1
HERIOT-WATT CONSTRUCTION LIMITED
- 2000-09-19
SC204326 2 Cherry Tree View, Balerno, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2000-02-25 ~ 2001-06-22
IIF 36 - Director → ME
2
APPEARTOME LIMITED - 2014-10-23
THEREIWAS LIMITED - 2012-05-18
Unit 3, Westhouse Business Centre Wheldrake Lane, Elvington, York, England
Active Corporate (12 parents, 1 offspring)
Officer
2025-10-16 ~ now
IIF 27 - Director → ME
3
AWG RESIDENTIAL FINANCE LIMITED
- now SC169446MORRISON RESIDENTIAL INVESTMENTS LIMITED
- 2002-11-19
SC169446 47 Melville Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2002-09-05 ~ 2003-04-30
IIF 54 - Director → ME
4
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2002-09-05 ~ 2003-04-30
IIF 53 - Director → ME
5
8 Walker Street, Edinburgh, Lothian Mid, Scotland
Dissolved Corporate (3 parents)
Officer
2021-04-29 ~ dissolved
IIF 51 - Director → ME
2021-04-29 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2021-04-29 ~ 2022-08-15
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
6
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2013-10-09 ~ dissolved
IIF 43 - Director → ME
7
CAMVO 37 LIMITED
SC220469 SC242239, SC221287, SC219098Warning 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) Kpmg Llp, Saltire Court, Edinburgh
In Administration/Administrative Receiver Corporate (5 parents)
Officer
2005-03-31 ~ 2005-10-24
IIF 3 - Secretary → ME
8
French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-03-10 ~ 2016-09-30
IIF 46 - Director → ME
9
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2003-10-01 ~ 2010-06-11
IIF 37 - Director → ME
2005-03-31 ~ 2010-06-11
IIF 2 - Secretary → ME
10
Choices House Rosebank Park, Kirkton Campus, Livingston
Dissolved Corporate (11 parents)
Officer
2003-10-01 ~ 2010-06-14
IIF 34 - Director → ME
2005-03-31 ~ 2010-06-14
IIF 8 - Secretary → ME
11
CHOICES CARE AT HOME LIMITED
- now SC257571DOMICILIARY CARE (GLASGOW) LTD
- 2008-11-27
SC257571 Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2008-09-15 ~ 2010-06-16
IIF 48 - Director → ME
2008-09-15 ~ 2010-06-16
IIF 12 - Secretary → ME
12
CHOICES COMMUNITY CARE SERVICES LIMITED
SC157180 Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2003-10-01 ~ 2010-06-16
IIF 39 - Director → ME
2006-02-24 ~ 2010-06-16
IIF 1 - Secretary → ME
13
Choices House, Rosebank Park, Kirkton Campus, Livingston
Dissolved Corporate (10 parents)
Officer
2005-03-31 ~ 2010-06-14
IIF 5 - Secretary → ME
14
QUILLCO 222 LIMITED - 2006-02-20
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2006-02-24 ~ 2010-06-10
IIF 50 - Director → ME
2006-02-24 ~ 2010-06-10
IIF 13 - Secretary → ME
15
CAMVO 72 LIMITED - 2002-05-24
Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-03-31 ~ 2005-10-24
IIF 7 - Secretary → ME
16
OPEN SAFETY MONITORING & CONTROL LTD
- 2023-07-26
SC546762 6 Newhailes Industrial Estate, Musselburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2018-03-27 ~ 2024-01-24
IIF 47 - Director → ME
17
DYNAMIC INITIATIVES LIMITED
- now SC224566NEWCO (703) LIMITED - 2001-11-15
8 Walker Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2018-12-01 ~ now
IIF 16 - Secretary → ME
18
EDINBURGH BUSINESS SCHOOL
- now SC173556HBJ 340 LIMITED - 1997-06-03
Heriot-watt University Finance Office, Riccarton, Currie, Midlothian
Active Corporate (43 parents)
Officer
1997-08-01 ~ 2001-11-16
IIF 33 - Director → ME
1997-08-01 ~ 2000-01-28
IIF 11 - Secretary → ME
19
RAVELSTON ENTERPRISES LIMITED
- 2014-07-24
SC139534 The Mary Erskine School, Ravelston, Edinburgh
Active Corporate (25 parents)
Officer
2009-03-01 ~ 2014-07-25
IIF 44 - Director → ME
20
23 Hope Lane North, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-09-01 ~ now
IIF 21 - Director → ME
21
FORRES STREET LIMITED - now
CLEARWATER EDINBURGH LIMITED - 2016-06-20
HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED
- 2002-06-05
SC126051DUNWILCO (222) LIMITED - 1991-04-17
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
1997-11-27 ~ 2001-12-11
IIF 32 - Director → ME
22
FROM EDINBURGH WITH LOVE LIMITED
SC803515 8 Walker Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-03-18 ~ now
IIF 23 - Director → ME
23
1 Gayfield Square, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2020-06-01 ~ now
IIF 30 - Director → ME
24
HERIOT-WATT SPORTS VILLAGE LIMITED
- now SC204327HERIOT-WATT DEVELOPMENT LIMITED
- 2000-05-19
SC204327 Research & Enterprise Services Heriot-watt University, Riccarton, Currie, Midlothian
Dissolved Corporate (11 parents)
Officer
2000-02-25 ~ 2001-12-11
IIF 38 - Director → ME
25
HERIOT-WATT TRADING LIMITED
- now SC132919DUNWILCO (261) LIMITED - 1991-08-21
Research & Enterprise Services, Heriot-watt University, Riccarton, Edinburgh
Active Corporate (23 parents)
Officer
1996-02-26 ~ 2001-12-11
IIF 52 - Director → ME
26
HOPEMANGREEN RESIDENTIAL LIMITED
SC199335 47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-09-05 ~ 2003-04-30
IIF 55 - Director → ME
27
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Liquidation Corporate (26 parents, 1 offspring)
Officer
1990-04-17 ~ 1994-08-01
IIF 20 - Director → ME
1990-04-17 ~ 1994-08-01
IIF 4 - Secretary → ME
28
JAMES BLAKE & CO (ENGINEERS) LIMITED
SC036390 8 Walker Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2024-06-18 ~ now
IIF 14 - Secretary → ME
29
JUST DRIVE (HOLDINGS) LTD
- now SC488542CLOCH (SPV 44) LTD - 2014-11-06
24072, Sc488542: Companies House Default Address, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-03-06 ~ dissolved
IIF 56 - Director → ME
30
31 Belford Gardens, Edinburgh, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2015-04-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
Murrayfield Golf Club House, 43 Murrayfield Road, Edinburgh
Active Corporate (138 parents)
Officer
2015-03-24 ~ 2018-03-21
IIF 45 - Director → ME
32
NORTHERN PRODUCTS (SCOTLAND) LIMITED
- now 01140505ILLUSTRACRAFT (SALES) LIMITED - 1983-11-18
SHELVING SYSTEMS LIMITED - 1977-12-31
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (10 parents)
Officer
2016-08-08 ~ 2022-12-01
IIF 40 - Director → ME
33
OLD WCS (BOTTLERS) LIMITED - now
WCS (BOTTLERS) LIMITED - 2016-05-16
Unit B, 3, Livingstone Boulevard, Blantyre, Scotland
Active Corporate (17 parents)
Officer
2011-10-14 ~ 2011-10-26
IIF 26 - Director → ME
34
8 Walker Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-06 ~ 2025-09-19
IIF 17 - LLP Designated Member → ME
35
PREMIER PUBLISHING (SCOTLAND) LIMITED
- now SC313092PREMIER PUBLISHING & EVENTS LIMITED - 2007-05-24
Finlay House 10-14 West Nile Street, Begbies, Glasgow
Liquidation Corporate (7 parents)
Officer
2007-09-06 ~ now
IIF 49 - Director → ME
36
72 Clayton Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2015-05-01 ~ dissolved
IIF 41 - Director → ME
37
PSMW DISTRIBUTORS LIMITED
- now SC228524NEWCO (717) LIMITED - 2002-04-25
Woollands Farm, Oldhamstocks, East Lothian
Dissolved Corporate (6 parents)
Officer
2008-01-01 ~ dissolved
IIF 35 - Director → ME
2008-01-01 ~ dissolved
IIF 10 - Secretary → ME
38
GELLAW 20 LIMITED - 2007-05-31
Dumfries House, Dumfries Place, Cardiff
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 6 - Secretary → ME
39
8 Walker Street, Edinburgh, Lothian Mid, Scotland
Active Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 25 - Director → ME
2021-01-27 ~ now
IIF 58 - Secretary → ME
40
QUEST CORPORATE FINANCE LIMITED
- now SC496181STOCKBRIDGE ADVISERS LIMITED
- 2018-07-13
SC496181 8 Walker Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2017-12-22 ~ now
IIF 29 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 61 - Has significant influence or control → OE
41
CARNEGIE NOBLE LIMITED - 2009-10-27
8 Walker Street, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2018-10-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 62 - Has significant influence or control → OE
42
Titanium 1, King's Inch Place, Renfrew
Dissolved Corporate (6 parents)
Officer
2006-12-21 ~ 2007-03-31
IIF 9 - Secretary → ME
43
Devonshires Solicitors Llp, 30 Finsbury Circus, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-09-03 ~ now
IIF 31 - Director → ME
44
16 Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2024-04-20 ~ now
IIF 18 - Director → ME
45
HOLLY BLUE E-LEARNING LIMITED - 2014-08-06
Unit 5 Strategic House, Springhill Parkway, Glasgow
Active Corporate (8 parents, 1 offspring)
Officer
2021-04-13 ~ 2024-07-26
IIF 42 - Director → ME
46
STRATEGIC THINKING PROPERTIES LTD - now
STRATEGIC THINKING PROPERTIES LTD
- 2025-12-11
SC687053 Unit 5, Strategic House, Springhill Parkway, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-01-26 ~ 2021-11-25
IIF 57 - Secretary → ME
47
ST THINKING LIMITED - 2015-07-20
Unit 5 Strategic House Springhill Parkway, Baillieston, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-04-13 ~ now
IIF 22 - Director → ME
48
THE SCOTTISH COLLEGE OF TEXTILES LIMITED
- now SC096763HBJ 230 LIMITED - 1998-10-09
THE EDINBURGH BUSINESS SCHOOL LIMITED - 1997-06-03
COMPTREE LIMITED - 1986-03-14
Research & Enterprise Services Heriot-watt University, Riccarton, Edinburgh
Active Corporate (15 parents)
Officer
1998-11-30 ~ 2001-12-11
IIF 19 - Director → ME