1
61 LONDON ROAD LTD
SC608116 15460980, 11854934, 12246587Warning 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) 119 Balgreen Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-13 ~ 2018-12-16
IIF 31 - Director → ME
2018-09-13 ~ 2018-12-16
IIF 53 - Secretary → ME
Person with significant control
2018-09-13 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
2
COUTTS AND COMPANY (SCOTLAND) LIMITED
- 2006-06-20
SC270017TIKKA IN THE PARK LTD.
- 2005-09-22
SC270017CHAMPAGNES 'R' US LTD.
- 2005-03-11
SC270017 24 Davidson Road, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-09-26 ~ 2008-05-11
IIF 50 - Director → ME
2004-06-29 ~ 2006-06-22
IIF 41 - Secretary → ME
2006-09-25 ~ dissolved
IIF 38 - Secretary → ME
3
47 Boswall Drive, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-06-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 57 - Has significant influence or control → OE
4
CITY OF EDINBURGH EVENTS LIMITED
SC408255 51 Cramond Road North, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-09-27 ~ dissolved
IIF 3 - Director → ME
2011-09-27 ~ dissolved
IIF 45 - Secretary → ME
5
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
Dissolved Corporate (4 parents)
Person with significant control
2022-12-16 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
6
7 Drylaw Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 34 - Director → ME
2015-04-01 ~ dissolved
IIF 56 - Secretary → ME
7
7 Drylaw Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-10 ~ dissolved
IIF 33 - Director → ME
2016-11-10 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 75 - Has significant influence or control → OE
8
SHAPEMICRO LIMITED
- 2002-06-10
SC230538 Ridgeway House, Balgray Place, Dundee, Scotland
Active Corporate (14 parents)
Officer
2002-05-07 ~ 2002-12-31
IIF 52 - Director → ME
9
EDINBURGH 2014 LIMITED
SC444368 SC256757, SC209014, SC739515Warning 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) 85 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ 2014-01-15
IIF 6 - Director → ME
2013-03-06 ~ dissolved
IIF 47 - Secretary → ME
10
EDINBURGH LAND ESTATES LIMITED - now
25 Lanark Road, Edinburgh, Eh14 1tg
Dissolved Corporate (8 parents)
Officer
2004-06-03 ~ 2005-05-31
IIF 39 - Secretary → ME
11
EDINBURGH2013 LIMITED
SC433043 SC444368, SC209014, SC739515Warning 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) 85 Hanover Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2012-09-20 ~ dissolved
IIF 7 - Director → ME
2012-09-20 ~ dissolved
IIF 46 - Secretary → ME
12
119 Balgreen Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ 2018-12-16
IIF 17 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
13
47 Main Street, Portpatrick, Stranraer, Scotland
Active Corporate (4 parents)
Officer
2018-08-30 ~ 2020-03-10
IIF 37 - Director → ME
14
47 Main Street, Portpatrick, Stranraer, Scotland
Active Corporate (4 parents)
Officer
2018-08-30 ~ 2018-08-30
IIF 16 - Director → ME
15
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2019-07-11 ~ dissolved
IIF 10 - Director → ME
16
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-27 ~ 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
17
43 Pilton Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2024-05-07 ~ dissolved
IIF 36 - Director → ME
2023-04-03 ~ 2024-03-28
IIF 1 - Director → ME
2023-04-03 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
224 Helen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-05 ~ 2020-05-30
IIF 13 - Director → ME
Person with significant control
2017-11-05 ~ 2020-04-01
IIF 65 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2007-09-27
Petition date on 2007-09-27
Conclusion of winding up on 2017-09-20
Due to be dissolved on 2017-12-28
C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2004-06-29 ~ 2005-08-31
IIF 40 - Secretary → ME
20
1 Margaret Rose Loan, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolved
IIF 35 - Director → ME
21
162 Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-05-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-11 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
22
MEDWIN PROPERTIES (KIRKCALDY) LIMITED
SC490724 1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-02 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
23
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-30 ~ 2023-05-18
IIF 27 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
2017-10-30 ~ 2023-05-18
IIF 80 - Ownership of shares – 75% or more → OE
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-21
Commencement of winding up on 2010-07-21
Conclusion of winding up on 2012-05-15
Dissolved on 2012-08-22
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-11-12 ~ 2008-05-11
IIF 51 - Director → ME
25
43 Pilton Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-06-02 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
2017-06-02 ~ 2020-03-31
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
26
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2019-02-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
27
85/1 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-10-07 ~ dissolved
IIF 4 - Director → ME
2013-10-07 ~ dissolved
IIF 44 - Secretary → ME
28
LES ARCS GRUPPE LIMITED
- 2018-07-05
SC567161 162 Turnhouse Road Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 29 - Director → ME
2018-06-01 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
29
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
30
R M D DEVELOPMENTS (EDIN) LIMITED
SC442531 2 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-04-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
31
51 Cramond Road North, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2013-04-30 ~ dissolved
IIF 8 - Director → ME
2013-04-30 ~ dissolved
IIF 49 - Secretary → ME
32
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
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
33
ST ANDREWS (SPAIN) WHISKY COMPANY LTD
SC401950 51 Cramond Road North, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-06-20 ~ dissolved
IIF 2 - Director → ME
34
51 Cramond Road North, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-05-12 ~ dissolved
IIF 5 - Director → ME
35
119 Balgreen Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ 2018-12-14
IIF 30 - Director → ME
2018-01-17 ~ 2018-12-14
IIF 42 - Secretary → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 61 - Has significant influence or control → OE
36
7 Drylaw Avenue, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2017-12-01
IIF 32 - Director → ME
2017-06-01 ~ 2017-12-01
IIF 55 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
37
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2017-12-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-12-14 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
38
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2018-10-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
39
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2018-10-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
40
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2018-12-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
41
85/1 Hanover Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolved
IIF 11 - Director → ME