1
7EVEN CONSTRUCTION LIMITED - now
WILBURN CONSTRUCTION LIMITED
- 2009-07-03
SC231912H.E MCKAY BUILDERS LIMITED
- 2008-11-05
SC231912 19 Rutland Square, Edinburgh
Active Corporate (7 parents)
Officer
2002-05-23 ~ 2008-12-31
IIF 28 - Director → ME
2
19 Rutland Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-10-22 ~ now
IIF 14 - Director → ME
IIF 53 - Director → ME
3
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-04-18 ~ dissolved
IIF 34 - Director → ME
4
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Due to be dissolved on 2019-04-10
WILBURN LONGMAN DRIVE LIMITED
- 2008-01-23
SC277641 7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-11-01 ~ 2007-11-28
IIF 24 - Director → ME
2006-03-09 ~ 2006-11-01
IIF 31 - Director → ME
5
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED - now
INVERBURN HOMES LIMITED
- 2010-03-02
SC284975 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-18 ~ 2009-12-10
IIF 35 - Director → ME
2005-05-18 ~ 2006-03-28
IIF 75 - Secretary → ME
6
ARGYLL HOMES (HAMILTON) LIMITED - now
WILBURN CENTRAL LIMITED
- 2007-12-17
SC289826 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (17 parents)
Officer
2005-09-02 ~ 2007-11-28
IIF 36 - Director → ME
2005-09-02 ~ 2006-04-19
IIF 76 - Secretary → ME
7
CANISTREAT LIMITED - 1998-01-02
19 Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2024-10-29 ~ now
IIF 54 - Director → ME
IIF 13 - Director → ME
8
BURNS AND PARTNERS (EDINBURGH) LIMITED
- 2013-03-19
SC337210 19 Rutland Square, Edinburgh
Active Corporate (5 parents)
Officer
2008-02-04 ~ now
IIF 48 - Director → ME
2008-02-04 ~ 2008-12-31
IIF 19 - Director → ME
2008-02-04 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-07-01 ~ now
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
9
CASTLEMAINS HARBOUR ROAD LIMITED
SC464362 19 Rutland Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2015-01-21
IIF 43 - Director → ME
10
CRADLEHALL DEVELOPMENTS LIMITED
- now SC292703Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Due to be dissolved on 2018-09-28
HMS (636) LIMITED - 2005-11-09
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-11-01 ~ 2009-05-27
IIF 26 - Director → ME
2006-02-02 ~ 2006-11-01
IIF 38 - Director → ME
11
FLAGMOUNT PROPERTIES LIMITED
- now SC214279 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-12-29 ~ 2007-02-18
IIF 25 - Director → ME
2005-11-07 ~ 2007-03-20
IIF 70 - Secretary → ME
12
GRANT STEWART CS LIMITED - now
GRANT STEWART CHARTERED SURVEYORS LIMITED - 2011-01-17
BURNS & PARTNERS LIMITED
- 2009-02-24
SC290662 Ness Mews, Ardross Place, Inverness
Active Corporate (6 parents)
Officer
2005-09-22 ~ 2008-12-22
IIF 20 - Director → ME
13
BAP RESIDENTIAL LIMITED
- 2007-03-15
SC258047 Rutland House, 19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2003-10-22 ~ dissolved
IIF 23 - Director → ME
14
KLG ESTATES LIMITED
- 2021-03-04
SC178378ICE ESTATES LIMITED
- 2006-08-24
SC178378WILBURN PROPERTIES LIMITED
- 2006-03-31
SC178378J.D. WILSON DEVELOPMENTS LIMITED
- 2001-05-31
SC178378AC&H 7 LIMITED
- 1997-10-13
SC178378 SC202033, SC202038, SC190244Warning 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) 19 Rutland Square, Edinburgh
Active Corporate (8 parents)
Officer
1997-10-13 ~ now
IIF 17 - Director → ME
2006-07-11 ~ now
IIF 52 - Director → ME
2005-11-07 ~ now
IIF 69 - Secretary → ME
15
19 Rutland Square, Edinburgh
Active Corporate (3 parents, 3 offsprings)
Officer
2009-09-30 ~ now
IIF 18 - Director → ME
IIF 51 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
LOTHIAN PROPERTY AND FINANCE COMPANY LIMITED
- 2019-01-21
SC05938221ST CENTURY BUSINESS SERVICES(EDINBURGH)LIMITED - 1985-12-09
19 Rutland Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2012-06-30 ~ now
IIF 47 - Director → ME
2012-06-27 ~ now
IIF 11 - Director → ME
2007-05-16 ~ now
IIF 77 - Secretary → ME
Person with significant control
2025-09-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
19 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-08-16 ~ dissolved
IIF 40 - Director → ME
2006-08-16 ~ 2008-12-31
IIF 45 - Director → ME
2006-08-16 ~ dissolved
IIF 78 - Secretary → ME
18
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-02 ~ now
IIF 60 - Director → ME
IIF 15 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 67 - Has significant influence or control → OE
IIF 3 - Has significant influence or control → OE
19
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-13 ~ now
IIF 16 - Director → ME
2025-08-06 ~ now
IIF 61 - Director → ME
20
THE MCNICOL-COX PARTNERSHIP LIMITED
- 2019-01-21
SC212197 19 Rutland Square, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
2012-06-27 ~ now
IIF 22 - Director → ME
2012-06-30 ~ now
IIF 62 - Director → ME
21
19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2008-10-30 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Has significant influence or control → OE
22
MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED
- now SC263493BAP COMMERCIAL LIMITED
- 2004-12-30
SC263493 4 Albert Place, Perth
Dissolved Corporate (6 parents)
Officer
2004-02-13 ~ 2008-12-31
IIF 32 - Director → ME
2005-11-07 ~ 2007-12-05
IIF 72 - Secretary → ME
23
19 19 Rutland Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2013-09-18 ~ now
IIF 12 - Director → ME
24
19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-07-12 ~ 2008-05-12
IIF 46 - LLP Designated Member → ME
25
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 41 - Director → ME
2012-06-27 ~ dissolved
IIF 64 - Director → ME
2005-11-07 ~ dissolved
IIF 74 - Secretary → ME
26
SPIEGELWORLD LIMITED - now
19 Rutland Square, Edinburgh
Active Corporate (2 parents)
Officer
2012-07-04 ~ 2019-08-01
IIF 66 - Director → ME
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2019-08-01
IIF 2 - Ownership of shares – 75% or more → OE
27
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-03-28 ~ dissolved
IIF 65 - Director → ME
28
DMWS 51
- 1987-12-23
SC102017 SC332755, SC220725, SC105098Warning 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) Citymark, 39/15 Gardner's Crescent, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
(before 1989-06-13) ~ 1952-01-01
IIF 21 - Director → ME
29
19 Rutland Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
30
CASTLEMAINS KLG LIMITED
- 2010-04-09
SC360514 19 Rutland Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-01 ~ 2024-07-12
IIF 29 - Director → ME
2009-06-02 ~ now
IIF 50 - Director → ME
2009-06-02 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
31
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-04-14 ~ now
IIF 55 - Director → ME
Person with significant control
2021-04-14 ~ now
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
32
WILBURN HOMES (AUCHTERARDER) LIMITED
SC273718 19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-09-22 ~ dissolved
IIF 37 - Director → ME
33
WILBURN HOMES (PRESTON) LIMITED
SC326378 19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 33 - Director → ME
34
M M & S (2731) LIMITED
- 2001-02-07
SC214854 SC214857, SC214860, 03957347Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2001-01-26 ~ dissolved
IIF 27 - Director → ME
2006-10-23 ~ dissolved
IIF 44 - Director → ME
2005-11-07 ~ dissolved
IIF 73 - Secretary → ME
35
WILBURN HOMES SOUTHERN LIMITED
- now SC277645WILBURN HOMES (SOUTHERN) LIMITED
- 2005-03-09
SC277645 19 Rutland Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-12-21 ~ dissolved
IIF 39 - Director → ME
2005-11-07 ~ dissolved
IIF 71 - Secretary → ME
36
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 56 - Director → ME
37
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 59 - Director → ME
38
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-29 ~ now
IIF 57 - Director → ME
39
FULL CIRCLE PROPERTY CONSULTANTS LIMITED
- 2021-10-20
SC388065 19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 49 - Director → ME
2010-11-02 ~ 2021-10-20
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ 2021-10-20
IIF 1 - Ownership of shares – 75% or more → OE
40
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 58 - Director → ME