1
7EVEN CONSTRUCTION LIMITED - now
WILBURN CONSTRUCTION LIMITED
- 2009-07-03
SC231912H.E MCKAY BUILDERS LIMITED
- 2008-11-05
SC231912 19 Rutland Square, Edinburgh
Active Corporate (7 parents)
Officer
2002-05-23 ~ 2008-12-31
IIF 34 - Director → ME
2
19 Rutland Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-10-22 ~ now
IIF 20 - Director → ME
IIF 56 - Director → ME
3
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-04-18 ~ dissolved
IIF 40 - Director → ME
4
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED - now
WILBURN LONGMAN DRIVE LIMITED
- 2008-01-23
SC277641 7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-11-01 ~ 2007-11-28
IIF 30 - Director → ME
2006-03-09 ~ 2006-11-01
IIF 37 - Director → ME
5
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED - now
INVERBURN HOMES LIMITED
- 2010-03-02
SC284975 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-18 ~ 2009-12-10
IIF 41 - Director → ME
2005-05-18 ~ 2006-03-28
IIF 7 - Secretary → ME
6
ARGYLL HOMES (HAMILTON) LIMITED - now
WILBURN CENTRAL LIMITED
- 2007-12-17
SC289826 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (17 parents)
Officer
2005-09-02 ~ 2007-11-28
IIF 42 - Director → ME
2005-09-02 ~ 2006-04-19
IIF 8 - Secretary → ME
7
CANISTREAT LIMITED - 1998-01-02
19 Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2024-10-29 ~ now
IIF 57 - Director → ME
IIF 19 - Director → ME
8
BURNS AND PARTNERS (EDINBURGH) LIMITED
- 2013-03-19
SC337210 19 Rutland Square, Edinburgh
Active Corporate (5 parents)
Officer
2008-02-04 ~ now
IIF 51 - Director → ME
2008-02-04 ~ 2008-12-31
IIF 25 - Director → ME
2008-02-04 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
9
CASTLEMAINS HARBOUR ROAD LIMITED
SC464362 19 Rutland Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2015-01-21
IIF 49 - Director → ME
10
CRADLEHALL DEVELOPMENTS LIMITED
- now SC292703HMS (636) LIMITED - 2005-11-09
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-02-02 ~ 2006-11-01
IIF 44 - Director → ME
2006-11-01 ~ 2009-05-27
IIF 32 - Director → ME
11
FLAGMOUNT PROPERTIES LIMITED
- now SC214279 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2000-12-29 ~ 2007-02-18
IIF 31 - Director → ME
2005-11-07 ~ 2007-03-20
IIF 2 - Secretary → ME
12
GRANT STEWART CS LIMITED - now
GRANT STEWART CHARTERED SURVEYORS LIMITED - 2011-01-17
BURNS & PARTNERS LIMITED
- 2009-02-24
SC290662 Ness Mews, Ardross Place, Inverness
Active Corporate (6 parents)
Officer
2005-09-22 ~ 2008-12-22
IIF 26 - Director → ME
13
BAP RESIDENTIAL LIMITED
- 2007-03-15
SC258047 Rutland House, 19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2003-10-22 ~ dissolved
IIF 29 - Director → ME
14
KLG ESTATES LIMITED
- 2021-03-04
SC178378ICE ESTATES LIMITED
- 2006-08-24
SC178378WILBURN PROPERTIES LIMITED
- 2006-03-31
SC178378J.D. WILSON DEVELOPMENTS LIMITED
- 2001-05-31
SC178378AC&H 7 LIMITED
- 1997-10-13
SC178378 SC202033, SC179394, SC175177Warning 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) 19 Rutland Square, Edinburgh
Active Corporate (8 parents)
Officer
2006-07-11 ~ now
IIF 55 - Director → ME
1997-10-13 ~ now
IIF 23 - Director → ME
2005-11-07 ~ now
IIF 1 - Secretary → ME
15
19 Rutland Square, Edinburgh
Active Corporate (3 parents, 3 offsprings)
Officer
2009-09-30 ~ now
IIF 54 - Director → ME
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
16
LOTHIAN PROPERTY AND FINANCE COMPANY LIMITED
- 2019-01-21
SC05938221ST CENTURY BUSINESS SERVICES(EDINBURGH)LIMITED - 1985-12-09
19 Rutland Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2012-06-30 ~ now
IIF 50 - Director → ME
2012-06-27 ~ now
IIF 17 - Director → ME
2007-05-16 ~ now
IIF 9 - Secretary → ME
Person with significant control
2025-09-30 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
17
19 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-08-16 ~ 2008-12-31
IIF 14 - Director → ME
2006-08-16 ~ dissolved
IIF 46 - Director → ME
2006-08-16 ~ dissolved
IIF 10 - Secretary → ME
18
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-02 ~ now
IIF 21 - Director → ME
IIF 63 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 73 - Has significant influence or control → OE
IIF 74 - Has significant influence or control → OE
19
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-06 ~ now
IIF 64 - Director → ME
2025-10-13 ~ now
IIF 22 - Director → ME
20
THE MCNICOL-COX PARTNERSHIP LIMITED
- 2019-01-21
SC212197 19 Rutland Square, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
2012-06-27 ~ now
IIF 28 - Director → ME
2012-06-30 ~ now
IIF 65 - Director → ME
21
19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2008-10-30 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 76 - Has significant influence or control → OE
22
MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED
- now SC263493BAP COMMERCIAL LIMITED
- 2004-12-30
SC263493 4 Albert Place, Perth
Dissolved Corporate (6 parents)
Officer
2004-02-13 ~ 2008-12-31
IIF 38 - Director → ME
2005-11-07 ~ 2007-12-05
IIF 4 - Secretary → ME
23
19 19 Rutland Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2013-09-18 ~ now
IIF 18 - Director → ME
24
19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-07-12 ~ 2008-05-12
IIF 16 - LLP Designated Member → ME
25
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-06-27 ~ dissolved
IIF 67 - Director → ME
2005-03-16 ~ dissolved
IIF 47 - Director → ME
2005-11-07 ~ dissolved
IIF 6 - Secretary → ME
26
SPIEGELWORLD LIMITED - now
19 Rutland Square, Edinburgh
Active Corporate (2 parents)
Officer
2012-07-04 ~ 2019-08-01
IIF 69 - Director → ME
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ 2019-08-01
IIF 72 - Ownership of shares – 75% or more → OE
27
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-03-28 ~ dissolved
IIF 68 - Director → ME
28
WATSON NEAVE HOLDINGS - now
DMWS 51
- 1987-12-23
SC102017 SC295046, SC400901, SC222301Warning 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) Citymark, 39/15 Gardner's Crescent, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
~ 1952-01-01
IIF 27 - Director → ME
29
19 Rutland Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 77 - Has significant influence or control → OE
30
CASTLEMAINS KLG LIMITED
- 2010-04-09
SC360514 19 Rutland Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-02 ~ now
IIF 53 - Director → ME
2018-08-01 ~ 2024-07-12
IIF 35 - Director → ME
2009-06-02 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
31
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-04-14 ~ now
IIF 58 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
WILBURN HOMES (AUCHTERARDER) LIMITED
SC273718 19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-09-22 ~ dissolved
IIF 43 - Director → ME
33
WILBURN HOMES (PRESTON) LIMITED
SC326378 19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 39 - Director → ME
34
M M & S (2731) LIMITED
- 2001-02-07
SC214854 SC214857, SC215863, SC214853Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2006-10-23 ~ dissolved
IIF 13 - Director → ME
2001-01-26 ~ dissolved
IIF 33 - Director → ME
2005-11-07 ~ dissolved
IIF 5 - Secretary → ME
35
WILBURN HOMES SOUTHERN LIMITED
- now SC277645WILBURN HOMES (SOUTHERN) LIMITED
- 2005-03-09
SC277645 19 Rutland Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-12-21 ~ dissolved
IIF 45 - Director → ME
2005-11-07 ~ dissolved
IIF 3 - Secretary → ME
36
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 59 - Director → ME
37
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 62 - Director → ME
38
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-29 ~ now
IIF 60 - Director → ME
39
FULL CIRCLE PROPERTY CONSULTANTS LIMITED
- 2021-10-20
SC388065 19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 52 - Director → ME
2010-11-02 ~ 2021-10-20
IIF 48 - Director → ME
Person with significant control
2016-07-01 ~ 2021-10-20
IIF 71 - Ownership of shares – 75% or more → OE
40
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 61 - Director → ME