1
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HBJ SECRETARIAL LIMITED
- 2006-03-09
SC131085HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1212 offsprings)
Officer
1994-12-05 ~ 1999-03-02
IIF 15 - Director → ME
2
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON BOYD JACKSON LIMITED
- 2006-03-09
SC122426HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 541 offsprings)
Officer
1994-12-05 ~ 1999-03-02
IIF 16 - Director → ME
3
BIG SQUEEZE JUICE COMPANY LIMITED
SC141087 Unit 16 West Gorgie Park, Hutchison Road, Edinburgh
Liquidation Corporate (8 parents)
Officer
1992-11-05 ~ 1992-11-06
IIF 14 - Director → ME
4
DLA PIPER INTERNATIONAL LLP - now
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
DLA INTERNATIONAL LLP - 2005-01-04
160 Aldersgate Street, London, England
Active Corporate (1971 parents, 11 offsprings)
Officer
2003-10-01 ~ 2004-04-30
IIF 13 - LLP Member → ME
5
EIGHT PEAKS GROUP LIMITED - now
EIGHT PEAKS GROUP PLC - 2019-06-12
6 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-02-18 ~ 2002-02-27
IIF 22 - Secretary → ME
6
Hunstanton Hall Church Road, Old Hunstanton, Hunstanton, Norfolk, England
Active Corporate (4 parents)
Officer
2019-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-10-11 ~ 2019-10-26
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
PACIFIC SHELF 1328 LIMITED
- 2005-09-23
SC290559 SC247754, SC304006, SC287368Warning 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) 45-47 Tower Street, Leith, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2005-09-22 ~ dissolved
IIF 5 - Director → ME
2005-09-22 ~ dissolved
IIF 18 - Secretary → ME
8
Hunstantan Hall, Church Road, Old Hunstanton, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2024-07-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-07-10 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Hunstanton Hall Church Road, Old Hunstanton, Hunstanton, Norfolk
Active Corporate (3 parents)
Officer
2014-12-17 ~ now
IIF 12 - Director → ME
2014-12-17 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
EVEREST MEDICAL EXPEDITION 1994
- 1998-03-06
SC140415 Traighuaine, Arduaine, Oban, Scotland
Dissolved Corporate (16 parents)
Officer
1992-09-28 ~ 1999-06-29
IIF 19 - Secretary → ME
11
NATURAL NEUTRACEUTICALS LIMITED
- now SC299900Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-01 during the appointment or period of control
Commencement of winding up on 2014-05-01 during the appointment or period of control
Conclusion of winding up on 2014-10-27 during the appointment or period of control
Dissolved on 2015-02-05 during the appointment or period of control
LEVY & MCRAE NO 2 (280) LIMITED
- 2007-10-31
SC299900 Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2007-06-28 ~ dissolved
IIF 6 - Director → ME
2009-10-01 ~ dissolved
IIF 23 - Secretary → ME
12
Old Hunstanton Hall Church Road, Old Hunstanton, Hunstanton, Norfolk
Active Corporate (3 parents, 1 offspring)
Officer
2014-11-01 ~ 2019-04-01
IIF 7 - Director → ME
2019-04-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C Guest, Hunstanton Hall Old Hunstanton, Hunstanton, Old Hunstanton, Norfolk
Dissolved Corporate (1 parent)
Officer
2014-12-17 ~ dissolved
IIF 17 - Director → ME
2014-12-17 ~ dissolved
IIF 25 - Secretary → ME
14
THE NATURAL KETOSIS COMPANY LTD
- now SC255680Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-01-13 during the appointment or period of control
Commencement of winding up on 2014-01-13 during the appointment or period of control
Conclusion of winding up on 2015-03-24 during the appointment or period of control
Dissolved on 2015-07-22 during the appointment or period of control
WAISTLINE FOODS (SCOTLAND) LIMITED
- 2004-05-25
SC255680PACIFIC SHELF 1247 LIMITED - 2004-01-15
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (10 parents)
Officer
2004-05-04 ~ dissolved
IIF 8 - Director → ME
2004-05-04 ~ dissolved
IIF 20 - Secretary → ME