1
HK FINANCIAL LIMITED
- 2003-01-10
SC230096 2 Albany Street, Edinburgh, Lothian
Dissolved Corporate (7 parents)
Officer
2002-12-06 ~ 2003-10-20
IIF 64 - Secretary → ME
2
BLACK STAG WHISKY LTD - now
BLACK STAG TRADING LTD
- 2015-05-13
SC467387 Office 20 Stirling Business Centre, Wellgreen Place, Stirling
Liquidation Corporate (3 parents)
Officer
2014-01-14 ~ 2014-09-02
IIF 53 - Director → ME
3
8 Bruntsfield Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
4
CA FINANCIAL MANAGEMENT LIMITED
SC242545 21-23 Hill Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2003-03-12 ~ dissolved
IIF 30 - Director → ME
2003-01-17 ~ 2003-03-12
IIF 54 - Secretary → ME
5
CALEDONIAN INDEPENDENT EXPORTS LTD
- now SC364963PREMIUM SCOTCH WHISKY LTD
- 2015-04-30
SC364963CALEDONIAN INDEPENDENT EXPORTS LTD
- 2015-02-04
SC364963 21-23 Hill Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2011-08-01 ~ dissolved
IIF 42 - Director → ME
2010-04-06 ~ 2011-03-11
IIF 39 - Director → ME
6
8 Bruntsfield Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 49 - Director → ME
7
8 Bruntsfield Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
8
CELLO 123 LIMITED - now
THE LEITH AGENCY LIMITED - 2014-09-03
THE SILVERMILLS GROUP LIMITED
- 2008-12-31
SC089512LEITH AGENCY LIMITED THE - 1984-12-31
CANEROL LIMITED - 1984-09-27
86 Commercial Quay Commercial Street, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
(before 1988-04-26) ~ 1998-07-01
IIF 36 - Director → ME
(before 1988-04-26) ~ 1998-07-01
IIF 65 - Secretary → ME
9
CLEANING EDINBURGH 2024 LTD - now
PCM (SCOTLAND) LTD - 2024-10-30
PRESTIGE CLEANING MANAGEMENT LTD
- 2024-06-18
SC773921 81 George Street, Edinburgh, Midlothian, Scotland
Liquidation Corporate (2 parents)
Officer
2023-06-27 ~ 2024-03-16
IIF 25 - Director → ME
Person with significant control
2023-06-27 ~ 2024-03-16
IIF 8 - Ownership of shares – 75% or more → OE
10
8 Bruntsfield Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
11
8 Bruntsfield Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
6c Bruntsfield Terrace, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-12-12 ~ dissolved
IIF 67 - LLP Designated Member → ME
13
1-4 Old Infirmary Lane, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
The Merchants' Hall, 22 Hanover Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2005-06-21 ~ dissolved
IIF 56 - Secretary → ME
15
FIELD MANAGEMENT LIMITED - now
DUNWILCO (314) LIMITED - 1992-06-24
37 The Shore, Leith, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1992-07-14 ~ 1996-07-25
IIF 35 - Director → ME
1992-07-14 ~ 1996-07-25
IIF 59 - Secretary → ME
16
1-4 Old Infirmary Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 14 - Director → ME
2023-10-24 ~ now
IIF 68 - Secretary → ME
Person with significant control
2023-07-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
GROUP FINANCIAL SERVICES LIMITED
SC235978 Q Court, 3 Quality Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2002-08-28 ~ 2003-08-09
IIF 34 - Director → ME
18
HACKLAND + DORE ARCHITECTS LIMITED
SC158683 Office 88g:06 Clockwise Offices 88 Commercial Street, Commercial Quay, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2003-08-12 ~ 2018-08-31
IIF 60 - Secretary → ME
19
2 Bothwell Street, Glasgow
Liquidation Corporate (17 parents, 1 offspring)
Officer
2002-06-11 ~ 2003-02-11
IIF 63 - Secretary → ME
20
8 Bruntsfield Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
21
J & G STEWART SCOTCH WHISKY LTD
11155860 71-75 Shelton Street Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
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
22
J & G STEWART (EDINBURGH) LTD
- 2018-08-09
SC559255 1-4 Old Infirmary Lane, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
23
KINGDOM BAKERS (RETAIL) LTD
- 2014-01-30
SC465250 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
Liquidation Corporate (5 parents)
Officer
2013-12-05 ~ 2014-09-18
IIF 46 - Director → ME
24
LEITH CREATIVE AGENCY LIMITED - now
CELLO SIGNAL LIMITED - 2024-07-18
TANGIBLE UK LIMITED - 2014-04-29
TANGIBLE:LEITH LIMITED - 2009-10-01
THE LEITH AGENCY LIMITED
- 2008-12-31
SC143653 SC214812, SC089512, SC089512Warning 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)DUNWILCO (370) LIMITED
- 1993-09-30
SC143653 SC101823, SC140379, SC143868Warning 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) 86 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (31 parents, 3 offsprings)
Officer
1993-09-22 ~ 1998-07-01
IIF 32 - Director → ME
1993-09-22 ~ 1998-07-01
IIF 62 - Secretary → ME
25
Gcrr, 65 Bath Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2012-02-20 ~ dissolved
IIF 43 - Director → ME
26
LOCH FYNE OYSTERS LIMITED
- now SC066647LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED - 1986-08-28
Clachan, Cairndow, Argyll
Active Corporate (31 parents, 2 offsprings)
Officer
2012-02-17 ~ 2015-05-21
IIF 44 - Director → ME
27
NEWHAVEN COMMUNICATIONS LIMITED - now
THE MARVEL AGENCY LIMITED - 2014-09-03
ONE AGENCY LIMITED - 2007-03-21
BRONTOSOR LIMITED - 1990-03-06
37 The Shore, Leith, Edinburgh, Midlothian
Dissolved Corporate (16 parents)
Officer
1990-03-12 ~ 1998-07-01
IIF 48 - Director → ME
1990-03-12 ~ 1998-07-01
IIF 66 - Secretary → ME
28
ONE TO ONE DIRECT COMMUNICATIONS LIMITED - now
ONE AGENCY LIMITED - 1999-10-20
THE PLANNING CIRCLE LIMITED
- 1999-06-30
SC146308 37 The Shore, Leith, Edinburgh
Dissolved Corporate (5 parents)
Officer
1993-09-08 ~ 1999-06-01
IIF 29 - Director → ME
1993-09-08 ~ 1999-06-01
IIF 61 - Secretary → ME
29
RED LION WHISKY EXPORTS LTD
- now SC361110 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2009-06-11 ~ dissolved
IIF 40 - Director → ME
30
J & G STEWART GROUP LTD
- 2018-07-06
SC584509 8 Bruntsfield Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-28 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-12-28 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
31
1-4 Old Infirmary Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2016-01-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
32
1-4 Old Infirmary Lane, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-05-13 ~ now
IIF 24 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
33
1 Royal Terrace, Edinburgh
RECEIVERSHIP Corporate (10 parents)
Officer
2000-09-25 ~ now
IIF 47 - Director → ME
~ now
IIF 57 - Secretary → ME
34
SPECTACLES (SCOTLAND) LIMITED
- now SC131156DUNWILCO (249) LIMITED
- 1991-07-16
SC131156 SC101362, SC201467, SC135533Warning 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) 20 Succoth Avenue, Edinburgh
Dissolved Corporate (6 parents)
Officer
1991-07-03 ~ 1997-12-31
IIF 31 - Director → ME
35
56 Thistle Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
36
22 Hanover Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-10-25 ~ dissolved
IIF 38 - Director → ME
37
ST ANDREWS BAKERS (MERCHANT PLACE) LTD
SC435420 22 Hanover Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-10-24 ~ dissolved
IIF 37 - Director → ME
38
43 Duke Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 41 - Director → ME
39
THE VIRTUAL PLANNING COMPANY LIMITED - now
NEWHAVEN COMMUNICATIONS LIMITED - 2014-09-03
THE VIRTUAL PLANNING COMPANY LIMITED
- 2013-06-20
SC145984 37 The Shore, Leith, Edinburgh
Dissolved Corporate (5 parents)
Officer
1993-08-19 ~ 1999-06-01
IIF 33 - Director → ME
1993-08-19 ~ 1999-06-01
IIF 58 - Secretary → ME
40
C/o Bennett & Co, 25 Lanark Road, Edinburgh
Active Corporate (4 parents)
Officer
2005-06-28 ~ 2005-09-01
IIF 55 - Secretary → ME
41
1-4 Old Infirmary Lane, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
WORLD PREMIUM SPIRITS LTD.
- now SC658809RSD WHISKY BRANDS LTD
- 2021-09-24
SC658809 1-4 Old Infirmary Lane, Edinburgh, City Of Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE