1
118 Colinton Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ dissolved
IIF 12 - Director → ME
2
Building Nine, 9 Little France Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ 2015-11-19
IIF 9 - Director → ME
2018-11-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
Second Floor, Excel House, 30 Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2012-05-30 ~ 2012-11-01
IIF 7 - Director → ME
2015-11-18 ~ 2016-08-06
IIF 10 - Director → ME
4
9 Ainslie Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-06-30 ~ dissolved
IIF 14 - Director → ME
2004-02-12 ~ 2006-06-30
IIF 22 - Secretary → ME
5
200 Gorgie Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2017-01-04 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
6
Summit House, 4-5, Mitchell Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-07-21 ~ 2022-07-01
IIF 28 - Director → ME
Person with significant control
2016-07-21 ~ 2022-07-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
DESTINATION SOCCER LIMITED
- now SC279242ANCRUM PROPERTIES NORTH EAST LIMITED
- 2009-11-16
SC279242 9a Ancrum Bank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ 2012-11-26
IIF 16 - Director → ME
2005-02-01 ~ 2012-03-01
IIF 23 - Secretary → ME
8
Unit 2, Kirtle Place, Kirtle Place, Gretna, Scotland
Active Corporate (3 parents)
Officer
2019-04-04 ~ 2022-07-01
IIF 25 - Director → ME
Person with significant control
2019-04-04 ~ 2022-07-01
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
9a Ancrum Bank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ 2012-03-06
IIF 8 - Director → ME
2012-03-06 ~ 2012-03-06
IIF 20 - Secretary → ME
10
NEWCO (818) LIMITED
SC279858 SC205001, SC279859, SC277105Warning 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) 9a Ancrum Bank, Eskbank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2006-10-04 ~ 2012-11-20
IIF 17 - Director → ME
11
200 Gorgie Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2021-01-26 ~ 2022-03-31
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
PRESTIGE CATERING AT THE TRUST LLP
- now SO300577BELHAVEN FRUIT FARM CAFE LLP
- 2012-01-19
SO300577ANCRUM PROPERTIES LIMITED LIABILITY PARTNERSHIP
- 2011-06-01
SO300577 Dundas House, Westfield Park, Eskbank, Midlothian
Dissolved Corporate (4 parents)
Officer
2005-03-22 ~ 2012-11-01
IIF 18 - LLP Designated Member → ME
13
Springfords Newbattle Road, Eskbank, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ 2016-08-30
IIF 1 - Director → ME
14
Springords Accountants, Newbattle Road, Dalkeith, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ 2016-08-30
IIF 2 - Director → ME
15
PRESTIGE INDEPENDENT CATERERS LTD
- now SC365187NEW STAR RESTAURANT LTD
- 2009-11-23
SC365187 Gac - Blue Square, 272 Bath Street, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2009-09-20 ~ dissolved
IIF 13 - Director → ME
16
Dundas House, Westfield Park, Eskbank, Midlothian
Dissolved Corporate (3 parents)
Officer
2005-02-28 ~ dissolved
IIF 15 - Director → ME
2005-02-28 ~ dissolved
IIF 21 - Secretary → ME
17
PROFESSIONAL PROPERTY LETTING LIMITED
SC442495 200 Gorgie Road, Edinburgh
Active Corporate (5 parents)
Person with significant control
2019-08-01 ~ 2021-08-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Springfords Dundas House, Westfield Park, Eskbank
Dissolved Corporate (4 parents)
Officer
2012-02-29 ~ 2012-11-01
IIF 6 - Director → ME
2012-02-29 ~ 2012-11-30
IIF 19 - Secretary → ME
19
118 Colinton Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ 2012-02-03
IIF 11 - Director → ME
20
Dundas House Newbattle Road, Eskbank, Dalkeith, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 3 - Director → ME
21
Gordon Mason, 23 Rodney Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
Dundas House, Westfield Park, Eskbank, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ 2012-10-10
IIF 5 - Director → ME
2011-08-05 ~ dissolved
IIF 24 - Secretary → ME