1
4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-01 ~ dissolved
IIF 21 - Director → ME
2
57 Kirk Road, Wishaw, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-02-05 ~ dissolved
IIF 25 - Director → ME
2014-02-05 ~ dissolved
IIF 29 - Secretary → ME
3
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-02-01 ~ now
IIF 6 - Director → ME
2019-04-03 ~ 2020-09-17
IIF 13 - Director → ME
4
CAIRNSOUTH INVESTMENTS LIMITED
- now SC298230LOTHIAN SHELF (375) LIMITED
- 2006-04-24
SC298230 SC313150, SC298227, SC298235Warning 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) 6 St. Colme Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2006-04-01 ~ dissolved
IIF 16 - Director → ME
2006-04-01 ~ 2010-01-13
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
2006-11-01 ~ 2024-10-02
IIF 26 - Director → ME
2025-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
6 St Colme Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 10 - Director → ME
7
6 St Colme Street, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-01 ~ now
IIF 14 - Director → ME
8
MCALPIN PROPERTIES LIMITED
- now SC733026HILLSIDE 23 LIMITED
- 2023-04-19
SC733026 17133341, NI612205, 14972098Warning 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) 6 St. Colme Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 7 - Director → ME
9
MARSHALLS 21 LIMITED
- 2023-04-19
SC733037 6 St. Colme Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 8 - Director → ME
10
MCIVER PROPERTIES LIMITED
- now SC733028STRATHEARN 21 LIMITED
- 2023-04-19
SC733028 6 St. Colme Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 12 - Director → ME
11
6 St Colme, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2020-11-17 ~ 2024-10-02
IIF 17 - Director → ME
12
6 St Colme Street, Edinburgh, Scotland, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-17 ~ 2024-10-02
IIF 18 - Director → ME
13
Hawklaw Business Centre, Hawklaw, Cupar, Fife
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ 2013-06-24
IIF 23 - Director → ME
14
60 Constitution Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-03-11 ~ dissolved
IIF 22 - Director → ME
15
APIA (SCOTLAND) LTD
- 2009-09-22
SC342557 Citypoint, 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ dissolved
IIF 19 - Director → ME
16
PIA RESTAURANTS LTD - now
PENNYCOOK TAKEAWAY LTD
- 2015-09-24
SC366197 Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-09-28 ~ 2011-01-20
IIF 20 - Director → ME
17
95 Gilmore Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-02-03 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2025-02-03 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
85 Glasgow Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
19
H5 Newark Business Park, Glenrothes, Fife
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-03
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2017-10-09 ~ now
IIF 11 - Director → ME