1
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GAMINGDELUXE LIMITED - 2019-12-23
122 Winchcombe Street, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-09-01 ~ 2024-07-20
IIF 47 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-05-09 during the appointment or period of control
Petition date on 2016-05-09 during the appointment or period of control
Conclusion of winding up on 2020-06-12 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of control
46 PIZZAS LIMITED
- 2015-04-09
SC477997 SC457785, SC457761, SC457775Warning 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) Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-05-20 ~ dissolved
IIF 14 - Director → ME
4
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-10 ~ dissolved
IIF 97 - Director → ME
5
SUN WISE ENERGY LIMITED
- 2022-05-09
SC639069 64 Bavelaw Road, Balerno, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-06-22
Petition date on 2020-06-22
Conclusion of winding up on 2020-11-27
Due to be dissolved on 2021-02-28
60 Constitution Street, Edinburgh
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2013-07-24 ~ 2016-03-02
IIF 13 - Director → ME
7
AVATARFOIL SERVICES LIMITED - now
88 Brunswick Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2016-03-02
IIF 102 - Director → ME
8
24238, Sc558947 - Companies House Default Address, Edinburgh
Active Corporate (3 parents)
Officer
2017-03-01 ~ 2020-06-17
IIF 29 - Director → ME
9
122 Winchcombe Steet, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2025-12-31
IIF 73 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ 2025-12-31
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Hudson House, 8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 109 - Director → ME
11
6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2023-04-29 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-04-29 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
12
6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
13
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
14
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
15
6 Rodney Place, Edinburgh, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 112 - LLP Designated Member → ME
16
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2017-02-23
IIF 95 - Director → ME
17
CALEDONIAN VEHICLE ASSESSORS LIMITED
SC479614 1 Carlaverock Grove, Tranent, Scotland
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2019-02-01
IIF 145 - Director → ME
Person with significant control
2016-06-10 ~ 2019-02-01
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
18
1 St. Colme Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2024-08-01 ~ now
IIF 146 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2011-02-08 during the appointment or period of control
Administration ended on 2012-01-31 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2006-09-22 ~ dissolved
IIF 85 - Director → ME
20
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Officer
2015-10-13 ~ 2017-02-23
IIF 103 - Director → ME
2017-02-24 ~ now
IIF 35 - Director → ME
2015-10-13 ~ 2017-02-23
IIF 141 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
21
Level 2 42- 44 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 133 - Has significant influence or control → OE
IIF 133 - Has significant influence or control as a member of a firm → OE
22
Carter Lane, Level 2, 42-44 Carter Lane, London, England
Dissolved Corporate (1 parent, 7 offsprings)
Officer
2012-11-06 ~ dissolved
IIF 75 - Director → ME
23
31 Albany Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ dissolved
IIF 45 - Director → ME
24
Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
25
122 Winchcombe Street, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-02 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-09-02 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
26
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2023-02-21 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 77 - Has significant influence or control → OE
27
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Right to appoint or remove directors → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-09-27 during the appointment or period of control
49 PIZZAS LIMITED
- 2015-04-09
SC457775 SC457785, SC457761, SC477998Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 17 - Director → ME
29
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 86 - Director → ME
30
55 Rectory Grove, Leigh-on-sea, England
Dissolved Corporate (2 parents)
Officer
2023-01-06 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2022-12-20 ~ dissolved
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
32
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
33
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-30 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2024-08-30 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
34
Suite 20 30 Churchill Square, Kings Hill, Kent, England
Active Corporate (2 parents)
Officer
2023-08-17 ~ 2026-02-12
IIF 33 - Director → ME
2025-08-18 ~ now
IIF 69 - Director → ME
Person with significant control
2023-08-17 ~ 2026-02-12
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
2026-02-12 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
35
6 Dock Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-07 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2024-10-07 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
36
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-29 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2024-10-29 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
37
18 Forth Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 81 - Director → ME
38
CALEDONIAN SOLAR CO LTD
- 2022-05-31
SC723883 6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2022-09-01 ~ dissolved
IIF 27 - Director → ME
2022-02-21 ~ dissolved
IIF 67 - Director → ME
2022-02-21 ~ 2022-05-31
IIF 28 - Director → ME
Person with significant control
2022-02-21 ~ 2022-06-01
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
2022-09-01 ~ dissolved
IIF 121 - Has significant influence or control → OE
2022-06-01 ~ dissolved
IIF 78 - Has significant influence or control → OE
39
122 Winchcombe Street, Cheltenham, United Kingdom (+44), England
Active Corporate (3 parents)
Officer
2024-02-11 ~ 2025-12-31
IIF 111 - LLP Designated Member → ME
Person with significant control
2024-02-11 ~ 2025-12-31
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-09-05
Petition date on 2018-09-05
Conclusion of winding up on 2019-02-28
Due to be dissolved on 2019-06-05
45 PIZZAS LIMITED
- 2015-10-19
SC477998 SC457785, SC457761, SC457775Warning 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) Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ 2016-03-02
IIF 15 - Director → ME
41
EUROPEAN STUDENT DEVELOPMENTS LTD
12389235 Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 31 - Director → ME
42
FACILITRADE INTERNATIONAL LIMITED
SC569836 7 Priestden Place, St. Andrews, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
43
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-07-13 ~ 2023-01-01
IIF 152 - Director → ME
44
29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-09-27 during the appointment or period of control
47 PIZZAS LIMITED
- 2015-04-09
SC457785 SC457761, SC457775, SC477998Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 18 - Director → ME
46
Old Road Garage, Kennet Village, Alloa, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-06 ~ now
IIF 144 - Director → ME
Person with significant control
2018-04-06 ~ 2021-03-19
IIF 161 - Has significant influence or control → OE
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-09-27 during the appointment or period of control
48 PIZZAS LIMITED
- 2015-04-09
SC457761 SC457785, SC457775, SC477998Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 20 - Director → ME
48
43 Pilton Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2023-06-08 ~ 2025-01-16
IIF 70 - Director → ME
2023-06-08 ~ 2024-07-31
IIF 38 - Director → ME
49
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
50
International House, 64 Nile Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
51
2 Carlisle Terrace, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2020-06-03 ~ now
IIF 34 - Director → ME
52
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-31 ~ 2026-01-19
IIF 24 - Director → ME
2024-07-30 ~ now
IIF 60 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
53
73 Hopetoun Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-29 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-04-29 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
54
20 Raeburn Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
56
32 Shooters Hill Road, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ 2011-10-16
IIF 107 - Director → ME
57
HOPON SOUTH LIMITED
- 2017-08-22
SC536252 6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
58
6/5 Rodney Place, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ 2020-06-17
IIF 9 - Director → ME
2021-04-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-20
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-26 ~ 2020-06-17
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-07 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
59
ORACLE ACQUISITIONS LIMITED
- 2021-12-23
SC658594 6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
60
73 Hopetoun Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 100 - Director → ME
61
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 98 - Director → ME
62
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-01 ~ dissolved
IIF 91 - Director → ME
63
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 150 - Director → ME
64
ALL CLEAR 19 LIMITED
- 2024-06-21
SC659179 6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
65
Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
66
15 Salamander Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
92 Jane Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 106 - Director → ME
2015-10-12 ~ dissolved
IIF 143 - Secretary → ME
68
New Loom House Suite 5.07, Back Church Lane, London
Dissolved Corporate (3 parents)
Officer
2013-08-21 ~ 2015-03-01
IIF 105 - Director → ME
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-22
Due to be dissolved on 2021-10-14
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2016-03-02
IIF 16 - Director → ME
70
Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
Active Corporate (17 parents)
Officer
2015-03-25 ~ 2016-03-01
IIF 113 - LLP Designated Member → ME
71
6/5 Rodney Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ 2017-02-23
IIF 104 - Director → ME
2018-05-07 ~ dissolved
IIF 90 - Director → ME
2015-10-12 ~ 2017-02-23
IIF 142 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – 75% or more → OE
72
122 Winchcombe Steet, Cheltenham, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2025-12-31
IIF 72 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ 2025-12-31
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
519c King Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-06-20
IIF 6 - Director → ME
Person with significant control
2019-01-15 ~ 2019-06-20
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
SCOTPRO ARCHITECTURAL SPRAYPAINTERS LTD
SC614545 132 St. Johns Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-23 ~ 2018-12-17
IIF 80 - Director → ME
75
6 Dock Place, Unit 1 B, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 68 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
76
Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
77
SHORE BOOKKEEPING LIMITED - now
TEAM ACCOUNTS LIMITED
- 2023-12-06
SC692664 3 Dock Place, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-18 ~ 2023-11-30
IIF 158 - Director → ME
Person with significant control
2021-03-18 ~ 2021-03-18
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
Active Corporate (5 parents)
Officer
2020-08-24 ~ 2026-02-28
IIF 32 - Director → ME
79
5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-20 ~ now
IIF 156 - Director → ME
80
5-10 Dock Place, Edinburgh
Active Corporate (2 parents, 8 offsprings)
Officer
2017-10-05 ~ now
IIF 147 - Director → ME
Person with significant control
2017-10-05 ~ 2022-03-02
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
81
5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-29 ~ now
IIF 157 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
82
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (2 parents)
Officer
2021-06-20 ~ now
IIF 25 - Director → ME
2020-02-03 ~ 2020-05-26
IIF 30 - Director → ME
Person with significant control
2020-02-03 ~ 2020-05-26
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-04-01 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
83
5-10 Dock Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2024-09-17 ~ dissolved
IIF 159 - Director → ME
84
THE EDINBURGH WATER COMPANY LIMITED
SC552149 6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 137 - Ownership of shares – 75% or more → OE
85
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-09-27 during the appointment or period of control
50 PIZZAS LIMITED
- 2015-04-09
SC457766 SC457761, SC457775, SC477998Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 19 - Director → ME
86
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ 2017-02-23
IIF 99 - Director → ME
87
152 High Street, Dalkeith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
88
ARIANNA PROPERTIES LTD. - 2018-10-12
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2018-11-29 ~ 2018-12-19
IIF 51 - Director → ME
2019-01-09 ~ 2019-01-10
IIF 52 - Director → ME
89
OLDCO 2025 LIMITED
- 2025-10-03
SC462766 14515007, 04518375, 12905619Warning 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)WATERMANS SOLICITORS LIMITED
- 2024-09-24
SC462766LISTER SQUARE (NO 187) LIMITED
- 2013-11-21
SC462766 SC465828, SC435633, SC460663Warning 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) 5-10 Dock Place, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2013-11-18 ~ now
IIF 149 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
90
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 154 - Director → ME
91
WATERMANS LEGAL HOLDINGS LIMITED
SC687504 5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-01-29 ~ now
IIF 155 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of shares – 75% or more → OE
92
5-10 Dock Place, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-06 ~ now
IIF 148 - Director → ME
Person with significant control
2017-10-06 ~ 2022-03-02
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
93
WATERMANS PROPERTY SALES LIMITED
SC730148 5-10 Dock Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2022-04-21 ~ now
IIF 153 - Director → ME
94
Hudson House, 8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 21 - Director → ME
95
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-06-25 ~ now
IIF 151 - Director → ME
96
5-10 Dock Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2020-02-07 ~ dissolved
IIF 160 - Director → ME
97
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 92 - Director → ME
98
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2021-09-10 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ dissolved
IIF 108 - Director → ME