1
C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2020-04-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
2
14 Coates Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 33 - Director → ME
3
YORK PLACE (NO 343) LIMITED
- 2005-09-13
SC284756 SC285903, SC292569, SC283471Warning 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) 14 Coates Crescent, Edinburgh, Midlothian
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-09-13 ~ dissolved
IIF 48 - Director → ME
4
14 Coates Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
2019-10-10 ~ dissolved
IIF 24 - Director → ME
2003-11-13 ~ 2017-04-01
IIF 43 - Director → ME
5
CORNFIELD INVESTMENTS LIMITED
- now SC602780 14 Coates Crescent 14 Coates Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-17 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lilian Js Lee, 23/8 Blackwood Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2013-02-28 ~ 2013-03-05
IIF 35 - Director → ME
7
SHELF 2013 LIMITED
- 2013-02-28
SC443053 SC562761, 05965761, SC335248Warning 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) 4.6 Techcube 1 Summerhall, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ 2013-07-15
IIF 36 - Director → ME
8
14 Coates Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-02-20 ~ dissolved
IIF 37 - Director → ME
9
4 Rodbridge Hill, Long Melford, Sudbury, Suffolk
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
10
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-10-10 ~ dissolved
IIF 9 - Director → ME
11
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
12
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
25a Thistle Street South West Lane, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-04-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
14
86a George Street, Edinburgh
Liquidation Corporate (5 parents)
Officer
2020-09-29 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-29 ~ 2021-09-16
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
14 Coates Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-17 ~ now
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
16
AC&H 124 LIMITED
- 2001-04-20
SC218017 SC218015, SC218018, SC220988Warning 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) 14 Coates Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2001-04-19 ~ 2017-04-01
IIF 50 - Director → ME
2019-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 18 - Has significant influence or control → OE
2016-04-06 ~ 2017-04-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
GRANT CORPORATE FINANCE LIMITED
SC371634 14 Coates Crescent, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-01-22 ~ 2015-06-30
IIF 46 - Director → ME
2019-10-10 ~ dissolved
IIF 25 - Director → ME
18
14 Coates Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 41 - Director → ME
19
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
20
32 Charlotte Square Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-02-08 ~ 2012-08-07
IIF 47 - Director → ME
21
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
22
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2020-02-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
23
GRANT RESIDENTIAL INVESTMENT LTD
SC686442 14a Coates Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
24
DUNWILCO (1227) LIMITED
- 2005-04-14
SC279227 SC279229, SC277481, SC277480Warning 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) G1 5 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-04-12 ~ dissolved
IIF 44 - Director → ME
2005-04-12 ~ 2005-05-20
IIF 55 - Secretary → ME
25
14 Coates Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 40 - Director → ME
26
14 Coates Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ dissolved
IIF 45 - Director → ME
27
14 Coates Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 52 - Director → ME
28
C/o Saffery Champness 133 Fountainbridge, Edinburgh Quay, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
29
DUNWILCO (1284) LIMITED - 2005-12-16
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (25 parents, 6 offsprings)
Officer
2006-01-06 ~ 2015-06-30
IIF 65 - Director → ME
2019-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
30
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
31
SANDSTONE CORPORATE SERVICES LTD
SC665451 14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-26 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
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
32
14 Coates Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-11-15 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
33
SANDSTONE INVESTMENTS (UK) LIMITED
SC463866 C/o Saffery Champness 133 Fountainbridge, Edinburgh Quay, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 29 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
35
AC&H 116 LIMITED
- 2001-05-08
SC215702 SC239271, SC181414, SC212075Warning 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) 14a Coates Crescent, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2001-05-03 ~ 2015-06-30
IIF 53 - Director → ME
2019-10-10 ~ now
IIF 3 - Director → ME
36
GRANT MANAGEMENT UK LIMITED
- 2011-05-04
SC187301GRANT DEVELOPMENT LIMITED
- 2006-08-02
SC187301 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (20 parents, 2 offsprings)
Officer
1998-07-02 ~ 2015-06-30
IIF 51 - Director → ME
2019-10-10 ~ now
IIF 23 - Director → ME
37
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2020-04-03 ~ 2024-06-28
IIF 31 - Director → ME
Person with significant control
2020-04-03 ~ 2021-09-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
38
14 Coates Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 34 - Director → ME
39
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (61 parents, 6 offsprings)
Officer
1994-12-19 ~ 1997-02-28
IIF 54 - Director → ME
40
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Officer
2007-04-19 ~ 2012-04-19
IIF 49 - Director → ME