1
C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2020-04-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2
14 Coates Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 42 - Director → ME
3
YORK PLACE (NO 343) LIMITED
- 2005-09-13
SC284756 SC285903, SC320180, SC287870Warning 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) 14 Coates Crescent, Edinburgh, Midlothian
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-09-13 ~ dissolved
IIF 58 - Director → ME
4
14 Coates Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
2019-10-10 ~ dissolved
IIF 33 - Director → ME
2003-11-13 ~ 2017-04-01
IIF 53 - Director → ME
5
CORNFIELD INVESTMENTS LIMITED
- now SC602780 14 Coates Crescent 14 Coates Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-17 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lilian Js Lee, 23/8 Blackwood Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2013-02-28 ~ 2013-03-05
IIF 44 - Director → ME
7
SHELF 2013 LIMITED
- 2013-02-28
SC443053 SC562761, 05965761, 09167956Warning 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) 4.6 Techcube 1 Summerhall, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ 2013-07-15
IIF 45 - Director → ME
8
14 Coates Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-02-20 ~ dissolved
IIF 46 - Director → ME
9
4 Rodbridge Hill, Long Melford, Sudbury, Suffolk
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
10
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-10-10 ~ dissolved
IIF 29 - Director → ME
11
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 27 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
12
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
25a Thistle Street South West Lane, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-04-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
14
86a George Street, Edinburgh
Liquidation Corporate (5 parents)
Officer
2020-09-29 ~ now
IIF 31 - Director → ME
Person with significant control
2020-09-29 ~ 2021-09-16
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
14 Coates Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
AC&H 124 LIMITED
- 2001-04-20
SC218017 SC220988, SC218015, SC209016Warning 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) 14 Coates Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2001-04-19 ~ 2017-04-01
IIF 60 - Director → ME
2019-11-04 ~ now
IIF 28 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 9 - Has significant influence or control → OE
2016-04-06 ~ 2017-04-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GRANT CORPORATE FINANCE LIMITED
SC371634 14 Coates Crescent, Edinburgh
Dissolved Corporate (6 parents)
Officer
2019-10-10 ~ dissolved
IIF 34 - Director → ME
2010-01-22 ~ 2015-06-30
IIF 56 - Director → ME
18
14 Coates Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 50 - Director → ME
19
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
32 Charlotte Square Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-02-08 ~ 2012-08-07
IIF 57 - Director → ME
21
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
22
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2020-02-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
23
GRANT RESIDENTIAL INVESTMENT LTD
SC686442 14a Coates Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
24
DUNWILCO (1227) LIMITED
- 2005-04-14
SC279227 SC483044, 05618886, SC337106Warning 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) G1 5 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-04-12 ~ dissolved
IIF 54 - Director → ME
2005-04-12 ~ 2005-05-20
IIF 66 - Secretary → ME
25
14 Coates Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 49 - Director → ME
26
14 Coates Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ dissolved
IIF 55 - Director → ME
27
14 Coates Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 62 - Director → ME
28
C/o Saffery Champness 133 Fountainbridge, Edinburgh Quay, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
29
DUNWILCO (1284) LIMITED - 2005-12-16
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (25 parents, 6 offsprings)
Officer
2006-01-06 ~ 2015-06-30
IIF 68 - Director → ME
2019-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
30
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
31
SANDSTONE CORPORATE SERVICES LTD
SC665451 14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
32
14 Coates Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-11-15 ~ now
IIF 39 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
33
SANDSTONE INVESTMENTS (UK) LIMITED
SC463866 C/o Saffery Champness 133 Fountainbridge, Edinburgh Quay, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 38 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
35
AC&H 116 LIMITED
- 2001-05-08
SC215702 SC220988, SC215703, SC212073Warning 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) 14a Coates Crescent, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2001-05-03 ~ 2015-06-30
IIF 63 - Director → ME
2019-10-10 ~ now
IIF 13 - Director → ME
36
GRANT MANAGEMENT UK LIMITED
- 2011-05-04
SC187301GRANT DEVELOPMENT LIMITED
- 2006-08-02
SC187301 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (20 parents, 2 offsprings)
Officer
1998-07-02 ~ 2015-06-30
IIF 61 - Director → ME
2019-10-10 ~ now
IIF 32 - Director → ME
37
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2020-04-03 ~ 2024-06-28
IIF 40 - Director → ME
Person with significant control
2020-04-03 ~ 2021-09-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
38
14 Coates Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 43 - Director → ME
39
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (61 parents, 6 offsprings)
Officer
1994-12-19 ~ 1997-02-28
IIF 64 - Director → ME
40
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Officer
2007-04-19 ~ 2012-04-19
IIF 59 - Director → ME