1
The Red House 10 Pendreich Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2002-01-01 ~ now
IIF 1 - Director → ME
2002-01-01 ~ 2004-04-21
IIF 24 - Secretary → ME
Person with significant control
2016-09-20 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
2
BOSON (RENFREW ROAD) LIMITED
- now SC226973Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of control
DMWS 532 LIMITED
- 2002-03-13
SC226973 SC219285, SC119419, SC222306Warning 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) 160 Dundee Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2002-03-12 ~ dissolved
IIF 9 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-19 during the appointment or period of control
Dissolved on 2011-09-29 during the appointment or period of control
DMWS 433 LIMITED - 2000-10-18
160 Dundee Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2000-10-24 ~ dissolved
IIF 10 - Director → ME
4
CALBANK (UDDINGSTON) LIMITED
- now SC222092MACROCOM (709) LIMITED
- 2001-10-25
SC222092 SC231792, SC228809, SC228099Warning 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) 19 Waterloo Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-10-24 ~ 2002-04-15
IIF 16 - Director → ME
5
CHEYLESMORE PROPERTIES LIMITED
- now SC334496DMWS 863 LIMITED
- 2008-06-20
SC334496 SC299236, SC349518, SC332747Warning 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) Studio 1 10 Queensferry Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2008-06-20 ~ 2008-12-10
IIF 14 - Director → ME
6
DUTHUS PROPERTIES LIMITED - now
HIREBREEZE LIMITED
- 2002-03-26
SC225880 80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2002-01-10 ~ 2016-02-09
IIF 3 - Director → ME
7
EDGEMOR (COWGATE) LIMITED
- now SC299234DMWS 762 LIMITED
- 2006-04-05
SC299234 SC299241, SC214326, SC299232Warning 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) 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2006-03-29 ~ 2016-02-09
IIF 4 - Director → ME
8
EDGEMOR (MOTHERWELL) LIMITED
- now SC286975DMWS 728 LIMITED
- 2005-09-28
SC286975 SC286972, SC291817, SC282603Warning 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) 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2005-09-28 ~ 2016-02-09
IIF 5 - Director → ME
9
EDGEMOR (WHISTLEBERRY) LIMITED
- now SC286984DMWS 733 LIMITED
- 2005-11-21
SC286984 SC291822, SC291814, SC302033Warning 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) 80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2005-11-10 ~ 2016-02-09
IIF 2 - Director → ME
10
BEECHCREST PROPERTIES LIMITED
- 2016-02-24
SC142011TEXAS PROPERTIES (SCOTLAND) LIMITED
- 1995-09-27
SC142011 The Red House 10 Pendreich Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (10 parents, 9 offsprings)
Officer
1993-02-18 ~ now
IIF 6 - Director → ME
1993-02-18 ~ 2007-06-28
IIF 27 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-15 during the appointment or period of control
81 George Street, Edinburgh, Midlothian
Liquidation Corporate (3 parents)
Officer
1990-12-18 ~ now
IIF 7 - Director → ME
1990-12-18 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
24 Dudley Avenue, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 18 - LLP Designated Member → ME
13
LUMINIS NORLOCH LIMITED
- 2009-02-23
SC328061DMWS 837 LIMITED
- 2007-10-02
SC328061 SC340000, SC381988, SC328055Warning 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) Granite House, 18 Alva Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-10-02 ~ dissolved
IIF 13 - Director → ME
2007-10-08 ~ 2010-09-28
IIF 22 - Secretary → ME
14
9 Ainslie Place, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 8 - Director → ME
15
C/o Gateleys Plc, One Eleven, Edmund Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2017-11-02 ~ now
IIF 19 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
SNORKEL PLUS QR LTD
- 2020-12-07
SC601724 The Red House Pendreich Road, Bridge Of Allan, Stirling, Scotland
Active Corporate (3 parents)
Officer
2018-07-04 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-04 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DMWS 507 LIMITED
- 2001-07-16
SC220719 SC219286, SC105098, SC237514Warning 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) Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2001-07-12 ~ 2001-11-28
IIF 11 - Director → ME
18
SUNDIAL (DRUMSHEUGH) LIMITED - now
BOSON (WOODSIDE) LIMITED
- 2003-09-16
SC222309DMWS 525 LIMITED
- 2002-01-10
SC222309 SC118980, SC222312, SC222310Warning 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) Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (10 parents)
Officer
2001-12-17 ~ 2003-02-05
IIF 15 - Director → ME
19
The Red House Pendreich Road, Bridge Of Allan, Stirling, United Kingdom
Active Corporate (4 parents)
Officer
1992-05-19 ~ now
IIF 12 - Director → ME
1992-05-19 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
20
ENSCO 383 LIMITED - 2012-10-04
9 Ainslie Place, Edinburgh
Dissolved Corporate (5 parents)
Officer
2012-10-08 ~ dissolved
IIF 17 - Director → ME