1
5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (7 parents)
Officer
2019-11-29 ~ now
IIF 38 - Director → ME
3
28 Cramond Road South, Edinburgh
Dissolved Corporate (11 parents)
Officer
2005-02-28 ~ dissolved
IIF 30 - Director → ME
4
Po Box 197 38 Esplanade, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2020-07-15 ~ now
IIF 17 - Overseas Entity holds land or property in Scotland, as nominee for this person → OE
5
37 One 37 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-05-30 ~ dissolved
IIF 37 - Director → ME
6
KILTANE (ROYAL MILE) LIMITED
- now SC397145ENSCO 363 LIMITED
- 2011-10-25
SC397145 SC378968, SC402341, 08316471Warning 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) Third Floor, 39 George Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2011-10-18 ~ now
IIF 24 - Director → ME
2011-10-18 ~ now
IIF 41 - Secretary → ME
7
KILTANE DEVELOPMENTS LIMITED
- now SC103823KEANE DEVELOPMENTS LIMITED
- 2007-05-22
SC103823CARYOAK LIMITED - 1987-08-07
Third Floor, 39 George Street, Edinburgh, Scotland
Active Corporate (2 parents, 4 offsprings)
Officer
(before 1988-09-30) ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
9-13 Marnin Way, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2008-04-21 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
9
KILTANE RETAIL LIMITED
- 2019-12-02
SC175001CASHMERE RETAIL LIMITED
- 2003-03-12
SC175001HBJ 345 LIMITED
- 1997-07-02
SC175001 SC216377, SC246300, SC174338Warning 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)HBJ 353 LIMITED - 1997-06-02
Caledonia House, 89 Seaward Street, Glasgow
Active Corporate (7 parents)
Officer
1997-06-19 ~ now
IIF 22 - Director → ME
1997-06-19 ~ 2018-06-07
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
10
Third Floor, 39 George Street, Edinburgh, Scotland
Active Corporate (4 parents, 4 offsprings)
Officer
1999-08-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
MORGAN INVESTMENTS (SCOTLAND) LTD.
SC412360 90a George Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2011-11-30 ~ now
IIF 21 - Director → ME
12
OLDPL6 LTD
- now SC236847 SC273800, SC150648, SC296196Warning 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)BLP 2002-46 LIMITED - 2002-09-25
25 Newton Place, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2002-12-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
13
OLDPL9 LIMITED
- now SC181603 SC150648, SC236847, SC296196Warning 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)PARK LANE DEVELOPMENTS (EAST) LIMITED - 2003-02-27
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2008-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
PARK LANE LAND LTD - now
PL LARKFIELD SPV LIMITED
- 2021-09-06
SC258105PARK LANE LAND LIMITED
- 2015-05-13
SC258105BLP 2003-58 LIMITED - 2003-11-20
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-11-25 ~ 2020-11-06
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-06
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (7 parents)
Officer
2022-05-01 ~ now
IIF 40 - Director → ME
16
KEANE CONTRACTING COMPANY (EDINBURGH) LIMITED
- 2004-08-09
SC047276 Caledonia House, 89 Seaward Street, Galsgow
Dissolved Corporate (3 parents)
Officer
(before 1988-12-31) ~ dissolved
IIF 31 - Director → ME
17
SLIEVEMORE CAPITAL HOLDINGS LTD
SC872249 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2025-12-09 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
SLIEVEMORE PROPERTIES (OLD TOWN) LTD
SC872292 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-12-10 ~ now
IIF 28 - Director → ME
19
7 Upper Glenburn Road, Bearsden, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
1994-04-01 ~ 1994-06-30
IIF 32 - Director → ME
20
THE QUADRANT (EDINBURGH) LIMITED
- now SC266887BLP 2004-44 LIMITED - 2004-05-14
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-05-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2025-12-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2021-11-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
22
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2023-05-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
23
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (14 parents, 6 offsprings)
Officer
2015-01-30 ~ 2021-12-01
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-26
IIF 13 - Has significant influence or control → OE
24
TULLOCH HOMES HOLDINGS LIMITED - now
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2021-11-24 ~ 2021-12-01
IIF 26 - Director → ME
Person with significant control
2021-11-24 ~ 2021-12-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE