1
BRITISH LAND HERCULES NO.3 LIMITED - now
PILLAR HERCULES NO.3 LIMITED - 2005-11-03
CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
York House, 45 Seymour Street, London
Dissolved Corporate (27 parents)
Officer
1994-09-30 ~ 1994-10-04
IIF 129 - Director → ME
1994-09-30 ~ 1994-10-04
IIF 141 - Secretary → ME
2
CAPRICORN RESOURCES MANAGEMENT LIMITED - now
CAIRN RESOURCES MANAGEMENT LIMITED
- 2013-05-29
SC221577 50 Lothian Road, Edinburgh
Active Corporate (16 parents)
Officer
2001-07-25 ~ 2001-07-26
IIF 43 - Director → ME
3
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 148 offsprings)
Officer
1996-10-01 ~ 2006-03-31
IIF 94 - Director → ME
2007-11-01 ~ now
IIF 27 - Director → ME
2011-06-01 ~ now
IIF 140 - Secretary → ME
4
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2011-06-01 ~ now
IIF 11 - Director → ME
2011-06-01 ~ now
IIF 137 - Secretary → ME
5
COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
SC230377 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-15 ~ 2002-04-15
IIF 61 - Director → ME
2002-04-15 ~ 2002-04-15
IIF 151 - Secretary → ME
6
COLERIDGE (CEDAR HOUSE) LIMITED
SC230321 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 71 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 155 - Secretary → ME
7
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-06 ~ 2003-05-29
IIF 125 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 133 - Nominee Secretary → ME
8
15 Atholl Crescent, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 127 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 135 - Nominee Secretary → ME
9
COLERIDGE (ENDEAVOUR HOUSE) LIMITED
SC230225 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2002-04-11
IIF 67 - Director → ME
2002-04-11 ~ 2002-04-11
IIF 146 - Secretary → ME
10
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 124 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 132 - Nominee Secretary → ME
11
1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-06-06 ~ 2002-06-10
IIF 128 - Nominee Director → ME
2002-06-06 ~ 2002-06-10
IIF 134 - Nominee Secretary → ME
12
COLERIDGE (NO. 4) LIMITED
SC230223 SC238371, SC230325, 04802866Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
2002-04-11 ~ 2002-04-11
IIF 39 - Director → ME
2002-04-11 ~ 2002-04-11
IIF 153 - Secretary → ME
13
COLERIDGE (NO. 5) LIMITED
SC230325 04796777, 05282899, SC230223Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-04-12 ~ 2002-04-12
IIF 82 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 159 - Secretary → ME
14
COLERIDGE (NO.1) LIMITED
SC226907 05467905, SC232824, SC227700Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2002-01-11 ~ 2002-01-15
IIF 73 - Director → ME
2002-01-11 ~ 2002-01-15
IIF 154 - Secretary → ME
15
COLERIDGE (NO.3) LIMITED
SC229627 05467671, SC232124, SC227700Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-03-26 ~ 2002-03-26
IIF 96 - Director → ME
2002-03-26 ~ 2002-03-26
IIF 158 - Secretary → ME
16
COLERIDGE (NO.6) LIMITED
SC230336 SC232124, 04802551, SC227700Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-04-15 ~ 2002-04-15
IIF 87 - Director → ME
2002-04-15 ~ 2002-04-15
IIF 143 - Secretary → ME
17
COLERIDGE (SHELL HOUSE NO.2) LIMITED - now
COLERIDGE (GUIDION HOUSE) LIMITED
- 2002-04-15
SC230322 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 102 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 144 - Secretary → ME
18
COLERIDGE (SHELL HOUSE) LIMITED
SC230323 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2002-04-12 ~ 2002-04-12
IIF 110 - Director → ME
2002-04-12 ~ 2002-04-12
IIF 142 - Secretary → ME
19
D.U.K.E. PROPERTIES (UK) LIMITED - now
VALAD PROPERTIES (UK) LIMITED - 2013-02-06
ANCIENT MARINER PROPERTIES LIMITED
- 2007-09-26
SC226704 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 106 - Director → ME
2002-01-04 ~ 2002-01-15
IIF 145 - Secretary → ME
20
MDM TRUSTEES LIMITED - 2001-12-11
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
2021-03-31 ~ now
IIF 14 - Director → ME
21
MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 6 - Director → ME
22
DONCASTER BUS STATION HOLDINGS LIMITED - now
RANDOTTE (NO. 516) LIMITED
- 2003-09-23
04808016 SC239261, SC405468, SC256743Warning 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) Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents, 1 offspring)
Officer
2003-06-23 ~ 2003-09-11
IIF 81 - Director → ME
23
DONCASTER BUS STATION LIMITED - now
RANDOTTE (NO. 515) LIMITED
- 2003-09-23
04808025 SC239261, SC262555, SC256743Warning 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) Europa House, 20 Esplanade, Scarborough, Yorkshire
Active Corporate (16 parents)
Officer
2003-06-23 ~ 2003-09-11
IIF 84 - Director → ME
24
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 93 - Director → ME
25
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 108 - Director → ME
26
George House, 50 George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 56 - Director → ME
27
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 54 - Director → ME
28
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 65 - Director → ME
29
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 103 - Director → ME
30
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 74 - Director → ME
31
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 69 - Director → ME
32
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 89 - Director → ME
33
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 70 - Director → ME
34
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 44 - Director → ME
35
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 51 - Director → ME
36
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 47 - Director → ME
37
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 101 - Director → ME
38
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 55 - Director → ME
39
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 105 - Director → ME
40
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 68 - Director → ME
41
George House, 50 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 62 - Director → ME
42
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 95 - Director → ME
43
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 85 - Director → ME
44
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 91 - Director → ME
45
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 50 - Director → ME
46
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 111 - Director → ME
47
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 83 - Director → ME
48
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 48 - Director → ME
49
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 58 - Director → ME
50
George House, 50 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 92 - Director → ME
51
First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 98 - Director → ME
52
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 53 - Director → ME
53
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
SC217209 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-03-23 ~ 2001-03-28
IIF 46 - Director → ME
2006-04-17 ~ 2007-10-11
IIF 97 - Director → ME
2001-03-23 ~ 2001-03-28
IIF 161 - Secretary → ME
54
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ 2007-10-11
IIF 79 - Director → ME
55
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575 First Floor, 14 Cork Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-04 ~ 2007-10-11
IIF 52 - Director → ME
56
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
SC301615 SC287836, SC294558, SC312740Warning 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) George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2007-10-11
IIF 38 - Director → ME
57
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
SC301618 SC287836, SC312740, SC294558Warning 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) 1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2007-10-11
IIF 63 - Director → ME
58
George House, 50 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 99 - Director → ME
59
First Floor, 14 Cork Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-17 ~ 2007-10-11
IIF 90 - Director → ME
60
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2006-05-17 ~ 2007-10-11
IIF 75 - Director → ME
61
EDINBURGH WORLD TRADE CENTRE LIMITED
SC212821 Dolphin House, 4 Hunter Square, Edinburgh, Scotland
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-11-08 ~ 2002-08-21
IIF 40 - Director → ME
62
FRASERS PROPERTY (UK) LIMITED - now
FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
95 Cromwell Road, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2005-03-23 ~ 2005-04-12
IIF 107 - Director → ME
2005-03-23 ~ 2005-04-12
IIF 162 - Secretary → ME
63
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
- now 05140324BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 72 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 163 - Secretary → ME
64
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (17 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 66 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 150 - Secretary → ME
65
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (19 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 57 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 148 - Secretary → ME
66
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (18 parents)
Officer
2006-05-31 ~ 2007-10-11
IIF 42 - Director → ME
2006-05-31 ~ 2007-10-11
IIF 157 - Secretary → ME
67
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Officer
2006-07-28 ~ 2007-10-11
IIF 41 - Director → ME
68
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (95 parents, 2 offsprings)
Officer
2021-03-31 ~ now
IIF 22 - Director → ME
69
METRIC PROPERTY INVERNESS LIMITED
SC394189 Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
Dissolved Corporate (7 parents)
Officer
2011-02-24 ~ 2011-03-02
IIF 35 - Director → ME
70
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 152 offsprings)
Officer
2019-05-01 ~ now
IIF 17 - Director → ME
71
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 19 - Director → ME
72
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2021-03-31 ~ now
IIF 9 - Director → ME
73
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-01 ~ dissolved
IIF 37 - Director → ME
74
5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-05-01 ~ dissolved
IIF 32 - Director → ME
75
NEWTON MEARNS PATTERTON LIMITED
SC546068 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (12 parents)
Officer
2016-09-22 ~ 2016-09-27
IIF 121 - Director → ME
Person with significant control
2016-09-22 ~ 2016-09-27
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
76
QUEENSFERRY ATTORNEYS LIMITED
- now SC150408BELLAMEX LIMITED - 1994-07-01
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Officer
2019-05-01 ~ now
IIF 13 - Director → ME
77
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents)
Officer
2019-05-01 ~ now
IIF 12 - Director → ME
78
QUEENSFERRY PROPERTY TRUSTEES LIMITED
SC149587 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (35 parents, 2 offsprings)
Officer
2019-05-01 ~ now
IIF 25 - Director → ME
79
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (40 parents, 6 offsprings)
Officer
2019-05-01 ~ now
IIF 20 - Director → ME
80
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2014-11-27 ~ now
IIF 21 - Director → ME
81
QUEENSFERRY TRUSTEE COMPANY LIMITED
SC158599 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 2 offsprings)
Officer
2019-05-01 ~ now
IIF 15 - Director → ME
82
RANDOTTE (NO. 557) LIMITED
SC438247 07036711, SC256743, SC405468Warning 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 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-12-05 ~ dissolved
IIF 36 - Director → ME
83
REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
- now SC256950REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2014-11-11 ~ dissolved
IIF 31 - Director → ME
84
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 282 offsprings)
Officer
2014-11-11 ~ now
IIF 26 - Director → ME
85
SC222296 LIMITED - now
SDG SCOTIA LIMITED - 2009-02-24
TEESLAND SCOTIA LIMITED
- 2002-11-29
SC222296TEESLAND HIGHLAND LIMITED
- 2001-08-30
SC222296 C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2001-08-17 ~ 2001-10-19
IIF 122 - Director → ME
86
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (11 parents, 11 offsprings)
Officer
2010-01-18 ~ 2010-01-26
IIF 114 - Director → ME
87
SCARBOROUGH DEVELOPMENT SERVICES LIMITED - now
SDG (RHYL) LIMITED
- 2023-08-08
07123937 Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (9 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 115 - Director → ME
88
SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
SDG (SCOTLAND) LIMITED - 2003-12-03
TEESLOCH LIMITED - 2003-05-15
TEESLOCH PROPERTIES LIMITED
- 2001-11-23
SC222340 C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-08-17 ~ 2001-10-18
IIF 77 - Director → ME
89
SCARBOROUGH RESIDENTIAL LIMITED - now
SDG (EDINBURGH) LIMITED - 2009-02-18
C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2003-06-18 ~ 2003-06-18
IIF 126 - Nominee Director → ME
90
SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
- now SC200379RANDOTTE (NO. 479) LIMITED - 2000-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
2000-03-16 ~ 2006-01-26
IIF 109 - Director → ME
91
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 3 - Director → ME
92
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 118 - Director → ME
93
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 119 - Director → ME
94
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 116 - Director → ME
95
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (7 parents, 2 offsprings)
Officer
2010-01-13 ~ 2010-01-26
IIF 120 - Director → ME
96
Mazars Llp, First Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (9 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 117 - Director → ME
97
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (8 parents)
Officer
2010-01-13 ~ 2010-01-26
IIF 113 - Director → ME
98
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-06-01 ~ now
IIF 30 - Director → ME
2011-06-01 ~ now
IIF 139 - Secretary → ME
99
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Officer
2007-11-01 ~ 2014-03-31
IIF 33 - Director → ME
1996-10-01 ~ 2006-03-31
IIF 64 - Director → ME
2019-05-01 ~ now
IIF 28 - Director → ME
2011-06-01 ~ 2014-03-31
IIF 130 - Secretary → ME
100
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 7 offsprings)
Officer
2019-05-01 ~ now
IIF 24 - Director → ME
2007-11-01 ~ 2014-03-31
IIF 34 - Director → ME
1996-10-01 ~ 2006-03-31
IIF 80 - Director → ME
2011-06-01 ~ 2014-03-31
IIF 131 - Secretary → ME
101
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
- now SC209868CLP SECRETARIES LIMITED - 2018-07-12
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents, 381 offsprings)
Officer
2019-05-01 ~ now
IIF 4 - Director → ME
102
SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED
- now SC100147SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 17 offsprings)
Officer
2011-06-01 ~ now
IIF 16 - Director → ME
2011-06-01 ~ now
IIF 138 - Secretary → ME
103
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2019-05-01 ~ now
IIF 23 - Director → ME
104
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2011-06-01 ~ now
IIF 18 - Director → ME
105
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2007-11-01 ~ now
IIF 123 - LLP Designated Member → ME
106
SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
- 2007-10-08
04336015 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-07 ~ 2002-01-21
IIF 86 - Director → ME
107
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (DONCASTER) LIMITED
- 2003-06-16
04191361 Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2001-03-30 ~ 2001-04-23
IIF 104 - Director → ME
108
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
- 2003-06-16
04191367 Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2001-03-30 ~ 2001-11-26
IIF 78 - Director → ME
109
SHEPVAL PROJECTS LIMITED - now
SHEPBOROUGH PROJECTS LIMITED
- 2007-10-08
04340926SHEPBOROUGH (HOLDINGS) LIMITED
- 2002-01-07
04340926 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2001-12-14 ~ 2002-01-21
IIF 100 - Director → ME
110
SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
SC319083 Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2007-03-21 ~ 2007-10-11
IIF 136 - Secretary → ME
111
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (15 parents)
Officer
1999-08-31 ~ 1999-09-06
IIF 76 - Director → ME
112
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2002-04-30 ~ 2002-05-01
IIF 88 - Director → ME
2002-04-30 ~ 2002-05-01
IIF 160 - Secretary → ME
113
56a Palmerston Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-12-11 ~ 2008-12-12
IIF 59 - Director → ME
114
SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
COLERIDGE (NO.2) LIMITED
- 2002-10-04
SC227700 SC230336, 04802551, 04802866Warning 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) 1 George Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2002-02-04 ~ 2002-02-05
IIF 112 - Director → ME
2002-02-04 ~ 2002-02-05
IIF 149 - Secretary → ME
115
THE SALTIRE CONSULTANCY LIMITED
SC177771 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-10-01 ~ now
IIF 7 - Director → ME
116
THUS GROUP HOLDINGS LIMITED - now
THUS GROUP HOLDINGS PLC - 2011-05-16
THUS PLC - 2009-03-24
SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED
- 1999-10-01
SC192666 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
1999-01-19 ~ 1999-01-27
IIF 60 - Director → ME
1999-01-19 ~ 1999-01-27
IIF 147 - Secretary → ME
117
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 443 offsprings)
Officer
2014-11-11 ~ now
IIF 8 - Director → ME
118
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (62 parents)
Officer
2019-05-01 ~ now
IIF 29 - Director → ME
119
TRANSPORT FOR EDINBURGH LIMITED - now
RANDOTTE (NO. 700) LIMITED
- 2013-03-04
SC443895 55 Annandale Street, Edinburgh, Midlothian
Active Corporate (36 parents, 2 offsprings)
Officer
2013-02-28 ~ 2013-03-01
IIF 2 - Director → ME
120
VALAD REAL ESTATE (NO.1) LIMITED
06447313 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-12-06 ~ 2007-12-14
IIF 49 - Director → ME
2007-12-06 ~ 2007-12-14
IIF 156 - Secretary → ME
121
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-11-23 ~ 2007-12-14
IIF 45 - Director → ME
2007-11-23 ~ 2007-12-14
IIF 152 - Secretary → ME
122
PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
2021-03-31 ~ now
IIF 5 - Director → ME
123
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Officer
2021-03-31 ~ now
IIF 10 - Director → ME