1
21 York Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ 2015-08-26
IIF 129 - Director → ME
2
272 272 Bath Street, Glasgow, Strathclyde, Scotland
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2015-08-26
IIF 128 - Director → ME
3
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-11-20 ~ 2015-08-26
IIF 125 - Director → ME
4
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-01 ~ now
IIF 78 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
5
Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-10 ~ 2016-01-25
IIF 117 - Director → ME
6
AREA18 LTD
SC809449 09275538, 09916939, 16458650Warning 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) Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-05-03 ~ now
IIF 76 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
ADONSELL LIMITED - 1990-12-10
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 17 - Director → ME
2009-11-02 ~ 2010-04-01
IIF 35 - Secretary → ME
8
National Robotarium Boundary Rd N, Third Gait, Riccarton, Currie, Scotland
Active Corporate (9 parents)
Officer
2023-03-31 ~ now
IIF 2 - Director → ME
9
DUNWILCO (447) LIMITED - 1995-06-27
C/o Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (11 parents)
Officer
1997-03-31 ~ 1998-04-24
IIF 72 - Director → ME
IIF 137 - Director → ME
10
Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2014-11-27 ~ 2015-08-26
IIF 124 - Director → ME
11
Roslin Innovation Centre, Easter Bush Campus, Edinburgh, Midlothian, Scotland
Active Corporate (9 parents)
Officer
2020-10-02 ~ now
IIF 23 - Director → ME
12
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 84 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
13
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 82 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
14
INTAVENT ORTHOFIX LIMITED - 1996-06-30
COLGATE MEDICAL LIMITED - 1994-12-30
D J COLGATE MEDICAL LIMITED - 1990-02-08
15 Canada Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-11-02 ~ 2011-12-31
IIF 15 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 28 - Secretary → ME
15
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-26 ~ now
IIF 85 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
16
PEAKFINAL LIMITED - 1990-02-23
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 18 - Director → ME
2009-11-02 ~ 2010-04-01
IIF 34 - Secretary → ME
17
DAKOTA PROPERTY AND FINANCE LIMITED
SC452838 25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2014-08-19 ~ 2016-02-19
IIF 126 - Director → ME
18
64a Cumberland Street, Edinburgh, Lothian
Dissolved Corporate (2 parents)
Officer
2016-09-14 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2016-09-14 ~ dissolved
IIF 100 - Has significant influence or control → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
DINTON LIMITED - now
NELSON NUMBER 1 LIMITED
- 2025-12-30
14751691 Old Fire Station Enterprise Centre Beario, Salt Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-29 ~ 2025-11-21
IIF 91 - Director → ME
Person with significant control
2025-05-30 ~ 2025-11-21
IIF 68 - Ownership of shares – 75% or more → OE
20
ORION NUMBER 1 LIMITED - 2024-09-18
Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-20 ~ now
IIF 88 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
21
ECOSSE MOTORBIKES & SCOOTERS LTD
SC689721 22 High Street, Haddington, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
22
Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (15 parents)
Officer
1996-12-05 ~ 1998-04-24
IIF 138 - Director → ME
23
FORMIDABLE PROPERTY LIMITED
- now 14021800FORMIDABLE NUMBER 1 LIMITED
- 2025-01-29
14021800 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 90 - Director → ME
Person with significant control
2025-01-28 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
24
Suite 122, Pentagon Centre 36 Washington Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2016-11-01 ~ now
IIF 25 - Director → ME
25
14 Spalding Road, Deeping St. James, Peterborough, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 141 - Has significant influence or control → OE
26
Stamford House, Northenden Road, Sale, Cheshire
Dissolved Corporate (7 parents)
Officer
2020-07-02 ~ dissolved
IIF 8 - Director → ME
27
Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 89 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
28
Kars-4-u, 24 London Road, Thatcham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-13 ~ 2025-10-15
IIF 92 - Director → ME
2026-01-05 ~ now
IIF 93 - Director → ME
Person with significant control
2024-06-13 ~ 2025-10-16
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
2026-01-05 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
29
GOVISITEXPLORE LIMITED
- 2019-06-14
SC599001 Clyde Offices, 2nd Floor Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 108 - Director → ME
Person with significant control
2018-06-05 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
IIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
30
BROADREACH PROPERTY & FINANCE LIMITED
- 2015-07-29
SC473037 87 Shandwick Place, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 123 - Director → ME
2014-03-20 ~ dissolved
IIF 97 - Secretary → ME
31
64 A Cumberland Street, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-26 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
INTEGER ECOMMERCE SOLUTIONS LTD
- now SC632667RANNMHOR CONSULTANT SERVICES LIMITED
- 2021-02-15
SC632667 64a Cumberland Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-06-06 ~ 2020-07-10
IIF 38 - Director → ME
2020-06-16 ~ dissolved
IIF 111 - Director → ME
2020-06-08 ~ 2022-02-15
IIF 96 - Secretary → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
33
INTEGER FUNDING SOLUTIONS LIMITED
12610726 130 Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 106 - Has significant influence or control → OE
34
Inverlochy Castle Hotel, Torlundy, Fort William
Active Corporate (19 parents)
Officer
1996-12-20 ~ 1998-12-31
IIF 136 - Director → ME
1997-03-31 ~ 1998-04-24
IIF 95 - Secretary → ME
35
KIRKCUDBRIGHT HOTELS LIMITED
- 2006-10-25
SC191808ACORN LODGE SCOTLAND LIMITED
- 2004-10-14
SC191808 2nd Floor Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (5 parents)
Officer
1998-12-08 ~ 2007-03-12
IIF 133 - Director → ME
1998-12-08 ~ 2006-10-08
IIF 73 - Director → ME
2002-11-25 ~ 2005-07-01
IIF 94 - Secretary → ME
1998-12-08 ~ 2000-01-03
IIF 71 - Secretary → ME
36
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 80 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
37
LANCASHIRE COURT PROPERTIES LIMITED
SC396298 112 Arthur View Crescent, Danderhall, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ 2011-08-09
IIF 39 - Director → ME
38
Boutique Backpackers, 87 Shandwick Place, Edinburgh, Midlothian, Scotland
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 119 - Director → ME
39
1st Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
In Administration Corporate (10 parents)
Officer
2022-06-14 ~ now
IIF 6 - Director → ME
40
MAPLESPEEN MANAGEMENT COMPANY LIMITED
05062976 63 Cheap Street, Newbury, England
Active Corporate (21 parents)
Officer
2009-03-23 ~ 2013-01-01
IIF 20 - Director → ME
41
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-12-22 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
101 Rose Street South Lane, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-09 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
43
Unit 11b, Wilson Business Park 1 Queen Elizabeth Avenue, Hillington Park, Glasgow, Renfrewshire, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-02 ~ now
IIF 4 - Director → ME
44
Kelvin House, One Springfield Drive, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 77 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
45
MAPLE LEAF (SCOTLAND) LIMITED
- 2004-10-14
SC207134 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2000-05-22 ~ 2014-10-18
IIF 40 - Director → ME
2000-05-15 ~ 2005-09-27
IIF 132 - Director → ME
2000-05-15 ~ 2005-07-01
IIF 49 - Secretary → ME
2009-06-12 ~ 2012-07-26
IIF 50 - Secretary → ME
46
FIXED PHAGE LIMITED
- 2023-08-18
SC373464 C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
In Administration Corporate (17 parents)
Officer
2022-01-01 ~ now
IIF 3 - Director → ME
47
NICHOLAS RUTLEDGE ALEXANDER ROBERTS LTD
SC833201 101a/8 St. Stephen Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-01-06 ~ now
IIF 74 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
48
11 Maplespeen Court, Newbury, England
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 9 - Director → ME
49
NOMANSLAND PROPERTY LIMITED
- now 14021783ENDEAVOUR NUMBER 1 LIMITED
- 2025-01-29
14021783 Park House Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-01-28 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
50
5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England
Dissolved Corporate (13 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 11 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 32 - Secretary → ME
51
MULTICOTE LIMITED - 1996-02-05
5 Burney Court Cordwallis Park, Maidenhead, Berkshire
Dissolved Corporate (20 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 19 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 31 - Secretary → ME
52
79/2 Great King Street, Edinburgh, Scotland
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-07-26 ~ 2013-05-07
IIF 42 - Director → ME
2014-10-03 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
53
NICEPAST LIMITED - 1987-11-27
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 16 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 33 - Secretary → ME
54
COLGATE MEDICAL LIMITED - 1996-06-30
INTAVENT ORTHOFIX LIMITED - 1994-12-30
AGENTPORT LIMITED - 1993-09-28
6 Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2009-11-02 ~ 2011-12-31
IIF 10 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 46 - Secretary → ME
55
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 14 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 27 - Secretary → ME
56
Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2011-12-23 ~ 2012-08-08
IIF 7 - Director → ME
57
NEWSECURE LIMITED - 1990-10-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
2009-12-09 ~ 2011-12-31
IIF 21 - Director → ME
58
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-06 ~ now
IIF 83 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
59
RAISING ANGEL FINANCE LIMITED
- now SC576769APPROVED SERVICED APARTMENTS (EDINBURGH) LIMITED
- 2017-10-30
SC576769 5 Green Lane Green Lane, Cardrona, Peebles, Scotland
Active Corporate (1 parent)
Officer
2017-09-20 ~ now
IIF 109 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
60
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2022-07-22 ~ now
IIF 5 - Director → ME
61
RSL (SCOTLAND) LTD
- 2016-08-05
SC542054 1 Gardnerswell Villas, Bathgate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-05 ~ 2016-08-11
IIF 26 - Director → ME
Person with significant control
2016-08-05 ~ 2017-04-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
22 High Street, Haddington, Scotland
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ 2022-02-07
IIF 44 - Director → ME
Person with significant control
2021-03-31 ~ 2022-06-09
IIF 36 - Has significant influence or control → OE
63
200-206 King Street, Castle Douglas, Scotland
Dissolved Corporate (1 parent)
Officer
2012-07-04 ~ dissolved
IIF 43 - Director → ME
64
Wework, 80 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2019-01-18 ~ now
IIF 1 - Director → ME
65
227 West George Street, Glasgow
Liquidation Corporate (8 parents)
Officer
2019-01-13 ~ 2022-07-25
IIF 24 - Director → ME
66
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-05 ~ 2025-12-01
IIF 86 - Director → ME
Person with significant control
2025-09-05 ~ 2025-12-02
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
67
SUNRISE HOTELS GALASHIELS LIMITED
SC278012 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-07-19 ~ 2007-11-05
IIF 134 - Director → ME
2005-01-06 ~ 2014-10-18
IIF 41 - Director → ME
2005-01-06 ~ 2005-09-27
IIF 135 - Director → ME
68
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 13 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 30 - Secretary → ME
69
Atria One, 144 Morrison Street, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ 2014-03-28
IIF 47 - LLP Designated Member → ME
2006-05-23 ~ 2007-11-05
IIF 131 - LLP Designated Member → ME
70
THE COMMON LAW ALLIANCE LIMITED
SC838062 101a/8 St. Stephen Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 75 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
71
Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, England
Dissolved Corporate (3 parents)
Officer
2022-08-05 ~ dissolved
IIF 144 - Director → ME
72
25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ 2016-04-11
IIF 122 - Director → ME
73
22 High Street, Haddington, East Lothian, Scotland
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2022-02-28
IIF 115 - Director → ME
Person with significant control
2020-09-07 ~ 2022-06-09
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
74
22 High Street, Haddington, Scotland
Dissolved Corporate (3 parents)
Officer
2021-05-25 ~ 2022-08-20
IIF 114 - Director → ME
Person with significant control
2021-05-25 ~ 2022-06-25
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
75
15 Canada Square, London
Dissolved Corporate (19 parents)
Officer
2009-11-02 ~ 2011-12-31
IIF 12 - Director → ME
2009-11-02 ~ 2010-03-31
IIF 29 - Secretary → ME
76
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 79 - Director → ME
2025-09-08 ~ 2025-10-17
IIF 87 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
77
WAREHOUSE19 CLIFTON TERRACE LIMITED
SC491701 25 Main Street, North Queensferry, Inverkeithing, Fife
Dissolved Corporate (2 parents)
Officer
2014-11-20 ~ 2016-01-05
IIF 127 - Director → ME
78
WAREHOUSE19 INVESTMENTS LIMITED
SC488488 168 Bath Street, Glasgow
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2014-10-08 ~ 2016-01-05
IIF 116 - Director → ME
79
WILLOW RISE DEVELOPMENTS LIMITED
SC733672 172 Baberton Mains Drive, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-26 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
80
Ground Floor East Suite Exchange Place 3, 3 Semple Street, Edinburgh
Liquidation Corporate (1 parent)
Officer
2023-10-27 ~ now
IIF 143 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
81
Park House, 200 Drake Street, Rochdale, Lancashire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 81 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE