1
ANDSTRAT (NO. 175) LIMITED
SC256565 SC248812, SC262985, SC256563Warning 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) C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
2
ANDSTRAT (NO. 314) LIMITED
07140880 SC361211, SC413191, SC407890Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-23 during the appointment or period of control
Due to be dissolved on 2024-01-25 during the appointment or period of control
C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2020-01-22 ~ dissolved
IIF 37 - Director → ME
2014-03-20 ~ dissolved
IIF 27 - Director → ME
3
ANDSTRAT (NO. 417) LLP
OC415803 SC575579, SC575665, SC575665Warning 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) Estate Office, Weekley, Kettering, Northamptonshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-03-01 ~ 2017-03-01
IIF 71 - LLP Member → ME
2017-03-01 ~ now
IIF 24 - LLP Member → ME
2017-03-01 ~ 2017-03-01
IIF 74 - LLP Member → ME
IIF 83 - LLP Member → ME
IIF 82 - LLP Member → ME
IIF 75 - LLP Member → ME
Person with significant control
2017-07-01 ~ 2018-02-05
IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANDSTRAT (NO.425) LIMITED
13295453 SC789227, SC180437, SC789228Warning 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) Estate Office, Weekley, Kettering, Northamptonshire, England
Active Corporate (3 parents)
Person with significant control
2022-08-31 ~ now
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
5
6 Logie Mill, Beaverbank Business Park, Edinburgh, Midlothian, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-03-19 ~ now
IIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
6
Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (18 parents, 5 offsprings)
Officer
(before 1989-06-16) ~ 2003-10-31
IIF 61 - Director → ME
7
B.Q.FARMING PARTNERSHIPS LIMITED
SC064025 Buccleuch Weatherhouse, Bowhill, Selkirk
Dissolved Corporate (16 parents)
Officer
(before 1990-06-07) ~ 2003-10-31
IIF 59 - Director → ME
8
Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, Scotland
Active Corporate (5 parents)
Officer
2022-05-24 ~ now
IIF 11 - Director → ME
9
BELLENDEAN INSURANCE SERVICES LIMITED
- 2011-09-20
SC037568 Weatherhouse, Bowhill, Selkirk
Active Corporate (9 parents, 1 offspring)
Officer
2003-12-01 ~ 2017-07-10
IIF 54 - Director → ME
2003-12-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-10
IIF 70 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2017-04-06 ~ 2024-02-13
IIF 79 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
2016-10-08 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
10
Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (13 parents, 2 offsprings)
Officer
(before 1991-06-07) ~ now
IIF 45 - Director → ME
1998-01-20 ~ now
IIF 10 - Director → ME
11
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (3 parents)
Officer
2010-04-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
BRUFORD & HEMING (LONDON) LIMITED
06421716 167-169 Great Portland Street 5th Floor, Great Portland Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-15 ~ now
IIF 14 - Director → ME
2007-11-22 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
BUCCLEUCH BIOENERGY LIMITED
- now SC261237ANDSTRAT (NO.187) LIMITED - 2004-01-08
Buccleuch Weatherhouse, Bowhill, Selkirk
Dissolved Corporate (14 parents)
Officer
2006-01-27 ~ 2014-08-06
IIF 19 - Director → ME
14
Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (16 parents, 15 offsprings)
Officer
1997-05-16 ~ now
IIF 13 - Director → ME
(before 1990-06-07) ~ now
IIF 67 - Director → ME
15
C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2003-07-04 ~ now
IIF 66 - Director → ME
16
BUCCLEUCH RECREATIONAL ENTERPRISES LIMITED
01255185 Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-06-07) ~ now
IIF 53 - Director → ME
17
Head Office, Weatherhouse, Bowhill, Selkirk
Dissolved Corporate (7 parents)
Officer
2004-04-28 ~ 2012-01-18
IIF 30 - Director → ME
18
BUCCLEUCH WOODLANDS LIMITED
- now SC078306B.Q. WOODS LIMITED
- 2003-10-24
SC078306 Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (15 parents)
Officer
(before 1989-06-16) ~ 2003-10-31
IIF 60 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Dissolved on 2015-02-19 during the appointment or period of control
C/o Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (9 parents)
Officer
2009-10-09 ~ dissolved
IIF 5 - LLP Designated Member → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-27 during the appointment or period of control
Due to be dissolved on 2023-09-08 during the appointment or period of control
MINMAR (724) LIMITED - 2005-11-18
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
21
C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Dissolved Corporate (12 parents)
Officer
2009-05-01 ~ 2013-10-11
IIF 20 - Director → ME
IIF 49 - Director → ME
22
VERIMAC (NO.84) LIMITED
- 1997-11-07
SC177136 SC180269, SC116308, SC181867Warning 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) Glengar, Penpont, Thornhill, Dumfriesshire
Active Corporate (6 parents)
Officer
1997-10-29 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
23
Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (13 parents)
Officer
~ 2003-10-31
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
24
GROSVENOR FINE JEWELLERY LIMITED
03546405 Fourth Floor 30-31 Furnival Street, London
Dissolved Corporate (5 parents)
Officer
1998-04-15 ~ 2002-12-09
IIF 21 - Director → ME
1998-04-15 ~ 2002-12-09
IIF 4 - Secretary → ME
25
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (6 parents)
Officer
2007-11-15 ~ now
IIF 15 - Director → ME
2007-11-22 ~ now
IIF 3 - Secretary → ME
26
HOLBORN RETAIL SERVICES LTD
- now 07235589 167-169 Great Portland Street 5th Floor, London, England
Active Corporate (3 parents)
Officer
2010-04-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
27
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-06 ~ now
IIF 22 - LLP Member → ME
28
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-02-27 ~ now
IIF 23 - LLP Member → ME
29
Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-02-07 ~ now
IIF 9 - Director → ME
IIF 25 - Director → ME
30
Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-07 ~ now
IIF 6 - Director → ME
IIF 26 - Director → ME
31
Boughton Estate Office, Weekley, Kettering, Northamptonshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 56 - Has significant influence or control → OE
32
RED SQUIRREL SURVIVAL TRUST LIMITED
05941388 10 Norwich Street, London, England
Active Corporate (19 parents)
Officer
2008-08-08 ~ 2013-04-24
IIF 55 - Director → ME
33
Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
Active Corporate (7 parents)
Officer
2016-03-31 ~ now
IIF 34 - Director → ME
34
Clydebank Business Park, Clydebank, Glasgow
Dissolved Corporate (27 parents)
Officer
(before 1988-12-31) ~ 1990-08-08
IIF 63 - Director → ME
35
TARRAS PARK PROPERTIES (NORTH) LIMITED
SC502739 27 Silvermills Court Henderson Place Lane, Edinburgh
Active Corporate (12 parents, 2 offsprings)
Officer
2015-04-08 ~ now
IIF 69 - Director → ME
36
C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (22 parents, 67 offsprings)
Officer
2003-07-28 ~ now
IIF 68 - Director → ME
2019-07-26 ~ now
IIF 35 - Director → ME
37
THE BORDERS FARMING PARTNERSHIP
SL005455 Head Office, Weatherhouse, Bowhill, Selkirk
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ 2019-04-01
IIF 46 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 72 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
38
THE BUCCLEUCH ESTATES PENSION TRUSTEE COMPANY LIMITED
SC220332 Buccleuch Weatherhouse, Bowhill, Selkirk
Active Corporate (17 parents)
Officer
2001-06-18 ~ 2010-12-14
IIF 48 - Director → ME
2001-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THE BUCCLEUCH LIVING HERITAGE TRUST
SC377083 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2010-04-19 ~ now
IIF 77 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 78 - Has significant influence or control → OE
40
8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
Active Corporate (28 parents)
Officer
2002-12-13 ~ 2006-12-01
IIF 29 - Director → ME
41
8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
Active Corporate (28 parents)
Officer
2002-12-13 ~ 2006-12-01
IIF 28 - Director → ME
42
ANDSTRAT (NO.401) LIMITED
- 2015-03-28
09221483 SC461976, SC511172, 09695750Warning 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) Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
Active Corporate (15 parents, 9 offsprings)
Officer
2014-09-16 ~ now
IIF 8 - Director → ME
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-18
IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
43
THE ROYAL COLLECTION TRUST
- now 02713536CHARIS (30) LIMITED - 1993-02-01
York House, St. James's Palace, London
Active Corporate (44 parents, 1 offspring)
Officer
2011-03-31 ~ 2020-12-31
IIF 50 - Director → ME
44
TRAFALGAR RETAIL SERVICES LIMITED
- now 07767486WHARF RETAIL SERVICES LIMITED
- 2012-01-24
07767486 5 Hatton Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-08 ~ dissolved
IIF 40 - Director → ME
45
VERIMAC (NO. 69) LIMITED - 1995-08-14
Head Office, Weatherhouse, Bowhill, Selkirk
Dissolved Corporate (8 parents)
Officer
2003-12-23 ~ 2004-03-04
IIF 51 - Director → ME
2008-11-18 ~ dissolved
IIF 52 - Director → ME
2004-03-04 ~ dissolved
IIF 47 - Director → ME
46
WEST END RETAIL SERVICES LIMITED
06575461 167-169 Great Portland Street 5th Floor, London, England
Active Corporate (3 parents)
Officer
2008-04-24 ~ now
IIF 18 - Director → ME
2008-04-24 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE