1
CHARLOTTE STREET PARTNERS LIMITED
SC450325 Prospect House, 5 Thistle Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2014-08-30 ~ 2022-05-13
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-01
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
2
Commonwealth House, 38 Albion Street, Glasgow, Scotland
Active Corporate (63 parents)
Officer
2013-10-31 ~ 2022-05-16
IIF 47 - Director → ME
2007-02-09 ~ 2013-09-03
IIF 46 - Director → ME
3
CULTURE AND SPORT GLASGOW (TRADING) LIMITED - 2007-03-05
Commonwealth House, 38 Albion Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
2013-11-26 ~ 2022-05-16
IIF 48 - Director → ME
2012-06-13 ~ 2013-09-03
IIF 45 - Director → ME
4
DUMFRIES HOUSE TRUST TRADING LIMITED
- now SC333119YORK PLACE (NO. 452) LIMITED - 2007-11-19
Dumfries House Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (22 parents, 11 offsprings)
Officer
2009-10-01 ~ 2015-12-03
IIF 54 - Director → ME
5
EDINBURGH FUND MANAGERS GROUP LIMITED - now
EDINBURGH FUND MANAGERS GROUP PLC
- 2004-06-29
SC157875 1 George Street, Edinburgh, United Kingdom
Active Corporate (29 parents)
Officer
1995-05-03 ~ 2002-11-28
IIF 38 - Director → ME
6
1 George Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 17 offsprings)
Officer
~ 1995-08-01
IIF 39 - Director → ME
7
EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION
- now SC474473EDINBURGH INTERNATIONAL CULTURE SUMMIT
- 2015-06-02
SC474473 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (19 parents)
Officer
2014-04-04 ~ 2022-05-13
IIF 4 - Director → ME
8
EDINBURGH PARTNERS LIMITED
- now SC243661DMWS 612 LIMITED - 2003-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-07-05 ~ 2018-05-01
IIF 9 - Director → ME
9
EIFF REALISATIONS LIMITED - now
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (55 parents)
Officer
1994-01-27 ~ 1996-02-09
IIF 23 - Director → ME
10
DMWS 1139 LIMITED
- 2021-08-12
SC667780 SC602758, SC667749, SC787106Warning 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) 48 Queen Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-12 ~ 2022-05-13
IIF 25 - Director → ME
11
TC MELVILLE LIMITED - 2011-08-24
48 Queen Street, Edinburgh, Midlothian
Active Corporate (7 parents)
Officer
2011-09-14 ~ 2022-05-13
IIF 6 - Director → ME
12
FRIENDS OF THE ROYAL SCOTTISH ACADEMY (THE)
SC098529 The Royal Scottish Academy, The Mound, Edinburgh
Dissolved Corporate (59 parents)
Officer
~ 1997-09-24
IIF 5 - Director → ME
13
HS REALISATIONS LIMITED - now
HEWDEN STUART LIMITED - 2016-11-23
HEWDEN-STUART PLANT PUBLIC LIMITED COMPANY
- 1987-07-01
SC045681 Ey Atria One, 144 Morrison Street, Edinburgh
Active Corporate (38 parents, 3 offsprings)
Officer
~ 2001-01-26
IIF 50 - Director → ME
14
IPSEN BIOPHARM LIMITED - now
SPEYWOOD GROUP LIMITED
- 2001-11-21
01653765PORTON INTERNATIONAL PLC
- 1995-01-16
01653765 Ash Road, Wrexham Industrial Estate, Wrexham
Active Corporate (48 parents, 2 offsprings)
Officer
~ 1994-11-30
IIF 20 - Director → ME
1995-02-01 ~ 2001-10-24
IIF 33 - Director → ME
15
KIRK LOVEGROVE & COMPANY LIMITED
11592953 161 4th Floor, 161 Brompton Road, London, Uk, England
Active Corporate (7 parents)
Officer
2018-10-29 ~ 2022-05-13
IIF 49 - Director → ME
16
Loretto School, Linkfield Road, Musselburgh, East Lothian
Active Corporate (102 parents, 2 offsprings)
Officer
1999-03-13 ~ 2004-06-26
IIF 37 - Director → ME
17
SALTIRE 2000 LIMITED - 1999-04-13
DUNWILCO (681) LIMITED - 1999-02-11
33 Broughton Place, Edinburgh, Midlothian
Active Corporate (24 parents, 2 offsprings)
Officer
1999-08-03 ~ 2022-05-13
IIF 24 - Director → ME
18
MAJOR'S PLACE INDUSTRIES LIMITED
SC075748 C/o Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee
Liquidation Corporate (10 parents, 1 offspring)
Officer
2002-11-25 ~ 2022-05-13
IIF 3 - Director → ME
19
MURRAY GROUP HOLDINGS LIMITED - now
NH1 LIMITED
- 1993-01-29
SC139469 SC139903, SC192523, SC139902Warning 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)DUNWILCO (341) LIMITED - 1992-09-18
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1992-11-23 ~ 1999-02-18
IIF 32 - Director → ME
20
MURRAY GROUP MANAGEMENT LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
~ 1992-11-30
IIF 35 - Director → ME
21
NH 1 LIMITED
- 1999-02-19
SC192523 SC139469, SC192524, SC139902Warning 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) Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1999-02-18 ~ 2013-07-24
IIF 15 - Director → ME
22
NH 2 LIMITED - 1999-02-16
10 Charlotte Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
1999-02-26 ~ 2008-02-01
IIF 31 - Director → ME
23
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
00929027 250 Bishopsgate, London, England
Active Corporate (116 parents, 67 offsprings)
Officer
2000-03-06 ~ 2005-04-20
IIF 8 - Director → ME
24
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (99 parents, 11 offsprings)
Officer
~ 2005-04-20
IIF 7 - Director → ME
25
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY
- 1985-09-30
SC090312 36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
~ 2005-04-20
IIF 28 - Director → ME
26
Not Numbered National Museums Scotland, Chambers Street, Edinburgh
Active Corporate (36 parents)
Officer
2006-03-17 ~ 2012-07-31
IIF 29 - Director → ME
27
NOBLE GROSSART HOLDINGS LIMITED
SC069742 48 Queen Street, Edinburgh
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2022-05-13
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-21
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
28
NOBLE GROSSART INVESTMENTS LIMITED
SC046538 48 Queen Street, Edinburgh
Active Corporate (8 parents, 9 offsprings)
Officer
~ 2022-05-13
IIF 41 - Director → ME
29
48 Queen Street, Edinburgh
Active Corporate (15 parents, 7 offsprings)
Officer
~ 2022-05-13
IIF 30 - Director → ME
30
PORTLAND TELEVISION LIMITED
- 2007-03-13
04212430 26-28 Bedford Row, Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-12-13 ~ 2007-10-17
IIF 13 - Director → ME
31
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-10-17 ~ 2009-06-02
IIF 12 - Director → ME
32
REACH PLC - now
TRINITY PUBLIC LIMITED COMPANY
- 1999-09-06
00082548TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, London
Active Corporate (58 parents, 44 offsprings)
Officer
1999-09-06 ~ 2007-05-10
IIF 43 - Director → ME
33
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-10-26 ~ 2018-02-01
IIF 51 - LLP Designated Member → ME
34
NETSCOT LIMITED - 1994-01-13
45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1998-04-01 ~ 2022-05-13
IIF 44 - Director → ME
35
SCOTTISH & NEWCASTLE LIMITED - now
SCOTTISH & NEWCASTLE PLC
- 2008-06-17
SC016288 SC065527, SC065527, SC097778Warning 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)SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
6 St. Andrew Square, Edinburgh, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
1998-05-28 ~ 2008-04-28
IIF 11 - Director → ME
36
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (61 parents, 6 offsprings)
Officer
1998-01-28 ~ 2007-05-10
IIF 36 - Director → ME
37
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
~ 2001-05-03
IIF 21 - Director → ME
38
4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (22 parents, 42 offsprings)
Officer
2010-07-02 ~ 2016-12-31
IIF 17 - Director → ME
39
4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (21 parents, 45 offsprings)
Officer
2008-09-10 ~ 2016-12-31
IIF 18 - Director → ME
40
ST. ANDREWS MANAGEMENT INSTITUTE
SC121576 Chief Legal Officer, 71 North Street, College Gate, St. Andrews, Fife
Active Corporate (21 parents)
Officer
1989-11-24 ~ 1996-06-27
IIF 2 - Director → ME
41
STRADBROOK HOLDINGS LIMITED - now
MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
1998-01-28 ~ 1999-12-16
IIF 42 - Director → ME
42
The Orchard House Upper Bolney Road, Harpsden, Henley-on-thames, England
Active Corporate (35 parents, 1 offspring)
Officer
1997-07-21 ~ 2016-03-23
IIF 22 - Director → ME
43
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 ~ 2015-12-03
IIF 34 - Director → ME
44
THE NORTH AMERICAN INCOME TRUST PLC - now
AMERICAN TRUST PLC
- 1997-06-06
SC005218 4 North St. Andrew Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
~ 2007-05-23
IIF 40 - Director → ME
45
THE PREMIER PROPERTY GROUP LIMITED
- now SC139902NH2 LIMITED
- 1992-11-25
SC139902 SC139469, SC139903, SC192524Warning 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)DUNWILCO (343) LIMITED - 1992-09-18
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (19 parents)
Officer
1992-11-23 ~ 2008-02-01
IIF 26 - Director → ME
46
THE SCOTTISH INVESTMENT TRUST PLC
SC001651 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (25 parents, 1 offspring)
Officer
~ 2003-10-06
IIF 1 - Director → ME
47
The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-02 ~ 2022-05-13
IIF 19 - Director → ME
48
WRIGHT HEALTH GROUP LIMITED
- now SC007906WRIGHT DENTAL GROUP LIMITED
- 1985-04-03
SC007906 Dunsinane Avenue, Kingsway West, Dundee
Active Corporate (19 parents, 7 offsprings)
Officer
~ 1995-08-31
IIF 10 - Director → ME
2003-03-14 ~ 2022-05-13
IIF 14 - Director → ME