1
53 George Iv Bridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 12 - Director → ME
2
1a Torphichen Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2007-09-17 ~ dissolved
IIF 17 - Director → ME
2007-11-22 ~ dissolved
IIF 19 - Secretary → ME
3
Charlotte House, 18 Young Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ dissolved
IIF 14 - Director → ME
2015-07-24 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-07-23 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
CARNWATH DEVELOPMENT COMPANY LIMITED
SC325254 1a Torphichen Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2007-06-11 ~ dissolved
IIF 10 - Director → ME
2009-03-12 ~ dissolved
IIF 21 - Secretary → ME
5
Cew, Merton Street, St. Helens, Merseyside, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-08 ~ dissolved
IIF 13 - Director → ME
6
ST. VINCENT STREET (494) LIMITED
- 2010-05-21
SC370404 SC254073, SC261595, SC340772Warning 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) C/o Mcclure Naismith Llp, 3 Ponton Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2010-05-19 ~ 2012-08-20
IIF 15 - Director → ME
2010-05-19 ~ 2012-08-20
IIF 32 - Secretary → ME
7
EDINBURGH CAPITAL PARTNERS LIMITED
SC492712 Citypoint 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-12-04 ~ 2015-10-31
IIF 34 - Secretary → ME
8
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-07 ~ now
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
13
216 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 3 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-08-08
Kintyre House, 205 West George Street, Glasgow, Scotland
Liquidation Corporate (7 parents)
Officer
2017-05-15 ~ 2022-06-28
IIF 16 - Director → ME
Person with significant control
2018-03-28 ~ 2022-06-28
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Charlotte House, 18 Young Street, Edinburgh
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-08-27 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
16
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
The Priory Linton, Kelso, Roxburghshire
Dissolved Corporate (4 parents)
Officer
1999-03-09 ~ dissolved
IIF 11 - Director → ME
18
216 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
NEWCO (523) LIMITED - 1997-10-16
7 Palmerston Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
1998-01-16 ~ 2009-01-06
IIF 9 - Director → ME
2001-11-05 ~ 2009-01-06
IIF 20 - Secretary → ME