1
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (10 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 21 - Secretary → ME
2
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 23 - Secretary → ME
3
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 25 - Secretary → ME
4
C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (11 parents)
Officer
1998-03-01 ~ 2001-06-01
IIF 20 - Secretary → ME
5
73 Bothwell Road, Hamilton
Active Corporate (31 parents)
Officer
1998-03-01 ~ 2000-10-02
IIF 24 - Secretary → ME
6
CAPITALISE PROPERTY INVESTMENT LLP
SO302760 7 Barnton Avenue, Edinburgh
Active Corporate (3 parents)
Officer
2010-03-24 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-02-26 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CAPITALISE PROPERTY MANAGEMENT LIMITED
SC277064 7 Barnton Avenue, Edinburgh
Active Corporate (2 parents)
Officer
2004-12-06 ~ now
IIF 2 - Director → ME
2004-12-06 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
8
90 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-09-05 ~ 2015-03-09
IIF 6 - Director → ME
2002-09-05 ~ 2015-03-09
IIF 19 - Secretary → ME
9
FOOD OPTIONS HOLDINGS LIMITED
- now SC292732HBJ 742 LIMITED
- 2006-05-05
SC292732 SC292734, 05658648, SC292733Warning 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) 8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
Active Corporate (5 parents)
Officer
2005-12-05 ~ now
IIF 3 - Director → ME
2005-12-05 ~ now
IIF 27 - Secretary → ME
10
DMWS 552 LIMITED - 2002-11-21
8 Oakbank Park Place, Oakbank Industrial Estate, Livingston, West Lothian
Active Corporate (10 parents)
Officer
2002-11-22 ~ now
IIF 4 - Director → ME
2003-02-11 ~ now
IIF 28 - Secretary → ME
11
KIN AND CARTA SCOTLAND LIMITED - now
KIN AND CARTA CONNECT EUROPE LIMITED - 2022-01-27
C/o Grant Thornton Uk Advisory & Tax Llp, 7 Castle Street, Edinburgh
Liquidation Corporate (38 parents)
Officer
2001-06-25 ~ 2019-02-01
IIF 13 - Director → ME
2001-06-25 ~ 2014-03-02
IIF 30 - Secretary → ME
12
LOTHIAN CATERING BUTCHERS LIMITED
SC438936 Fife Creamery Limited Randolph Place, Randolph Industrial Estate, Kirkcaldy, Scotland, Scotland
Active Corporate (9 parents)
Officer
2013-04-01 ~ 2025-02-14
IIF 14 - Director → ME
13
142 Commercial Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-12-02 ~ dissolved
IIF 35 - Secretary → ME
14
MONDO FOODS LIMITED - now
MARCOPOLO TRADING LIMITED
- 2002-05-23
02635060 Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
1998-03-01 ~ 2001-06-21
IIF 22 - Secretary → ME
15
MV SELF DRIVE LTD.
- 2005-04-26
SC134714EURO HIREDRIVE LIMITED - 2002-08-19
AUTOSELECT (GB) LIMITED - 2002-01-21
A. KELLY (EDINBURGH) LTD. - 1999-10-20
SPELLWAY LIMITED - 1991-11-26
Ninian Road, Brownsburn Industrial Estate, Airdrie, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2003-09-26 ~ 2009-05-07
IIF 10 - Director → ME
16
7 Barnton Avenue, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2017-07-25 ~ now
IIF 5 - Director → ME
2017-07-25 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-07-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
17
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2010-12-17 ~ 2019-02-01
IIF 11 - Director → ME
2010-12-17 ~ 2014-03-02
IIF 37 - Secretary → ME
18
Q-GATE (CVL) LTD - now
CAPITAL VENDING LIMITED
- 2007-06-07
SC067107CAPITAL DRINK (SYSTEMS) LIMITED
- 2006-04-04
SC067107 95 Dowanhill Street, Glasgow, Lanarkshire
Liquidation Corporate (7 parents)
Officer
2006-03-31 ~ 2007-06-06
IIF 9 - Director → ME
2006-03-31 ~ 2007-06-06
IIF 26 - Secretary → ME
19
7 Barnton Avenue, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2011-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
20
REALISE CAPITAL MARKETS LTD
- now SC358818REALISE TECHNICAL SERVICES LIMITED
- 2010-10-04
SC358818 142 Commercial Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-04-29 ~ dissolved
IIF 7 - Director → ME
2009-04-29 ~ dissolved
IIF 17 - Secretary → ME
21
ENSCO 122 LIMITED
- 2007-03-19
SC306420 11433660, SC306421, SC309964Warning 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) 7 Castle Street, Edinburgh
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2006-11-16 ~ 2019-02-01
IIF 12 - Director → ME
2006-11-16 ~ 2014-03-02
IIF 29 - Secretary → ME
22
142 Commercial Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-06-02 ~ dissolved
IIF 8 - Director → ME
2009-06-02 ~ dissolved
IIF 16 - Secretary → ME