1
DMWS 46 LIMITED
- 1987-03-17
SC102012 SC206361, SC395866, SC214326Warning 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) 3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (47 parents, 87 offsprings)
Officer
1989-01-03 ~ 2015-04-26
IIF 10 - Director → ME
(before 1989-01-03) ~ 1995-12-18
IIF 23 - Director → ME
2
DMWSL 106 LIMITED
- 1992-08-26
02721765 03110044, 09798469, 03447260Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Dickson Minto Llp 4th Floor South, Dashwood, 69 Old Broad Street, London, England
Active Corporate (46 parents, 258 offsprings)
Officer
1992-08-07 ~ 2015-04-26
IIF 7 - Director → ME
3
DMWS 434 LIMITED - 2000-11-15
14 Circus Lane, Edinburgh, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2015-04-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-10
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
14 Rutland Square, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2015-06-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 24 - Right to appoint or remove directors → OE
5
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (49 parents, 1072 offsprings)
Officer
(before 1989-01-03) ~ 2015-04-26
IIF 12 - Director → ME
6
DM CHARLOTTE SQUARE LLP - now
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2007-04-18 ~ 2015-04-26
IIF 16 - LLP Member → ME
7
DM COMPANY SERVICES (LONDON) LIMITED
- now 02535994DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (44 parents, 410 offsprings)
Officer
1999-05-10 ~ 2015-04-26
IIF 8 - Director → ME
8
DMWS 396 LIMITED
- 2000-03-02
SC203750 SC308945, SC433951, SC187417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (44 parents, 332 offsprings)
Officer
2000-02-23 ~ 2015-04-26
IIF 9 - Director → ME
9
DM TRUSTEE COMPANY LIMITED
- now SC092211 3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
~ 2015-04-26
IIF 11 - Director → ME
10
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-04-08 ~ 2016-04-05
IIF 17 - LLP Designated Member → ME
11
HARNSER RISK GROUP LIMITED
- now 06870583BIDEAWHILE 622 LIMITED - 2009-11-04
Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2016-12-28 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
HUNTINGTOWER INVESTMENT GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-10-02
Administration ended on 2013-09-12
DMWSL 627 LIMITED
- 2010-05-06
07120896 07117038, 07419397, 07086861Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (10 parents)
Officer
2010-04-12 ~ 2010-04-12
IIF 14 - Director → ME
13
14 Rutland Square, Edinburgh, Lothians, United Kingdom
Active Corporate (5 parents)
Officer
2007-09-11 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Erskine House, 68 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolved
IIF 18 - LLP Designated Member → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-12-03 during the appointment or period of control
Dissolved on 2026-02-05 during the appointment or period of control
11 Walker Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2000-03-07 ~ dissolved
IIF 1 - Director → ME
16
14 Rutland Square, Edinburgh, Lothians, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
17
NUTRAFEED HOLDINGS LIMITED - now
DMWSL 628 LIMITED
- 2010-06-02
07120901 10233912, 07086861, 05064181Warning 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) Briardene, Everingham, York, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-05-12 ~ 2010-05-12
IIF 3 - Director → ME
18
PORT EDGAR MARINA LIMITED - now
DMWS 1026 LIMITED
- 2013-10-15
SC460613 SC502876, SC568165, SC455646Warning 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) Port Edgar Marina, Shore Road, South Queensferry, Midlothian
Active Corporate (8 parents)
Officer
2013-10-14 ~ 2013-10-14
IIF 15 - Director → ME
19
ROSCOE CAPITAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-23
Dissolved on 2019-08-17
TAVISTOCK EUROPE LIMITED
- 2012-02-09
SC409050DMWS 960 LIMITED
- 2011-11-18
SC409050 SC123533, SC373584, SC299232Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-11-18 ~ 2011-11-18
IIF 6 - Director → ME
20
DMWS 1137 LIMITED
- 2021-04-07
SC667772 SC590032, SC667766, SC615673Warning 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) 14 Circus Lane, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-03-30 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2012-03-30
IIF 5 - Director → ME
22
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-03-21 ~ 2012-03-30
IIF 4 - Director → ME
23
TELESENSKSCL (HOLDINGS) LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2002-11-26
Petition date on 2002-11-26
Conclusion of winding up on 2010-01-19
Dissolved on 2010-05-03
KSCL (HOLDINGS) LIMITED - 2000-11-08
KINGSTON SCL (HOLDINGS) LIMITED - 1999-11-08
DMWS 323 LIMITED
- 1998-09-10
SC182333 SC318553, SC194610, SC187417Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-07-20
C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
Dissolved Corporate (27 parents)
Officer
1998-06-25 ~ 1998-07-16
IIF 2 - Director → ME
24
THE DICKSON MINTO CHARITABLE TRUST
SC130508 3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2010-04-25 ~ 2015-04-26
IIF 13 - Director → ME