1
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 10 offsprings)
Officer
2006-01-01 ~ 2017-06-01
IIF 10 - LLP Member → ME
2
ADDLESHAW GODDARD LLP
OC318149 04673315, 04673315, 04673315Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (699 parents, 28 offsprings)
Officer
2017-06-01 ~ 2018-10-31
IIF 11 - LLP Member → ME
3
EXCHANGE NOMINEES LIMITED - now
HBJ NOMINEES LIMITED
- 2017-06-01
SC292734HBJ 744 LIMITED - 2005-12-28
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (10 parents, 1 offspring)
Officer
2006-01-05 ~ 2016-09-09
IIF 1 - Director → ME
4
JIM KERR MANAGEMENT CONSULTANCY LIMITED
- now SC091183 7 Belford Gardens, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
~ 2005-11-17
IIF 3 - Director → ME
~ 1993-09-09
IIF 16 - Secretary → ME
5
12 Southview Road, Strathblane, Glasgow, Scotland
Active Corporate (7 parents)
Officer
~ 2010-03-18
IIF 2 - Director → ME
~ 1993-01-25
IIF 15 - Secretary → ME
6
MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
MORTON FRASER TRUSTEES 1 LIMITED
- 2024-09-18
SC273769 SC395618, SC282670, SC295061Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (29 parents, 3 offsprings)
Officer
2004-09-23 ~ 2018-11-01
IIF 6 - Director → ME
7
MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED - now
MORTON FRASER TRUSTEES 2 LIMITED
- 2024-09-18
SC395618 SC273769, SC295061, SC282670Warning 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)HBJ GATELEY TRUSTEES LIMITED
- 2017-06-01
SC395618ENSCO 356 LIMITED - 2011-04-28
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (30 parents)
Officer
2011-05-02 ~ 2018-11-01
IIF 5 - Director → ME
8
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
MORTON FRASER TRUSTEES 3 LIMITED
- 2024-09-18
SC295061 SC395618, SC282670, SC273769Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (32 parents, 176 offsprings)
Officer
2006-01-05 ~ 2018-11-01
IIF 7 - Director → ME
9
MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED - now
MORTON FRASER TRUSTEES 4 LIMITED
- 2024-09-18
SC282670 SC395618, SC295061, SC273769Warning 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)OLIVERS TRUSTEES LIMITED
- 2017-06-01
SC282670 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2010-05-01 ~ 2018-11-01
IIF 4 - Director → ME
10
NOMINA NO 162 LLP
OC322539 OC322265, OC321918, OC339271Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Person with significant control
2019-03-01 ~ 2020-10-27
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
11
(bsn Associates) 3b Swallowfield Courtyard, Wolverhampton Road, Oldbury, West Midlands, England
Active Corporate (24 parents)
Officer
~ 2010-12-09
IIF 9 - Director → ME
12
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ dissolved
IIF 8 - Director → ME
13
W.N. LINDSAY (STEVEDORES) LIMITED
SC043806 Gladsmuir Granary, Tranent, East Lothian
Dissolved Corporate (15 parents)
Officer
(before 1988-10-28) ~ 1992-01-22
IIF 13 - Secretary → ME
14
WNL INVESTMENTS LIMITED - now
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Scotland
Active Corporate (21 parents, 3 offsprings)
Officer
(before 1988-10-28) ~ 1992-01-22
IIF 14 - Secretary → ME