1
SCREENSTAR LIMITED - 1997-11-12
51 Rae Street, Dumfries, Dumfriesshire
Active Corporate (8 parents)
Officer
1997-11-15 ~ 2007-01-17
IIF 24 - Director → ME
2
COLINTON CASTLE SPORTS CLUB LIMITED
SC053410 11 Alnwickhill Terrace, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
1996-03-21 ~ 2003-06-18
IIF 20 - Director → ME
3
13 Essex Brae, Edinburgh
Active Corporate (6 parents)
Officer
2004-06-07 ~ 2005-06-02
IIF 35 - Secretary → ME
4
GREENHILL PROPERTY CONSULTANTS LIMITED - 2011-04-28
36 North Castle Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-10 ~ 2025-12-31
IIF 2 - Director → ME
5
ELIE HARBOUR OPERATIONS LIMITED
SC837731 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ELIE HARBOUR TRUST LIMITED
- now SC057287ELIE HARBOUR COMPANY LIMITED - 1987-08-25
Thorntons Llp Whitehall House, 33 Yeaman Short, Dundee, Scotland
Active Corporate (50 parents)
Officer
2023-08-30 ~ now
IIF 3 - Director → ME
7
C/o Corra Foundation Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2015-06-03 ~ 2019-07-31
IIF 15 - Director → ME
8
167 Renfrew Street, Glasgow
Active Corporate (191 parents, 1 offspring)
Officer
~ 1991-12-31
IIF 29 - Director → ME
9
HCERF (GENERAL PARTNER) LIMITED
07652590 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 9 - Director → ME
10
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ dissolved
IIF 18 - Director → ME
~ 2019-08-07
IIF 30 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 33 - Has significant influence or control → OE
2016-04-06 ~ 2019-08-07
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
11
YORK PLACE (NO. 408) LIMITED - 2007-05-08
107 George Street, Edinburgh
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2007-06-25 ~ 2008-05-07
IIF 21 - Director → ME
2007-06-25 ~ dissolved
IIF 37 - Secretary → ME
12
86a George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 5 - Director → ME
13
HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED
- now SC199327HUNTER PROPERTY FUND MANAGEMENT LTD.
- 2014-01-22
SC199327 107 George Street, Edinburgh, Scotland
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2003-03-17 ~ 2018-12-01
IIF 12 - Director → ME
2006-08-01 ~ 2018-12-01
IIF 38 - Secretary → ME
14
71 Queen Victoria Street, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2017-12-01 ~ now
IIF 4 - Director → ME
15
HUNTER REIM VENTURES LP LIMITED
SC720919 86a George Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 6 - Director → ME
16
HUNTER UK RETAIL GENERAL PARTNER LTD
09770252 71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 8 - Director → ME
17
HUNTER UK RETAIL NOMINEE LIMITED
- now 09770268HUNTER RETAIL NOMINEE LIMITED - 2015-09-10
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 7 - Director → ME
18
MALIN ABRAM LTD - now
HENRY ABRAM & SONS LIMITED
- 2020-08-03
SC128293PACIFIC SHELF 363 LIMITED
- 1991-02-18
SC128293 SC109886, SC128296, SC128299Warning 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) South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
~ 2012-04-10
IIF 28 - Director → ME
19
294 Colinton Road, Colinton, Edinburgh
Active Corporate (78 parents, 1 offspring)
Officer
~ 2007-10-10
IIF 22 - Director → ME
20
PPT (GENERAL PARTNER) LIMITED
- now SC226586THE PRIVATE PROPERTY FUND (GENERAL PARTNER) LIMITED - 2008-09-05
THE PRIVATE PROPERTY FUND LIMITED - 2002-03-18
TM 1175 LIMITED - 2002-01-16
107 George Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-01-20 ~ dissolved
IIF 34 - Secretary → ME
21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 282 offsprings)
Officer
1990-10-12 ~ 2004-11-01
IIF 25 - Director → ME
22
107 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-05-02 ~ dissolved
IIF 11 - Director → ME
2006-10-01 ~ dissolved
IIF 39 - Secretary → ME
23
RUTLAND (NOMINEES) LIMITED
- now SC331497YORK PLACE (NO.444) LIMITED - 2007-09-28
107 George Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-02-01 ~ dissolved
IIF 17 - Director → ME
2010-06-01 ~ dissolved
IIF 42 - Secretary → ME
24
RUTLAND (NOMINEES) NO. 2 LIMITED
- now SC344824YORK PLACE (NO.502) LIMITED
- 2008-08-07
SC344824 SC195977, SC374230, SC347503Warning 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) 107 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-07-31 ~ dissolved
IIF 16 - Director → ME
2010-06-01 ~ dissolved
IIF 41 - Secretary → ME
25
FIJISUDDEN LIMITED
- 1998-03-10
SC183096 Armstrong Watson, 51 Rae Street, Dumfries
Active Corporate (9 parents)
Officer
1998-03-02 ~ 2010-04-12
IIF 19 - Director → ME
26
AMCOWS 53 LIMITED - 2006-12-08
86a George Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2009-01-31 ~ 2021-07-14
IIF 10 - Director → ME
2009-01-31 ~ 2021-07-14
IIF 36 - Secretary → ME
27
ST. COLUMBA'S HOSPICE CARE - now
Challenger Lodge, Boswall Road, Edinburgh, Scotland
Active Corporate (70 parents, 2 offsprings)
Officer
2011-10-07 ~ 2012-11-26
IIF 23 - Director → ME
28
LLOYDS TSB FOUNDATION FOR SCOTLAND
- 2017-08-23
SC096068TSB FOUNDATION FOR SCOTLAND - 1997-01-01
Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2013-08-01 ~ 2019-07-31
IIF 14 - Director → ME
29
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
SC317067 50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
2017-04-27 ~ 2020-04-30
IIF 13 - Director → ME
30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 443 offsprings)
Officer
1990-10-12 ~ 2008-09-30
IIF 27 - Director → ME
31
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (60 parents, 4 offsprings)
Officer
2004-03-01 ~ 2008-09-30
IIF 31 - LLP Designated Member → ME
32
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (62 parents)
Officer
~ 2008-09-30
IIF 26 - Director → ME