1
ST ADRIAN'S CHURCH LIMITED
- now SC080063WEMYSS BROTHERS LIMITED
- 2012-11-13
SC080063 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
~ now
IIF 7 - Director → ME
2
STRATHTAY VENTURES LIMITED - now
NEWCO (507) LIMITED
- 1997-01-22
SC171237 SC201055, SC171239, SC180809Warning 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) 1 George Square, Glasgow, Scotland
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1997-01-20 ~ 1999-10-06
IIF 13 - Director → ME
3
WEMYSS WOODLANDS LIMITED - 1998-03-05
45 Gresham Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2024-08-28
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2014-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-28
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
WEMYSS DEVELOPMENT COMPANY LTD. THE
SC003626 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (29 parents, 1 offspring)
Officer
2005-03-07 ~ 2007-04-02
IIF 11 - Director → ME
2002-01-09 ~ 2005-01-26
IIF 14 - Director → ME
6
33 Margaret Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-08-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-17 ~ 2024-08-28
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
WEMYSS INVESTMENT COMPANY LIMITED
10206106 33 Margaret Street, London, England
Active Corporate (7 parents)
Officer
2016-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-31 ~ 2024-08-28
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
33 Margaret Street, London, England
Active Corporate (7 parents)
Officer
2016-04-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-14 ~ 2024-08-28
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
WORLDWIDE AND GENERAL INVESTMENT COMPANY LIMITED
- now 02182843FRONTHOLD LIMITED - 1988-03-16
25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2008-09-24 ~ dissolved
IIF 12 - Director → ME