1
ABERDEEN AND GRAMPIAN CHAMBER OF COMMERCE
- now SC000791ABERDEEN CHAMBER OF COMMERCE - 2000-11-27
THE ABERDEEN CHAMBER OF COMMERCE - 1994-05-12
The Hub Exploration Drive, Aberdeen Energy Park, Bridge Of Don, Aberdeen
Active Corporate (126 parents, 1 offspring)
Officer
2008-06-26 ~ 2009-09-17
IIF 23 - Director → ME
2
ABERDEIN CONSIDINE TRUSTEES LIMITED
SC470890 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (74 parents)
Officer
2014-02-25 ~ 2017-10-23
IIF 13 - Director → ME
3
ABERDEIN CONSULTING LIMITED
- now SC806619EAST WINDS INVESTMENTS LIMITED
- 2025-02-21
SC806619 4 Albyn Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
4
AC CONTRACTING (SCOTLAND) LIMITED
SC393670 7-9 Bon Accord Crescent, Aberdeen
Dissolved Corporate (5 parents)
Officer
2011-02-16 ~ dissolved
IIF 17 - Director → ME
5
Studio 4, Mercat House 20 The Hidden Lane, 1103 Argyle Street, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2015-01-05 ~ 2022-07-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
6
DIRLETON COMMUNITY LAND COMPANY
SC630178 Wayside, Main Road, Dirleton, East Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2020-05-01 ~ dissolved
IIF 14 - Director → ME
7
Eastons Private Client Solicitors, The Pentagon Centre, Washington Street, Glasgow
Active Corporate (5 parents)
Officer
2022-12-09 ~ 2023-08-24
IIF 21 - Director → ME
8
EASTONS SOLICITORS LIMITED
- now SC431048RAM 214 LIMITED - 2013-02-06
The Pentagon Centre, Washington Street, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-09 ~ 2023-08-24
IIF 11 - Director → ME
9
EDINBURGH PRIME PROPERTY LIMITED
SC216127 4 Albyn Place, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2020-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ESSON AND ABERDEIN LIMITED
- 2022-04-29
SC710201 4 Albyn Place, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2021-09-22 ~ now
IIF 1 - Director → ME
11
101 New Cavendish Street, 1st Floor South, London, Greater London, England
Active Corporate (3 parents)
Officer
2026-04-16 ~ now
IIF 12 - Director → ME
12
20 Nicolson Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-18 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-04-07 ~ 2023-04-06
IIF 16 - Director → ME
Person with significant control
2021-04-07 ~ 2022-06-17
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
14
THE BETTER LAW GROUP LIMITED
- 2020-03-12
12242558 1a Tower Square, Leeds, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2019-10-03 ~ 2024-12-31
IIF 20 - Director → ME
Person with significant control
2019-10-03 ~ 2022-06-28
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
15
ALSTON LAW LIMITED
- 2021-04-12
SC459802ALSTON LAW LIMITED
- 2021-02-01
SC459802OPTIMA LEGAL (SCOTLAND) LIMITED - 2019-02-28
MM&S (5781) LIMITED - 2014-02-18
The Forsyth Building, 5 Renfield Street, Glasgow, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2020-06-26 ~ 2024-12-31
IIF 19 - Director → ME
Person with significant control
2020-06-29 ~ 2025-07-28
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
4 Albyn Place, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2021-09-22 ~ now
IIF 4 - Director → ME
17
PL SUBSIDIARY LIMITED
- 2023-08-29
SC773215 4 Albyn Place, Edinburgh, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2023-08-25 ~ now
IIF 6 - Director → ME
18
SIMPSON & MARWICK LEGAL LIMITED
SC834493 4 Albyn Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-17 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
4 Albyn Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2023-08-25 ~ now
IIF 9 - Director → ME
20
PROJECT LANIMER LIMITED
- 2024-03-25
SC772911 4 Albyn Place, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2023-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-08-25 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 Albyn Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
Rwf House, 5 Renfield Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-06-22 ~ dissolved
IIF 15 - Director → ME
23
WALKER MORRIS LLP
OC338981 08257386, 02799094, 02893065Warning 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) 33 Wellington Street, Leeds, England
Active Corporate (102 parents, 11 offsprings)
Officer
2017-11-01 ~ 2020-01-25
IIF 22 - LLP Member → ME