1
29 York Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-10-14 ~ dissolved
IIF 58 - Director → ME
2
Wild Acre, 69 Dirleton Avenue, North Berwick, Scotland
Active Corporate (3 parents)
Officer
2018-01-05 ~ 2019-09-04
IIF 29 - Director → ME
2022-04-05 ~ now
IIF 40 - Director → ME
Person with significant control
2018-01-05 ~ 2019-09-04
IIF 19 - Has significant influence or control → OE
3
29 York Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ dissolved
IIF 57 - Director → ME
2007-02-07 ~ dissolved
IIF 88 - Secretary → ME
4
6 Margaret Street, Newry, Northern Ireland
Active Corporate (9 parents)
Officer
2018-02-08 ~ now
IIF 27 - Director → ME
5
29 York Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 71 - Director → ME
6
29 York Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 77 - Director → ME
7
29 York Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 74 - Director → ME
8
29 York Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 75 - Director → ME
9
29 York Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 70 - Director → ME
10
FRE ISA BOND 1 LTD
- 2019-04-11
SC626801 French Duncan Llp, 133 Finnieston Street, Glasgow
In Administration Corporate (2 parents, 1 offspring)
Officer
2019-04-05 ~ now
IIF 39 - Director → ME
11
29 York Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-02-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 5 - Has significant influence or control → OE
12
2 Bothwell Street, Glasgow
In Administration Corporate (3 parents)
Officer
2017-01-11 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-11 ~ 2017-01-11
IIF 4 - Has significant influence or control → OE
13
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolved
IIF 81 - Director → ME
14
2 Bothwell Street, Glasgow
In Administration Corporate (8 parents)
Officer
2016-09-13 ~ now
IIF 23 - Director → ME
15
29 York Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-08-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-15 ~ dissolved
IIF 3 - Has significant influence or control → OE
16
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
In Administration Corporate (4 parents)
Officer
2016-12-23 ~ now
IIF 24 - Director → ME
17
GREENFISH INVESTMENTS (NO. 7) LIMITED
- 2016-03-15
SC435656 SC435655, SC397148, SC429386Warning 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)KINBURN (175) LIMITED - 2012-11-14
2 Bothwell Street, Glasgow
In Administration Corporate (7 parents)
Officer
2016-01-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
18
29 York Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 72 - Director → ME
19
29 York Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 73 - Director → ME
20
FUTURE (MANAGEMENT & ESTATES) LIMITED
- now SC580836FUTURE (LAND & ESTATES) LIMITED
- 2019-11-06
SC580836 29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-06 ~ dissolved
IIF 53 - Director → ME
21
FUTURE (NEWRY WIND) LIMITED
- now SC576148FUTURE (SWATRAGH) LIMITED
- 2018-02-22
SC576148 29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ dissolved
IIF 51 - Director → ME
22
81 George Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-05-17 ~ 2024-11-29
IIF 48 - Director → ME
Person with significant control
2017-05-17 ~ 2017-05-17
IIF 8 - Has significant influence or control → OE
23
FUTURE (PENNYGILLAM) LIMITED
- now 08954360WINDLEND (CORNWALL) LIMITED
- 2018-05-08
08954360 Suite 500 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (13 parents)
Officer
2017-08-04 ~ now
IIF 25 - Director → ME
24
2 Bothwell Street, Glasgow
In Administration Corporate (3 parents)
Officer
2017-02-10 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-10
IIF 7 - Has significant influence or control → OE
25
29 York Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 76 - Director → ME
26
29 29 York Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 68 - Director → ME
27
GREENFISH INVESTMENTS NO 35 LIMITED
- 2016-03-15
SC458709 SC454732, SC456737, SC458721Warning 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) 2 Bothwell Street, Glasgow
In Administration Corporate (4 parents)
Officer
2015-09-18 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
28
FUTURE (WIND GEN) LIMITED
- now NI606620MACWINDGEN LIMITED
- 2019-07-04
NI606620 Scottish Provident Building, 7 Donegall Square West, Belfast
In Administration Corporate (7 parents)
Officer
2019-06-15 ~ now
IIF 26 - Director → ME
29
FUTURE RENEWABLE ENERGY (UK) LTD
SC502324 29 York Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-11-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
FUTURE RENEWABLES ECO ENERGY LTD
- now SC504070FUTURE RENEWABLE ECO ENERGY LTD
- 2019-04-11
SC504070 41 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents, 8 offsprings)
Officer
2015-04-28 ~ now
IIF 31 - Director → ME
31
2 Bothwell Street, Glasgow
In Administration Corporate (4 parents, 13 offsprings)
Officer
2015-05-11 ~ now
IIF 30 - Director → ME
2016-05-09 ~ now
IIF 90 - Secretary → ME
32
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2015-08-27 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
33
GENER8 BIOMASS LIMITED - now
ICON SOLAR FINANCE LTD
- 2012-04-23
SC408063 Kinburn Castle, St. Andrews, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-23 ~ 2012-04-18
IIF 59 - Director → ME
34
GENER8 POWER LIMITED - now
GENER8 POWERS LIMITED - 2011-12-16
ICON SOLAR ENERGY LIMITED
- 2011-12-12
SC351486 French Duncan Llp, 56 Palmerston Place, Edinburgh
Dissolved Corporate (14 parents)
Officer
2011-05-10 ~ 2011-12-02
IIF 61 - Director → ME
35
GREENFISH INVESTMENTS NO9 LIMITED
SC440776 SC440772, SC456724, SC440786Warning 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) 29 York Place, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ dissolved
IIF 63 - Director → ME
36
Unit 7 Inveralmond Way, Perth, Perth And Kinross, Scotland
Dissolved Corporate (11 parents)
Officer
2020-10-07 ~ 2022-06-23
IIF 60 - Director → ME
37
JADENORTH PROPERTIES LIMITED
- now SC205771 41 Charlotte Square, Edinburgh, Scotland
Active Corporate (6 parents, 6 offsprings)
Officer
2017-05-09 ~ now
IIF 34 - Director → ME
2000-06-01 ~ 2000-06-07
IIF 56 - Director → ME
2000-04-12 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
38
MARLBOROUGH RESIDENTIAL FINANCE LIMITED
SC307651 Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2006-08-29 ~ dissolved
IIF 87 - Secretary → ME
39
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
1994-06-24 ~ 2025-04-30
IIF 62 - Director → ME
1994-06-24 ~ 2025-04-30
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-04-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
40
42-46 Fountain Street, Belfast, County Antrim, Northern Ireland
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-05 ~ 2022-06-23
IIF 66 - Director → ME
41
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-07 ~ dissolved
IIF 52 - Director → ME
42
Wild Acre, 69 Dirleton Avenue, North Berwick, Scotland
Active Corporate (7 parents, 9 offsprings)
Officer
2017-11-15 ~ now
IIF 41 - Director → ME
Person with significant control
2017-11-15 ~ 2017-11-15
IIF 9 - Has significant influence or control → OE
43
RANDOLPH SOLAR CONSTRUCTION LTD
SC599820 29 York Place, Edinburgh, Lothians, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-11 ~ dissolved
IIF 82 - Director → ME
44
RANDOLPH SOLAR DEVELOPMENTS LTD.
SC599812 29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-11 ~ dissolved
IIF 79 - Director → ME
45
AVENTIS WIND SOLUTIONS LIMITED - 2016-03-15
Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2018-05-01 ~ 2022-01-31
IIF 65 - Director → ME
46
RG DEVELOPMENTS (TULLYNEIL) LTD
SC600108 29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ dissolved
IIF 47 - Director → ME
47
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2018-06-14 ~ dissolved
IIF 50 - Director → ME
48
41 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2018-05-22 ~ now
IIF 33 - Director → ME
Person with significant control
2018-05-22 ~ 2018-05-22
IIF 2 - Ownership of shares – 75% or more → OE
2023-08-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
49
RG DEVELOPMENTS(BALLYHANEDIN) LTD
SC597957 29 York Place, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2018-05-23 ~ 2024-04-15
IIF 80 - Director → ME
Person with significant control
2020-11-24 ~ 2021-06-11
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
50
RG DEVELOPMENTS(BARRANAILT) LTD
SC597955 29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 84 - Director → ME
51
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 78 - Director → ME
52
29 York Place, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2021-04-13 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
53
REALISE MOSSCLIFF ENERGY NI LIMITED - 2021-04-12
REALISE MOSSCLIFF NI LIMITED - 2015-05-29
16 Mount Charles, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2021-04-13 ~ 2024-04-19
IIF 67 - Director → ME
Person with significant control
2025-09-05 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-13 ~ 2021-04-13
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
54
SHIELD PROPERTY DEVELOPMENTS PLC
- now 10240370SHEILD PROPERTY DEVELOPMENTS PLC
- 2016-07-05
10240370 Kemp House, 152-160 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-20 ~ dissolved
IIF 55 - Director → ME
55
SHIELD PROPERTY INVESTMENTS LTD
SC517237 29 York Place, Edinburgh, Scotland
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-09-30 ~ 2018-09-11
IIF 42 - Director → ME
56
SMULGEDON WINDFARM LIMITED
- 2020-06-30
NI603284SMUGLEDON WINDFARM LIMITED - 2010-07-09
C/o Pinsent Masons, Lanyon Place, Belfast, Northern Ireland
Active Corporate (19 parents, 1 offspring)
Officer
2018-06-11 ~ 2021-10-07
IIF 44 - Director → ME
57
SMULGEDON EAST LIMITED
- 2020-06-30
NI668015 Pinsent Masons Llp, 1 Lanyon Place, Belfast, Antrim
Active Corporate (7 parents)
Officer
2020-02-26 ~ 2021-10-07
IIF 83 - Director → ME
58
STOCKBRIDGE FINANCE LIMITED
- now SC779071STOCKBRIDGE LOANS LIMITED
- 2023-09-28
SC779071 80 Main Street, Davidsons Mains, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2023-08-15 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
59
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2023-07-31 ~ now
IIF 85 - Director → ME
Person with significant control
2025-08-14 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
29 York Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2021-06-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-06-11 ~ 2021-06-11
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
61
29 York Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-28 ~ dissolved
IIF 49 - Director → ME
62
Third Floor Connexions, 159 Princes Street, Ipswich, Suffolk, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-10-07 ~ 2022-01-31
IIF 54 - Director → ME