1
4 Comely Bank Place Mews, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2006-05-24 ~ 2009-04-10
IIF 3 - Secretary → ME
2
COMPLIANCE INTELLIGENCE AGENTS LTD
- now SC216857THE MANAGEMENT (SCOTLAND) LIMITED
- 2010-09-10
SC216857CPD GLOBAL LIMITED
- 2002-10-09
SC216857 10a Coates Crescent, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-05-15 ~ dissolved
IIF 19 - Director → ME
2001-03-14 ~ 2002-12-06
IIF 25 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-12 during the appointment or period of control
THE EASYRULE CORPORATION LIMITED
- 2019-01-09
SC218735 3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (15 parents, 1 offspring)
Officer
2001-05-01 ~ 2002-12-06
IIF 24 - Director → ME
2006-05-15 ~ now
IIF 9 - Director → ME
2001-07-01 ~ 2002-12-06
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
4
14 Burnbrae Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
5
22 Maryborough Avenue, Prestwick, S Ayrshire
Dissolved Corporate (4 parents)
Officer
2007-08-28 ~ dissolved
IIF 11 - Director → ME
2007-08-28 ~ dissolved
IIF 1 - Secretary → ME
6
22 Stafford Street, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2006-03-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
10a Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2006-05-15 ~ dissolved
IIF 18 - Director → ME
2002-07-26 ~ 2002-12-06
IIF 6 - Secretary → ME
8
20-22 Bedford Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-07 ~ dissolved
IIF 21 - Director → ME
9
PACIFIC SHELF 688 LIMITED
- 1996-10-15
SC166784 SC166796, SC687061, SC121256Warning 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) 22 Stafford Street, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
1996-09-13 ~ 2002-12-06
IIF 23 - Director → ME
2006-05-15 ~ dissolved
IIF 20 - Director → ME
2000-01-30 ~ 2002-12-06
IIF 4 - Secretary → ME
10
C/o Nrs Regulatory Services Limited, 144 St John's Road, Edinburgh, Uk
Dissolved Corporate (2 parents)
Officer
2009-05-13 ~ 2009-06-01
IIF 8 - Director → ME
2009-06-02 ~ dissolved
IIF 12 - Director → ME
11
REGULATORY SERVICES (SCOTLAND) LIMITED
SC359702 C/o Nrs Regulatory Services Limited, 144 St John's Road, Edinburgh, Uk
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ 2009-06-01
IIF 7 - Director → ME
2009-06-02 ~ dissolved
IIF 14 - Director → ME
12
Gordon Mcmurray, 14 Burnbrae Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
13
Old Mill House, The Powmill, Wester Balgedie
Dissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-04-15 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
SECURITIES & INVESTMENT INSTITUTE - now
20 Fenchurch Street, London, England
Dissolved Corporate (77 parents, 1 offspring)
Officer
1995-07-06 ~ 1997-01-21
IIF 22 - Director → ME
15
22 Maryborough Avenue, Prestwick, S. Ayrshire
Dissolved Corporate (4 parents)
Officer
2006-03-01 ~ dissolved
IIF 13 - Director → ME
16
4 Comely Bank Place Mews, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-05-22 ~ 2010-02-19
IIF 5 - Secretary → ME