1
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-08-15 ~ 2020-04-02
IIF 19 - Director → ME
2
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2016-08-15 ~ 2020-04-02
IIF 17 - Director → ME
3
GAP RESIDENTIAL LIMITED
- 2007-12-06
SC258113ORCHARD INCORPORATIONS (64S) LIMITED - 2003-11-24
15 Atholl Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-12-10 ~ 2010-02-08
IIF 28 - Director → ME
4
ORCHARD INCORPORATIONS (40S) LIMITED - 2002-07-03
15 Atholl Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-11-11 ~ 2012-04-20
IIF 1 - Director → ME
5
GAP RESIDENTIAL (BALLENCRIEFF) LIMITED
- now SC275720ORCHARD INCORPORATIONS (78S) LIMITED
- 2004-11-11
SC275720 SC271559, SC265101, SC239356Warning 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) 15 Atholl Crescent, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-11-09 ~ dissolved
IIF 2 - Director → ME
6
HUB SOUTH EAST SCOTLAND LIMITED
SC380319 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2014-07-22 ~ 2020-04-02
IIF 15 - Director → ME
7
JAMES GILLESPIE'S CAMPUS SUBHUB HOLDINGS LIMITED
SC454429 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-07-22 ~ 2020-04-02
IIF 14 - Director → ME
8
JAMES GILLESPIE'S CAMPUS SUBHUB LIMITED
SC455364 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents)
Officer
2014-07-22 ~ 2020-04-02
IIF 13 - Director → ME
9
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-13 ~ 2020-04-02
IIF 10 - Director → ME
10
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2018-07-13 ~ 2020-04-02
IIF 11 - Director → ME
11
KHS SUBHUB HOLDINGS LIMITED
- 2015-12-07
SC483057 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-16 ~ 2020-04-02
IIF 24 - Director → ME
12
KHS SUBHUB LIMITED
- 2015-12-07
SC483129 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 27 - Director → ME
13
LBP SUBHUB HOLDINGS LIMITED
- 2015-12-07
SC483056 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 21 - Director → ME
14
LBP SUBHUB LIMITED
- 2015-12-07
SC483131 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 20 - Director → ME
15
La Belle Esperance Water Of Leith, Shore, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-11-14 ~ now
IIF 8 - Director → ME
16
Edinburgh Office, 16 Forth Street, Edinburgh, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2022-11-14 ~ now
IIF 7 - Director → ME
17
LOTHIAN LEISURE DEVELOPMENT LIMITED
SC578290 The Edinburgh Office, 16 Forth Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-10-26 ~ 2023-07-28
IIF 6 - Director → ME
18
NEWBATTLE DBFM HOLDCO LIMITED
- now SC483055NEWBATTLE SUBHUB HOLDINGS LIMITED
- 2015-12-07
SC483055 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-16 ~ 2020-04-02
IIF 23 - Director → ME
19
NEWBATTLE SUBHUB LIMITED
- 2015-12-07
SC483128 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2015-01-16 ~ 2020-04-02
IIF 22 - Director → ME
20
29 Morris Road, Newtongrange, Dalkeith, Scotland
Active Corporate (3 parents)
Officer
2023-12-11 ~ now
IIF 3 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
42 De Vere Gardens, Ilford, England
Active Corporate (4 parents)
Officer
2026-03-16 ~ now
IIF 4 - Director → ME
Person with significant control
2026-03-16 ~ now
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
IIF 29 - Right to appoint or remove directors → OE
22
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-04-20 ~ 2020-04-02
IIF 12 - Director → ME
23
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2018-04-20 ~ 2020-04-02
IIF 9 - Director → ME
24
REH PHASE 1 SUBHUB HOLDINGS LIMITED
SC483054 2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2014-10-22 ~ 2020-04-02
IIF 25 - Director → ME
25
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (21 parents)
Officer
2014-10-22 ~ 2020-04-02
IIF 26 - Director → ME
26
SHERET CONSULTING LIMITED
- now SC526726MIDLOTHIAN CORPORATE SERVICES LIMITED
- 2016-02-23
SC526726 2 David Mushet Gardens, Dalkeith, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2016-02-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
27
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2016-10-06 ~ 2020-04-02
IIF 18 - Director → ME
28
2nd Floor 2 Lochside View, Edinburgh, United Kingdom
Active Corporate (18 parents)
Officer
2016-10-06 ~ 2020-04-02
IIF 16 - Director → ME