1
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-07-07 ~ dissolved
IIF 18 - Director → ME
2009-07-07 ~ dissolved
IIF 44 - Secretary → ME
2
ABBEY ROAD GENERAL PARTNER LIMITED
- now SC248579ANKO (SCOTLAND) LIMITED - 2004-03-30
BLP 2003-34 LIMITED - 2003-06-03
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (6 parents)
Officer
2007-03-16 ~ now
IIF 16 - Director → ME
3
ATHOLL SQUARE DEVELOPMENTS LIMITED
SC515226 11a Dublin Street Edinburgh, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 9 - Director → ME
2015-09-09 ~ dissolved
IIF 62 - Secretary → ME
4
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ dissolved
IIF 38 - Director → ME
2009-05-27 ~ dissolved
IIF 42 - Secretary → ME
5
BROOKS SOFT DRINKS LIMITED
- now SC270431LEDGE 804 LIMITED
- 2004-08-12
SC270431 SC151310, SC271115, SC269077Warning 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) Begbies Traynor, 2nd Foor, Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2004-08-03 ~ 2005-02-03
IIF 29 - Director → ME
2004-08-03 ~ now
IIF 46 - Secretary → ME
6
CLIFFORD GREEN DEVELOPMENTS LIMITED
SC549200 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ dissolved
IIF 6 - Director → ME
2016-11-02 ~ dissolved
IIF 65 - Secretary → ME
7
COF (GENERAL PARTNER) LIMITED
- now SC354252ENSCO 257 LIMITED - 2009-02-25
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2009-03-09 ~ dissolved
IIF 30 - Director → ME
8
61 Dublin Street, Edinburgh, Midlothian, Scotland
Active Corporate (19 parents, 2 offsprings)
Officer
2020-06-09 ~ now
IIF 13 - Director → ME
9
Sirius Building The Clocktower, South Gyle Crescent, Edinburgh
Dissolved Corporate (13 parents)
Officer
2001-01-18 ~ 2001-08-14
IIF 27 - Director → ME
2001-01-18 ~ 2001-08-14
IIF 47 - Secretary → ME
10
Dundas House, Westfield Park, Dalkeith, Midlothian
Dissolved Corporate (6 parents)
Officer
2000-04-18 ~ dissolved
IIF 32 - Director → ME
2004-12-31 ~ dissolved
IIF 49 - Secretary → ME
11
The Neuk, The Coach House, Westgate, North Berwick, Scotland
Active Corporate (16 parents)
Officer
2023-02-07 ~ 2025-06-30
IIF 34 - Director → ME
12
GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
In Administration Corporate (14 parents)
Officer
2021-06-02 ~ now
IIF 1 - Director → ME
13
GARROCH PROPERTY INVESTMENT GROUP LIMITED
- now SC681363GARROCH INVESTMENTS LIMITED - 2021-05-20
First Floor, 227 West George Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-06-02 ~ dissolved
IIF 2 - Director → ME
14
HS 565 LIMITED - now
LISTER SQUARE (NO.6) LIMITED
- 2010-10-04
SC382898 SC379624, SC387434, SC385801Warning 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) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-09-27 ~ 2012-01-26
IIF 51 - Director → ME
15
1a Broughton Place, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-12 ~ 2018-11-01
IIF 35 - Director → ME
16
1 William Margrie Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
17
LISTER SQUARE (NO.26) LIMITED
- 2011-02-15
SC387434 SC382898, SC387438, SC387435Warning 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) 11a Dublin Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-02-15 ~ dissolved
IIF 36 - Director → ME
2011-02-15 ~ dissolved
IIF 39 - Secretary → ME
18
LISTER SQUARE (NO.12) LIMITED
- 2010-10-12
SC383044 SC385989, SC397649, SC385800Warning 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) Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2010-10-12 ~ dissolved
IIF 37 - Director → ME
2010-10-12 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 69 - Has significant influence or control → OE
19
Kingstons House, 15 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 50 - Director → ME
2012-12-12 ~ dissolved
IIF 67 - Secretary → ME
20
LA GIETTAZ PROPERTIES LIMITED
- now SC311333MBM SHELFCO (32) LIMITED - 2007-01-04
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ dissolved
IIF 43 - Secretary → ME
21
Leuchie House, North Berwick, East Lothian
Active Corporate (28 parents)
Officer
2011-07-06 ~ 2020-07-06
IIF 33 - Director → ME
22
LGT ADVANCED TECHNOLOGY LIMITED
06635736 C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brigton
Dissolved Corporate (9 parents)
Officer
2010-11-12 ~ dissolved
IIF 26 - Director → ME
23
LGT SUSTAINABLE ENERGY SYSTEMS LIMITED
SC479115 11 A Dublin St, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 21 - Director → ME
2014-06-03 ~ dissolved
IIF 66 - Secretary → ME
24
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ dissolved
IIF 25 - Director → ME
2014-12-16 ~ dissolved
IIF 64 - Secretary → ME
25
MNH INVESTMENTS LIMITED
- 2005-12-23
SC106708MUIRFIELD NURSING HOME LIMITED
- 2002-12-04
SC106708KEDPINE LIMITED - 1987-11-23
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
1997-07-28 ~ now
IIF 15 - Director → ME
1997-07-28 ~ now
IIF 41 - Secretary → ME
26
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (4 parents)
Officer
2018-11-12 ~ now
IIF 4 - Director → ME
2018-11-12 ~ now
IIF 56 - Secretary → ME
27
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-02-10 ~ now
IIF 14 - Director → ME
28
XCED LABS LIMITED - 2020-10-02
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (7 parents)
Officer
2022-07-26 ~ now
IIF 10 - Director → ME
29
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 24 - Director → ME
2015-05-13 ~ dissolved
IIF 63 - Secretary → ME
30
OCKHAM EUROPE LIMITED - now
NEXUS ONCOLOGY LTD.
- 2013-01-10
SC195080NEXUS BIOMED LTD. - 2005-10-25
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2007-05-21 ~ 2008-12-31
IIF 28 - Director → ME
2010-01-04 ~ 2012-01-31
IIF 52 - Director → ME
31
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ dissolved
IIF 45 - Secretary → ME
32
PITREAVIE PROPERTY COMPANY LIMITED
- now SC044851SHERING WEIGHING GROUP LIMITED - 2006-05-19
E. SHERING & COMPANY LIMITED - 1986-08-01
3 Forth Street Lane, North Berwick, Scotland
Dissolved Corporate (7 parents)
Officer
2009-03-01 ~ dissolved
IIF 53 - Secretary → ME
33
ROSE TURNKEY SOLUTIONS LIMITED
- 2008-06-10
SC205745TM 1153 LIMITED - 2000-04-18
Ellersley House, 30 Miller Road, Ayr, South Ayrshire, Scotland
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2014-11-01
IIF 31 - Director → ME
2000-05-22 ~ 2014-12-17
IIF 48 - Secretary → ME
34
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 22 - Director → ME
2014-09-16 ~ dissolved
IIF 60 - Secretary → ME
35
Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2003-03-17 ~ 2009-04-01
IIF 54 - LLP Designated Member → ME
36
TEVIOT DESIGN LIMITED - 2009-11-10
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2016-04-01 ~ 2018-07-20
IIF 23 - Director → ME
37
THE LUGGATE PARTNERSHIP LIMITED
SC413535 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 19 - Director → ME
2011-12-21 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE WEST BAY PARTNERSHIP LIMITED
SC441783 Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 20 - Director → ME
2013-02-04 ~ dissolved
IIF 59 - Secretary → ME
39
Whitekirk Mains Farm, Whitekirk, Dunbar, Scotland
Active Corporate (6 parents)
Officer
2018-01-15 ~ 2019-07-01
IIF 8 - Director → ME
40
15 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2011-08-23 ~ dissolved
IIF 17 - Director → ME
2011-08-23 ~ dissolved
IIF 61 - Secretary → ME
41
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (7 parents)
Officer
2019-09-01 ~ now
IIF 3 - Director → ME
42
ZEST CAPITAL MANAGEMENT LIMITED
- now SC572377FORTH STREET ESTATES LIMITED
- 2018-01-03
SC572377 Whitekirk Mains Farm, Whitekirk, Dunbar, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-28 ~ 2018-05-31
IIF 7 - Director → ME
2017-07-28 ~ 2020-07-26
IIF 55 - Secretary → ME
43
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (3 parents)
Officer
2017-12-08 ~ 2025-06-02
IIF 5 - Director → ME
2017-12-08 ~ 2025-06-02
IIF 57 - Secretary → ME
Person with significant control
2017-12-08 ~ 2025-03-07
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE