1
ALLERMUIR ESTATES (COATBRIDGE) LIMITED
SC348316 Allermuir 15 Woodhall Road, Colinton, Edinburgh, Midlothian
Dissolved Corporate (1 parent, 1 offspring)
Officer
2008-09-09 ~ dissolved
IIF 2 - Director → ME
2
Allermuir 15 Woodhall Road, Colinton, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2008-09-10 ~ dissolved
IIF 48 - LLP Designated Member → ME
3
ALLERMUIR PROPERTY GROUP LTD
- now SC625935 55 Northumberland Street, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2019-03-29 ~ now
IIF 50 - Director → ME
Person with significant control
2019-03-29 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
4
ALLERMUIR PROPERTY INVESTMENT COMPANY LIMITED
SC365777 55 Northumberland Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-09-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
5
St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 68 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 24 - Director → ME
7
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 12 - Director → ME
8
George House, 50 George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 25 - Director → ME
9
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 20 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 36 - Director → ME
11
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 13 - Director → ME
12
First Floor, 14 Cork Street, London
Liquidation Corporate (7 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 40 - Director → ME
13
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 18 - Director → ME
14
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 5 - Nominee Director → ME
15
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 14 - Director → ME
16
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 10 - Nominee Director → ME
17
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 7 - Nominee Director → ME
18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 23 - Director → ME
19
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 8 - Nominee Director → ME
20
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 11 - Nominee Director → ME
21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2010-04-27
IIF 29 - Director → ME
22
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-11 ~ 2009-03-16
IIF 22 - Director → ME
23
George House, 50 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2009-03-16
IIF 19 - Director → ME
24
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 9 - Nominee Director → ME
25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 15 - Director → ME
26
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 32 - Director → ME
27
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 16 - Director → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-17
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-10
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 34 - Director → ME
29
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-17
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 28 - Director → ME
30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 42 - Director → ME
31
DPIF (WATCHMOOR CAMBERLEY) LIMITED
05642027Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-09-01
Dissolved on 2014-12-10
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 45 - Director → ME
32
George House, 50 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2009-03-16
IIF 35 - Director → ME
33
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (10 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 44 - Director → ME
34
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-12-01 ~ 2009-03-16
IIF 6 - Nominee Director → ME
35
First Floor, 14 Cork Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ dissolved
IIF 1 - Director → ME
36
ROBOSCOT (20) LIMITED - 1996-03-06
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
1996-05-30 ~ 2019-04-05
IIF 51 - Director → ME
37
DUNEDIN PROPERTY (27 DOVER STREET) LIMITED
- now 03697819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-04-25
INVESTEC PROPERTY INVESTMENTS (27 DOVER ST) LIMITED
- 2002-02-05
03697819LEMONSHAKE LIMITED - 1999-02-25
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2002-01-31 ~ 2003-06-30
IIF 63 - Director → ME
38
DUNEDIN PROPERTY (CAPITAL HOUSE) LIMITED
SC248714Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-09-22
Dissolved on 2011-11-12
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-05-13 ~ dissolved
IIF 62 - Director → ME
39
DUNEDIN PROPERTY (HAMMERSMITH) LIMITED
SC271838Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-05-24
Dissolved on 2011-11-11
39 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-08-11 ~ dissolved
IIF 4 - Director → ME
40
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED
SC275250 11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2005-10-28 ~ dissolved
IIF 58 - Director → ME
41
11 Cambridge Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2001-03-28 ~ 2009-03-16
IIF 33 - Director → ME
42
DUNEDIN PROPERTY CAPITAL FUND LIMITED
SC301619 George House, 50, George Square, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
2006-05-25 ~ 2009-03-16
IIF 43 - Director → ME
43
DUNEDIN PROPERTY HOLDINGS LIMITED
SC619261 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-01-25 ~ 2019-04-05
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
44
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
06017575Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2010-04-27
IIF 41 - Director → ME
45
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
SC301615 SC287836, SC294558, SC312740Warning 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) George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-05-04 ~ 2009-03-16
IIF 38 - Director → ME
46
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
SC301618 SC287836, SC312740, SC287836Warning 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) 1a Glenfinlas Street, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-05-04 ~ 2009-03-16
IIF 27 - Director → ME
47
George House, 50 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-07-25 ~ 2009-03-16
IIF 31 - Director → ME
48
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-07
First Floor, 14 Cork Street, London
Dissolved Corporate (6 parents)
Officer
2005-11-30 ~ 2009-03-16
IIF 21 - Director → ME
49
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
SC076924 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1996-05-30 ~ 2019-04-05
IIF 56 - Director → ME
50
RANDOTTE (NO. 393) LIMITED
- 1996-03-13
SC162141 SC163517, SC157533, SC164374Warning 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) 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1996-02-29 ~ 2019-04-05
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-05
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-09
Dissolved on 2011-11-12
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-05-25 ~ dissolved
IIF 61 - Director → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-09
Dissolved on 2011-11-16
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2005-09-22
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-05-21 ~ dissolved
IIF 60 - Director → ME
53
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-04-23
Dissolved on 2011-11-12
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-11-24 ~ dissolved
IIF 3 - Director → ME
54
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2005-03-24
Dissolved on 2011-11-11
Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-05-22 ~ dissolved
IIF 64 - Director → ME
55
DUNEDIN PROPERTY SHREWSBURY (HOLDINGS) LIMITED
- now SC251587 04865600, 04865632, 05738422Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-04-25
Dissolved on 2011-11-12
DUNEDIN PROPERTY SHREWSBURY LIMITED
- 2003-07-10
SC251587 04829009, 05738454, 05738422Warning 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) C/o Deloitte & Touche Llp Lomond House, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-06-23 ~ dissolved
IIF 59 - Director → ME
56
GIBSON JONES RECRUITMENT LTD
- now 11577317SG TALENT SERVICES LTD
- 2020-11-20
11577317 St John's Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-19 ~ now
IIF 67 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
57
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
- now 05140324BRIXTON (CASTLE ESTATE) 1 LIMITED
- 2006-06-02
05140324 First Floor, 14 Cork Street, London
Liquidation Corporate (19 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 46 - Director → ME
58
INDUSTRIOUS (FARNBOROUGH) LIMITED
- now 03599123Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-18
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
BRIXTON (FARNBOROUGH) LIMITED
- 2006-06-02
03599123BRIXTON (HAYES) LIMITED - 1999-07-07
3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
First Floor, 14 Cork Street, London
Dissolved Corporate (20 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 37 - Director → ME
59
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- now 05140648Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
- 2006-06-02
05140648 First Floor, 14 Cork Street, London
Dissolved Corporate (22 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 47 - Director → ME
60
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- now 05156529Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-05-19
Commencement of winding up on 2010-06-30
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08
BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
- 2006-06-02
05156529 First Floor, 14 Cork Street, London
Dissolved Corporate (21 parents)
Officer
2006-05-31 ~ 2009-03-16
IIF 17 - Director → ME
61
INDUSTRIOUS ASSET MANAGEMENT LIMITED
05890265 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (10 parents)
Officer
2006-07-28 ~ 2009-03-16
IIF 39 - Director → ME
62
38 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2007-11-12 ~ dissolved
IIF 69 - LLP Designated Member → ME
63
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
05090665 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
Active Corporate (19 parents)
Officer
2005-08-02 ~ 2008-10-01
IIF 30 - Director → ME
64
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
- now 04330321PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-08-02 ~ 2008-10-08
IIF 26 - Director → ME
2005-08-02 ~ 2005-11-11
IIF 65 - Director → ME
65
RUTLAND CAPITAL INVESTMENTS LIMITED
SC256040 55 Northumberland Street, Edinburgh
Active Corporate (7 parents)
Officer
2003-09-17 ~ now
IIF 53 - Director → ME
66
SARACENS CAPITAL INVESTMENTS LIMITED
SC256038 11 Cambridge Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2003-09-17 ~ 2019-04-05
IIF 54 - Director → ME
67
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED
SC275248 11 Cambridge Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2004-10-28 ~ dissolved
IIF 52 - Director → ME
68
SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
SC319083 Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2007-10-11 ~ 2015-04-12
IIF 57 - Director → ME