1
Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-02-13 ~ dissolved
IIF 16 - Director → ME
2
20 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolved
IIF 14 - Director → ME
3
FISHER WILSON (SCOTLAND) LIMITED
- now SC193024PRIMETRAIN LIMITED - 1999-03-02
39 George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1999-03-19 ~ 2003-03-03
IIF 15 - Director → ME
4
GEORGE STREET PROPERTY HOLDINGS LIMITED
SC286959 37 One, 37 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-09-05 ~ dissolved
IIF 17 - Director → ME
5
7th Floor, 20 Chapel Street Chapel Street, Liverpool, England
Active Corporate (39 parents, 11 offsprings)
Officer
1994-07-11 ~ 1999-03-19
IIF 13 - Director → ME
6
6 Logie Mill, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2017-11-15 ~ 2023-10-09
IIF 12 - Director → ME
Person with significant control
2017-11-15 ~ 2023-10-09
IIF 5 - Has significant influence or control → OE
7
ALASDAIR COATES INVESTMENTS LIMITED
- 2005-10-04
SC289947 37 One, 37 George Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-09-06 ~ 2006-11-30
IIF 19 - Secretary → ME
8
PRESTONFIELD PROPERTIES LIMITED
- now SC210163EXCHANGELAW (NO.255) LIMITED - 2000-10-09
Noran House, 36 West Road, Haddington, East Lothian
Dissolved Corporate (7 parents)
Officer
2000-10-18 ~ dissolved
IIF 18 - Director → ME
9
T C D ESTATES INVESTMENTS LIMITED
11814082 Clint Mill, Cornmarket, Penrith, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-02-07 ~ 2024-05-28
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
Dodd & Co, Clint Mill, Cornmarket, Penrith, Cumbria
Active Corporate (4 parents)
Person with significant control
2016-11-17 ~ 2024-05-23
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TEMPLEBRIDGE PROPERTIES LIMITED
- now SC196585EXCHANGELAW (NO.221) LIMITED
- 1999-07-22
SC196585 SC197370, SC199491, SC197371Warning 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) Q Court, 3 Quality Street, Edinburgh
Active Corporate (4 parents)
Officer
1999-07-06 ~ now
IIF 9 - Director → ME
2005-05-31 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
WESTQUARTER DEVELOPMENTS LIMITED
SC682199 Q Court, 3 Quality Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WESTQUARTER INVESTMENTS LIMITED
- now SC199494EXCHANGELAW (NO.231) LIMITED
- 2005-09-26
SC199494 SC196585, SC199493, SC152280Warning 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) Q Court, 3 Quality Street, Edinburgh
Active Corporate (7 parents)
Officer
2005-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
Q Court, 3 Quality Street, Edinburgh
Active Corporate (3 parents, 1 offspring)
Officer
2011-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE