1
ABRDN INVESTMENT MANAGEMENT LIMITED - now
STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
STANDARD LIFE (HOLDINGS) LIMITED
- 1998-07-07
SC123321 SC298143, SC215736, SC272869Warning 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)HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
DUNWILCO (202) LIMITED - 1990-04-06
1 George Street, Edinburgh
Active Corporate (72 parents, 37 offsprings)
Officer
1994-08-23 ~ 1998-04-28
IIF 4 - Director → ME
2
ALTCOM 507 LLP
OC382821 06977200, 08144693, 05898941Warning 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) Turcan Connell 12 Stanhope Gate, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ 2013-06-24
IIF 47 - LLP Designated Member → ME
3
ARCHANGEL INVESTORS LIMITED
- now SC209206 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2011-02-16 ~ 2018-04-18
IIF 46 - Director → ME
4
20 Rutland Square, Edinburgh, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-08-03 ~ dissolved
IIF 6 - Director → ME
5
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-11-13 ~ dissolved
IIF 48 - LLP Member → ME
6
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (2 parents, 2 offsprings)
Officer
2011-02-22 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2013-07-30
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-05-24 ~ 2009-12-16
IIF 20 - Director → ME
8
Adam House 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (17 parents, 2 offsprings)
Officer
1999-03-24 ~ 2009-12-21
IIF 45 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2013-10-12
WELLSUDDEN LIMITED - 1990-05-11
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (25 parents)
Officer
2003-01-13 ~ 2009-12-16
IIF 12 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Due to be dissolved on 2018-01-31
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
(before 1988-11-09) ~ 1991-11-09
IIF 53 - Director → ME
1995-05-24 ~ 2009-12-16
IIF 11 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Due to be dissolved on 2018-11-30
CALA NORTHERN LIMITED
- 1995-06-20
SC113743CALA FINANCE (NORTHERN) LIMITED
- 1995-06-07
SC113743PLOYEASY LIMITED - 1988-12-07
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (19 parents)
Officer
1992-01-31 ~ 2004-12-08
IIF 44 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-20
Dissolved on 2013-10-12
CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (23 parents)
Officer
2003-01-17 ~ 2009-12-16
IIF 17 - Director → ME
13
DUNWILCO (1481) LIMITED
- 2007-11-07
SC326357 SC329641, SC325323, SC319425Warning 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) Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (26 parents, 3 offsprings)
Officer
2007-10-25 ~ 2009-12-21
IIF 39 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Dissolved on 2018-01-03
LEDGE 360 LIMITED
- 1998-06-12
SC179862 SC181701, SC233753, SC169041Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
1998-06-02 ~ 2009-12-16
IIF 23 - Director → ME
15
CALA HOMES (CAMBRIDGE) LIMITED
- now 01620966Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-06
Dissolved on 2013-10-16
JAYDEAL LIMITED - 1986-12-18
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-03-06 ~ 2009-12-16
IIF 25 - Director → ME
16
CALA HOMES (COTSWOLDS) LIMITED - now
CALA HOMES (MIDLANDS) LIMITED
- 2022-08-16
00682410DOMINION HOMES LIMITED
- 1987-02-11
00682410TREGER & WELLS LIMITED
- 1986-08-21
00682410ALGREY DEVELOPMENTS LIMITED
- 1985-06-20
00682410 Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (59 parents, 26 offsprings)
Officer
(before 1992-11-11) ~ 2004-10-11
IIF 43 - Director → ME
17
CALA HOMES (EAST) LIMITED
- now SC053746CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (50 parents)
Officer
1991-09-18 ~ 2004-11-04
IIF 36 - Director → ME
18
LEDGE 615 LIMITED - 2001-09-12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (11 parents)
Officer
2001-09-17 ~ 2009-12-16
IIF 15 - Director → ME
19
CALA HOMES (SOUTH WEST) LIMITED
- now 00328820Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2016-02-19
STANLEY STONE,CHELSEA,LIMITED - 1989-02-08
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
1995-05-24 ~ 2009-12-16
IIF 22 - Director → ME
20
CALA HOMES (SOUTHERN) LIMITED
- now 01130451ANNS HOMES LIMITED - 1983-07-20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (33 parents)
Officer
1995-05-24 ~ 2009-12-16
IIF 14 - Director → ME
21
CALA HOMES (THAMES) LIMITED - now
CALA HOMES (SOUTH) LIMITED
- 2014-06-30
02522271 Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (57 parents, 3 offsprings)
Officer
(before 1991-07-16) ~ 2004-10-07
IIF 42 - Director → ME
22
CALA HOMES (U.K.) LIMITED
- now 01758625Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2016-02-19
DOMINION HOMES (UK) LIMITED - 1987-02-11
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
1995-05-24 ~ 2009-12-16
IIF 32 - Director → ME
23
CALA HOMES (WESSEX) LIMITED
- now 01534933Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2013-10-16
BRINDLEMEAD LIMITED - 1986-06-17
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
1995-05-24 ~ 2009-12-16
IIF 9 - Director → ME
24
VICTOR GROUP LIMITED - 1995-01-01
DELMORGAN LIMITED - 1989-03-28
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (28 parents)
Officer
1998-02-13 ~ 2004-11-10
IIF 41 - Director → ME
25
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (15 parents)
Officer
(before 1988-11-09) ~ 2009-06-16
IIF 37 - Director → ME
26
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE)
- 1986-11-17
SC000610 Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (23 parents, 13 offsprings)
Officer
(before 1988-11-09) ~ 2009-12-16
IIF 18 - Director → ME
27
Adam House, 5 Mid New Cultins, Edinburgh
Active Corporate (44 parents, 53 offsprings)
Officer
(before 1988-11-09) ~ 2009-12-16
IIF 27 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-06
Dissolved on 2013-10-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
1995-05-24 ~ 2009-12-16
IIF 30 - Director → ME
(before 1988-11-09) ~ 1991-12-02
IIF 54 - Director → ME
29
CALA PROPERTIES (COWCADDENS) LIMITED
- now SC190947Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Dissolved on 2018-07-26
LEDGE 423 LIMITED
- 1998-12-18
SC190947 SC190948, SC198415, SC192591Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (7 parents)
Officer
1998-12-09 ~ 2009-12-16
IIF 8 - Director → ME
30
CALA PROPERTIES (ENGLAND) LIMITED
- now 01025242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-06
Dissolved on 2013-10-16
COURTMARKS LIMITED - 1986-04-24
LOMBARD PLACE SECURITIES LIMITED - 1980-12-31
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-06-06 ~ 2009-12-16
IIF 28 - Director → ME
31
CALA PROPERTIES (GLASGOW) LIMITED
- now SC150310Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Due to be dissolved on 2017-12-19
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
1995-04-28 ~ 2009-12-16
IIF 16 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Due to be dissolved on 2017-12-19
CALA PROPERTIES (SCOTLAND) LIMITED
- 2001-01-17
SC062671CALA PROPERTIES LIMITED
- 1985-12-31
SC062671 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
1992-01-31 ~ 2004-11-18
IIF 38 - Director → ME
(before 1988-11-09) ~ 1990-06-22
IIF 52 - Director → ME
33
CALA-AWG LIMITED - now
CALA-MORRISON LIMITED
- 2005-07-25
SC147722LEDGE 185 LIMITED - 1994-02-10
47 Melville Street, Edinburgh
Dissolved Corporate (22 parents)
Officer
1994-03-23 ~ 2004-10-25
IIF 51 - Director → ME
34
CPM (UK) SOLUTIONS LIMITED
- now SC063344Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-06
Dissolved on 2016-08-26
CALA HOMES (LOTHIAN) LIMITED
- 2009-06-10
SC063344 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (14 parents)
Officer
1995-05-24 ~ 2009-12-16
IIF 10 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2013-07-30
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
1995-05-24 ~ 2009-12-16
IIF 21 - Director → ME
36
27 Broadwall, London
Active Corporate (58 parents, 1 offspring)
Officer
1998-04-06 ~ 2007-04-25
IIF 35 - Director → ME
37
HOUSE-BUILDERS REPRESENTATIVES LIMITED(THE)
- now 01951958MAPLEFIX LIMITED - 1986-01-10
27 Broadwall, London
Active Corporate (18 parents)
Officer
1998-04-06 ~ 2007-04-25
IIF 34 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2016-02-19
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-02-16 ~ 2009-12-16
IIF 26 - Director → ME
39
MARLAROY INVESTMENTS LIMITED
- now 01226136MARLAROY PROPERTIES LIMITED
- 1990-01-12
01226136 6th Floor 17a, Curzon Street, London, England
Active Corporate (4 parents)
Officer
(before 1991-04-03) ~ now
IIF 2 - Director → ME
~ 1993-04-28
IIF 55 - Secretary → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2013-07-30
CASHCASTLE PUBLIC LIMITED COMPANY - 1986-02-03
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-06-06 ~ 2009-12-16
IIF 13 - Director → ME
41
MONARCH REALISATIONS 1 PLC
- now 01146644 02284081, 05086061, 04283113Warning 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)Insolvency (Case 1) In administration
Administration ended on 2010-04-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2019-02-28
Insolvency (Case 1) In administration
Administration started on 2009-04-23 during the appointment or period of control
MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2006-10-13 ~ 2009-06-22
IIF 40 - Director → ME
42
Insolvency (Case 1) In administration
Administration started on 2009-04-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2010-04-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2019-02-05
BROOMCO (4028) LIMITED - 2006-07-18
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-02-02 ~ 2009-06-22
IIF 33 - Director → ME
43
SCOTTISH MORTGAGE INVESTMENT TRUST PLC
- now SC007058THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY
- 2003-08-01
SC007058 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (27 parents)
Officer
~ 2009-06-25
IIF 7 - Director → ME
44
SLTM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-21
Dissolved on 2024-09-06
7 Castle Street, Edinburgh
Dissolved Corporate (38 parents)
Officer
(before 1989-04-11) ~ 1998-04-28
IIF 50 - Director → ME
45
STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-20
Due to be dissolved on 2023-08-23
HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
DUNWILCO (203) LIMITED - 1990-04-06
7 Castle Street, Edinburgh
Dissolved Corporate (53 parents, 1 offspring)
Officer
1994-08-23 ~ 1998-04-28
IIF 5 - Director → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Due to be dissolved on 2015-12-24
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (14 parents)
Officer
1995-05-24 ~ 2009-12-16
IIF 31 - Director → ME
47
THE ABRDN COMPANY 2006 - now
THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
STANDARD LIFE ASSURANCE COMPANY (THE)
- 2006-07-10
SZ000004 1 George Street, Edinburgh
Active Corporate (62 parents)
Officer
(before 1989-04-11) ~ 2000-04-25
IIF 3 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2013-07-30
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
1995-06-06 ~ 2009-12-16
IIF 19 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Due to be dissolved on 2018-05-26
WONDERMEAD LIMITED - 1998-12-04
Cala House, 54 The Causeway, Staines, Surrey
Dissolved Corporate (13 parents)
Officer
1999-01-15 ~ 2009-12-16
IIF 29 - Director → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-19
Dissolved on 2013-10-16
VICTOR HOMES LIMITED - 1995-01-01
VICTOR SYSTEM HOMES LIMITED - 1979-12-31
WULEIGH LIMITED - 1977-12-31
Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
Dissolved Corporate (15 parents)
Officer
1998-02-13 ~ 2009-12-16
IIF 24 - Director → ME