1
HK FINANCIAL LIMITED
- 2003-01-10
SC230096 2 Albany Street, Edinburgh, Lothian
Dissolved Corporate (7 parents)
Officer
2002-12-06 ~ 2003-10-20
IIF 43 - Secretary → ME
2
BLACK STAG WHISKY LTD - now
BLACK STAG TRADING LTD
- 2015-05-13
SC467387 Office 20 Stirling Business Centre, Wellgreen Place, Stirling
Liquidation Corporate (3 parents)
Officer
2014-01-14 ~ 2014-09-02
IIF 28 - Director → ME
3
8 Bruntsfield Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
4
CA FINANCIAL MANAGEMENT LIMITED
SC242545 21-23 Hill Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-03-12 ~ dissolved
IIF 5 - Director → ME
2003-01-17 ~ 2003-03-12
IIF 31 - Secretary → ME
5
CALEDONIAN INDEPENDENT EXPORTS LTD
- now SC364963PREMIUM SCOTCH WHISKY LTD
- 2015-04-30
SC364963CALEDONIAN INDEPENDENT EXPORTS LTD
- 2015-02-04
SC364963 21-23 Hill Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2010-04-06 ~ 2011-03-11
IIF 14 - Director → ME
2011-08-01 ~ dissolved
IIF 17 - Director → ME
6
8 Bruntsfield Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 24 - Director → ME
7
8 Bruntsfield Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
8
CELLO 123 LIMITED - now
THE LEITH AGENCY LIMITED - 2014-09-03
THE SILVERMILLS GROUP LIMITED
- 2008-12-31
SC089512 86 Commercial Quay Commercial Street, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
(before 1988-04-26) ~ 1998-07-01
IIF 11 - Director → ME
(before 1988-04-26) ~ 1998-07-01
IIF 44 - Secretary → ME
9
CLEANING EDINBURGH 2024 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-30
PCM (SCOTLAND) LTD - 2024-10-30
PRESTIGE CLEANING MANAGEMENT LTD
- 2024-06-18
SC773921 81 George Street, Edinburgh, Midlothian, Scotland
Liquidation Corporate (2 parents)
Officer
2023-06-27 ~ 2024-03-16
IIF 58 - Director → ME
Person with significant control
2023-06-27 ~ 2024-03-16
IIF 60 - Ownership of shares – 75% or more → OE
10
8 Bruntsfield Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
11
8 Bruntsfield Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
12
6c Bruntsfield Terrace, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
13
1-4 Old Infirmary Lane, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
14
The Merchants' Hall, 22 Hanover Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-06-21 ~ dissolved
IIF 34 - Secretary → ME
15
FIELD MANAGEMENT LIMITED - now
DUNWILCO (314) LIMITED - 1992-06-24
37 The Shore, Leith, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1992-07-14 ~ 1996-07-25
IIF 10 - Director → ME
1992-07-14 ~ 1996-07-25
IIF 38 - Secretary → ME
16
1-4 Old Infirmary Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 51 - Director → ME
2023-10-24 ~ now
IIF 65 - Secretary → ME
Person with significant control
2023-07-17 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
17
25 Sandyford Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-01-20 ~ 2004-07-12
IIF 30 - Secretary → ME
18
GROUP FINANCIAL SERVICES LIMITED
SC235978 Q Court, 3 Quality Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2002-08-28 ~ 2003-08-09
IIF 9 - Director → ME
19
HACKLAND + DORE ARCHITECTS LIMITED
SC158683 Office 88g:06 Clockwise Offices 88 Commercial Street, Commercial Quay, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2003-08-12 ~ 2018-08-31
IIF 39 - Secretary → ME
20
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-02-06
Petition date on 2024-02-06
2 Bothwell Street, Glasgow
Liquidation Corporate (19 parents, 1 offspring)
Officer
2002-06-11 ~ 2003-02-11
IIF 42 - Secretary → ME
21
8 Bruntsfield Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
22
J & G STEWART SCOTCH WHISKY LTD
11155860 71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
23
J & G STEWART (EDINBURGH) LTD
- 2018-08-09
SC559255 1-4 Old Infirmary Lane, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
24
KINGDOM BAKERS (RETAIL) LTD
- 2014-01-30
SC465250 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
Liquidation Corporate (5 parents)
Officer
2013-12-05 ~ 2014-09-18
IIF 21 - Director → ME
25
LEITH CREATIVE AGENCY LIMITED - now
CELLO SIGNAL LIMITED - 2024-07-18
TANGIBLE UK LIMITED - 2014-04-29
TANGIBLE:LEITH LIMITED - 2009-10-01
THE LEITH AGENCY LIMITED
- 2008-12-31
SC143653 SC214812, SC089512, SC089512Warning 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)DUNWILCO (370) LIMITED
- 1993-09-30
SC143653 SC143655, SC140379, SC143868Warning 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) 86 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
1993-09-22 ~ 1998-07-01
IIF 7 - Director → ME
1993-09-22 ~ 1998-07-01
IIF 41 - Secretary → ME
26
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-03-19 during the appointment or period of control
Dissolved on 2014-05-05 during the appointment or period of control
Gcrr, 65 Bath Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2012-02-20 ~ dissolved
IIF 18 - Director → ME
27
LOCH FYNE OYSTERS LIMITED
- now SC066647LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED - 1986-08-28
Clachan, Cairndow, Argyll
Active Corporate (31 parents, 2 offsprings)
Officer
2012-02-17 ~ 2015-05-21
IIF 19 - Director → ME
28
NEWHAVEN COMMUNICATIONS LIMITED - now
THE MARVEL AGENCY LIMITED - 2014-09-03
ONE AGENCY LIMITED - 2007-03-21
BRONTOSOR LIMITED - 1990-03-06
37 The Shore, Leith, Edinburgh, Midlothian
Dissolved Corporate (16 parents)
Officer
1990-03-12 ~ 1998-07-01
IIF 23 - Director → ME
1990-03-12 ~ 1998-07-01
IIF 45 - Secretary → ME
29
ONE TO ONE DIRECT COMMUNICATIONS LIMITED - now
ONE AGENCY LIMITED - 1999-10-20
THE PLANNING CIRCLE LIMITED
- 1999-06-30
SC146308 37 The Shore, Leith, Edinburgh
Dissolved Corporate (5 parents)
Officer
1993-09-08 ~ 1999-06-01
IIF 4 - Director → ME
1993-09-08 ~ 1999-06-01
IIF 40 - Secretary → ME
30
RED LION WHISKY EXPORTS LTD
- now SC361110Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-12-11 during the appointment or period of control
Petition date on 2012-12-11 during the appointment or period of control
Conclusion of winding up on 2016-01-11 during the appointment or period of control
Dissolved on 2016-04-14 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-15 during the appointment or period of control
Commencement of winding up on 2012-02-15 during the appointment or period of control
Conclusion of winding up on 2012-03-13 during the appointment or period of control
7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2009-06-11 ~ dissolved
IIF 15 - Director → ME
31
J & G STEWART GROUP LTD
- 2018-07-06
SC584509 8 Bruntsfield Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
32
1-4 Old Infirmary Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2016-01-12 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
33
1-4 Old Infirmary Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-05-13 ~ now
IIF 57 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
34
Saffrani, 11 South College Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2006-09-13 ~ dissolved
IIF 33 - Secretary → ME
35
1 Royal Terrace, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2000-09-25 ~ now
IIF 22 - Director → ME
~ now
IIF 35 - Secretary → ME
36
SPECTACLES (SCOTLAND) LIMITED
- now SC131156DUNWILCO (249) LIMITED
- 1991-07-16
SC131156 SC130202, SC135533, SC130203Warning 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) 20 Succoth Avenue, Edinburgh
Dissolved Corporate (6 parents)
Officer
1991-07-03 ~ 1997-12-31
IIF 6 - Director → ME
37
56 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
38
22 Hanover Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 13 - Director → ME
39
ST ANDREWS BAKERS (MERCHANT PLACE) LTD
SC435420 22 Hanover Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-10-24 ~ dissolved
IIF 12 - Director → ME
40
Insolvency (Case 1) In administration
Administration started on 2014-02-21 during the appointment or period of control
Administration ended on 2015-02-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-09 during the appointment or period of control
Dissolved on 2017-01-03 during the appointment or period of control
43 Duke Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ dissolved
IIF 16 - Director → ME
41
THE EDINBURGH CONSULTANCY LIMITED
SC127791 25 Inchcolm Avenue, Larbert, Stirlingshire
Dissolved Corporate (6 parents)
Officer
1991-10-08 ~ 1993-06-09
IIF 36 - Secretary → ME
42
THE VIRTUAL PLANNING COMPANY LIMITED - now
NEWHAVEN COMMUNICATIONS LIMITED - 2014-09-03
THE VIRTUAL PLANNING COMPANY LIMITED
- 2013-06-20
SC145984 37 The Shore, Leith, Edinburgh
Dissolved Corporate (5 parents)
Officer
1993-08-19 ~ 1999-06-01
IIF 8 - Director → ME
1993-08-19 ~ 1999-06-01
IIF 37 - Secretary → ME
43
C/o Bennett & Co, 25 Lanark Road, Edinburgh
Active Corporate (4 parents)
Officer
2005-06-28 ~ 2005-09-01
IIF 32 - Secretary → ME
44
1-4 Old Infirmary Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – 75% or more → OE
45
WORLD PREMIUM SPIRITS LTD.
- now SC658809RSD WHISKY BRANDS LTD
- 2021-09-24
SC658809 1-4 Old Infirmary Lane, Edinburgh, City Of Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE