1
THE BANK OF EDINBURGH PLC - 1992-02-25
61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
2025-01-08 ~ now
IIF 2 - Director → ME
2
B OF E PROPERTIES LIMITED
- now SC123270B OF E TRADING PLC. - 1994-04-19
THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
LINKLIGHT PLC - 1990-03-30
61a North Castle Street, Edinburgh
Active Corporate (14 parents)
Officer
2025-01-08 ~ now
IIF 9 - Director → ME
3
27 Hill Street Lane, North, Edinburgh
Active Corporate (5 parents)
Officer
2025-01-08 ~ now
IIF 10 - Director → ME
4
CALEDONIAN CITY DEVELOPMENTS LIMITED
- now 02296276CCL ESTATES LIMITED - 1989-05-10
FORMALHAUT PROPERTIES LIMITED - 1989-02-03
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2025-01-08 ~ now
IIF 6 - Director → ME
5
CCL DEVELOPMENTS LIMITED - 2007-06-04
JORDANS 342 PUBLIC LIMITED COMPANY - 1987-01-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2025-01-08 ~ now
IIF 1 - Director → ME
6
CALEDONIAN TRUST PLC.
- 2024-12-06
01040126CALEDONIAN TRUST PLC. LIMITED
- 2024-12-06
01040126TOWNGRADE SECURITIES PLC - 1988-06-29
FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
FIRST TALISMAN INVESTMENT PLC - 1982-09-28
The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
2007-03-28 ~ now
IIF 12 - Director → ME
7
61a North Castle Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-08 ~ now
IIF 4 - Director → ME
8
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED - 2013-07-11
DUNWILCO (160) LIMITED - 1989-10-30
61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
2025-01-08 ~ now
IIF 11 - Director → ME
9
RJ PEARSON PROPERTY CONSULTANTS LIMITED
SC388029 408 Albert Drive, Glasgow, Lanarkshire, Scotland
Active Corporate (4 parents)
Officer
2010-11-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
10
SOUTH CASTLE PROPERTIES LIMITED
- now SC126595SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
RANDOTTE (NO. 232) LIMITED - 1990-10-26
61a North Castle Street, Edinburgh
Active Corporate (9 parents)
Officer
2025-01-08 ~ now
IIF 7 - Director → ME
11
THE BANK OF EDINBURGH GROUP LIMITED
- now SC150811 02421865, 00188436, SC150607Warning 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)BRONZEBURN LIMITED - 1994-10-17
61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Officer
2025-01-08 ~ now
IIF 8 - Director → ME
12
THE BANK OF EDINBURGH LIMITED
- now SC150607 SC121134, 00188436, 02421865Warning 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)GEMVOLK LIMITED - 1994-10-17
61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Officer
2025-01-08 ~ now
IIF 3 - Director → ME
13
61a North Castle Street, Edinburgh
Active Corporate (8 parents)
Officer
2025-01-08 ~ now
IIF 5 - Director → ME