1
ANDSTRAT (NO. 420) K LIMITED
SC575604 SC575579, SC575578, SC575577Warning 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) 1 Rutland Court, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-06 ~ 2018-06-13
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
ANDSTRAT (NO.420) J LIMITED
SC575689 SC575665, SC575665, SC575577Warning 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 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2017-12-27 ~ 2018-09-26
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
RUBY RESIDENTIAL LIMITED
- 2013-05-24
SC302122 16 Greenhill Gardens, Edinburgh
Active Corporate (3 parents)
Officer
2006-05-10 ~ now
IIF 1 - Director → ME
4
BLUE SKY PROPERTY (EDINBURGH) LIMITED
SC527407 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-19 ~ now
IIF 3 - Director → ME
5
BLUE SKY PROPERTY EDINBURGH (HOLDINGS) LIMITED
SC528391 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Henderson Black & Co Chestney House, 149 Market Street, St. Andrews, Fife, Scotland
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2025-01-06
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
C/o Henderson Black & Co Chestney House, 149 Market Street, St. Andrews, Fife, Scotland
Active Corporate (8 parents)
Officer
2016-02-19 ~ 2016-03-18
IIF 8 - Director → ME
8
C/o Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
Active Corporate (3 parents)
Officer
2023-03-21 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
NORTH EDINBURGH PROPERTIES K LIMITED
SC573152 SC573145, SC573051, SC573151Warning 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) 1 Rutland Court, Edinburgh, Midlothian, Scotland
Dissolved Corporate (5 parents)
Officer
2017-11-03 ~ dissolved
IIF 10 - Director → ME
11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
STEWART'S CALDER ROAD (HOLDINGS) LIMITED
SC527334 56 Palmerston Place, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-02-19 ~ 2016-03-18
IIF 9 - Director → ME
13
STEWART'S CALDER ROAD LIMITED
- now SC243821MORSHELF 106 LIMITED
- 2003-09-26
SC243821 SC081859, SC311119, SC384326Warning 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) 56 Palmerston Place, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-09-23 ~ 2016-03-18
IIF 7 - Director → ME