1
A. GRAY MUIR,WS LIMITED
- 2025-01-08
SC383411A. GRAY MUIR,WS - 2016-12-05
89 Ravenscroft Street, Edinburgh, Midlothian
Active Corporate (3 parents)
Equity (Company account)
527,728 GBP2023-12-31
Officer
2025-12-16 ~ now
IIF 13 - Director → ME
2025-01-07 ~ now
IIF 8 - Secretary → ME
2
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2018-01-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-01-10 ~ dissolved
IIF 51 - Has significant influence or control → OE
3
Archers' Hall, 66 Buccleuch Street, Edinburgh
Active Corporate (9 parents)
Equity (Company account)
2,409,037 GBP2024-10-31
Officer
2008-02-29 ~ now
IIF 36 - Director → ME
4
DESTINY SCOTLAND HOLDINGS LIMITED - now
28 Thistle Street, Edinburgh, Scotland
Active Corporate (5 parents)
Equity (Company account)
-164,133 GBP2024-11-30
Officer
2022-10-10 ~ 2023-08-24
IIF 26 - Director → ME
5
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-06-28 ~ dissolved
IIF 9 - Director → ME
2024-03-31 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 46 - Has significant influence or control → OE
6
5 Bakehouse Close, 146 Canongate, Edinburgh, Midlothian
Active Corporate (82 parents, 2 offsprings)
Officer
2010-04-26 ~ 2016-09-26
IIF 23 - Director → ME
7
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-21 ~ dissolved
IIF 32 - Director → ME
8
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Equity (Company account)
449,447 GBP2024-12-31
Officer
2010-09-28 ~ now
IIF 29 - Director → ME
2024-03-31 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-09-28 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2011-10-05 ~ dissolved
IIF 35 - Director → ME
10
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 30 - Director → ME
11
89 Ravenscroft Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-134,803 GBP2023-12-31
Officer
2025-12-16 ~ now
IIF 14 - Director → ME
12
89 Ravenscroft Street, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
293,690 GBP2023-12-31
Officer
2025-12-16 ~ now
IIF 15 - Director → ME
13
Colinton Suite Strathmore Offices, 91 George Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2023-03-29 ~ 2023-09-21
IIF 25 - Director → ME
Person with significant control
2023-03-29 ~ 2023-09-21
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PENICUIK HOUSE PRESERVATION TRUST
SC313664 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (19 parents)
Officer
2014-12-18 ~ 2021-11-23
IIF 38 - Director → ME
15
ROYAL HIGH SCHOOL PRESERVATION TRUST
SC504433 Colinton Suite Strathmore Offices, 91 George Street, Edinburgh, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2015-04-27 ~ 2023-09-21
IIF 19 - Director → ME
16
Thomson Cooper, 3 Castle Court, Dunfermline
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ dissolved
IIF 31 - Director → ME
17
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Equity (Company account)
1,750,727 GBP2024-12-31
Officer
2013-04-04 ~ now
IIF 27 - Director → ME
2024-03-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 49 - Right to appoint or remove directors → OE
18
46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
6 GBP2021-12-31
Officer
2018-12-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
19
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)
Equity (Company account)
-872,548 GBP2024-12-31
Officer
2003-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 43 - Right to appoint or remove directors → OE
20
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Equity (Company account)
-183,077 GBP2024-12-31
Officer
2013-01-29 ~ now
IIF 28 - Director → ME
2024-03-31 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 45 - Right to appoint or remove directors → OE
21
46 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2014-07-30 ~ dissolved
IIF 22 - Director → ME
22
SUNDIAL HOLDINGS (GILMERTON) LIMITED
- now SC148685 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
212 GBP2024-12-31
Officer
2003-09-15 ~ now
IIF 12 - Director → ME
2024-03-31 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
23
YORK PLACE (NO.473) LIMITED
- 2009-04-24
SC336540 SC335516, SC331391, SC336550Warning 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)
Equity (Company account)
253,539 GBP2024-12-31
Officer
2008-02-18 ~ now
IIF 16 - Director → ME
2024-03-31 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 48 - Has significant influence or control → OE
24
SUNDIAL INVESTMENTS LIMITED - 2001-09-19
46 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
25
SUNDIAL PROPERTIES (GILMERTON) LIMITED
- 2017-06-20
SC068924 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
-656,215 GBP2024-12-31
Officer
1999-07-22 ~ now
IIF 11 - Director → ME
2024-03-31 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-16 ~ now
IIF 47 - Right to appoint or remove directors → OE
26
46 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 33 - Director → ME
27
WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED - now
WHITE SQUARE ARCHITECTURE AND DESIGN LIMITED LIMITED - 2014-09-26
SUNDIAL GIV LIMITED
- 2014-09-26
SC480069 51 Warriston Avenue, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-03-30
Officer
2014-06-16 ~ 2014-09-26
IIF 17 - Director → ME
28
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 21 - Director → ME
29
46 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2004-05-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
30
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 20 - Director → ME