1
ABBOTSINCH PROPERTY COMPANY LIMITED
SC492776 17a Bank Street, Mid Calder, Livingston, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ 2016-01-06
IIF 27 - Director → ME
2
AIRPORT PROPERTY EDINBURGH LIMITED
SC306914 75 Bonaly Wester, Edinburgh, Midlothian, Uk
Dissolved Corporate (3 parents)
Officer
2006-08-16 ~ 2009-01-05
IIF 2 - Director → ME
3
Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-06-11 ~ 2022-01-12
IIF 37 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
4
162 Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-10-01 ~ 2017-02-09
IIF 34 - Director → ME
5
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-27 ~ 2017-02-09
IIF 58 - Director → ME
6
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-26 ~ 2017-01-30
IIF 55 - Director → ME
7
BREICH BUILDING COMPANY LIMITED
SC442841 1 Lennymuir, Edinburgh
Active Corporate (2 parents)
Officer
2015-02-17 ~ 2017-02-03
IIF 13 - Director → ME
2013-02-15 ~ 2013-06-20
IIF 19 - Director → ME
8
9 Clockenhill Place, Newarthill, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2023-09-20 ~ 2024-10-04
IIF 53 - Director → ME
Person with significant control
2023-09-20 ~ 2024-10-04
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
9
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2020-03-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
43a Newhills Road, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2011-10-24 ~ 2012-08-30
IIF 51 - Director → ME
2005-06-06 ~ 2009-12-05
IIF 11 - Director → ME
11
23 Roseburn Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2005-08-17 ~ 2009-12-05
IIF 7 - Director → ME
12
23 Roseburn Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2005-08-17 ~ 2009-12-05
IIF 3 - Director → ME
13
1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-08-27 ~ dissolved
IIF 14 - Director → ME
14
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-04-21 ~ 2015-03-08
IIF 41 - Director → ME
2021-02-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
15
EDINBURGH 12 LIMITED
SC306916 SC785370, SC209014, SC255104Warning 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) 1 Lennymuir, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-08-16 ~ dissolved
IIF 4 - Director → ME
16
1 Lennymuir, Edinburgh
Dissolved Corporate (2 parents)
Officer
2006-09-22 ~ dissolved
IIF 1 - Director → ME
17
ERSKINE PROPERTY COMPANY LIMITED
SC456742 162 Turnhouse Road, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-08-14 ~ 2013-09-12
IIF 16 - Director → ME
2015-04-20 ~ dissolved
IIF 33 - Director → ME
18
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2021-01-25 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
19
Genius House, Number 7 - Buchanan Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-08-22 ~ 2023-12-01
IIF 49 - Director → ME
20
GLASS CERAMIC TECHNOLOGIES LIMITED
SC671650 Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-08-21 ~ 2025-05-30
IIF 8 - Director → ME
2022-04-26 ~ 2025-05-30
IIF 81 - Secretary → ME
Person with significant control
2020-08-21 ~ 2021-08-10
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
21
1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2014-10-21 ~ 2017-01-30
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
22
207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-09-25 ~ 2017-01-30
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
23
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 24 - Director → ME
24
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ 2017-02-09
IIF 56 - Director → ME
25
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-05-07 ~ dissolved
IIF 57 - Director → ME
26
224 Helen Street, Glasgow, Scotland
Active Corporate (4 parents)
Person with significant control
2020-05-29 ~ 2024-11-14
IIF 65 - Ownership of shares – 75% or more → OE
27
1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ 2017-02-09
IIF 54 - Director → ME
28
Uk Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-08-21 ~ 2022-01-12
IIF 43 - Director → ME
Person with significant control
2020-08-21 ~ 2021-08-10
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
29
Development Hq, Old Lennie Schoolhouse, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-08-20 ~ 2022-01-12
IIF 39 - Director → ME
Person with significant control
2020-08-20 ~ 2021-08-06
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
30
MAYFAIR FLEET MANAGEMENT LIMITED
10501915 Level 3 207 Regent Street, London, England
Active Corporate (2 parents)
Officer
2023-02-20 ~ 2025-05-29
IIF 9 - Director → ME
31
162 Turnhouse Road, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-03-31 ~ 2016-07-18
IIF 36 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2019-01-16
Administration ended on 2021-01-12
66 Albion Road, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-12-04 ~ 2016-01-29
IIF 32 - Director → ME
33
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-23 ~ 2017-02-09
IIF 21 - Director → ME
34
1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-03-07 ~ 2017-02-15
IIF 17 - Director → ME
35
MEDWIN PROPERTIES (KIRKCALDY) LIMITED
SC490724 1 Lennymuir, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ 2017-01-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 61 - Ownership of shares – 75% or more → OE
36
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-12 ~ 2017-02-04
IIF 20 - Director → ME
2023-05-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-09-03 ~ 2023-03-02
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
37
MEDWIN PROPERTY COMPANY LIMITED
08397362 First Floor 2 Woodberry Grove, North Finchley, London
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 18 - Director → ME
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-21 during the appointment or period of control
Commencement of winding up on 2010-07-21 during the appointment or period of control
Conclusion of winding up on 2012-05-15 during the appointment or period of control
Dissolved on 2012-08-22 during the appointment or period of control
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-11-12 ~ 2008-11-27
IIF 10 - Director → ME
2007-11-12 ~ dissolved
IIF 80 - Secretary → ME
39
OCEANIC MINERALS AND AGGREGATES LIMITED
SC496608 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-03 ~ 2015-03-03
IIF 28 - Director → ME
40
PREMIER GLASGOW PROPERTY COMPANY LIMITED
SC504177 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ 2017-02-09
IIF 29 - Director → ME
41
Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
42
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2021-01-24 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
43
1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-08-27 ~ dissolved
IIF 15 - Director → ME
44
ROCKET FUEL DRINKS COMPANY LIMITED
SC361116 1 Lennymuir, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-06-12 ~ 2009-12-07
IIF 47 - Director → ME
2011-10-25 ~ dissolved
IIF 52 - Director → ME
2009-06-12 ~ 2009-12-07
IIF 79 - Secretary → ME
45
S.I.S. DIGITAL (SCOTLAND) LIMITED
SC492780 1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2014-12-04 ~ 2017-01-30
IIF 25 - Director → ME
46
Hangar Nine, 1b Lennymuir, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-12-05 ~ 2017-01-31
IIF 40 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
47
Level 3 207 Regent Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-02 ~ 2025-05-29
IIF 45 - Director → ME
Person with significant control
2019-08-02 ~ 2025-05-29
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
48
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ 2017-01-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 64 - Has significant influence or control → OE
49
1 Lennymuir, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ 2017-01-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 63 - Has significant influence or control → OE
50
TURNHOUSE INVESTMENTS (EDINBURGH) LIMITED
SC307786 23 Roseburn Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2006-08-31 ~ 2009-12-05
IIF 6 - Director → ME
51
1 Lennymuir, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-10-24 ~ dissolved
IIF 50 - Director → ME
2005-03-15 ~ 2009-12-05
IIF 12 - Director → ME
52
23 Roseburn Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2006-08-16 ~ 2009-12-05
IIF 5 - Director → ME
53
Uk Hq, Old Lennie Schoolhouse, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-19 ~ 2022-01-12
IIF 38 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
54
162 Turnhouse Road, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ 2017-02-09
IIF 35 - Director → ME