1
6 St. Colme Street, Edinburgh, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-09-07 ~ now
IIF 29 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
6 St. Colme Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-07 ~ now
IIF 27 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
6 St. Colme Street, Edinburgh, Scotland
Active Corporate (2 parents, 10 offsprings)
Officer
2023-02-02 ~ now
IIF 3 - Director → ME
4
Bellwether Green, 225 West George Street, Glasgow
Active Corporate (8 parents)
Officer
1994-11-16 ~ 2015-08-04
IIF 15 - Director → ME
5
1 Cradlehall Court, Inverness, Scotland
Active Corporate (2 parents)
Officer
2015-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
6
DAVID ROBINSON EYECARE LTD
- now SC462299EYECARE DIRECT (BRECHIN) LTD
- 2013-11-19
SC462299 1 Eastbank Steading, Longforgan, Dundee, Scotland
Active Corporate (3 parents)
Officer
2013-10-25 ~ 2024-04-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 16 - Ownership of shares – 75% or more → OE
7
6 St. Colme Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-20 ~ dissolved
IIF 31 - Director → ME
8
EYECARE DIRECT LTD.
- 2013-02-08
SC403324COMMERCIAL LETS LTD.
- 2011-12-07
SC403324 6 St. Colme Street, Edinburgh
Active Corporate (5 parents)
Officer
2011-07-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
60 Constitution Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-06-18 ~ 2014-08-12
IIF 13 - Director → ME
10
6 St. Colme Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
11
6 St. Colme Street, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-07-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
12
SPRINGBURN EYECARE LTD
- 2016-06-28
SC530896 6 St. Colme Street, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
GATEHALL LIMITED - 1996-12-10
1 Cradlehall Court, Inverness
Active Corporate (6 parents)
Officer
1997-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
14
NURSERY CARE (GRAMPIAN) LTD.
- now SC397231NURSERY CARE (OLDMELDRUM) LTD.
- 2011-04-14
SC397231 1 Cradlehall Court, Inverness, Scotland
Active Corporate (4 parents)
Officer
2011-04-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
15
6 St. Colme Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-11 ~ now
IIF 28 - Director → ME
16
6 St. Colme Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
17
PINDER OPTOMETRY LTD
- 2022-01-20
SC676838 6 St. Colme Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 St. Colme Street, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
19
MACNEWCO THREE HUNDRED LIMITED
- 2010-10-22
SC386313 6 St. Colme Street, Edinburgh
Active Corporate (4 parents)
Officer
2010-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
20
ST. VINCENT STREET (522) LIMITED
- 2012-09-27
SC432150 SC412679, SC445089, SC412837Warning 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) Apt 3/4 60 Southbrae Gardens, Glasgow
Active Corporate (3 parents)
Officer
2012-09-27 ~ 2015-07-01
IIF 1 - Director → ME