1
BFH CONSULTANCY LIMITED - 2019-11-21
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-25 ~ now
IIF 3 - Director → ME
2
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-08-01 ~ dissolved
IIF 49 - LLP Member → ME
3
ADAPTIVE VENTURE MANAGERS LIMITED
- now SC155637Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-03
Commencement of winding up on 2009-08-03
Conclusion of winding up on 2009-08-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-08-25
Commencement of winding up on 2009-08-25
Conclusion of winding up on 2017-07-27
Due to be dissolved on 2017-10-31
ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
ADAPTIVE ENGINEERING GROUP LIMITED - 1999-10-29
TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
MBM (126) LIMITED - 1995-03-02
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (19 parents)
Officer
2005-02-14 ~ 2009-02-12
IIF 36 - Director → ME
4
ARCHANGEL INVESTORS LIMITED
- now SC209206 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2000-08-29 ~ 2021-08-04
IIF 18 - Director → ME
5
20 Rutland Square, Edinburgh, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-08-03 ~ dissolved
IIF 25 - Director → ME
6
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-11-13 ~ dissolved
IIF 39 - LLP Member → ME
7
M M & S (2971) LIMITED
- 2003-04-16
SC243133 SC244453, SC244452, SC244456Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-04-03 ~ dissolved
IIF 33 - Director → ME
8
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-09-24 ~ 2025-05-10
IIF 37 - Director → ME
9
CROMAR'S RESTAURANTS LTD - now
The Old Garage, Mill Hills Farm, Crieff, Perthshire, Scotland
Active Corporate (10 parents)
Officer
2004-03-02 ~ 2008-12-15
IIF 38 - Director → ME
10
EDINBURGH HOUSE ESTATES LIMITED - now
SIMPART NO. 200 LIMITED
- 1999-03-04
03713361 03059686, 05457807, 05515940Warning 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 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1999-03-03 ~ 2000-06-08
IIF 9 - Director → ME
11
19 Rutland Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-10 ~ dissolved
IIF 48 - LLP Designated Member → ME
12
19 Rutland Square, Edinburgh
Active Corporate (8 parents)
Officer
1988-03-03 ~ now
IIF 6 - Director → ME
13
LOTHIAN FIFTY (677) LIMITED
- 2000-09-12
SC209203 SC209196, SC200228, SC209205Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2000-09-05 ~ 2003-07-02
IIF 26 - Director → ME
14
20 Rutland Square, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
2008-03-10 ~ dissolved
IIF 45 - LLP Designated Member → ME
15
20 Rutland Square, Edinburgh, Lothian
Active Corporate (6 parents)
Officer
2008-03-10 ~ now
IIF 40 - LLP Designated Member → ME
16
NEWCO (576) LIMITED
- 1999-08-05
SC196138 SC195354, SC196139, SC193812Warning 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) 19 Rutland Square, Edinburgh
Active Corporate (6 parents)
Officer
1999-06-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
17
15 Coates Crescent, Edinburgh, Midlothian
Active Corporate (11 parents)
Officer
2005-07-29 ~ 2021-08-25
IIF 14 - Director → ME
18
MBM (107) LIMITED
SC147919 SC165028, SC147024, SC157377Warning 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) Rutterford Ltd, 20 Rutland Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
1993-12-29 ~ 1993-12-29
IIF 21 - Director → ME
2002-07-29 ~ dissolved
IIF 19 - Director → ME
19
19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-07-24 ~ 2012-08-01
IIF 42 - LLP Designated Member → ME
20
19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ dissolved
IIF 31 - Director → ME
21
NEWCO (710) LIMITED
SC225393 SC261151, SC242526, SC277108Warning 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) Flat 5, 2 The Cedars Colinton Road, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2002-02-01 ~ dissolved
IIF 17 - Director → ME
22
OPTOS PUBLIC LIMITED COMPANY
- now SC139953 Queensferry House, Carnegie Campus, Dunfermline, Fife
Active Corporate (45 parents)
Officer
1992-10-06 ~ 2005-12-21
IIF 35 - Director → ME
23
MBM SHELFCO (6) LIMITED
- 2005-10-24
SC291287 SC320352, SC295849, SC291289Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-10-21 ~ dissolved
IIF 23 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-08
Dissolved on 2021-10-01
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (23 parents)
Officer
1999-06-23 ~ 2000-06-08
IIF 22 - Director → ME
25
16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (7 parents)
Officer
2001-12-13 ~ dissolved
IIF 51 - Secretary → ME
26
103 Level 1 Strathmore House, East Kilbride, Glasgow, Scotland
Active Corporate (31 parents, 1 offspring)
Officer
2012-11-28 ~ 2019-09-30
IIF 24 - Director → ME
2005-02-14 ~ 2009-02-12
IIF 27 - Director → ME
27
REGISTERED ESTATE AGENTS LIMITED
SC092381 108 Carlyle Court, 173 Comely Bank Road, Edinburgh, Midlothian
Dissolved Corporate (21 parents)
Officer
(before 1988-12-07) ~ 1989-12-05
IIF 7 - Director → ME
28
19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-07-12 ~ dissolved
IIF 43 - LLP Designated Member → ME
29
RUTMARK PROPERTIES LIMITED
- now 04096846 Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (16 parents)
Officer
2001-12-18 ~ 2017-04-13
IIF 50 - Secretary → ME
2001-12-13 ~ 2001-12-17
IIF 52 - Secretary → ME
30
RUTTERFORD (HOLDINGS) LIMITED
- now SC232862NEWCO (729) LIMITED
- 2003-10-29
SC232862 SC232861, SC247675, SC270310Warning 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) 19 Rutland Square, Edinburgh
Active Corporate (7 parents, 5 offsprings)
Officer
2003-09-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
RUTTERFORD DEVELOPMENTS LIMITED
- now SC189034NEWCO (551) LIMITED
- 1998-09-24
SC189034 SC171241, SC189035, SC243707Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-09-11 ~ dissolved
IIF 20 - Director → ME
32
19 Rutland Square, Edinburgh
Active Corporate (8 parents, 14 offsprings)
Officer
(before 1989-09-14) ~ now
IIF 10 - Director → ME
33
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 44 - LLP Member → ME
34
SILVER FERN (HOTELS) LIMITED
- now 04009519SILVER FERN (KINGS HILL) LIMITED - 2005-03-07
SILVER FERN (ESSEX) LIMITED - 2003-02-10
8 Shipston Road, Upper Tysoe, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2005-05-19 ~ 2009-01-31
IIF 15 - Director → ME
35
16 Clifton Moor Business Village, Clifton, York
Dissolved Corporate (8 parents)
Officer
2011-11-28 ~ 2012-04-10
IIF 47 - LLP Designated Member → ME
36
SOUTH QUEENSFERRY LIMITED
- now SC167959LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED
- 2004-04-19
SC167959 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (25 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-03-21
IIF 29 - Director → ME
37
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (3 parents)
Officer
2008-04-30 ~ now
IIF 41 - LLP Designated Member → ME
38
LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED
- 2004-04-16
04416359MILLER BATH NOMINEE NO.1 LIMITED
- 2004-01-19
04416359 One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2003-12-17 ~ 2018-08-29
IIF 30 - Director → ME
39
19 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-02-25 ~ dissolved
IIF 34 - Director → ME
40
TEN WATERLOO PLACE LIMITED
- now SC180198WJB (485) LIMITED
- 1998-04-27
SC180198 SC178003, SC180199, SC170041Warning 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) Iain Mcfadden, 19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-03-04 ~ 2004-06-17
IIF 11 - Director → ME
2005-01-17 ~ dissolved
IIF 12 - Director → ME
41
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Officer
2002-04-25 ~ 2005-04-28
IIF 28 - Director → ME
42
LOTHIAN FIFTY (835) LIMITED
- 2001-11-12
SC222898 SC226519, SC222901, SC213973Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-11-06 ~ 2003-07-02
IIF 5 - Director → ME
43
WEST TOWN EDINBURGH LTD - now
NEW INGLISTON LIMITED
- 2021-11-19
SC157185 The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1995-11-03 ~ 2021-04-01
IIF 32 - Director → ME
44
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2004-04-05
Petition date on 2004-04-05
Conclusion of winding up on 2009-08-31
Dissolved on 2010-01-05
NEWCO (674) LIMITED - 2001-04-11
Tenon, 160 Dundee Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-05-21 ~ 2004-01-09
IIF 4 - Director → ME
45
The Mill House, Clerklands, Melrose
Active Corporate (8 parents)
Officer
2014-01-20 ~ 2018-04-24
IIF 16 - Director → ME
46
16 Clifton Moore Business Village, James Nicolson Link, York
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ dissolved
IIF 46 - LLP Designated Member → ME