1
ANDSTRAT (NO. 375) LIMITED
SC430567 SC413195, SC413194, SC413193Warning 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) C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2012-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
APPLECROSS CREATION LIMITED
- now SC332358APPLECROSS PROPERTIES (WEST) LIMITED
- 2009-02-12
SC332358 17 St. Thomas Road, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2008-01-27 ~ 2009-07-16
IIF 14 - Director → ME
3
Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
1992-10-30 ~ 2009-11-30
IIF 20 - Director → ME
4
APPLECROSS PROPERTIES (CRAIGHALL) LIMITED
- now SC285313TRINITY DEVELOPMENTS (CRAIGHALL) LIMITED
- 2005-12-01
SC285313BALFMAN (NO. 151) LIMITED - 2005-10-19
10 Charlotte Square, Edinburgh
Dissolved Corporate (16 parents)
Officer
2005-10-25 ~ 2009-11-30
IIF 18 - Director → ME
5
APPLECROSS PROPERTIES (ESKMILL) LIMITED
SC290499 Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-09-20 ~ 2009-11-30
IIF 23 - Director → ME
6
APPLECROSS PROPERTIES (LAND) LIMITED
SC242768 Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2003-01-23 ~ 2009-11-30
IIF 13 - Director → ME
7
APPLECROSS PROPERTIES (PITSLIGO) LIMITED
SC281254 16 Hill Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2005-03-08 ~ 2009-11-30
IIF 24 - Director → ME
8
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1989-03-24) ~ 2009-11-30
IIF 19 - Director → ME
9
13 1f2 Annandale Street, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2023-03-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
APPLECROSS PROPERTY PARTNERSHIP LLP
SO301157 17 St. Thomas Road, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2006-12-15 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
11
APPLECROSS GROUP LIMITED
- 2008-10-31
SC332357 Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2008-10-30 ~ 2009-11-30
IIF 21 - Director → ME
12
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-01-08 ~ 2025-09-08
IIF 8 - Director → ME
13
EDISTON HOMES (CRAIGMILLAR PARK) LIMITED
SC817568 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
14
16 Hill Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1995-02-15 ~ 2009-11-30
IIF 11 - Director → ME
15
ESK PROPERTIES (LIVINGSTON) LIMITED
SC229818 16 Hill Street, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2003-04-09 ~ 2009-11-30
IIF 12 - Director → ME
16
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-09 ~ 2024-08-11
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-04
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-04-08 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
18
PPG DUDDINGSTON LIMITED
- 2008-03-12
SC329463DUNWILCO (1490) LIMITED - 2007-11-13
25 Rutland Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2008-02-07 ~ 2009-11-30
IIF 17 - Director → ME
19
C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2012-11-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
HOMES FOR SCOTLAND LIMITED
- now SC213820HOMES FOR SCOTLAND LTD.
- 2004-05-13
SC213820 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (85 parents)
Officer
2001-03-13 ~ 2009-06-05
IIF 10 - Director → ME
21
MILLER APPLECROSS (ANNANDALE) LIMITED
- now SC210913MILLER APPLECROSS LIMITED
- 2001-08-20
SC210913 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (14 parents)
Officer
2001-08-16 ~ 2009-11-30
IIF 15 - Director → ME
22
MILLER APPLECROSS (EDINBURGH QUAY) LIMITED
SC227090 Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-05-14 ~ 2009-11-30
IIF 16 - Director → ME
23
OSPREY PROPERTIES (SCOTLAND) LIMITED
SC808016 412 Lanark Road, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-04-23 ~ now
IIF 6 - Director → ME
24
SOUTH EAST EDINBURGH DEVELOPMENT COMPANY LIMITED
- now SC317955BELSCO 1034 LIMITED
- 2007-09-03
SC317955 SC317956, SC311206, SC315445Warning 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) 28 Melville Street, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2007-09-03 ~ 2010-02-17
IIF 22 - Director → ME
25
10 Orange Street, London, England
Active Corporate (55 parents)
Officer
2007-04-02 ~ 2009-10-05
IIF 25 - Director → ME
26
VORLICH PROPERTIES LIMITED
- now SC428417ESKGROVE PROPERTIES (LOANHEAD) LIMITED
- 2012-09-04
SC428417 C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2012-07-16 ~ dissolved
IIF 3 - Director → ME
27
VRACKIE PROPERTIES LIMITED
- now SC428401ESKGROVE PROPERTIES (PITLOCHRY) LIMITED
- 2012-09-04
SC428401 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-16 ~ 2019-02-01
IIF 1 - Director → ME