1
4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 18 - Director → ME
2
57 Kirk Road, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 22 - Director → ME
2014-02-05 ~ dissolved
IIF 31 - Secretary → ME
3
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 4 - Director → ME
2019-04-03 ~ 2020-09-17
IIF 11 - Director → ME
4
CAIRNSOUTH INVESTMENTS LIMITED
- now SC298230LOTHIAN SHELF (375) LIMITED
- 2006-04-24
SC298230 SC288722, SC296517, SC313150Warning 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) 6 St. Colme Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2006-04-01 ~ dissolved
IIF 14 - Director → ME
2006-04-01 ~ 2010-01-13
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
2025-03-17 ~ now
IIF 7 - Director → ME
2006-11-01 ~ 2024-10-02
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-02
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
6 St Colme Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 8 - Director → ME
7
6 St Colme Street, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-01 ~ now
IIF 12 - Director → ME
8
97-99 Shandwick Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ dissolved
IIF 2 - Director → ME
9
MCALPIN PROPERTIES LIMITED
- now SC733026HILLSIDE 23 LIMITED
- 2023-04-19
SC733026 17133341, 14259323, 10458580Warning 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) 6 St. Colme Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 5 - Director → ME
10
MARSHALLS 21 LIMITED
- 2023-04-19
SC733037 6 St. Colme Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 6 - Director → ME
11
MCIVER PROPERTIES LIMITED
- now SC733028STRATHEARN 21 LIMITED
- 2023-04-19
SC733028 6 St. Colme Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 10 - Director → ME
12
6 St Colme, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2020-11-17 ~ 2024-10-02
IIF 3 - Director → ME
13
6 St Colme Street, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-17 ~ 2024-10-02
IIF 15 - Director → ME
14
Hawklaw Business Centre, Hawklaw, Cupar, Fife
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ 2013-06-24
IIF 20 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-01-04 during the appointment or period of control
Due to be dissolved on 2017-10-10 during the appointment or period of control
60 Constitution Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ dissolved
IIF 19 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-04-08 during the appointment or period of control
Petition date on 2011-04-08 during the appointment or period of control
Conclusion of winding up on 2012-11-30 during the appointment or period of control
Dissolved on 2014-01-02 during the appointment or period of control
APIA (SCOTLAND) LTD
- 2009-09-22
SC342557 Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ dissolved
IIF 16 - Director → ME
17
2/3 Eldin Industrial Estate, Edgefield Road, Loanhead, Midlothian
Dissolved Corporate (3 parents)
Officer
2009-09-28 ~ 2010-04-15
IIF 1 - Director → ME
18
PIA RESTAURANTS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-16
Dissolved on 2017-05-14
PENNYCOOK TAKEAWAY LTD
- 2015-09-24
SC366197 Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-09-28 ~ 2011-01-20
IIF 17 - Director → ME
19
95 Gilmore Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2025-02-03 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
85 Glasgow Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-02-24 during the appointment or period of control
Petition date on 2020-02-24 during the appointment or period of control
Conclusion of winding up on 2020-11-15 during the appointment or period of control
Dissolved on 2021-04-13 during the appointment or period of control
H5 Newark Business Park, Glenrothes, Fife
Dissolved Corporate (3 parents)
Officer
2015-03-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-10-09 ~ now
IIF 9 - Director → ME