1
ARCHERFIELD & FIDRA GOLF COURSES LIMITED
- now SC260327YORK PLACE (NO. 307) LIMITED - 2004-01-18
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (10 parents, 10 offsprings)
Officer
2004-01-23 ~ now
IIF 30 - Director → ME
2
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
- now SC272735ARCHERFIELD FACILITIES MANAGEMENT COMPANY LIMITED
- 2011-04-04
SC272735YORK PLACE (NO.325) LIMITED - 2004-12-22
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2011-04-01 ~ now
IIF 13 - Director → ME
3
Unit 3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 1 - Director → ME
4
CAL MANAGEMENT HOLDINGS LIMITED
07036752 15 Fetter Lane, London
Dissolved Corporate (4 parents)
Officer
2009-11-20 ~ 2011-08-05
IIF 41 - Director → ME
5
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2009-11-20 ~ 2011-08-05
IIF 40 - Director → ME
6
OVAL (1894) LIMITED - 2004-01-09
Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 38 - Director → ME
7
CALCO MIDLANDS LIMITED
- 2009-11-18
04877864OVAL (1893) LIMITED - 2003-10-31
Zolfo Cooper Llp, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-01-14 ~ dissolved
IIF 33 - Director → ME
8
FLAVELL COMMUNICATIONS LIMITED
- 1991-06-07
SC076552 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (10 parents, 44 offsprings)
Officer
1991-04-05 ~ now
IIF 32 - Director → ME
9
CALEDONIAN PROPERTY GROUP LIMITED
SC077088 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (7 parents, 4 offsprings)
Officer
2021-05-11 ~ now
IIF 11 - Director → ME
10
39 Jermyn St, London
Active Corporate (13 parents)
Officer
1997-04-30 ~ 2023-10-20
IIF 42 - Director → ME
11
YORK PLACE (NO 290) LIMITED
- 2003-04-29
SC247121 SC238551, 03773491, SC251571Warning 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) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2003-04-22 ~ now
IIF 28 - Director → ME
12
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED
- now SC291538QUILLCO 214 LIMITED
- 2005-12-07
SC291538 SC291545, SC291535, SC175342Warning 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) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2005-12-06 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-11 ~ 2019-01-14
IIF 46 - Ownership of shares – 75% or more → OE
13
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2013-12-10 ~ now
IIF 10 - Director → ME
14
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
~ now
IIF 27 - Director → ME
15
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2015-12-01 ~ now
IIF 8 - Director → ME
16
4 Hope Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ dissolved
IIF 24 - Director → ME
17
Unit 8 Bankhead Industrial Estate, Bankhead Drive, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2019-09-06 ~ 2025-11-12
IIF 2 - Director → ME
18
GALAXY RADIO SCOTLAND LIMITED - now
XFM SCOTLAND LIMITED - 2008-11-03
TRIPLE M RADIO LTD. - 1997-10-29
DISCOVERY FM RADIO LTD. - 1997-04-21
OCTOGAS LIMITED - 1996-11-13
8th Floor West Regent Street, Glasgow, Scotland
Active Corporate (40 parents)
Officer
1998-05-01 ~ 2000-07-07
IIF 36 - Director → ME
19
ENNO 1506 (OPERATOR) LIMITED
- 2015-12-02
SC520553 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2015-12-01 ~ now
IIF 5 - Director → ME
20
32b West Nicolson Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2014-02-21 ~ dissolved
IIF 22 - Director → ME
21
686-688 Pollokshaws Road, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2008-10-28 ~ 2021-10-31
IIF 43 - Director → ME
22
YORK PLACE (NO. 179) LIMITED - 1997-12-24
12 Niddry Street South, Edinburgh, Lothian
Active Corporate (8 parents)
Officer
1998-03-03 ~ 2006-11-01
IIF 37 - Director → ME
23
50 Balloch Road, Balloch, Alexandria, Scotland
Dissolved Corporate (3 parents)
Officer
2022-10-19 ~ 2025-02-21
IIF 14 - Director → ME
24
MERCHANT CITY HOTELS LIMITED
- now SC650483MERCHANT CITY PROPERTY (GLASGOW) LIMITED - 2020-01-08
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-01-17 ~ now
IIF 12 - Director → ME
25
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-06-20 ~ now
IIF 9 - Director → ME
26
NEW WAVE (SCOTLAND) LIMITED
- now SC520558ENNO 1506 (DISTRIBUTION) LIMITED
- 2015-12-02
SC520558 Myreton Veg Store, Aberlady, Longniddry, East Lothian, Scotland
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2021-04-30
IIF 6 - Director → ME
27
31 Townsend Place, Kirkcaldy, Scotland
Active Corporate (6 parents)
Officer
2013-04-04 ~ 2018-10-18
IIF 19 - Director → ME
28
NORTH STREET SCOTLAND PROPERTIES LTD
SC749932 46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolved
IIF 21 - Director → ME
29
NORTHUMBRIAN TAVERNS LIMITED
- 2009-02-05
05279546SANDCO 874 LIMITED - 2004-12-02
Bird & Bird, 15 Fetter Lane, London
Dissolved Corporate (12 parents)
Officer
2013-01-14 ~ dissolved
IIF 17 - Director → ME
2006-05-11 ~ 2008-10-07
IIF 39 - Director → ME
30
OLD TOWN BLENDING COMPANY LIMITED
- now SC083124GRANGE INNS LIMITED
- 2019-10-07
SC083124 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-05-20 ~ now
IIF 16 - Director → ME
31
54 Balloch Road, Balloch, Dunbartonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-19 ~ 2025-12-10
IIF 15 - Director → ME
32
46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolved
IIF 20 - Director → ME
33
PEAR TREE HOUSE (EDINBURGH) LIMITED
- now SC106766YORK PLACE (NO. 100) LIMITED
- 1988-01-19
SC106766 SC179347, SC140393, SC314546Warning 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) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 29 - Director → ME
34
TEUCHTERS (EDINBURGH) LIMITED
- now SC395319BG QUICK (UK) LIMITED
- 2019-02-27
SC395319WARNERSOL NO 1106 LIMITED - 2011-04-07
46 Charlotte Square, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2018-08-06 ~ now
IIF 7 - Director → ME
35
GOODISON (VCT) LIMITED - 2004-02-17
Bird & Bird Llp, 15 Fetter Lane, London
Dissolved Corporate (15 parents)
Officer
2013-01-14 ~ dissolved
IIF 18 - Director → ME
2007-08-08 ~ 2008-10-07
IIF 34 - Director → ME
36
THE EDINBURGH DISTILLERY COMPANY LTD.
SC482108 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2019-09-06 ~ now
IIF 4 - Director → ME
37
THE RUGBY CLUB OF ST JAMES LIMITED - now
THE RUGBY CLUB OF LONDON LIMITED
- 1999-05-05
03244143HILLGROUND LIMITED - 1996-09-13
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
1997-10-24 ~ 1998-06-26
IIF 35 - Director → ME
38
C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2019-05-09 ~ 2024-05-15
IIF 3 - Director → ME
39
WARNERSOL NO.1010 LIMITED - 2010-11-25
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2011-01-26 ~ 2012-04-02
IIF 23 - Director → ME
40
TWO CHIMNEYS (UDDINGSTON) LIMITED
SC289335 5 Maryville Lane, Uddingston, Glasgow
Active Corporate (6 parents)
Officer
2005-08-23 ~ 2007-04-25
IIF 26 - Director → ME
2005-08-23 ~ 2005-09-23
IIF 45 - Secretary → ME
41
WATER POWER CONVERSION LIMITED
- now SC291539OSBOURNES BAR LIMITED
- 2019-02-05
SC291539QUILLCO 215 LIMITED
- 2005-12-12
SC291539 SC291538, SC286105, SC291540Warning 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) 46 Charlotte Square, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2005-12-06 ~ 2019-02-14
IIF 44 - Director → ME
Person with significant control
2016-10-11 ~ 2019-02-14
IIF 47 - Ownership of shares – 75% or more → OE
42
4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Dissolved Corporate (4 parents)
Officer
2014-05-20 ~ 2015-11-09
IIF 25 - Director → ME