1
FARD ROBERTSON LTD
- 2020-02-27
SC622721 25 Pilrig Street, Edinburgh, Mid Lothian, Scotland
Active Corporate (4 parents)
Officer
2025-07-04 ~ now
IIF 34 - Director → ME
2020-02-15 ~ 2020-05-10
IIF 33 - Director → ME
Person with significant control
2020-03-01 ~ 2020-05-01
IIF 43 - Ownership of shares – 75% or more → OE
2
11 Ashlands, Ford, Salisbury, Wiltshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-17 ~ now
IIF 35 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
3
89 Main Street, Davidson's Mains, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2006-11-27
IIF 25 - Director → ME
4
B L DEVELOPMENTS (PORTOBELLO) LIMITED
- now SC290999PACIFIC SHELF 1335 LIMITED
- 2005-11-17
SC290999 SC217260, SC281565, SC106646Warning 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) 89 Main Street, Davidsons Mains, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2005-11-08 ~ 2006-11-27
IIF 29 - Director → ME
5
BENSON LEVADE LIMITED - 2003-04-10
89 Main Street, Davidson's Mains, Edinburgh
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-04-06 ~ 2006-11-27
IIF 24 - Director → ME
6
89 Main Street, Davidson's Mains, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2006-11-27
IIF 23 - Director → ME
7
89 Main Street, Davidson's Mains, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-04-06 ~ 2006-11-27
IIF 26 - Director → ME
8
Begbies Traynor, 4th Floor, 78 St. Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2005-02-27 ~ 2005-04-30
IIF 16 - Director → ME
2004-06-23 ~ now
IIF 7 - Secretary → ME
9
DRYLAW HOUSE EVENTS LTD
- 2019-02-25
SC451804TALKING CANVAS LTD
- 2018-11-19
SC451804STRAIGHT TALKING PR LTD. - 2016-06-16
25 Pilrig Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2016-07-01 ~ now
IIF 1 - Secretary → ME
10
CLIPPENS DEVELOPMENTS LIMITED - now
B L DEVELOPMENTS (BAILEYFIELD) LIMITED
- 2017-12-04
SC243687DUDDINGSTON HOUSE PORTOBELLO LIMITED
- 2005-12-09
SC243687DUDDINGSTON HOUSE CLERK STREET LIMITED - 2003-05-08
89 Main Street, Davidson's Mains, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-12-05 ~ 2006-11-27
IIF 27 - Director → ME
11
7-11 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-11-17 ~ 2005-12-12
IIF 11 - LLP Designated Member → ME
12
DAVIDSONS MAINS INVESTMENTS LLP
SO300731 89 Main Street, Davidsons Mains, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-10-04 ~ 2007-10-01
IIF 12 - LLP Designated Member → ME
13
25 Pilrig Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 14 - Director → ME
14
25 Pilrig Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-10-05 ~ now
IIF 31 - Director → ME
15
21b Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-15 ~ 2017-12-13
IIF 18 - Director → ME
2011-03-15 ~ 2017-12-13
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FRASERS HAMILTON (SHRUBHILL) LIMITED - now
B L DEVELOPMENTS (SHRUBHILL) LIMITED
- 2007-10-09
SC247751PACIFIC SHELF 1219 LIMITED - 2003-04-16
Deloitte Llp, Lomond Hosue, 9 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2004-10-25 ~ 2005-03-01
IIF 28 - Director → ME
2006-04-01 ~ 2006-11-27
IIF 30 - Director → ME
17
GOODWIN BUILDING CONTRACTORS LIMITED
04329633 C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
Dissolved Corporate (7 parents)
Officer
2001-11-27 ~ 2002-12-10
IIF 8 - Secretary → ME
18
IAN MCDONALD DEVELOPMENTS LTD.
- now SC117876EDINBURGH SATELLITE CENTRE LIMITED - 1990-03-19
32 Groathill Road North, Edinburgh, Midlothian, Scotland
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ dissolved
IIF 9 - Secretary → ME
19
12 Home Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ 2015-11-01
IIF 15 - Director → ME
2017-08-01 ~ 2018-02-01
IIF 17 - Director → ME
2014-02-06 ~ 2015-11-01
IIF 4 - Secretary → ME
20
IAN MCDONALD ENTERPRISES LTD. - 2007-12-07
IMP GROUP LTD. - 2001-03-06
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2014-06-01 ~ 2019-02-27
IIF 19 - Director → ME
2008-04-24 ~ 2019-02-27
IIF 10 - Secretary → ME
21
11 Ashlands, Ford, Salisbury, England
Active Corporate (6 parents)
Officer
2019-12-01 ~ 2024-04-09
IIF 36 - Director → ME
2017-03-14 ~ 2018-08-03
IIF 21 - Director → ME
2017-03-14 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-03-14 ~ 2018-09-12
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PRINCES STREET SUITES LIMITED - now
WATERLOO PLACE DEVELOPMENTS LIMITED
- 2021-08-26
SC255681PACIFIC SHELF 1248 LIMITED
- 2004-02-02
SC255681 SC235345, SC106501, SC255669Warning 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) Holyrood Aparthotel, 1 Nether Bakehouse, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2004-01-30 ~ 2006-11-27
IIF 20 - Director → ME
23
QUIET SCOTSMAN LTD - now
LRP (SCOTSMAN PUB) EDINBURGH LTD
- 2021-08-13
SC393352 146 Cowgate, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2011-08-20 ~ 2017-02-01
IIF 13 - Director → ME
24
RESTON DEVELOPMENTS LIMITED
- now SC304562PACIFIC SHELF 1385 LIMITED
- 2006-08-25
SC304562 SC304567, SC304565, SC298917Warning 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) Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-08-25 ~ 2006-11-27
IIF 22 - Director → ME
25
RETTIE & COMPANY TRUSTEE LIMITED
SC254125 11 Wemyss Place, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2003-08-12 ~ 2004-08-11
IIF 6 - Secretary → ME
26
25 Pilrig Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2018-06-06 ~ 2020-07-01
IIF 37 - Director → ME
2022-05-20 ~ now
IIF 3 - Secretary → ME
Person with significant control
2018-06-06 ~ 2020-07-01
IIF 39 - Ownership of shares – 75% or more → OE
27
11 Ashlands, Ford, Salisbury, England
Active Corporate (2 parents)
Officer
2017-05-05 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 40 - Ownership of shares – 75% or more → OE