1
A. GRAY MUIR LIMITED - now
A. GRAY MUIR,WS LIMITED
- 2025-01-08
SC383411 89 Ravenscroft Street, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2010-08-10 ~ 2023-10-07
IIF 12 - Director → ME
Person with significant control
2016-07-30 ~ 2023-10-07
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
2
Unit 2.2 Streamline. 436-441 Paintworks, Bristol, England
Active Corporate (84 parents)
Officer
1994-03-10 ~ 1995-06-19
IIF 2 - Secretary → ME
3
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-25 ~ 2019-01-30
IIF 51 - Director → ME
2018-01-10 ~ 2019-01-30
IIF 28 - Secretary → ME
4
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Dissolved Corporate (5 parents)
Officer
2018-06-28 ~ 2019-01-30
IIF 37 - Director → ME
5
EAST ALLERDENE MANAGEMENT COMPANY LIMITED
04801511 4 East Allerdean, Berwick-upon-tweed, England
Active Corporate (14 parents)
Officer
2003-06-25 ~ 2005-07-05
IIF 9 - Secretary → ME
6
46 Charlotte Sqare, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 21 - Director → ME
~ dissolved
IIF 1 - Secretary → ME
7
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-09 ~ dissolved
IIF 14 - Director → ME
2010-09-21 ~ dissolved
IIF 35 - Secretary → ME
8
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2010-09-28 ~ 2019-01-30
IIF 31 - Secretary → ME
9
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (7 parents)
Officer
2011-12-10 ~ dissolved
IIF 40 - Director → ME
2011-10-05 ~ dissolved
IIF 32 - Secretary → ME
10
89 Ravenscroft Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
1997-10-20 ~ dissolved
IIF 18 - Director → ME
1997-10-20 ~ dissolved
IIF 5 - Secretary → ME
11
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (3 parents)
Officer
2012-08-10 ~ dissolved
IIF 49 - Director → ME
2012-04-05 ~ dissolved
IIF 30 - Secretary → ME
12
89 Ravenscroft Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-12 ~ 2023-10-07
IIF 38 - Director → ME
2018-11-12 ~ 2023-10-07
IIF 27 - Secretary → ME
13
89 Ravenscroft Street, Edinburgh
Active Corporate (4 parents)
Officer
1999-02-22 ~ 2023-10-07
IIF 13 - Director → ME
1999-02-22 ~ 2023-10-07
IIF 3 - Secretary → ME
Person with significant control
2016-04-16 ~ 2023-10-07
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Thomson Cooper, 3 Castle Court, Dunfermline
Dissolved Corporate (4 parents)
Officer
2011-02-23 ~ dissolved
IIF 36 - Secretary → ME
15
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-06-05 ~ 2019-01-30
IIF 50 - Director → ME
2013-04-04 ~ 2019-01-30
IIF 34 - Secretary → ME
16
46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2018-12-17 ~ 2019-01-30
IIF 39 - Director → ME
2018-12-17 ~ 2019-01-30
IIF 23 - Secretary → ME
17
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)
Officer
2003-02-05 ~ 2012-04-12
IIF 45 - Director → ME
2016-04-06 ~ 2020-02-13
IIF 15 - Director → ME
2003-02-05 ~ 2020-02-13
IIF 11 - Secretary → ME
18
Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (4 parents)
Officer
2013-07-17 ~ 2019-01-30
IIF 52 - Director → ME
2013-01-29 ~ 2019-01-30
IIF 33 - Secretary → ME
19
46 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-10-26 ~ dissolved
IIF 16 - Director → ME
2014-07-30 ~ dissolved
IIF 24 - Secretary → ME
20
SUNDIAL HOLDINGS (GILMERTON) LIMITED
- now SC148685SUNDIAL HOLDINGS LIMITED
- 2009-04-24
SC148685 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
1994-01-28 ~ 2019-01-30
IIF 20 - Director → ME
1994-01-28 ~ 2019-01-30
IIF 8 - Secretary → ME
21
YORK PLACE (NO.473) LIMITED
- 2009-04-24
SC336540 Mains Of Gardyne, Guthrie, Forfar, Angus, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2013-02-04 ~ 2019-01-30
IIF 41 - Director → ME
2008-02-25 ~ 2019-01-30
IIF 10 - Secretary → ME
22
SUNDIAL LAUNDERETTES LIMITED
- now SC186042SUNDIAL PROPERTIES LTD.
- 2017-06-14
SC186042SUNDIAL INVESTMENTS LIMITED
- 2001-09-19
SC186042 46 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-05-22 ~ dissolved
IIF 19 - Director → ME
1998-05-22 ~ dissolved
IIF 7 - Secretary → ME
23
SUNDIAL PROPERTIES LIMITED
- now SC068924SUNDIAL PROPERTIES (GILMERTON) LIMITED
- 2017-06-20
SC068924 Mains Of Gardyne, Guthrie, Forfar, Angus, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
~ 2019-01-30
IIF 17 - Director → ME
~ 2019-01-30
IIF 6 - Secretary → ME
24
46 Charlotte Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-09-10 ~ dissolved
IIF 48 - Director → ME
2013-09-10 ~ dissolved
IIF 29 - Secretary → ME
25
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)
Officer
2014-06-16 ~ 2014-09-26
IIF 44 - Director → ME
26
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ dissolved
IIF 43 - Director → ME
2011-09-02 ~ dissolved
IIF 25 - Secretary → ME
27
46 Charlotte Square, Edinburgh
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2004-05-21 ~ 2019-01-30
IIF 22 - Director → ME
2004-05-21 ~ 2019-01-30
IIF 4 - Secretary → ME
28
46 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 42 - Director → ME
2014-11-13 ~ dissolved
IIF 26 - Secretary → ME