1
54 DEGREES NORTH LIMITED - now
STEPSTONE IMPROVEMENTS LIMITED
- 2010-02-04
SC270940 3 Cluny Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-07-21 ~ 2005-06-20
IIF 29 - Secretary → ME
2
13a Alva Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2002-08-12 ~ 2021-04-29
IIF 33 - Secretary → ME
3
13a Alva Street, Edinburgh, Scotland, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-30 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
4
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
(before 1989-11-10) ~ now
IIF 123 - Director → ME
(before 1989-11-10) ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
5
AIRDRIEONIANS FC LTD - now
AIRDRIE UNITED FOOTBALL CLUB LIMITED - 2013-07-17
CLYDEBANK FOOTBALL CLUB LIMITED
- 2002-07-30
SC042250 Excelsior Stadium, Craigneuk Avenue, Airdrie, Scotland
Active Corporate (33 parents)
Officer
1997-09-22 ~ 1999-04-07
IIF 124 - Director → ME
1997-09-22 ~ 2000-10-24
IIF 31 - Secretary → ME
6
13a Alva Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-02-15 ~ 2006-10-28
IIF 93 - Director → ME
7
C/o The Law Society Of Scotland, Atria One, Edinburgh
Active Corporate (8 parents)
Officer
2001-11-21 ~ now
IIF 94 - Director → ME
1999-09-27 ~ 2015-09-30
IIF 78 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
8
ALLAN PROPERTIES (EDINBURGH) LIMITED
SC024732 The Merchants Hall, 22 Hanover Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
(before 1988-11-23) ~ 2006-09-22
IIF 125 - Director → ME
(before 1988-11-23) ~ 2006-09-22
IIF 43 - Secretary → ME
9
12 Market Place, Lauder, Berwickshire
Active Corporate (6 parents)
Officer
1990-03-26 ~ 2001-03-30
IIF 49 - Secretary → ME
10
AMCO EDINBURGH TRUSTEES LIMITED
SC110487 15 Manor Place, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
1991-01-25 ~ 2007-01-09
IIF 136 - Director → ME
1988-04-13 ~ 2001-10-15
IIF 4 - Secretary → ME
11
Noridlo, Station Road, Duns
Active Corporate (7 parents)
Officer
1989-02-14 ~ 2004-11-17
IIF 11 - Secretary → ME
12
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
~ 2021-07-13
IIF 130 - Director → ME
~ 2021-07-13
IIF 12 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
13
AMCOWS 52 LIMITED
- now SC297187 SC365012, SC318749, SC367762Warning 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)AMCOWS 52 LIMITED
- 2006-12-05
SC297187 SC365012, SC318749, SC367762Warning 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) 13a Alva Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-02-15 ~ 2007-02-14
IIF 92 - Director → ME
2007-02-14 ~ dissolved
IIF 5 - Secretary → ME
14
AMCOWS 58 LIMITED
SC365011 SC365012, SC318749, SC349848Warning 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) Unit 6 School Brae, Peebles, United Kingdom
Active Corporate (5 parents)
Officer
2010-01-25 ~ 2010-06-16
IIF 98 - Director → ME
2009-09-03 ~ 2021-06-24
IIF 76 - Secretary → ME
15
AMCOWS 59 LIMITED
SC365012 SC349849, SC318749, SC349848Warning 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) Tweed House, Weirhill Place, Melrose, Scotland
Dissolved Corporate (4 parents)
Officer
2009-09-03 ~ 2012-09-26
IIF 60 - Secretary → ME
16
AMCOWS 61 LIMITED
SC366369 SC454610, SC366368, SC247656Warning 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) 13a Alva Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 61 - Secretary → ME
17
AMCOWS 62 LIMITED
SC367762 SC454610, SC366368, SC379275Warning 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) 13a Alva Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-10-30 ~ dissolved
IIF 85 - Secretary → ME
18
AMCOWS 64 LIMITED
SC379275 SC454610, SC366368, SC379000Warning 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) 13a Alva Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-05-26 ~ 2013-09-16
IIF 127 - Director → ME
19
AMCOWS 65 LIMITED
SC454610 SC318747, SC366368, SC379275Warning 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) 13a Alva Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-07-16 ~ dissolved
IIF 141 - Director → ME
20
AMCOWS 66 LIMITED
SC468873 SC454610, SC366368, SC379275Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2014-02-03 ~ 2021-05-26
IIF 101 - Director → ME
21
AMCOWS 67 LIMITED
SC486952 SC454610, SC366368, SC379275Warning 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) 13a Alva Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-09-17 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
22
AMCOWS 99 LIMITED
- now SC415665 SC365012, SC318749, SC247656Warning 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)UISGE BEATHA LIMITED
- 2024-10-09
SC415665 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2012-02-27 ~ 2021-07-13
IIF 135 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
23
3 Cluny Avenue, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1999-06-15 ~ 2021-05-02
IIF 132 - Director → ME
1991-04-24 ~ 2021-05-02
IIF 17 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-05-02
IIF 155 - Ownership of shares – 75% or more → OE
24
14 Gillespie Road, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
1993-03-31 ~ 2009-04-30
IIF 80 - Secretary → ME
25
13a Alva Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2000-01-31 ~ dissolved
IIF 97 - Director → ME
1999-02-11 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 143 - Ownership of shares – 75% or more → OE
26
13a Alva Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1999-09-20 ~ dissolved
IIF 139 - Director → ME
1998-01-30 ~ dissolved
IIF 48 - Secretary → ME
27
82 Riccarton Mains Road, Currie, Scotland
Active Corporate (4 parents)
Officer
1998-05-15 ~ 2021-07-13
IIF 1 - Secretary → ME
28
Office 2d Inverness Town House, High Street, Inverness, Scotland
Active Corporate (8 parents)
Officer
1991-08-15 ~ 2022-01-20
IIF 9 - Secretary → ME
29
LARSEN AND ROSS EAST LIMITED
- 2019-12-27
SC133451IN-N-OUT STORES LIMITED
- 1997-08-29
SC133451 13a Alva Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1991-08-15 ~ dissolved
IIF 19 - Secretary → ME
30
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2014-02-07 ~ 2019-04-10
IIF 95 - Director → ME
31
21 22 Queensferry Street, Edinburgh
Active Corporate (6 parents)
Officer
2013-09-09 ~ 2014-06-20
IIF 142 - Director → ME
2014-06-20 ~ 2014-10-27
IIF 81 - Secretary → ME
32
CARNEGIE CONTRACT MANAGEMENT LIMITED
SC187616Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-05-03 during the appointment or period of control
Commencement of winding up on 2006-05-03 during the appointment or period of control
Conclusion of winding up on 2015-11-04 during the appointment or period of control
Due to be dissolved on 2016-03-03 during the appointment or period of control
64 Allardice Street, Stonehaven
Dissolved Corporate (9 parents)
Officer
2005-12-15 ~ dissolved
IIF 57 - Secretary → ME
33
CARSPHAIRN COMMUNITY WOODLAND LIMITED
SC591976 Smithy Cottage Chapel Street, Moniaive, Thornhill, Dumfries And Galloway, United Kingdom
Active Corporate (27 parents)
Officer
2018-03-20 ~ 2018-08-03
IIF 112 - Director → ME
2018-08-03 ~ 2021-04-30
IIF 84 - Secretary → ME
34
CARSPHAIRN RENEWABLE ENERGY FUND LIMITED
SC359237 Knockgray Farm, Carsphairn, Castle Douglas, Scotland
Active Corporate (28 parents)
Officer
2010-06-20 ~ 2021-04-23
IIF 88 - Secretary → ME
35
CARSPHAIRN VILLAGE SHOP LIMITED
SC162982 Dalgleish Cottage, Carsphairn, Castle Douglas, Scotland
Active Corporate (45 parents)
Officer
2010-10-01 ~ 2021-04-21
IIF 86 - Secretary → ME
36
13a Alva Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-02-23 ~ dissolved
IIF 79 - Secretary → ME
37
24238, Sc600187 - Companies House Default Address, Edinburgh
Active Corporate (3 parents)
Officer
2018-06-18 ~ 2021-04-20
IIF 107 - Director → ME
Person with significant control
2018-06-18 ~ 2026-02-10
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
38
C/o Mccreath Accountancy Phoenix House, Ground Floor Left, Phoenix Business Park, Linwood, Renfrewshire, Scotland
Active Corporate (5 parents)
Officer
2018-02-01 ~ 2019-04-05
IIF 82 - Secretary → ME
39
CRAIGIEHOWE TREES LIMITED
- now SC135024ONE STOP SHOP LIMITED
- 1996-03-25
SC135024 13a Alva Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1991-11-14 ~ dissolved
IIF 40 - Secretary → ME
40
19 Regent Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-12-21 ~ 2008-05-01
IIF 23 - Secretary → ME
41
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-10-17
Petition date on 2017-10-17
Conclusion of winding up on 2018-12-18
Dissolved on 2019-03-27
Gcrr Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2012-12-22 ~ 2013-10-11
IIF 96 - Director → ME
1988-11-30 ~ 2014-07-04
IIF 10 - Secretary → ME
42
DUNSTAFFNAGE MARINA LIMITED
- now SC154761STARDISK LIMITED - 1995-02-03
Dunbeg, Oban, Argyll
Active Corporate (18 parents)
Officer
1999-03-25 ~ 2002-09-30
IIF 69 - Secretary → ME
43
E*TRADE SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Due to be dissolved on 2018-01-04
E*TRADE INSTITUTIONAL SECURITIES LIMITED - 2002-05-22
CARSWELL - T.I.R., LIMITED
- 2000-07-03
SC103238WEST GEORGE STREET (349) LIMITED - 1987-03-26
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (45 parents)
Officer
1991-04-17 ~ 1991-05-28
IIF 28 - Secretary → ME
44
ECOSSE MANAGEMENT LIMITED
- now SC349848AMCOWS 56 LIMITED
- 2009-06-09
SC349848 SC297187, SC318749, SC318747Warning 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, Scotland
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2008-10-14 ~ 2009-10-22
IIF 30 - Secretary → ME
45
ECOSSE MANAGEMENT RESIDENTIAL LIMITED
SC433367 13a Alva Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-09-26 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 150 - Ownership of shares – 75% or more → OE
46
EDINBURGH DEVELOPMENTS AND RESTORATION LTD
SC686509 7a Toprhin Road, Torphin Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-01-20 ~ 2021-04-29
IIF 120 - Director → ME
47
EDINBURGH PROPERTY MAINTENANCE LIMITED
- now SC274658AMCOWS 45 LIMITED
- 2005-04-06
SC274658 SC318747, SC454610, SC247656Warning 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) 7a Torphin Road, Torphin Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2004-10-13 ~ 2005-10-29
IIF 68 - Secretary → ME
48
13a Alva Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-09-20 ~ dissolved
IIF 140 - Director → ME
1998-01-30 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
49
BRAZIL TRADING LIMITED
- 2001-07-17
SC205326 13a Alva Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2000-03-22 ~ 2021-04-29
IIF 13 - Secretary → ME
50
FALKIRK FOOTBALL AND ATHLETIC CLUB LTD. (THE)
SC005854 The Falkirk Stadium, Westfield, Falkirk, Stirlingshire, Scotland
Active Corporate (77 parents, 6 offsprings)
Officer
1991-09-05 ~ 1996-11-26
IIF 138 - Director → ME
1992-08-12 ~ 1996-10-12
IIF 20 - Secretary → ME
51
FIRST AVENUE (OFFICE SALES) LIMITED
SC049056 1a Broughton Place, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2013-09-20 ~ 2016-12-20
IIF 99 - Director → ME
52
FOX & PARTNERS LIMITED - now
FOX CROSS CLAIMS LIMITED
- 2012-10-01
SC406292 1 Hill Street, 1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2011-08-30 ~ 2012-02-08
IIF 100 - Director → ME
53
FOX SOLICITORS LIMITED - now
FOX CROSS SOLICITORS LIMITED
- 2012-10-09
SC349849AMCOWS 57 LIMITED
- 2009-11-04
SC349849 SC365012, SC318749, SC231993Warning 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) 1 Hill Street, 1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2008-10-14 ~ 2010-02-04
IIF 36 - Secretary → ME
54
81 Berkeley Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1994-11-25 ~ 1994-12-20
IIF 24 - Secretary → ME
55
13a Alva Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2010-06-01 ~ dissolved
IIF 103 - Director → ME
2002-06-17 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
56
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents, 14 offsprings)
Officer
1999-06-15 ~ 2021-07-13
IIF 137 - Director → ME
1992-12-23 ~ 2021-07-13
IIF 27 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 162 - Ownership of shares – 75% or more → OE
57
GP ARTSCAPE LIMITED - now
THE PLANTS AND PICTURE COMPANY LIMITED
- 2001-05-24
SC115767 The Pleasance, Kirkfieldbank, Lanark, Lanarkshire
Active Corporate (7 parents)
Officer
1989-01-24 ~ 1990-04-26
IIF 71 - Secretary → ME
58
GRAEME MUNDY GALLERY LIMITED
- now SC092312 13a Alva Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
(before 1989-11-10) ~ 1989-12-08
IIF 126 - Director → ME
(before 1989-11-10) ~ dissolved
IIF 2 - Secretary → ME
59
13a Alva Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 151 - Ownership of shares – 75% or more → OE
60
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC - now
HENDERSON VALUE TRUST PLC - 2015-06-19
SVM GLOBAL FUND PLC - 2013-03-26
SCOTTISH VALUE TRUST PLC - 2005-01-10
Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (36 parents)
Officer
1990-08-06 ~ 1991-06-18
IIF 16 - Secretary → ME
61
HERBEL (NORTHERN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-20
LARSEN & ROSS NORTHERN LIMITED
- 2004-01-20
SC147755BOSTON CHICKEN LIMITED
- 1996-09-02
SC147755 Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Liquidation Corporate (15 parents, 1 offspring)
Officer
1993-11-29 ~ 2004-01-12
IIF 66 - Secretary → ME
62
HERBEL (WESTERN) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-20
LARSEN & ROSS WESTERN LIMITED
- 2004-01-20
SC143267LARSEN & ROSS TRADING LIMITED
- 1999-02-08
SC143267IBROX SERVICE STATION LIMITED
- 1995-12-29
SC143267 Lindsay's Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Liquidation Corporate (15 parents, 1 offspring)
Officer
1993-03-16 ~ 2004-01-12
IIF 64 - Secretary → ME
63
AMCOWS 37 LIMITED
- 2003-02-04
SC231993 SC242385, SC349849, SC224440Warning 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) 9 Drum Cottages, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2004-01-19 ~ 2021-07-13
IIF 121 - Director → ME
2002-05-24 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 156 - Ownership of shares – 75% or more → OE
64
HIGHLAND WEBCREATORS.COM LIMITED
SC202351Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-06-25 during the appointment or period of control
Dissolved on 2010-02-11 during the appointment or period of control
13a Alva Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
1999-12-14 ~ dissolved
IIF 32 - Secretary → ME
65
13a Alva Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1990-07-09 ~ dissolved
IIF 55 - Secretary → ME
66
IOSB LTD - now
AMCOWS 63 LIMITED
- 2019-11-13
SC379000 SC454610, SC366368, SC379275Warning 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) Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-03-11 ~ 2019-04-10
IIF 109 - Director → ME
Person with significant control
2016-06-30 ~ 2019-04-10
IIF 167 - Ownership of shares – 75% or more → OE
67
313 Hallhill Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-06-20 ~ 2016-06-27
IIF 113 - Director → ME
2017-09-20 ~ 2021-04-27
IIF 90 - Secretary → ME
68
13a Alva Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2001-11-22 ~ 2004-03-17
IIF 133 - Director → ME
69
K.M.R.P.PARTNERSHIP LIMITED
- now SC247656RONSON CONSUMER PRODUCTS LIMITED
- 2008-09-30
SC247656AMCOWS 41 LIMITED
- 2004-02-18
SC247656 SC366369, SC274658, SC318749Warning 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) Ladhope Vale House, Ladhope Vale, Galashiels, Selkirkshire
Dissolved Corporate (6 parents)
Officer
2003-04-10 ~ dissolved
IIF 54 - Secretary → ME
70
13 Alva Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-11-12 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
71
13a Alva Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-04-26 ~ dissolved
IIF 18 - Secretary → ME
72
LARSEN & ROSS CENTRAL LIMITED
- now SC168246SPECIALIST HELICOPTERS LIMITED
- 2006-11-14
SC168246AMCOWS NINETEEN LIMITED
- 1998-05-29
SC168246 13a Alva Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1996-09-12 ~ dissolved
IIF 39 - Secretary → ME
73
LARSEN AND ROSS (NESS BANK) LIMITED
- now SC242385AMCOWS 38 LIMITED
- 2003-07-08
SC242385 SC231993, SC365011, SC224440Warning 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) Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (7 parents)
Officer
2003-01-16 ~ 2022-01-20
IIF 67 - Secretary → ME
74
LARSEN AND ROSS (PROPERTIES) LIMITED
- now SC080392 13a Alva Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
(before 1989-12-31) ~ dissolved
IIF 25 - Secretary → ME
75
Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
~ 2022-01-07
IIF 70 - Secretary → ME
76
LARSEN AND ROSS NORTH LIMITED
- now SC123991VIE DE FRANCE LIMITED
- 1995-01-20
SC123991AMCO PLACE LIMITED
- 1994-01-24
SC123991 Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (8 parents)
Officer
1990-03-26 ~ 2022-01-20
IIF 72 - Secretary → ME
77
LARSEN AND ROSS SOUTH LIMITED
- now SC146807 Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (8 parents)
Officer
1993-10-06 ~ 2022-01-20
IIF 65 - Secretary → ME
78
LASSWADE ENTERPRISES LIMITED - now
SCOTTISH VALUE TRUST LIMITED - 2006-08-25
SVT DEALING LIMITED - 2005-02-21
CARSWELL & CO (FINANCIAL SERVICES) LIMITED
- 1991-08-06
SC086955 19 Essex Road 19 Essex Road, Edinburgh, United Kingdom
Dissolved Corporate (15 parents)
Officer
1991-04-17 ~ 1991-07-29
IIF 42 - Secretary → ME
79
LAW AT WORK (SCOTLAND) LIMITED - now
1 George Square, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
1988-10-26 ~ 1990-05-08
IIF 44 - Secretary → ME
80
EAST LIMITED - 1990-06-14
7th Floor The Beacon, 176 St. Vincent Street, Glasgow, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
1992-01-01 ~ 2001-09-07
IIF 63 - Secretary → ME
81
LAWYERS AROUND THE WORLD LIMITED
- now SC200308LAW AT WORK MARKETING LIMITED
- 2000-04-26
SC200308 16 Charlotte Square, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-09-27 ~ 2003-02-10
IIF 52 - Secretary → ME
82
13 Alva Street, Edinburgh, Scotland
Active - Proposal to Strike off Corporate (2 parents)
Officer
2017-04-12 ~ 2018-01-05
IIF 110 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
83
LEVEN LAND LIMITED - now
GLENIFFER DEVELOPMENTS LIMITED - 2015-06-02
GLENIFFER ESTATES (EDINBURGH) LIMITED - 2005-11-04
B W PROPERTY SERVICES LIMITED
- 2002-12-31
SC139858AMCOWS SEVEN LIMITED
- 1993-06-08
SC139858 C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
1992-08-21 ~ 2002-11-01
IIF 62 - Secretary → ME
84
LONDON & GENERAL HOLDINGS LIMITED - now
DRUMMOND HOLDINGS LIMITED
- 1991-06-10
SC070087RONALD MCNEILL & CO. LIMITED
- 1990-03-27
SC070087 206 St Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1990-03-15 ~ 1990-12-20
IIF 56 - Secretary → ME
85
7a Dundas Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2016-08-26 ~ 2021-05-12
IIF 91 - Secretary → ME
86
5 Traprain Terrace, Haddington, East Lothian
Active Corporate (8 parents)
Officer
2002-06-17 ~ 2025-04-01
IIF 22 - Secretary → ME
87
NEW TOWN RESTORATIONS LTD. - now
YORK EDINBURGH LIMITED
- 2023-10-06
SC681828 30a York Place, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-24 ~ 2020-12-22
IIF 119 - Director → ME
Person with significant control
2020-11-24 ~ 2020-12-31
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
88
LARSEN AND ROSS (INVESTMENTS) LIMITED
- 2008-12-22
SC144073 Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (6 parents)
Officer
1993-04-27 ~ 2022-01-20
IIF 58 - Secretary → ME
89
7a Torphin Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-12-09 ~ 2020-01-06
IIF 108 - Director → ME
Person with significant control
2019-12-09 ~ 2020-01-05
IIF 169 - Ownership of shares – 75% or more → OE
90
AMCOWS TWENTYSEVEN LIMITED
- 2000-01-12
SC185847 Riccarton Garden Centre, Riccarton Mains Road, Currie, Scotland
Active Corporate (5 parents)
Officer
1998-05-15 ~ 2021-07-13
IIF 59 - Secretary → ME
91
82 Riccarton Mains Road, Currie, Scotland
Active Corporate (5 parents)
Officer
(before 1989-12-31) ~ 2021-07-13
IIF 35 - Secretary → ME
92
RECRUITING FOR SCOTLAND LIMITED
SC136304 Alexander Moffat & Co Ws, 13a Alva Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1992-01-30 ~ dissolved
IIF 34 - Secretary → ME
93
RICCARTON NURSERIES LIMITED
- now SC077232Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 1995-02-02 during the appointment or period of control
Conclusion of winding up on 1995-02-15 during the appointment or period of control
MUNRO LANDSCAPES LIMITED
- 1990-11-09
SC077232 82 Riccarton Mains Road, Currie, Scotland
Active Corporate (6 parents)
Officer
1990-02-21 ~ 2021-07-13
IIF 26 - Secretary → ME
94
ROADSIDE DEVELOPMENTS HOLDINGS LIMITED
- now SC137859IN-N-OUT SHOP LIMITED
- 1997-06-05
SC137859OSPREY SEAFOODS (HIGHLANDS) LIMITED
- 1992-06-16
SC137859 Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (6 parents)
Officer
1992-04-22 ~ 2022-01-20
IIF 75 - Secretary → ME
95
ROADSIDE DEVELOPMENTS WEST LIMITED
- now SC158682AMCOWS SEVENTEEN LIMITED
- 1996-02-26
SC158682 Office 2d Inverness Town House, High Street, Inverness, United Kingdom
Active Corporate (5 parents)
Officer
1995-06-15 ~ 2022-01-20
IIF 73 - Secretary → ME
96
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-27
Due to be dissolved on 2023-07-27
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-12-07 ~ 2016-12-14
IIF 118 - Director → ME
Person with significant control
2016-12-07 ~ 2016-12-14
IIF 165 - Ownership of shares – 75% or more → OE
97
ROSS-SHIRE CHRISTMAS TREES LIMITED
- now SC318749AMCOWS 54 LIMITED
- 2008-01-30
SC318749 SC365012, SC349848, SC379275Warning 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) Drumsmittal Farm, North Kessock, Inverness, Scotland
Active Corporate (4 parents)
Officer
2007-03-16 ~ 2021-06-17
IIF 74 - Secretary → ME
98
RUTLAND SQUARE LIMITED - now
RESILIENT COMPANIES LIMITED
- 2020-11-24
SC657938 3 Hurrier Drive, Kilsyth, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-03-20 ~ 2021-03-19
IIF 106 - Director → ME
Person with significant control
2020-03-20 ~ 2021-03-19
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
99
AMCOWS 34 LIMITED
- 2002-02-15
SC224440 SC242385, SC318749, SC379275Warning 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) 60 Windsor Avenue, Falkirk
Dissolved Corporate (4 parents)
Officer
2001-10-22 ~ 2008-11-17
IIF 45 - Secretary → ME
100
24 Rutland Square, Edinburgh
Active Corporate (5 parents)
Officer
2009-07-17 ~ 2009-10-31
IIF 131 - Director → ME
2008-11-12 ~ 2009-10-31
IIF 41 - Secretary → ME
101
SLIGO FARMS & ESTATES LIMITED - now
LARSEN & ROSS (FARMS) LIMITED
- 2013-04-10
SC133450 Drynie Mains Farmhouse, North Kessock, Inverness, Inverness-shire
Active Corporate (7 parents)
Officer
1991-08-15 ~ 2011-09-27
IIF 6 - Secretary → ME
102
8a St. Bernards Crescent, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
1992-10-30 ~ 2021-11-08
IIF 15 - Secretary → ME
103
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2004-12-07 ~ 2021-07-13
IIF 128 - Director → ME
2000-11-27 ~ 2021-07-13
IIF 47 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
104
SPORTS MOVING MEDIA LIMITED
- now SC318747AMCOWS 55 LIMITED
- 2008-06-23
SC318747 SC365012, SC318749, SC274658Warning 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) 28 Hawbank Road, East Kilbride, Glasgow, Lanarkshire, Uk
Dissolved Corporate (4 parents)
Officer
2008-04-29 ~ 2008-06-18
IIF 122 - Director → ME
2007-03-16 ~ dissolved
IIF 3 - Secretary → ME
105
AMCOWS 53 LIMITED
- 2006-12-08
SC297188 SC365012, SC318749, SC379000Warning 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) 86a George Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2006-02-15 ~ 2009-01-30
IIF 102 - Director → ME
106
STEEL BUILD INNOVATIONS LIMITED
- now SC366368AMCOWS 60 LIMITED
- 2010-03-30
SC366368 SC454610, SC367762, SC379000Warning 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) Chestney House, 149 Market Street, St Andrews, Fife
Dissolved Corporate (6 parents)
Officer
2009-09-30 ~ 2013-09-30
IIF 77 - Secretary → ME
107
7a Dundas Street, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2015-12-23 ~ 2021-05-12
IIF 89 - Secretary → ME
Person with significant control
2018-04-16 ~ 2021-05-12
IIF 153 - Has significant influence or control over the trustees of a trust → OE
108
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-06-09 during the appointment or period of control
Petition date on 2010-06-09 during the appointment or period of control
Conclusion of winding up on 2011-02-18 during the appointment or period of control
Dissolved on 2011-05-23 during the appointment or period of control
13a Alva Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-08-15 ~ dissolved
IIF 14 - Secretary → ME
109
12 Market Place, Lauder, Berwickshire
Active Corporate (4 parents, 1 offspring)
Officer
1988-11-30 ~ 1990-02-14
IIF 53 - Secretary → ME
110
TRADITIONAL SCOTTISH ALES LIMITED
SC290338 35a High Street, South Queensferry, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2017-12-19 ~ 2019-04-16
IIF 83 - Secretary → ME
111
Vayne Farm Fern, Brechin, Angus
Active Corporate (6 parents)
Officer
1993-03-16 ~ 1993-03-23
IIF 50 - Secretary → ME
112
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-23 during the appointment or period of control
Due to be dissolved on 2021-04-28 during the appointment or period of control
56 Palmerston Place, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
1990-02-06 ~ 1990-04-06
IIF 134 - Director → ME
1996-10-09 ~ dissolved
IIF 46 - Secretary → ME
113
14 Possil Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ 2017-09-06
IIF 116 - Director → ME
Person with significant control
2016-08-24 ~ 2017-09-06
IIF 152 - Ownership of shares – 75% or more → OE
114
8a St. Bernards Crescent, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-13 ~ 2019-05-21
IIF 111 - Director → ME
Person with significant control
2019-05-13 ~ 2019-06-14
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
115
13a Alva Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
1999-12-20 ~ 2021-04-29
IIF 37 - Secretary → ME
116
17 Mavisbank Place, Lasswade, Scotland
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ 2015-05-05
IIF 87 - Secretary → ME
117
13 Alva Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 104 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE