1
10 Craigmillar Park, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-07-26 ~ dissolved
IIF 77 - Director → ME
2
44 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-24 ~ 2011-11-01
IIF 75 - Director → ME
3
21 York Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-02-24 ~ 2011-11-01
IIF 74 - Director → ME
4
44 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2002-11-04 ~ dissolved
IIF 79 - Director → ME
5
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-14 ~ 2017-04-18
IIF 57 - Director → ME
6
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-14 ~ 2017-04-18
IIF 56 - Director → ME
7
BRUNTSFIELD BRASSERIE TRADING LTD
SC537914 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-14 ~ 2017-04-18
IIF 52 - Director → ME
8
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
9
BRUNTSFIELD PLACE LEASE LTD
- 2017-05-11
SC554827 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
10
10 Craigmillar Park, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-29 ~ 2017-06-20
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
10 Craigmillar Park, Edinburgh
Active Corporate (6 parents)
Officer
2007-08-10 ~ now
IIF 68 - Director → ME
12
WARNERSOL NO 9 LIMITED
- 2009-11-24
SC360786 SC359922, SC360785, SC353495Warning 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) 10 Craigmillar Park, Edinburgh
Active Corporate (4 parents)
Officer
2009-11-13 ~ now
IIF 66 - Director → ME
Person with significant control
2017-06-05 ~ 2025-07-01
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
13
DIGITAL MEDIA MARKETING SOLUTIONS LTD
SC401041 First Base Accountants, Pavilion 2, Players Road, Stirling, Scotland
Dissolved Corporate (3 parents)
Officer
2011-07-07 ~ dissolved
IIF 49 - Director → ME
14
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-09-01 ~ now
IIF 45 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
45 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-08-29 ~ dissolved
IIF 59 - Director → ME
16
10 Craigmillar Park, Edinburgh
Active Corporate (12 parents)
Officer
2008-07-01 ~ now
IIF 43 - Director → ME
17
DUDDINGSTON DEVELOPMENTS LIMITED
- now SC232898 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (7 parents)
Officer
2002-06-26 ~ 2008-07-01
IIF 83 - Director → ME
18
10 Craigmillar Park, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-12-06 ~ dissolved
IIF 87 - Director → ME
19
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2014-05-28 ~ now
IIF 69 - Director → ME
Person with significant control
2017-05-28 ~ now
IIF 11 - Has significant influence or control → OE
20
EDIN PROPERTY INVESTMENTS LIMITED
SC808154 10 Craigmillar Park, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 41 - Director → ME
Person with significant control
2024-04-24 ~ 2024-04-24
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
21
ELLERSLY HOUSE DEVELOPMENTS LIMITED
SC330101 4 Valentine Court, Dundee Business Park, Dundee, Tayside, Scotland
Dissolved Corporate (6 parents)
Officer
2007-08-30 ~ 2008-07-01
IIF 84 - Director → ME
22
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ 2013-07-01
IIF 76 - Director → ME
23
10 Craigmillar Park, Edinburgh, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-02-22 ~ now
IIF 39 - Director → ME
Person with significant control
2017-02-22 ~ 2017-06-20
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2019-11-25 ~ now
IIF 35 - Director → ME
25
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ dissolved
IIF 81 - Director → ME
26
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-11-18 ~ dissolved
IIF 71 - Director → ME
27
10 Craigmillar Park, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ dissolved
IIF 70 - Director → ME
28
10 Craigmillar Park, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ dissolved
IIF 86 - Director → ME
29
45 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-02-06 ~ 2013-05-21
IIF 61 - Director → ME
30
First Base Accountants Castlecraig Business Park, Players Road, Stirling, Scotland
Dissolved Corporate (4 parents)
Officer
2013-02-27 ~ dissolved
IIF 46 - Director → ME
31
FORBES BP LTD - now
BRUNTSFIELD HOUSE NURSERY LTD
- 2019-07-29
SC350288FLORENCE HOUSE NURSERY LIMITED
- 2009-08-12
SC350288 5 Forbes Road, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2009-08-12 ~ 2014-05-20
IIF 72 - Director → ME
32
Henderson Loggie, 34 Melville Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2010-04-21 ~ 2013-07-08
IIF 80 - Director → ME
33
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2015-06-23 ~ now
IIF 27 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
34
FREDERICK STREET INVESTMENTS LIMITED
- now SC412718WARNERSOL NO 1122 LIMITED
- 2012-01-05
SC412718 SC412719, SC412143, SC409822Warning 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) 24a Frederick Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2012-01-04 ~ 2014-04-04
IIF 60 - Director → ME
35
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-09-21 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
WARNERSOL NO 4 LIMITED
- 2010-09-07
SC353495 SC359922, SC353494, SC360785Warning 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) 42 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-01-16 ~ 2011-04-20
IIF 73 - Director → ME
37
WSI GLOBAL NET LTD
- 2015-02-18
SC496738 Pavilion 2 Castlecraig Business Park, Players Road, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ 2017-12-12
IIF 62 - Director → ME
38
GLOBAL NET DIGITAL MEDIA LIMITED
SC377543 Pavilion 2 Castlecraig Business Park, Players Road, Stirling
Dissolved Corporate (5 parents)
Officer
2011-07-11 ~ 2017-12-12
IIF 48 - Director → ME
2011-04-01 ~ 2011-06-23
IIF 85 - Director → ME
39
10 Craigmillar Park, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-07 ~ now
IIF 36 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
40
10 Craigmillar Park, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-08 ~ now
IIF 29 - Director → ME
Person with significant control
2017-02-08 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
41
10 Craigmillar Park, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-08 ~ 2020-05-26
IIF 55 - Director → ME
Person with significant control
2017-02-08 ~ 2017-02-08
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
42
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-24 ~ dissolved
IIF 51 - Director → ME
43
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (2 parents, 7 offsprings)
Officer
2014-02-18 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
44
MERCHANT CAPITAL WEST END LIMITED
SC519214 10 Craigmillar Park, Edinburgh, Address Line 5, Scotland
Active Corporate (1 parent)
Officer
2015-11-02 ~ now
IIF 26 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
45
FILAMENT COFFEE LIMITED
- 2014-11-03
SC480710 10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2014-06-24 ~ now
IIF 28 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
46
MERCHANT LEISURE PROPERTY INVESTMENTS LTD
SC764167 10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-03-29 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-29 ~ 2023-04-04
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
47
10 Craigmillar Park, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-07 ~ now
IIF 34 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
48
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2014-06-19 ~ now
IIF 37 - Director → ME
Person with significant control
2018-10-15 ~ 2022-10-01
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
49
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2013-05-09 ~ 2020-05-26
IIF 82 - Director → ME
Person with significant control
2017-05-09 ~ now
IIF 21 - Has significant influence or control → OE
50
44 Charlotte Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2012-02-22 ~ dissolved
IIF 58 - Director → ME
51
WARNERSOL NO 3 LIMITED
- 2009-01-29
SC353494 SC359922, SC360785, SC353495Warning 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) 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2009-01-16 ~ dissolved
IIF 50 - Director → ME
52
MERCHANT CAPITAL EDINBURGH LIMITED
- 2018-01-22
SC203079SHIELCROFT LIMITED
- 2015-11-05
SC203079 10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2000-02-01 ~ now
IIF 67 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
53
ST MARGARETS NURSERY LIMITED
- now SC402531SUFFOLK HOUSE NURSERY LTD
- 2016-06-20
SC402531 10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2011-06-28 ~ 2017-09-08
IIF 47 - Director → ME
54
ST MARGARETS NURSERY TRADING LIMITED
- now SC409822SHN TRADING LIMITED
- 2016-06-20
SC409822WARNERSOL NO 1120 LIMITED
- 2011-11-18
SC409822 SC412719, SC412143, SC412718Warning 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) 10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2011-11-18 ~ 2017-09-08
IIF 53 - Director → ME
55
SUFFOLK HOUSE INVESTMENTS LIMITED
SC484870 10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2014-08-21 ~ now
IIF 42 - Director → ME
56
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
57
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 44 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
58
10 10 Craigmillar Park, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 32 - Director → ME
59
FORTH BRIDGES VISITOR ATTRACTION LIMITED - 2002-02-18
10 Craigmillar Park, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2023-09-06 ~ now
IIF 38 - Director → ME
Person with significant control
2023-09-06 ~ 2023-09-14
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
60
10 Craigmillar Park, Edinburgh
Active Corporate (4 parents)
Officer
2009-11-18 ~ now
IIF 65 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
61
WARNERSOL NO 10 LIMITED
SC363213 SC447019, SC395320, SC380506Warning 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) 44 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-13 ~ dissolved
IIF 88 - Director → ME
62
10 Craigmillar Park, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 78 - Director → ME