1
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GAMINGDELUXE LIMITED - 2019-12-23
122 Winchcombe Street, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-09-01 ~ 2024-07-20
IIF 160 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-05-09 during the appointment or period of control
Petition date on 2016-05-09 during the appointment or period of control
Conclusion of winding up on 2020-06-12 during the appointment or period of control
Dissolved on 2020-10-20 during the appointment or period of control
46 PIZZAS LIMITED
- 2015-04-09
SC477997 SC457785, SC457761, SC457775Warning 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) Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-05-20 ~ dissolved
IIF 125 - Director → ME
4
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-10 ~ dissolved
IIF 74 - Director → ME
5
SUN WISE ENERGY LIMITED
- 2022-05-09
SC639069 64 Bavelaw Road, Balerno, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2020-06-22
Petition date on 2020-06-22
Conclusion of winding up on 2020-11-27
Due to be dissolved on 2021-02-28
60 Constitution Street, Edinburgh
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2013-07-24 ~ 2016-03-02
IIF 124 - Director → ME
7
AVATARFOIL SERVICES LIMITED - now
88 Brunswick Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2016-03-02
IIF 79 - Director → ME
8
24238, Sc558947 - Companies House Default Address, Edinburgh
Active Corporate (3 parents)
Officer
2017-03-01 ~ 2020-06-17
IIF 142 - Director → ME
9
122 Winchcombe Steet, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2025-12-31
IIF 134 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ 2025-12-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Hudson House, 8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 86 - Director → ME
11
6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2023-04-29 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2023-04-29 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
12
6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
15
6 Rodney Place, Edinburgh, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 105 - LLP Designated Member → ME
16
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2017-02-23
IIF 72 - Director → ME
17
CALEDONIAN VEHICLE ASSESSORS LIMITED
SC479614 1 Carlaverock Grove, Tranent, Scotland
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2019-02-01
IIF 88 - Director → ME
Person with significant control
2016-06-10 ~ 2019-02-01
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
18
1 St. Colme Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2024-08-01 ~ now
IIF 89 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2011-02-08 during the appointment or period of control
Administration ended on 2012-01-31 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2006-09-22 ~ dissolved
IIF 62 - Director → ME
20
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Officer
2015-10-13 ~ 2017-02-23
IIF 80 - Director → ME
2017-02-24 ~ now
IIF 148 - Director → ME
2015-10-13 ~ 2017-02-23
IIF 167 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
21
Level 2 42- 44 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
22
Carter Lane, Level 2, 42-44 Carter Lane, London, England
Dissolved Corporate (1 parent, 7 offsprings)
Officer
2012-11-06 ~ dissolved
IIF 43 - Director → ME
23
31 Albany Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ dissolved
IIF 158 - Director → ME
24
Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
122 Winchcombe Street, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-02 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2023-09-02 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
26
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2023-02-21 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 12 - Has significant influence or control → OE
27
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-27 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-09-27 during the appointment or period of control
49 PIZZAS LIMITED
- 2015-04-09
SC457775 SC457785, SC457761, SC477998Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 128 - Director → ME
29
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 63 - Director → ME
30
55 Rectory Grove, Leigh-on-sea, England
Dissolved Corporate (2 parents)
Officer
2023-01-06 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-12-20 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-02 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
32
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-02 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
33
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-30 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-08-30 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
34
Suite 20 30 Churchill Square, Kings Hill, Kent, England
Active Corporate (2 parents)
Officer
2023-08-17 ~ 2026-02-12
IIF 146 - Director → ME
2025-08-18 ~ now
IIF 115 - Director → ME
Person with significant control
2023-08-17 ~ 2026-02-12
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2026-02-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
35
6 Dock Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2024-10-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
36
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-29 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-10-29 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
37
18 Forth Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolved
IIF 58 - Director → ME
38
CALEDONIAN SOLAR CO LTD
- 2022-05-31
SC723883 6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2022-09-01 ~ dissolved
IIF 140 - Director → ME
2022-02-21 ~ dissolved
IIF 113 - Director → ME
2022-02-21 ~ 2022-05-31
IIF 141 - Director → ME
Person with significant control
2022-02-21 ~ 2022-06-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2022-09-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
2022-06-01 ~ dissolved
IIF 13 - Has significant influence or control → OE
39
122 Winchcombe Street, Cheltenham, United Kingdom (+44), England
Active Corporate (3 parents)
Officer
2024-02-11 ~ 2025-12-31
IIF 104 - LLP Designated Member → ME
Person with significant control
2024-02-11 ~ 2025-12-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-09-05
Petition date on 2018-09-05
Conclusion of winding up on 2019-02-28
Due to be dissolved on 2019-06-05
45 PIZZAS LIMITED
- 2015-10-19
SC477998 SC457785, SC457761, SC457775Warning 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) Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ 2016-03-02
IIF 126 - Director → ME
41
EUROPEAN STUDENT DEVELOPMENTS LTD
12389235 Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 144 - Director → ME
42
FACILITRADE INTERNATIONAL LIMITED
SC569836 7 Priestden Place, St. Andrews, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
43
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-07-13 ~ 2023-01-01
IIF 95 - Director → ME
44
29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-09-27 during the appointment or period of control
47 PIZZAS LIMITED
- 2015-04-09
SC457785 SC457761, SC457775, SC477998Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 129 - Director → ME
46
Old Road Garage, Kennet Village, Alloa, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-06 ~ now
IIF 87 - Director → ME
Person with significant control
2018-04-06 ~ 2021-03-19
IIF 48 - Has significant influence or control → OE
47
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-09-27 during the appointment or period of control
48 PIZZAS LIMITED
- 2015-04-09
SC457761 SC457785, SC457775, SC477998Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 131 - Director → ME
48
43 Pilton Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2023-06-08 ~ 2025-01-16
IIF 116 - Director → ME
2023-06-08 ~ 2024-07-31
IIF 151 - Director → ME
49
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 139 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
50
International House, 64 Nile Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-13 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
51
2 Carlisle Terrace, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2020-06-03 ~ now
IIF 147 - Director → ME
52
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-31 ~ 2026-01-19
IIF 137 - Director → ME
2024-07-30 ~ now
IIF 46 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
53
73 Hopetoun Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-29 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2023-04-29 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
54
20 Raeburn Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
56
32 Shooters Hill Road, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ 2011-10-16
IIF 84 - Director → ME
57
HOPON SOUTH LIMITED
- 2017-08-22
SC536252 6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
58
6/5 Rodney Place, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-26 ~ 2020-06-17
IIF 122 - Director → ME
2021-04-07 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2020-06-17 ~ 2020-06-20
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
2019-06-26 ~ 2020-06-17
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-07 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
59
ORACLE ACQUISITIONS LIMITED
- 2021-12-23
SC658594 6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
60
73 Hopetoun Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 77 - Director → ME
61
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 75 - Director → ME
62
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-01 ~ dissolved
IIF 68 - Director → ME
63
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 93 - Director → ME
64
ALL CLEAR 19 LIMITED
- 2024-06-21
SC659179 6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
65
Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-06-06 ~ now
IIF 42 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
66
15 Salamander Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-23 ~ 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
67
92 Jane Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 83 - Director → ME
2015-10-12 ~ dissolved
IIF 169 - Secretary → ME
68
New Loom House Suite 5.07, Back Church Lane, London
Dissolved Corporate (3 parents)
Officer
2013-08-21 ~ 2015-03-01
IIF 82 - Director → ME
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-22
Due to be dissolved on 2021-10-14
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2016-03-02
IIF 127 - Director → ME
70
Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
Active Corporate (17 parents)
Officer
2015-03-25 ~ 2016-03-01
IIF 106 - LLP Designated Member → ME
71
6/5 Rodney Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ 2017-02-23
IIF 81 - Director → ME
2018-05-07 ~ dissolved
IIF 67 - Director → ME
2015-10-12 ~ 2017-02-23
IIF 168 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
72
122 Winchcombe Steet, Cheltenham, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2025-12-31
IIF 133 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ 2025-12-31
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
519c King Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-06-20
IIF 9 - Director → ME
Person with significant control
2019-01-15 ~ 2019-06-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
74
SCOTPRO ARCHITECTURAL SPRAYPAINTERS LTD
SC614545 132 St. Johns Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-23 ~ 2018-12-17
IIF 57 - Director → ME
75
6 Dock Place, Unit 1 B, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 114 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
76
Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
77
SHORE BOOKKEEPING LIMITED - now
TEAM ACCOUNTS LIMITED
- 2023-12-06
SC692664 3 Dock Place, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-18 ~ 2023-11-30
IIF 101 - Director → ME
Person with significant control
2021-03-18 ~ 2021-03-18
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
Active Corporate (5 parents)
Officer
2020-08-24 ~ 2026-02-28
IIF 145 - Director → ME
79
5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-20 ~ now
IIF 99 - Director → ME
80
5-10 Dock Place, Edinburgh
Active Corporate (2 parents, 8 offsprings)
Officer
2017-10-05 ~ now
IIF 90 - Director → ME
Person with significant control
2017-10-05 ~ 2022-03-02
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
81
5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-29 ~ now
IIF 100 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
82
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (2 parents)
Officer
2021-06-20 ~ now
IIF 138 - Director → ME
2020-02-03 ~ 2020-05-26
IIF 143 - Director → ME
Person with significant control
2020-02-03 ~ 2020-05-26
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-04-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
83
5-10 Dock Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2024-09-17 ~ dissolved
IIF 102 - Director → ME
84
THE EDINBURGH WATER COMPANY LIMITED
SC552149 6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
85
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-08 during the appointment or period of control
Dissolved on 2016-09-27 during the appointment or period of control
50 PIZZAS LIMITED
- 2015-04-09
SC457766 SC457761, SC457775, SC477998Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 130 - Director → ME
86
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ 2017-02-23
IIF 76 - Director → ME
87
152 High Street, Dalkeith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
88
ARIANNA PROPERTIES LTD. - 2018-10-12
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2018-11-29 ~ 2018-12-19
IIF 164 - Director → ME
2019-01-09 ~ 2019-01-10
IIF 165 - Director → ME
89
OLDCO 2025 LIMITED
- 2025-10-03
SC462766 14515007, 04518375, 12905619Warning 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)WATERMANS SOLICITORS LIMITED
- 2024-09-24
SC462766LISTER SQUARE (NO 187) LIMITED
- 2013-11-21
SC462766 SC465828, SC435633, SC460663Warning 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) 5-10 Dock Place, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2013-11-18 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
90
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 97 - Director → ME
91
WATERMANS LEGAL HOLDINGS LIMITED
SC687504 5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-01-29 ~ now
IIF 98 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
92
5-10 Dock Place, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-06 ~ now
IIF 91 - Director → ME
Person with significant control
2017-10-06 ~ 2022-03-02
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
93
WATERMANS PROPERTY SALES LIMITED
SC730148 5-10 Dock Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2022-04-21 ~ now
IIF 96 - Director → ME
94
Hudson House, 8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 132 - Director → ME
95
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-06-25 ~ now
IIF 94 - Director → ME
96
5-10 Dock Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2020-02-07 ~ dissolved
IIF 103 - Director → ME
97
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 69 - Director → ME
98
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-13 during the appointment or period of control
Dissolved on 2021-09-10 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ dissolved
IIF 85 - Director → ME