1
ASHFORD & THISTLE INVESTMENTS LLP
SO300361 7 Alva Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (3 parents)
Officer
2004-04-22 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
2
ASHFORD & THISTLE SECURITIES LLP
SO300528 7 Alva Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2005-01-20 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-01-20 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ASHFORD DEVELOPMENT MANAGEMENT LLP
- now SO300246HIGH STREET SECURITIES LLP
- 2011-05-03
SO300246 7 Alva Street, 7 Alva Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2003-06-17 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
4
7 Alva Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1997-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KILMARTIN ASHFORD LLP - 2010-03-24
38 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 28 - Has significant influence or control → OE
6
7 Alva Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-05-13 ~ now
IIF 16 - LLP Designated Member → ME
7
NEWCO (540) LIMITED
- 1999-10-27
SC180806 SC184117, SC190392, SC175618Warning 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) 7 Alva Street, Queensferry Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-02-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 37 - Has significant influence or control → OE
8
Studio 1 10 Queensferry Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2007-02-28 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
9
ASHFORD BUILDING & CIVIL ENGINEERING LIMITED
- 2015-02-27
SC066974ASHFORD PROPERTY (EDINBURGH) LIMITED
- 2007-12-17
SC066974E.R. SMITH & SONS (CONTRACTORS) LIMITED
- 2001-11-01
SC066974ESMOND SMITH HOLDINGS LIMITED
- 1995-03-14
SC066974 7 Alva Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
~ now
IIF 2 - Director → ME
~ 1995-01-09
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
10
7 Alva Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2008-10-08 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-10-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
11
117 C/o Boultbee Ldn Capital Limited, George Street, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control → OE
12
CHEYLESMORE PROPERTIES LIMITED
- now SC334496DMWS 863 LIMITED - 2008-06-20
Studio 1 10 Queensferry Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2011-02-01 ~ dissolved
IIF 6 - Director → ME
13
25 Octavia Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2013-02-07 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
100 Avebury Boulevard, Milton Keynes, England
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 31 - Has significant influence or control → OE
15
CLAN QUEEN STREET LIMITED
- now SC455784ENSCO 418 LTD
- 2013-09-03
SC455784 SC305877, 08578452, SC478227Warning 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) 56 Palmerston Place, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-08-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
16
CODE (THE BINDERY) LIMITED - now
ASHFORD PROPERTY GROUP LIMITED
- 2023-12-29
SC224103NEWCO (697) LIMITED - 2001-11-05
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2001-11-08 ~ 2023-12-22
IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ 2023-12-22
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
7 Alva Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-06 ~ dissolved
IIF 18 - LLP Designated Member → ME
18
EDINBURGH BUILDING SAFETY ORGANISATION LIMITED
SC037905 8 Friarsdene, Lanark, Scotland
Active Corporate (28 parents)
Officer
1995-02-14 ~ 1995-06-20
IIF 8 - Director → ME
19
GLOBAL REAL ESTATE PARTNERS LLP
SO301855 38 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2008-04-15 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
20
Pentland House, Damhead, Midlothian
Active Corporate (6 parents)
Officer
~ 1991-05-10
IIF 5 - Director → ME
21
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2025-11-28 ~ 2025-12-08
IIF 4 - Director → ME
Person with significant control
2025-11-28 ~ 2025-12-08
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
22
KHYBER PASS INVESTMENTS LIMITED
09134625 7 Cotswold Mews, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-07-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
23
MORNINGSIDE SECURITIES LLP
- now SO301141ASHFORD SECURITIES LLP
- 2009-06-29
SO301141 7 Alva Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (3 parents)
Officer
2006-11-29 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Studio 1 10 Queensferry Street, Edinburgh, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-08-29 ~ 2013-09-23
IIF 1 - LLP Designated Member → ME