1
51 Carlibar Road, Barrhead, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-10-28 ~ 2012-12-13
IIF 40 - Director → ME
2
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2018-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-27 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
3
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2000-03-29 ~ now
IIF 8 - Director → ME
2000-03-29 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-04-21 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 56 - Has significant influence or control → OE
5
CRANNOG ASSET MANAGEMENT LIMITED - now
MERCHANT HOMES REGENERATION LIMITED
- 2024-02-12
SC405310 9 Royal Crescent, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2011-08-12 ~ 2017-08-02
IIF 42 - Director → ME
6
10 Clydesdale Street, Hamilton, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-26 ~ now
IIF 37 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 Clydesdale Street, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2016-01-27 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
8
10 Clydesdale Street, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2022-08-19 ~ now
IIF 36 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
9
DUNWILCO (1797) LIMITED
SC444740 SC417297, SC428204, SC418618Warning 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) 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-10 ~ dissolved
IIF 39 - Director → ME
10
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 48 - Has significant influence or control → OE
11
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2015-09-23 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
GLENBERVIE INVESTMENTS LIMITED
- now SC128790SFHD 2 LIMITED
- 1991-06-12
SC128790 SC134981, SC142553, SC138033Warning 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 Oxgangs Road, Edinburgh
Active Corporate (3 parents)
Officer
1991-04-19 ~ now
IIF 5 - Director → ME
1991-11-29 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-06-30 ~ now
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
13
10 Clydesdale Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 34 - Director → ME
14
KENDALL PROPERTY MANAGEMENT LTD.
SC205615 Ardenconnel Cottage Church Road, Rhu, Helensburgh, Scotland
Active Corporate (5 parents)
Officer
2000-03-29 ~ now
IIF 12 - Director → ME
2000-03-29 ~ now
IIF 2 - Secretary → ME
15
4 Oxgangs Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2006-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 51 - Has significant influence or control → OE
18
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2026-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 24 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 57 - Has significant influence or control → OE
20
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 61 - Has significant influence or control → OE
21
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 53 - Has significant influence or control → OE
22
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 27 - Director → ME
23
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-23 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 50 - Has significant influence or control → OE
25
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 59 - Has significant influence or control → OE
26
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-06-28 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 55 - Has significant influence or control → OE
27
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-11-10 ~ now
IIF 35 - Director → ME
28
ROSEMOUNT PROPERTIES LIMITED
- now SC121926WJB (216) LIMITED - 1990-03-14
1 St. Swithin Row, Aberdeen, Scotland
Active Corporate (3 parents)
Officer
1990-04-04 ~ 2019-05-31
IIF 7 - Director → ME
29
ROSEMOUNT PROPERTY MANAGEMENT LIMITED
SC140413 1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
1992-09-25 ~ 2019-05-31
IIF 9 - Director → ME
30
1 St Swithin Row, Aberdeen, Scotland
Active Corporate (6 parents)
Officer
1993-07-28 ~ 1997-02-28
IIF 11 - Director → ME
31
SOUTHWEST ARTS AND MUSIC PROJECT
SC218678 25-27 Brockburn Road Brockburn Road, Pollok, Glasgow, Scotland
Active Corporate (34 parents)
Officer
2022-09-03 ~ now
IIF 15 - Director → ME
32
STRATHCARRON DEVELOPMENTS LIMITED
SC385635 4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-09-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
STRATHCARRON ESTATES (JOHNSTONE) LIMITED
SC625831 4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2004-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
35
STRATHCARRON GALLOWGATE LIMITED
SC580907 4 Oxgangs Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 31 - Director → ME
36
STRATHCARRON HOMES (SGX) LTD
- now SC580951STRATHCARRON HOMES (SAINT GEORGES ROAD) LTD
- 2018-01-11
SC580951 10 Clydesdale Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 32 - Director → ME
Person with significant control
2017-11-07 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
10 Clydesdale Street, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2015-06-29 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
TANTALLON PROPERTY MANAGEMENT LLP
- now SO306459TANTALLON PROPERTY MANAGMENT LLP
- 2018-07-31
SO306459 4 Oxgangs Road, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-26 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
39
WHITECASTLE PROPERTIES LIMITED
- now SC244329BLP 2003-15 LIMITED
- 2003-03-18
SC244329 SC244330, SC244333, SC244332Warning 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) 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2003-03-18 ~ 2008-04-04
IIF 41 - Director → ME