1
21 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2015-08-26
IIF 102 - Director → ME
2
272 272 Bath Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2015-08-26
IIF 101 - Director → ME
3
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2015-08-26
IIF 98 - Director → ME
4
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 55 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
5
Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-10 ~ 2016-01-25
IIF 90 - Director → ME
6
AREA18 LTD
SC809449 09275538, 14733942, 10398987Warning 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) Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 53 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
7
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2026-03-30 ~ now
IIF 27 - Director → ME
8
ADONSELL LIMITED - 1990-12-10
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 42 - Director → ME
2009-11-02 ~ 2010-04-01
IIF 122 - Secretary → ME
9
National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie, Scotland
Active Corporate (11 parents)
Officer
2023-03-31 ~ now
IIF 26 - Director → ME
10
DUNWILCO (447) LIMITED - 1995-06-27
C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
1997-03-31 ~ 1998-04-24
IIF 112 - Director → ME
IIF 18 - Director → ME
11
Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2014-11-27 ~ 2015-08-26
IIF 97 - Director → ME
12
46 Murrayfield Avenue, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2006-11-02 ~ dissolved
IIF 15 - LLP Designated Member → ME
13
Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, Scotland
Active Corporate (9 parents)
Officer
2020-10-02 ~ now
IIF 73 - Director → ME
14
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 61 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
15
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 59 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
16
INTAVENT ORTHOFIX LIMITED - 1996-06-30
COLGATE MEDICAL LIMITED - 1994-12-30
D J COLGATE MEDICAL LIMITED - 1990-02-08
15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-11-02 ~ 2011-12-31
IIF 40 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 115 - Secretary → ME
17
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 62 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
18
PEAKFINAL LIMITED - 1990-02-23
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 43 - Director → ME
2009-11-02 ~ 2010-04-01
IIF 121 - Secretary → ME
19
DAKOTA PROPERTY AND FINANCE LIMITED
SC452838 25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2014-08-19 ~ 2016-02-19
IIF 99 - Director → ME
20
64a Cumberland Street, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 148 - Has significant influence or control → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
DINTON LIMITED - now
NELSON NUMBER 1 LIMITED
- 2025-12-30
14751691 Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-29 ~ 2025-11-21
IIF 69 - Director → ME
Person with significant control
2025-05-30 ~ 2025-11-21
IIF 140 - Ownership of shares – 75% or more → OE
22
ORION NUMBER 1 LIMITED - 2024-09-18
Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-20 ~ now
IIF 65 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
23
ECOSSE MOTORBIKES & SCOOTERS LTD
SC689721 22 High Street, Haddington, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
24
Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (15 parents)
Officer
1996-12-05 ~ 1998-04-24
IIF 113 - Director → ME
25
112 Arthur View Crescent, Danderhall, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2010-09-23 ~ 2011-08-09
IIF 7 - Director → ME
26
FORMIDABLE PROPERTY LIMITED
- now 14021800FORMIDABLE NUMBER 1 LIMITED
- 2025-01-29
14021800 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 68 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
27
788-790 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2009-04-02 ~ 2009-06-05
IIF 3 - Director → ME
28
Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-01 ~ now
IIF 75 - Director → ME
29
14 Spalding Road, Deeping St. James, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 159 - Has significant influence or control → OE
30
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (9 parents)
Officer
2020-07-02 ~ dissolved
IIF 33 - Director → ME
31
Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 66 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
32
Kars-4-u, 24 London Road, Thatcham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-13 ~ 2025-10-15
IIF 70 - Director → ME
2026-01-05 ~ now
IIF 71 - Director → ME
Person with significant control
2026-01-05 ~ now
IIF 142 - Ownership of shares – 75% or more → OE
2024-06-13 ~ 2025-10-16
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
33
788-790 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2008-11-03 ~ dissolved
IIF 2 - Director → ME
34
1st Floor, 2 Woodberry Grove, North Finchley, London, England
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 8 - Director → ME
35
GOVISITEXPLORE LIMITED
- 2019-06-14
SC599001 Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 81 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
36
BROADREACH PROPERTY & FINANCE LIMITED
- 2015-07-29
SC473037 87 Shandwick Place, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 96 - Director → ME
2014-03-20 ~ dissolved
IIF 80 - Secretary → ME
37
64 A Cumberland Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
INTEGER ECOMMERCE SOLUTIONS LTD
- now SC632667RANNMHOR CONSULTANT SERVICES LIMITED
- 2021-02-15
SC632667 64a Cumberland Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-06 ~ 2020-07-10
IIF 9 - Director → ME
2020-06-16 ~ dissolved
IIF 84 - Director → ME
2020-06-08 ~ 2022-02-15
IIF 79 - Secretary → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
39
INTEGER FUNDING SOLUTIONS LIMITED
12610726 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 154 - Has significant influence or control → OE
40
Inverlochy Castle Hotel, Torlundy, Fort William
Active Corporate (19 parents)
Officer
1996-12-20 ~ 1998-12-31
IIF 111 - Director → ME
1997-03-31 ~ 1998-04-24
IIF 78 - Secretary → ME
41
KIRKCUDBRIGHT HOTELS LIMITED
- 2006-10-25
SC191808ACORN LODGE SCOTLAND LIMITED
- 2004-10-14
SC191808 2nd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (5 parents)
Officer
1998-12-08 ~ 2007-03-12
IIF 108 - Director → ME
1998-12-08 ~ 2006-10-08
IIF 19 - Director → ME
1998-12-08 ~ 2000-01-03
IIF 50 - Secretary → ME
2002-11-25 ~ 2005-07-01
IIF 77 - Secretary → ME
42
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 57 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
43
788 - 790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-02-24 ~ 2009-09-02
IIF 6 - Director → ME
44
LANCASHIRE COURT PROPERTIES LIMITED
SC396298 112 Arthur View Crescent, Danderhall, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ 2011-08-09
IIF 10 - Director → ME
45
Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 92 - Director → ME
46
1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
In Administration Corporate (12 parents)
Officer
2022-06-14 ~ 2026-02-04
IIF 31 - Director → ME
47
MAPLESPEEN MANAGEMENT COMPANY LIMITED
05062976 63 Cheap Street, Newbury, England
Active Corporate (21 parents)
Officer
2009-03-23 ~ 2013-01-01
IIF 45 - Director → ME
48
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
50
Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-02 ~ now
IIF 29 - Director → ME
51
Park House, 200 Drake Street, Rochdale, Lancashire, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
52
MAPLE LEAF (SCOTLAND) LIMITED
- 2004-10-14
SC207134 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-05-15 ~ 2005-09-27
IIF 107 - Director → ME
2000-05-22 ~ 2014-10-18
IIF 11 - Director → ME
2009-06-12 ~ 2012-07-26
IIF 24 - Secretary → ME
2000-05-15 ~ 2005-07-01
IIF 23 - Secretary → ME
53
FIXED PHAGE LIMITED
- 2023-08-18
SC373464 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
Insolvency Proceedings Corporate (19 parents)
Officer
2022-01-01 ~ now
IIF 28 - Director → ME
54
NICHOLAS RUTLEDGE ALEXANDER ROBERTS LTD
SC833201 101a/8 St. Stephen Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 51 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
55
11 Maplespeen Court, Newbury, England
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 34 - Director → ME
56
NOMANSLAND PROPERTY LIMITED
- now 14021783ENDEAVOUR NUMBER 1 LIMITED
- 2025-01-29
14021783 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 67 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
57
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 36 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 119 - Secretary → ME
58
MULTICOTE LIMITED - 1996-02-05
5 Burney Court Cordwallis Park, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 44 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 118 - Secretary → ME
59
79/2 Great King Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-07-26 ~ 2013-05-07
IIF 13 - Director → ME
2014-10-03 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
60
NICEPAST LIMITED - 1987-11-27
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 41 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 120 - Secretary → ME
61
COLGATE MEDICAL LIMITED - 1996-06-30
INTAVENT ORTHOFIX LIMITED - 1994-12-30
AGENTPORT LIMITED - 1993-09-28
6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2009-11-02 ~ 2011-12-31
IIF 35 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 156 - Secretary → ME
62
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 39 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 114 - Secretary → ME
63
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2011-12-23 ~ 2012-08-08
IIF 32 - Director → ME
64
NEWSECURE LIMITED - 1990-10-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
2009-12-09 ~ 2011-12-31
IIF 46 - Director → ME
65
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 60 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
66
46 Murrayfield Avenue, Edinburgh
Dissolved Corporate (2 parents)
Officer
2007-06-05 ~ dissolved
IIF 5 - Director → ME
2007-06-05 ~ 2007-11-05
IIF 76 - Secretary → ME
67
RAISING ANGEL FINANCE LIMITED
- now SC576769APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED
- 2017-10-30
SC576769 5 Green Lane Green Lane, Cardrona, Peebles, Scotland
Active Corporate (1 parent)
Officer
2017-09-20 ~ now
IIF 82 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 155 - Has significant influence or control as a member of a firm → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
68
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (18 parents, 8 offsprings)
Officer
2022-07-22 ~ now
IIF 30 - Director → ME
69
RSL (SCOTLAND) LTD
- 2016-08-05
SC542054 1 Gardnerswell Villas, Bathgate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ 2016-08-11
IIF 22 - Director → ME
Person with significant control
2016-08-05 ~ 2017-04-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
70
22 High Street, Haddington, Scotland
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ 2022-02-07
IIF 20 - Director → ME
Person with significant control
2021-03-31 ~ 2022-06-09
IIF 48 - Has significant influence or control → OE
71
200-206 King Street, Castle Douglas, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 14 - Director → ME
72
ROSEMELL EDINBURGH LIMITED - now
THE COURTYARD (EDINBURGH) LIMITED
- 2005-12-23
SC241282FOX INNS (EDINBURGH) LIMITED
- 2004-01-21
SC241282FOX INNS (MELROSE) LIMITED
- 2003-02-04
SC241282 C/o Begbies Traynor, 2nd Floor Finlay House, 10 - 14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-12-17 ~ 2004-04-08
IIF 106 - Director → ME
73
Wework, 80 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2019-01-18 ~ now
IIF 25 - Director → ME
74
227 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2019-01-13 ~ 2022-07-25
IIF 74 - Director → ME
75
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-05 ~ 2025-12-01
IIF 63 - Director → ME
Person with significant control
2025-09-05 ~ 2025-12-02
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
76
788-790 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ 2009-09-01
IIF 4 - Director → ME
77
46 Murrayfield Avenue, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-09-16 ~ 2007-11-05
IIF 103 - LLP Designated Member → ME
2005-09-16 ~ dissolved
IIF 16 - LLP Designated Member → ME
78
SUNRISE HOTELS GALASHIELS LIMITED
SC278012 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2006-07-19 ~ 2007-11-05
IIF 109 - Director → ME
2005-01-06 ~ 2005-09-27
IIF 110 - Director → ME
2005-01-06 ~ 2014-10-18
IIF 12 - Director → ME
79
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 38 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 117 - Secretary → ME
80
Atria One, 144 Morrison Street, Edinburgh, Lothian
Dissolved Corporate (12 parents)
Officer
2006-03-10 ~ 2014-03-28
IIF 17 - LLP Designated Member → ME
2006-05-23 ~ 2007-11-05
IIF 105 - LLP Designated Member → ME
81
THE BORDERS TWEEDSIDE HOTEL COMPANY LIMITED
SC341751 24 Great King Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-10-07 ~ dissolved
IIF 1 - Director → ME
82
THE COMMON LAW ALLIANCE LIMITED
SC838062 101a/8 St. Stephen Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 52 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
83
Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2022-08-05 ~ dissolved
IIF 145 - Director → ME
84
25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ 2016-04-11
IIF 95 - Director → ME
85
22 High Street, Haddington, East Lothian, Scotland
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2022-02-28
IIF 88 - Director → ME
Person with significant control
2020-09-07 ~ 2022-06-09
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
86
22 High Street, Haddington, Scotland
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ 2022-08-20
IIF 87 - Director → ME
Person with significant control
2021-05-25 ~ 2022-06-25
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
87
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 37 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 116 - Secretary → ME
88
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 56 - Director → ME
2025-09-08 ~ 2025-10-17
IIF 64 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
89
WAREHOUSE19 CLIFTON TERRACE LIMITED
SC491701 25 Main Street, North Queensferry, Inverkeithing, Fife
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ 2016-01-05
IIF 100 - Director → ME
90
WAREHOUSE19 INVESTMENTS LIMITED
SC488488 168 Bath Street, Glasgow
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2014-10-08 ~ 2016-01-05
IIF 89 - Director → ME
91
WILLOW RISE DEVELOPMENTS LIMITED
SC733672 172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
92
Ground Floor East Suite Exchange Place 3, 3 Semple Street, Edinburgh
Liquidation Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 144 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
93
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 58 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE