1
ABERDEEN AIRPORT (DEVELOPMENT) LTD
- now SC453009LISTER SQUARE (NO.172) LIMITED
- 2013-07-22
SC453009 SC473728, SC416391, SC383044Warning 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) 22a Rutland Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-07-22 ~ now
IIF 46 - Director → ME
2
ABERDEEN AIRPORT (OPERATIONS) LTD
- now SC452778LISTER SQUARE (NO. 171) LIMITED
- 2013-07-22
SC452778 SC452769, SC456578, SC426233Warning 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) 22a Rutland Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-07-22 ~ now
IIF 47 - Director → ME
3
BARONY CASTLE HOTEL LIMITED
- now SC792295NORTHGATE (PEEBLES) LIMITED
- 2024-09-24
SC792295 20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-13 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Barony Castle, Eddleston, Peebles
Active Corporate (10 parents, 1 offspring)
Officer
2012-08-02 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
5
LISTER SQUARE (NO. 97) LIMITED
- 2012-11-26
SC424459 SC423655, SC422739, SC410298Warning 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) Top Floor, 1c Dukes Road, Troon, Ayrshire, Scotland
Dissolved Corporate (9 parents)
Officer
2012-06-15 ~ dissolved
IIF 31 - Director → ME
6
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
7
ABERDEEN AIRPORT HOTELS LTD
- 2020-11-24
SC440693 Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents)
Officer
2013-01-18 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
22a Rutland Square, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-09 ~ dissolved
IIF 37 - Director → ME
9
20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-10 ~ 2024-06-24
IIF 29 - Director → ME
Person with significant control
2023-11-23 ~ 2025-01-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
CUSTOMS HOUSE DEVELOPMENT LIMITED
SC442866 Q Court, 3 Quality Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-15 ~ dissolved
IIF 35 - Director → ME
12
MAP PROPERTY & LEISURE DEVELOPMENTS ANGUS LIMITED
- 2014-04-04
SC422651 SC416307LISTER SQUARE (NO. 89) LIMITED - 2012-05-10
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2012-06-15 ~ dissolved
IIF 30 - Director → ME
13
Q Court, 3 Quality Street, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-03-05 ~ dissolved
IIF 33 - Director → ME
14
EFFECTIVE ACCOMMODATION SOLUTIONS LTD
SC787390 21a Rutland Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-10-27 ~ 2025-02-11
IIF 45 - Director → ME
Person with significant control
2023-10-27 ~ 2025-02-11
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
165 Main Street, Wishaw, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-23 ~ 2012-09-07
IIF 51 - Director → ME
16
165 Main Street, Wishaw, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-11-03 ~ 2012-09-07
IIF 50 - Director → ME
17
165 Main Street, Wishaw, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-22 ~ 2012-09-07
IIF 36 - Director → ME
18
FACILITIES MANAGEMENT SCOTLAND LIMITED
SC573659 Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-14 ~ 2019-08-13
IIF 44 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-14 ~ 2017-10-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
MAP ASSET HOLDINGS PLC
- 2015-05-08
SC205283MAP ASSET HOLDINGS LIMITED - 2014-03-07
WHITEKIRK LEISURE LIMITED
- 2014-03-07
SC205283 22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2012-11-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
HOWARD STREET DEVELOPMENT LIMITED
- now SC445450LISTER SQUARE (NO. 151) LIMITED
- 2013-04-05
SC445450 SC444113, SC446736, SC452778Warning 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) 3 Quality Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 48 - Director → ME
21
20 Still Haugh, Fountainhall, Galashiels, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-07-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
22
KAMES PARK LIMITED - now
Eastend Park Farm, Cleghorn, Lanark, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2011-02-17 ~ 2011-03-04
IIF 54 - Director → ME
23
KILLIN CLEANING SERVICES LIMITED
SC675542 Barony Castle Old Manse Road, Eddleston, Peebles, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-09-25 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
24
MAP PROPERTY & LEISURE DEVELOPMENT GROUP LTD.
SC431932 Top Floor, 1c Dukes Road, Troon, Ayrshire
Dissolved Corporate (2 parents)
Officer
2012-09-05 ~ 2014-11-12
IIF 42 - Director → ME
25
MAP PROPERTY & LEISURE SPRINGSIDE LIMITED
- now SC416307 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2012-02-06 ~ 2014-11-12
IIF 49 - Director → ME
26
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-21 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
27
Barony Castle, Eddleston, Peebles, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-08-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
28
MOORE PROPERTY (GLASGOW) LIMITED
SC423355 165 Main Street, Wishaw, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-03 ~ dissolved
IIF 52 - Director → ME
29
22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 57 - LLP Designated Member → ME
30
River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 55 - LLP Designated Member → ME
31
PRESTIGE HOTEL MANAGEMENT LIMITED
SC417202 Barony Castle, Eddleston, Peebles
Dissolved Corporate (8 parents)
Officer
2012-02-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2 Linden House, 109 Packhorse Road, Gerrards Cross, England
Active Corporate (7 parents)
Officer
2023-02-16 ~ now
IIF 27 - Director → ME
33
166 Buchanan Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2011-04-01
IIF 39 - Director → ME
34
RIGEL DEVELOPMENTS DUNDEE LIMITED
- now SC414795ESD DUNDEE LIMITED
- 2012-02-03
SC414795 11 Burnbrae Grove, Grovewood Hill, Edinburgh, Lothian, Scotland
Dissolved Corporate (4 parents)
Officer
2012-01-18 ~ dissolved
IIF 41 - Director → ME
35
6 Elginhaugh Gardens, Dalkeith, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-03 ~ 2014-02-14
IIF 43 - Director → ME
36
166 Buchanan Street, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 38 - Director → ME
37
95 Meadowpark Avenue, Bathgate, West Lothian, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 59 - Secretary → ME
38
Barony Castle, Eddleston, Peebles, Scotland
Active Corporate (4 parents)
Officer
2013-04-09 ~ now
IIF 58 - LLP Designated Member → ME
39
SECURIGROUP CONSTRUCTION LIMITED
- 2010-11-02
SC368824 Begbies Traynor, Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-11-19 ~ dissolved
IIF 53 - Director → ME
40
20 Still Haugh Fountainhall, Galashiels, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-07 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
41
Barony Castle Estate, Old Manse Road, Eddleston, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-04-05 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
42
Barony Castle, Old Manse Road, Eddleston, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-06 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
43
22a Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-10-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
44
WJS TRADING LTD - now
27 Nith Park, Cleland, Scotland
Dissolved Corporate (5 parents)
Officer
2011-06-08 ~ 2011-09-21
IIF 40 - Director → ME