1
123 HIGH STREET LLP
SO301264 11027733, 07148671, SC601390Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2007-03-22 ~ 2016-01-28
IIF 44 - LLP Designated Member → ME
2
C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolved
IIF 5 - Director → ME
2020-01-31 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
PORTWAY RETAIL LIMITED - 2004-01-28
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-10-29 ~ 2013-03-15
IIF 8 - Director → ME
4
Lawhill House, Lawhill, Dollar, Scotland
Active Corporate (1 parent)
Officer
2020-01-31 ~ now
IIF 4 - Director → ME
2020-01-31 ~ now
IIF 51 - Secretary → ME
Person with significant control
2020-01-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
Lawhill House, Lawhill, Dollar, Scotland
Active Corporate (1 parent)
Officer
2019-11-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
6
CULLROSS (DENS ROAD) LIMITED
- now SC466294RYVEN (SCONE) LIMITED
- 2014-08-18
SC466294 6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolved
IIF 34 - Director → ME
7
21 Young Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-11-03 ~ 2017-07-24
IIF 25 - Director → ME
Person with significant control
2016-11-02 ~ 2017-07-24
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6b Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2016-07-07 ~ dissolved
IIF 28 - Director → ME
9
21 Young Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2014-01-15 ~ 2018-03-29
IIF 30 - Director → ME
Person with significant control
2017-01-15 ~ 2018-03-29
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
10
3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
Active Corporate (4 parents)
Officer
2016-04-11 ~ 2024-04-09
IIF 23 - Director → ME
Person with significant control
2017-04-10 ~ 2022-03-24
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
11
DRUMBURN CAPITAL LTD - now
DRUMHILL (DUNDEE) LTD
- 2015-07-08
SC467490 6b Newhailes Business Park, Newhailes, Musselburgh, East Lothian
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ 2015-07-01
IIF 32 - Director → ME
12
CASTLELAW (NO.612) LIMITED - 2005-11-24
9 Great Stuart Street, Edinburgh
Active Corporate (8 parents)
Officer
2006-09-14 ~ now
IIF 10 - Director → ME
13
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-10-29 ~ 2013-03-15
IIF 18 - Director → ME
14
Lawhill House, Lawhill, Dollar, Scotland
Active Corporate (1 parent)
Officer
2020-04-14 ~ now
IIF 2 - Director → ME
2020-04-14 ~ now
IIF 49 - Secretary → ME
Person with significant control
2020-04-14 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
HOPEBURN STEADING LIMITED
- now SC306386BELSCO 1027 LIMITED - 2007-03-12
Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-05-14 ~ dissolved
IIF 21 - Director → ME
16
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (3 parents)
Officer
2014-01-15 ~ dissolved
IIF 31 - Director → ME
17
PACIFIC SHELF 1508 LIMITED - 2008-08-07
3 St David's Business Park, Dunfermline, Fife, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2008-08-27 ~ 2013-03-15
IIF 15 - Director → ME
18
3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (8 parents)
Officer
2008-06-20 ~ 2013-03-15
IIF 46 - LLP Designated Member → ME
19
3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
Dissolved Corporate (7 parents)
Officer
2009-11-04 ~ 2013-03-15
IIF 42 - LLP Designated Member → ME
20
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2008-10-29 ~ 2013-03-15
IIF 9 - Director → ME
21
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ 2015-09-25
IIF 22 - Director → ME
22
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-07-26 ~ 2015-09-25
IIF 19 - Director → ME
23
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-02-07 ~ 2015-09-25
IIF 20 - Director → ME
24
Lawhill House, Lawhill, Dollar, Scotland
Active Corporate (1 parent)
Officer
2022-05-05 ~ now
IIF 13 - Director → ME
2022-05-05 ~ now
IIF 48 - Secretary → ME
Person with significant control
2022-05-05 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
25
LOWER MILL DEVELOPMENT COMPANY LIMITED
SC617738 C/o Johnston Smillie Ltd, 6 Redheughs Rigg, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-01-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-01-09 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
26
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-04-13 ~ 2016-12-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Has significant influence or control → OE
27
GREENAPRON LANARKSHIRE LIMITED
- 2021-03-09
SC659089 Lawhill House, Lawhill, Dollar, Scotland
Active Corporate (1 parent)
Officer
2020-04-14 ~ now
IIF 3 - Director → ME
2020-04-14 ~ now
IIF 50 - Secretary → ME
Person with significant control
2020-04-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 53 - Director → ME
2025-01-10 ~ now
IIF 68 - Secretary → ME
Person with significant control
2025-01-10 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
29
6b Newhailes Business Park, Newhailes Road, Musselburgh
Dissolved Corporate (4 parents)
Officer
2014-01-15 ~ 2014-10-31
IIF 29 - Director → ME
30
Lawhill House, Lawhill, Dollar, Scotland
Active Corporate (1 parent)
Officer
2023-03-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
31
OAKHILL (SCOTLAND) LIMITED
- now SC199061 C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Liquidation Corporate (6 parents)
Officer
1999-08-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
32
River Court, 5 West Victoria Dock Road, Dundee
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ dissolved
IIF 43 - LLP Designated Member → ME
33
6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (3 parents)
Officer
2013-12-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
34
6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
35
RYVEN (JEANFIELD THREE) LIMITED
SC466295 6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
Dissolved Corporate (3 parents)
Officer
2013-12-20 ~ dissolved
IIF 35 - Director → ME
36
6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2012-06-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
37
BURN MILL ALVA LIMITED
- 2022-02-18
SC629102 Lawhill House, Lawhill, Dollar, Scotland
Active Corporate (2 parents)
Officer
2019-04-30 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
38
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-10-29 ~ 2013-03-15
IIF 17 - Director → ME
39
THAMES RICO SERVICE STATIONS LIMITED
00477257 Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-10-29 ~ 2013-03-15
IIF 16 - Director → ME
40
TRICORN CAPITAL LIMITED - now
TRICORN PROPERTIES LIMITED
- 2021-01-20
SC406594TURCAN CONNELL SHELFCO NO.2 LIMITED - 2011-09-20
6b Newhailes Business Park, Newhailes Road, Musselburgh
Active Corporate (5 parents)
Officer
2011-10-20 ~ 2016-05-06
IIF 24 - Director → ME
41
TRICORN CONSTRUCTION (LOWER DENS) LTD
- now SC471400 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolved
IIF 7 - Director → ME
42
Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-07-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ dissolved
IIF 45 - LLP Designated Member → ME