1
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
GAMINGDELUXE LIMITED - 2019-12-23
122 Winchcombe Street, Cheltenham, England
Active Corporate (3 parents)
Officer
2023-09-01 ~ 2024-07-20
IIF 127 - Director → ME
3
46 PIZZAS LIMITED
- 2015-04-09
SC477997 SC457785, SC477998, SC457775Warning 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) Begbies Traynor, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ dissolved
IIF 135 - Director → ME
4
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-10 ~ dissolved
IIF 44 - Director → ME
5
SUN WISE ENERGY LIMITED
- 2022-05-09
SC639069 64 Bavelaw Road, Balerno, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
6
60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2013-07-24 ~ 2016-03-02
IIF 134 - Director → ME
7
AVATARFOIL SERVICES LIMITED - now
88 Brunswick Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ 2016-03-02
IIF 49 - Director → ME
8
24238, Sc558947 - Companies House Default Address, Edinburgh
Active Corporate (3 parents)
Officer
2017-03-01 ~ 2020-06-17
IIF 109 - Director → ME
9
122 Winchcombe Steet, Cheltenham, Gloucestershire, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2025-12-31
IIF 145 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ 2025-12-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Hudson House, 8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 56 - Director → ME
11
6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2023-04-29 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2023-04-29 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
12
6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-04 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2017-01-04 ~ dissolved
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
15
6 Rodney Place, Edinburgh, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 65 - LLP Designated Member → ME
16
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2017-02-23
IIF 42 - Director → ME
17
CALEDONIAN VEHICLE ASSESSORS LIMITED
SC479614 1 Carlaverock Grove, Tranent, Scotland
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2019-02-01
IIF 82 - Director → ME
Person with significant control
2016-06-10 ~ 2019-02-01
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 147 - Ownership of shares – More than 50% but less than 75% → OE
18
1 St. Colme Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2024-08-01 ~ now
IIF 83 - Director → ME
19
Suite 9 River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (3 parents)
Officer
2015-10-13 ~ 2017-02-23
IIF 50 - Director → ME
2017-02-24 ~ now
IIF 115 - Director → ME
2015-10-13 ~ 2017-02-23
IIF 161 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
20
Level 2 42- 44 Carter Lane, London
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-11-06 ~ dissolved
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
21
Carter Lane, Level 2, 42-44 Carter Lane, London, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2012-11-06 ~ dissolved
IIF 58 - Director → ME
22
31 Albany Street, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ dissolved
IIF 125 - Director → ME
23
Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 157 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
24
122 Winchcombe Street, Cheltenham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-02 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2023-09-02 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
25
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2023-02-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2023-02-21 ~ dissolved
IIF 62 - Has significant influence or control → OE
26
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-27 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
27
49 PIZZAS LIMITED
- 2015-04-09
SC457775 SC457785, SC477998, SC477997Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 138 - Director → ME
28
55 Rectory Grove, Leigh-on-sea, England
Dissolved Corporate (2 parents)
Officer
2023-01-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-12-20 ~ 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
29
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-02 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
30
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-02 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2024-08-02 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
31
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-08-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
32
Suite 20 30 Churchill Square, Kings Hill, Kent, England
Active Corporate (2 parents)
Officer
2023-08-17 ~ 2026-02-12
IIF 113 - Director → ME
2025-08-18 ~ now
IIF 78 - Director → ME
Person with significant control
2023-08-17 ~ 2026-02-12
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2026-02-12 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
33
6 Dock Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-07 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2024-10-07 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
34
6 Dock Place, Suite 1b, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-10-29 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
35
CALEDONIAN SOLAR CO LTD
- 2022-05-31
SC723883 6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (3 parents)
Officer
2022-09-01 ~ dissolved
IIF 107 - Director → ME
2022-02-21 ~ dissolved
IIF 76 - Director → ME
2022-02-21 ~ 2022-05-31
IIF 108 - Director → ME
Person with significant control
2022-02-21 ~ 2022-06-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2022-09-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
2022-06-01 ~ dissolved
IIF 63 - Has significant influence or control → OE
36
122 Winchcombe Street, Cheltenham, United Kingdom (+44), England
Active Corporate (3 parents)
Officer
2024-02-11 ~ 2025-12-31
IIF 73 - LLP Designated Member → ME
Person with significant control
2024-02-11 ~ 2025-12-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
45 PIZZAS LIMITED
- 2015-10-19
SC477998 SC457785, SC477997, SC457775Warning 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) Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-05-20 ~ 2016-03-02
IIF 136 - Director → ME
38
EUROPEAN STUDENT DEVELOPMENTS LTD
12389235 Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 111 - Director → ME
39
FACILITRADE INTERNATIONAL LIMITED
SC569836 7 Priestden Place, St. Andrews, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Right to appoint or remove directors as a member of a firm → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
40
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-07-13 ~ 2023-01-01
IIF 89 - Director → ME
41
29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
42
47 PIZZAS LIMITED
- 2015-04-09
SC457785 SC477998, SC477997, SC457775Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 139 - Director → ME
43
Old Road Garage, Kennet Village, Alloa, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-06 ~ now
IIF 81 - Director → ME
Person with significant control
2018-04-06 ~ 2021-03-19
IIF 146 - Has significant influence or control → OE
44
48 PIZZAS LIMITED
- 2015-04-09
SC457761 SC457785, SC477998, SC477997Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 141 - Director → ME
45
43 Pilton Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2023-06-08 ~ 2025-01-16
IIF 79 - Director → ME
2023-06-08 ~ 2024-07-31
IIF 118 - Director → ME
46
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 106 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
47
International House, 64 Nile Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-13 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
48
2 Carlisle Terrace, Londonderry, Northern Ireland
Active Corporate (4 parents)
Officer
2020-06-03 ~ now
IIF 114 - Director → ME
49
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-30 ~ now
IIF 57 - Director → ME
2020-03-31 ~ 2026-01-19
IIF 104 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
50
73 Hopetoun Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2023-04-29 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2023-04-29 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
51
20 Raeburn Place, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2020-04-06 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-11-28 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
53
32 Shooters Hill Road, Blackheath, London
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ 2011-10-16
IIF 54 - Director → ME
54
HOPON SOUTH LIMITED
- 2017-08-22
SC536252 6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-24 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
55
6/5 Rodney Place, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-07 ~ dissolved
IIF 124 - Director → ME
2019-06-26 ~ 2020-06-17
IIF 155 - Director → ME
Person with significant control
2019-06-26 ~ 2020-06-17
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-06-17 ~ 2020-06-20
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2021-04-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
56
ORACLE ACQUISITIONS LIMITED
- 2021-12-23
SC658594 6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
57
73 Hopetoun Street, Edinburgh, Midlothian
Dissolved Corporate (1 parent)
Officer
2013-03-07 ~ dissolved
IIF 47 - Director → ME
58
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-25 ~ dissolved
IIF 45 - Director → ME
59
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-01 ~ dissolved
IIF 38 - Director → ME
60
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-16 ~ now
IIF 87 - Director → ME
61
ALL CLEAR 19 LIMITED
- 2024-06-21
SC659179 6 Dock Place, Suite 1b, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2020-04-14 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2020-04-14 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
62
Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-06-06 ~ now
IIF 166 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
63
15 Salamander Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 156 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 50% but less than 75% → OE
64
92 Jane Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2015-10-12 ~ dissolved
IIF 53 - Director → ME
2015-10-12 ~ dissolved
IIF 163 - Secretary → ME
65
New Loom House Suite 5.07, Back Church Lane, London
Dissolved Corporate (3 parents)
Officer
2013-08-21 ~ 2015-03-01
IIF 52 - Director → ME
66
Cowan & Partners Ltd, 60 Constitution Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ 2016-03-02
IIF 137 - Director → ME
67
Suite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, England
Active Corporate (17 parents)
Officer
2015-03-25 ~ 2016-03-01
IIF 66 - LLP Designated Member → ME
68
6/5 Rodney Place, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ 2017-02-23
IIF 51 - Director → ME
2018-05-07 ~ dissolved
IIF 37 - Director → ME
2015-10-12 ~ 2017-02-23
IIF 162 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
69
122 Winchcombe Steet, Cheltenham, England
Active Corporate (4 parents)
Officer
2024-01-17 ~ 2025-12-31
IIF 144 - LLP Designated Member → ME
Person with significant control
2024-01-17 ~ 2025-12-31
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
519c King Street, Aberdeen, Scotland
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ 2019-06-20
IIF 159 - Director → ME
Person with significant control
2019-01-15 ~ 2019-06-20
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
71
SCOTPRO ARCHITECTURAL SPRAYPAINTERS LTD
SC614545 132 St. Johns Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-23 ~ 2018-12-17
IIF 30 - Director → ME
72
6 Dock Place, Unit 1 B, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2020-07-09 ~ now
IIF 77 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
Nest Marketing Hq, 7-11 Salamander Street, Edinburgh, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 158 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
74
SHORE BOOKKEEPING LIMITED - now
TEAM ACCOUNTS LIMITED
- 2023-12-06
SC692664 3 Dock Place, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-18 ~ 2023-11-30
IIF 95 - Director → ME
Person with significant control
2021-03-18 ~ 2021-03-18
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
75
Unit 1-4a Estate Road 7, South Humberside Industrial Estate, Grimsby, England
Active Corporate (5 parents)
Officer
2020-08-24 ~ 2026-02-28
IIF 112 - Director → ME
76
5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-20 ~ now
IIF 93 - Director → ME
77
5-10 Dock Place, Edinburgh
Active Corporate (2 parents, 8 offsprings)
Officer
2017-10-05 ~ now
IIF 84 - Director → ME
Person with significant control
2017-10-05 ~ 2022-03-02
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
78
5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2021-01-29 ~ now
IIF 94 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
79
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (2 parents)
Officer
2021-06-20 ~ now
IIF 105 - Director → ME
2020-02-03 ~ 2020-05-26
IIF 110 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-03 ~ 2020-05-26
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
80
5-10 Dock Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2024-09-17 ~ dissolved
IIF 96 - Director → ME
81
THE EDINBURGH WATER COMPANY LIMITED
SC552149 6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
82
50 PIZZAS LIMITED
- 2015-04-09
SC457766 SC457785, SC477997, SC457775Warning 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) Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-28 ~ dissolved
IIF 140 - Director → ME
83
6/5 Rodney Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ 2017-02-23
IIF 46 - Director → ME
84
152 High Street, Dalkeith, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
85
ARIANNA PROPERTIES LTD. - 2018-10-12
Old Bank Chambers, 44 Civic Square, Motherwell, Scotland
Active Corporate (7 parents, 10 offsprings)
Officer
2019-01-09 ~ 2019-01-10
IIF 132 - Director → ME
2018-11-29 ~ 2018-12-19
IIF 131 - Director → ME
86
OLDCO 2025 LIMITED
- 2025-10-03
SC462766 12905619, 04518375, 14515007Warning 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)WATERMANS SOLICITORS LIMITED
- 2024-09-24
SC462766LISTER SQUARE (NO 187) LIMITED
- 2013-11-21
SC462766 SC460663, SC435633, SC463080Warning 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) 5-10 Dock Place, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2013-11-18 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
87
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 91 - Director → ME
88
WATERMANS LEGAL HOLDINGS LIMITED
SC687504 5-10 Dock Place, Edinburgh, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-01-29 ~ now
IIF 92 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
89
5-10 Dock Place, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-06 ~ now
IIF 85 - Director → ME
Person with significant control
2017-10-06 ~ 2022-03-02
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
90
WATERMANS PROPERTY SALES LIMITED
SC730148 5-10 Dock Place, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2022-04-21 ~ now
IIF 90 - Director → ME
91
Hudson House, 8 Albany Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2011-03-25 ~ dissolved
IIF 142 - Director → ME
92
5-10 Dock Place, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2025-06-25 ~ now
IIF 88 - Director → ME
93
5-10 Dock Place, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2020-02-07 ~ dissolved
IIF 97 - Director → ME
94
6/5 Rodney Place, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 39 - Director → ME
95
32 Cornhill, London
Dissolved Corporate (2 parents)
Officer
2015-03-25 ~ dissolved
IIF 55 - Director → ME