1
127 TRANSPORT LIMITED
SC544755 16424844, 06576127, 09828380Warning 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) 1 Hutchison Crossway, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-06 ~ 2016-09-09
IIF 17 - Director → ME
Person with significant control
2016-09-06 ~ 2016-09-09
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
933 EDIN LTD
SC398949 SC269009, SC268692, SC273372Warning 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) 289/1 St. Johns Road, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2016-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
3
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2024-10-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-10-28 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2025-06-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2025-06-12 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
122 Church Street, Preston, England
Active Corporate (1 parent)
Officer
2025-06-17 ~ now
IIF 18 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-07-07 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
7
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2024-10-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-10-24 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
203 Manningham Lane, Bradford, England
Active Corporate (1 parent)
Officer
2017-09-06 ~ now
IIF 42 - Director → ME
2017-09-06 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-09-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-07-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-23 ~ 2021-03-22
IIF 14 - Director → ME
Person with significant control
2020-12-23 ~ 2021-03-22
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
86 Manchester Road, Haslingden, Rossendale, Lancashire
Dissolved Corporate (2 parents)
Officer
2016-02-16 ~ dissolved
IIF 20 - Director → ME
12
20-22 Wenlock Road, London
Dissolved Corporate (2 parents)
Officer
2015-01-20 ~ 2015-03-02
IIF 43 - Director → ME
13
R. MATTHEWS (EDINBURGH) LTD. - 2001-01-30
Fernlea Holding, Drumshoreland Road, Broxburn, Scotland
Active Corporate (16 parents)
Officer
2021-06-24 ~ 2022-01-24
IIF 8 - Director → ME
Person with significant control
2021-09-22 ~ 2021-10-04
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2021-06-24 ~ 2021-09-08
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2025-08-06 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2025-08-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
203 Manningham Lane, Bradford, England
Active Corporate (1 parent)
Officer
2019-01-11 ~ now
IIF 19 - Director → ME
2019-01-11 ~ 2020-08-19
IIF 40 - Secretary → ME
Person with significant control
2019-01-11 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2025-06-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2025-06-12 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2025-06-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2025-06-13 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-05-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-05-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
289/1 St. Johns Road, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ 2019-01-23
IIF 16 - Director → ME
Person with significant control
2019-01-04 ~ 2019-01-23
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
289/1 St. Johns Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-10-30 ~ 2020-12-24
IIF 15 - Director → ME
2021-02-09 ~ 2021-06-08
IIF 11 - Director → ME
Person with significant control
2019-10-30 ~ 2020-12-24
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
2021-02-09 ~ 2021-06-08
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
21
289/1 St. Johns Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE