1
THE BANK OF EDINBURGH PLC - 1992-02-25
61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
1994-04-07 ~ 2025-01-05
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
B OF E PROPERTIES LIMITED
- now SC123270B OF E TRADING PLC.
- 1994-04-19
SC123270THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
LINKLIGHT PLC - 1990-03-30
61a North Castle Street, Edinburgh
Active Corporate (14 parents)
Officer
1994-04-07 ~ 2025-01-05
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
27 Hill Street Lane North, Edinburgh
Active Corporate (6 parents)
Officer
1996-05-07 ~ 1996-06-06
IIF 47 - Director → ME
4
27 Hill Street Lane, North, Edinburgh
Active Corporate (5 parents)
Officer
2008-01-25 ~ 2025-01-05
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 3 - Has significant influence or control → OE
5
TALISMAN SECURITIES LIMITED
- 2000-07-20
01302131P.P.P. SECURITIES LIMITED
- 1977-12-31
01302131 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1992-04-16) ~ dissolved
IIF 43 - Director → ME
6
CALEDONIAN CITY DEVELOPMENTS LIMITED
- now 02296276CCL ESTATES LIMITED
- 1989-05-10
02296276FORMALHAUT PROPERTIES LIMITED
- 1989-02-03
02296276 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
(before 1992-03-28) ~ 2025-01-05
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 20 - Has significant influence or control → OE
7
CALEDONIAN COUNTRY HOMES LIMITED
- now SC110629POLE POSITION KARTING LIMITED
- 2000-07-21
SC110629NORTH CASTLE PROPERTIES LIMITED
- 1999-02-08
SC110629RANDOTTE (NO. 158) LIMITED
- 1988-08-23
SC110629 SC133567, SC110628, SC109439Warning 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) 61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1989-02-03) ~ dissolved
IIF 34 - Director → ME
8
CCL DEVELOPMENTS LIMITED
- 2007-06-04
01989358JORDANS 342 PUBLIC LIMITED COMPANY
- 1987-01-15
01989358 02056410, 01966061, 01841294Warning 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) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
(before 1992-04-05) ~ 2025-01-05
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 19 - Has significant influence or control → OE
9
CALEDONIAN LEISURE LIMITED
- now SC140557NORTH BRIDGE PROPERTIES LIMITED
- 1999-02-08
SC140557MEDALSOLVE LIMITED
- 1992-11-16
SC140557 61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1992-11-03 ~ dissolved
IIF 36 - Director → ME
10
THE BANK OF EDINBURGH GROUP LIMITED
- 1994-10-17
02421865 SC150811, 00188436, SC121134Warning 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)ARISTUEIN LIMITED - 1992-04-13
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
1994-04-07 ~ dissolved
IIF 45 - Director → ME
11
CALEDONIAN TRUST PLC.
- 2024-12-06
01040126CALEDONIAN TRUST PLC. LIMITED
- 2024-12-06
01040126TOWNGRADE SECURITIES PLC
- 1988-06-29
01040126FIRST TALISMAN INVESTMENTS PLC
- 1983-11-02
01040126FIRST TALISMAN INVESTMENT PLC
- 1982-09-28
01040126 The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1992-02-28) ~ 2025-01-05
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
KENILWORTH INDUSTRIAL SITES LIMITED
- 2000-07-20
00761984 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1992-04-16) ~ dissolved
IIF 44 - Director → ME
13
27 Hill Street Lane North, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-10-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
14
CRAIGLEITH ELECTRONICS LIMITED
- now SC162758 27 Hill Street Lane North, Edinburgh
Active Corporate (14 parents)
Officer
1997-03-12 ~ 2025-01-06
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-05
IIF 6 - Ownership of shares – 75% or more → OE
15
61a North Castle Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-24 ~ 2025-01-05
IIF 37 - Director → ME
Person with significant control
2016-07-02 ~ 2025-01-06
IIF 1 - Has significant influence or control → OE
16
THE BANK OF EDINBURGH LIMITED
- 1994-10-17
00188436 SC150607, SC121134, 02421865Warning 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)GOODE DURRANT BANK PLC - 1992-02-25
GOODE DURRANT TRUST PLC - 1988-12-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
1994-04-07 ~ dissolved
IIF 40 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-30 during the appointment or period of control
14-18 Hill Street, Edinburgh
Liquidation Corporate (2 parents)
Officer
2008-06-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
18
27 Hill Street Lane North, Edinburgh
Active Corporate (7 parents)
Officer
(before 1988-10-10) ~ 2025-01-06
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-05
IIF 2 - Ownership of shares – 75% or more → OE
19
27 Hill Street Lane North, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-05-12 ~ dissolved
IIF 30 - Director → ME
20
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED
- 2013-07-11
SC116895DUNWILCO (160) LIMITED
- 1989-10-30
SC116895 SC390601, SC360333, SC269235Warning 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) 61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
(before 1990-08-30) ~ 2025-01-05
IIF 46 - Director → ME
Person with significant control
2016-07-03 ~ 2025-01-06
IIF 13 - Has significant influence or control → OE
21
NORTH BRIDGE PROPERTIES LIMITED
- now 01426050 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1992-04-16) ~ dissolved
IIF 42 - Director → ME
22
NORTH CASTLE PROPERTIES LIMITED
- now 02072616RANDOMSWITCH LIMITED
- 1999-02-08
02072616 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1991-04-16) ~ dissolved
IIF 41 - Director → ME
23
SHAWFAIR BUSINESS PARK LIMITED
- now SC366409CAMPEND BUSINESS PARK LIMITED
- 2013-07-02
SC366409SHAWFAIR BUSINESS PARK LIMITED
- 2012-04-10
SC366409 27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Officer
2009-10-04 ~ 2025-01-06
IIF 26 - Director → ME
Person with significant control
2016-10-04 ~ 2025-01-06
IIF 7 - Ownership of shares – 75% or more → OE
24
CAMPEND PARK LIMITED
- 2013-07-02
SC366408SHAWFAIR PARK LIMITED
- 2012-04-10
SC366408 27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Officer
2009-10-04 ~ 2025-01-06
IIF 28 - Director → ME
Person with significant control
2016-10-04 ~ 2025-01-06
IIF 8 - Ownership of shares – 75% or more → OE
25
SHAWFAIR RETAIL PARK LIMITED
- now SC366410CAMPEND RETAIL PARK LIMITED
- 2013-07-02
SC366410SHAWFAIR RETAIL PARK LIMITED
- 2012-04-10
SC366410 27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Officer
2009-10-04 ~ 2025-01-05
IIF 29 - Director → ME
Person with significant control
2016-10-04 ~ 2025-01-05
IIF 9 - Ownership of shares – 75% or more → OE
26
SHERIFFHALL BUSINESS PARK LIMITED
- now SC061192 27 Hill Street Lane North, Edinburgh
Active Corporate (5 parents)
Officer
(before 1988-12-23) ~ 2025-01-06
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-05
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
27
SOUTH CASTLE PROPERTIES LIMITED
- now SC126595SOUTH CASTLE STREET PROPERTIES LIMITED
- 1991-01-14
SC126595RANDOTTE (NO. 232) LIMITED
- 1990-10-26
SC126595 SC126594, SC123999, SC132632Warning 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) 61a North Castle Street, Edinburgh
Active Corporate (9 parents)
Officer
1990-10-17 ~ 2025-01-05
IIF 48 - Director → ME
Person with significant control
2016-07-03 ~ 2025-01-06
IIF 14 - Ownership of shares – 75% or more → OE
28
THE BANK OF EDINBURGH GROUP LIMITED
- now SC150811 02421865, 00188436, SC121134Warning 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) 61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Officer
1994-06-30 ~ 2025-01-05
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 16 - Has significant influence or control → OE
29
THE BANK OF EDINBURGH LIMITED
- now SC150607 00188436, SC121134, 02421865Warning 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) 61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Officer
1994-06-30 ~ 2025-01-05
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 15 - Has significant influence or control → OE
30
61a North Castle Street, Edinburgh
Active Corporate (8 parents)
Officer
1994-02-16 ~ 2025-01-05
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE