1
29 BUSINESS SOLUTIONS LTD
SC769091 13248397, 04277473, 13554053Warning 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) 29 House O'hill Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-12-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-20
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Kings Court, Falkirk
Active Corporate (4 parents)
Officer
2004-04-26 ~ now
IIF 4 - Secretary → ME
1998-04-09 ~ 2004-04-23
IIF 3 - Secretary → ME
4
DMWS 657 LIMITED
- 2004-09-09
SC263320 SC271144, SC256695, SC251564Warning 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) Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2004-08-23 ~ 2009-10-01
IIF 17 - Director → ME
2004-08-23 ~ 2006-01-24
IIF 7 - Secretary → ME
2006-01-01 ~ 2007-11-21
IIF 6 - Secretary → ME
5
INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.
- now SC144074BLP 75 LIMITED - 1993-07-30
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
1993-10-04 ~ 2009-10-01
IIF 16 - Director → ME
1998-04-26 ~ 2005-04-15
IIF 5 - Secretary → ME
2006-06-01 ~ 2007-11-21
IIF 8 - Secretary → ME
6
Iona Crawford Atelier 5 Lynedoch Street, 0/2, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
29 House O'hill Road, Blackhall, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Officer
2016-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 21 - Has significant influence or control → OE
8
29 House O'hill Rd, Blackhall, Edinburgh
Active Corporate (2 parents, 1 offspring)
Officer
2013-06-10 ~ now
IIF 10 - Director → ME
2013-06-10 ~ now
IIF 1 - Secretary → ME
9
29 House O'hill Road, Blackhall, Edinburgh
Active Corporate (1 parent)
Officer
2012-05-29 ~ now
IIF 11 - Director → ME
2012-05-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-01-02 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
10
PARKER NORFOLK AND PARTNERS LIMITED
- now 02619479SOMERVILLE PARKER LIMITED - 2000-06-16
4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (22 parents)
Officer
2017-08-10 ~ dissolved
IIF 19 - Director → ME
11
TDF CREDIT INSURANCE SERVICES LIMITED
- now 03591125BROOMCO (1592) LIMITED - 1998-08-12
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2005-03-11 ~ 2010-06-25
IIF 15 - Director → ME
2006-06-30 ~ 2007-01-21
IIF 9 - Secretary → ME