1
5-11 CHEYNE GARDENS FREEHOLD (2011) LIMITED
07874033 Jamieson Stone Llp, Windsor House, 40-41 Great Castle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-04-22 ~ 2015-03-17
IIF 43 - Director → ME
2
5-11 CHEYNE GARDENS RTM COMPANY LIMITED
07151257 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (16 parents)
Officer
2010-02-09 ~ 2022-10-18
IIF 45 - Director → ME
3
ANGLO-RUSSIAN OPERA & BALLET TRUST
02703399 The Manor Barn, Newton, Kettering, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2006-05-11 ~ 2008-11-04
IIF 9 - Director → ME
4
CALEDONIAN BANK LIMITED - 1990-04-05
ORRMAC (NO:125) LIMITED - 1990-02-20
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
1992-04-01 ~ dissolved
IIF 16 - Director → ME
5
CALEDONIAN BREWERY LIMITED - now
CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED
- 1987-07-13
SC104493 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (28 parents)
Officer
~ 2004-03-01
IIF 30 - Director → ME
6
CAPITAL THEATRES - now
FESTIVAL CITY THEATRES TRUST
- 2018-02-20
SC134619THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
EDINBURGH FESTIVAL THEATRE TRUST
- 1998-07-20
SC134619EMPIRE THEATRE TRUST
- 1992-08-19
SC134619 13-29 Nicolson Street, Edinburgh, Midlothian
Active Corporate (82 parents)
Officer
1991-10-17 ~ 1994-08-10
IIF 12 - Director → ME
2000-01-18 ~ 2003-01-21
IIF 23 - Director → ME
7
CAPITAL THEATRES TRADING LIMITED - now
FESTIVAL CITY THEATRES TRADING LIMITED - 2018-02-20
EDINBURGH FESTIVAL THEATRE TRADING LIMITED
- 1998-10-23
SC133567EMPIRE THEATRE TRADING LIMITED
- 1992-11-02
SC133567RANDOTTE (NO. 258) LIMITED - 1991-11-20
13-29 Nicolson Street, Edinburgh, Midlothian
Active Corporate (22 parents)
Officer
1992-01-17 ~ 1994-08-11
IIF 24 - Director → ME
8
CAROLIA HOSPITALITY UK LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (35 parents)
Officer
1995-06-27 ~ 2011-09-28
IIF 31 - Director → ME
9
CRITIQOM LIMITED - now
DOCUMENT OUTSOURCING LIMITED - 2015-01-05
STORTEXT UK LIMITED
- 2005-09-29
SC160484STORTEXT LOGISTICS LIMITED
- 2000-02-11
SC160484DUNWILCO (470) LIMITED - 1995-10-03
Document House, Phoenix Crescent, Strathclyde Business Park, Bellshill
Active Corporate (47 parents)
Officer
1999-09-12 ~ 2001-03-26
IIF 28 - Director → ME
10
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
11
EX CBC LIMITED - now
RANDOTTE (NO. 519) LIMITED
- 2004-03-03
SC262555 SC250356, 04808025, 04808016Warning 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) 3-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
2004-03-01 ~ 2008-04-03
IIF 25 - Director → ME
12
EXCAS LIMITED - now
CLEMENTS AND STREET (HOLDINGS) LIMITED - 2009-02-24
ORRMAC (NO:345) LIMITED
- 1994-10-14
SC151365 SC157422, SC164642, SC164642Warning 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) Tj Clark, 24 Learmonth Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
1994-08-11 ~ 1999-12-21
IIF 21 - Director → ME
13
FIRST EDINBURGH HOMES LIMITED
- now SC113543FIRST CAPITAL HOMES PLC
- 1988-11-10
SC113543 56 Palmerston Place, Edinburgh
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 32 - Director → ME
14
FIXINTIM LIMITED - 1985-08-16
Ten George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1994-07-06 ~ 2005-08-04
IIF 27 - Director → ME
15
HARVIESTOUN BREWERY (HOLDINGS) LIMITED
- now SC334493DMWS 860 LIMITED
- 2008-04-14
SC334493 05951842, SC332754, SC328064Warning 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) Harviestoun Brewery, Alva Industrial Estate, Alva
Active Corporate (9 parents, 2 offsprings)
Officer
2008-04-02 ~ 2026-01-20
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
. Alva Industrial Estate, Alva, Clackmannanshire
Active Corporate (19 parents)
Officer
2008-04-03 ~ 2026-01-20
IIF 3 - Director → ME
17
HARVIESTOUN HOUSES LIMITED
- now SC602767DMWS 1110 LIMITED
- 2018-11-20
SC602767 SC602781, SC615665, SC615675Warning 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) Harviestoun Brewery, Alva Industrial Estate, Alva, Clackmannanshire
Active Corporate (10 parents)
Officer
2018-11-15 ~ 2025-10-31
IIF 1 - Director → ME
Person with significant control
2025-06-26 ~ 2025-10-31
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
18
INTELLIGENT MOBILE LIMITED
- now SC266060 Forth House, 28 Rutland Square, Edinburgh, Scotland
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-01 ~ 2022-11-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
19
LYRIC HAMMERSMITH ENTERPRISES LIMITED - now
The Lyric Theatre, King Street, Hammersmith, London
Active Corporate (27 parents)
Officer
2002-06-18 ~ 2012-01-26
IIF 7 - Director → ME
20
LYRIC THEATRE HAMMERSMITH LIMITED(THE)
01443809 Lyric Hammersmith Lyric Square, King Street, London
Active Corporate (102 parents, 3 offsprings)
Officer
2002-03-13 ~ 2012-01-26
IIF 6 - Director → ME
21
MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
- now SC251567DMWS 630 LIMITED
- 2003-07-24
SC251567 SC271125, SC268025, SC373584Warning 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) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (14 parents)
Officer
2003-07-23 ~ 2004-11-04
IIF 14 - Director → ME
22
MACDONALD HOTELS INVESTMENTS LIMITED - now
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (33 parents, 18 offsprings)
Officer
1990-08-24 ~ 2004-11-04
IIF 22 - Director → ME
23
SKYE LEISURE VENTURES PLC
- 2004-02-10
SC247423 Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (40 parents, 43 offsprings)
Officer
2003-05-22 ~ 2004-11-04
IIF 13 - Director → ME
24
MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
- now SC251568DMWS 631 LIMITED
- 2003-07-24
SC251568 SC256652, SC274858, SC328055Warning 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) Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2003-07-23 ~ 2004-11-04
IIF 26 - Director → ME
25
ORRMAC (NO:800) LIMITED
- 1997-04-01
SC167743 SC073280, SC173847, SC177422Warning 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) Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (9 parents, 1 offspring)
Officer
1997-03-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
MARIINSKY THEATRE TRADING LIMITED
- now 02995922FRIENDS OF THE KIROV OPERA LIMITED - 2001-09-07
HELENSONG LIMITED - 1995-12-12
The Manor Barn, Newton, Kettering, England
Dissolved Corporate (11 parents)
Officer
2005-11-29 ~ 2008-11-04
IIF 10 - Director → ME
27
MORRISON STREET HOTEL LIMITED
- now SC146403KANTEL MACDONALD ORR LIMITED
- 1995-02-09
SC146403ORRMAC (NO.320) LIMITED
- 1994-04-21
SC146403 SC144655, SC157421, SC177422Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (23 parents)
Officer
1994-04-11 ~ 2016-10-07
IIF 35 - Director → ME
28
MOUNTVIEW ACADEMY OF THEATRE ARTS LIMITED
- now 01019858MOUNTVIEW THEATRE SCHOOL LIMITED - 2000-06-23
120 Peckham Hill Street, London, England
Active Corporate (70 parents, 2 offsprings)
Officer
2009-03-23 ~ 2012-10-05
IIF 41 - Director → ME
29
120 Peckham Hill Street, London, England
Dissolved Corporate (37 parents)
Officer
2009-03-23 ~ 2013-05-16
IIF 42 - Director → ME
30
2 Chapel Yard, Wandsworth High Street, London
Active Corporate (62 parents)
Officer
2004-12-16 ~ 2008-09-29
IIF 5 - Director → ME
31
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (11 parents)
Officer
1996-05-03 ~ 2011-09-05
IIF 15 - Director → ME
2021-04-21 ~ dissolved
IIF 33 - Director → ME
32
ORCHARD INCORPORATIONS (13S) LIMITED
SC208806 SC246267, SC287748, SC258108Warning 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) Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2000-12-08 ~ dissolved
IIF 34 - Director → ME
33
ORRMAC (NO:360) LIMITED
SC155595 SC144655, SC157421, SC177422Warning 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) 10 George Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
1995-03-06 ~ 2005-08-04
IIF 20 - Director → ME
34
ORRMAC (NO:500) LIMITED
SC134373 SC167743, SC073280, SC134375Warning 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) C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
1991-11-21 ~ 2025-11-01
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
QUEEN STREET INVESTMENTS LIMITED
SC081926 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
36
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (38 parents)
Officer
1989-03-10 ~ 1990-03-02
IIF 18 - Director → ME
37
39 Elmbank Crescent, Glasgow
Active Corporate (91 parents)
Officer
~ 1999-09-17
IIF 8 - Director → ME
38
SCOTTISH OPERA THEATRE TRUST LIMITED
SC055507 39 Elmbank Crescent, Glasgow
Dissolved Corporate (16 parents)
Officer
1993-10-01 ~ 1999-09-17
IIF 11 - Director → ME
39
SCOTTISH RADIO HOLDINGS LIMITED - now
SCOTTISH RADIO HOLDINGS PLC
- 2005-10-17
SC048376RADIO CLYDE HOLDINGS PLC
- 1994-02-09
SC048376RADIO CLYDE PUBLIC LIMITED COMPANY
- 1991-05-10
SC048376 Clydebank Business Park, Clydebank
Dissolved Corporate (37 parents, 12 offsprings)
Officer
1991-05-10 ~ 2005-01-24
IIF 29 - Director → ME
40
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
~ now
IIF 38 - Director → ME
41
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
~ 2001-02-19
IIF 36 - Director → ME
42
STORTEXT (SH) LIMITED - now
DUNWILCO (786) LIMITED
- 2001-07-05
SC206158 SC198645, SC210646, SC204485Warning 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) Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (20 parents)
Officer
2000-05-18 ~ 2001-03-26
IIF 19 - Director → ME
43
STORTEXT GROUP LIMITED - now
E-STORE CORPORATION LIMITED
- 2001-08-22
SC199454DUNWILCO (726) LIMITED
- 2000-02-11
SC199454 SC198645, SC113500, SC406783Warning 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) Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (25 parents)
Officer
1999-09-10 ~ 2001-03-26
IIF 17 - Director → ME
44
TOO DEMURE LIMITED - now
DUNWILCO (606) LIMITED - 1998-01-19
Po Box 21, 23/25 Huntly Street, Inverness
Dissolved Corporate (13 parents)
Officer
1999-04-15 ~ 2001-04-06
IIF 4 - Director → ME