1
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-10-31 ~ now
IIF 7 - Director → ME
2
CALA PROPERTIES (SLATEFORD) LIMITED
- now SC238444LEDGE 688 LIMITED
- 2003-02-12
SC238444 SC289491, SC236995, SC234878Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
2002-12-11 ~ 2004-11-08
IIF 27 - Director → ME
3
CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
CALA PROPERTIES LIMITED - 1985-12-31
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (20 parents)
Officer
2002-05-17 ~ 2004-11-08
IIF 28 - Director → ME
4
39/1 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 21 - Director → ME
5
CRAIGHEAD PROPERTIES LIMITED
- now SC292254MILSAMCO (NO.109) LIMITED - 2006-01-18
Caledonia House, Lawmoor Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2017-05-10 ~ 2021-07-13
IIF 26 - Director → ME
6
EDISTON RESIDENTIAL LIMITED
- 2018-08-17
SC452030 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
925 GBP2024-06-30
Officer
2017-12-22 ~ now
IIF 6 - Director → ME
7
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
41,882 GBP2021-08-31
Officer
2019-08-05 ~ now
IIF 1 - Director → ME
8
EDISTON (RES) LIMITED - now
EDISTON (RES) LIMITED
- 2025-12-23
SC633869 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
31,472 GBP2024-12-31
Officer
2019-06-19 ~ 2025-12-22
IIF 16 - Director → ME
9
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
525,462 GBP2024-07-31
Officer
2020-07-10 ~ now
IIF 17 - Director → ME
10
EDISTON (GLASGOW) LIMITED
- 2015-03-23
SC382889 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
956,147 GBP2018-12-31
Officer
2015-01-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 34 - Has significant influence or control → OE
11
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
979 GBP2024-01-31
Officer
2020-01-08 ~ now
IIF 5 - Director → ME
12
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 3 - Director → ME
13
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,588 GBP2024-12-31
Officer
2021-04-29 ~ 2025-01-08
IIF 20 - Director → ME
14
C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Liquidation Corporate (4 parents)
Net Assets/Liabilities (Company account)
470,838 GBP2023-06-30
Officer
2015-06-15 ~ now
IIF 14 - Director → ME
15
JUMP NEWCO LIMITED
- 2015-03-05
SC444227DMWS 1012 LIMITED - 2013-04-22
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,007,012 GBP2015-12-31
Officer
2015-01-08 ~ dissolved
IIF 22 - Director → ME
16
EDISTON HOMES (HOGGANFIELD) LTD
- 2023-08-09
SC603092EDISTON NEWCRAIGHALL LIMITED
- 2022-06-20
SC603092 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
925 GBP2024-12-31
Officer
2018-07-20 ~ now
IIF 8 - Director → ME
17
EDISTON HOMES (BALGONIE) LIMITED
- now SC568547EDISTON BANCHORY LIMITED
- 2022-06-20
SC568547 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
90 GBP2024-06-30
Officer
2017-06-12 ~ now
IIF 11 - Director → ME
18
EDISTON HOMES (PAISLEY) LIMITED
- now SC543012EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED
- 2019-02-14
SC543012 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
-777 GBP2021-12-31
Officer
2016-08-17 ~ 2026-01-19
IIF 2 - Director → ME
Person with significant control
2016-08-17 ~ 2018-09-30
IIF 33 - Has significant influence or control → OE
19
CHESSER DEVELOPMENTS LTD
- 2015-07-29
SC464356NCV (CHESSER) LIMITED - 2014-09-03
C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,235,940 GBP2020-12-31
Officer
2015-07-27 ~ dissolved
IIF 31 - Director → ME
20
EDISTON HOMES SAUCHIE LIMITED
- now SC539367EDISTON HOMES (GOUROCK) LIMITED
- 2017-08-25
SC539367 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Liquidation Corporate (7 parents)
Equity (Company account)
-9,200 GBP2017-12-31
Officer
2016-07-04 ~ now
IIF 15 - Director → ME
21
EDISTON INTERNATIONAL HOLDINGS LIMITED
- now SC308946DMWS 797 LIMITED - 2007-05-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-08 ~ dissolved
IIF 25 - Director → ME
22
EDISTON INVESTMENT SERVICES LIMITED
09626337 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-4,000 GBP2015-12-31
Officer
2015-06-05 ~ now
IIF 18 - Director → ME
23
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
6,902,876 GBP2024-12-31
Officer
2016-09-28 ~ 2024-10-29
IIF 19 - Director → ME
24
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-244,797 GBP2024-12-31
Officer
2015-02-05 ~ now
IIF 4 - Director → ME
25
EDISTON PROPERTIES LIMITED
- now 04910369EDISTON ESTATES LIMITED - 2003-12-03
LAWGRA (NO.1060) LIMITED - 2003-11-10
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2007-03-28 ~ now
IIF 13 - Director → ME
26
EDISTON RESIDENTIAL INVESTMENT LIMITED
- now SC512309EDISTON FRUITMARKET LIMITED
- 2016-02-29
SC512309 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2017-12-31
Officer
2015-08-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
27
EDISTON ROBROYSTON RETAIL PARK LIMITED
SC441138 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
963,588 GBP2018-12-31
Officer
2015-08-18 ~ dissolved
IIF 29 - Director → ME
28
EDISTON SPF CO-INVEST LIMITED
- now SC464816DMWS 1034 LIMITED - 2014-02-19
14-18 Hill Street, Edinburgh
Liquidation Corporate (7 parents)
Net Assets/Liabilities (Company account)
42,846 GBP2023-12-31
Officer
2015-01-08 ~ now
IIF 12 - Director → ME
29
EDISTON SPF CO-INVEST NO 2 LIMITED
SC697265 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
44,913 GBP2024-12-31
Officer
2021-04-29 ~ now
IIF 9 - Director → ME
30
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
433,229 GBP2018-06-30
Officer
2015-06-03 ~ dissolved
IIF 23 - Director → ME
31
GAINSBOROUGH UK LIMITED - now
GAINSBOROUGH AWG LIMITED
- 2005-07-11
03908222GAINSBOROUGH MORRISON LIMITED
- 2001-11-28
03908222 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (15 parents)
Officer
2000-01-31 ~ 2002-04-24
IIF 32 - Director → ME
32
EDISTON GATESIDE LIMITED
- 2018-08-17
SC581140 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Equity (Company account)
925 GBP2024-12-31
Officer
2017-11-09 ~ 2026-01-19
IIF 10 - Director → ME