1
BABERTON PROPERTIES LIMITED - 2011-11-18
5/4 Gray's Court, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2020-05-28 ~ 2026-01-14
IIF 10 - Director → ME
Person with significant control
2021-11-17 ~ 2026-01-14
IIF 44 - Ownership of shares – 75% or more → OE
2
157 TAXIS LTD.
SC439345 SC206648, SC340449, SC327882Warning 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) 36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (12 parents)
Officer
2020-05-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
3
880 TAXIS LTD.
SC473985 SC352379, SC346840, SC332198Warning 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) 36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (10 parents)
Officer
2015-06-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
4
904 TAXIS LTD.
SC460083 SC318180, SC637663, SC332198Warning 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) 36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (6 parents)
Officer
2020-05-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
2020-06-01 ~ 2020-06-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
5
959 TAXIS LTD.
SC343724 SC613982, SC332198, SC347932Warning 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 Toll House Gardens, Tranent, Scotland
Dissolved Corporate (11 parents)
Officer
2017-11-22 ~ 2018-02-12
IIF 20 - Director → ME
6
AC&H 16 LIMITED
SC183986 SC241323, SC241322, SC181414Warning 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) 368/9 Morningside Road, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-05-28 ~ 2025-06-20
IIF 24 - Director → ME
Person with significant control
2022-04-01 ~ 2025-06-20
IIF 43 - Ownership of shares – 75% or more → OE
7
55 Church View, Winchburgh, Broxburn, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 25 - Director → ME
2019-04-05 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
2 Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 6 - Director → ME
9
2f Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
10
139 Bonaly Rise, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2015-05-28 ~ 2017-08-10
IIF 30 - Director → ME
11
CLAYMORE BUILDING SERVICES LIMITED
SC516235 2f Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-23 ~ dissolved
IIF 28 - Director → ME
2015-09-23 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
31 North Bughtlinfield, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ dissolved
IIF 7 - Director → ME
13
CRYSTAL CLEAR WINDOW CLEANING (SCOTLAND) LIMITED
SC429532 31 North Bughtlinfield, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ dissolved
IIF 3 - Secretary → ME
14
55 Church View, Winchburgh, Broxburn, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 27 - Director → ME
2017-10-02 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
2 Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
Active Corporate (1 parent)
Officer
2016-08-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
16
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (2 parents)
Officer
2014-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
17
28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2017-10-01 ~ 2018-02-22
IIF 21 - Director → ME
18
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (15 parents)
Officer
2015-06-23 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
31 North Bughtlin Field, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ dissolved
IIF 8 - Director → ME
20
8/2 Blackchapel Close, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2020-06-02 ~ 2023-06-12
IIF 22 - Director → ME
Person with significant control
2022-04-01 ~ 2023-06-12
IIF 48 - Ownership of shares – 75% or more → OE
21
35 Randall Place, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2017-11-23 ~ 2018-03-15
IIF 19 - Director → ME
22
55 Church View, Winchburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 29 - Director → ME
23
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (12 parents)
Officer
2025-11-19 ~ now
IIF 14 - Director → ME
24
67 Inglis Green Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-28 ~ dissolved
IIF 26 - Director → ME
2015-08-28 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
25
MERCHISTON MOTOR COMPANY LIMITED
SC466669 55 Church View, Winchburgh, Broxburn, West Lothian
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
26
1/1 Steel's Place, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2020-05-28 ~ 2024-10-31
IIF 23 - Director → ME
Person with significant control
2022-04-01 ~ 2024-10-31
IIF 45 - Ownership of shares – 75% or more → OE
27
10 Peters Lane, Broxburn, Scotland
Active Corporate (16 parents)
Officer
2020-05-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
28
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE