1
6 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Officer
2019-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2019-02-06 ~ 2020-07-28
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SPIRIT 220 LIMITED
- 2018-08-14
06095997 05986598, 06035003, 06092857Warning 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) The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-08-13 ~ 2021-01-01
IIF 28 - Director → ME
3
CALEDONIAN (MH) LIMITED - now
MUIRFIELD HOMES LIMITED - 2013-07-08
TALISMAN SECURITIES LIMITED
- 2000-07-20
01302131P.P.P. SECURITIES LIMITED
- 1977-12-31
01302131 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1992-04-16) ~ 1993-08-23
IIF 10 - Director → ME
4
CALEDONIAN COUNTRY HOMES LIMITED - now
POLE POSITION KARTING LIMITED - 2000-07-21
NORTH CASTLE PROPERTIES LIMITED
- 1999-02-08
SC110629RANDOTTE (NO. 158) LIMITED
- 1988-08-23
SC110629 SC133567, SC113222, SC110627Warning 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) 61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1989-02-03) ~ 1993-08-23
IIF 8 - Director → ME
(before 1989-02-03) ~ 1990-04-14
IIF 39 - Secretary → ME
5
CALEDONIAN LEISURE LIMITED - now
NORTH BRIDGE PROPERTIES LIMITED - 1999-02-08
MEDALSOLVE LIMITED - 1992-11-16
61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1992-11-17 ~ 1993-08-23
IIF 6 - Director → ME
6
CALEDONIAN TRUST LIMITED - now
CALEDONIAN TRUST PLC. - 2024-12-06
CALEDONIAN TRUST PLC. LIMITED
- 2024-12-06
01040126TOWNGRADE SECURITIES PLC
- 1988-06-29
01040126FIRST TALISMAN INVESTMENTS PLC
- 1983-11-02
01040126FIRST TALISMAN INVESTMENT PLC
- 1982-09-28
01040126 The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1992-02-28) ~ 1993-05-31
IIF 4 - Director → ME
7
CALTRUST HOMES LIMITED - now
KENILWORTH INDUSTRIAL SITES LIMITED
- 2000-07-20
00761984 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1992-04-16) ~ 1993-08-23
IIF 5 - Director → ME
8
17 Rutland Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ dissolved
IIF 27 - Director → ME
2006-12-05 ~ dissolved
IIF 38 - Secretary → ME
9
EDINBURGH RAIL INTERNATIONAL LIMITED
SC654896 6 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Officer
2020-06-10 ~ now
IIF 18 - Director → ME
10
MM&S (5458) LIMITED
- 2009-06-04
SC356384 06700891, 10695914, 06870806Warning 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 Miller Road, Ayr, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2009-06-03 ~ now
IIF 17 - Director → ME
2009-06-03 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
15 Brackenrig Crescent, Eaglesham, Glasgow
Dissolved Corporate (8 parents)
Officer
(before 1988-09-30) ~ 1993-09-01
IIF 29 - Director → ME
12
HEARTWOOD DEVELOPMENT MANAGERS LIMITED
- now 11801191HUNTER DEVELOPMENT MANAGERS LIMITED
- 2020-05-20
11801191 Sandgate House, Quayside, Newcastle Upon Tyne, England
Dissolved Corporate (8 parents)
Officer
2019-02-06 ~ 2019-02-20
IIF 23 - Director → ME
2020-05-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-05-07 ~ 2020-07-01
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-02-06 ~ 2019-03-08
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
6 Miller Road, Ayr, Scotland
Active Corporate (1 parent)
Officer
2013-03-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
14
KINTAIL & MAKRON PROPERTIES LTD
SC528944 7 Royal Crescent, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-08 ~ dissolved
IIF 22 - Director → ME
15
KINTAIL PROPERTIES (2015) LIMITED
09853818 The Whitryck, Wark, Cornhill-on-tweed, Northumberland, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
16
7 Royal Crescent, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1990-02-15) ~ dissolved
IIF 26 - Director → ME
(before 1990-02-15) ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
17
MAKRON CONSTRUCTION LIMITED
- 1999-12-20
SC078830 6 Miller Road, Ayr, Scotland
Active Corporate (3 parents)
Officer
~ 2016-03-31
IIF 25 - Director → ME
~ 2016-03-31
IIF 36 - Secretary → ME
18
MUIRFIELD HOMES LIMITED - now
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED
- 2013-07-11
SC116895DUNWILCO (160) LIMITED
- 1989-10-30
SC116895 06265312, 06849077, SC428206Warning 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) 61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
~ 1993-08-23
IIF 13 - Director → ME
19
NORTH BRIDGE PROPERTIES LIMITED - now
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1992-04-16) ~ 1993-08-23
IIF 3 - Director → ME
20
NORTH CASTLE PROPERTIES LIMITED - now
RANDOMSWITCH LIMITED
- 1999-02-08
02072616 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1991-04-16) ~ 1993-08-23
IIF 9 - Director → ME
21
PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED
SC124126 Ernst & Young Llp G1, 5 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1997-06-06 ~ 2002-11-07
IIF 11 - Director → ME
22
70 West Regent Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-05 ~ 2021-01-01
IIF 24 - Director → ME
2015-10-20 ~ 2021-01-01
IIF 40 - Secretary → ME
Person with significant control
2020-11-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
SCOTTISH LATVIAN FOUNDATION LIMITED
SC366991 Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-10-16 ~ 2014-02-20
IIF 2 - Director → ME
24
SOUTH CASTLE PROPERTIES LIMITED
- now SC126595SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
RANDOTTE (NO. 232) LIMITED - 1990-10-26
61a North Castle Street, Edinburgh
Active Corporate (9 parents)
Officer
1991-02-27 ~ 1993-08-23
IIF 7 - Director → ME
25
TEVILLE GATE HOUSE LIMITED
- now 06035245SPIRIT 140 LIMITED - 2019-02-07
The Atkins Building, Lower Bond Street, Hinckley, Leicestershire
Active Corporate (5 parents)
Officer
2019-02-20 ~ now
IIF 19 - Director → ME
26
THE CRAIGLOCKHART GARAGE COMPANY LTD.
SC042971 3 Beaufort Road, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2000-01-27 ~ 2016-02-28
IIF 14 - Director → ME
1990-12-27 ~ 1995-04-20
IIF 15 - Director → ME
27
WATERFRONT (PORT DUNDAS) LIMITED
- now SC204154DMS (SHELF) NO. 153 LIMITED
- 2000-03-01
SC204154 SC204155, SC311574, SC233110Warning 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) 7 Royal Crescent, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-23 ~ dissolved
IIF 12 - Director → ME