1
A M PROPERTIES (BONNYRIGG) LIMITED - now
A & M PROPERTIES (BONNYRIGG) LIMITED - 2012-02-22
DALHOUSIE DEVELOPMENTS LIMITED
- 2012-01-20
SC212253 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2000-10-27 ~ 2003-07-15
IIF 26 - Director → ME
2
West Auchenhean Cottage, Auchenhean Road, Lochwinnoch, Renfrewshire, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-21 ~ 2017-10-30
IIF 9 - Director → ME
2020-03-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 19 - Has significant influence or control as a member of a firm → OE
2016-07-01 ~ 2018-04-27
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
West Auchenhean Cottage, Auchenhean Road, Lochwinnoch, Renfrewshire, Scotland
Active Corporate (3 parents)
Officer
2019-10-05 ~ 2020-03-16
IIF 29 - Director → ME
2015-01-06 ~ 2017-10-30
IIF 5 - Director → ME
2020-03-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
2017-01-06 ~ 2019-05-17
IIF 20 - Ownership of shares – 75% or more → OE
4
Office Block, Dalhousie Business Park, Carrington Road, Bonnyrigg, Midlothian
Dissolved Corporate (5 parents)
Officer
2002-06-20 ~ dissolved
IIF 15 - Director → ME
5
COCKPEN PROPERTY DEVELOPMENTS LIMITED
SC297007 43 Rosewell Road, Bonnyrigg, Scotland
Active Corporate (3 parents)
Officer
2006-02-10 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
6
70 High Street, Bonnyrigg, Midlothian, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-17 ~ 2022-01-01
IIF 33 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
DALHOUSIE CONSTRUCTION LTD.
- now SC219318PBL 174 LIMITED
- 2002-04-15
SC219318 SC226099, SC200815, SC222444Warning 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) 20/3a Woodburn Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-07-10 ~ 2003-06-30
IIF 16 - Director → ME
8
43 Rosewell Road, Bonnyrigg, Scotland
Active Corporate (3 parents)
Officer
2002-06-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
9
195 Lindsay Road, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-03-05 ~ 2011-12-21
IIF 25 - Director → ME
10
Unit 6 Dalhousie Business Park, Carrington Road, Bonnyrigg, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-25 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
272 Bath Street Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-19 ~ dissolved
IIF 7 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-10-16
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-12-14 during the appointment or period of control
Conclusion of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2012-12-06 during the appointment or period of control
Unit 2 The Forge, Moor Road, North Owersby, Market Rason, Lincs
Dissolved Corporate (4 parents)
Officer
2009-10-21 ~ dissolved
IIF 1 - Director → ME
13
Unit 2 The Forge, Moor Road North Owersby, Market Rasen, Lincs, England
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ 2010-11-29
IIF 2 - Director → ME
2013-04-01 ~ dissolved
IIF 4 - Director → ME
14
M J M FLOORING (SCOTLAND) LIMITED
SC237396 Office Block, Dalhousie Business Park, Carrington Road, Bonnyrigg, Midlothian
Dissolved Corporate (4 parents)
Officer
2002-09-26 ~ dissolved
IIF 12 - Director → ME
15
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-07-17 during the appointment or period of control
Petition date on 2012-07-17 during the appointment or period of control
Conclusion of winding up on 2012-09-13 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-13 during the appointment or period of control
Commencement of winding up on 2012-09-13 during the appointment or period of control
Conclusion of winding up on 2017-03-09 during the appointment or period of control
Due to be dissolved on 2017-06-14 during the appointment or period of control
Dickson & Co Ca, 1 The Square, East Linton, East Lothian
Dissolved Corporate (3 parents)
Officer
2008-02-15 ~ dissolved
IIF 17 - Director → ME
16
CITI CAPITAL ADVISORS LIMITED - 2013-02-28
5 Hanover Square, 5th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-11 ~ now
IIF 30 - Director → ME
17
PEGASUS FIRE PROTECTION COMPANY LIMITED
SC178102 25a Bankhead Drive, Sighthill, Edinburgh
Active Corporate (9 parents)
Officer
1997-08-19 ~ 1999-08-30
IIF 24 - Director → ME
18
3rd Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2014-04-16 ~ now
IIF 11 - Director → ME
2011-01-14 ~ 2011-01-14
IIF 14 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
43 Rosewell Road, Bonnyrigg, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
3 Neil Street, Renfrew
Dissolved Corporate (2 parents)
Officer
2015-08-04 ~ dissolved
IIF 10 - Director → ME
21
43 Rosewell Road, Bonnyrigg, Scotland
Dissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
Unit 2 The Forge, Moor Road North Owersby, Market Rason, Lincs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-26 ~ dissolved
IIF 3 - Director → ME