1
32 Charlotte Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2006-03-20 ~ 2010-12-23
IIF 34 - Director → ME
2
Ian Savage, Northern Ireland Science Park, Queens Road, Belfast
Active Corporate (5 parents)
Officer
2019-08-28 ~ 2022-10-06
IIF 59 - Director → ME
3
CONSTRUCTION & PROPERTY RECRUITMENT LTD
SC271607 4 Eyre Place, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2012-05-01 ~ 2019-04-04
IIF 41 - Director → ME
4
1 George Square, Castle Brae, Dunfermline, Fife
Dissolved Corporate (2 parents)
Officer
2010-11-29 ~ dissolved
IIF 14 - Director → ME
5
CYBER AND FRAUD CENTRE - SCOTLAND LTD
- now SC170241SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED
- 2023-02-20
SC170241SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04
19 Rutland Square, Edinburgh, Scotland
Active Corporate (110 parents, 1 offspring)
Officer
2021-03-03 ~ now
IIF 52 - Director → ME
6
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-10 ~ 2025-05-28
IIF 50 - Director → ME
7
DIRECT RESOURCES SCOTLAND LIMITED
SC159019 C/o Begbies Traynor, 4th Floor, 78 St. Vincent Street, Glasgow
Liquidation Corporate (13 parents)
Officer
1995-07-05 ~ 2001-09-24
IIF 11 - Director → ME
1995-07-05 ~ 1999-01-09
IIF 2 - Secretary → ME
8
EDINBURGH FOOD & DRINK ACADEMY LIMITED
- now SC357733EDINBURGH NEW TOWN COOKERY SCHOOL LIMITED
- 2026-03-20
SC357733 7 Queen Street, Edinburgh, Midlothian
Active Corporate (10 parents)
Officer
2025-05-22 ~ now
IIF 60 - Director → ME
9
7 Belford Place, Edinburgh
Active Corporate (72 parents)
Officer
2007-12-18 ~ 2009-09-03
IIF 26 - Director → ME
10
The North Quarter, 496 Ferry Road, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2017-10-04 ~ 2018-12-05
IIF 32 - Director → ME
11
SPEED 1544 LIMITED
- 1991-06-18
02610257 02612438, 03719404, 02610255Warning 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) 16 Tamar Rise, Chelmsford, Essex
Dissolved Corporate (6 parents)
Officer
1999-10-08 ~ dissolved
IIF 1 - Secretary → ME
1991-05-21 ~ 1994-05-04
IIF 3 - Secretary → ME
12
ACTIVE EXECUTIVE LIMITED
- 2002-01-24
SC208200HBJ 515 LIMITED
- 2000-09-14
SC208200 SC216377, SC221068, SC219410Warning 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 Manor Place, Edinburgh, Lothian
Active Corporate (16 parents, 3 offsprings)
Officer
2000-09-11 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HRL 2 LIMITED
SC414412 06862982, 06862989, 06863017Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-31 during the appointment or period of control
C/o Begbies Traynor. Suite 9 River Court, 5 West Victoria Dock Road, Dundee, Angus
Liquidation Corporate (5 parents)
Officer
2024-12-27 ~ now
IIF 51 - Director → ME
14
I-MULTIPLY RESOURCING LTD - 2012-07-11
Imultiply Global Headquarters, 8b Mcdonald Road, Edinburgh
Active Corporate (6 parents, 2 offsprings)
Officer
2015-01-26 ~ 2017-05-31
IIF 37 - Director → ME
15
101 Wigmore Street, 5th Floor, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2021-07-07 ~ now
IIF 21 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-10-27 during the appointment or period of control
Petition date on 2014-10-27 during the appointment or period of control
Conclusion of winding up on 2015-12-22 during the appointment or period of control
Dissolved on 2016-03-24 during the appointment or period of control
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (14 parents)
Officer
2011-09-05 ~ dissolved
IIF 31 - Director → ME
17
GOLLEY SLATER SCOTLAND LIMITED - 2016-08-15
GOLLEY SLATER NORTH LIMITED - 2015-06-24
MANDACO 443 LIMITED - 2005-06-29
Unit 7-8 Manor Court Manor Garth, Eastfield, Scarborough, North Yorkshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-20 ~ 2024-09-25
IIF 66 - Director → ME
18
MAXIMUS PREMIER COURIER SERVICE LIMITED
07958110 Paul Atkinson, 10 Pendle View, Brockhall Village, Old Langho, Blackburn, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2012-02-21 ~ dissolved
IIF 15 - Director → ME
19
NEWCO (726) LIMITED - 2002-07-08
Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (22 parents)
Officer
2004-01-29 ~ 2005-02-07
IIF 28 - Director → ME
20
P. & D.M.J. ATKINSON & SON LIMITED
- now 03653984Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-29 during the appointment or period of control
Dissolved on 2018-03-13 during the appointment or period of control
FAWNGATE ASSOCIATES LIMITED - 1999-04-08
76 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2012-08-13 ~ dissolved
IIF 44 - Director → ME
21
ENSCO 200 LIMITED - 2008-03-22
3a Dublin Meuse, Edinburgh
Active Corporate (9 parents)
Officer
2008-06-16 ~ now
IIF 20 - Director → ME
22
PAR EQUITY HOLDINGS LIMITED
- now SC337533ENSCO 199 LIMITED - 2008-03-07
3a Dublin Meuse, Edinburgh
Active Corporate (12 parents, 13 offsprings)
Officer
2008-06-16 ~ now
IIF 22 - Director → ME
23
3a Dublin Meuse, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
2007-10-05 ~ now
IIF 13 - LLP Member → ME
24
PAR FORESTRY (GENERAL PARTNER) III LLP
SO307053 3a Dublin Meuse, Edinburgh, Midlothian
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-07 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2020-10-07 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
25
3a Dublin Meuse, Edinburgh, Scotland, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-24 ~ now
IIF 58 - Director → ME
26
3a Dublin Meuse, Edinburgh
Active Corporate (5 parents, 3 offsprings)
Officer
2013-08-28 ~ now
IIF 23 - Director → ME
27
3a Dublin Meuse, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-18 ~ now
IIF 56 - Director → ME
28
3a Dublin Meuse, Edinburgh, Scotland, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-04 ~ now
IIF 57 - Director → ME
29
PAR FORESTRY PARTNERSHIP NO1 LLP
- now SO303332PAR FORESTRY PARTNERSHIP I LLP
- 2012-12-17
SO303332 3a Dublin Meuse, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2011-05-10 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
30
PAR FUND MANAGEMENT LIMITED
- now SC338649ENSCO 201 LIMITED - 2008-03-07
3a Dublin Meuse, Edinburgh
Active Corporate (11 parents, 5 offsprings)
Officer
2008-06-16 ~ now
IIF 19 - Director → ME
31
PAR INNOVATION FUND I (GENERAL PARTNER) LIMITED
- now SC351508ENSCO 245 LIMITED - 2009-03-18
3a Dublin Meuse, Edinburgh, Midlothian
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-26 ~ now
IIF 16 - Director → ME
32
ENSCO 303 LIMITED - 2010-02-09
3a Dublin Meuse, Edinburgh, Midlothian
Active Corporate (13 parents, 2 offsprings)
Officer
2013-07-01 ~ 2023-08-01
IIF 24 - Director → ME
33
3a Dublin Meuse, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2015-11-20 ~ dissolved
IIF 40 - Director → ME
34
PHILIPS DCP (BELFAST) LIMITED - now
I-PATH DIAGNOSTICS LIMITED - 2011-09-02
Unit 15b, Catalyst The Innovation Centre, Queens Road, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2012-11-21 ~ 2013-01-17
IIF 33 - Director → ME
35
PLATINUM GLOBAL RESOURCES LIMITED
SC490946 16 Ravelston House Park, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2015-02-11 ~ 2018-03-16
IIF 29 - Director → ME
36
Augustine House, 6a Austin Friars, London
Active Corporate (17 parents, 8 offsprings)
Officer
2021-06-08 ~ 2022-05-03
IIF 7 - LLP Member → ME
37
252 Causewayside, Edinburgh, Midlothian, Scotland
Active Corporate (19 parents)
Officer
2015-05-22 ~ 2019-04-17
IIF 43 - Director → ME
38
Level 3 180 West George Street, Glasgow, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2014-07-29 ~ 2016-12-20
IIF 30 - Director → ME
39
3a Dublin Meuse, Edinburgh
Active Corporate (20 parents)
Officer
2017-04-11 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2017-04-11 ~ now
IIF 68 - Has significant influence or control → OE
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-30
Due to be dissolved on 2017-08-05
HBJ 643 LIMITED - 2003-03-26
Kpmg, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2010-04-01 ~ 2013-12-19
IIF 38 - Director → ME
2003-06-09 ~ 2004-09-30
IIF 36 - Director → ME
41
19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-06-06 ~ 2016-03-31
IIF 12 - LLP Member → ME
42
16 Tamar Rise, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
1995-07-21 ~ dissolved
IIF 5 - Secretary → ME
43
Suite 3/4 Brook Street Studios, 60 Brook Street, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2016-02-01 ~ 2018-02-14
IIF 42 - Director → ME
44
123-125 The Strand, Level 1, Suite 17, Parnell, Auckland, 1010, New Zealand
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-09 ~ now
IIF 55 - Director → ME
45
3/35 Western Harbour Breakwater, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-03-27 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control → OE
46
STEWART ATKINSON VENTURES LIMITED
- now SC636057STEWART ATKINSON FAMILY ENTERPRISE LIMITED
- 2020-07-15
SC636057 3/35 Western Harbour Breakwater, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-12-15 ~ now
IIF 54 - Director → ME
Person with significant control
2019-12-15 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
47
STUART CLOSE MANAGEMENT COMPANY LIMITED
01794429 1 Sheffield Road Southborough, Tunbridge Wells, Kent
Active Corporate (35 parents)
Officer
(before 1992-02-28) ~ 1998-09-07
IIF 8 - Director → ME
(before 1992-02-28) ~ 2001-03-17
IIF 6 - Secretary → ME
48
3/35 Western Harbour Breakwater, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
49
3/35 Western Harbour Breakwater, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 17 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-01-21
Petition date on 2010-01-21
Conclusion of winding up on 2017-01-11
Dissolved on 2017-04-16
LYCIDAS (276) LIMITED - 1998-02-19
Mazars, 90 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2001-02-27 ~ 2002-07-08
IIF 10 - Director → ME
51
TOWERGATE FINANCIAL (EDINBURGH) LIMITED - now
TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
ALBANNACH FINANCIAL MANAGEMENT LIMITED
- 2009-09-24
SC209706AC&H 106 LIMITED - 2000-08-21
150 St Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2006-05-07 ~ 2008-02-06
IIF 25 - Director → ME
52
C/o Mcclure Naismith, Nova House, 3 Ponton Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-02-27 ~ 2002-07-08
IIF 9 - Director → ME
53
VERSION 1 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-17
Due to be dissolved on 2023-11-29
EGRESS CONSULTING LIMITED - 2002-05-30
Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2010-04-01 ~ 2013-12-19
IIF 39 - Director → ME
2002-10-16 ~ 2004-09-30
IIF 35 - Director → ME
54
16 Tamar Rise, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ dissolved
IIF 49 - Director → ME
2013-10-11 ~ 2013-10-16
IIF 4 - Secretary → ME
55
CONCEPT OFFICE (UK) LIMITED - 2005-06-20
LOTHIAN FIFTY (511) LIMITED - 1998-07-30
6 Atholl Crescent, Perth
Dissolved Corporate (10 parents)
Officer
2006-08-01 ~ 2008-03-25
IIF 27 - Director → ME
56
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 64 - Director → ME
57
Stamp Office, 10 Waterloo Place, Level 1, Edinburgh, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2021-09-09 ~ now
IIF 61 - Director → ME
58
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 65 - Director → ME
59
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 63 - Director → ME
60
Stamp Office 10 Waterloo Place, Level 1, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-01 ~ now
IIF 62 - Director → ME