1
AC&H 133 LIMITED
- 2001-12-03
SC223723 SC183591, SC223724, SC212073Warning 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) Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (33 parents, 102 offsprings)
Officer
2001-09-27 ~ 2005-03-04
IIF 12 - Nominee Director → ME
2
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (37 parents, 177 offsprings)
Officer
2001-10-31 ~ 2005-03-04
IIF 19 - Director → ME
3
ASHTENNE CALEDONIA LIMITED
- now SC218018AC&H 125 LIMITED
- 2001-06-05
SC218018 SC293059, SC183985, SC235599Warning 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) 107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (33 parents)
Officer
2001-04-11 ~ 2001-06-15
IIF 14 - Nominee Director → ME
4
CORPROP NOMINEES LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (18 parents, 245 offsprings)
Officer
2005-04-07 ~ 2014-02-04
IIF 20 - Director → ME
5
MAZESTAGE LIMITED - 1993-02-17
A.M. BRADSHAW LIMITED - 1987-12-02
16 Mill Street, Oakham, Rutland
Active Corporate (18 parents, 4 offsprings)
Officer
2024-10-30 ~ now
IIF 17 - Director → ME
6
16 Mill Street, Oakham, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 16 - Director → ME
7
DENTONS UK AND MIDDLE EAST LLP
- now OC322045SNR DENTON UK LLP - 2013-03-28
DENTON WILDE SAPTE LLP - 2010-09-30
One, Fleet Place, London
Active Corporate (554 parents, 12 offsprings)
Officer
2017-10-28 ~ 2022-04-30
IIF 7 - LLP Member → ME
8
7 Woodhall Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
GRANT CALEDONIA LIMITED - now
AC&H 124 LIMITED
- 2001-04-20
SC218017 SC229786, SC235598, SC188972Warning 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
2001-04-11 ~ 2001-04-19
IIF 11 - Nominee Director → ME
10
Afton House, 26 West Nile Street, Glasgow
RECEIVERSHIP Corporate (6 parents)
Officer
2001-09-27 ~ 2002-04-03
IIF 10 - Nominee Director → ME
11
J3 PROPERTY LIMITED
SC185888 SC670995, 16006030, 15640793Warning 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) Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (18 parents)
Officer
2001-05-14 ~ 2002-05-01
IIF 18 - Director → ME
12
1 George Square, Glasgow
Active Corporate (129 parents, 2258 offsprings)
Officer
2013-03-11 ~ 2017-10-28
IIF 6 - LLP Member → ME
13
MILLER CRUDEN LIMITED - now
MILLER NORTH EDINBURGH LIMITED
- 2002-01-08
SC223724AC&H 132 LIMITED
- 2001-11-12
SC223724 SC183591, SC212072, SC248758Warning 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) Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-09-27 ~ 2001-11-21
IIF 8 - Nominee Director → ME
14
MIRCO ASSOCIATES LIMITED - now
MIR PROPERTIES LIMITED - 2004-05-14
AC&H 122 LIMITED
- 2001-04-20
SC218015 SC262096, SC220988, SC223724Warning 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) 25 Duddingston Crescent, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2001-04-11 ~ 2001-04-18
IIF 9 - Nominee Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2013-03-08 during the appointment or period of control
Administration ended on 2014-03-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-07 during the appointment or period of control
Dissolved on 2018-02-09 during the appointment or period of control
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (36 parents, 3 offsprings)
Officer
2005-03-11 ~ dissolved
IIF 5 - LLP Designated Member → ME
16
Insolvency (Case 1) In administration
Administration started on 2013-03-08 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2014-03-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-07
Dissolved on 2018-02-09
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2010-04-28 ~ 2014-02-04
IIF 3 - Director → ME
17
BLP FORMATIONS LIMITED - 2004-11-08
CORPROP FORMATIONS LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 284 offsprings)
Officer
2005-04-07 ~ 2014-02-04
IIF 22 - Director → ME
18
BLP NOMINEES LIMITED - 2004-12-09
SFHD 71 LIMITED - 1993-03-09
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-14 ~ 2014-02-04
IIF 4 - Director → ME
19
BLP SECRETARIES LIMITED - 2004-11-08
CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 622 offsprings)
Officer
2005-04-07 ~ 2014-02-04
IIF 21 - Director → ME
20
THE BRITISH SHOWCASE GROUP LIMITED - now
NETHERFIELD SHOWCASE SYSTEMS LIMITED - 2003-03-18
AC&H 126 LIMITED
- 2001-07-16
SC220988 SC218017, SC312351, SC188974Warning 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) The Glassworks, Grange Road, Houstoun Industrial Estate, Livingston
Active Corporate (9 parents, 4 offsprings)
Officer
2001-07-06 ~ 2001-07-13
IIF 13 - Nominee Director → ME
21
1 George Square, Glasgow
Dissolved Corporate (165 parents, 512 offsprings)
Officer
2013-03-11 ~ 2020-07-08
IIF 1 - Director → ME
22
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1431 offsprings)
Officer
2013-03-11 ~ 2020-07-08
IIF 2 - Director → ME