1
7EVEN CONSTRUCTION LIMITED - now
WILBURN CONSTRUCTION LIMITED
- 2009-07-03
SC231912H.E MCKAY BUILDERS LIMITED
- 2008-11-05
SC231912 19 Rutland Square, Edinburgh
Active Corporate (7 parents)
Officer
2002-05-23 ~ 2008-12-31
IIF 54 - Director → ME
2
19 Rutland Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-10-22 ~ now
IIF 40 - Director → ME
IIF 20 - Director → ME
3
19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2005-04-18 ~ dissolved
IIF 60 - Director → ME
4
ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Due to be dissolved on 2019-04-10
WILBURN LONGMAN DRIVE LIMITED
- 2008-01-23
SC277641 7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2006-11-01 ~ 2007-11-28
IIF 50 - Director → ME
2006-03-09 ~ 2006-11-01
IIF 57 - Director → ME
5
ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED - now
INVERBURN HOMES LIMITED
- 2010-03-02
SC284975 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-18 ~ 2009-12-10
IIF 61 - Director → ME
2005-05-18 ~ 2006-03-28
IIF 9 - Secretary → ME
6
ARGYLL HOMES (HAMILTON) LIMITED - now
WILBURN CENTRAL LIMITED
- 2007-12-17
SC289826 Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (17 parents)
Officer
2005-09-02 ~ 2007-11-28
IIF 62 - Director → ME
2005-09-02 ~ 2006-04-19
IIF 10 - Secretary → ME
7
CANISTREAT LIMITED - 1998-01-02
19 Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2024-10-29 ~ now
IIF 21 - Director → ME
IIF 39 - Director → ME
8
BURNS AND PARTNERS (EDINBURGH) LIMITED
- 2013-03-19
SC337210 19 Rutland Square, Edinburgh
Active Corporate (5 parents)
Officer
2008-02-04 ~ now
IIF 15 - Director → ME
2008-02-04 ~ 2008-12-31
IIF 45 - Director → ME
2008-02-04 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
9
CASTLEMAINS HARBOUR ROAD LIMITED
SC464362 19 Rutland Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2015-01-21
IIF 69 - Director → ME
10
CRADLEHALL DEVELOPMENTS LIMITED
- now SC292703Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-18
Due to be dissolved on 2018-09-28
HMS (636) LIMITED - 2005-11-09
7-11 Melville Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2006-11-01 ~ 2009-05-27
IIF 52 - Director → ME
2006-02-02 ~ 2006-11-01
IIF 64 - Director → ME
11
FLAGMOUNT PROPERTIES LIMITED
- now SC214279 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-12-29 ~ 2007-02-18
IIF 51 - Director → ME
2005-11-07 ~ 2007-03-20
IIF 4 - Secretary → ME
12
GRANT STEWART CS LIMITED - now
GRANT STEWART CHARTERED SURVEYORS LIMITED - 2011-01-17
BURNS & PARTNERS LIMITED
- 2009-02-24
SC290662 Ness Mews, Ardross Place, Inverness
Active Corporate (6 parents)
Officer
2005-09-22 ~ 2008-12-22
IIF 46 - Director → ME
13
BAP RESIDENTIAL LIMITED
- 2007-03-15
SC258047 Rutland House, 19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2003-10-22 ~ dissolved
IIF 49 - Director → ME
14
KLG ESTATES LIMITED
- 2021-03-04
SC178378ICE ESTATES LIMITED
- 2006-08-24
SC178378WILBURN PROPERTIES LIMITED
- 2006-03-31
SC178378J.D. WILSON DEVELOPMENTS LIMITED
- 2001-05-31
SC178378AC&H 7 LIMITED
- 1997-10-13
SC178378 SC202033, SC202038, SC190244Warning 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 (8 parents)
Officer
1997-10-13 ~ now
IIF 43 - Director → ME
2006-07-11 ~ now
IIF 19 - Director → ME
2005-11-07 ~ now
IIF 3 - Secretary → ME
15
19 Rutland Square, Edinburgh
Active Corporate (3 parents, 3 offsprings)
Officer
2009-09-30 ~ now
IIF 44 - Director → ME
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
16
LOTHIAN PROPERTY AND FINANCE COMPANY LIMITED
- 2019-01-21
SC05938221ST CENTURY BUSINESS SERVICES(EDINBURGH)LIMITED - 1985-12-09
19 Rutland Square, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2012-06-30 ~ now
IIF 14 - Director → ME
2012-06-27 ~ now
IIF 37 - Director → ME
2007-05-16 ~ now
IIF 11 - Secretary → ME
Person with significant control
2025-09-30 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
17
19 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-08-16 ~ dissolved
IIF 66 - Director → ME
2006-08-16 ~ 2008-12-31
IIF 35 - Director → ME
2006-08-16 ~ dissolved
IIF 12 - Secretary → ME
18
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-02 ~ now
IIF 27 - Director → ME
IIF 41 - Director → ME
Person with significant control
2024-10-02 ~ now
IIF 80 - Has significant influence or control → OE
IIF 79 - Has significant influence or control → OE
19
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-10-13 ~ now
IIF 42 - Director → ME
2025-08-06 ~ now
IIF 28 - Director → ME
20
THE MCNICOL-COX PARTNERSHIP LIMITED
- 2019-01-21
SC212197 19 Rutland Square, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
2012-06-27 ~ now
IIF 48 - Director → ME
2012-06-30 ~ now
IIF 29 - Director → ME
21
19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2008-10-30 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 72 - Has significant influence or control → OE
22
MBM PLANNING & DEVELOPMENT CONSULTANTS LIMITED
- now SC263493BAP COMMERCIAL LIMITED
- 2004-12-30
SC263493 4 Albert Place, Perth
Dissolved Corporate (6 parents)
Officer
2004-02-13 ~ 2008-12-31
IIF 58 - Director → ME
2005-11-07 ~ 2007-12-05
IIF 6 - Secretary → ME
23
19 19 Rutland Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2013-09-18 ~ now
IIF 38 - Director → ME
24
19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-07-12 ~ 2008-05-12
IIF 36 - LLP Designated Member → ME
25
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-03-16 ~ dissolved
IIF 67 - Director → ME
2012-06-27 ~ dissolved
IIF 31 - Director → ME
2005-11-07 ~ dissolved
IIF 8 - Secretary → ME
26
SPIEGELWORLD LIMITED - now
19 Rutland Square, Edinburgh
Active Corporate (2 parents)
Officer
2012-07-04 ~ 2019-08-01
IIF 33 - Director → ME
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ 2019-08-01
IIF 78 - Ownership of shares – 75% or more → OE
27
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-03-28 ~ dissolved
IIF 32 - Director → ME
28
DMWS 51
- 1987-12-23
SC102017 SC332755, SC220725, SC105098Warning 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) Citymark, 39/15 Gardner's Crescent, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
(before 1989-06-13) ~ 1952-01-01
IIF 47 - Director → ME
29
19 Rutland Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 73 - Has significant influence or control → OE
30
CASTLEMAINS KLG LIMITED
- 2010-04-09
SC360514 19 Rutland Square, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2018-08-01 ~ 2024-07-12
IIF 55 - Director → ME
2009-06-02 ~ now
IIF 17 - Director → ME
2009-06-02 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
31
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-04-14 ~ now
IIF 22 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
32
WILBURN HOMES (AUCHTERARDER) LIMITED
SC273718 19 Rutland Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2004-09-22 ~ dissolved
IIF 63 - Director → ME
33
WILBURN HOMES (PRESTON) LIMITED
SC326378 19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-01 ~ dissolved
IIF 59 - Director → ME
34
M M & S (2731) LIMITED
- 2001-02-07
SC214854 SC214857, SC214860, 03957347Warning 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 (12 parents)
Officer
2001-01-26 ~ dissolved
IIF 53 - Director → ME
2006-10-23 ~ dissolved
IIF 34 - Director → ME
2005-11-07 ~ dissolved
IIF 7 - Secretary → ME
35
WILBURN HOMES SOUTHERN LIMITED
- now SC277645WILBURN HOMES (SOUTHERN) LIMITED
- 2005-03-09
SC277645 19 Rutland Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-12-21 ~ dissolved
IIF 65 - Director → ME
2005-11-07 ~ dissolved
IIF 5 - Secretary → ME
36
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 23 - Director → ME
37
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 26 - Director → ME
38
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-29 ~ now
IIF 24 - Director → ME
39
FULL CIRCLE PROPERTY CONSULTANTS LIMITED
- 2021-10-20
SC388065 19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 16 - Director → ME
2010-11-02 ~ 2021-10-20
IIF 68 - Director → ME
Person with significant control
2016-07-01 ~ 2021-10-20
IIF 77 - Ownership of shares – 75% or more → OE
40
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 25 - Director → ME