1
3 Glenfinlas Street, Edinburgh, Midlothian
Dissolved Corporate (32 parents, 4 offsprings)
Officer
1994-09-17 ~ 2005-07-31
IIF 42 - Director → ME
2
4 Hope Street, St. Andrews, Scotland
Active Corporate (7 parents)
Officer
2017-05-25 ~ 2019-03-26
IIF 27 - Director → ME
3
AJ BELL SECURITIES LIMITED - now
A J BELL SECURITIES LIMITED - 2013-04-17
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (47 parents, 1 offspring)
Officer
2003-10-31 ~ 2004-03-31
IIF 24 - Director → ME
4
ARTICULATE SOLUTIONS LIMITED
- 2000-08-31
02665126VISIONCIRCLE LIMITED - 1991-12-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (32 parents)
Officer
2000-01-27 ~ 2000-12-18
IIF 46 - Secretary → ME
5
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1997-02-17 ~ 1997-02-17
IIF 39 - Director → ME
6
CASTLE COMPUTER SERVICES LTD. - now
CASTLE COMPUTER SERVICES (GLASGOW) LIMITED - 2005-11-04
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
1993-03-12 ~ 1999-09-08
IIF 47 - Secretary → ME
(before 1990-10-06) ~ 1993-02-26
IIF 45 - Secretary → ME
7
C/o Rathbones Group Plc, 10 George Street, Edinburgh
Liquidation Corporate (38 parents)
Officer
1994-09-17 ~ 2005-07-31
IIF 40 - Director → ME
8
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (40 parents)
Officer
1994-09-17 ~ 2005-07-31
IIF 33 - Director → ME
9
CONON SYNDICATE TRUSTEES LIMITED
- now SC092891FYFE, IRELAND TRUSTEES LIMITED
- 1990-03-14
SC092891 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
(before 1987-12-31) ~ 1993-03-30
IIF 17 - Director → ME
10
THE CAPITAL ENTERPRISE TRUST - 1997-04-25
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (39 parents)
Officer
2002-06-13 ~ 2005-09-03
IIF 41 - Director → ME
11
EDINBURGH HOUSE PUBLISHING LIMITED
SC153564 19 St. Vincent Place, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
1994-10-12 ~ 1994-10-18
IIF 37 - Director → ME
12
FRENCH STREET PROPERTIES LIMITED
SC044676 3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (39 parents)
Officer
1994-09-17 ~ 2005-07-31
IIF 36 - Director → ME
13
GLEN DESSARY ESCO (1) LIMITED
SC459687 SC460460, SC460463, SC460461Warning 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) 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-20 ~ dissolved
IIF 8 - Director → ME
14
GLEN DESSARY ESCO (2) LIMITED
SC460463 SC460460, SC459687, SC460461Warning 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) 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 9 - Director → ME
15
GLEN DESSARY ESCO (3) LIMITED
SC460465 SC460460, SC459687, SC460463Warning 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) 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 7 - Director → ME
16
GLEN DESSARY ESCO (4) LIMITED
SC460460 SC459687, SC460463, SC460461Warning 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) 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 6 - Director → ME
17
GLEN DESSARY ESCO (5) LIMITED
SC460461 SC460460, SC459687, SC460463Warning 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) 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 11 - Director → ME
18
GLEN DESSARY ESCO (6) LIMITED
SC460462 SC459687, SC460463, SC460461Warning 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) 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 12 - Director → ME
19
GLEN DESSARY ESCO (7) LIMITED
SC460466 SC460460, SC459687, SC460463Warning 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) 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-01 ~ dissolved
IIF 13 - Director → ME
20
84-86 Candlemaker Row, Edinburgh
Active Corporate (25 parents)
Officer
2017-07-06 ~ 2023-02-23
IIF 14 - Director → ME
21
GROWTH ADVISERS & INVESTORS LTD. - now
GREEN ANGEL INVESTORS LIMITED
- 2015-02-16
SC436159 Chiene + Tait Llp, 61 Dublin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-11-05 ~ 2015-02-09
IIF 15 - Director → ME
22
INCHCAPE FAMILY TRUSTEES LIMITED
- now 00703080GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01
Regent House 316 Beulah Hill, Upper Norwood, London
Active Corporate (29 parents, 1 offspring)
Officer
2003-01-23 ~ 2005-11-10
IIF 35 - Director → ME
23
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2009-01-29 ~ 2009-02-17
IIF 19 - Director → ME
24
25 Moorgate, London
Dissolved Corporate (12 parents)
Officer
2003-09-30 ~ dissolved
IIF 34 - Director → ME
25
1f1, 85 Hanover Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
1994-07-12 ~ 2003-09-07
IIF 48 - Secretary → ME
26
Craigellie House, Alyth, Perthshire
Dissolved Corporate (5 parents)
Officer
(before 1989-11-14) ~ 1993-04-05
IIF 44 - Secretary → ME
27
3 Glenfinlas Street, Edinburgh
Dissolved Corporate (28 parents)
Officer
1994-09-17 ~ 2005-07-31
IIF 31 - Director → ME
28
3 Glenfinlas Street, Edinburgh
Active Corporate (38 parents, 194 offsprings)
Officer
1995-03-17 ~ 2005-07-29
IIF 32 - Director → ME
29
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (23 parents, 10 offsprings)
Officer
2005-02-17 ~ 2016-07-31
IIF 2 - LLP Designated Member → ME
30
MBM ESCROW SERVICES LIMITED
- now SC243708NEWCO (752) LIMITED - 2003-02-27
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (26 parents)
Officer
2009-08-13 ~ 2016-07-31
IIF 28 - Director → ME
31
MBM LIMITED LIABILITY PARTNERSHIP
SO300704 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2005-09-01 ~ 2016-07-31
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-07-31
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (25 parents, 60 offsprings)
Officer
2005-07-14 ~ 2016-07-31
IIF 26 - Director → ME
33
MBM PROPERTY NOMINEES LIMITED - now
3 Glenfinlas Street, Edinburgh, Midlothian
Active Corporate (38 parents, 4 offsprings)
Officer
1994-09-17 ~ 2005-07-31
IIF 38 - Director → ME
34
MBM SECRETARIAL SERVICES LIMITED
SC156630 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (46 parents, 1136 offsprings)
Officer
1995-03-17 ~ 2016-07-31
IIF 25 - Director → ME
35
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (70 parents, 1 offspring)
Officer
~ 1993-03-12
IIF 22 - Director → ME
36
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (68 parents)
Officer
~ 1993-03-12
IIF 21 - Director → ME
37
6 Garscube Terrace, Murrayfield, Edinburgh, Midlothian, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-01 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
38
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Officer
2025-01-26 ~ now
IIF 5 - Director → ME
39
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 196 offsprings)
Officer
~ 1993-03-12
IIF 18 - Director → ME
40
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 210 offsprings)
Officer
~ 1993-03-12
IIF 23 - Director → ME
41
RENEWABLE DEVICES SWIFT TURBINES LIMITED - now
191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-09-24 ~ 2004-09-29
IIF 43 - Director → ME
42
30 Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2020-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-23 ~ 2024-09-19
IIF 49 - Has significant influence or control → OE
43
Collins House, Rutland Square, Edinburgh
Active Corporate (25 parents, 161 offsprings)
Officer
~ 1993-03-12
IIF 20 - Director → ME
44
Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom
Active Corporate (14 parents)
Officer
2010-10-04 ~ 2010-10-12
IIF 16 - Director → ME
45
SUSTAINABLE HEAT AND POWER (NOMINEES) LIMITED
SC459468 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-18 ~ dissolved
IIF 10 - Director → ME
46
MBM SHELFCO (58) LIMITED
- 2012-08-01
SC427772 SC343423, SC325763, SC368552Warning 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) 5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2012-07-06 ~ dissolved
IIF 29 - Director → ME
47
Offices 228 - 230 The Briggait 141, Bridgegate, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
1994-09-30 ~ 1994-10-04
IIF 30 - Director → ME