1
LOCHSIDE PROPERTY INVESTMENT LIMITED
- 2016-06-11
SC478357 19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2014-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
A & P HOMES (REDDITCH) LTD
- now 08140041 Millfield Farm, Pumphouse Lane, Redditch, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
A & S DEVELOPMENTS (REDDITCH) LTD
06519473 Millfield Farm Pumphouse Lane, Webheath, Redditch
Active Corporate (6 parents)
Officer
2008-02-29 ~ now
IIF 31 - Director → ME
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-24 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Hennals Avenue, Redditch, England
Active Corporate (5 parents)
Officer
2022-11-30 ~ now
IIF 10 - Director → ME
2022-11-30 ~ 2025-03-26
IIF 7 - Director → ME
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2020-01-20 ~ now
IIF 5 - Director → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2017-04-24 ~ now
IIF 4 - Director → ME
8
Unit 2 Sheffield Road, Chesterfield, England
Active Corporate (3 parents)
Officer
2009-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
9
CARNEGIE CONSULTANTS LIMITED - now
HETHEDERRY LIMITED - 1995-04-27
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1999-12-22 ~ 1999-12-22
IIF 26 - Director → ME
1999-12-22 ~ 2006-10-10
IIF 20 - Director → ME
10
14 Stafford Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-09-29 ~ 2009-01-08
IIF 16 - Director → ME
11
EGLINTON PROPERTY INVESTMENTS LIMITED
SC420221 Mcclure Naismith, 3 Ponton Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-03-23 ~ 2014-01-06
IIF 18 - Director → ME
2012-03-23 ~ 2014-01-06
IIF 25 - Secretary → ME
12
7-11 Melville Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-04-18 ~ dissolved
IIF 22 - Director → ME
13
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2016-02-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
14
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 35 - Has significant influence or control → OE
15
LOCHSIDE PROPERTIES (SCOTLAND) LIMITED
- now SC192774RUTLAND (SCOTLAND) DEVELOPMENTS LIMITED
- 2001-10-02
SC192774DALGLEN (NO. 709) LIMITED
- 1999-05-28
SC192774 SC262186, SC200730, SC190449Warning 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) 19 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
1999-05-04 ~ dissolved
IIF 21 - Director → ME
2001-10-01 ~ dissolved
IIF 13 - Secretary → ME
16
Millfield Farm, Pumphouse Lane, Redditch, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-16 ~ now
IIF 30 - Director → ME
IIF 1 - Director → ME
17
RUTLAND (SCOTLAND) INVESTMENTS LIMITED
SC300623 19 Rutland Square, Edinburgh
Active Corporate (5 parents)
Officer
2006-04-11 ~ now
IIF 17 - Director → ME
2006-04-11 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
18
RUTLAND (SCOTLAND) LIMITED
- now SC179178DALGLEN (NO. 682) LIMITED
- 1998-02-20
SC179178 SC163879, SC160350, SC252824Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-02-10 ~ dissolved
IIF 24 - Director → ME
2002-01-01 ~ dissolved
IIF 14 - Secretary → ME
19
RUTLAND DESIGN AND BUILD LIMITED
- now SC182380RUTLAND MORRIS & SPOTTISWOOD LIMITED
- 1999-06-28
SC182380DALGLEN (NO.683) LIMITED
- 1998-03-25
SC182380 SC182383, SC236598, SC178177Warning 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) Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1998-02-10 ~ 2005-10-25
IIF 19 - Director → ME
2002-01-01 ~ dissolved
IIF 11 - Secretary → ME