1
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 10 offsprings)
Officer
2014-09-01 ~ 2017-06-01
IIF 24 - LLP Member → ME
2
ADDLESHAW GODDARD LLP
OC318149 04673315, 04673315, 04673315Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (699 parents, 28 offsprings)
Officer
2017-06-01 ~ 2018-02-28
IIF 25 - LLP Member → ME
3
AIR POWER INTERNATIONAL LIMITED - now
AIR POWER SYSTEMS LIMITED
- 1993-01-29
SC138499 Dwf Llp, 110 Queen Street, Glasgow, Scotland
Dissolved Corporate (21 parents, 1 offspring)
Officer
1992-05-26 ~ 1992-11-30
IIF 8 - Nominee Director → ME
4
ALLTMORE ASSET MANAGEMENT LIMITED - now
A & K ASSET MANAGEMENT LIMITED
- 2021-02-18
SC621650 Kincardine Lodge, Street Of Kincardine, Boat Of Garten, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-19 ~ 2020-07-23
IIF 23 - Director → ME
Person with significant control
2019-02-19 ~ 2020-07-23
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
A & K INVESTMENT PROPERTIES LIMITED
- 2019-10-18
SC621644 Kincardine Lodge, Street Of Kincardine, Boat Of Garten, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-19 ~ 2020-07-23
IIF 19 - Director → ME
Person with significant control
2019-02-19 ~ 2020-07-23
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
58 Morrison Street, Edinburgh, Scotland
Active Corporate (129 parents, 110 offsprings)
Officer
2013-03-11 ~ 2014-08-31
IIF 26 - LLP Designated Member → ME
7
ANJOK 269 LIMITED - now
TORWOOD LIMITED - 2001-10-12
TORWOOD HOMES (SCOTLAND) LIMITED - 1999-10-13
BELSCO 1007 LIMITED
- 1993-11-10
SC146692 SC306386, SC360324, SC146690Warning 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) 180 Findochty Street, Glasgow
Active Corporate (31 parents)
Officer
1993-09-29 ~ 1993-11-02
IIF 6 - Nominee Director → ME
8
Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
1992-09-29 ~ 1992-10-30
IIF 10 - Nominee Director → ME
9
BEAZER HOMES EDINBURGH LIMITED - now
WALKER HOMES (SCOTLAND) LIMITED - 1996-07-01
BELSCO 1004 LIMITED
- 1993-11-10
SC146689 SC146692, SC402378, SC146690Warning 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) 180 Findochty Street,garthamlock, Glasgow
Active Corporate (32 parents)
Officer
1993-09-29 ~ 1993-11-02
IIF 9 - Nominee Director → ME
10
BELL & SCOTT (NOMINEES) LTD. - now
BELL & SCOTT (SECRETARIES) LIMITED - 2004-06-16
BELL & SCOTT W.S. (NOMINEES) LIMITED
- 2004-05-12
SC151673 1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (16 parents, 83 offsprings)
Officer
1994-06-28 ~ 1999-05-28
IIF 15 - Director → ME
11
BELL & SCOTT WS (PROPERTY NOMINEES) LIMITED
SC159617 1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (12 parents, 22 offsprings)
Officer
1995-09-05 ~ 1999-05-28
IIF 16 - Director → ME
12
14 Newbattle Gardens, Dalkeith, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
CORPROP NOMINEES LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (18 parents, 245 offsprings)
Officer
2001-11-30 ~ 2013-03-08
IIF 31 - Director → ME
14
Alan Ritchie, 25 Hope Street, Lanark
Dissolved Corporate (5 parents)
Officer
2000-07-14 ~ 2001-07-14
IIF 12 - Director → ME
15
Stanley House, 69/71 Hamilton Road, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2000-06-05 ~ 2000-06-05
IIF 13 - Director → ME
2001-10-17 ~ 2012-06-13
IIF 17 - Secretary → ME
16
HIBERNIAN WOMEN'S FOOTBALL CLUB LIMITED
SC652037 Easter Road Stadium, 12 Albion Place, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-01-20 ~ 2021-04-19
IIF 22 - Director → ME
17
INTEGRATED SECURITY SOLUTIONS LIMITED
SC147104 56 Simpson Drive, East Kilbride
Active Corporate (5 parents)
Officer
1993-10-22 ~ 1993-10-25
IIF 5 - Nominee Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-06-09
Commencement of winding up on 2010-06-09
Conclusion of winding up on 2014-06-06
Dissolved on 2014-09-13
Insolvency (Case 2) Compulsory liquidation
Conclusion of winding up on 2011-02-01
Petition date on 2011-02-01
Commencement of winding up on 2011-02-01
Cornerstone, 107 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-07-17 ~ 2001-07-17
IIF 14 - Director → ME
19
MORTON VENTILATION LIMITED - now
CARAULDS VENTILATION LIMITED - 2002-12-10
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-01-16
Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-11-27 ~ 2000-11-29
IIF 28 - Director → ME
20
OCS INTEGRATED SOLUTIONS LIMITED - now
ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED - 2023-11-27
META MANAGEMENT SERVICES LIMITED
- 2019-02-15
SC142990 42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, Scotland
Active Corporate (29 parents, 2 offsprings)
Officer
1993-03-02 ~ 1993-07-19
IIF 7 - Nominee Director → ME
21
RAJM 3 LIMITED - now
62 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (14 parents)
Officer
2001-08-09 ~ 2002-06-26
IIF 3 - Secretary → ME
22
Insolvency (Case 1) In administration
Administration started on 2013-03-08 during the appointment or period of control
Administration ended on 2014-03-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-07 during the appointment or period of control
Dissolved on 2018-02-09 during the appointment or period of control
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2004-05-13 ~ dissolved
IIF 27 - LLP Designated Member → ME
23
Insolvency (Case 1) In administration
Administration started on 2013-03-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-03-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-07
Dissolved on 2018-02-09
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2010-03-31 ~ 2013-03-08
IIF 29 - Director → ME
24
BLP FORMATIONS LIMITED
- 2004-11-08
SC128547CORPROP FORMATIONS LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 284 offsprings)
Officer
2001-11-30 ~ 2013-03-08
IIF 34 - Director → ME
25
BLP NOMINEES LIMITED
- 2004-12-09
SC142047SFHD 71 LIMITED - 1993-03-09
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-10-01 ~ 2002-10-01
IIF 30 - Director → ME
2011-09-14 ~ 2013-03-08
IIF 33 - Director → ME
26
BLP SECRETARIES LIMITED
- 2004-11-08
SC128549CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 622 offsprings)
Officer
2001-11-05 ~ 2013-03-08
IIF 32 - Director → ME
27
Flat 3, 37 Station Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-25 ~ now
IIF 21 - Director → ME
28
SURVEYS ON LINE LTD. - 1999-08-11
AVONMUIR LIMITED - 1998-12-31
Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
Dissolved Corporate (24 parents)
Officer
2001-09-19 ~ 2002-10-18
IIF 2 - Secretary → ME
29
THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED
SC135838 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2001-05-18 ~ now
IIF 4 - Secretary → ME
30
THE EDINBURGH TELEVISION FESTIVAL COUNCIL
SC214304 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (40 parents, 1 offspring)
Officer
2001-05-18 ~ now
IIF 1 - Secretary → ME
31
14 Newbattle Gardens, Dalkeith, Midlothian, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-01 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-01 ~ 2020-03-31
IIF 38 - Ownership of shares – 75% or more → OE
32
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED - now
WALKER HOLDINGS (SCOTLAND) LIMITED - 2022-02-01
BELSCO 1005 LIMITED
- 1994-11-01
SC146690 SC290500, SC317956, SC146692Warning 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) Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
1993-09-29 ~ 1993-11-02
IIF 11 - Nominee Director → ME