1
28 St. Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-03-16 ~ 2003-12-11
IIF 14 - Director → ME
2
61 Dublin Street, Edinburgh
Active Corporate (32 parents, 6 offsprings)
Officer
1992-08-04 ~ 1995-01-12
IIF 9 - Director → ME
3
CLEARBRIDGE INC. - now
1 Madison Avenue B2, New York, New York, Ny10010, United States
Active Corporate (61 parents, 1 offspring)
Officer
1979-01-09 ~ 1985-09-30
IIF 11 - Director → ME
1979-01-09 ~ 1985-09-30
IIF 3 - Secretary → ME
4
CLEARBRIDGE INVESTMENT MANAGEMENT LIMITED - now
5 Morrison Street, Edinburgh, Scotland
Active Corporate (142 parents, 11 offsprings)
Officer
(before 1989-02-10) ~ 1991-08-09
IIF 13 - Director → ME
5
EURASIA MINING (UK) LIMITED
- now 03087719FCB 1139 LIMITED
- 1995-08-25
03087719 03039818, 03181731, 02986136Warning 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) 142 International House Cromwell Road, London, England
Active Corporate (13 parents)
Officer
1995-08-17 ~ 1996-05-31
IIF 19 - Director → ME
6
International House, 142 Cromwell Road, London, England
Active Corporate (25 parents, 1 offspring)
Officer
1995-06-16 ~ 1995-12-20
IIF 18 - Director → ME
7
FAULDS ADVERTISING LIMITED
- now SC089966Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-23
Commencement of winding up on 2006-06-23
Conclusion of winding up on 2011-12-01
Dissolved on 2012-03-13
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2003-08-04
RANDOTTE (NO 41) LIMITED - 1984-11-22
C/o Pricewaterhouse Coopers Llp, Erskine Hosue, 68-73 Queen Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1991-11-01 ~ 1995-06-12
IIF 4 - Director → ME
1992-08-29 ~ 1994-04-11
IIF 1 - Secretary → ME
8
GOOSEBECK TRADING LIMITED - now
PETROPAVLOVSK LTD. - 2009-09-23
PETROPAVLOSK LTD. - 2004-11-08
MINING INVESTORS LIMITED
- 2004-09-03
SC108547DUNWILCO (87) LIMITED - 1988-04-07
5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
1998-01-23 ~ 2000-04-30
IIF 17 - Director → ME
9
HCEG (FV) LIMITED - now
HCEG (PMP) LIMITED
- 2021-01-21
SC530780 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
DUNWILCO (1032) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (18 parents)
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (11 parents)
Person with significant control
2018-04-18 ~ 2018-04-18
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-25 during the appointment or period of control
Dissolved on 2012-09-22 during the appointment or period of control
BALFMAN (NO. 152) LIMITED - 2006-01-25
54-66 Frederick Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2006-02-06 ~ dissolved
IIF 20 - Director → ME
13
MARTIN CURRIE FUND MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-06
Due to be dissolved on 2024-01-18
MARTIN CURRIE UNIT TRUSTS LIMITED
- 2014-06-30
SC104896DUNWILCO (65) LIMITED
- 1987-09-30
SC104896 SC189247, SC106591, SC108545Warning 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) Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (47 parents, 1 offspring)
Officer
(before 1989-02-10) ~ 1989-09-30
IIF 10 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-06
Ten, George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
(before 1989-02-10) ~ 1989-09-30
IIF 8 - Director → ME
15
PALMARIS CAPITAL LIMITED - now
PALMARIS CAPITAL PLC - 2012-12-06
WAVERLEY MINING FINANCE PLC
- 2001-05-08
SC108429ARGO RESOURCES PLC - 1988-01-15
Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1994-04-01 ~ 2000-04-30
IIF 16 - Director → ME
16
SCOTTISH RESOURCES GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-05-23
Administration ended on 2014-05-22
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
UPPEROFFICE LIMITED - 1993-05-20
Kpmg Llp, 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (56 parents)
Officer
1997-06-03 ~ 2000-05-12
IIF 15 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-07-28
DUNWILCO (106) LIMITED
- 1988-06-13
SC110822 06053007, SC110147, SC121529Warning 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) 10 George Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
(before 1989-10-18) ~ 1991-08-09
IIF 5 - Director → ME
18
TANAMI MEDIA LIMITED - now
NAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2017-08-23
TANGIBLE COMMUNICATIONS LIMITED - 2008-12-31
NAVIGATOR RESPONSIVE ADVERTISING LIMITED
- 2008-02-20
SC142768PACIFIC SHELF 522 LIMITED - 1993-05-05
86 Commercial Quay Commercial Street, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
1993-06-07 ~ 1994-04-13
IIF 12 - Director → ME
1993-06-07 ~ 1994-04-13
IIF 2 - Secretary → ME
19
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
SC317067 50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (50 parents)
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
20
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
- now SC243324DUNWILCO (1033) LIMITED - 2003-03-24
50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (17 parents)
Person with significant control
2016-11-10 ~ 2016-11-10
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
21
THE SCOTTISH COAL COMPANY LIMITED
SC154655Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-04-19
Petition date on 2013-04-19
Conclusion of winding up on 2013-04-29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-29
Commencement of winding up on 2013-04-29
Conclusion of winding up on 2025-10-20
Dissolved on 2026-02-24
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (43 parents, 1 offspring)
Officer
1997-06-03 ~ 1998-05-10
IIF 7 - Director → ME
22
WESTERN CANADA INVESTMENT COMPANY LIMITED(THE)
00093079Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14
Dissolved on 2011-08-05
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
(before 1991-02-15) ~ 1991-08-09
IIF 6 - Director → ME