1
ABERCASTLE DEVELOPMENTS LIMITED
- now SC135548MORAY PARK DEVELOPMENTS LIMITED
- 2003-05-29
SC135548YORK PLACE (NO. 136) LIMITED - 1992-05-05
21 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2001-01-01 ~ 2016-06-13
IIF 16 - Director → ME
2
ABERCASTLE INVESTMENTS LIMITED
- now SC093773CARDEN INVESTMENTS LIMITED
- 2003-05-29
SC093773INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
GRAMPIAN TOOLS LIMITED - 1986-08-20
RANDOTTE (NO.60) LIMITED - 1985-12-20
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
2001-01-01 ~ 2016-06-13
IIF 8 - Director → ME
3
ABERCASTLE NV LIMITED - now
MELVILLE STREET DEVELOPMENTS LIMITED
- 2017-11-20
SC340545 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-01 ~ 2016-06-17
IIF 19 - Director → ME
4
ABERCASTLE PROPERTY HOLDINGS LIMITED - now
APPLIED CAPITAL PROPERTY HOLDINGS LIMITED
- 2021-05-17
SC153744IMAGE ESTATES HOLDINGS LIMITED
- 2014-03-13
SC153744GALALAW DEVELOPMENT COMPANY LIMITED
- 2006-11-17
SC153744 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2004-03-31 ~ 2016-06-13
IIF 17 - Director → ME
5
AGRICULTURAL CAPITAL HOLDINGS LTD - now
EASTEND DEVELOPMENTS LIMITED
- 2017-07-06
SC269351HARBOUR VILLAGE (SCOTLAND) LIMITED
- 2007-05-25
SC269351ABERCASTLE ESTATES LIMITED - 2006-07-25
YORK PLACE (NO. 319) LIMITED - 2004-08-13
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 10 offsprings)
Officer
2007-05-25 ~ 2016-06-13
IIF 14 - Director → ME
6
APPLIED CAPITAL (CONSULTANCY) LIMITED
- now SC320177YORK PLACE (NO.410) LIMITED
- 2007-05-08
SC320177 SC351162, SC339196, SC335516Warning 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) 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 24 - Director → ME
7
APPLIED CAPITAL DEVELOPMENTS LIMITED - now
BH ASSETS LIMITED - 2021-05-17
SPECIALITY HOTELS LIMITED
- 2018-04-23
SC423319BRAID HILLS 2012 LIMITED
- 2013-02-27
SC423319LISTER SQUARE (NO. 92) LIMITED
- 2012-08-01
SC423319 SC424752, 07765416, 08066859Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2012-08-01 ~ 2016-06-13
IIF 22 - Director → ME
8
LISTER SQUARE (NO. 103) LIMITED
- 2012-09-26
SC426875 SC450225, SC460098, SC428311Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-25 ~ 2016-06-13
IIF 21 - Director → ME
9
ABERCASTLE HOLDINGS LIMITED
- 2007-02-16
SC206415YORK PLACE (NO.225) LIMITED - 2000-05-09
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 16 offsprings)
Officer
2003-12-05 ~ 2016-06-13
IIF 23 - Director → ME
10
COALITION GROUP MANAGEMENT LIMITED
- now SC331693 34 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-11-29 ~ dissolved
IIF 25 - Director → ME
11
YORK PLACE (NO.245) LIMITED - 2001-03-07
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 7 offsprings)
Officer
2013-07-12 ~ 2016-06-13
IIF 3 - Director → ME
12
DRILLWATCH LIMITED - 2007-11-07
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2013-02-28 ~ 2016-06-17
IIF 15 - Director → ME
13
WM ESTATES LIMITED - 2001-06-19
CLIPSEARCH LIMITED - 1998-05-11
24 Great King Street, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2007-07-06 ~ 2007-11-12
IIF 7 - Director → ME
14
IMAGE ESTATES DEVELOPMENTS LIMITED
- now SC296507LOTHIAN SHELF (361) LIMITED
- 2006-02-13
SC296507 SC288717, SC295506, SC300328Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-02-09 ~ dissolved
IIF 10 - Director → ME
15
LOTHIAN FIFTY (677) LIMITED - 2000-09-12
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2003-07-09 ~ 2016-06-13
IIF 20 - Director → ME
16
IMAGE ESTATES QUEEN STREET LIMITED
- now SC274562LOTHIAN SHELF (238) LIMITED
- 2004-12-15
SC274562 SC274557, SC268233, SC270237Warning 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) 21 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2004-12-08 ~ 2016-06-13
IIF 18 - Director → ME
17
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2018-01-09 ~ 2018-04-23
IIF 13 - Director → ME
18
YORK PLACE (NO.512) LIMITED - 2009-02-18
22 Craigmount Avenue, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2009-03-03 ~ dissolved
IIF 6 - Director → ME
19
STRATEGIC DEVELOPMENT ACQUISITIONS LIMITED
- now SC357254SDA (PROPERTY DEVELOPMENT) LIMITED - 2009-06-04
YORK PLACE (NO.526) LIMITED - 2009-05-28
6 St. Colme Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-07-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
20
30-31 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2005-03-30 ~ dissolved
IIF 11 - Director → ME
21
73 Oxgangs Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2015-10-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
22
STRATEGIC DEVELOPMENTS ARMADALE (SDA) LIMITED
- now SC360246YORK PLACE (NO.528) LIMITED - 2009-06-04
22 Craigmount Avenue, Edinburgh, Lothian
Dissolved Corporate (4 parents)
Officer
2009-07-02 ~ dissolved
IIF 5 - Director → ME
23
THE LOCHEND BUTTERFLY PROJECT LIMITED
- 2004-06-23
SC207569YORK PLACE (NO. 228) LIMITED - 2000-07-11
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2004-02-09 ~ 2004-12-10
IIF 26 - Director → ME
24
WATSON MEDLOCK LIMITED - 2001-05-04
PROPERTY INFORMATION EXCHANGE (SCOTLAND) LIMITED - 1998-04-27
EXCHANGELAW (NO 137) LIMITED - 1995-09-01
24 Great King Street, Edinburgh, Midlothian
Dissolved Corporate (16 parents)
Officer
2007-07-06 ~ 2007-11-12
IIF 9 - Director → ME