1
DALGLEN (NO. 1156) LIMITED - 2010-01-21
99 Giles Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,003,740 GBP2024-12-31
Officer
2025-05-15 ~ now
IIF 13 - Director → ME
2
AH (CIVIL & STRUCTURAL) LIMITED - now
ARCH HENDERSON (CIVIL & STRUCTURAL) LIMITED
- 2025-03-04
SC333233 68 Princes Street, Thurso, Caithness
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-11-01 ~ 2011-09-10
IIF 17 - Secretary → ME
3
AH (ENVIRONMENTAL) LTD - now
ARCH HENDERSON (ENVIRONMENTAL) LTD
- 2025-03-04
SC392793 68 Princes Street, Thurso, Caithness
Active Corporate (9 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2011-02-03 ~ 2011-09-10
IIF 33 - Secretary → ME
4
AH MARITIME LIMITED - now
ARCH HENDERSON MARITIME LIMITED
- 2025-03-04
SC333261 68 Princes Street, Thurso, Caithness
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-11-01 ~ 2011-09-10
IIF 19 - Secretary → ME
5
7 Montgomery Street Lane, Edinburgh, Scotland
Active Corporate (2 parents)
Total liabilities (Company account)
13,031 GBP2024-06-30
Officer
2022-11-25 ~ now
IIF 30 - Secretary → ME
6
BELLSHELF AH LIMITED - now
ARCH HENDERSON ARCHITECTS LIMITED
- 2025-03-14
SC333260 68 Princes Street, Thurso, Caithness
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2007-11-01 ~ 2011-09-10
IIF 18 - Secretary → ME
7
4 Shoemakers Square, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-104,015 GBP2024-02-29
Officer
2022-02-21 ~ now
IIF 27 - Secretary → ME
8
Drysdale Quarry, Cockburnspath, Dunbar, Scotland
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
4,515,312 GBP2024-12-27
Officer
2016-03-30 ~ 2018-07-25
IIF 24 - Secretary → ME
9
CLOUD FINANCE & ACCOUNTING LTD
- now SC616707CLOUDBURST FINANCE LTD
- 2019-07-01
SC616707 Third Floor 3, Hill Street, Edinburgh, Scotland
Active Corporate (1 parent)
Equity (Company account)
57,242 GBP2024-12-31
Officer
2018-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
DALGLEN (NO. 17723) LIMITED
SC365826 SC218682, SC311861, SC311864Warning 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) Drysdale Quarry, Cockburnspath, Dunbar, Scotland
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
3,343,168 GBP2024-12-27
Officer
2015-04-27 ~ 2017-09-30
IIF 21 - Secretary → ME
11
FIRST TASK PROFESSIONAL LIMITED
SC710958 24 Fairykirk Road, Rosyth, Scotland
Active Corporate (3 parents)
Equity (Company account)
308,289 GBP2024-10-31
Officer
2021-11-24 ~ now
IIF 11 - Director → ME
2021-09-30 ~ now
IIF 26 - Secretary → ME
12
4 Hughes Close, Edinburgh, Scotland
Active Corporate (1 parent)
Total liabilities (Company account)
32,947 GBP2024-12-31
Officer
2023-04-20 ~ now
IIF 10 - Director → ME
2023-04-20 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-04-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
24 Fairykirk Road, Rosyth, Scotland
Active Corporate (3 parents)
Officer
2025-12-17 ~ now
IIF 14 - Director → ME
14
24 Fairykirk Road, Rosyth, Dunfermline, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,346,354 GBP2024-10-31
Officer
2019-05-01 ~ now
IIF 32 - Secretary → ME
15
24 Fairykirk Road Rosyth, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 34 - Secretary → ME
16
32 North West Circus Place, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-06-12 ~ 2024-11-06
IIF 20 - LLP Designated Member → ME
17
Mill Dene Beanburn, Ayton, Eyemouth, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
7,390 GBP2024-12-31
Officer
2011-04-20 ~ 2018-07-31
IIF 15 - Director → ME
Person with significant control
2016-09-24 ~ 2018-07-25
IIF 1 - Has significant influence or control → OE
18
R & K DRYSDALE (HOLDINGS) LIMITED
- now SC170198PACIFIC SHELF 698 LIMITED - 1997-03-17
Drysdale Quarry, Cockburnspath, Cockburnspath, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
2,121,244 GBP2024-12-27
Officer
2009-11-01 ~ 2017-09-30
IIF 23 - Secretary → ME
19
CHAINSTREET LIMITED - 1992-09-15
Drysdale Quarry, Cockburnspath, Dunbar, Scotland
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
8,585,427 GBP2024-12-27
Officer
2009-10-01 ~ 2018-07-25
IIF 22 - Secretary → ME
20
24 Fairykirk Road, Rosyth, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2024-05-22 ~ now
IIF 12 - Director → ME
2024-05-22 ~ now
IIF 29 - Secretary → ME
21
4c St. Vincent Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-07-09 ~ 2025-07-21
IIF 8 - Director → ME
22
227 West George Street, Glasgow
Liquidation Corporate (8 parents)
Equity (Company account)
91,094 GBP2021-12-31
Officer
2019-01-13 ~ 2019-06-04
IIF 9 - Director → ME
23
68 Princes Street, Thurso, Scotland
Active Corporate (2 parents)
Total liabilities (Company account)
164,376 GBP2024-03-31
Officer
2020-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 5 - Has significant influence or control → OE
2020-02-05 ~ 2020-08-11
IIF 4 - Ownership of shares – 75% or more → OE
24
Straumsey House, 68 Princes Street, Thurso, Scotland
Active Corporate (3 parents)
Equity (Company account)
295,495 GBP2024-03-31
Officer
2025-09-29 ~ now
IIF 35 - Secretary → ME
25
19 Blomfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-63,774 GBP2024-12-31
Officer
2024-06-21 ~ now
IIF 28 - Secretary → ME
26
35 Haddington Place, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
483,639 GBP2024-12-31
Officer
2014-09-19 ~ 2015-05-14
IIF 16 - Director → ME
2014-09-19 ~ 2015-05-14
IIF 25 - Secretary → ME