1
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1996-08-17 ~ 1999-07-30
IIF 21 - Director → ME
2
LOTHIAN SHELF (448) LIMITED
- 2006-10-20
SC308308 SC260066, SC308304, SC308307Warning 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) 12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2006-10-19 ~ dissolved
IIF 14 - Director → ME
3
LOTHIAN SHELF (449) LIMITED
- 2006-10-20
SC308309 SC304756, SC308307, SC302987Warning 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) 12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2006-10-19 ~ dissolved
IIF 15 - Director → ME
4
LOTHIAN SHELF (450) LIMITED
- 2006-10-20
SC308310 SC302989, SC326415, SC260687Warning 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) 12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2006-10-19 ~ dissolved
IIF 12 - Director → ME
5
MM&S (5851) LIMITED
- 2014-11-07
09263765 09698236, SC293966, SC308018Warning 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) Manor Vinegar, New Road, Burntwood, Staffordshire
Dissolved Corporate (10 parents)
Officer
2014-11-05 ~ dissolved
IIF 3 - Director → ME
6
COTTAGE COOKING LIMITED - 1997-03-24
C/o Manor Vinegar, New Road, Burntwood, Staffordshire
Dissolved Corporate (11 parents)
Officer
2003-06-23 ~ dissolved
IIF 17 - Director → ME
7
W.A. BAXTER & SONS LIMITED
- 2006-12-21
SC023572 12 Charlotte Square, Edinburgh, Scotland
Active Corporate (45 parents, 11 offsprings)
Officer
1990-12-12 ~ now
IIF 5 - Director → ME
8
W.A. BAXTER & SONS (MANAGEMENT) LIMITED - 1991-08-08
12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (19 parents)
Officer
1998-06-25 ~ dissolved
IIF 8 - Director → ME
9
12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (29 parents)
Officer
(before 1989-01-06) ~ dissolved
IIF 16 - Director → ME
10
Highfield House, Fochabers, Moray
Dissolved Corporate (12 parents)
Officer
2000-12-15 ~ dissolved
IIF 18 - Director → ME
11
CT PRIVATE EQUITY TRUST PLC
- now SC179412BMO PRIVATE EQUITY TRUST PLC
- 2022-06-30
SC179412F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
DUNDASMERGE PLC - 1999-01-15
6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
Active Corporate (22 parents, 4 offsprings)
Officer
2020-06-04 ~ now
IIF 2 - Director → ME
12
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
2006-08-01 ~ 2011-12-31
IIF 11 - Director → ME
13
BAXTERS SCOTTISH GAME (INVERNESS) LIMITED - 1998-07-09
12 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (12 parents)
Officer
2000-12-15 ~ dissolved
IIF 13 - Director → ME
14
GALATIAL ACE PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-02-12
Dissolved on 2011-06-10
400 Capability Green, Luton, Bedfordshire
Dissolved Corporate (7 parents)
Officer
1996-04-23 ~ 2003-07-28
IIF 20 - Director → ME
15
Manor Vinegar, New Road, Burntwood, Staffordshire
Dissolved Corporate (17 parents)
Officer
2001-08-08 ~ dissolved
IIF 10 - Director → ME
16
GEB RETAIL (BLACKFORD) LIMITED
- now SC054823 Highfield House, Fochabers, Moray
Dissolved Corporate (10 parents)
Officer
2000-12-15 ~ dissolved
IIF 19 - Director → ME
17
Highfield House, Fochabers, Moray
Dissolved Corporate (18 parents)
Officer
2003-09-24 ~ dissolved
IIF 9 - Director → ME
18
HIE MORAY - now
MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED
- 2005-07-01
SC123409KARNEDEW LIMITED - 1990-04-25
An Lochran, 10 Inverness Campus, Inverness, Highland
Active Corporate (73 parents)
Officer
1990-05-28 ~ 1996-07-22
IIF 4 - Director → ME
19
OREXIS FRESH FOODS LIMITED
- now 02618074OREXIS LIMITED - 2002-07-09
54b Minerva Road, London, England
Active Corporate (10 parents)
Officer
2020-07-31 ~ now
IIF 1 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-12-02
Commencement of winding up on 2020-12-02
Conclusion of winding up on 2022-04-27
Dissolved on 2022-09-21
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (123 parents)
Officer
1991-09-25 ~ 1996-11-22
IIF 24 - Director → ME
21
11 Abercromby Place, Edinburgh
Dissolved Corporate (92 parents)
Officer
1992-07-09 ~ 1996-11-22
IIF 25 - Director → ME
22
SCOTTISH EVENT CAMPUS LIMITED - now
SCOTTISH EXHIBITION CENTRE LIMITED
- 2017-01-26
SC082081 SC259983, SC160699, SC090711Warning 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) Scottish Event Campus, Glasgow, Scotland
Active Corporate (63 parents, 8 offsprings)
Officer
1995-04-25 ~ 2001-03-07
IIF 22 - Director → ME
23
Metherell Gard, Morval, Looe, Cornwall
Active Corporate (9 parents)
Officer
2018-06-04 ~ now
IIF 7 - Director → ME
24
Hampden Park, Glasgow
Active Corporate (24 parents)
Officer
1996-10-01 ~ 2000-01-05
IIF 23 - Director → ME
25
W.A. BAXTER & SONS (HOLDINGS) LIMITED
- now SC233302LOTHIAN FIFTY (891) LIMITED - 2002-07-31
12 Charlotte Square, Edinburgh, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2004-06-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE