1
4 Traquair Park East, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2017-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2
4 Traquair Park East, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-10-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
4 Traquair Park East, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2017-06-16 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
4
DUNDAS DEVELOPMENT COMPANY LIMITED
SC209432 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2000-07-25 ~ 2005-02-11
IIF 12 - Director → ME
2005-05-11 ~ dissolved
IIF 14 - Director → ME
5
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
ECOSSE REGENERATION LIMITED
- now SC224101LYCIDAS (352) LIMITED - 2001-12-12
24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-01-31 ~ 2011-06-29
IIF 11 - Director → ME
7
ECOSSE REGENERATION MANAGEMENT LIMITED
- now SC397649LISTER SQUARE (NO.42) LIMITED - 2011-05-18
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-06-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
8
4 Traquair Park East, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2004-05-10 ~ now
IIF 7 - Director → ME
9
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2000-07-05 ~ dissolved
IIF 9 - Director → ME
10
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (13 parents)
Officer
(before 1988-12-31) ~ 2005-02-11
IIF 13 - Director → ME
11
KELVIN MANAGEMENT LTD. - now
KELVIN COMMERCIAL LIMITED - 2007-03-01
COATBANK PLANT HIRE LIMITED
- 2003-02-03
SC126424ELPHINSTONE DEVELOPMENT COMPANY LIMITED
- 1994-02-08
SC126424FORTY NINE (1) LIMITED
- 1991-07-15
SC126424 SC128810, SC133475, SC142347Warning 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) 46 Borland Road, Bearsden, Glasgow
Dissolved Corporate (8 parents)
Officer
1991-06-19 ~ 1994-04-26
IIF 18 - Director → ME
12
K. KIT COMPANY LIMITED
- 2003-02-03
SC197862 Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
1999-07-07 ~ dissolved
IIF 8 - Director → ME
13
LOTHIAN FIFTY (558) LIMITED - 1999-08-24
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
1999-08-25 ~ 2011-06-29
IIF 15 - Director → ME
14
PARKLAND INVESTMENT PROPERTIES LIMITED
- now SC133799STATELY HOUSES LIMITED - 1992-02-03
87 Calder Street, Coatbridge
Dissolved Corporate (6 parents)
Officer
2001-01-08 ~ dissolved
IIF 10 - Director → ME