1
15 Linhope Street, London
Dissolved Corporate (7 parents)
Officer
2005-07-01 ~ dissolved
IIF 14 - Director → ME
2
AMELANNA LIMITED - now
PC LAND NO 5 LIMITED
- 2005-11-21
SC274796 SC274797, SC236942, SC297332Warning 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) Bond Offshore Helicopters Ltd, 1 Howe Moss Drive, Dyce, Aberdeen, Uk, Scotland
Dissolved Corporate (7 parents)
Officer
2004-10-15 ~ 2005-01-31
IIF 21 - Director → ME
3
AMOCO LAND LIMITED - now
PC LAND NO 14 LIMITED
- 2005-10-13
05441380 05407796, SC236942, SC297332Warning 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) 6 Wallis Drive, Bramley, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ 2005-06-29
IIF 17 - Director → ME
4
ASP LANDSHARE LIMITED - now
PC LAND NO 17 LIMITED
- 2005-10-19
05441381 05407796, SC236942, SC297332Warning 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) Knackershole Barn, West Knowle, Dulverton, Somerset
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ 2005-06-20
IIF 19 - Director → ME
5
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-08-24 ~ dissolved
IIF 52 - Director → ME
6
Rutland House Edmund Street, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-08-24 ~ dissolved
IIF 53 - Director → ME
7
AUCHINLECK HOUSE MANAGEMENT LIMITED
07976538Insolvency (Case 1) In administration
Administration started on 2016-08-17 during the appointment or period of control
Administration ended on 2017-08-30 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2012-08-24 ~ dissolved
IIF 61 - Director → ME
8
31 Chertsey Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 48 - LLP Designated Member → ME
9
PARK CALEDONIA GROUP LIMITED
- 2014-01-30
SC234134 Summit House, 4-5 Mitchell Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2002-07-15 ~ dissolved
IIF 60 - Director → ME
10
C/o Pc Capital, Magnesia House, 6 Playhouse Yard, London
Dissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolved
IIF 58 - Director → ME
11
ESTIM LIMITED - now
PC LAND NO 43 LIMITED
- 2006-10-06
SC297340 SC273822, SC297338, SC297337Warning 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) 4 Park Gardens, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 31 - Director → ME
12
21 Buckle Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-02-27 ~ 2006-06-19
IIF 43 - Director → ME
13
Hillgate House, 26 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2009-07-30 ~ dissolved
IIF 35 - Director → ME
14
GTML123 LIMITED - now
PC LAND NO 6 LIMITED
- 2005-09-22
05241173 SC274797, SC236942, SC285751Warning 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) 69 Old Oak Lane, North Acton, London
Dissolved Corporate (7 parents)
Officer
2004-09-24 ~ 2005-08-11
IIF 46 - Director → ME
15
L & J CLELLAND LIMITED - now
PC LAND NO 26 LIMITED
- 2005-08-08
SC285751 SC285745, SC273823, SC285748Warning 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) 342 Hardgate, Aberdeen, Aberdeenshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-06-03 ~ 2005-06-23
IIF 22 - Director → ME
16
1 The Channel, Union Street Market Place, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 47 - LLP Designated Member → ME
17
C/o Pc Capital, Magnesia House, 6 Playhouse Yard, London
Dissolved Corporate (1 parent)
Officer
2013-08-07 ~ dissolved
IIF 59 - Director → ME
18
23 Oakdene, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2016-04-04 ~ 2017-09-01
IIF 50 - Director → ME
19
6 Bridge Road 6 Bridge Road Business Park, Bridge Road, Haywards Heath, Sussex, England
Active Corporate (3 parents)
Officer
2013-08-02 ~ 2014-06-03
IIF 57 - Director → ME
20
PARALLEL PICTURES MANAGEMENT SERVICES LIMITED
- now 05232690PARALLEL PICTURES ADMINISTRATION LIMITED
- 2005-08-16
05232690O FILM ADMINISTRATION LIMITED - 2005-06-23
1 The Channel, Market Place, Ashbourne, Derby
Dissolved Corporate (5 parents)
Officer
2005-08-11 ~ dissolved
IIF 36 - Director → ME
21
PARALLEL PICTURES PRODUCTION NOMINEES NO. 2 LIMITED
SC285685 Erskine House 4th Floor, 68-73 Queen Street, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-06-02 ~ dissolved
IIF 38 - Director → ME
22
PARK CALEDONIA ADVISERS LTD.
- now SC236943PARK CALEDONIA MORTGAGES LIMITED
- 2002-12-03
SC236943 Erskine House 4th Floor, 68-73 Queen Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-09-18 ~ dissolved
IIF 33 - Director → ME
23
PARK CALEDONIA ASSOCIATES LIMITED
SC144303Insolvency (Case 1) In administration
Administration started on 2011-08-03 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
1st Floor, Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2001-09-01 ~ dissolved
IIF 42 - Director → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-10-12 during the appointment or period of control
Commencement of winding up on 2015-10-12 during the appointment or period of control
Conclusion of winding up on 2019-03-08 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Dissolved on 2019-06-12
C/o Mlm Solutions, 4/2 100 West Regent Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2003-07-02 ~ 2019-03-08
IIF 54 - Director → ME
25
1 The Channel, Market Place, Ashbourne, Derbyshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2002-10-14 ~ dissolved
IIF 34 - Director → ME
26
PC LAND NO 12 LIMITED
05267251 05407796, SC236942, SC297332Warning 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) 59 Bradbourne Park Road, Sevenoaks, Kent
Dissolved Corporate (7 parents)
Officer
2004-10-22 ~ 2005-04-06
IIF 16 - Director → ME
27
PC LAND NO 15 LIMITED
SC297332 05407796, SC236942, 05267251Warning 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) 30 Beverley Road, Inverurie, Aberdeenshrie
Dissolved Corporate (6 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 25 - Director → ME
28
PC LAND NO 2 LIMITED
SC273823 SC285745, SC236942, SC285751Warning 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 Midmar Park, Kingswells, Aberdeen
Dissolved Corporate (7 parents)
Officer
2004-09-24 ~ 2005-01-31
IIF 20 - Director → ME
29
PC LAND NO 22 LIMITED
SC285745 SC286849, SC285748, SC285751Warning 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) 15 Albert Street, Aberdeen, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-06-03 ~ 2005-06-23
IIF 32 - Director → ME
30
PC LAND NO 23 LIMITED
SC285747 SC273823, SC285748, SC285751Warning 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) East Hardgate Croft, Drumoak, Kincardineshire
Dissolved Corporate (7 parents)
Officer
2005-06-03 ~ 2005-06-23
IIF 23 - Director → ME
31
PC LAND NO 27 LIMITED
SC286849 SC285745, SC285748, SC285751Warning 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) 13 Murray Place, Stonehaven
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ 2005-08-05
IIF 15 - Director → ME
32
PC LAND NO 29 LIMITED
SC286851 SC285745, SC285748, SC285751Warning 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) 324 Queens Road, Aberdeen, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ 2005-08-08
IIF 18 - Director → ME
33
PC LAND NO 3 LIMITED
SC273822 SC297340, SC236942, SC285747Warning 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) 30 Kingswood Avenue, Kingswells, Aberdeen
Dissolved Corporate (7 parents)
Officer
2004-09-24 ~ 2005-01-31
IIF 27 - Director → ME
34
PC LAND NO 30 LIMITED
SC286852 SC297339, SC273822, SC297338Warning 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) 5 Woodlands Place, Banchory, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ 2005-08-05
IIF 13 - Director → ME
35
PC LAND NO 32 LIMITED
SC297335 SC273823, SC273822, 05267251Warning 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) 8 Riverside Park, Inverurie, Aberdeenshire
Dissolved Corporate (7 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 45 - Director → ME
36
PC LAND NO 34 LIMITED
SC297339 05441380, SC297335, SC285748Warning 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 Westbank, Fonthill Road, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 26 - Director → ME
37
PC LAND NO 4 LIMITED
SC274797 SC297339, SC236942, SC285748Warning 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) 4 Cove Gardens, Cove, Aberdeen, Aberdeen
Dissolved Corporate (7 parents)
Officer
2004-10-16 ~ 2004-10-16
IIF 24 - Director → ME
38
PC LAND NO 40 LIMITED
SC297338 SC274797, SC297340, SC297337Warning 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) Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 30 - Director → ME
39
PC LAND NO 41 LIMITED
SC297337 SC274797, SC236942, SC297338Warning 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) Erskine House, 4th Floor, 68-73 Queen Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-02-18 ~ 2006-06-16
IIF 29 - Director → ME
40
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-01-21
Petition date on 2014-01-21
Conclusion of winding up on 2015-12-03
Dissolved on 2016-03-10
PARK CALEDONIA TRUSTEES LIMITED
- 2002-08-23
SC224646 21 York Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2001-10-26 ~ 2011-09-15
IIF 41 - Director → ME
41
1 The Channel, Market Place, Ashbourne
Dissolved Corporate (4 parents)
Officer
2005-10-25 ~ dissolved
IIF 37 - Director → ME
42
Cottage Ardesley House, Braidley Road, Bournemouth, England
Active Corporate (3 parents)
Officer
2024-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
43
9 9 Kenilworth, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2022-10-20 ~ 2023-01-30
IIF 10 - Director → ME
Person with significant control
2022-10-20 ~ 2023-01-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
1 The Channel, Ashbourne, Derbyshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-10-09 ~ dissolved
IIF 66 - LLP Designated Member → ME
45
Insolvency (Case 1) In administration
Administration started on 2011-03-25 during the appointment or period of control
Administration ended on 2012-06-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-22 during the appointment or period of control
Dissolved on 2015-02-25 during the appointment or period of control
3 Field Court, Gray's Inn, London
Dissolved Corporate (3 parents)
Officer
2006-04-28 ~ dissolved
IIF 40 - Director → ME
2006-04-28 ~ dissolved
IIF 63 - Secretary → ME
46
Magnesia House, 6 Playhouse Yard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-22 ~ dissolved
IIF 51 - Director → ME
47
10a Craven Street, London, England
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
10a Craven Street, London, England
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Tree Tops, Hill House Hill, Liphook, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-18 ~ 2015-03-16
IIF 56 - Director → ME
50
ROMACH LIMITED - now
PC LAND NO 1 LIMITED
- 2005-06-06
SC236942 05407796, SC297332, SC297337Warning 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)INDEPENDENT SSAS TRUSTEES LIMITED
- 2004-09-17
SC236942 34 Albyn Place, Aberdeen
Dissolved Corporate (9 parents)
Officer
2002-09-18 ~ 2005-01-31
IIF 28 - Director → ME
51
SKELIG NUA LIMITED - now
PC LAND NO 24 LIMITED
- 2006-08-04
SC285748 SC285745, SC273823, SC285751Warning 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) 66 Tay Street, Perth, Perthshire
Dissolved Corporate (7 parents)
Officer
2005-06-03 ~ 2005-06-23
IIF 44 - Director → ME
52
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2003-07-02 ~ 2007-10-20
IIF 39 - Director → ME
2005-08-01 ~ 2007-10-20
IIF 62 - Secretary → ME
53
9 9 Kenilworth, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2024-11-15 ~ dissolved
IIF 69 - Secretary → ME
54
Treetops, Hill House Hill, Liphook, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 55 - Director → ME
55
Suite 7 & 8 Silverbirch House Dcs Business Centre, Mylord Crescent, Camperdown Industrial Estate, Killingworth, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-09-18 ~ dissolved
IIF 70 - Secretary → ME
56
9 9 Kenilworth, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2024-05-30 ~ now
IIF 67 - Secretary → ME
Person with significant control
2026-01-12 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
57
9 9 Kenilworth, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-07 ~ 2023-02-23
IIF 11 - Director → ME
2024-05-13 ~ now
IIF 68 - Secretary → ME
Person with significant control
2022-12-07 ~ 2023-02-23
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
58
Treetops, Hill House Hill, Liphook
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2012-12-10 ~ dissolved
IIF 64 - Director → ME
59
Magnesia House, 6 Playhouse Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-09-14 ~ dissolved
IIF 65 - LLP Designated Member → ME
60
23 Oakdene Oakdene, Ascot, England
Active Corporate (3 parents, 3 offsprings)
Officer
2013-02-14 ~ 2016-10-18
IIF 49 - Director → ME
61
22 Church Lane, Lincoln, England
Dissolved Corporate (9 parents)
Officer
2022-08-18 ~ dissolved
IIF 12 - Director → ME