1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-19 during the appointment or period of control
Commencement of winding up on 2017-01-19 during the appointment or period of control
Conclusion of winding up on 2017-06-27 during the appointment or period of control
Dissolved on 2017-10-05 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-01-19 during the appointment or period of control
Commencement of winding up on 2017-01-19 during the appointment or period of control
H5 Newark Business Park, Newark Road South, Glenrothes
Dissolved Corporate (13 parents, 1 offspring)
Officer
1998-01-08 ~ dissolved
IIF 3 - Director → ME
2
Pentlands Science Park, Bush Loan, Penicuik, Midlothian
Active Corporate (17 parents)
Officer
1997-07-22 ~ 1998-05-22
IIF 27 - Director → ME
3
Murrayfield Curling Rink, 13a Riversdale Crescent, Edinburgh
Active Corporate (90 parents, 1 offspring)
Officer
1995-05-18 ~ 1998-05-07
IIF 41 - Director → ME
4
5-1 INVESTMENTS LTD.
- 2016-12-15
SC272854 07330809, 12316115, 11143536Warning 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)STOERHOUSE LIMITED
- 2016-10-05
SC272854NEW PARK (HOLDINGS) LIMITED
- 2007-06-27
SC272854 2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-20 ~ 2019-01-19
IIF 1 - Director → ME
5
ENERDYNAMIC UK (INVESTMENTS) LIMITED
SC533085 2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
Dissolved Corporate (5 parents)
Officer
2016-04-19 ~ 2018-11-29
IIF 16 - Director → ME
6
2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
Dissolved Corporate (8 parents)
Officer
2013-07-16 ~ 2018-11-29
IIF 14 - Director → ME
7
THE INTERNATIONAL POTATO COMPANY LIMITED
- 2017-07-28
SC242284 Eh20 Business Centre, 6 Dryden Road, Loanhead, Midlothian, Scotland
Active Corporate (8 parents)
Officer
2017-07-28 ~ 2019-01-19
IIF 6 - Director → ME
2003-01-14 ~ 2016-12-20
IIF 12 - Director → ME
2003-01-14 ~ 2006-12-13
IIF 31 - Secretary → ME
Person with significant control
2017-01-23 ~ 2019-01-19
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
8
ENERGY TECHNOLOGY CENTRE LIMITED - now
SUSTAINABLE ENERGY TECHNOLOGY & INNOVATION CENTRE
- 2013-05-09
SC345129 Energy Technology Centre Rankine Avenue, Scottish Enterprise Technology Park, East Kilbride, Glasgow
Active Corporate (6 parents)
Officer
2008-07-01 ~ 2012-05-30
IIF 5 - Director → ME
9
EVERGREEN FORESTRY INVESTMENTS LIMITED
SC467426 Office 17 Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2014-01-15 ~ 2019-01-19
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ 2019-01-19
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
Active Corporate (2 parents)
Officer
2016-03-31 ~ 2019-01-19
IIF 32 - Director → ME
Person with significant control
2019-01-19 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-01-19
IIF 38 - Ownership of shares – 75% or more → OE
11
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, U.k.
Dissolved Corporate (10 parents)
Officer
2009-08-25 ~ 2011-03-30
IIF 29 - Director → ME
12
MIDLOTHIAN AND EAST LOTHIAN CHAMBER OF COMMERCE - now
MIDLOTHIAN CHAMBER OF COMMERCE
- 2007-08-17
SC174638THE MIDLOTHIAN CHAMBER OF COMMERCE LIMITED
- 2000-02-02
SC174638 The Fisherrow Centre , South Street, Musselburgh, Scotland
Active Corporate (57 parents)
Officer
1998-05-08 ~ 2002-08-21
IIF 24 - Director → ME
13
MIDLOTHIAN INNOVATION AND TECHNOLOGY TRUST
SC224801Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-11-08 during the appointment or period of control
Petition date on 2013-11-08 during the appointment or period of control
Conclusion of winding up on 2016-08-09 during the appointment or period of control
Dissolved on 2016-11-15 during the appointment or period of control
7-11 Melville Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2001-10-31 ~ dissolved
IIF 10 - Director → ME
14
MIDLOTHIAN INNOVATION CENTRE LIMITED
SC249600 2 Deanfoot Drive, West Linton, Peeblesshire, Scotland
Dissolved Corporate (8 parents)
Officer
2003-05-16 ~ 2016-12-20
IIF 11 - Director → ME
15
Pentlands Science Park, Bush Loan, Penicuik, Midlothian
Active Corporate (12 parents)
Officer
1995-11-30 ~ 2001-02-21
IIF 40 - Secretary → ME
16
COVESUDDEN LIMITED
- 1988-01-29
SC107439 Pentlands Science Park, Bush Loan, Penicuik, Scotland
Active Corporate (32 parents)
Officer
~ 1998-07-06
IIF 28 - Director → ME
~ 2001-01-24
IIF 39 - Secretary → ME
17
447 Gilmerton Road, Edinburgh
Dissolved Corporate (3 parents)
Officer
1998-09-18 ~ 2000-09-30
IIF 22 - Director → ME
18
NEW PARK DEVELOPMENT COMPANY LIMITED
- now SC242248Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2015-03-27 during the appointment or period of control
NEW PARK INVERNESS LIMITED
- 2005-11-10
SC242248POINTPLANNER LIMITED
- 2003-04-23
SC242248 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2003-03-19 ~ dissolved
IIF 18 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2015-10-28 during the appointment or period of control
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-06-25 ~ dissolved
IIF 19 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2017-03-27 during the appointment or period of control
NEW PARK WICK LIMITED
- 2005-11-29
SC285009 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2005-05-19 ~ dissolved
IIF 4 - Director → ME
21
Office 17 Bilston Glen Enterprise Centre, 1 Dryden Road, Loanhead, Midlothian, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2002-08-14 ~ 2019-01-19
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-08-14 ~ 2019-01-19
IIF 35 - Has significant influence or control → OE
22
2 Macginlay Road, Edinburgh, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2013-05-07 ~ 2019-05-16
IIF 17 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
23
Pentlands Science Park, Bush Loan, Penicuik, Midlothian
Active Corporate (17 parents, 1 offspring)
Officer
1997-03-27 ~ 1998-06-02
IIF 23 - Director → ME
24
Pentlands Science Park, Bush Loan, By Penicuik, Midlothian
Active Corporate (29 parents)
Officer
1997-08-05 ~ 1998-07-06
IIF 21 - Director → ME
25
2 Hill Street, Selkirk, Scottish Borders, Scotland
Dissolved Corporate (4 parents)
Officer
2018-05-14 ~ 2019-01-19
IIF 15 - Director → ME
2014-02-24 ~ 2016-12-20
IIF 8 - Director → ME
26
Macfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
Dissolved Corporate (9 parents)
Officer
2010-03-05 ~ dissolved
IIF 9 - Director → ME
27
SCOTTISH AUTISM - now
THE SCOTTISH SOCIETY FOR AUTISM - 2011-01-17
THE SCOTTISH SOCIETY FOR AUTISTIC CHILDREN
- 1998-11-20
SC081123 Hilton House Alloa Business Park, Whins Road, Alloa, Clackmannanshire
Active Corporate (79 parents, 2 offsprings)
Officer
1991-11-25 ~ 1994-11-21
IIF 25 - Director → ME
1994-12-05 ~ 1998-10-02
IIF 26 - Director → ME
28
STOERGREEN LIMITED
- 2012-02-22
SC353404 2 Hill Street, Selkirk, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2009-01-13 ~ 2017-09-12
IIF 2 - Director → ME
Person with significant control
2016-12-01 ~ 2019-01-19
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
STOERHOUSE VENTURES (POWER) LIMITED
SC335863 Forss Business & Technology Park, Forss, Thurso, Caithness
Dissolved Corporate (6 parents)
Officer
2008-01-07 ~ dissolved
IIF 13 - Director → ME
30
Pentlands Science Park, Bush Loan, Penicuik
Active Corporate (77 parents, 12 offsprings)
Officer
1995-06-29 ~ 2000-12-13
IIF 30 - Secretary → ME