1
AG GERMANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-25
Dissolved on 2023-02-24
AMERDALE KILMARTIN EUROPE LIMITED
- 2010-07-07
06342220 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2008-05-01 ~ 2009-02-02
IIF 57 - Director → ME
2
Meridien House, 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-06-06 ~ 2008-12-15
IIF 50 - Director → ME
3
AGORA SHOPPING CENTRES LIMITED
- now 04582001TINKERFROST LIMITED - 2003-02-28
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2008-06-06 ~ 2008-12-15
IIF 54 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-11-05
MM&S (2860) LIMITED - 2003-05-21
4 Atlantioc Quay, 70 York Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2009-02-02
IIF 44 - Director → ME
5
DAVIOT GROUP HOLDINGS LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-23
Commencement of winding up on 2017-11-23
Conclusion of winding up on 2024-02-14
Due to be dissolved on 2024-07-16
DAVIOT FARMS (HOLDING) LIMITED
- 2015-07-30
SC456061 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-08-05 ~ 2014-02-06
IIF 6 - Director → ME
6
DAVIOT GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-25
Commencement of winding up on 2017-10-25
Conclusion of winding up on 2023-02-27
Due to be dissolved on 2023-06-29
Johnston Carmichael Llp Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (15 parents)
Officer
2010-07-14 ~ 2014-02-28
IIF 8 - Director → ME
2010-07-14 ~ 2014-02-28
IIF 36 - Secretary → ME
7
DAVIOT GROUP PLANT LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-01-24
Petition date on 2018-01-24
Conclusion of winding up on 2022-11-21
Due to be dissolved on 2023-03-20
DAVIOT FARMS PLANT LIMITED
- 2015-07-30
SC456878 Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (8 parents)
Officer
2013-08-15 ~ 2014-03-14
IIF 17 - Director → ME
8
C/o Bbm Solicitors, 27 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-03-21 ~ 2011-08-01
IIF 13 - Director → ME
9
ELPHINSTONE ESTATES LIMITED
- now SC314988Insolvency (Case 1) In administration
Administration started on 2010-09-24
Administration ended on 2024-03-22
MM&S (5193) LIMITED - 2007-02-13
C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2009-01-28
IIF 48 - Director → ME
10
Insolvency (Case 1) In administration
Administration started on 2010-09-24
Administration ended on 2011-07-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29
Dissolved on 2014-07-03
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2009-01-28
IIF 55 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2010-09-24
Administration ended on 2011-08-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-01
Dissolved on 2021-06-03
Insolvency (Case 3) In administration
Administration started on 2010-09-24
SHANDWICK SECURITIES LIMITED - 2003-01-09
EDITFLEET LIMITED - 1996-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-06-30 ~ 2009-01-28
IIF 47 - Director → ME
12
FARM & FORESTRY SERVICES LTD
- now SC677694QUARRY MASTERS LTD
- 2025-12-15
SC677694 Qml Lairgandour, Daviot, Inverness, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 29 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
13
Lairgandour, Daviot, Inverness, Scotland
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-25 ~ 2026-02-09
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
14
Lairgandour, Daviot, Inverness, Scotland
Dissolved Corporate (2 parents)
Officer
2022-09-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-08-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
15
DAVIOT FARMS CONTRACTING LTD.
- 2013-08-23
SC395464 Lairgandour, Daviot, Inverness, Scotland
Active Corporate (6 parents)
Officer
2022-11-18 ~ now
IIF 31 - Director → ME
2013-06-11 ~ 2014-05-14
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-23
IIF 63 - Ownership of shares – 75% or more → OE
16
Lairgandour, Daviot, Inverness, Scotland
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 26 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
HIGHLAND MACHINERY DEALERS & PLANT HIRE LTD
SC639033 Hmd Offices Lairgandour, Daviot, Inverness, Scotland
Active Corporate (2 parents)
Officer
2024-08-02 ~ now
IIF 25 - Director → ME
Person with significant control
2019-08-31 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
18
37 Albyn Place, Aberdeen
Active - Proposal to Strike off Corporate (9 parents)
Officer
1994-11-30 ~ 2014-05-05
IIF 21 - Director → ME
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-01 during the appointment or period of control
Commencement of winding up on 2011-09-01 during the appointment or period of control
Conclusion of winding up on 2012-05-30 during the appointment or period of control
Dissolved on 2012-12-14 during the appointment or period of control
Ness Horizons Centre Kintail House, Beechwood Business Park, Inverness, Inverness-shire
Dissolved Corporate (3 parents)
Officer
2008-09-24 ~ dissolved
IIF 23 - Director → ME
20
HIGHLAND STEVEDORING LIMITED
- now SC324500BL STEVEDORING LIMITED
- 2007-05-30
SC324500 13 Henderson Road, Inverness, Inverness-shire
Dissolved Corporate (10 parents)
Officer
2007-05-29 ~ 2009-12-21
IIF 22 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-09-04 during the appointment or period of control
Petition date on 2012-09-04 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2014-08-29
Dissolved on 2014-12-01
Ness Horizons Centre Kintail House, Beechwood Business Park, Inverness
Dissolved Corporate (9 parents)
Officer
2002-08-15 ~ 2014-05-05
IIF 14 - Director → ME
22
MCGRUTHER & MARSHALL LIMITED
- 2009-12-04
SC344433 12 Lotland Street, Inverness
Dissolved Corporate (5 parents)
Officer
2008-06-16 ~ dissolved
IIF 2 - Director → ME
23
C/o Bbm Solicitors, 27 George Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-06-15 ~ 2014-05-15
IIF 7 - Director → ME
2010-06-15 ~ 2014-05-15
IIF 37 - Secretary → ME
24
HRL SCRAP & WASTE SOLUTIONS LTD.
SC380784 3-5 Carsegate Road North, Inverness, Scotland
Active Corporate (6 parents)
Officer
2010-06-21 ~ 2012-11-30
IIF 9 - Director → ME
2010-06-21 ~ 2014-02-28
IIF 62 - Secretary → ME
Person with significant control
2017-07-28 ~ 2023-04-12
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
25
IPIF TRADE GENERAL PARTNER LIMITED - now
FIX-UK GENERAL PARTNER LIMITED
- 2016-03-09
06310104 One, Coleman Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2008-06-30 ~ 2008-12-15
IIF 53 - Director → ME
26
IPIF TRADE NOMINEE LIMITED - now
FIX-UK NOMINEE LIMITED
- 2016-02-26
06310105 One, Coleman Street, London
Active Corporate (24 parents)
Officer
2008-06-30 ~ 2008-12-15
IIF 51 - Director → ME
27
Bbm Solicitors, 27 George Street, Edinburgh, Midlothian, Scotland
Dissolved Corporate (4 parents)
Officer
2009-03-23 ~ 2014-05-15
IIF 19 - Director → ME
28
KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
MANSEFORD LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-06-30 ~ 2009-02-02
IIF 49 - Director → ME
29
KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
CORRYPORT LIMITED - 2005-11-29
Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-06-30 ~ 2009-02-02
IIF 43 - Director → ME
30
COOKSTOCK LIMITED - 2001-08-10
37 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2001-08-24 ~ dissolved
IIF 15 - Director → ME
31
Atria One, 144, Morrison Street, Edinburgh, Midlothian
RECEIVERSHIP Corporate (12 parents, 1 offspring)
Officer
2008-10-21 ~ 2009-02-02
IIF 60 - Director → ME
32
KIRIMAR HEAVY HAULAGE LIMITED
- now SC361589HMS (780) LIMITED
- 2009-06-29
SC361589 SC363249, SC361803, SC357320Warning 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 Ca'd'oro, 45 Gordon Street, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-06-26 ~ dissolved
IIF 5 - Director → ME
33
Lairgandour, Daviot, Inverness, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2023-10-04 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
LIGHTFOOT ENVIRONMENTAL SERVICES LIMITED
SC429936 C/o Bbm Solicitors, 27 George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ 2014-05-05
IIF 34 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
35
LINDEN PARTNERSHIPS LIMITED - now
LINDEN HOMES EASTERN NEWHALL LIMITED
- 2011-03-31
04083545LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
PITCOMP 224 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, England
Active Corporate (26 parents)
Officer
2007-11-30 ~ 2008-01-09
IIF 59 - Director → ME
36
M K QUALITY PLANT HIRE LTD
- now SC254651Insolvency (Case 1) In administration
Administration started on 2010-06-02 during the appointment or period of control
Administration ended on 2013-06-03 during the appointment or period of control
QUALITY PLANT HIRE LTD
- 2008-01-18
SC254651BIRCHWOOD PLANT LTD.
- 2007-03-23
SC254651 37 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2003-08-22 ~ dissolved
IIF 18 - Director → ME
37
Rigifa, Cove, Aberdeen, Scotland
Active Corporate (8 parents)
Officer
2024-10-15 ~ now
IIF 28 - Director → ME
Person with significant control
2016-11-14 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
38
MACDONALD SURFACING LIMITED
- now SC226365 12 Lotland Street, Inverness
Dissolved Corporate (5 parents)
Officer
2001-12-17 ~ dissolved
IIF 4 - Director → ME
39
MONCRIEFFE (GLASGOW) 2 LIMITED
- now SC291293Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-24
Dissolved on 2014-09-23
MONCRIEFFE MINERVA (GLASGOW) LIMITED
- 2008-09-09
SC291293MM&S (5028) LIMITED - 2005-11-24
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2008-06-06 ~ 2009-02-02
IIF 46 - Director → ME
40
MONCRIEFFE HOLDINGS LIMITED
- now SC246883Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-12
Dissolved on 2013-11-28
M M & S (2990) LIMITED - 2003-09-27
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2008-06-06 ~ 2009-02-02
IIF 45 - Director → ME
41
NETWORK SPACE PROJECTS LIMITED - now
NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
NS MIDWEST LIMITED - 2018-03-07
LANGTREE MIDWEST LIMITED
- 2016-01-21
06007521SHOO 306 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Active Corporate (16 parents)
Officer
2008-06-06 ~ 2009-02-02
IIF 41 - Director → ME
42
NEW COUNTY PLANING (SCOTLAND) LIMITED
- now SC222262INVERNESS SURFACING LIMITED
- 2008-04-14
SC222262 Clava House, Cradlehall Business Park, Inverness
Dissolved Corporate (5 parents)
Officer
2001-08-16 ~ dissolved
IIF 1 - Director → ME
43
NSM PROPERTY & ASSET MANAGEMENT LTD. - now
NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
NETWORK SPACE VENTURES LIMITED - 2018-09-25
LANGTREE VENTURES LIMITED
- 2016-01-21
05982867SHOO 290 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-06-06 ~ 2009-02-02
IIF 40 - Director → ME
44
NSM PROPERTY INVESTMENTS LIMITED - now
NS MIDWEST NOMINEES LIMITED - 2022-04-08
LANGTREE MIDWEST NOMINEES LIMITED
- 2017-07-05
06113526SHOO 307 LIMITED - 2007-03-20
Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
Dissolved Corporate (15 parents)
Officer
2008-06-06 ~ 2009-02-02
IIF 52 - Director → ME
45
LANCASTER SHELF 66 LIMITED - 2004-02-18
24 Blythswood Square, Glasgow
Dissolved Corporate (17 parents, 13 offsprings)
Officer
2008-06-30 ~ 2009-02-02
IIF 56 - Director → ME
46
Bbm Solicitors, 27 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ 2014-05-15
IIF 16 - Director → ME
47
PREMIER PLANT (INVERNESS) LTD
- now SC343899Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-30
Commencement of winding up on 2014-05-30
Conclusion of winding up on 2015-08-04
Dissolved on 2015-11-05
Frp Advisory Llp, Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-06-04 ~ 2014-05-14
IIF 24 - Director → ME
48
PRINCETON PROPERTY PARTNERS LIMITED
- now 06012321DUNWILCO (1399) LIMITED - 2007-01-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (13 parents, 8 offsprings)
Officer
2008-06-06 ~ 2009-02-02
IIF 38 - Director → ME
49
C/o Bbm Solicitors, 27 George Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-06-02 ~ 2014-05-06
IIF 20 - Director → ME
50
27 George Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-06-26 ~ 2014-05-15
IIF 10 - Director → ME
51
MCGRUTHER & MARSHALL SHIPPING LTD.
- 2009-12-04
SC344434 12 Lotland Street, Inverness
Dissolved Corporate (5 parents)
Officer
2008-06-16 ~ dissolved
IIF 3 - Director → ME
52
RHOMBUS NO.3 LIMITED - now
LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
RADIAL DISTRIBUTION LIMITED
- 2010-05-20
04843606FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
4th Floor 30 Broadwick Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2008-06-06 ~ 2008-12-15
IIF 39 - Director → ME
53
SCOTLOG STORAGE LTD - now
SKYE QUALITY HOMES LIMITED
- 2015-01-23
SC334892 41 Culduthel Road, Inverness
Dissolved Corporate (8 parents)
Officer
2007-12-06 ~ 2014-05-05
IIF 12 - Director → ME
54
DUNWILCO (1476) LIMITED - 2007-11-02
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2008-06-06 ~ 2009-02-02
IIF 42 - Director → ME
55
THE MACDONALD GROUP OF COMPANIES LIMITED
- now SC217205MACDONALD HOLDINGS LTD.
- 2002-03-06
SC217205 37 Albyn Place, Aberdeen
Dissolved Corporate (10 parents)
Officer
2001-03-22 ~ 2014-05-05
IIF 11 - Director → ME
56
THE MOUND PROPERTY COMPANY LIMITED
SC260380Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-21
Dissolved on 2013-12-19
10 George Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-06-06 ~ 2009-05-08
IIF 58 - Director → ME