1
AMWCS LIMITED - now
THIRTY DEGREES STIRLING LIMITED
- 2021-07-19
SC462187 Rfl House Units 9 - 11, Anderson Street, Dunblane, Perthshire
Liquidation Corporate (3 parents)
Officer
2013-10-24 ~ 2014-08-01
IIF 6 - Director → ME
2
ARTHOUSE APARTMENTS LIMITED
- now SC656690ROSS HOUSE APARTMENTS LIMITED
- 2021-06-09
SC656690 Unit 7 Rfl House, Anderson Street, Dunblane, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
B & L PROPERTIES (SCOTLAND) LIMITED
- now SC223904LEDGE 622 LIMITED
- 2001-11-08
SC223904 SC231294, SC223903, SC235273Warning 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) Unit 9 Rfl House, Anderson Street, Dunblane, Stirlingshire, Scotland
Active Corporate (4 parents)
Officer
2001-11-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
4
BRIDGE OF ALLAN INVESTMENTS LIMITED
- now SC548023BRIGDE OF ALLAN INVESTMENTS LIMITED
- 2016-10-26
SC548023 Amcounting Ltd, Unit 9 - 11 Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (4 parents)
Officer
2016-10-18 ~ now
IIF 9 - Director → ME
5
BRIDGE OF ALLAN OFFICE SUITES LIMITED
SC601759 Unit 7 Rfl House, Anderson Street, Dunblane, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-23 ~ now
IIF 8 - Director → ME
2018-07-04 ~ 2021-06-22
IIF 29 - Director → ME
Person with significant control
2018-07-04 ~ 2021-06-22
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAPITAL EVENTS (SCOTLAND) LTD - now
FLEETBROOK LIMITED
- 2010-02-10
SC283756 Capital Events Ltd, 115 George Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2005-05-18 ~ 2010-01-01
IIF 33 - Director → ME
7
CHURCH STREET INVESTMENTS (INVERNESS) LIMITED
- now SC296811HOPE STREET (NO.134) LIMITED
- 2006-04-11
SC296811 SL000870, SC302936, SC308178Warning 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) Am Counting Anderson Street, Rfl House, Dunblane, Scotland
Active Corporate (5 parents)
Officer
2006-04-10 ~ now
IIF 18 - Director → ME
8
Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-08-14 ~ dissolved
IIF 22 - Director → ME
9
Macfarlane Gray Limited Castlecraig Business Park, Springbank Road, Stirling, Central Region
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ dissolved
IIF 23 - Director → ME
10
HOWARD PROPERTIES (SCOTLAND) LIMITED
SC219185 Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
Dissolved Corporate (3 parents)
Officer
2001-05-15 ~ dissolved
IIF 1 - Director → ME
11
Unit 9 - 11 Rfl House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
Unit 9 -11 Rfl House, Anderson Street, Dunblane, Perthshire
Dissolved Corporate (2 parents)
Officer
2014-12-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
13
Unit 7 R F L House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-04 during the appointment or period of control
Due to be dissolved on 2024-03-15 during the appointment or period of control
Unit 7 Rfl House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (3 parents)
Officer
2010-03-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
ST ANDREWS RESTAURANTS LLP
- 2012-10-15
SO303558 Rfl House Unit 9 -11, Anderson Street, Dunblane, Perthshire, Scotland
Dissolved Corporate (6 parents)
Officer
2011-09-16 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to surplus assets - 75% or more → OE
16
Macfarlane Gray Limited Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
Dissolved Corporate (4 parents)
Officer
2000-01-28 ~ dissolved
IIF 27 - Director → ME
17
Rfl House, Anderson Street, Dunblane, Scotland
Active Corporate (3 parents)
Officer
(before 1989-09-08) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 9 -11, Rfl House Anderson Street, Dunblane, Scotland
Active Corporate (2 parents)
Officer
2016-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
LLAFRANC PROPERTIES LIMITED
- now SC213190 Unit 9, Rfl House, Anderson Street, Dunblane, Stirlingshire
Active Corporate (5 parents)
Officer
2000-12-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
20
Unit 7 R F L House, Anderson Street, Dunblane, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RIVER HOUSE (STIRLING) LIMITED
- now SC227826 Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
Dissolved Corporate (5 parents)
Officer
2002-02-14 ~ dissolved
IIF 26 - Director → ME
22
Unit 9-11 Anderson Street, Dunblane, Perthshire, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
23
Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
Dissolved Corporate (4 parents)
Officer
2008-01-16 ~ dissolved
IIF 24 - Director → ME
2008-01-16 ~ dissolved
IIF 4 - Secretary → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-03-11 during the appointment or period of control
Commencement of winding up on 2015-03-11 during the appointment or period of control
Conclusion of winding up on 2016-09-02 during the appointment or period of control
Dissolved on 2016-12-14 during the appointment or period of control
SPRINGFERN LIMITED
- 1994-12-22
SC154623 Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (5 parents)
Officer
1994-12-15 ~ dissolved
IIF 25 - Director → ME
25
SOCIAL BITE RESTAURANTS LIMITED
SC534592 1 Leith Walk, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2016-06-01 ~ now
IIF 16 - Director → ME
26
ST. ANDREWS RENOVATIONS LIMITED
SC266729 Macfarlane Gray House, Castlecraig Business Park, Springbank, Stirling
Dissolved Corporate (5 parents)
Officer
2004-04-20 ~ dissolved
IIF 17 - Director → ME
27
TAYLOR CLARK LEISURE PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-09
Due to be dissolved on 2023-03-22
HAYMARKET LEISURE PLC
- 1995-04-03
SC018389CALEDONIAN ASSOCIATED CINEMAS P.L.C. - 1986-12-08
First Floor Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (20 parents)
Officer
1991-10-16 ~ 1993-03-19
IIF 3 - Director → ME
28
TC RESTAURANTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-23
Dissolved on 2013-09-25
LITTLEJOHN'S (HOLDINGS) LIMITED
- 1989-03-01
SC104415 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
(before 1989-08-30) ~ 1993-03-19
IIF 2 - Director → ME
29
THE DOLL'S HOUSE RESTAURANT (ST. ANDREWS) LIMITED
- now SC155109VITTELLI & VITTELLI (CRIEFF) LIMITED
- 1995-11-28
SC155109 Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
Dissolved Corporate (4 parents)
Officer
1994-12-22 ~ dissolved
IIF 28 - Director → ME
30
THE MUSTARD SEED (RESTAURANTS) LIMITED
- now SC206532LEDGE 537 LIMITED
- 2001-06-19
SC206532 SC206530, SC206529, SC277506Warning 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) Unit 9 Rfl House, Anderson Street, Dunblane, Stirlingshire, Scotland
Active Corporate (6 parents)
Officer
2000-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THIRTY DEGREES INVERNESS LIMITED
SC582232 Unit 9 - 11 Rfl House, Anderson Street, Dunblane, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE