1
Tenon Recovery, 160 Dundee Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2001-01-30 ~ dissolved
IIF 5 - Director → ME
2
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (9 parents)
Officer
2009-03-31 ~ 2020-09-28
IIF 18 - Director → ME
3
17 Blythswood Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 23 - Director → ME
4
HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (51 parents, 1 offspring)
Officer
2025-12-04 ~ now
IIF 6 - Director → ME
5
ITRS SCOTLAND LIMITED - now
SUMERIAN EUROPE LIMITED
- 2018-08-06
SC224403SUMERIAN NETWORKS LIMITED - 2007-06-11
FINANCIAL NETWORKS LIMITED - 2001-11-29
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (20 parents)
Officer
2008-03-01 ~ 2012-12-19
IIF 17 - Director → ME
6
MM&S (5681) LIMITED
- 2011-12-15
SC406349 SC414112, SC396824, 07497198Warning 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) Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-12-15 ~ dissolved
IIF 44 - Director → ME
7
SCOTTISH DEVELOPMENT FINANCE LIMITED
SC077052 4th Floor, Atrium Court, 50 Waterloo Street, Glasgow
Dissolved Corporate (32 parents)
Officer
1994-08-31 ~ 2008-03-25
IIF 4 - Director → ME
8
17 Blythswood Square, Glasgow
Active Corporate (13 parents, 74 offsprings)
Officer
2008-05-02 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
17 Blythswood Square, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-15 ~ dissolved
IIF 24 - Director → ME
10
17 Blythswood Square, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-15 ~ dissolved
IIF 32 - LLP Designated Member → ME
11
17 Blythswood Square, Glasgow
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2014-05-15 ~ dissolved
IIF 35 - LLP Designated Member → ME
12
17 Blythswood Square, Glasgow, Lanarkshire
Active Corporate (8 parents, 1 offspring)
Officer
2011-11-30 ~ now
IIF 11 - Director → ME
13
17 Blythswood Square, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-06 ~ now
IIF 37 - LLP Designated Member → ME
14
17 Blythswood Square, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2011-12-06 ~ now
IIF 38 - LLP Designated Member → ME
15
17 Blythswood Square, Glasgow
Active Corporate (4 parents)
Officer
2014-12-18 ~ now
IIF 36 - LLP Designated Member → ME
16
SEP II FOUNDER PARTNER GP LIMITED
- now SC212591 SL009181, SL034894, SL023942Warning 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)DUNWILCO (832) LIMITED
- 2000-12-15
SC212591 SC212590, SC217190, SC212595Warning 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) 17 Blythswood Square, Glasgow, Lanarkshire
Active Corporate (10 parents, 2 offsprings)
Officer
2000-12-12 ~ now
IIF 13 - Director → ME
17
DUNWILCO (831) LIMITED
- 2000-12-15
SC212590 SC212591, SC212652, SC212595Warning 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) 17 Blythswood Square, Glasgow, Lanarkshire
Active Corporate (10 parents, 2 offsprings)
Officer
2000-12-12 ~ now
IIF 14 - Director → ME
18
17 Blythswood Square, Glasgow
Active Corporate (9 parents, 6 offsprings)
Officer
2005-12-09 ~ now
IIF 1 - Director → ME
19
SEP II NOMINEES LIMITED
- 2002-06-28
SC214930DUNWILCO (876) LIMITED
- 2001-03-09
SC214930 SC214926, SC212595, SC229183Warning 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) 17 Blythswood Square, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2001-03-08 ~ dissolved
IIF 2 - Director → ME
20
17 Blythswood Square, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-24 ~ now
IIF 9 - Director → ME
21
SEP IV GP FOUNDER PARTNER LLP
SO303418 SO305530, SO307154, SL009181Warning 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) 17 Blythswood Square, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-24 ~ now
IIF 33 - LLP Designated Member → ME
22
17 Blythswood Square, Glasgow
Active Corporate (4 parents, 5 offsprings)
Officer
2011-06-24 ~ now
IIF 34 - LLP Designated Member → ME
23
17 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-16 ~ now
IIF 7 - Director → ME
24
SEP V GP FOUNDER PARTNER LLP
SO305530 SO303418, SO307154, SL023942Warning 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) 17 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2015-11-16 ~ now
IIF 31 - LLP Designated Member → ME
25
17 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents, 7 offsprings)
Officer
2015-11-19 ~ now
IIF 29 - LLP Designated Member → ME
26
17 Blythswood Square, Glasgow, Lanarkshire
Active Corporate (14 parents, 25 offsprings)
Officer
2000-02-11 ~ now
IIF 12 - Director → ME
27
17 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 8 - Director → ME
28
SEP VI GP FOUNDER PARTNER LLP
SO307154 SO305530, SO303418, SL034894Warning 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) 17 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 28 - LLP Designated Member → ME
29
17 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents, 5 offsprings)
Officer
2021-02-26 ~ now
IIF 30 - LLP Designated Member → ME
30
COMLAW NO. 522 LIMITED
- 2000-10-09
SC207313 SC207315, SC207316, SC169985Warning 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) 17 Blythswood Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-10-06 ~ dissolved
IIF 3 - Director → ME
31
SKYSCANNER HOLDINGS LIMITED
- now 07777261CONTINENTAL SHELF 524 LIMITED
- 2011-11-28
07777261 07457494, 08909089, 07777017Warning 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) Level 5 Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2011-11-03 ~ 2016-12-09
IIF 39 - Director → ME
32
SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
Level 5, Ilona Rose House, Manette Street, London, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2010-03-16 ~ 2016-12-09
IIF 20 - Director → ME
33
ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED
- now SC204956MACROCOM (604) LIMITED - 2000-04-10
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (15 parents)
Officer
2018-02-01 ~ 2021-09-14
IIF 21 - Director → ME
Person with significant control
2018-02-01 ~ 2021-09-14
IIF 41 - Has significant influence or control → OE
34
ST COLUMBA'S SCHOOL (DEVELOPMENTS) LIMITED
- now SC203853MACROCOM (599) LIMITED - 2000-04-10
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (15 parents)
Officer
2018-02-01 ~ 2021-09-14
IIF 22 - Director → ME
Person with significant control
2019-01-29 ~ 2021-09-14
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
35
ST. COLUMBA'S SCHOOL LIMITED
- now SC016856THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01
GIRLS' SCHOOL COMPANY LIMITED - 1987-11-03
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (78 parents)
Officer
2014-01-14 ~ 2021-09-14
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-14
IIF 42 - Has significant influence or control → OE
36
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION
- now 01697461BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
2017-03-16 ~ 2021-03-31
IIF 10 - Director → ME
37
TOTALLYMONEY HOLDINGS 1 LIMITED - now
MM&S (5641) LIMITED - 2011-03-25
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-03-20 ~ 2019-02-18
IIF 26 - Director → ME
38
44 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2023-07-26 ~ now
IIF 15 - Director → ME
39
HELIUM MIRACLE 129 LIMITED - 2014-02-06
Winterton House, Winterton Way, Macclesfield, Cheshire
Active Corporate (21 parents, 3 offsprings)
Officer
2015-03-01 ~ 2019-08-01
IIF 16 - Director → ME
40
CAR LOAN 4U LTD - 2015-05-26
Winterton House, Winterton Way, Macclesfield, Cheshire
Active Corporate (14 parents, 2 offsprings)
Officer
2015-07-30 ~ 2019-08-01
IIF 19 - Director → ME