1
LISTER SQUARE (NO 206) LIMITED
- 2014-03-28
SC469467 SC467737, SC473728, SC466500Warning 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) 6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-07 ~ 2020-04-08
IIF 18 - Ownership of shares – 75% or more → OE
2
LISTER SQUARE (NO 209) LIMITED
- 2014-03-28
SC470425 SC467737, SC470414, SC466500Warning 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) 6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-19 ~ 2020-04-08
IIF 23 - Ownership of shares – 75% or more → OE
3
6b Old Deans Road, Bathgate, West Lothian, Scotland
Active Corporate (2 parents, 10 offsprings)
Equity (Company account)
1,042,498 GBP2024-03-31
Officer
2012-02-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
4
6 Old Deans Road, Unit 2, Bathgate, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2022-03-11 ~ now
IIF 28 - Director → ME
5
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-27 ~ 2020-04-08
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
6 Old Deans Road Business Centre, Bathgate, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2014-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-10 ~ 2020-04-08
IIF 16 - Ownership of shares – 75% or more → OE
7
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-03-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
8
Hopetoun Sawmill, Hopetoun Estates, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-10-11 ~ dissolved
IIF 36 - Director → ME
9
6a Old Deans Road, Bathgate, West Lothian, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
230,900 GBP2024-03-31
Officer
2023-07-19 ~ now
IIF 31 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
6c Old Deans Road, Bathgate, West Lothian, Scotland
Active Corporate (2 parents)
Equity (Company account)
18,777 GBP2024-03-31
Officer
2010-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2020-04-08
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
6a Old Deans Road, Bathgate, West Lothian, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-21 ~ now
IIF 30 - Director → ME
12
6 Old Deans Road Business Centre, Unit 1, Bathgate, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2021-10-11 ~ now
IIF 27 - Director → ME
13
FOUR MARKETING AGENCY LTD.
- now SC673274FOUR MEDIA AND MARKETING GROUP LTD
- 2023-10-18
SC673274FOUR PR & MARKETING LTD
- 2021-11-18
SC673274 18 Morningside Road, Edinburgh, Midlothian, Scotland
Active Corporate (3 parents)
Equity (Company account)
166,588 GBP2025-03-31
Officer
2021-05-28 ~ 2025-01-31
IIF 10 - Director → ME
14
6(a2) Old Deans Road, Bathgate, Scotland
Active Corporate (4 parents)
Equity (Company account)
-573 GBP2024-03-31
Officer
2023-07-19 ~ now
IIF 32 - Director → ME
15
6a Old Deans Road, Bathgate, West Lothian, Scotland
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
188,707 GBP2024-03-31
Officer
2021-09-17 ~ now
IIF 29 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-03-31
Officer
2011-03-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
17
C/o Thomson Cooper, 3 Castle Court, Dunfermline
Liquidation Corporate (2 parents)
Equity (Company account)
317,205 GBP2023-03-08
Officer
2022-03-14 ~ now
IIF 33 - Director → ME
Person with significant control
2022-03-14 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
KIDCARE INTERNATIONAL LTD - 2006-12-01
Sbc House Kidcare International, Sbc House, Restmor Way, Wallington, United Kingdom
Active Corporate (16 parents)
Officer
2009-11-10 ~ 2016-08-20
IIF 43 - Director → ME
2008-05-10 ~ 2009-06-27
IIF 42 - Director → ME
19
93 George Street, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
3,581 GBP2024-03-31
Officer
2023-06-02 ~ now
IIF 34 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
20
LISTER SQUARE (NO 206) LLP
- now SO300982 SC469467, SC473728, SC467737Warning 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)21ST CENTURY CELEBRATIONS FIREWORKS LLP
- 2009-03-25
SO300982 Hopetoun Sawmill Hopetoun Estates, Mid Hope, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2006-07-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
2006-07-12 ~ 2011-04-01
IIF 44 - LLP Designated Member → ME
21
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2015-06-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-05 ~ 2020-04-08
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control → OE
22
7 South Charlotte Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-04-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ROGUE CITY PRODUCTIONS GROUP LIMITED
SC846654 6b Old Deans Road, Bathgate, West Lothian, Scotland
Active Corporate (3 parents)
Officer
2025-04-28 ~ now
IIF 8 - Director → ME
24
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2012-02-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
Hopetoun Sawmill, Hopetoun Estates, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-10-11 ~ dissolved
IIF 35 - Director → ME
26
6 Old Deans Road Business Centre, Unit 2, Bathgate, Scotland
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2020-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 20 - Has significant influence or control → OE