1
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
GAMINGDELUXE LIMITED - 2019-12-23
122 Winchcombe Street, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-09-01 ~ 2024-07-20
IIF 158 - Director → ME
3
46 PIZZAS LIMITED
- 2015-04-09
SC477997 SC457785, SC477998, 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 (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 72 - Director → ME
4
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-10 ~ dissolved
IIF 94 - 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 55 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2013-07-24 ~ 2016-03-02
IIF 71 - Director → ME
7
AVATARFOIL SERVICES LIMITED - now
88 Brunswick Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2016-03-02
IIF 99 - Director → ME
8
24238, Sc558947 - Companies House Default Address, Edinburgh
Active Corporate (3 parents)
Officer
2017-03-01 ~ 2020-06-17
IIF 140 - Director → ME
9
122 Winchcombe Steet, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2025-12-31
IIF 166 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ 2025-12-31
IIF 17 - 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 106 - Director → ME
11
6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2023-04-29 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2023-04-29 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 150 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → 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 90 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → 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 164 - 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 130 - LLP Designated Member → ME
16
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2017-02-23
IIF 92 - 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 109 - Director → ME
Person with significant control
2016-06-10 ~ 2019-02-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – 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 110 - Director → ME
19
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Officer
2015-10-13 ~ 2017-02-23
IIF 100 - Director → ME
2017-02-24 ~ now
IIF 146 - Director → ME
2015-10-13 ~ 2017-02-23
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
20
Level 2 42- 44 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Has significant influence or control → OE
21
Carter Lane, Level 2, 42-44 Carter Lane, London, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2012-11-06 ~ dissolved
IIF 132 - Director → ME
22
31 Albany Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ dissolved
IIF 156 - Director → ME
23
Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 59 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
122 Winchcombe Street, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-02 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2023-09-02 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
25
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2023-02-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 2 - Has significant influence or control → OE
26
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-27 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
27
49 PIZZAS LIMITED
- 2015-04-09
SC457775 SC457785, SC477998, SC477997Warning 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 75 - Director → ME
28
55 Rectory Grove, Leigh-on-sea, England
Dissolved Corporate (2 parents)
Officer
2023-01-06 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2022-12-20 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-02 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
30
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-02 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
31
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-30 ~ dissolved
IIF 82 - 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
32
Suite 20 30 Churchill Square, Kings Hill, Kent, England
Active Corporate (2 parents)
Officer
2023-08-17 ~ 2026-02-12
IIF 144 - Director → ME
2025-08-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-17 ~ 2026-02-12
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2026-02-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
33
6 Dock Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-07 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2024-10-07 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
34
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-29 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2024-10-29 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
35
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 138 - Director → ME
2022-02-21 ~ dissolved
IIF 7 - Director → ME
2022-02-21 ~ 2022-05-31
IIF 139 - Director → ME
Person with significant control
2022-02-21 ~ 2022-06-01
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2022-09-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
2022-06-01 ~ dissolved
IIF 3 - Has significant influence or control → OE
36
122 Winchcombe Street, Cheltenham, United Kingdom (+44), England
Active Corporate (3 parents)
Officer
2024-02-11 ~ 2025-12-31
IIF 129 - LLP Designated Member → ME
Person with significant control
2024-02-11 ~ 2025-12-31
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
45 PIZZAS LIMITED
- 2015-10-19
SC477998 SC457785, SC477997, 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 (2 parents)
Officer
2014-05-20 ~ 2016-03-02
IIF 73 - Director → ME
38
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 142 - Director → ME
39
FACILITRADE INTERNATIONAL LIMITED
SC569836 7 Priestden Place, St. Andrews, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
40
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-07-13 ~ 2023-01-01
IIF 116 - Director → ME
41
29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
42
47 PIZZAS LIMITED
- 2015-04-09
SC457785 SC477998, SC477997, 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 76 - Director → ME
43
Old Road Garage, Kennet Village, Alloa, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-06 ~ now
IIF 108 - Director → ME
Person with significant control
2018-04-06 ~ 2021-03-19
IIF 63 - Has significant influence or control → OE
44
48 PIZZAS LIMITED
- 2015-04-09
SC457761 SC457785, SC477998, SC477997Warning 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 78 - Director → ME
45
43 Pilton Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2023-06-08 ~ 2025-01-16
IIF 10 - Director → ME
2023-06-08 ~ 2024-07-31
IIF 149 - Director → ME
46
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 137 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
47
International House, 64 Nile Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-13 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
48
2 Carlisle Terrace, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2020-06-03 ~ now
IIF 145 - Director → ME
49
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 40 - Director → ME
2020-03-31 ~ 2026-01-19
IIF 135 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
50
73 Hopetoun Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-29 ~ dissolved
IIF 161 - Director → ME
Person with significant control
2023-04-29 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
51
20 Raeburn Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 147 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
53
32 Shooters Hill Road, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ 2011-10-16
IIF 104 - Director → ME
54
HOPON SOUTH LIMITED
- 2017-08-22
SC536252 6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
55
6/5 Rodney Place, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 155 - Director → ME
2019-06-26 ~ 2020-06-17
IIF 56 - Director → ME
Person with significant control
2019-06-26 ~ 2020-06-17
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-17 ~ 2020-06-20
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
56
ORACLE ACQUISITIONS LIMITED
- 2021-12-23
SC658594 6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
57
73 Hopetoun Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 97 - Director → ME
58
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 95 - Director → ME
59
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-01 ~ dissolved
IIF 88 - Director → ME
60
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 114 - Director → ME
61
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 151 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
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
62
Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-06-06 ~ now
IIF 107 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
63
15 Salamander Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 58 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
64
92 Jane Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 103 - Director → ME
2015-10-12 ~ dissolved
IIF 128 - Secretary → ME
65
New Loom House Suite 5.07, Back Church Lane, London
Dissolved Corporate (3 parents)
Officer
2013-08-21 ~ 2015-03-01
IIF 102 - Director → ME
66
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2016-03-02
IIF 74 - Director → ME
67
Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
Active Corporate (17 parents)
Officer
2015-03-25 ~ 2016-03-01
IIF 131 - LLP Designated Member → ME
68
6/5 Rodney Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ 2017-02-23
IIF 101 - Director → ME
2018-05-07 ~ dissolved
IIF 87 - Director → ME
2015-10-12 ~ 2017-02-23
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
69
122 Winchcombe Steet, Cheltenham, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2025-12-31
IIF 165 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ 2025-12-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
519c King Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-06-20
IIF 61 - Director → ME
Person with significant control
2019-01-15 ~ 2019-06-20
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
71
SCOTPRO ARCHITECTURAL SPRAYPAINTERS LTD
SC614545 132 St. Johns Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-23 ~ 2018-12-17
IIF 80 - Director → ME
72
6 Dock Place, Unit 1 B, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-09 ~ now
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
73
Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 60 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
74
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 122 - Director → ME
Person with significant control
2021-03-18 ~ 2021-03-18
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
75
Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
Active Corporate (5 parents)
Officer
2020-08-24 ~ 2026-02-28
IIF 143 - Director → ME
76
5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-20 ~ now
IIF 120 - Director → ME
77
5-10 Dock Place, Edinburgh
Active Corporate (2 parents, 8 offsprings)
Officer
2017-10-05 ~ now
IIF 111 - Director → ME
Person with significant control
2017-10-05 ~ 2022-03-02
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
78
5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-29 ~ now
IIF 121 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
79
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (2 parents)
Officer
2021-06-20 ~ now
IIF 136 - Director → ME
2020-02-03 ~ 2020-05-26
IIF 141 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-03 ~ 2020-05-26
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
80
5-10 Dock Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2024-09-17 ~ dissolved
IIF 123 - Director → ME
81
THE EDINBURGH WATER COMPANY LIMITED
SC552149 6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
82
50 PIZZAS LIMITED
- 2015-04-09
SC457766 SC457785, SC477997, 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 77 - Director → ME
83
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ 2017-02-23
IIF 96 - Director → ME
84
152 High Street, Dalkeith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
85
ARIANNA PROPERTIES LTD. - 2018-10-12
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2019-01-09 ~ 2019-01-10
IIF 163 - Director → ME
2018-11-29 ~ 2018-12-19
IIF 162 - Director → ME
86
OLDCO 2025 LIMITED
- 2025-10-03
SC462766 12905619, 04518375, 14515007Warning 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 SC460663, SC435633, SC463080Warning 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 113 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
87
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 118 - Director → ME
88
WATERMANS LEGAL HOLDINGS LIMITED
SC687504 5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-01-29 ~ now
IIF 119 - Director → ME
Person with significant control
2021-01-29 ~ now
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
89
5-10 Dock Place, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-06 ~ now
IIF 112 - Director → ME
Person with significant control
2017-10-06 ~ 2022-03-02
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
90
WATERMANS PROPERTY SALES LIMITED
SC730148 5-10 Dock Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2022-04-21 ~ now
IIF 117 - Director → ME
91
Hudson House, 8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 79 - Director → ME
92
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-06-25 ~ now
IIF 115 - Director → ME
93
5-10 Dock Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2020-02-07 ~ dissolved
IIF 124 - Director → ME
94
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 89 - Director → ME
95
32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 105 - Director → ME