1
The Tall House, West Street, Marlow, Buckinghamshire
Active Corporate (12 parents)
Officer
2021-03-04 ~ 2021-03-23
IIF 11 - Director → ME
2
BUTE ESTATE DEVELOPMENTS LIMITED
- now SC262984ANDSTRAT (NO. 194) LIMITED
- 2004-05-05
SC262984 SC222404, SC262985, SC262981Warning 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) 5 Atholl Crescent, Edinburgh
Active Corporate (9 parents)
Officer
2004-05-04 ~ 2010-03-31
IIF 26 - Director → ME
3
MOUNT STUART MANAGEMENT LIMITED - 1990-03-16
GRINMOST (NO. 48) LIMITED - 1990-01-31
5 Atholl Crescent, Edinburgh
Active Corporate (12 parents)
Officer
2000-07-13 ~ 2010-03-31
IIF 28 - Director → ME
4
4 Barone Road, Rothesay, Isle Of Bute
Active Corporate (33 parents)
Officer
1993-07-30 ~ 2010-03-19
IIF 31 - Director → ME
2017-07-11 ~ 2021-03-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-03
IIF 37 - Ownership of shares – 75% or more → OE
5
C/o Gillespie Macandrew Llp, 5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-02-19 ~ 2021-03-22
IIF 43 - Director → ME
6
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-08-02 ~ 2010-03-19
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 40 - Ownership of shares – 75% or more → OE
7
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2019-12-06 ~ 2021-03-22
IIF 4 - Director → ME
Person with significant control
2019-12-06 ~ 2021-03-22
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
CUMBRAE PROPERTIES (1963) LIMITED
00752917 146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (17 parents)
Officer
2017-06-07 ~ 2021-03-22
IIF 14 - Director → ME
(before 1991-12-20) ~ 2010-03-19
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-12
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
DUMFRIES ESTATE (BANKEND) LIMITED
SC261879 The Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
Active Corporate (9 parents)
Officer
2004-01-14 ~ 2010-03-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DUMFRIES ESTATE LLP - now
BUTE PROPERTY FUND LLP
- 2017-02-16
OC344226 146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2009-03-23 ~ 2010-03-19
IIF 17 - LLP Designated Member → ME
11
GRINMOST (NO 27) LIMITED
- 1986-11-17
SC100869 SC086179, SC097507, SC110343Warning 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) 5 Atholl Crescent, Edinburgh
Active Corporate (11 parents)
Officer
~ 2010-03-31
IIF 22 - Director → ME
12
DUMFRIES HOUSE HOME FARM LIMITED - now
DUMFRIES ESTATE (ORCHARDTON) LIMITED
- 2015-09-23
SC261878 Dumfries House, Dumfries Estate, Cumnock, Ayrshire
Active Corporate (13 parents)
Officer
2004-01-14 ~ 2007-11-28
IIF 1 - Director → ME
13
25 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
1993-07-22 ~ 1994-02-03
IIF 2 - Director → ME
14
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-16 ~ 2021-03-22
IIF 10 - Director → ME
Person with significant control
2020-06-16 ~ 2022-05-12
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-12-06 ~ 2021-03-22
IIF 3 - Director → ME
Person with significant control
2019-12-06 ~ 2022-05-12
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2019-10-10 ~ 2021-03-22
IIF 16 - Director → ME
Person with significant control
2019-10-10 ~ 2022-05-12
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
17
Mount Stuart, Isle Of Bute
Active Corporate (7 parents)
Officer
2002-03-08 ~ 2010-03-31
IIF 24 - Director → ME
18
5th Floor, Crown House, 56-58 Southwark Street, London, England
Active Corporate (8 parents)
Officer
2000-06-21 ~ 2010-03-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-12
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-04 ~ 2021-03-22
IIF 9 - Director → ME
20
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2017-08-10 ~ 2021-03-22
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 18 - Ownership of shares – 75% or more → OE
21
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-10 ~ 2021-03-22
IIF 5 - Director → ME
Person with significant control
2017-03-10 ~ 2022-05-12
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
146-148 Clerkenwell Road, 2nd Floor, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-06-07 ~ 2021-03-22
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-12
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE KING'S FOUNDATION - now
THE PRINCE'S FOUNDATION - 2023-12-11
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST
- 2018-04-03
SC331738 Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (42 parents, 6 offsprings)
Officer
2007-11-12 ~ 2010-01-06
IIF 21 - Director → ME
24
5 Atholl Crescent, Edinburgh
Active Corporate (31 parents, 8 offsprings)
Officer
2017-06-14 ~ 2021-03-22
IIF 41 - Director → ME
1993-09-07 ~ 2010-03-31
IIF 27 - Director → ME
25
146-148 Clerkenwell Road, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2017-08-29 ~ 2021-03-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-22
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
26
ANDSTRAT (NO. 172) LIMITED
- 2003-10-14
SC248812 SC248811, SC256563, SC262981Warning 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) The Estate Office, Ulzieside, Sanquhar, Dumfriesshire, United Kingdom
Active Corporate (11 parents)
Officer
2003-10-09 ~ 2010-03-31
IIF 29 - Director → ME
Person with significant control
2017-04-30 ~ 2018-04-30
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE