1
A. GRAY MUIR LIMITED - now
A. GRAY MUIR,WS LIMITED
- 2025-01-08
SC383411 Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-10 ~ 2023-10-07
IIF 1 - Director → ME
Person with significant control
2016-07-30 ~ 2023-10-07
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Unit 2.2 Streamline. 436-441 Paintworks, Bristol, England
Active Corporate (84 parents)
Officer
1994-03-10 ~ 1995-06-19
IIF 14 - Secretary → ME
3
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-25 ~ 2019-01-30
IIF 34 - Director → ME
2018-01-10 ~ 2019-01-30
IIF 44 - Secretary → ME
4
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (5 parents)
Officer
2018-06-28 ~ 2019-01-30
IIF 22 - Director → ME
5
EAST ALLERDENE MANAGEMENT COMPANY LIMITED
04801511 4 East Allerdean, Berwick-upon-tweed, England
Active Corporate (14 parents)
Officer
2003-06-25 ~ 2005-07-05
IIF 36 - Secretary → ME
6
46 Charlotte Sqare, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
(before 1989-01-14) ~ dissolved
IIF 10 - Director → ME
(before 1989-01-14) ~ dissolved
IIF 13 - Secretary → ME
7
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-09 ~ dissolved
IIF 3 - Director → ME
2010-09-21 ~ dissolved
IIF 51 - Secretary → ME
8
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2010-09-28 ~ 2019-01-30
IIF 47 - Secretary → ME
9
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2011-12-10 ~ dissolved
IIF 25 - Director → ME
2011-10-05 ~ dissolved
IIF 48 - Secretary → ME
10
89 Ravenscroft Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
1997-10-20 ~ dissolved
IIF 7 - Director → ME
1997-10-20 ~ dissolved
IIF 17 - Secretary → ME
11
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 32 - Director → ME
2012-04-05 ~ dissolved
IIF 46 - Secretary → ME
12
Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2023-10-07
IIF 23 - Director → ME
2018-11-12 ~ 2023-10-07
IIF 43 - Secretary → ME
13
Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (4 parents)
Officer
1999-02-22 ~ 2023-10-07
IIF 2 - Director → ME
1999-02-22 ~ 2023-10-07
IIF 15 - Secretary → ME
Person with significant control
2016-04-16 ~ 2023-10-07
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Thomson Cooper, 3 Castle Court, Dunfermline
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ dissolved
IIF 52 - Secretary → ME
15
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-06-05 ~ 2019-01-30
IIF 33 - Director → ME
2013-04-04 ~ 2019-01-30
IIF 50 - Secretary → ME
16
46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2018-12-17 ~ 2019-01-30
IIF 24 - Director → ME
2018-12-17 ~ 2019-01-30
IIF 39 - Secretary → ME
17
SUNDIAL (DRUMSHEUGH) LIMITED
- now SC222309BOSON (WOODSIDE) LIMITED
- 2003-09-16
SC222309DMWS 525 LIMITED - 2002-01-10
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (10 parents)
Officer
2016-04-06 ~ 2020-02-13
IIF 4 - Director → ME
2003-02-05 ~ 2012-04-12
IIF 30 - Director → ME
2003-02-05 ~ 2020-02-13
IIF 38 - Secretary → ME
18
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-07-17 ~ 2019-01-30
IIF 35 - Director → ME
2013-01-29 ~ 2019-01-30
IIF 49 - Secretary → ME
19
46 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-10-26 ~ dissolved
IIF 5 - Director → ME
2014-07-30 ~ dissolved
IIF 40 - Secretary → ME
20
SUNDIAL HOLDINGS (GILMERTON) LIMITED
- now SC148685 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1994-01-28 ~ 2019-01-30
IIF 9 - Director → ME
1994-01-28 ~ 2019-01-30
IIF 20 - Secretary → ME
21
YORK PLACE (NO.473) LIMITED
- 2009-04-24
SC336540 SC331391, SC333203, 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) Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-04 ~ 2019-01-30
IIF 26 - Director → ME
2008-02-25 ~ 2019-01-30
IIF 37 - Secretary → ME
22
SUNDIAL INVESTMENTS LIMITED
- 2001-09-19
SC186042 46 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-05-22 ~ dissolved
IIF 8 - Director → ME
1998-05-22 ~ dissolved
IIF 19 - Secretary → ME
23
SUNDIAL PROPERTIES (GILMERTON) LIMITED
- 2017-06-20
SC068924 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
(before 1989-01-14) ~ 2019-01-30
IIF 6 - Director → ME
(before 1989-01-14) ~ 2019-01-30
IIF 18 - Secretary → ME
24
46 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 31 - Director → ME
2013-09-10 ~ dissolved
IIF 45 - Secretary → ME
25
WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED
- now SC480069WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED LIMITED
- 2014-09-26
SC480069SUNDIAL GIV LIMITED
- 2014-09-26
SC480069 51 Warriston Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-06-16 ~ 2014-09-26
IIF 29 - Director → ME
26
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 28 - Director → ME
2011-09-02 ~ dissolved
IIF 41 - Secretary → ME
27
46 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-05-21 ~ 2019-01-30
IIF 11 - Director → ME
2004-05-21 ~ 2019-01-30
IIF 16 - Secretary → ME
28
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 27 - Director → ME
2014-11-13 ~ dissolved
IIF 42 - Secretary → ME