1
1/1 Bearford House 39 Hanover Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-09-15 ~ 2025-11-03
IIF 1 - Director → ME
Person with significant control
2023-09-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
1995-06-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
3
ARCHERFIELD APARTMENTS LIMITED - now
THE OLD BREWERY LIMITED
- 2025-02-06
SC771708 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2023-06-05 ~ 2025-01-22
IIF 16 - Director → ME
Person with significant control
2023-06-05 ~ 2025-01-22
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
4
BENEVOLENT SOCIETY OF THE LICENSED TRADE OF SCOTLAND (THE)
SC059329 Suite 22, Enterprise House, Southbank Business Park, Kirkintilloch, Glasgow, East Dunbartonshire, Scotland
Active Corporate (165 parents)
Officer
2006-04-20 ~ 2011-04-21
IIF 10 - Director → ME
5
BLACK SWAN (KELSO) LIMITED
- now SC360784WARNERSOL NO 7 LIMITED
- 2009-09-15
SC360784 SC360785, SC359922, SC360705Warning 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) 4 Hope Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2009-09-11 ~ dissolved
IIF 15 - Director → ME
6
BOROUGH HOTEL (SCOTLAND) LIMITED
- now SC240215YORK PLACE (NO 281) LIMITED
- 2003-03-27
SC240215 SC238551, SC225230, SC240216Warning 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) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent, 10 offsprings)
Officer
2003-03-19 ~ 2005-12-15
IIF 18 - Director → ME
7
CALEDONIAN INDUSTRIAL LIMITED
- now SC201649YORK PLACE (NO. 214) LIMITED - 2000-01-18
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-06 ~ now
IIF 7 - Director → ME
8
CALEDONIAN LEASEHOLD OUTLETS LIMITED
- now SC447019WARNERSOL NO 15 LIMITED
- 2013-04-15
SC447019 SC359922, SC374352, SC363213Warning 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) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2013-04-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
19 Blair Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-09-16 ~ now
IIF 3 - Director → ME
10
4 Blackchapel Close, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-06-03 ~ 2008-08-29
IIF 31 - Secretary → ME
11
Unit 11 Bankhead Industrial Estate, Crossway, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-04-01 ~ dissolved
IIF 17 - Director → ME
12
DR GORMANS (RUTHERGLEN) LIMITED
- now SC360785WARNERSOL NO 8 LIMITED
- 2009-10-13
SC360785 SC353495, SC360705, SC359922Warning 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) 33 Queen Street, Rutherglen, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-10-06 ~ 2012-04-23
IIF 19 - Director → ME
13
32b West Nicolson Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2014-02-21 ~ dissolved
IIF 12 - Director → ME
14
JACK SPRAT UNDERGROUND MANAGEMENT LIMITED
SC248549 19 Blair Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2007-12-10 ~ 2008-06-16
IIF 30 - Secretary → ME
15
19 Blair Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-01-02 ~ dissolved
IIF 13 - Director → ME
16
5 High Street, Lasswade, Scotland
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-12-06 ~ 2022-02-23
IIF 4 - Director → ME
Person with significant control
2019-12-06 ~ 2022-02-23
IIF 23 - Has significant influence or control → OE
18
THE LOUD NOISE TRADING COMPANY LIMITED
SC452725 19 Blair Street, Edinburgh
Active Corporate (2 parents, 1 offspring)
Officer
2014-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
19
WARNERSOL NO.1010 LIMITED - 2010-11-25
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2011-06-06 ~ 2012-04-02
IIF 11 - Director → ME
20
7 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
2015-12-14 ~ dissolved
IIF 20 - Director → ME
21
WHITEHILLS FARM PUBLIC HOUSE LIMITED
SC639831 2 Scholars Gate, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-08-27 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
22
WOODLANDS CATERING GLASGOW LIMITED
SC804179 232-246 Woodlands Road, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE