1
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-15 ~ 2020-04-02
IIF 17 - Director → ME
2
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2016-08-15 ~ 2020-04-02
IIF 15 - Director → ME
3
GAP RESIDENTIAL LIMITED
- 2007-12-06
SC258113ORCHARD INCORPORATIONS (64S) LIMITED - 2003-11-24
15 Atholl Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-12-10 ~ 2010-02-08
IIF 26 - Director → ME
4
ORCHARD INCORPORATIONS (40S) LIMITED - 2002-07-03
15 Atholl Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-11-11 ~ 2012-04-20
IIF 30 - Director → ME
5
GAP RESIDENTIAL (BALLENCRIEFF) LIMITED
- now SC275720ORCHARD INCORPORATIONS (78S) LIMITED
- 2004-11-11
SC275720 SC254175, SC239356, SC264197Warning 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) 15 Atholl Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-11-09 ~ dissolved
IIF 31 - Director → ME
6
HUB SOUTH EAST SCOTLAND LIMITED
SC380319 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2014-07-22 ~ 2020-04-02
IIF 13 - Director → ME
7
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED
SC454429 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-07-22 ~ 2020-04-02
IIF 12 - Director → ME
8
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED
SC455364 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-22 ~ 2020-04-02
IIF 11 - Director → ME
9
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-13 ~ 2020-04-02
IIF 8 - Director → ME
10
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2018-07-13 ~ 2020-04-02
IIF 9 - Director → ME
11
KHS SUBHUB HOLDINGS LIMITED
- 2015-12-07
SC483057 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-16 ~ 2020-04-02
IIF 22 - Director → ME
12
KHS SUBHUB LIMITED
- 2015-12-07
SC483129 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 25 - Director → ME
13
LBP SUBHUB HOLDINGS LIMITED
- 2015-12-07
SC483056 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 19 - Director → ME
14
LBP SUBHUB LIMITED
- 2015-12-07
SC483131 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 18 - Director → ME
15
La Belle Esperance Water Of Leith, Shore, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 6 - Director → ME
16
Edinburgh Office, 16 Forth Street, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2022-11-14 ~ now
IIF 5 - Director → ME
17
LOTHIAN LEISURE DEVELOPMENT LIMITED
SC578290 The Edinburgh Office, 16 Forth Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-10-26 ~ 2023-07-28
IIF 4 - Director → ME
18
NEWBATTLE DBFM HOLDCO LIMITED
- now SC483055NEWBATTLE SUBHUB HOLDINGS LIMITED
- 2015-12-07
SC483055 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-16 ~ 2020-04-02
IIF 21 - Director → ME
19
NEWBATTLE SUBHUB LIMITED
- 2015-12-07
SC483128 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 20 - Director → ME
20
29 Morris Road, Newtongrange, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
21
42 De Vere Gardens, Ilford, England
Active Corporate (4 parents)
Officer
2026-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-04-20 ~ 2020-04-02
IIF 10 - Director → ME
23
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-20 ~ 2020-04-02
IIF 7 - Director → ME
24
REH PHASE 1 SUBHUB HOLDINGS LIMITED
SC483054 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-10-22 ~ 2020-04-02
IIF 23 - Director → ME
25
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-22 ~ 2020-04-02
IIF 24 - Director → ME
26
SHERET CONSULTING LIMITED
- now SC526726MIDLOTHIAN CORPORATE SERVICES LIMITED
- 2016-02-23
SC526726 2 David Mushet Gardens, Dalkeith, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2016-02-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
27
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-10-06 ~ 2020-04-02
IIF 16 - Director → ME
28
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2016-10-06 ~ 2020-04-02
IIF 14 - Director → ME