1
5 Drummond Street, Inverness
Dissolved Corporate (2 parents)
Officer
2012-10-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
2
Teanacoil Culburnie, Kiltarlity, Beauly, Scotland
Active Corporate (6 parents)
Officer
1996-05-30 ~ now
IIF 2 - Director → ME
1996-05-30 ~ now
IIF 11 - Secretary → ME
Person with significant control
2017-05-09 ~ now
IIF 20 - Has significant influence or control → OE
3
56 George Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2014-01-06 ~ 2014-10-15
IIF 5 - Director → ME
4
HOPE STREET (NO. 154) LIMITED
- 2019-03-29
SC619087 SC396580, SC573988, SC576944Warning 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) Coulavie, Torbreck, Inverness, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
2019-01-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-24 ~ 2025-08-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Wright, Johnston & Mackenzie Llp The Green House, Beechwood Park North, Inverness, Scotland
Active Corporate (18 parents)
Officer
2024-01-01 ~ 2025-07-31
IIF 10 - Director → ME
6
HOPE STREET (NO. 154) LLP
- now SO300277 SO305484, SO305505, SC619087Warning 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) 5 Drummond Street, Inverness, Inverness-shire
Dissolved Corporate (5 parents, 10 offsprings)
Officer
2003-10-02 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Right to appoint or remove members as a member of a firm → OE
7
Loretto School, Linkfield Road, Musselburgh, East Lothian
Active Corporate (102 parents, 2 offsprings)
Officer
1993-04-21 ~ 2001-06-23
IIF 4 - Director → ME
8
5 Drummond Street, Inverness
Dissolved Corporate (5 parents)
Officer
1992-01-21 ~ dissolved
IIF 14 - Director → ME
9
MACANDREW & JENKINS (TRUSTEES) LIMITED
SC115725 The Green House C/o Wright, Johnston & Mackenzie Llp, Beechwood Park North, Inverness, Scotland
Active Corporate (17 parents)
Officer
1989-01-23 ~ 2024-07-31
IIF 13 - Director → ME
10
MARITIME TRUSTEES LIMITED
- now SC033519MARITIME TRUSTEES (GLASGOW) LIMITED - 1986-01-30
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Active Corporate (79 parents, 36 offsprings)
Officer
2024-01-01 ~ 2025-07-31
IIF 9 - Director → ME
11
Pitlundie Cottage, North Kessock, Ross-shire North Kessock, Pitlundie Cottage, Inverness, Ross-shire, Scotland
Active Corporate (5 parents)
Officer
2017-03-29 ~ 2022-10-25
IIF 7 - Director → ME
Person with significant control
2017-03-29 ~ 2022-10-25
IIF 16 - Right to appoint or remove directors → OE
12
Oldtown Of Leys Farm, Culduthel, Inverness, Invernessshire
Dissolved Corporate (6 parents)
Officer
2003-10-07 ~ 2005-08-18
IIF 12 - Director → ME
13
Teanacoil Forestry, Teanacoil, Kiltarlity, Inverness-shire
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
14
Coulavie, Torbreck, Inverness, Scotland
Dissolved Corporate (3 parents)
Officer
2020-06-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-06-25 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE