1
ABERDEEN AIRPORT (DEVELOPMENT) LTD
- now SC453009LISTER SQUARE (NO.172) LIMITED
- 2013-07-22
SC453009 SC445535, SC453010, SC473728Warning 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) 22a Rutland Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-07-22 ~ now
IIF 33 - Director → ME
2
ABERDEEN AIRPORT (OPERATIONS) LTD
- now SC452778LISTER SQUARE (NO. 171) LIMITED
- 2013-07-22
SC452778 SC456578, SC458896, SC426233Warning 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) 22a Rutland Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-07-22 ~ now
IIF 34 - Director → ME
3
BARONY CASTLE HOTEL LIMITED
- now SC792295NORTHGATE (PEEBLES) LIMITED
- 2024-09-24
SC792295 20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
4
Barony Castle, Eddleston, Peebles
Active Corporate (10 parents, 1 offspring)
Officer
2012-08-02 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LISTER SQUARE (NO. 97) LIMITED
- 2012-11-26
SC424459 SC424752, SC422739, 08066859Warning 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) Top Floor, 1c Dukes Road, Troon, Ayrshire, Scotland
Dissolved Corporate (9 parents)
Officer
2012-06-15 ~ dissolved
IIF 18 - Director → ME
6
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
ABERDEEN AIRPORT HOTELS LTD
- 2020-11-24
SC440693 Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents)
Officer
2013-01-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22a Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 24 - Director → ME
9
20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-10 ~ 2024-06-24
IIF 16 - Director → ME
Person with significant control
2023-11-23 ~ 2025-01-31
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CUSTOMS HOUSE DEVELOPMENT LIMITED
SC442866 Q Court, 3 Quality Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ dissolved
IIF 22 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-09 during the appointment or period of control
Due to be dissolved on 2015-12-30 during the appointment or period of control
MAP PROPERTY & LEISURE DEVELOPMENTS ANGUS LIMITED
- 2014-04-04
SC422651 SC416307LISTER SQUARE (NO. 89) LIMITED - 2012-05-10
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2012-06-15 ~ dissolved
IIF 17 - Director → ME
13
Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-05 ~ dissolved
IIF 20 - Director → ME
14
EFFECTIVE ACCOMMODATION SOLUTIONS LTD
SC787390 21a Rutland Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2025-02-11
IIF 32 - Director → ME
Person with significant control
2023-10-27 ~ 2025-02-11
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
165 Main Street, Wishaw, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-23 ~ 2012-09-07
IIF 38 - Director → ME
16
165 Main Street, Wishaw, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-03 ~ 2012-09-07
IIF 37 - Director → ME
17
165 Main Street, Wishaw, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2012-09-07
IIF 23 - Director → ME
18
12 Dunnock Place, Coatbridge, North Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-03 ~ dissolved
IIF 5 - Director → ME
19
FACILITIES MANAGEMENT SCOTLAND LIMITED
SC573659 Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-14 ~ 2019-08-13
IIF 31 - Director → ME
Person with significant control
2017-08-14 ~ 2017-10-09
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-22 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
MAP ASSET HOLDINGS PLC
- 2015-05-08
SC205283MAP ASSET HOLDINGS LIMITED
- 2014-03-07
SC205283WHITEKIRK LEISURE LIMITED
- 2014-03-07
SC205283 22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2012-11-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
21
HOWARD STREET DEVELOPMENT LIMITED
- now SC445450LISTER SQUARE (NO. 151) LIMITED
- 2013-04-05
SC445450 SC444113, SC458896, 07657436Warning 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 Quality Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 35 - Director → ME
22
20 Still Haugh, Fountainhall, Galashiels, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-07-26 ~ now
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
IIF 54 - Right to appoint or remove directors → OE
23
KAMES PARK LIMITED - now
Eastend Park Farm, Cleghorn, Lanark, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2011-02-17 ~ 2011-03-04
IIF 41 - Director → ME
24
KILLIN CLEANING SERVICES LIMITED
SC675542 Barony Castle Old Manse Road, Eddleston, Peebles, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-09-25 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
25
MAP PROPERTY & LEISURE DEVELOPMENT GROUP LTD.
SC431932 Top Floor, 1c Dukes Road, Troon, Ayrshire
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ 2014-11-12
IIF 29 - Director → ME
26
MAP PROPERTY & LEISURE SPRINGSIDE LIMITED
- now SC416307Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-29
Due to be dissolved on 2018-09-20
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2012-02-06 ~ 2014-11-12
IIF 36 - Director → ME
27
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-08-01 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
29
MOORE PROPERTY (GLASGOW) LIMITED
SC423355 165 Main Street, Wishaw, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-03 ~ dissolved
IIF 39 - Director → ME
30
22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 3 - LLP Designated Member → ME
31
River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 1 - LLP Designated Member → ME
32
PRESTIGE HOTEL MANAGEMENT LIMITED
SC417202 Barony Castle, Eddleston, Peebles
Dissolved Corporate (8 parents)
Officer
2012-02-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
2 Linden House, 109 Packhorse Road, Gerrards Cross, England
Active Corporate (7 parents)
Officer
2023-02-16 ~ now
IIF 14 - Director → ME
34
166 Buchanan Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2011-04-01
IIF 26 - Director → ME
35
RIGEL DEVELOPMENTS DUNDEE LIMITED
- now SC414795ESD DUNDEE LIMITED
- 2012-02-03
SC414795 11 Burnbrae Grove, Grovewood Hill, Edinburgh, Lothian, Scotland
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ dissolved
IIF 28 - Director → ME
36
6 Elginhaugh Gardens, Dalkeith, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-03 ~ 2014-02-14
IIF 30 - Director → ME
37
166 Buchanan Street, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 25 - Director → ME
38
166 Buchanan Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ 2011-04-01
IIF 7 - Director → ME
39
95 Meadowpark Avenue, Bathgate, West Lothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 42 - Secretary → ME
40
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents)
Officer
2013-04-09 ~ now
IIF 4 - LLP Designated Member → ME
41
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-11-05 during the appointment or period of control
Petition date on 2010-11-05 during the appointment or period of control
Conclusion of winding up on 2010-11-25 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-11-25 during the appointment or period of control
Petition date on 2010-11-25 during the appointment or period of control
Conclusion of winding up on 2012-05-30 during the appointment or period of control
Dissolved on 2012-09-14 during the appointment or period of control
SECURIGROUP CONSTRUCTION LIMITED
- 2010-11-02
SC368824 Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-11-19 ~ dissolved
IIF 40 - Director → ME
42
20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-07 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
43
Barony Castle Estate, Old Manse Road, Eddleston, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-04-05 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
44
Barony Castle, Old Manse Road, Eddleston, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
46
WJS TRADING LTD - now
27 Nith Park, Cleland, Scotland
Dissolved Corporate (5 parents)
Officer
2011-06-08 ~ 2011-09-21
IIF 27 - Director → ME