1
24 Great King Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2005-07-08 ~ dissolved
IIF 11 - Director → ME
2
1 Greenend Drive, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-01-25 ~ now
IIF 1 - Director → ME
2018-10-01 ~ 2021-04-26
IIF 2 - Director → ME
2018-09-26 ~ 2018-10-01
IIF 18 - Director → ME
Person with significant control
2018-09-26 ~ 2021-04-26
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
EDINBURGH RESTAURANT VENTURES LIMITED
SC413735 9-11 East London Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-12-28 ~ dissolved
IIF 22 - Director → ME
4
93 Dalry Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
5
AC&H 255 LIMITED
- 2008-12-18
SC352358 SC347970, SC338585, SC346894Warning 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) 2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-10 ~ 2009-06-03
IIF 13 - Director → ME
6
25 Pier Place, Edinburgh, Scotland, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-21 ~ 2018-10-01
IIF 25 - Director → ME
2018-10-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-15 during the appointment or period of control
Commencement of winding up on 2010-01-15 during the appointment or period of control
Conclusion of winding up on 2011-01-06 during the appointment or period of control
Dissolved on 2011-04-13 during the appointment or period of control
C/o Cowan And Partners, 60 Constitution Street, Leith
Dissolved Corporate (4 parents)
Officer
2004-05-07 ~ dissolved
IIF 12 - Director → ME
8
148-150 Leith Walk, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-05-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-21 during the appointment or period of control
Dissolved on 2022-03-07 during the appointment or period of control
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
10
102 Dalry Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2013-12-17 ~ dissolved
IIF 19 - Director → ME
2013-12-04 ~ 2013-12-17
IIF 3 - Director → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
12
102 Dalry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
39-41 Slateford Road, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-09-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
14
102 Dalry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-09-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-21 during the appointment or period of control
Dissolved on 2022-06-29 during the appointment or period of control
C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (1 parent)
Officer
2016-09-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
102 Dalry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
18
SLATEFORD ROAD RESTAURANT LIMITED
SC609129 102 Dalry Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 4 - Director → ME
2018-09-26 ~ 2020-06-23
IIF 20 - Director → ME
Person with significant control
2020-06-23 ~ 2023-10-09
IIF 10 - Ownership of shares – 75% or more → OE
2018-09-26 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
102 Dalry Road, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE