1
4c Property Llp C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2021-03-26 ~ now
IIF 25 - LLP Designated Member → ME
2021-03-17 ~ now
IIF 39 - LLP Designated Member → ME
2
59 The Murrays, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
59 The Murrays, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
COMMSWORLD HOLDINGS LIMITED
- now SC190987MILLBRY 145 LTD.
- 1998-12-14
SC190987 SC190991, SC193697, SC190988Warning 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) Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (21 parents, 3 offsprings)
Officer
1998-11-11 ~ now
IIF 28 - Director → ME
5
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (17 parents)
Officer
1994-04-27 ~ now
IIF 29 - Director → ME
6
COMMSWORLD SCOTIA LIMITED
- now SC134165SCOTIA TELECOM LIMITED
- 2000-05-03
SC134165PETER SPEIGHT LIMITED - 1992-09-09
Commsworld House, Peffer Place, Edinburgh
Dissolved Corporate (11 parents)
Officer
2000-04-07 ~ dissolved
IIF 33 - Director → ME
7
CRAIGMILLAR DEVELOPMENT AND ENTERPRISE LIMITED
SC210336 Units 1-3 Castlebrae Business, Centre, Peffer Place, Edinburgh
Dissolved Corporate (16 parents)
Officer
2002-11-20 ~ 2010-11-23
IIF 34 - Director → ME
8
CREATE BUSINESS PROPERTIES LIMITED - now
CRE8TE OPPORTUNITIES LIMITED - 2024-03-19
THE CRAIGMILLAR OPPORTUNITIES TRUST LIMITED
- 2012-03-15
SC126428 Units 1-3, Castlebrae Business Centre, Peffer Place, Edinburgh
Active Corporate (46 parents)
Officer
2005-06-09 ~ 2010-11-23
IIF 35 - Director → ME
9
EDINBURGH COMPUTER SERVICES (SCOTLAND) LTD.
SC228242 Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (10 parents)
Officer
2018-05-01 ~ now
IIF 31 - Director → ME
10
EDINBURGH PRIME PROPERTY LIMITED
SC216127 4 Albyn Place, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2024-03-25 ~ 2025-03-31
IIF 16 - Director → ME
2024-03-25 ~ now
IIF 20 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ESSON AND ABERDEIN LIMITED - 2022-04-29
4 Albyn Place, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2024-03-25 ~ now
IIF 19 - Director → ME
IIF 11 - Director → ME
12
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (7 parents)
Officer
2012-09-28 ~ now
IIF 30 - Director → ME
13
FUTURE FINANCIAL INVESTMENTS LTD
SC506537 59 The Murrays, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
14
9 Haymarket Square, Level 5, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2023-06-23 ~ 2025-11-01
IIF 38 - LLP Designated Member → ME
15
Commsworld House, Queen Anne Drive, Newbridge, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 32 - Director → ME
16
JLAJGL LIMITED - now
CABLECOM TECHNICAL SERVICES LIMITED - 2026-02-02
COMMSWORLD TECHNICAL SERVICES LIMITED
- 2010-09-28
SC179101 8 Abbeyhill, Edinburgh, Midlothian
Active Corporate (17 parents)
Officer
1997-09-25 ~ 2009-10-08
IIF 27 - Director → ME
17
WINMOOR (SPECIALIST CARS) LIMITED - 1997-06-26
Commsword House Peffer Industrial Estate, Peffer Place, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
2011-06-30 ~ dissolved
IIF 36 - Director → ME
18
Commsworld House Peffer Industrial Estate, Peffer Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-06-30 ~ dissolved
IIF 37 - Director → ME
19
31 Netherbank, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SIMPSON & MARWICK LIMITED - 2023-08-29
4 Albyn Place, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2024-03-25 ~ now
IIF 18 - Director → ME
IIF 12 - Director → ME
21
59 The Murrays, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2018-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
59 The Murrays, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
23
PL SUBSIDIARY LIMITED
- 2023-08-29
SC773215 4 Albyn Place, Edinburgh, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2023-08-25 ~ now
IIF 10 - Director → ME
IIF 22 - Director → ME
24
4 Albyn Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2023-08-25 ~ now
IIF 23 - Director → ME
2022-12-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-01 ~ 2023-08-25
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
25
PROJECT LANIMER LIMITED
- 2024-03-25
SC772911 4 Albyn Place, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-08-25 ~ now
IIF 8 - Director → ME
IIF 21 - Director → ME