1
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-15 ~ 2020-04-02
IIF 20 - Director → ME
2
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2016-08-15 ~ 2020-04-02
IIF 18 - Director → ME
3
GAP RESIDENTIAL LIMITED
- 2007-12-06
SC258113ORCHARD INCORPORATIONS (64S) LIMITED - 2003-11-24
15 Atholl Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-12-10 ~ 2010-02-08
IIF 29 - Director → ME
4
ORCHARD INCORPORATIONS (40S) LIMITED - 2002-07-03
15 Atholl Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-11-11 ~ 2012-04-20
IIF 30 - Director → ME
5
GAP RESIDENTIAL (BALLENCRIEFF) LIMITED
- now SC275720ORCHARD INCORPORATIONS (78S) LIMITED
- 2004-11-11
SC275720 SC271559, SC265101, SC239356Warning 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) 15 Atholl Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-11-09 ~ dissolved
IIF 31 - Director → ME
6
HUB SOUTH EAST SCOTLAND LIMITED
SC380319 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2014-07-22 ~ 2020-04-02
IIF 16 - Director → ME
7
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED
SC454429 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-07-22 ~ 2020-04-02
IIF 15 - Director → ME
8
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED
SC455364 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-22 ~ 2020-04-02
IIF 14 - Director → ME
9
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-13 ~ 2020-04-02
IIF 11 - Director → ME
10
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2018-07-13 ~ 2020-04-02
IIF 12 - Director → ME
11
KHS SUBHUB HOLDINGS LIMITED
- 2015-12-07
SC483057 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-16 ~ 2020-04-02
IIF 25 - Director → ME
12
KHS SUBHUB LIMITED
- 2015-12-07
SC483129 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 28 - Director → ME
13
LBP SUBHUB HOLDINGS LIMITED
- 2015-12-07
SC483056 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 22 - Director → ME
14
LBP SUBHUB LIMITED
- 2015-12-07
SC483131 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 21 - Director → ME
15
La Belle Esperance Water Of Leith, Shore, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 9 - Director → ME
16
Edinburgh Office, 16 Forth Street, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2022-11-14 ~ now
IIF 8 - Director → ME
17
LOTHIAN LEISURE DEVELOPMENT LIMITED
SC578290 The Edinburgh Office, 16 Forth Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-10-26 ~ 2023-07-28
IIF 7 - Director → ME
18
NEWBATTLE DBFM HOLDCO LIMITED
- now SC483055NEWBATTLE SUBHUB HOLDINGS LIMITED
- 2015-12-07
SC483055 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-16 ~ 2020-04-02
IIF 24 - Director → ME
19
NEWBATTLE SUBHUB LIMITED
- 2015-12-07
SC483128 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 23 - Director → ME
20
29 Morris Road, Newtongrange, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
42 De Vere Gardens, Ilford, England
Active Corporate (4 parents)
Officer
2026-03-16 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
22
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-04-20 ~ 2020-04-02
IIF 13 - Director → ME
23
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-20 ~ 2020-04-02
IIF 10 - Director → ME
24
REH PHASE 1 SUBHUB HOLDINGS LIMITED
SC483054 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-10-22 ~ 2020-04-02
IIF 26 - Director → ME
25
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-22 ~ 2020-04-02
IIF 27 - Director → ME
26
SHERET CONSULTING LIMITED
- now SC526726MIDLOTHIAN CORPORATE SERVICES LIMITED
- 2016-02-23
SC526726 2 David Mushet Gardens, Dalkeith, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2016-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-10-06 ~ 2020-04-02
IIF 19 - Director → ME
28
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2016-10-06 ~ 2020-04-02
IIF 17 - Director → ME