1
BC CARE HOMES (INVERNESS) LIMITED
SC370006 Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ dissolved
IIF 35 - Director → ME
2
BLYTHSWOOD CARE 2017 - 2018-03-29
Blythswood Care Highland Deephaven Industrial Estate, Evanton, Dingwall, Ross-shire, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2018-08-23 ~ now
IIF 12 - Director → ME
3
BLYTHSWOOD TRADING LIMITED
- now SC143793LEDGE 168 LIMITED - 1993-05-13
Highland Deephaven Industrial, Estate, Evanton, Ross-shire
Active Corporate (14 parents)
Officer
2019-11-21 ~ now
IIF 17 - Director → ME
4
45 Pall Mall, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-05-03 ~ 2023-11-14
IIF 22 - Director → ME
Person with significant control
2022-05-03 ~ 2022-05-12
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
69b Morningside Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2017-08-25 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-25 ~ 2025-08-04
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Govan House, 548 Gilmerton Road, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2022-12-22 ~ 2025-10-28
IIF 16 - Director → ME
Person with significant control
2022-12-22 ~ 2023-01-12
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
22 Mclaren Road, Edinburgh
Active Corporate (6 parents)
Officer
2019-01-14 ~ now
IIF 13 - Director → ME
8
Tigh Na Creag, Kildonan, Isle Of Arran, Scotland
Active Corporate (4 parents)
Officer
2021-06-30 ~ now
IIF 18 - Director → ME
9
GOLDEN SQUARE NOMINEES LIMITED
- now SC066084GOLDEN SQUARE ESTATE AGENTS (ABERDEEN)LIMITED
- 1986-10-17
SC066084 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (18 parents, 10 offsprings)
Officer
~ 2019-03-31
IIF 33 - Director → ME
10
LEDGE 931 LIMITED
- 2006-04-19
SC299827 SC275299, SC323599, SC294246Warning 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) Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (14 parents, 832 offsprings)
Officer
2006-04-17 ~ 2019-03-31
IIF 27 - Director → ME
11
LEARN-IT INTERNATIONAL LIMITED - now
SCOPEC INTERNATIONAL LIMITED
- 2002-06-05
01632810M.O.M.INTERNATIONAL LIMITED - 1991-04-01
MOM LONDON LIMITED - 1988-09-01
MOM ASSOCIATES LIMITED - 1983-10-19
C/o Afiniti Limited, 131-151 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1994-01-20 ~ 1999-10-20
IIF 43 - Director → ME
12
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (20 parents, 514 offsprings)
Officer
~ 2019-03-31
IIF 29 - Director → ME
13
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (57 parents, 719 offsprings)
Officer
2006-03-03 ~ 2013-03-31
IIF 45 - LLP Member → ME
14
LEDINGHAM CHALMERS NOMINEES LIMITED
SC147562 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (13 parents)
Officer
1993-11-18 ~ 2019-03-31
IIF 32 - Director → ME
15
LEDINGHAM CHALMERS PENSION TRUSTEES LIMITED
- now SC119091LEDINGHAM CHALMERS (UK) LIMITED
- 2006-03-08
SC119091CHALMERS SOLICITORS LIMITED
- 1991-01-30
SC119091 Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
1989-07-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LEDINGHAM CHALMERS TRUSTEE COMPANY LIMITED
SC069050 Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (68 parents, 8 offsprings)
Officer
~ 2019-09-30
IIF 31 - Director → ME
17
LEDGE 949 LIMITED - 2007-11-21
Johnstone House, 52-54 Rose Street, Aberdeen
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2019-03-31
IIF 34 - Director → ME
18
MEDUSA (MONTENEGRO) LIMITED
- now SC187677RAMCO ENERGY (MURADKHANLI) LIMITED - 2004-07-19
RAMCO ENERGY (MURADHANLI) LIMITED - 1998-10-30
16 Haddow Street, Hamilton, Scotland
Dissolved Corporate (10 parents)
Officer
2021-06-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
19
Cotswold Cottage Cotswold Park, Woodmancote, Cirencester, Gloucestershire
Dissolved Corporate (17 parents)
Officer
2021-06-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 9 - Has significant influence or control → OE
20
MGB LAW OFFICES LIMITED - now
MCGRIGORS BAKU LIMITED - 2007-08-08
LEDINGHAM CHALMERS (BAKU) LIMITED
- 2006-11-08
SC186552 Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2001-10-03 ~ 2006-10-31
IIF 44 - Director → ME
21
LEDGE 1089 LIMITED - 2009-08-28
24238, Sc361785 - Companies House Default Address, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ 2013-03-11
IIF 28 - Director → ME
22
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 37 - Director → ME
23
LEDGE 120 LIMITED - 1992-08-07
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (15 parents)
Officer
1992-08-18 ~ 2009-10-01
IIF 38 - Director → ME
24
PLEXUS HOUSE LIMITED - 1995-04-25
FIRST LOGO LIMITED - 1995-02-02
Ground Floor, 45 Pall Mall, London, England
Active Corporate (18 parents, 4 offsprings)
Person with significant control
2020-02-24 ~ 2025-05-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
25
POWERSHIP MANAGEMENT LIMITED
- now SC403527OMEGA POWER MANAGEMENT LIMITED
- 2012-06-20
SC403527 Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 36 - Director → ME
26
RAMCO LITIGATION FUNDING LIMITED
- now SC505360RAMCO LITIGATION CAPITAL LIMITED - 2015-08-14
Tigh Na Creag, Kildonan, Isle Of Arran, Scotland
Active Corporate (6 parents)
Officer
2021-06-30 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
27
SABHAL MOR OSTAIG LIMITED
- 2009-08-12
SC361752 Colaiste Gaidhlig Na H-alba An Teanga, Sleite, An T-eilean Sgitheanach
Active Corporate (48 parents)
Officer
2009-07-14 ~ 2009-09-30
IIF 39 - Director → ME
28
SBS PUBLISHING (NT:SPORT) LIMITED
SC272274 7 Hampton Terrace, Edinburgh, Midlothian
Active Corporate (9 parents)
Officer
2004-09-22 ~ 2011-06-17
IIF 41 - Director → ME
29
RAMCO ENERGY PLC - 2009-09-24
RAMCO OIL SERVICES PLC - 1994-07-01
Kpmg Llp, 37 Albyn Place, Aberdeen, Aberdeenshire
Dissolved Corporate (26 parents)
Officer
2010-01-11 ~ dissolved
IIF 42 - Director → ME
30
RAMCO ENERGY VENTURES LIMITED - 2015-05-07
Tigh Na Creag, Kildonan, Isle Of Arran, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-30 ~ now
IIF 20 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 8 - Has significant influence or control → OE
31
TARGET FUND MANAGERS LIMITED
- now SC548164TARGET MANAGERS LIMITED - 2017-06-12
1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
Active Corporate (16 parents, 62 offsprings)
Officer
2022-09-22 ~ 2024-12-31
IIF 24 - Director → ME
32
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2020-05-07 ~ now
IIF 15 - Director → ME
Person with significant control
2020-05-07 ~ 2021-11-12
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
THE GOLDCREST COMPANY (UK) LIMITED
- now SC051202GOLDCREST INVESTMENT COMPANY LIMITED
- 1995-08-31
SC051202 C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
1994-12-22 ~ 2025-02-14
IIF 26 - Director → ME
34
7 Hampton Terrace, Edinburgh
Active Corporate (42 parents)
Officer
2002-10-25 ~ 2011-06-07
IIF 25 - Director → ME
35
TYNDALE HOUSE AND INSTITUTE
- now 09437542 36 Selwyn Gardens, Cambridge, United Kingdom
Active Corporate (18 parents)
Officer
2019-03-21 ~ now
IIF 11 - Director → ME
36
Paul Clelland, Clydeway House, 813 South Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2014-08-19 ~ 2020-06-30
IIF 40 - Director → ME