1
3 Walker Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
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
2
ASHLEY GRANGE BALERNO LIMITED
- now SC237952MELFORD (BALERNO) LIMITED
- 2008-03-29
SC237952HBJ 627 LIMITED - 2002-11-21
3 Walker Street, Walker Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-03-11 ~ dissolved
IIF 8 - Director → ME
3
BIANCO PETERS WATTS PROPERTIES LTD
10219445 May Villa, 21 Ampthill Road, Flitwick, England
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
SC003782 The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh
Active Corporate (147 parents)
Officer
2015-03-27 ~ 2019-03-19
IIF 11 - Director → ME
5
3 Walker Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-15 ~ 2019-02-28
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED
SC507359 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-05-10 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-10 ~ 2017-06-02
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
EDINBURGH PICARDY PLACE LIMITED
SC718112 3 Walker Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2021-12-21 ~ now
IIF 2 - Director → ME
8
3 St Fillans Terrace, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ 2014-06-27
IIF 16 - LLP Designated Member → ME
2014-06-27 ~ 2016-12-20
IIF 17 - LLP Designated Member → ME
9
HBJ 714 LIMITED - 2005-01-22
3 Walker Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-02-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
10
HERIOT DEVELOPMENTS LIMITED
- now SC176967HBJ 369 LIMITED - 1997-09-11
3 Walker Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
1997-09-29 ~ dissolved
IIF 7 - Director → ME
1997-09-29 ~ 2005-07-04
IIF 18 - Secretary → ME
11
MELFORD DEVELOPMENTS LIMITED
- now SC213974PETERS ESTATES LIMITED - 2001-12-10
HERIOT ESTATES LIMITED - 2001-11-13
LOTHIAN FIFTY (736) LIMITED - 2001-01-03
3 Walker Street, Edinburgh
Active Corporate (6 parents, 1 offspring)
Officer
2002-04-29 ~ now
IIF 1 - Director → ME
2003-06-13 ~ 2004-04-14
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
HBJ 675 LIMITED
- 2004-02-06
SC261442 SC199409, SC261440, 03457637Warning 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) 3 Walker Street, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
HBJ 738 LIMITED - 2005-10-26
3 Walker Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-09-12 ~ dissolved
IIF 15 - Director → ME
14
3 Walker Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ dissolved
IIF 4 - Director → ME
15
MELFORD LAND LIMITED
- 2008-04-10
SC288565HBJ 736 LIMITED
- 2005-10-17
SC288565 SC297846, SC285327, SC291753Warning 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) 16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2005-10-13 ~ dissolved
IIF 6 - Director → ME
16
3 Walker Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ENSCO 125 LIMITED
- 2007-01-10
SC309964 SC306420, 10966030, SC305108Warning 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) 3 Walker Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-01-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE