1
ADAPTIVE VENTURE MANAGERS LIMITED - now
ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
ADAPTIVE ENGINEERING GROUP LIMITED
- 1999-10-29
SC155637TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
MBM (126) LIMITED - 1995-03-02
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1995-10-17 ~ 1999-10-22
IIF 25 - Director → ME
2
Gwydyr Road, Crieff, Perthshire
Active Corporate (68 parents, 1 offspring)
Officer
2024-11-27 ~ now
IIF 22 - Director → ME
3
CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
SC039690 Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
(before 1989-07-12) ~ 2015-11-15
IIF 29 - Director → ME
2013-05-01 ~ now
IIF 20 - Director → ME
2005-12-22 ~ 2014-12-08
IIF 10 - Secretary → ME
4
CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
- now SC005140CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
2009-04-07 ~ now
IIF 21 - Director → ME
(before 1989-07-12) ~ 2015-11-15
IIF 26 - Director → ME
2006-06-01 ~ 2019-01-14
IIF 57 - Director → ME
2006-06-01 ~ 2015-06-30
IIF 37 - Director → ME
2005-12-22 ~ 2014-12-08
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
2016-04-06 ~ 2020-03-11
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2009-03-30 ~ now
IIF 17 - Director → ME
(before 1989-07-12) ~ 2015-11-15
IIF 30 - Director → ME
2011-03-25 ~ 2018-06-04
IIF 58 - Director → ME
2011-03-25 ~ 2015-06-30
IIF 36 - Director → ME
2005-12-22 ~ 2014-12-08
IIF 12 - Secretary → ME
6
MM&S (5729) LIMITED
- 2012-09-24
SC432642 SC426691, SC426689, SC457723Warning 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) Stableyard Office, Colquhalzie, Auchterarder, Scotland, Scotland
Active Corporate (8 parents)
Officer
2012-09-18 ~ 2015-11-15
IIF 32 - Director → ME
2016-05-17 ~ 2019-01-14
IIF 46 - Director → ME
2012-09-18 ~ now
IIF 16 - Director → ME
2012-09-18 ~ 2014-12-08
IIF 1 - Secretary → ME
7
Stableyard Office, Colquhalzie, Auchterarder, Scotland
Active Corporate (6 parents)
Officer
2009-03-17 ~ 2025-03-20
IIF 35 - Director → ME
2025-03-20 ~ now
IIF 18 - Director → ME
1999-05-31 ~ 2015-11-15
IIF 27 - Director → ME
2015-12-14 ~ 2020-08-21
IIF 55 - Director → ME
(before 1989-07-12) ~ 1989-07-12
IIF 23 - Director → ME
1999-06-01 ~ 2009-10-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2025-03-20
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2025-03-20 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-01
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
CRAIGMILL FARMING COMPANY LIMITED
- now SC141109LADYSTON FARMING CO. LIMITED
- 1995-10-04
SC141109M M & S (2119) LIMITED
- 1992-12-21
SC141109 SC150665, 02894377, SC146252Warning 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) Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
1992-12-09 ~ 2015-11-15
IIF 33 - Director → ME
2008-09-19 ~ 2019-01-14
IIF 59 - Director → ME
1998-05-01 ~ now
IIF 19 - Director → ME
2005-12-22 ~ 2014-12-08
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-07-27
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
2001-11-30 ~ 2006-05-31
IIF 53 - Director → ME
10
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11
SC048240 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
2001-11-30 ~ 2006-05-31
IIF 50 - Director → ME
11
EARN SHIPPING COMPANY LIMITED (THE)
00984081 25 25 Barlby Road, London, England
Dissolved Corporate (7 parents)
Officer
2009-03-17 ~ 2015-06-30
IIF 38 - Director → ME
2015-12-24 ~ 2019-01-14
IIF 45 - Director → ME
2015-12-24 ~ dissolved
IIF 7 - Director → ME
(before 1991-07-03) ~ 2015-11-15
IIF 28 - Director → ME
2005-12-22 ~ 2014-12-08
IIF 14 - Secretary → ME
12
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED
- 2007-09-05
05579632 Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2006-01-01 ~ 2008-07-02
IIF 24 - Director → ME
13
LOCH NESS RURAL COMMUNITIES COMPANY
SC526442 Struthan, Errogie, Inverness, Scotland
Active Corporate (12 parents)
Officer
2016-02-09 ~ now
IIF 5 - Director → ME
14
MACLAY MURRAY & SPENS TAX SERVICES LIMITED - now
MACLAY MURRAY & SPENS TAX SERVICES
- 2012-06-25
SC226247 Commonhead Farm, Treeswoodhead Road, Kilmarnock, East Ayrshire, United Kingdom
Active Corporate (15 parents)
Officer
2001-12-13 ~ 2006-05-31
IIF 44 - Director → ME
15
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
2001-11-30 ~ 2006-05-31
IIF 52 - Director → ME
16
Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
Active Corporate (6 parents)
Officer
2024-04-15 ~ now
IIF 4 - Director → ME
17
Desmond Hendry, 6 Gurige Lane, Cloughmills, Ballymena
Converted / Closed Corporate (10 parents)
Officer
1994-10-17 ~ now
IIF 2 - Director → ME
18
ERRORED 011091 BATCH 910930000 SWOAC HOLDINGS LIMITED
- 1991-09-30
SC101787 SC044908 Research Park, Riccarton, Edinburgh
Active Corporate (34 parents, 2 offsprings)
Officer
~ 1997-04-03
IIF 3 - Director → ME
19
STRONELAIRG WIND ESTATE LIMITED - now
CONNELL RENEWABLES LIMITED
- 2023-10-19
SC432643MM&S (5730) LIMITED
- 2012-09-26
SC432643 08249948, 08244290, SC335158Warning 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) 3rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (13 parents)
Officer
2012-09-19 ~ 2013-02-06
IIF 8 - Director → ME
2017-05-12 ~ 2023-09-22
IIF 6 - Director → ME
2015-12-07 ~ 2019-01-14
IIF 56 - Director → ME
2012-09-19 ~ 2015-11-15
IIF 31 - Director → ME
2012-09-19 ~ 2015-03-10
IIF 39 - Director → ME
2012-09-19 ~ 2014-12-08
IIF 13 - Secretary → ME
20
THE PHOENIX LIFE SCP INSTITUTION - now
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (68 parents)
Officer
(before 1992-06-04) ~ 1997-05-27
IIF 34 - Director → ME
21
VINDEX FINANCIAL SERVICES LIMITED
SC082978 1 George Square, Glasgow
Dissolved Corporate (28 parents)
Officer
2001-11-30 ~ 2006-05-31
IIF 47 - Director → ME
22
1 George Square, Glasgow
Dissolved Corporate (165 parents, 478 offsprings)
Officer
(before 1989-07-03) ~ 2006-05-31
IIF 51 - Director → ME
23
PACIFIC HOUSE NOMINEES LIMITED
- 2002-04-08
SC081746SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
2001-11-30 ~ 2006-05-31
IIF 54 - Director → ME
24
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
(before 1989-07-03) ~ 2006-05-31
IIF 48 - Director → ME
25
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Officer
(before 1989-07-24) ~ 2006-05-31
IIF 49 - Director → ME