1
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HBJ SECRETARIAL LIMITED
- 2006-03-09
SC131085HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1080 offsprings)
Officer
1998-01-09 ~ 1999-01-25
IIF 15 - Director → ME
2
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON BOYD JACKSON LIMITED
- 2006-03-09
SC122426HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 464 offsprings)
Officer
1998-01-09 ~ 1999-01-25
IIF 16 - Director → ME
3
10 Euclid Crescent, Dundee, Scotland
Active Corporate (10 parents)
Officer
2017-08-22 ~ 2017-09-07
IIF 8 - Director → ME
Person with significant control
2017-08-22 ~ 2017-09-07
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
50 Lothian Road, Edinburgh
Active Corporate (14 parents)
Officer
2017-02-03 ~ 2017-02-06
IIF 6 - Director → ME
Person with significant control
2017-02-03 ~ 2017-02-06
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
5
50 Lothian Road, Edinburgh
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ 2016-11-08
IIF 4 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
6
CAPSTONE CONSTRUCTION HOLDINGS LIMITED - now
WGC HOLDINGS LIMITED - 2022-08-26
13 Henderson Road, Inverness, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2017-12-22 ~ 2018-01-26
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 148 offsprings)
Officer
2005-05-01 ~ now
IIF 2 - Director → ME
8
MACHINE LABS LIMITED - now
MYSHOWCASE DIRECT LIMITED
- 2018-11-12
SC585963 The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (5 parents)
Person with significant control
2018-01-17 ~ 2018-01-17
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
MICROEMISSIVE DISPLAYS GROUP PLC
SC272069 Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx
Dissolved Corporate (15 parents)
Officer
2004-08-17 ~ 2004-08-31
IIF 17 - Director → ME
10
Site E6 Moss Road, Gateway Business Park, Nigg, Aberdeen, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-12-15 ~ 2018-01-24
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
PACIFIC SHELF 829 LIMITED - 1999-05-10
2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2000-06-21 ~ 2001-01-05
IIF 22 - Secretary → ME
12
2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2000-08-31 ~ 2001-01-05
IIF 20 - Secretary → ME
13
PENDRICH HEIGHT SERVICES LIMITED - now
RANDOTTE (NO. 521) LIMITED
- 2003-11-12
SC257071 SC262556, SC147339, SC239261Warning 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) 78-82 Carnethie Street, Rosewell, Midlothian
Active Corporate (15 parents)
Officer
2003-10-03 ~ 2003-10-10
IIF 18 - Director → ME
14
RANDOTTE (NO. 556) LIMITED
- now SC405468 07036711, SC378208, SC092821Warning 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)CROMA SECURITY SOLUTIONS LIMITED
- 2012-04-03
SC405468 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 7 - Director → ME
15
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED
- 2016-04-18
SC522234 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
KYOWA KIRIN INTERNATIONAL LIMITED
- 2016-02-22
SC517556 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-03-22 ~ 2011-08-12
IIF 5 - Director → ME
20
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Officer
2005-05-01 ~ 2014-03-31
IIF 12 - Director → ME
21
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 10 offsprings)
Officer
2005-05-01 ~ 2014-03-31
IIF 13 - Director → ME
22
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2006-09-30 ~ now
IIF 14 - LLP Designated Member → ME
23
SOPHEON EDINBURGH LIMITED - now
ORBITAL TECHNOLOGIES LIMITED - 1999-05-06
SCOTCH MIST SYSTEMS LIMITED - 1994-12-07
2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-06-21 ~ 2001-01-05
IIF 21 - Secretary → ME
24
THE SCOTTISH ENERGY FORUM
- now SC414903THE SCOTTISH OIL CLUB
- 2019-11-05
SC414903 5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
2012-01-18 ~ 2022-12-12
IIF 1 - Director → ME