1
43 Newfield Place, Rutherglen, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
EXCLUSIVE PROPERTY SYNDICATES (1) LIMITED
SC542456 20 Ballater Drive, Bearsden, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-10 ~ 2018-04-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
3
Grosvenor Cottage, 17 Main Street, Gullane, East Lothian
Dissolved Corporate (5 parents)
Officer
2002-09-27 ~ dissolved
IIF 4 - Director → ME
4
17 Main Street, Gullane
Dissolved Corporate (1 parent)
Officer
2014-12-12 ~ dissolved
IIF 7 - Director → ME
5
Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ dissolved
IIF 6 - Director → ME
2006-12-01 ~ dissolved
IIF 19 - Secretary → ME
6
YORK PLACE (NO. 458) LIMITED
- 2008-03-19
SC334326 SC333118, SC339324, SC333120Warning 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 (6 parents)
Officer
2008-03-13 ~ dissolved
IIF 15 - Director → ME
7
6 Priestfield Road North, Edinburgh
Active Corporate (98 parents)
Officer
1999-01-26 ~ 2002-01-29
IIF 17 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
REUNION RENEWABLES LIMITED
- now 14708772REUNION ENERGY LIMITED
- 2023-03-25
14708772 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-06 ~ 2023-12-20
IIF 3 - Director → ME
Person with significant control
2023-03-06 ~ 2023-11-20
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
ROBSON MACINTOSH & COMPANY LTD.
- now SC232903WARNERS FINANCIAL LTD.
- 2004-05-18
SC232903ALDERWISE LIMITED - 2002-07-09
35 Yeaman Shore, Dundee, Scotland
Active Corporate (17 parents)
Officer
2004-04-27 ~ 2005-12-02
IIF 18 - Director → ME
12
17 Main Street, Gullane, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-12-17 ~ dissolved
IIF 5 - Director → ME
13
ETRUSCAN FIASCO LIMITED
- 2017-12-08
SC551889 20 Ballater Drive, Bearsden, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 14 - Director → ME
14
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ dissolved
IIF 16 - LLP Designated Member → ME
15
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-06-14 ~ 2014-08-01
IIF 9 - Director → ME
16
VIKARE DEVELOPMENTS LIMITED
- now SC373925ENSCO 312 LIMITED - 2010-03-30
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2010-03-31 ~ dissolved
IIF 10 - Director → ME
17
ENSCO 311 LIMITED - 2010-03-30
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2010-03-31 ~ 2014-08-01
IIF 11 - Director → ME
18
VIKARE INVESTMENTS (TUSCANY) LIMITED
SC451179 Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-06-03 ~ 2014-08-01
IIF 8 - Director → ME
19
VIKARE INVESTMENTS LIMITED
- now SC351837ENSCO 247 LIMITED - 2009-09-28
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2009-11-12 ~ dissolved
IIF 12 - Director → ME