1
THE BANK OF EDINBURGH PLC - 1992-02-25
61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
1994-04-07 ~ now
IIF 13 - Director → ME
1994-04-07 ~ now
IIF 44 - Secretary → ME
2
B OF E PROPERTIES LIMITED
- now SC123270B OF E TRADING PLC.
- 1994-04-19
SC123270THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
LINKLIGHT PLC - 1990-03-30
61a North Castle Street, Edinburgh
Active Corporate (14 parents)
Officer
1994-04-07 ~ now
IIF 10 - Director → ME
1994-04-07 ~ now
IIF 39 - Secretary → ME
3
27 Hill Street Lane, North, Edinburgh
Active Corporate (5 parents)
Officer
2008-01-25 ~ now
IIF 7 - Director → ME
2008-01-25 ~ now
IIF 26 - Secretary → ME
4
TALISMAN SECURITIES LIMITED
- 2000-07-20
01302131P.P.P. SECURITIES LIMITED
- 1977-12-31
01302131 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
1993-08-23 ~ dissolved
IIF 21 - Director → ME
(before 1992-04-16) ~ dissolved
IIF 33 - Secretary → ME
5
CALEDONIAN CITY DEVELOPMENTS LIMITED
- now 02296276CCL ESTATES LIMITED
- 1989-05-10
02296276FORMALHAUT PROPERTIES LIMITED
- 1989-02-03
02296276 C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
(before 1992-03-28) ~ now
IIF 6 - Director → ME
(before 1992-03-28) ~ now
IIF 30 - Secretary → ME
6
CALEDONIAN COUNTRY HOMES LIMITED
- now SC110629POLE POSITION KARTING LIMITED
- 2000-07-21
SC110629NORTH CASTLE PROPERTIES LIMITED
- 1999-02-08
SC110629RANDOTTE (NO. 158) LIMITED - 1988-08-23
61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
1993-08-23 ~ dissolved
IIF 18 - Director → ME
1990-04-14 ~ dissolved
IIF 28 - Secretary → ME
7
CCL DEVELOPMENTS LIMITED
- 2007-06-04
01989358JORDANS 342 PUBLIC LIMITED COMPANY - 1987-01-15
C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
1996-10-31 ~ now
IIF 4 - Director → ME
1996-11-01 ~ now
IIF 38 - Secretary → ME
8
CALEDONIAN LEISURE LIMITED
- now SC140557NORTH BRIDGE PROPERTIES LIMITED
- 1999-02-08
SC140557MEDALSOLVE LIMITED
- 1992-11-16
SC140557 61a North Castle Street, Edinburgh, United Kingdom
Dissolved Corporate (6 parents)
Officer
1992-11-02 ~ dissolved
IIF 20 - Director → ME
1992-11-02 ~ dissolved
IIF 42 - Secretary → ME
9
THE BANK OF EDINBURGH GROUP LIMITED
- 1994-10-17
02421865 SC150811, SC150607, 00188436Warning 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)ARISTUEIN LIMITED - 1992-04-13
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
1994-04-07 ~ dissolved
IIF 22 - Director → ME
1994-04-07 ~ dissolved
IIF 31 - Secretary → ME
10
CALEDONIAN TRUST PLC. - 2024-12-06
CALEDONIAN TRUST PLC. LIMITED
- 2024-12-06
01040126TOWNGRADE SECURITIES PLC
- 1988-06-29
01040126FIRST TALISMAN INVESTMENTS PLC
- 1983-11-02
01040126FIRST TALISMAN INVESTMENT PLC
- 1982-09-28
01040126 The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
(before 1992-02-28) ~ now
IIF 9 - Director → ME
(before 1992-02-28) ~ now
IIF 27 - Secretary → ME
11
KENILWORTH INDUSTRIAL SITES LIMITED
- 2000-07-20
00761984 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
(before 1994-04-16) ~ dissolved
IIF 19 - Director → ME
(before 1992-04-16) ~ dissolved
IIF 34 - Secretary → ME
12
27 Hill Street Lane North, Edinburgh
Dissolved Corporate (2 parents)
Officer
2009-10-04 ~ dissolved
IIF 48 - Secretary → ME
13
CRAIGLEITH ELECTRONICS LIMITED
- now SC162758AUTOSONICS LTD. - 2006-05-15
27 Hill Street Lane North, Edinburgh
Active Corporate (14 parents)
Officer
2010-01-12 ~ now
IIF 49 - Secretary → ME
14
61a North Castle Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-24 ~ now
IIF 5 - Director → ME
2015-07-24 ~ now
IIF 53 - Secretary → ME
15
THE BANK OF EDINBURGH LIMITED
- 1994-10-17
00188436 SC121134, SC150607, 02421865Warning 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)GOODE DURRANT BANK PLC - 1992-02-25
GOODE DURRANT TRUST PLC - 1988-12-12
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
1994-04-07 ~ dissolved
IIF 24 - Director → ME
1994-04-07 ~ dissolved
IIF 43 - Secretary → ME
16
27 Hill Street Lane North, Edinburgh
Active Corporate (7 parents)
Officer
2025-02-04 ~ now
IIF 2 - Director → ME
2009-08-18 ~ now
IIF 46 - Secretary → ME
1995-10-27 ~ 1998-09-22
IIF 54 - Secretary → ME
17
27 Hill Street Lane North, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
1995-05-12 ~ dissolved
IIF 17 - Director → ME
1995-05-12 ~ dissolved
IIF 37 - Secretary → ME
18
166 Cheetham Hill Road, Manchester, England
Active Corporate (16 parents)
Officer
1997-04-30 ~ 1998-03-23
IIF 16 - Director → ME
19
CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED
- 2013-07-11
SC116895DUNWILCO (160) LIMITED
- 1989-10-30
SC116895 06265312, 06849077, SC428206Warning 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) 61a North Castle Street, Edinburgh
Active Corporate (10 parents)
Officer
(before 1990-08-30) ~ now
IIF 14 - Director → ME
1990-10-11 ~ now
IIF 52 - Secretary → ME
20
NORTH BRIDGE PROPERTIES LIMITED
- now 01426050 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
1993-08-23 ~ dissolved
IIF 23 - Director → ME
(before 1992-04-16) ~ dissolved
IIF 35 - Secretary → ME
21
NORTH CASTLE PROPERTIES LIMITED
- now 02072616RANDOMSWITCH LIMITED
- 1999-02-08
02072616 St Anns Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
1993-08-23 ~ dissolved
IIF 25 - Director → ME
(before 1991-04-16) ~ dissolved
IIF 32 - Secretary → ME
22
SHAWFAIR BUSINESS PARK LIMITED
- now SC366409CAMPEND BUSINESS PARK LIMITED
- 2013-07-02
SC366409SHAWFAIR BUSINESS PARK LIMITED
- 2012-04-10
SC366409 27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Officer
2009-10-04 ~ now
IIF 50 - Secretary → ME
23
CAMPEND PARK LIMITED
- 2013-07-02
SC366408SHAWFAIR PARK LIMITED
- 2012-04-10
SC366408 27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Officer
2009-10-04 ~ now
IIF 47 - Secretary → ME
24
SHAWFAIR RETAIL PARK LIMITED
- now SC366410CAMPEND RETAIL PARK LIMITED
- 2013-07-02
SC366410SHAWFAIR RETAIL PARK LIMITED
- 2012-04-10
SC366410 27 Hill Street Lane North, Edinburgh
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 3 - Director → ME
2009-10-04 ~ now
IIF 51 - Secretary → ME
25
SHERIFFHALL BUSINESS PARK LIMITED
- now SC061192 27 Hill Street Lane North, Edinburgh
Active Corporate (5 parents)
Officer
2025-02-04 ~ now
IIF 1 - Director → ME
1991-03-24 ~ now
IIF 45 - Secretary → ME
26
SOUTH CASTLE PROPERTIES LIMITED
- now SC126595SOUTH CASTLE STREET PROPERTIES LIMITED
- 1991-01-14
SC126595RANDOTTE (NO. 232) LIMITED
- 1990-10-26
SC126595 SC123999, SC126594, SC132632Warning 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) 61a North Castle Street, Edinburgh
Active Corporate (9 parents)
Officer
1990-10-17 ~ now
IIF 11 - Director → ME
1990-10-17 ~ now
IIF 40 - Secretary → ME
27
THE BANK OF EDINBURGH GROUP LIMITED
- now SC150811 02421865, 00188436, SC150607Warning 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) 61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Officer
1994-06-30 ~ now
IIF 8 - Director → ME
1994-06-30 ~ now
IIF 36 - Secretary → ME
28
THE BANK OF EDINBURGH LIMITED
- now SC150607 SC121134, 00188436, 02421865Warning 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) 61a North Castle Street, Edinburgh
Active Corporate (7 parents)
Officer
1994-06-30 ~ now
IIF 12 - Director → ME
1994-06-30 ~ now
IIF 41 - Secretary → ME
29
61a North Castle Street, Edinburgh
Active Corporate (8 parents)
Officer
1994-02-16 ~ now
IIF 15 - Director → ME
1994-02-16 ~ now
IIF 29 - Secretary → ME