1
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-07-07 ~ dissolved
IIF 8 - Director → ME
2009-07-07 ~ dissolved
IIF 40 - Secretary → ME
2
ABBEY ROAD GENERAL PARTNER LIMITED
- now SC248579ANKO (SCOTLAND) LIMITED - 2004-03-30
BLP 2003-34 LIMITED - 2003-06-03
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (6 parents)
Officer
2007-03-16 ~ now
IIF 6 - Director → ME
3
ATHOLL SQUARE DEVELOPMENTS LIMITED
SC515226 11a Dublin Street Edinburgh, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 53 - Director → ME
2015-09-09 ~ dissolved
IIF 62 - Secretary → ME
4
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ dissolved
IIF 28 - Director → ME
2009-05-27 ~ dissolved
IIF 38 - Secretary → ME
5
BROOKS SOFT DRINKS LIMITED
- now SC270431LEDGE 804 LIMITED
- 2004-08-12
SC270431 SC269077, SC243217, SC270429Warning 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) Begbies Traynor, 2nd Foor, Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2004-08-03 ~ 2005-02-03
IIF 19 - Director → ME
2004-08-03 ~ now
IIF 42 - Secretary → ME
6
CLIFFORD GREEN DEVELOPMENTS LIMITED
SC549200 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ dissolved
IIF 50 - Director → ME
2016-11-02 ~ dissolved
IIF 65 - Secretary → ME
7
COF (GENERAL PARTNER) LIMITED
- now SC354252ENSCO 257 LIMITED - 2009-02-25
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2009-03-09 ~ dissolved
IIF 20 - Director → ME
8
61 Dublin Street, Edinburgh, Midlothian, Scotland
Active Corporate (19 parents, 2 offsprings)
Officer
2020-06-09 ~ now
IIF 3 - Director → ME
9
Sirius Building The Clocktower, South Gyle Crescent, Edinburgh
Dissolved Corporate (13 parents)
Officer
2001-01-18 ~ 2001-08-14
IIF 17 - Director → ME
2001-01-18 ~ 2001-08-14
IIF 43 - Secretary → ME
10
Dundas House, Westfield Park, Dalkeith, Midlothian
Dissolved Corporate (6 parents)
Officer
2000-04-18 ~ dissolved
IIF 22 - Director → ME
2004-12-31 ~ dissolved
IIF 45 - Secretary → ME
11
The Neuk, The Coach House, Westgate, North Berwick, Scotland
Active Corporate (16 parents)
Officer
2023-02-07 ~ 2025-06-30
IIF 24 - Director → ME
12
GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
In Administration Corporate (14 parents)
Officer
2021-06-02 ~ now
IIF 32 - Director → ME
13
GARROCH PROPERTY INVESTMENT GROUP LIMITED
- now SC681363GARROCH INVESTMENTS LIMITED - 2021-05-20
First Floor, 227 West George Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-06-02 ~ dissolved
IIF 33 - Director → ME
14
HS 565 LIMITED - now
LISTER SQUARE (NO.6) LIMITED
- 2010-10-04
SC382898 SC379625, SC396140, SC385801Warning 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) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-09-27 ~ 2012-01-26
IIF 30 - Director → ME
15
1a Broughton Place, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-12 ~ 2018-11-01
IIF 25 - Director → ME
16
1 William Margrie Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
LISTER SQUARE (NO.26) LIMITED
- 2011-02-15
SC387434 SC387437, SC396140, SC385801Warning 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) 11a Dublin Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-02-15 ~ dissolved
IIF 26 - Director → ME
2011-02-15 ~ dissolved
IIF 35 - Secretary → ME
18
LISTER SQUARE (NO.12) LIMITED
- 2010-10-12
SC383044 SC383042, SC387438, SC385799Warning 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) Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2010-10-12 ~ dissolved
IIF 27 - Director → ME
2010-10-12 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 67 - Has significant influence or control → OE
19
Kingstons House, 15 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 29 - Director → ME
2012-12-12 ~ dissolved
IIF 68 - Secretary → ME
20
LA GIETTAZ PROPERTIES LIMITED
- now SC311333MBM SHELFCO (32) LIMITED - 2007-01-04
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ dissolved
IIF 39 - Secretary → ME
21
Leuchie House, North Berwick, East Lothian
Active Corporate (28 parents)
Officer
2011-07-06 ~ 2020-07-06
IIF 23 - Director → ME
22
LGT ADVANCED TECHNOLOGY LIMITED
06635736 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brigton
Dissolved Corporate (9 parents)
Officer
2010-11-12 ~ dissolved
IIF 16 - Director → ME
23
LGT SUSTAINABLE ENERGY SYSTEMS LIMITED
SC479115 11 A Dublin St, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 11 - Director → ME
2014-06-03 ~ dissolved
IIF 66 - Secretary → ME
24
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ dissolved
IIF 15 - Director → ME
2014-12-16 ~ dissolved
IIF 64 - Secretary → ME
25
MNH INVESTMENTS LIMITED
- 2005-12-23
SC106708MUIRFIELD NURSING HOME LIMITED
- 2002-12-04
SC106708KEDPINE LIMITED - 1987-11-23
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
1997-07-28 ~ now
IIF 5 - Director → ME
1997-07-28 ~ now
IIF 37 - Secretary → ME
26
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (4 parents)
Officer
2018-11-12 ~ now
IIF 48 - Director → ME
2018-11-12 ~ now
IIF 56 - Secretary → ME
27
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-02-10 ~ now
IIF 4 - Director → ME
28
XCED LABS LIMITED - 2020-10-02
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (7 parents)
Officer
2022-07-26 ~ now
IIF 1 - Director → ME
29
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 14 - Director → ME
2015-05-13 ~ dissolved
IIF 63 - Secretary → ME
30
OCKHAM EUROPE LIMITED - now
NEXUS ONCOLOGY LTD.
- 2013-01-10
SC195080NEXUS BIOMED LTD. - 2005-10-25
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2007-05-21 ~ 2008-12-31
IIF 18 - Director → ME
2010-01-04 ~ 2012-01-31
IIF 31 - Director → ME
31
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ dissolved
IIF 41 - Secretary → ME
32
PITREAVIE PROPERTY COMPANY LIMITED
- now SC044851SHERING WEIGHING GROUP LIMITED - 2006-05-19
E. SHERING & COMPANY LIMITED - 1986-08-01
3 Forth Street Lane, North Berwick, Scotland
Dissolved Corporate (7 parents)
Officer
2009-03-01 ~ dissolved
IIF 46 - Secretary → ME
33
ROSE TURNKEY SOLUTIONS LIMITED
- 2008-06-10
SC205745TM 1153 LIMITED - 2000-04-18
Ellersley House, 30 Miller Road, Ayr, South Ayrshire, Scotland
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2014-11-01
IIF 21 - Director → ME
2000-05-22 ~ 2014-12-17
IIF 44 - Secretary → ME
34
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 12 - Director → ME
2014-09-16 ~ dissolved
IIF 60 - Secretary → ME
35
Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2003-03-17 ~ 2009-04-01
IIF 34 - LLP Designated Member → ME
36
TEVIOT DESIGN LIMITED - 2009-11-10
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2016-04-01 ~ 2018-07-20
IIF 13 - Director → ME
37
THE LUGGATE PARTNERSHIP LIMITED
SC413535 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 9 - Director → ME
2011-12-21 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE WEST BAY PARTNERSHIP LIMITED
SC441783 Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 10 - Director → ME
2013-02-04 ~ dissolved
IIF 59 - Secretary → ME
39
Whitekirk Mains Farm, Whitekirk, Dunbar, Scotland
Active Corporate (6 parents)
Officer
2018-01-15 ~ 2019-07-01
IIF 52 - Director → ME
40
15 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2011-08-23 ~ dissolved
IIF 7 - Director → ME
2011-08-23 ~ dissolved
IIF 61 - Secretary → ME
41
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (7 parents)
Officer
2019-09-01 ~ now
IIF 47 - Director → ME
42
ZEST CAPITAL MANAGEMENT LIMITED
- now SC572377FORTH STREET ESTATES LIMITED
- 2018-01-03
SC572377 Whitekirk Mains Farm, Whitekirk, Dunbar, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-28 ~ 2018-05-31
IIF 51 - Director → ME
2017-07-28 ~ 2020-07-26
IIF 55 - Secretary → ME
43
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (3 parents)
Officer
2017-12-08 ~ 2025-06-02
IIF 49 - Director → ME
2017-12-08 ~ 2025-06-02
IIF 57 - Secretary → ME
Person with significant control
2017-12-08 ~ 2025-03-07
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE