1
BRUCE WEIR HOLDINGS LIMITED
- now SC188273CLEMENCE WEIR PROPERTIES LTD.
- 2005-08-05
SC188273C & W ESTATES LIMITED
- 2003-05-01
SC188273KALDER DEVELOPMENTS LIMITED
- 2002-09-24
SC188273RANDOTTE (NO. 458) LIMITED
- 1998-09-18
SC188273 Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (7 parents, 12 offsprings)
Officer
1998-09-11 ~ now
IIF 16 - Director → ME
2010-08-06 ~ now
IIF 8 - Secretary → ME
2003-02-26 ~ 2005-05-04
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
BRUNTSFIELD PROPERTY INVESTMENTS LIMITED
- now SC261421BRUNTSFIELD INVESTMENTS LIMITED
- 2005-09-12
SC261421BRUNTSFIELD PROPERTY INVESTMENTS LIMITED
- 2005-08-22
SC261421 Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (5 parents)
Officer
2004-01-06 ~ now
IIF 17 - Director → ME
2010-08-06 ~ now
IIF 9 - Secretary → ME
3
1 Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ 2018-05-01
IIF 24 - Director → ME
4
3 Clairmont Gardens, Glasgow
Active Corporate (4 parents)
Officer
2014-06-30 ~ 2024-10-14
IIF 23 - Director → ME
5
Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
6
Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (7 parents)
Officer
2019-11-29 ~ now
IIF 15 - Director → ME
7
ENSCO 435 LIMITED
- 2014-01-15
SC461643 SC468617, SC461641, SC464849Warning 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) 37 One 37 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2014-01-07 ~ dissolved
IIF 34 - Director → ME
8
ENSCO 368 LIMITED - 2012-02-01
37 One 37 George Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-03-23 ~ dissolved
IIF 21 - Director → ME
9
Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (2 parents)
Officer
2020-12-22 ~ now
IIF 14 - Director → ME
10
3 Clairmont Gardens, Glasgow
Active Corporate (5 parents)
Officer
2017-05-18 ~ now
IIF 19 - Director → ME
11
GEORGE STREET PROPERTY HOLDINGS LIMITED
SC286959 37 One, 37 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2005-07-04 ~ dissolved
IIF 22 - Director → ME
2010-06-11 ~ dissolved
IIF 5 - Secretary → ME
12
GLENIFFER (IRVINE) LIMITED
- now SC258926GLENIFFER WALKER (IRVINE) LIMITED - 2011-07-15
RAEDENE LIMITED - 2003-12-29
Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2011-11-02 ~ dissolved
IIF 25 - Director → ME
13
C & W PUBS LIMITED
- 2003-01-31
SC237978 Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-10-10 ~ 2007-01-17
IIF 32 - Director → ME
14
Torsonce Mains, Stow, Galashiels, Scotland
Active Corporate (6 parents)
Officer
2022-02-22 ~ now
IIF 18 - Director → ME
15
Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-12-08 ~ 2017-12-31
IIF 30 - Director → ME
2010-01-07 ~ 2017-12-31
IIF 3 - Secretary → ME
16
Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (7 parents)
Officer
2012-05-22 ~ now
IIF 13 - Director → ME
17
ST. MARY'S SCHOOL, MELROSE
- now SC023577ST. MARY'S SCHOOL (MELROSE) LIMITED - 2004-12-03
Abbey Park, Melrose, Roxburghshire
Active Corporate (71 parents)
Officer
2024-02-21 ~ now
IIF 20 - Director → ME
18
TOR HOMES (GALASHIELS) LIMITED
- now SC520875ENSCO 1501 LIMITED
- 2016-02-23
SC520875 14815481, 14943294, 10080669Warning 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) 37 One, 37 George Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-02-23 ~ dissolved
IIF 27 - Director → ME
19
TOR HOMES (INNERLEITHEN) LTD
- now SC520883ENSCO 499 LIMITED
- 2016-01-26
SC520883 SC468617, SC506698, SC455785Warning 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) 37 One, 37 George Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2016-01-26 ~ dissolved
IIF 28 - Director → ME
2016-01-26 ~ dissolved
IIF 6 - Secretary → ME
20
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2013-09-27 ~ 2017-12-31
IIF 29 - Director → ME
21
TOR PROPERTY DEVELOPMENTS LIMITED
- now SC290096 Suite 9, River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (8 parents)
Officer
2005-09-09 ~ dissolved
IIF 26 - Director → ME
2010-06-10 ~ dissolved
IIF 2 - Secretary → ME
22
ENSCO 431 LIMITED - 2013-10-21
Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2013-10-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-04
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
TOR PROPERTY INVESTMENTS LIMITED
SC293877 37 One, 37 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-11-30 ~ dissolved
IIF 33 - Director → ME
2010-06-10 ~ dissolved
IIF 1 - Secretary → ME
24
ENSCO 429 LIMITED - 2013-10-11
Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2013-10-25 ~ now
IIF 12 - Director → ME
25
WEIR PROPERTY INVESTMENTS LIMITED
SC289875 Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (8 parents)
Officer
2005-09-05 ~ now
IIF 35 - Director → ME
2010-08-06 ~ now
IIF 7 - Secretary → ME
26
WRL 13 LIMITED - now
WANNABURGER RESTAURANTS LTD. - 2013-03-20
RELISH BARS AND RESTAURANTS LTD.
- 2007-02-02
SC257336MACROCOM (861) LIMITED
- 2004-05-12
SC257336 SC246747, SC270586, SC253738Warning 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) 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (6 parents)
Officer
2004-05-10 ~ 2005-05-04
IIF 31 - Director → ME