1
ALBANY VENTURE MANAGERS GP LIMITED
- now SC226980DMWS 539 LIMITED
- 2002-04-12
SC226980 SC230283, SC389323, SC220721Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-04-11 ~ 2003-03-10
IIF 25 - Director → ME
2
ALBANY VENTURES GP I LIMITED
- now SC217616DMWS 487 LIMITED
- 2001-04-26
SC217616 SC349529, SC217612, SC237514Warning 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) 8 West Marketgait, Dundee, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-04-25 ~ 2003-03-10
IIF 30 - Director → ME
3
ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED - now
ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2007-10-04
ALBANY VENTURE MANAGERS (HOLDINGS) LIMITED
- 2007-01-31
SC207268ALBANY VENTURE MANAGERS LIMITED - 2000-09-21
DMWS 425 LIMITED - 2000-07-25
Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-02-18 ~ 2003-03-10
IIF 29 - Director → ME
4
ALLIANCE TRUST EQUITY PARTNERS LIMITED - now
ALBANY VENTURE MANAGERS LIMITED
- 2007-10-04
SC211214 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
2001-02-26 ~ 2003-03-10
IIF 28 - Director → ME
5
18 Denham Green Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2018-09-26 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-26 ~ 2020-11-30
IIF 1 - Ownership of shares – 75% or more → OE
2018-09-26 ~ now
IIF 3 - Has significant influence or control → OE
6
LISTER SQUARE (NO. 97) LIMITED - 2012-11-26
Top Floor, 1c Dukes Road, Troon, Ayrshire, Scotland
Dissolved Corporate (9 parents)
Officer
2012-12-19 ~ 2014-03-12
IIF 20 - Director → ME
7
BUPL REALISATIONS LIMITED - now
BARONY UNIVERSAL PRODUCTS LIMITED - 2025-10-20
272 Bath Street, Glasgow
In Administration Corporate (33 parents, 2 offsprings)
Officer
2000-01-14 ~ 2001-01-26
IIF 26 - Director → ME
8
Lister Place, 11 Rutland Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2020-11-01 ~ now
IIF 9 - Director → ME
9
Rfb Containers, Allanshaw Industrial Estate, Hamilton, Scotland
Active Corporate (9 parents)
Officer
2024-07-01 ~ 2025-02-28
IIF 23 - Director → ME
10
Rfb Containers, Allanshaw Industrial Estate, Hamilton, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2024-07-01 ~ 2025-02-28
IIF 22 - Director → ME
11
GALLOWGLASS GROUP LIMITED
- now 08123565GALLOWGLASS CENTRAL SERVICES LIMITED - 2012-08-03
Sw19 Studios 62 Weir Road, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-10-30 ~ 2019-09-30
IIF 24 - Director → ME
12
Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2014-05-21 ~ 2016-08-02
IIF 27 - Director → ME
13
LUMIRADX LTD - now
POINT OF CARE TESTING LIMITED
- 2018-01-30
04623673 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (14 parents)
Officer
2010-09-21 ~ 2012-01-20
IIF 7 - Director → ME
14
MERIDIAN TECHNIQUE LIMITED
- now 03478202INTERNET TECHNIQUE LIMITED
- 2003-02-04
03478202 Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
Active Corporate (21 parents, 2 offsprings)
Officer
2003-01-31 ~ 2003-11-06
IIF 8 - Director → ME
15
Cowan & Partners 60 Constitution Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2012-04-02 ~ 2013-06-05
IIF 17 - Director → ME
16
38 Henderson Row, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2012-04-03 ~ 2013-04-30
IIF 18 - Director → ME
17
Leckie Drive, Allanshaw Industrial Estate, Hamilton, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-02-28 ~ 2025-02-28
IIF 12 - Director → ME
18
R.F. BROWN & BROTHERS (CONTRACTS) LIMITED - 2006-05-30
Leckie Drive, Allanshaw Industrial Estate, Hamilton, United Kingdom
Active Corporate (11 parents)
Officer
2021-04-06 ~ 2022-02-28
IIF 14 - Director → ME
2024-07-01 ~ 2025-02-28
IIF 21 - Director → ME
19
18 Denham Green Terrace, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2010-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
20
REFERENCE POINT TRAINING LIMITED
SC363753 38 Henderson Row, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-10 ~ dissolved
IIF 16 - Director → ME
21
SPEDIAN LIMITED - 2015-11-19
TIMMONDALE LIMITED - 2002-05-27
3 Clairmont Gardens, Charing Cross, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-16 ~ 2018-02-23
IIF 13 - Director → ME
22
56 Palmerston Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-12-23 ~ 2012-02-20
IIF 19 - Director → ME
23
14 South Trinity Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SPEY BAY GOLF LINKS LIMITED
- now 03851922UNITED BUSINESS & LEISURE (SPEY BAY) LIMITED
- 2004-11-01
03851922 Frp Advisory Llp, 10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2004-02-16 ~ 2005-02-10
IIF 10 - Director → ME
2004-02-16 ~ 2005-07-20
IIF 31 - Secretary → ME
25
THE SILVER LIQUEUR COMPANY LIMITED
SC791597 Unit 2a The Port House, 11 Exchange Street, Jedburgh, Scotland
Active Corporate (6 parents)
Officer
2024-01-09 ~ 2024-12-18
IIF 11 - Director → ME