1
ADAPTIVE VENTURE MANAGERS LIMITED - now
ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
ADAPTIVE ENGINEERING GROUP LIMITED
- 1999-10-29
SC155637TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
MBM (126) LIMITED - 1995-03-02
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1995-10-17 ~ 1999-10-22
IIF 43 - Director → ME
2
Gwydyr Road, Crieff, Perthshire
Active Corporate (68 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 60 - Director → ME
3
CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
SC039690 Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
(before 1989-07-12) ~ 2015-11-15
IIF 47 - Director → ME
2013-05-01 ~ now
IIF 58 - Director → ME
2005-12-22 ~ 2014-12-08
IIF 62 - Secretary → ME
4
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
- now SC005140CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
2009-04-07 ~ now
IIF 59 - Director → ME
(before 1989-07-12) ~ 2015-11-15
IIF 44 - Director → ME
2006-06-01 ~ 2019-01-14
IIF 31 - Director → ME
2006-06-01 ~ 2015-06-30
IIF 38 - Director → ME
2005-12-22 ~ 2014-12-08
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-03-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2009-03-30 ~ now
IIF 55 - Director → ME
(before 1989-07-12) ~ 2015-11-15
IIF 48 - Director → ME
2011-03-25 ~ 2018-06-04
IIF 32 - Director → ME
2011-03-25 ~ 2015-06-30
IIF 37 - Director → ME
2005-12-22 ~ 2014-12-08
IIF 64 - Secretary → ME
6
MM&S (5729) LIMITED
- 2012-09-24
SC432642 SC426691, SC426689, SC457723Warning 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) Stableyard Office, Colquhalzie, Auchterarder, Scotland, Scotland
Active Corporate (8 parents)
Officer
2012-09-18 ~ 2015-11-15
IIF 50 - Director → ME
2016-05-17 ~ 2019-01-14
IIF 20 - Director → ME
2012-09-18 ~ now
IIF 54 - Director → ME
2012-09-18 ~ 2014-12-08
IIF 53 - Secretary → ME
7
Stableyard Office, Colquhalzie, Auchterarder, Scotland
Active Corporate (6 parents)
Officer
2009-03-17 ~ 2025-03-20
IIF 36 - Director → ME
2025-03-20 ~ now
IIF 56 - Director → ME
1999-05-31 ~ 2015-11-15
IIF 45 - Director → ME
2015-12-14 ~ 2020-08-21
IIF 29 - Director → ME
(before 1989-07-12) ~ 1989-07-12
IIF 41 - Director → ME
1999-06-01 ~ 2009-10-01
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-03-20
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2025-03-20 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-01
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
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
CRAIGMILL FARMING COMPANY LIMITED
- now SC141109LADYSTON FARMING CO. LIMITED
- 1995-10-04
SC141109M M & S (2119) LIMITED
- 1992-12-21
SC141109 SC150665, 02894377, SC146252Warning 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) Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
1992-12-09 ~ 2015-11-15
IIF 51 - Director → ME
2008-09-19 ~ 2019-01-14
IIF 33 - Director → ME
1998-05-01 ~ now
IIF 57 - Director → ME
2005-12-22 ~ 2014-12-08
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-07-27
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
2001-11-30 ~ 2006-05-31
IIF 27 - Director → ME
10
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11
SC048240 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2001-11-30 ~ 2006-05-31
IIF 24 - Director → ME
11
EARN SHIPPING COMPANY LIMITED (THE)
00984081 25 25 Barlby Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-03-17 ~ 2015-06-30
IIF 39 - Director → ME
2015-12-24 ~ 2019-01-14
IIF 19 - Director → ME
2015-12-24 ~ dissolved
IIF 16 - Director → ME
(before 1991-07-03) ~ 2015-11-15
IIF 46 - Director → ME
2005-12-22 ~ 2014-12-08
IIF 66 - Secretary → ME
12
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED
- 2007-09-05
05579632 Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2006-01-01 ~ 2008-07-02
IIF 42 - Director → ME
13
LOCH NESS RURAL COMMUNITIES COMPANY
SC526442 Struthan, Errogie, Inverness, Scotland
Active Corporate (12 parents)
Officer
2016-02-09 ~ now
IIF 14 - Director → ME
14
MACLAY MURRAY & SPENS TAX SERVICES LIMITED - now
MACLAY MURRAY & SPENS TAX SERVICES
- 2012-06-25
SC226247 Commonhead Farm, Treeswoodhead Road, Kilmarnock, East Ayrshire, United Kingdom
Active Corporate (15 parents)
Officer
2001-12-13 ~ 2006-05-31
IIF 18 - Director → ME
15
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2001-11-30 ~ 2006-05-31
IIF 26 - Director → ME
16
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (6 parents)
Officer
2024-04-15 ~ now
IIF 13 - Director → ME
17
Desmond Hendry, 6 Gurige Lane, Cloughmills, Ballymena
Converted / Closed Corporate (10 parents)
Officer
1994-10-17 ~ now
IIF 34 - Director → ME
18
ERRORED 011091 BATCH 910930000 SWOAC HOLDINGS LIMITED
- 1991-09-30
SC101787 SC044908 Research Park, Riccarton, Edinburgh
Active Corporate (34 parents, 2 offsprings)
Officer
~ 1997-04-03
IIF 35 - Director → ME
19
STRONELAIRG WIND ESTATE LIMITED - now
CONNELL RENEWABLES LIMITED
- 2023-10-19
SC432643MM&S (5730) LIMITED
- 2012-09-26
SC432643 08249948, 08244290, SC335158Warning 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) 3rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (13 parents)
Officer
2012-09-19 ~ 2013-02-06
IIF 17 - Director → ME
2017-05-12 ~ 2023-09-22
IIF 15 - Director → ME
2015-12-07 ~ 2019-01-14
IIF 30 - Director → ME
2012-09-19 ~ 2015-11-15
IIF 49 - Director → ME
2012-09-19 ~ 2015-03-10
IIF 40 - Director → ME
2012-09-19 ~ 2014-12-08
IIF 65 - Secretary → ME
20
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
(before 1992-06-04) ~ 1997-05-27
IIF 52 - Director → ME
21
VINDEX FINANCIAL SERVICES LIMITED
SC082978 1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
2001-11-30 ~ 2006-05-31
IIF 21 - Director → ME
22
1 George Square, Glasgow
Dissolved Corporate (165 parents, 478 offsprings)
Officer
(before 1989-07-03) ~ 2006-05-31
IIF 25 - Director → ME
23
PACIFIC HOUSE NOMINEES LIMITED
- 2002-04-08
SC081746SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
2001-11-30 ~ 2006-05-31
IIF 28 - Director → ME
24
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
(before 1989-07-03) ~ 2006-05-31
IIF 22 - Director → ME
25
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Officer
(before 1989-07-24) ~ 2006-05-31
IIF 23 - Director → ME