1
ANDSTRAT (NO. 175) LIMITED
SC256565 SC248812, SC262985, SC256563Warning 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 Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
2
ANDSTRAT (NO. 314) LIMITED
07140880 SC361211, SC413191, SC407890Warning 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 2020-01-23 during the appointment or period of control
Due to be dissolved on 2024-01-25 during the appointment or period of control
C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2020-01-22 ~ dissolved
IIF 33 - Director → ME
2014-03-20 ~ dissolved
IIF 24 - Director → ME
3
ANDSTRAT (NO. 417) LLP
OC415803 SC575579, SC575665, SC575665Warning 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) Estate Office, Weekley, Kettering, Northamptonshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-01 ~ 2017-03-01
IIF 73 - LLP Member → ME
2017-03-01 ~ now
IIF 34 - LLP Member → ME
2017-03-01 ~ 2017-03-01
IIF 76 - LLP Member → ME
IIF 83 - LLP Member → ME
IIF 82 - LLP Member → ME
IIF 77 - LLP Member → ME
Person with significant control
2017-07-01 ~ 2018-02-05
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANDSTRAT (NO.425) LIMITED
13295453 SC789227, SC180437, SC789228Warning 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) Estate Office, Weekley, Kettering, Northamptonshire, England
Active Corporate (3 parents)
Person with significant control
2022-08-31 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
5
6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-03-19 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
6
Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (18 parents, 5 offsprings)
Officer
(before 1989-06-16) ~ 2003-10-31
IIF 70 - Director → ME
7
B.Q.FARMING PARTNERSHIPS LIMITED
SC064025 Buccleuch Weatherhouse, Bowhill, Selkirk
Dissolved Corporate (16 parents)
Officer
(before 1990-06-07) ~ 2003-10-31
IIF 68 - Director → ME
8
Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, Scotland
Active Corporate (5 parents)
Officer
2022-05-24 ~ now
IIF 6 - Director → ME
9
BELLENDEAN INSURANCE SERVICES LIMITED
- 2011-09-20
SC037568 Weatherhouse, Bowhill, Selkirk
Active Corporate (9 parents, 1 offspring)
Officer
2003-12-01 ~ 2017-07-10
IIF 54 - Director → ME
2003-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 61 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2017-04-06 ~ 2024-02-13
IIF 78 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2016-10-08 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
10
Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1991-06-07) ~ now
IIF 36 - Director → ME
1998-01-20 ~ now
IIF 5 - Director → ME
11
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (3 parents)
Officer
2010-04-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
BRUFORD & HEMING (LONDON) LIMITED
06421716 167-169 Great Portland Street 5th Floor, Great Portland Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-15 ~ now
IIF 14 - Director → ME
2007-11-22 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
BUCCLEUCH BIOENERGY LIMITED
- now SC261237ANDSTRAT (NO.187) LIMITED - 2004-01-08
Buccleuch Weatherhouse, Bowhill, Selkirk
Dissolved Corporate (14 parents)
Officer
2006-01-27 ~ 2014-08-06
IIF 19 - Director → ME
14
Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (16 parents, 15 offsprings)
Officer
1997-05-16 ~ now
IIF 8 - Director → ME
(before 1990-06-07) ~ now
IIF 63 - Director → ME
15
C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2003-07-04 ~ now
IIF 62 - Director → ME
16
BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED
01255185 Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-06-07) ~ now
IIF 41 - Director → ME
17
Head Office, Weatherhouse, Bowhill, Selkirk
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ 2012-01-18
IIF 37 - Director → ME
18
BUCCLEUCH WOODLANDS LIMITED
- now SC078306B.Q. WOODS LIMITED
- 2003-10-24
SC078306 Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (15 parents)
Officer
(before 1989-06-16) ~ 2003-10-31
IIF 69 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Dissolved on 2015-02-19 during the appointment or period of control
C/o Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (9 parents)
Officer
2009-10-09 ~ dissolved
IIF 13 - LLP Designated Member → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-27 during the appointment or period of control
Due to be dissolved on 2023-09-08 during the appointment or period of control
MINMAR (724) LIMITED - 2005-11-18
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
21
C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2009-05-01 ~ 2013-10-11
IIF 20 - Director → ME
IIF 47 - Director → ME
22
VERIMAC (NO.84) LIMITED
- 1997-11-07
SC177136 SC180269, SC116308, SC181867Warning 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) Glengar, Penpont, Thornhill, Dumfriesshire
Active Corporate (6 parents)
Officer
1997-10-29 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
23
Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (13 parents)
Officer
~ 2003-10-31
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
24
GROSVENOR FINE JEWELLERY LIMITED
03546405 Fourth Floor 30-31 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
1998-04-15 ~ 2002-12-09
IIF 21 - Director → ME
1998-04-15 ~ 2002-12-09
IIF 12 - Secretary → ME
25
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (6 parents)
Officer
2007-11-15 ~ now
IIF 15 - Director → ME
2007-11-22 ~ now
IIF 11 - Secretary → ME
26
HOLBORN RETAIL SERVICES LTD
- now 07235589 167-169 Great Portland Street 5th Floor, London, England
Active Corporate (3 parents)
Officer
2010-04-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
27
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-06 ~ now
IIF 28 - LLP Member → ME
28
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-27 ~ now
IIF 29 - LLP Member → ME
29
Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-02-07 ~ now
IIF 4 - Director → ME
IIF 22 - Director → ME
30
Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 1 - Director → ME
IIF 23 - Director → ME
31
Boughton Estate Office, Weekley, Kettering, Northamptonshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 56 - Has significant influence or control → OE
32
RED SQUIRREL SURVIVAL TRUST LIMITED
05941388 10 Norwich Street, London, England
Active Corporate (19 parents)
Officer
2008-08-08 ~ 2013-04-24
IIF 55 - Director → ME
33
Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
Active Corporate (7 parents)
Officer
2016-03-31 ~ now
IIF 30 - Director → ME
34
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (27 parents)
Officer
(before 1988-12-31) ~ 1990-08-08
IIF 72 - Director → ME
35
TARRAS PARK PROPERTIES (NORTH) LIMITED
SC502739 27 Silvermills Court Henderson Place Lane, Edinburgh
Active Corporate (12 parents, 2 offsprings)
Officer
2015-04-08 ~ now
IIF 65 - Director → ME
36
C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (22 parents, 67 offsprings)
Officer
2003-07-28 ~ now
IIF 64 - Director → ME
2019-07-26 ~ now
IIF 31 - Director → ME
37
THE BORDERS FARMING PARTNERSHIP
SL005455 Head Office, Weatherhouse, Bowhill, Selkirk
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2019-04-01
IIF 51 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
38
THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED
SC220332 Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (17 parents)
Officer
2001-06-18 ~ 2010-12-14
IIF 46 - Director → ME
2001-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THE BUCCLEUCH LIVING HERITAGE TRUST
SC377083 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2010-04-19 ~ now
IIF 75 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 79 - Has significant influence or control → OE
40
8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
Active Corporate (28 parents)
Officer
2002-12-13 ~ 2006-12-01
IIF 50 - Director → ME
41
8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
Active Corporate (28 parents)
Officer
2002-12-13 ~ 2006-12-01
IIF 49 - Director → ME
42
ANDSTRAT (NO.401) LIMITED
- 2015-03-28
09221483 SC461976, SC511172, 09695750Warning 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) Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (15 parents, 9 offsprings)
Officer
2014-09-16 ~ now
IIF 3 - Director → ME
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
43
THE ROYAL COLLECTION TRUST
- now 02713536CHARIS (30) LIMITED - 1993-02-01
York House, St. James's Palace, London
Active Corporate (44 parents, 1 offspring)
Officer
2011-03-31 ~ 2020-12-31
IIF 48 - Director → ME
44
TRAFALGAR RETAIL SERVICES LIMITED
- now 07767486WHARF RETAIL SERVICES LIMITED
- 2012-01-24
07767486 5 Hatton Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-08 ~ dissolved
IIF 44 - Director → ME
45
VERIMAC (NO. 69) LIMITED - 1995-08-14
Head Office, Weatherhouse, Bowhill, Selkirk
Dissolved Corporate (8 parents)
Officer
2003-12-23 ~ 2004-03-04
IIF 52 - Director → ME
2008-11-18 ~ dissolved
IIF 53 - Director → ME
2004-03-04 ~ dissolved
IIF 45 - Director → ME
46
WEST END RETAIL SERVICES LIMITED
06575461 167-169 Great Portland Street 5th Floor, London, England
Active Corporate (3 parents)
Officer
2008-04-24 ~ now
IIF 18 - Director → ME
2008-04-24 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE