1
AMWCS LIMITED - now
THIRTY DEGREES STIRLING LIMITED
- 2021-07-19
SC462187 Rfl House Units 9 - 11, Anderson Street, Dunblane, Perthshire
Liquidation Corporate (3 parents)
Officer
2013-10-24 ~ 2014-08-01
IIF 16 - Director → ME
2
ARTHOUSE APARTMENTS LIMITED
- now SC656690ROSS HOUSE APARTMENTS LIMITED
- 2021-06-09
SC656690 Unit 7 Rfl House, Anderson Street, Dunblane, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
B & L PROPERTIES (SCOTLAND) LIMITED
- now SC223904LEDGE 622 LIMITED
- 2001-11-08
SC223904 SC231294, SC223903, SC235273Warning 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) Unit 9 Rfl House, Anderson Street, Dunblane, Stirlingshire, Scotland
Active Corporate (4 parents)
Officer
2001-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRIDGE OF ALLAN INVESTMENTS LIMITED
- now SC548023BRIGDE OF ALLAN INVESTMENTS LIMITED
- 2016-10-26
SC548023 Amcounting Ltd, Unit 9 - 11 Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (4 parents)
Officer
2016-10-18 ~ now
IIF 19 - Director → ME
5
BRIDGE OF ALLAN OFFICE SUITES LIMITED
SC601759 Unit 7 Rfl House, Anderson Street, Dunblane, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-23 ~ now
IIF 18 - Director → ME
2018-07-04 ~ 2021-06-22
IIF 39 - Director → ME
Person with significant control
2018-07-04 ~ 2021-06-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAPITAL EVENTS (SCOTLAND) LTD - now
FLEETBROOK LIMITED
- 2010-02-10
SC283756 Capital Events Ltd, 115 George Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2005-05-18 ~ 2010-01-01
IIF 43 - Director → ME
7
CHURCH STREET INVESTMENTS (INVERNESS) LIMITED
- now SC296811HOPE STREET (NO.134) LIMITED
- 2006-04-11
SC296811 SL000870, SC302936, SC308178Warning 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) Am Counting Anderson Street, Rfl House, Dunblane, Scotland
Active Corporate (5 parents)
Officer
2006-04-10 ~ now
IIF 28 - Director → ME
8
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 32 - Director → ME
9
Macfarlane Gray Limited Castlecraig Business Park, Springbank Road, Stirling, Central Region
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 33 - Director → ME
10
HOWARD PROPERTIES (SCOTLAND) LIMITED
SC219185 Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
Dissolved Corporate (3 parents)
Officer
2001-05-15 ~ dissolved
IIF 44 - Director → ME
11
Unit 9 - 11 Rfl House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
12
Unit 9 -11 Rfl House, Anderson Street, Dunblane, Perthshire
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
13
Unit 7 R F L House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-04 during the appointment or period of control
Due to be dissolved on 2024-03-15 during the appointment or period of control
Unit 7 Rfl House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (3 parents)
Officer
2010-03-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
ST ANDREWS RESTAURANTS LLP
- 2012-10-15
SO303558 Rfl House Unit 9 -11, Anderson Street, Dunblane, Perthshire, Scotland
Dissolved Corporate (6 parents)
Officer
2011-09-16 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - 75% or more → OE
16
Macfarlane Gray Limited Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
Dissolved Corporate (4 parents)
Officer
2000-01-28 ~ dissolved
IIF 37 - Director → ME
17
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (3 parents)
Officer
(before 1989-09-08) ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 9 -11, Rfl House Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2016-04-25 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
LLAFRANC PROPERTIES LIMITED
- now SC213190 Unit 9, Rfl House, Anderson Street, Dunblane, Stirlingshire
Active Corporate (5 parents)
Officer
2000-12-05 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
20
Unit 7 R F L House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RIVER HOUSE (STIRLING) LIMITED
- now SC227826 Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
Dissolved Corporate (5 parents)
Officer
2002-02-14 ~ dissolved
IIF 36 - Director → ME
22
Unit 9-11 Anderson Street, Dunblane, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
23
Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
Dissolved Corporate (4 parents)
Officer
2008-01-16 ~ dissolved
IIF 34 - Director → ME
2008-01-16 ~ dissolved
IIF 47 - Secretary → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-11 during the appointment or period of control
Commencement of winding up on 2015-03-11 during the appointment or period of control
Conclusion of winding up on 2016-09-02 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
SPRINGFERN LIMITED
- 1994-12-22
SC154623 Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (5 parents)
Officer
1994-12-15 ~ dissolved
IIF 35 - Director → ME
25
SOCIAL BITE RESTAURANTS LIMITED
SC534592 1 Leith Walk, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2016-06-01 ~ now
IIF 26 - Director → ME
26
ST. ANDREWS RENOVATIONS LIMITED
SC266729 Macfarlane Gray House, Castlecraig Business Park, Springbank, Stirling
Dissolved Corporate (5 parents)
Officer
2004-04-20 ~ dissolved
IIF 27 - Director → ME
27
TAYLOR CLARK LEISURE PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-09
Due to be dissolved on 2023-03-22
HAYMARKET LEISURE PLC
- 1995-04-03
SC018389CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (20 parents)
Officer
1991-10-16 ~ 1993-03-19
IIF 46 - Director → ME
28
TC RESTAURANTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-23
Dissolved on 2013-09-25
LITTLEJOHN'S (HOLDINGS) LIMITED
- 1989-03-01
SC104415 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
(before 1989-08-30) ~ 1993-03-19
IIF 45 - Director → ME
29
THE DOLL'S HOUSE RESTAURANT (ST. ANDREWS) LIMITED
- now SC155109VITTELLI & VITTELLI (CRIEFF) LIMITED
- 1995-11-28
SC155109 Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
Dissolved Corporate (4 parents)
Officer
1994-12-22 ~ dissolved
IIF 38 - Director → ME
30
THE MUSTARD SEED (RESTAURANTS) LIMITED
- now SC206532LEDGE 537 LIMITED
- 2001-06-19
SC206532 SC206530, SC206529, SC277506Warning 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) Unit 9 Rfl House, Anderson Street, Dunblane, Stirlingshire, Scotland
Active Corporate (6 parents)
Officer
2000-05-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THIRTY DEGREES INVERNESS LIMITED
SC582232 Unit 9 - 11 Rfl House, Anderson Street, Dunblane, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-22 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE