1
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
2001-11-30 ~ 2017-10-27
IIF 13 - Director → ME
2
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11
SC048240 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2001-11-30 ~ 2017-10-27
IIF 17 - Director → ME
3
DMWS 1103 LIMITED
SC590021 SC590031, SC572091, SC673816Warning 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) 16 Charlotte Square, Edinburgh
Dissolved Corporate (9 parents)
Person with significant control
2019-03-25 ~ dissolved
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
LYCIDAS (138) LIMITED - 1988-06-29
1 George Square, Glasgow
Active Corporate (59 parents, 429 offsprings)
Officer
2015-09-07 ~ 2017-10-27
IIF 7 - Director → ME
5
LYCIDAS SECRETARIES LIMITED
- now SC110030LYCIDAS (139) LIMITED - 1988-06-29
1 George Square, Glasgow, Scotland
Dissolved Corporate (56 parents, 473 offsprings)
Officer
2015-09-07 ~ 2017-10-27
IIF 18 - Director → ME
6
1 George Square, Glasgow
Active Corporate (76 parents)
Officer
2015-09-07 ~ 2017-10-27
IIF 1 - Director → ME
7
LYCIDAS TRUSTEE COMPANY LIMITED
SC037535 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (95 parents, 2 offsprings)
Officer
2015-09-07 ~ 2017-10-27
IIF 9 - Director → ME
8
1 George Square, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2006-06-30 ~ 2017-10-27
IIF 23 - LLP Member → ME
9
MACLAY MURRAY & SPENS TAX SERVICES LIMITED
- now SC226247MACLAY MURRAY & SPENS TAX SERVICES
- 2012-06-25
SC226247 Parkhill Mackie & Co, 60 Wellington Street, Glasgow, United Kingdom
Active Corporate (15 parents)
Officer
2001-12-13 ~ 2017-10-27
IIF 6 - Director → ME
10
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2001-11-30 ~ 2017-10-27
IIF 14 - Director → ME
11
31 Linnet Drive Lenzie, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-14 ~ now
IIF 3 - Director → ME
12
U.P.Y.E. LIMITED - 2016-11-09
DMWS 748 LIMITED - 2006-11-21
31 Linnet Drive, Kirkintilloch, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2018-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
13
Beach House, Golf Place, St Andrews, Fife
Active Corporate (39 parents)
Officer
2022-09-23 ~ 2024-07-02
IIF 22 - Director → ME
14
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 5 offsprings)
Officer
2022-09-23 ~ 2024-07-02
IIF 21 - Director → ME
15
Beach House, Golf Place, St Andrews, Fife
Active Corporate (99 parents, 2 offsprings)
Officer
2022-09-23 ~ 2024-07-02
IIF 20 - Director → ME
16
Parkhill Mackie & Co, 60 Wellington Street, Glasgow
Active Corporate (8 parents)
Officer
2021-06-22 ~ now
IIF 5 - Director → ME
17
35 East Campbell Street, Glasgow, Lanarkshire
Active Corporate (38 parents)
Officer
2004-04-19 ~ 2010-04-22
IIF 8 - Director → ME
18
THE SIR ROBERT A. MACLEAN CHARITABLE TRUST
- now SC060911MACLEAN CHARITABLE TRUST LIMITED
- 2021-01-22
SC060911 24 Blythswood Square, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2020-08-06 ~ now
IIF 4 - Director → ME
19
1 Kingsborough Gardens, Hyndland, Glasgow
Active Corporate (6 parents)
Person with significant control
2018-05-13 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
VINDEX FINANCIAL SERVICES LIMITED
SC082978 1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
1998-11-25 ~ 2017-10-27
IIF 11 - Director → ME
21
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1205 offsprings)
Officer
~ 2017-10-27
IIF 10 - Director → ME
22
PACIFIC HOUSE NOMINEES LIMITED
- 2002-04-08
SC081746SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
2001-11-30 ~ 2017-10-27
IIF 16 - Director → ME
23
One Fleet Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-09-12 ~ 2017-10-27
IIF 19 - Director → ME
24
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
~ 2017-10-27
IIF 15 - Director → ME
25
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Officer
1989-07-01 ~ 2017-10-27
IIF 12 - Director → ME