1
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2023-07-25 ~ now
IIF 17 - Director → ME
2019-11-18 ~ 2019-11-19
IIF 87 - Director → ME
2
68 Grafton Way, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-08-01 ~ dissolved
IIF 10 - LLP Member → ME
3
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-10-31 ~ now
IIF 20 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
4
AIRDS PROPERTY COMPANY LTD
- now SC635988ERIC YOUNG AND PARTNERS LIMITED
- 2023-02-17
SC635988AIRDS CAPITAL TWO LIMITED
- 2021-09-06
SC635988 19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-07-12 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
5
King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
Active Corporate (7 parents)
Officer
2023-02-21 ~ now
IIF 16 - Director → ME
6
ARCHANGEL INVESTORS LIMITED
- now SC209206 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2000-08-29 ~ 2023-01-11
IIF 72 - Director → ME
7
20 Rutland Square, Edinburgh, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-08-03 ~ dissolved
IIF 83 - Director → ME
8
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-11-12 ~ dissolved
IIF 1 - LLP Designated Member → ME
9
M M & S (2971) LIMITED
- 2003-04-16
SC243133 SC244453, SC244456, 04413107Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-04-03 ~ dissolved
IIF 95 - Director → ME
10
BUCCLEUCH PROPERTY (MOSCOW) LIMITED
SC334811 27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2007-12-19 ~ dissolved
IIF 85 - Director → ME
11
19 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-09-24 ~ dissolved
IIF 89 - Director → ME
12
CASTLE EUROPEAN ESTATES LIMITED
- now SC308948CELTIC EUROPEAN ESTATES LIMITED - 2007-01-16
DMWS 799 LIMITED - 2006-12-14
16 Charlotte Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2010-02-15 ~ dissolved
IIF 65 - Director → ME
13
CLAREMONT FILM DISTRIBUTION, LLP
OC342007 99 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (103 parents)
Officer
2009-10-14 ~ 2018-01-18
IIF 7 - LLP Member → ME
14
20 Rutland Square C/o Rutterford Ltd, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
20 Rutland Square C/o Rutterford Ltd, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2007-10-15 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
16
ERIC YOUNG & CO ESTATES LIMITED
- 2001-02-23
SC180195WJB (482) LIMITED
- 1999-10-08
SC180195 SC180196, SC177995, SC165185Warning 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 C/o Rutterford, Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
1998-03-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
17
COF (GENERAL PARTNER) LIMITED
- now SC354252ENSCO 257 LIMITED - 2009-02-25
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2009-03-09 ~ 2010-03-16
IIF 81 - Director → ME
18
CONNISLOW (AINSLEY STREET) LIMITED
08122411 24 St Cuthberts Way, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-02 ~ 2012-12-11
IIF 74 - Director → ME
19
CROMAR'S RESTAURANTS LTD - now
The Old Garage, Mill Hills Farm, Crieff, Perthshire, Scotland
Active Corporate (10 parents)
Officer
2004-03-02 ~ 2008-12-15
IIF 99 - Director → ME
20
17a Curzon Street, London, England
Active Corporate (5 parents)
Officer
2021-01-27 ~ now
IIF 32 - Director → ME
21
DUTHUS PROPERTIES LIMITED - now
EDGEMOR LIMITED - 2006-10-02
GRANITE EDGE LIMITED - 2005-05-26
HIREBREEZE LIMITED - 2002-03-26
80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2014-03-24 ~ 2016-02-09
IIF 35 - Director → ME
22
SIMPART NO. 200 LIMITED
- 1999-03-04
03713361 03059686, 05515940, 03967892Warning 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) 2nd Floor 5-6 Clipstone Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1999-03-03 ~ 2006-08-04
IIF 28 - Director → ME
23
19 Rutland Square, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-10 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 108 - Has significant influence or control → OE
24
ELM LODGE ESTATES LIMITED
- now SC192231PM 211 LIMITED
- 2000-02-11
SC192231 SC188515, SC191119, SC191117Warning 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) 40 Eskbank Road, Dalkeith, Scotland
Active Corporate (6 parents)
Officer
2000-02-03 ~ 2001-05-28
IIF 92 - Director → ME
25
ERIC YOUNG & CO. TRUSTEE LIMITED
- now SC206486LOTHIAN FIFTY (641) LIMITED - 2000-07-14
Atholl Exchange, 6 Canning Street, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 116 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
26
Atholl Exchange, 6 Canning Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2010-03-24 ~ 2019-12-31
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-11-21 ~ 2020-12-31
IIF 73 - Director → ME
28
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2021-03-11 ~ now
IIF 58 - Director → ME
29
122 Crewe Road South, Edinburgh
Active Corporate (22 parents)
Officer
2012-11-25 ~ now
IIF 14 - Director → ME
30
FETTES (2006) LIMITED
- 2018-02-16
SC090317FETTES ENTERPRISES LIMITED - 2006-11-22
VERIMAC (NO 24) LIMITED - 1985-02-26
Fettes College, Carrington Road, Edinburgh
Active Corporate (17 parents)
Officer
2012-06-15 ~ 2026-01-21
IIF 23 - Director → ME
31
FETTES CENTRE FOR LANGUAGE & CULTURE LIMITED
SC311652 Fettes College, Carrington Road, Edinburgh
Active Corporate (18 parents)
Officer
2012-06-15 ~ 2020-06-30
IIF 76 - Director → ME
32
FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04
VERIMAC (NO. 92) LIMITED - 1998-11-18
Fettes College, Carrington Road, Edinburgh
Active Corporate (24 parents, 2 offsprings)
Officer
2012-06-15 ~ 2021-06-30
IIF 77 - Director → ME
33
12th Floor Basilica 2 King Charles Street, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-10-06 ~ now
IIF 57 - Director → ME
34
4th Floor Haines House, 21 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-26 ~ dissolved
IIF 84 - Director → ME
35
HIGHLAND PROPERTIES DEVELOPMENTS LIMITED - now
HIGHLAND RESIDENTIAL DEVELOPMENTS LIMITED - 2024-08-01
DMWS 519 LIMITED - 2001-10-26
Eastfield House, 35 Eastfield Road, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2002-02-13 ~ 2005-02-24
IIF 69 - Director → ME
36
TIXATHORN LIMITED - 1988-03-24
19 Rutland Square, Edinburgh
Active Corporate (8 parents)
Officer
1992-08-01 ~ now
IIF 26 - Director → ME
1992-08-01 ~ 1997-08-03
IIF 102 - Secretary → ME
37
LOTHIAN FIFTY (677) LIMITED
- 2000-09-12
SC209203 SC209202, SC206492, SC208151Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2000-09-05 ~ 2004-03-23
IIF 71 - Director → ME
38
NEWCO (576) LIMITED
- 1999-08-05
SC196138 SC173783, SC193812, SC176536Warning 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) 19 Rutland Square, Edinburgh
Active Corporate (6 parents)
Officer
1999-06-29 ~ now
IIF 25 - Director → ME
39
HOPE SIXTEEN (NO. 141) LIMITED
- 1988-05-16
SC110718 SC113129, SC116043, SC117305Warning 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) Fifth Floor Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
Dissolved Corporate (18 parents)
Officer
~ dissolved
IIF 70 - Director → ME
40
LUX ASSURE LIMITED - now
LUX INNOVATE LIMITED
- 2013-05-10
SC219682LUX BIOTECHNOLOGY LIMITED
- 2008-03-06
SC219682 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (22 parents)
Officer
2007-08-21 ~ 2009-12-31
IIF 93 - Director → ME
41
201 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-02-22 ~ now
IIF 56 - Director → ME
42
201 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2021-02-18 ~ now
IIF 55 - Director → ME
43
201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-05 ~ now
IIF 48 - Director → ME
44
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (8 parents)
Officer
2018-08-07 ~ now
IIF 39 - Director → ME
45
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-11-21 ~ now
IIF 54 - Director → ME
46
M2 FALKIRK LIMITED
- 2021-08-02
SC687276 201 West George Street, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2021-02-18 ~ now
IIF 53 - Director → ME
47
M2 VENTURES LIMITED
- 2020-06-17
SC601917 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (11 parents, 8 offsprings)
Officer
2018-08-07 ~ now
IIF 37 - Director → ME
48
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2021-12-16 ~ now
IIF 51 - Director → ME
49
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2020-10-28 ~ now
IIF 47 - Director → ME
50
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-02-05 ~ now
IIF 52 - Director → ME
51
MILLER DEVELOPMENTS NORTHERN LIMITED - 2018-08-24
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (21 parents)
Officer
2018-08-29 ~ now
IIF 43 - Director → ME
52
MILLER DEVELOPMENTS FIVE LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 59 - Director → ME
53
201 West George Street, C/o Miller Developments, Glasgow, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2020-10-28 ~ now
IIF 46 - Director → ME
54
M2 (WARRISTON ROAD) LIMITED
- 2024-01-29
SC245711MILLER DEVELOPMENTS (WARRISTON ROAD) LIMITED - 2018-08-24
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (15 parents, 4 offsprings)
Officer
2018-08-29 ~ now
IIF 45 - Director → ME
55
MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (14 parents, 17 offsprings)
Officer
2018-08-29 ~ now
IIF 38 - Director → ME
56
201 West George Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-07-04 ~ now
IIF 50 - Director → ME
57
15 Coates Crescent, Edinburgh, Midlothian
Active Corporate (11 parents)
Officer
2005-07-29 ~ 2021-08-25
IIF 24 - Director → ME
58
19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-07-24 ~ 2012-08-01
IIF 5 - LLP Designated Member → ME
59
MILLER (ST NEOTS) LIMITED
- now 03400684MILLER S.T.G. (N.I.) LIMITED - 2004-04-14
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (23 parents)
Officer
2018-08-29 ~ now
IIF 60 - Director → ME
60
MILLER AUCHENDINNY LLP - now
MILLER KING AUCHENDINNY LLP
- 2017-05-12
SO304217 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (6 parents)
Officer
2012-12-19 ~ 2014-10-03
IIF 11 - LLP Member → ME
61
MILLER KING CARDENDEN LIMITED - 2016-03-11
MILLER PARKGATE (NO. 1) LIMITED - 2015-01-20
MILLER PARKGATE (NO. 1) LIMITED - 2007-06-04
MILLER CINEMAS (NO 1) LIMITED - 2007-02-13
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (20 parents)
Officer
2018-08-29 ~ now
IIF 63 - Director → ME
62
MILLER CRAIGROSSIE HAWKHEAD LLP
SO305470 201 West George Street, Glasgow
Active Corporate (5 parents)
Officer
2015-09-16 ~ now
IIF 13 - LLP Member → ME
63
MILLER GROUP HOLDINGS (UK) LIMITED
SC453327 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (18 parents)
Officer
2019-04-30 ~ now
IIF 36 - Director → ME
64
MILLER KING KIRKCALDY LIMITED - 2017-04-07
LISTER SQUARE 211 LIMITED - 2014-05-02
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (16 parents)
Officer
2018-08-07 ~ now
IIF 44 - Director → ME
65
MILLER M2 (BARNS GREEN) LIMITED
SC824536 201 West George Street, C/o Miller Developments, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-02 ~ now
IIF 49 - Director → ME
66
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-08 ~ now
IIF 34 - Director → ME
67
Miller House, 2 Lochside View, Edinburgh, Edinburgh, United Kingdom
Active Corporate (12 parents)
Officer
2021-07-01 ~ now
IIF 33 - Director → ME
68
MILLER KING MARKINCH LIMITED - 2016-03-11
LISTER SQUARE (NO 192) LIMITED - 2014-05-02
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (16 parents)
Officer
2018-08-29 ~ now
IIF 41 - Director → ME
69
NEWCO (726) LIMITED - 2002-07-08
Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (22 parents)
Officer
2002-10-14 ~ 2005-02-07
IIF 68 - Director → ME
70
16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor York, Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-02-16 ~ dissolved
IIF 98 - Director → ME
71
19 Rutland Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ dissolved
IIF 88 - Director → ME
72
NEWTON MEARNS PATTERTON LIMITED
SC546068 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (12 parents)
Officer
2018-08-07 ~ now
IIF 40 - Director → ME
73
MILLER DEVELOPMENTS FOUR LIMITED - 2018-08-24
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-04-30 ~ now
IIF 64 - Director → ME
74
HONEYSTEP LIMITED - 2002-02-14
One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2019-04-30 ~ now
IIF 62 - Director → ME
75
Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2006-03-24 ~ 2019-06-27
IIF 91 - Director → ME
76
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-01 ~ 2024-04-30
IIF 86 - Director → ME
Person with significant control
2020-09-01 ~ 2024-04-30
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
77
FRACTAL ENERGY LTD.
- 2023-07-07
SC731575 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2023-06-01 ~ now
IIF 21 - Director → ME
78
SFWD (FREEHOLD) LIMITED
- 2003-07-22
04550130 16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (7 parents)
Officer
2002-10-03 ~ 2014-12-19
IIF 80 - Director → ME
79
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (22 parents)
Officer
1999-06-23 ~ 2002-05-01
IIF 97 - Director → ME
80
16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (7 parents)
Officer
2001-12-13 ~ dissolved
IIF 79 - Director → ME
81
ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
19 Killermont Street, Glasgow
Active Corporate (47 parents)
Officer
2014-08-29 ~ 2017-08-25
IIF 105 - Director → ME
82
ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
19 Killermont Street, Glasgow
Active Corporate (150 parents)
Officer
2014-08-29 ~ 2017-08-25
IIF 106 - Director → ME
83
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 104 - Director → ME
84
19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2007-07-12 ~ dissolved
IIF 9 - LLP Designated Member → ME
85
RUTMARK PROPERTIES LIMITED
- now 04096846 Global House, 5 Castle Street, Carlisle, Cumbria, England
Active Corporate (16 parents)
Officer
2001-12-13 ~ 2017-04-13
IIF 82 - Director → ME
86
RUTTERFORD (HOLDINGS) LIMITED
- now SC232862NEWCO (729) LIMITED
- 2003-10-29
SC232862 SC247675, SC232276, SC206839Warning 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) 19 Rutland Square, Edinburgh
Active Corporate (7 parents, 5 offsprings)
Officer
2003-09-30 ~ now
IIF 29 - Director → ME
87
RUTTERFORD DEVELOPMENTS LIMITED
- now SC189034NEWCO (551) LIMITED
- 1998-09-24
SC189034 SC243707, SC189035, SC171241Warning 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) 19 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-09-11 ~ dissolved
IIF 96 - Director → ME
88
19 Rutland Square, Edinburgh
Active Corporate (8 parents, 14 offsprings)
Officer
~ now
IIF 27 - Director → ME
1990-08-01 ~ 1997-08-03
IIF 101 - Secretary → ME
1992-03-31 ~ 1990-08-01
IIF 103 - Secretary → ME
89
PBL 144 LIMITED - 2000-04-26
1 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-06-05 ~ 2010-09-08
IIF 94 - Director → ME
2000-05-04 ~ 2001-05-28
IIF 90 - Director → ME
90
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 8 - LLP Member → ME
91
16 Clifton Moor Business Village, Clifton, York
Dissolved Corporate (8 parents)
Officer
2011-11-28 ~ 2012-04-10
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 107 - Has significant influence or control → OE
92
SOUTH QUEENSFERRY LIMITED
- now SC167959LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED
- 2004-04-19
SC167959 201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (25 parents, 1 offspring)
Officer
2004-03-31 ~ 2008-03-21
IIF 78 - Director → ME
2018-08-07 ~ now
IIF 42 - Director → ME
93
201 West George Street, C/o Miller Developments, Glasgow
Active Corporate (3 parents)
Officer
2008-04-30 ~ now
IIF 12 - LLP Designated Member → ME
94
LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED
- 2004-04-16
04416359MILLER BATH NOMINEE NO.1 LIMITED
- 2004-01-19
04416359 One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
Active Corporate (19 parents)
Officer
2003-12-17 ~ now
IIF 61 - Director → ME
95
19 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-02-25 ~ dissolved
IIF 100 - Secretary → ME
96
Fettes College, Carrington Road, Edinburgh
Active Corporate (38 parents)
Officer
2009-12-04 ~ now
IIF 22 - Director → ME
97
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-31 ~ 2022-03-15
IIF 18 - Director → ME
98
6 Atholl Crescent, Perth, Scotland
Active Corporate (18 parents)
Officer
2017-11-27 ~ 2019-08-01
IIF 67 - Director → ME
99
NEW INGLISTON LIMITED
- 2021-11-19
SC157185 The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 15 - Director → ME
100
24238, Sc466184 - Companies House Default Address, Edinburgh
Active Corporate (8 parents)
Officer
2014-01-20 ~ 2018-04-24
IIF 66 - Director → ME
101
WITHERBY INVESTMENTS LIMITED
- now SC410298LISTER SQUARE (NO. 67) LIMITED - 2012-02-08
27 Stafford Street, Edinburgh, Scotland
Active Corporate (16 parents, 2 offsprings)
Officer
2022-06-23 ~ 2023-03-09
IIF 75 - Director → ME
102
16 Clifton Moore Business Village, James Nicolson Link, York
Dissolved Corporate (5 parents)
Officer
2008-02-07 ~ dissolved
IIF 4 - LLP Designated Member → ME