1
7 Advocates Close, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-07-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-17
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
2
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2010-11-24 ~ 2010-12-15
IIF 69 - LLP Designated Member → ME
3
Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-05-19 ~ dissolved
IIF 57 - Director → ME
4
12 Hope Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ 2011-11-29
IIF 68 - LLP Designated Member → ME
5
BEAGHMOR NORTH BANK STREET LIMITED
- now SC346694BEAGMOR NORTH BANK STREET LIMITED
- 2010-04-07
SC346694LAND SOLUTIONS UK LIMITED
- 2009-06-25
SC346694 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-01-09 ~ dissolved
IIF 61 - Director → ME
6
HOPE STREET (NO.140) LIMITED
- 2007-08-31
SC329983 SC263554, SC452808, SC412397Warning 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) Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-08-31 ~ dissolved
IIF 62 - Director → ME
7
C/o Frp Advisory Trading Ltd, Level 2, The Beacon, 176 St. Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2020-07-03 ~ now
IIF 41 - Director → ME
8
BPH BAXTER'S PLACE LIMITED - now
CSG BAXTER'S PLACE LIMITED
- 2022-01-05
SC469934 C/o Valor Hospitality Europe Limited Gatehouse, Glenfoot Estate, Ardrossan, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2014-02-28 ~ 2021-12-21
IIF 43 - Director → ME
9
P & C FITNESS & LEISURE LIMITED - 2021-03-10
C/o Frp Advisory Trading Limited (glasgow Office), 110 Cannon St, London
Liquidation Corporate (4 parents)
Person with significant control
2023-10-31 ~ 2024-08-06
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
10
The Tower, 7 Advocate's Close, Edinburgh
Active Corporate (3 parents)
Officer
2007-07-12 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHRIS STEWART INVESTMENTS LIMITED
- 2001-03-19
SC199435 Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (6 parents, 4 offsprings)
Officer
1999-09-01 ~ dissolved
IIF 63 - Director → ME
12
The Tower, 7 Advocate's Close, Edinburgh
Active Corporate (8 parents, 1 offspring)
Officer
2001-12-14 ~ now
IIF 28 - Director → ME
13
CRISP INVESTMENT PARTNERSHIP LLP
SO301393 The Tower, 7 Advocate's Close, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-06-14 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
14
CSG BAXTER'S PLACE HOLDINGS LIMITED
SC469781 The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2014-02-28 ~ now
IIF 40 - Director → ME
15
CSG BLENHEIM HOLDINGS LIMITED
- now SC533983CSG JOHN STREET LIMITED
- 2016-12-22
SC533983 The Tower, 7 Advocate's Close, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-04-28 ~ dissolved
IIF 51 - Director → ME
16
The Tower, 7 Advocate's Close, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-04-28 ~ dissolved
IIF 53 - Director → ME
17
12 Hope Street, Edinburgh
Active Corporate (8 parents, 7 offsprings)
Officer
2013-07-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
18
The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2015-10-08 ~ now
IIF 29 - Director → ME
19
BAXTER'S PLACE EDINBURGH LIMITED
- 2015-04-22
SC436357 Chris Stewart Group, The Tower, 7 Advocate's Close, Edinburgh
Active Corporate (8 parents, 2 offsprings)
Officer
2012-11-07 ~ now
IIF 34 - Director → ME
20
LOVE LOAN INTERIORS LIMITED
- 2025-05-30
SC710999 The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
21
12 Hope Street, Edinburgh
Active Corporate (6 parents, 3 offsprings)
Officer
2013-06-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-22 ~ 2021-07-19
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
22
BVG MANAGEMENT LIMITED
- 2024-06-11
SC702875 The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2021-06-29 ~ 2024-06-21
IIF 52 - Director → ME
23
CSG HOTELS AND APARTMENTS LIMITED
SC452799 12 Hope Street, Edinburgh
Active Corporate (9 parents, 5 offsprings)
Officer
2013-06-20 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-13 ~ 2025-06-03
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-04-28 ~ now
IIF 33 - Director → ME
25
BEAGHMOR ADVOCATE'S CLOSE LIMITED
- 2013-10-31
SC385604 12-16 Hope Street, Edinburgh
Active Corporate (7 parents, 11 offsprings)
Officer
2010-09-17 ~ now
IIF 21 - Director → ME
26
CSG QUEENSFERRY HOLDINGS LIMITED
- now SC710067CSG PMC (HOLDINGS) LIMITED
- 2022-01-21
SC710067 The Tower, 7, Advocates Close, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-21 ~ now
IIF 30 - Director → ME
27
The Tower, 7, Advocates Close, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2021-09-22 ~ now
IIF 39 - Director → ME
28
CULLEN PROPERTY HOLDINGS LIMITED - now
STRONGCLAN LIMITED
- 1998-07-24
SC187184 9 Ainslie Place, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
1998-07-15 ~ 1998-08-25
IIF 66 - Director → ME
29
C/o Frp Advisory Trading Ltd, Level 2, The Beacon, 176 St. Vincent Street, Glasgow
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2013-07-05 ~ now
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ 2020-02-28
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
30
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322841, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2014-04-05
IIF 70 - LLP Member → ME
31
7 Advocates Close, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-07-03 ~ now
IIF 23 - Director → ME
32
CRISP BUILDING AND RENOVATION LIMITED
- 2019-10-11
SC322098 The Tower, Advocates Close, Edinburgh
Active Corporate (5 parents)
Officer
2007-04-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-06
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
33
CSG INVESTMENTS LIMITED
- 2025-06-02
SC452794 12 Hope Street, Edinburgh
Active Corporate (8 parents, 5 offsprings)
Officer
2013-06-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
34
HOMETECH INTEGRATION LIMITED
- now SC223036DALGLEN (NO. 794) LIMITED
- 2001-11-16
SC223036 SC185499, SC223038, SC197442Warning 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) Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (13 parents)
Officer
2001-11-13 ~ dissolved
IIF 64 - Director → ME
35
HOPE STREET (NO.148) LIMITED
SC452808 SC329983, SC263554, SC308178Warning 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) Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 60 - Director → ME
36
The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2021-04-14 ~ now
IIF 36 - Director → ME
37
7 Advocates Close, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-07-03 ~ now
IIF 24 - Director → ME
38
12 Hope Street, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-21 ~ now
IIF 16 - Director → ME
39
The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2021-05-18 ~ now
IIF 38 - Director → ME
40
12 Hope Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 44 - Director → ME
41
12 Hope Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 46 - Director → ME
42
MARTHA STREET HOLDCO LIMITED
- now SC667749DMWS 1135 LIMITED
- 2020-11-25
SC667749 SC629976, SC651418, SC464818Warning 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) The Tower, 7, Advocates Close, Edinburgh
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-23 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-23 ~ 2025-06-03
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
43
MARTHA STREET HOLDINGS LIMITED
- now SC667766DMWS 1134 LIMITED
- 2020-11-25
SC667766 SC590026, SC464816, SC651418Warning 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) The Tower, 7, Advocates Close, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-23 ~ now
IIF 37 - Director → ME
44
3 Warriston's Close, 3 Warriston's Close, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ dissolved
IIF 42 - Director → ME
45
The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 35 - Director → ME
46
RUTTERFORD DEVELOPMENTS LIMITED - now
NEWCO (551) LIMITED - 1998-09-24
19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-07-03 ~ 2000-10-31
IIF 65 - Director → ME
47
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
SCOTTISH RUGBY UNION PLC - 2017-12-04
COMLAW NO. 261 LIMITED - 1991-07-02
Murrayfield, Edinburgh
Active Corporate (109 parents, 5 offsprings)
Officer
2024-03-01 ~ now
IIF 67 - Director → ME
48
SEAMAB LIMITED - 2013-03-01
SEAMAB LEARNING AND CARE SERVICES LIMITED - 2013-02-28
LENDRICK MUIR COMPANY - 2005-12-19
LENDRICK MUIR SCHOOL - 2001-09-12
Seamab, Rumbling Bridge, Kinross-shire, Scotland
Active Corporate (60 parents)
Officer
2017-09-27 ~ now
IIF 25 - Director → ME
49
ST ANDREW SQUARE (CLAIM) LIMITED
SC480644 12 Hope Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-06-23 ~ dissolved
IIF 47 - Director → ME
50
ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED
- now SC590030DMWS 1105 LIMITED
- 2018-07-05
SC590030 SC590032, SC590032, SC572091Warning 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) The Tower, 7 Advocate's Close, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-07-04 ~ dissolved
IIF 49 - Director → ME
51
ST ANDREW SQUARE (PROPERTY) LIMITED
SC480645 12 Hope Street, Edinburgh
Active Corporate (10 parents, 1 offspring)
Officer
2014-06-23 ~ now
IIF 15 - Director → ME
52
STONE BLUE PROPERTY LIMITED
- now SC224831QUILLCO 117 LIMITED
- 2002-11-01
SC224831 SC172408, SC224830, SC220083Warning 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) 14 Albany Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-10-14 ~ 2015-06-01
IIF 59 - Director → ME
53
The Tower, 7 Advocate's Close, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2021-04-14 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-14 ~ 2025-06-03
IIF 3 - Ownership of shares – 75% or more → OE
54
LDC (BAXTER PLACE 2) LIMITED - 2008-05-21
Flat 1, 14 Blenheim Crescent, London, England
Dissolved Corporate (16 parents)
Officer
2014-03-12 ~ dissolved
IIF 50 - Director → ME
55
LDC (BAXTER PLACE) LIMITED - 2008-05-21
Flat 1, 14 Blenheim Crescent, London, England
Dissolved Corporate (16 parents)
Officer
2014-03-12 ~ dissolved
IIF 54 - Director → ME
56
12 Hope Street, Edinburgh
Active Corporate (7 parents)
Officer
2013-06-21 ~ now
IIF 19 - Director → ME
57
WEST REG. STREET (CLAIM) LIMITED
SC480648 12 Hope Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-06-23 ~ dissolved
IIF 45 - Director → ME
58
WEST REG. STREET (PROPERTY) LIMITED
SC480651 12 Hope Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-06-24 ~ dissolved
IIF 48 - Director → ME