1
113 Brunswick Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-05-17 ~ dissolved
IIF 47 - Director → ME
2
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ 2020-03-01
IIF 23 - Director → ME
2013-09-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
4
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2002-11-06 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 20 - Has significant influence or control → OE
2016-04-06 ~ 2024-08-14
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ 2020-03-01
IIF 25 - Director → ME
2013-09-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
6
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-09-11 ~ 2020-03-01
IIF 24 - Director → ME
2013-09-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
7
46 PIZZAS LIMITED
- 2015-04-09
SC477997 SC477998, SC457785, 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
8
Commerce House, South Street, Elgin, Moray, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 61 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
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
10
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 63 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2020-04-08 ~ 2024-08-14
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-04-08 ~ now
IIF 62 - Director → ME
Person with significant control
2020-04-08 ~ now
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
12
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 65 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 59 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-04-08 ~ now
IIF 60 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ALBERLANDY LIMITED
- 2020-04-16
SC658993 86-88 Brunswick Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-04-08 ~ now
IIF 64 - Director → ME
Person with significant control
2020-04-08 ~ 2024-08-14
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
100 Milton Road West, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-11-08 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2023-11-08 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
17
60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2016-12-07 ~ 2019-09-02
IIF 82 - Director → ME
2011-10-31 ~ 2012-11-01
IIF 78 - Director → ME
2012-11-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
18
88 Brunswick Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-12-17 ~ dissolved
IIF 52 - Director → ME
19
88 Brunswick Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-12-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
20
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Officer
2015-10-13 ~ 2016-03-02
IIF 53 - Director → ME
21
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-01-23 ~ 2013-01-15
IIF 44 - Director → ME
2013-01-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
49 PIZZAS LIMITED
- 2015-04-09
SC457775 SC477998, SC477997, SC457785Warning 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
23
45 PIZZAS LIMITED
- 2015-10-19
SC477998 SC457761, SC457785, 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 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
24
FORTUNA PROPERTIES (SCOTLAND) LIMITED
SC175673 3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1997-05-21 ~ 2014-05-21
IIF 57 - Director → ME
2014-05-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-14
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
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 77 - Director → ME
26
48 PIZZAS LIMITED
- 2015-04-09
SC457761 SC477998, SC457785, 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
27
100 Milton Road West, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-11-20 ~ now
IIF 79 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
28
3 Priestfield Road North, Edinburgh, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2024-04-12 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
29
Sugar Bond 3rd Floor, Bonnington Road, Edinburgh, United Kingdom, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
30
43-45 Leith Walk, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2011-10-31 ~ 2019-04-27
IIF 67 - Director → ME
2019-09-03 ~ now
IIF 80 - Director → ME
Person with significant control
2016-10-31 ~ 2018-10-31
IIF 2 - Has significant influence or control → OE
2019-09-03 ~ now
IIF 70 - Has significant influence or control → OE
2018-04-06 ~ 2019-04-27
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
92 Jane Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ 2016-04-05
IIF 55 - Director → ME
32
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
33
6/5 Rodney Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ 2016-03-02
IIF 54 - Director → ME
34
13 Talla Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-11-14 ~ now
IIF 66 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2013-08-20 ~ now
IIF 36 - Director → ME
2009-08-20 ~ 2013-08-20
IIF 56 - Director → ME
Person with significant control
2016-08-01 ~ 2024-08-14
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
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
36
50 PIZZAS LIMITED
- 2015-04-09
SC457766 SC457761, SC477997, SC457785Warning 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 74 - Director → ME
37
3 Priestfield Road North, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2013-09-12 ~ 2014-10-03
IIF 43 - Director → ME
2014-10-03 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
38
32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 39 - Director → ME