-06 ~ now
IIF 39 - Has significant influence or control → OE
29
THE BANK OF EDINBURGH GROUP LIMITED
- now SC150811 02421865, 00188436, SC121134Warning 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)BRONZEBURN LIMITED - 1994-10-17
61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Person with significant control
2025-01-06 ~ now
IIF 29 - Has significant influence or control → OE
30
THE BANK OF EDINBURGH LIMITED
- now SC150607 SC121134, 00188436, 02421865Warning 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)GEMVOLK LIMITED - 1994-10-17
61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Person with significant control
2025-01-06 ~ now
IIF 36 - Has significant influence or control → OE
31
Balmoral Group Holdings Ltd Balmoral Park, Loirston, Aberdeen, United Kingdom
Active Corporate (7 parents)
Officer
2016-01-29 ~ now
IIF 1 - Director → ME
32
TOR CHRISTIAN FOUNDATION LIMITED
- now SC256801TOR CHRISTIAN NURSING HOME LIMITED
- 2020-11-20
SC256801 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2014-01-13 ~ now
IIF 3 - Director → ME
33
61a North Castle Street, Edinburgh
Active Corporate (8 parents)
Person with significant control
2025-01-06 ~ now
IIF 24 - Has significant influence or control → OE