1
ARPL ARCHITECTS LTD. - now
ARP LORIMER AND ASSOCIATES LTD. - 2010-02-12
ARP ANTHONY RICHARDSON AND PARTNERS (SCOTLAND) LIMITED
- 1994-10-31
SC116832HOPE SIXTEEN (NO. 178) LIMITED
- 1989-06-09
SC116832 SC116043, SC116831, SC116833Warning 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) 11 Wellington Square, Ayr
Active Corporate (16 parents, 1 offspring)
Officer
1989-03-15 ~ 1992-03-15
IIF 3 - Director → ME
2
ATLAS RENEWABLE ENERGY UK LIMITED
SC506459 34/8 Rattray Grove, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-21 ~ dissolved
IIF 61 - Director → ME
3
Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 44 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
4
BAXTERS (EARLS COLNE) LIMITED - now
BAXTERS (COLCHESTER) LIMITED - 2015-07-02
COTTAGE COOKING LIMITED - 1997-03-24
C/o Manor Vinegar, New Road, Burntwood, Staffordshire
Dissolved Corporate (11 parents)
Officer
2003-06-23 ~ 2006-06-21
IIF 13 - Secretary → ME
5
BAXTERS FOOD GROUP LIMITED - now
W.A. BAXTER & SONS LIMITED
- 2006-12-21
SC023572 12 Charlotte Square, Edinburgh, Scotland
Active Corporate (45 parents, 11 offsprings)
Officer
2002-04-08 ~ 2006-06-21
IIF 19 - Secretary → ME
6
FONDS DE CUISINE LIMITED - 1998-07-09
W.A. BAXTER & SONS (MANAGEMENT) LIMITED - 1991-08-08
12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (19 parents)
Officer
2002-04-08 ~ 2006-06-21
IIF 12 - Secretary → ME
7
12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
2002-04-08 ~ 2006-06-21
IIF 23 - Secretary → ME
8
Highfield House, Fochabers, Moray
Dissolved Corporate (12 parents)
Officer
2002-04-08 ~ 2006-06-21
IIF 17 - Secretary → ME
9
BURNESS PAULL (DIRECTORS) LIMITED - now
BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (DIRECTORS) LIMITED
- 1998-11-25
SC133590WJB (256) LIMITED
- 1991-10-04
SC133590 SC133591, SC132609, SC121926Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Officer
1991-09-30 ~ 1997-11-18
IIF 4 - Director → ME
10
BURNESS PAULL (NOMINEES) LIMITED - now
BURNESS (NOMINEES) LIMITED
- 2012-11-30
SC103840 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (72 parents, 53 offsprings)
Officer
1997-11-03 ~ 2008-03-28
IIF 42 - Director → ME
11
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 3 offsprings)
Officer
1997-11-12 ~ 2010-07-31
IIF 40 - Director → ME
12
BURNESS PAULL LLP - now
BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1858 offsprings)
Officer
2004-07-26 ~ 2010-07-31
IIF 38 - LLP Member → ME
13
BURNESS PAULL PENSION TRUSTEES LIMITED - now
BURNESS PENSION TRUSTEES LIMITED
- 2012-11-30
SC239975 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (16 parents, 2 offsprings)
Officer
2006-11-23 ~ 2010-07-31
IIF 39 - Director → ME
2002-11-21 ~ 2004-09-30
IIF 41 - Director → ME
14
BW GROUP UNLIMITED - now
BW MUD LIMITED - 1997-12-08
MOUNTWEST 51 LIMITED - 1996-11-22
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (35 parents)
Officer
2001-08-21 ~ 2005-05-01
IIF 24 - Secretary → ME
15
CAIRNSOUTH INVESTMENTS LIMITED
- now SC298230LOTHIAN SHELF (375) LIMITED - 2006-04-24
6 St. Colme Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2006-09-18 ~ 2010-03-05
IIF 15 - Secretary → ME
16
CLYDE BLOWERS LIMITED
- 2002-10-15
SC211751 SC236666, SC017951, SC214859Warning 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)CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
M M & S (2709) LIMITED - 2000-12-14
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (27 parents)
Officer
2002-10-11 ~ 2005-05-01
IIF 37 - Secretary → ME
17
49/51 Home Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2013-04-04 ~ 2014-02-20
IIF 59 - Director → ME
18
34/8 Rattray Grove, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ 2016-06-01
IIF 60 - Director → ME
19
DONALD DEWAR SCHOLARSHIP FOR THE ARTS - 2002-09-27
81 George Street, Edinburgh, United Kingdom
Active Corporate (43 parents)
Officer
2002-12-16 ~ 2007-07-26
IIF 57 - Director → ME
20
Suite 338 Baltic Chambers 50 Wellington Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-10-15 ~ dissolved
IIF 75 - Director → ME
21
EUROPEAN REAL ESTATE INVESTMENT ASSOCIATES LIMITED
SC585768 34/8 Rattray Grove, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-01-16 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
22
FAXCO MAINTENANCE LIMITED
- now SC219819ACREBROOK LIMITED - 2001-08-01
65 Rodney Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2006-04-12 ~ 2022-12-21
IIF 34 - Secretary → ME
23
BAXTERS SCOTTISH GAME (INVERNESS) LIMITED - 1998-07-09
12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2002-04-08 ~ 2006-06-21
IIF 18 - Secretary → ME
24
Woodstone House Cauldhame, Kippen, Stirling
Active Corporate (8 parents)
Officer
2003-04-10 ~ 2004-06-08
IIF 65 - Secretary → ME
25
Manor Vinegar, New Road, Burntwood, Staffordshire
Dissolved Corporate (17 parents)
Officer
2002-04-29 ~ 2006-06-21
IIF 22 - Secretary → ME
26
GEB RETAIL (BLACKFORD) LIMITED - now
Highfield House, Fochabers, Moray
Dissolved Corporate (10 parents)
Officer
2002-04-29 ~ 2006-06-21
IIF 14 - Secretary → ME
27
36 36 Cherrytree Wynd, East Kilbride, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2002-07-23 ~ 2025-09-22
IIF 33 - Secretary → ME
28
GENOE ORIGINAL MANUFACTURING LIMITED
SC446791 Paul Genoe, Sarsfield, Quarry Brae, Falkirk, Stirling, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolved
IIF 62 - Director → ME
29
GEORGE CAMPBELL & SONS (FISHMONGERS) LIMITED
SC062864 6 St. Colme Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
~ 1996-04-23
IIF 68 - Secretary → ME
2002-02-20 ~ 2005-04-11
IIF 67 - Secretary → ME
30
Highfield House, Fochabers, Moray
Dissolved Corporate (18 parents)
Officer
2002-04-08 ~ 2006-06-21
IIF 20 - Secretary → ME
31
HEUGA ROHSAG SCOTLAND LIMITED - now
HOPE SIXTEEN (NO. 179) LIMITED
- 1989-04-20
SC116833 SC116832, SC113050, SC116043Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
1989-03-15 ~ 1989-04-10
IIF 9 - Director → ME
32
HOPE SIXTEEN (PROPERTIES) LIMITED
- now SC108682W. & J. BURNESS (PROPERTIES) LIMITED
- 1997-12-02
SC108682HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
1997-11-20 ~ 2010-07-31
IIF 54 - Director → ME
33
HOPE SIXTEEN (TRUSTEES) LIMITED
- now SC048304W. & J. BURNESS (TRUSTEES) LIMITED
- 1997-12-17
SC048304 Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
~ 2010-07-31
IIF 50 - Director → ME
34
IMAGINATE - now
THE SCOTTISH INTERNATIONAL CHILDREN'S FESTIVAL
- 2000-07-06
SC115855 30b Grindlay Street, Edinburgh, Scotland
Active Corporate (80 parents)
Officer
1989-01-30 ~ 1994-10-19
IIF 8 - Director → ME
~ 1993-08-20
IIF 31 - Secretary → ME
35
ITALIAN REAL ESTATE INVESTMENT (UK) LIMITED
SC585758 34/8 Rattray Grove, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-01-15 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
36
Kevock Garden Designs Limited, Kevock Road, Lasswade, Midlothian, Scotland
Active Corporate (5 parents)
Officer
2016-07-13 ~ 2016-08-25
IIF 63 - Director → ME
37
HOPE SIXTEEN (NO. 80) LIMITED
- 1985-10-30
SC094870 SC096772, SC096773, SC111222Warning 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) Webb & Wallace, 10 Main Street, Doune, Perthshire
Active Corporate (11 parents)
Officer
~ 2011-12-01
IIF 53 - Director → ME
38
LUNG HA THEATRE COMPANY - now
LUNG HA'S THEATRE COMPANY LIMITED
- 2021-10-27
SC131622 30b Grindlay Street, Edinburgh
Active Corporate (52 parents)
Officer
1991-05-02 ~ 1991-05-02
IIF 2 - Director → ME
39
M-I DRILLING FLUIDS U.K. UNLIMITED - now
M-I DRILLING FLUIDS U.K. LIMITED
- 2023-10-04
SC161934WJB (387) LIMITED
- 1996-01-11
SC161934 SC145341, SC154876, SC161936Warning 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 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (39 parents)
Officer
1995-12-29 ~ 2005-05-01
IIF 21 - Secretary → ME
40
M-I HOLDINGS (UK) UNLIMITED - now
M-I HOLDINGS (UK) LIMITED
- 2023-10-04
SC235399LOTHIAN FIFTY (901) LIMITED
- 2002-08-27
SC235399 SC239660, SC235401, SC235406Warning 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 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
Dissolved Corporate (23 parents, 6 offsprings)
Officer
2002-08-22 ~ 2005-05-01
IIF 36 - Secretary → ME
41
M-I MINERALS PROCESSING LIMITED
- now 02067861RAREFLUSH LIMITED - 1987-02-23
Schlumberger House Buckingham Gate, Gatwick Airport, Gatwick, West Sussex
Dissolved Corporate (20 parents)
Officer
1994-06-06 ~ 2015-04-20
IIF 16 - Secretary → ME
42
LOTHIAN FIFTY (913) LIMITED - 2002-09-24
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (17 parents)
Officer
2002-10-08 ~ 2005-05-01
IIF 28 - Secretary → ME
43
MOTIONTWIN LIMITED - 1989-01-31
The Muirs, Kinross
Active Corporate (4 parents)
Officer
1994-02-24 ~ 1999-11-24
IIF 69 - Secretary → ME
44
MORAY MICROBIOLOGICAL LABORATORIES LTD.
- now SC200658GREENHALE LIMITED - 1999-12-29
Baxters Food Group, Highfield House, Fochabers, Moray
Dissolved Corporate (19 parents)
Officer
2002-04-08 ~ 2007-02-14
IIF 26 - Secretary → ME
45
Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
Dissolved Corporate (23 parents)
Officer
2001-01-25 ~ 2003-09-04
IIF 25 - Secretary → ME
46
34/8 Rattray Grove, Edinburgh, Midlothian
Active Corporate (2 parents, 4 offsprings)
Officer
2010-07-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
47
THE BIG ISSUE SCOTLAND INTERNATIONAL
- 2004-01-22
SC229431 200 Renfield Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2003-05-12 ~ 2004-04-07
IIF 52 - Director → ME
48
RETAIL ADVERTISING LIMITED - now
WJB (225) LIMITED
- 1990-05-24
SC124894 SC123638, SC123637, SC140747Warning 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) The Coach House, Marlefield, Kelso, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
1990-05-09 ~ 1990-05-14
IIF 1 - Director → ME
49
RIGHT TRACK SCOTLAND LIMITED - now
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (50 parents)
Officer
1990-09-28 ~ 1994-10-19
IIF 5 - Director → ME
50
S E H SEMICONDUCTOR (UK) LIMITED
SC089045 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
~ 2010-07-31
IIF 55 - Director → ME
51
S E H SEMICONDUCTOR EUROPE LIMITED
SC089044 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
~ 2010-07-31
IIF 56 - Director → ME
52
SCOTTISH NORTH AMERICAN BUSINESS COUNCIL
- now SC202791EDINCHOICE LIMITED
- 2000-03-27
SC202791 2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
Active Corporate (45 parents)
Officer
2000-01-06 ~ 2004-07-08
IIF 49 - Director → ME
2001-09-21 ~ 2004-07-08
IIF 64 - Secretary → ME
53
SCOTTISH PARTNERSHIP FOR PALLIATIVE CARE - now
THE SCOTTISH PARTNERSHIP AGENCY FOR PALLIATIVE AND CANCER CARE
- 2002-01-04
SC133003 Cbc House, 24 Canning Street, Edinburgh
Active Corporate (128 parents)
Officer
1991-07-23 ~ 1992-02-07
IIF 32 - Secretary → ME
54
SHIN-ETSU HANDOTAI EUROPE LIMITED
SC087947 Shin-etsu Handotai Europe Ltd Wilson Road, Toll Roundabout, Eliburn, Livingston, West Lothian, Scotland
Active Corporate (22 parents, 6 offsprings)
Officer
~ 2010-07-31
IIF 66 - Secretary → ME
55
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
~ 2010-07-31
IIF 47 - Director → ME
56
SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED
SC089047 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
~ 2010-07-31
IIF 46 - Director → ME
57
SHIN-ETSU SEMICONDUCTOR U K LIMITED
SC089048 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
~ 2010-07-31
IIF 51 - Director → ME
58
34/8 Rattray Grove, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-11-23 ~ dissolved
IIF 70 - Director → ME
59
STERLING SUPERGROUP LIMITED
- now 02396124 Sterling House, 208 Wantz Road, Maldon, Essex
Active Corporate (48 parents)
Officer
~ 1993-07-23
IIF 6 - Director → ME
60
STRACHAN ALLAN LIMITED - now
STRACHAN RESEARCH LIMITED - 1992-05-22
THERMO-DYNAMICS LIMITED
- 1991-10-21
SC106769SYSTEM 2000 (INVERNESS) LIMITED
- 1988-11-28
SC106769 1 Cambuslang Court, Cambuslang, Glasgow
Dissolved Corporate (8 parents)
Officer
~ 1988-12-10
IIF 11 - Director → ME
61
R Pia, 8 Frogston Road West, Edinburgh
Dissolved Corporate (7 parents)
Officer
~ 1996-05-01
IIF 7 - Director → ME
1997-12-31 ~ dissolved
IIF 35 - Secretary → ME
62
THE BAXTER FOUNDATION
- 2004-03-17
SC233847 12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2002-09-03 ~ dissolved
IIF 45 - Director → ME
63
THE BIG ISSUE (SCOTLAND) LIMITED
- now SC155435 SC144546, SC144546, SC233522Warning 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)PROPOOR HOLDINGS LIMITED - 2003-11-14
THE BIG ISSUE (SCOTLAND) LIMITED - 2003-04-10
Big Issue Foundation Scotland, 15 Annfield Place, Dennistoun, Glasgow, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-03-31 ~ 2013-10-10
IIF 48 - Director → ME
64
3 Mavisbank Street, Airdrie, United Kingdom
Active Corporate (47 parents)
Officer
2010-11-29 ~ 2015-11-12
IIF 58 - Director → ME
65
TURCAN CONNELL (PEP NOMINEES) LIMITED - now
W. & J. BURNESS (PEP NOMINEES) LIMITED
- 1997-12-03
SC100616 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (55 parents)
Officer
~ 1991-10-08
IIF 10 - Director → ME
66
Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
Converted / Closed Corporate (30 parents)
Officer
2001-10-19 ~ 2006-08-07
IIF 27 - Secretary → ME
67
W.A. BAXTER & SONS (HOLDINGS) LIMITED - now
LOTHIAN FIFTY (891) LIMITED - 2002-07-31
12 Charlotte Square, Edinburgh, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2004-06-15 ~ 2006-06-21
IIF 29 - Secretary → ME
68
YASKAWA ELECTRIC UK LIMITED - now
YE DATA UK LIMITED
- 1993-11-01
SC128373 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (41 parents)
Officer
1991-02-20 ~ 1991-04-19
IIF 30 - Secretary → ME