1
36 East Pilton Farm Wynd, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 21 - Director → ME
2
Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (2 parents)
Officer
2026-04-10 ~ now
IIF 16 - Director → ME
3
CRAIGLOCKHART PLUMING & GAS LIMITED
SC594433 181 Causewayside Causewayside, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-16 ~ 2018-05-10
IIF 19 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
IEM2 LTD
- 2020-10-20
SC627797 SC627808, SC627812, SC627813Warning 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 Albany Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-04-16 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-16 ~ 2021-02-08
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
8 Albany Street, Edinburgh, Scotland
Active Corporate (1 parent, 6 offsprings)
Officer
2019-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
IEM6 LTD
- 2020-10-21
SC627813 SC627797, SC627808, SC627812Warning 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 Albany Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-16 ~ 2021-02-08
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
IEM1 LTD
SC610656 SC627797, SC627808, SC627812Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2020-06-19 during the appointment or period of control
Due to be dissolved on 2022-10-21 during the appointment or period of control
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-11 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
IEM3 LTD
SC627803 SC627808, SC627812, SC627813Warning 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 Albany Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-16 ~ 2021-02-08
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
IEM5 LTD
- 2020-10-21
SC627812 SC627797, SC627808, SC627813Warning 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 Albany Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2019-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-16 ~ 2021-02-08
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Hudson House, 8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
11
IEM4 LTD
- 2020-07-20
SC627808 SC627797, SC627812, SC627813Warning 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)REVERE SCOTLAND LTD
- 2020-06-11
SC627808IEM4 LTD
- 2020-02-11
SC627808 SC627797, SC627812, SC627813Warning 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 Albany Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-16 ~ 2020-04-08
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-07-19 ~ now
IIF 17 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE