1
CONTINENTAL SHELF 556 LIMITED
08027042 07246042, 08027005, 03989438Warning 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) Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
2
68-70 Fourth Floor, George Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
DMWS 891 LIMITED - 2009-04-03
Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2010-12-01 ~ 2021-03-05
IIF 3 - Director → ME
4
HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
- now SC389324DMWS 940 LIMITED
- 2011-02-10
SC389324 SC149445, SC389326, SC211206Warning 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 Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2011-02-09 ~ 2021-03-05
IIF 4 - Director → ME
5
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-14 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-15 ~ 2022-05-06
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-14 ~ now
IIF 7 - Director → ME
Person with significant control
2021-07-15 ~ 2022-05-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-14 ~ now
IIF 8 - Director → ME
8
16 Charlotte Square, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
1997-09-30 ~ 2004-01-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-26
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
SOUTER INVESTMENTS LLP - 2011-10-12
CORRENNIE INVESTMENTS LLP - 2007-07-11
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-24 ~ now
IIF 11 - LLP Designated Member → ME
10
SOUTER FT HOLDINGS LIMITED
- now SC459817DUNWILCO (1813) LIMITED - 2013-10-28
Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-05-19
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
DMWS 1067 LIMITED - 2016-09-28
Level 3, 6 St Andrew Square, Edinburgh
Active Corporate (12 parents, 4 offsprings)
Person with significant control
2019-10-21 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
7 Bridgefauld Road, Milnathort, Kinross, Perth & Kinross, Scotland
Converted / Closed Corporate (13 parents)
Officer
2012-06-28 ~ 2014-03-14
IIF 2 - Director → ME
13
STRATHCLYDE HOUSE TRUST LIMITED
- now SC169848STRATHCLYDE HOUSE DEVELOPMENT TRUST LIMITED - 1999-03-29
Strathclyde House, 31-33 Shore Road, Skelmorlie, Scotland
Active Corporate (18 parents)
Officer
2004-01-01 ~ 2019-06-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-03
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Steading, Kinfauns, Perth, Scotland
Active Corporate (10 parents)
Officer
2017-01-26 ~ now
IIF 10 - Director → ME