1
14 Rutland Square, Edinburgh, Lothian, Scotland
Active Corporate (5 parents)
Officer
2006-03-14 ~ now
IIF 3 - Director → ME
2006-07-01 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
ANDSTRAT (NO. 362) LIMITED
SC407886 SC319613, SC410337, 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) 1 Rutland Court, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2014-12-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ELITE PROPERTY SOLUTIONS (SCOTLAND) LIMITED
- now SC301167LETTING U DESIGN LTD
- 2010-08-31
SC301167 14 Rutland Square, Edinburgh, Lothian, Scotland
Active Corporate (4 parents)
Officer
2006-05-01 ~ now
IIF 4 - Director → ME
2006-05-01 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
4
ELITE SERVICES (SCOTLAND) LIMITED
SC390287 14 Rutland Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-12-13 ~ dissolved
IIF 9 - Director → ME
5
ANDSTRAT (NO. 364) LIMITED - 2012-08-20
C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2012-09-12 ~ dissolved
IIF 11 - Director → ME
6
34 Midmar Drive, Edinburgh
Dissolved Corporate (4 parents)
Officer
2007-12-13 ~ 2009-05-21
IIF 8 - Director → ME
2007-12-13 ~ 2009-05-21
IIF 15 - Secretary → ME
7
GRINMOST (NO. 34) LIMITED - 1988-02-03
14 Rutland Square, Edinburgh, Lothian, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2001-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
8
160 Dundee Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ 2010-07-30
IIF 10 - Director → ME
2007-06-01 ~ 2010-07-30
IIF 17 - Secretary → ME
9
THE LEITH PROPERTY COMPANY LIMITED
SC149153 Littlejohns Property Managers, 115 Lauriston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
2001-01-23 ~ dissolved
IIF 5 - Director → ME
10
THE LEITH TRADING COMPANY LIMITED
- now SC108699GRINMOST (NO. 35) LIMITED - 1988-03-16
14 Rutland Square, Edinburgh, Lothian, Scotland
Active Corporate (10 parents)
Officer
2001-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
11
TRIPLE CROWN (EDINBURGH QUAY) LIMITED
- now SC262985ANDSTRAT (NO. 195) LIMITED
- 2004-11-17
SC262985 SC262983, SC262984, SC262981Warning 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) 115 Lauriston Placw, Edinburgh, Lothian
Dissolved Corporate (9 parents)
Officer
2004-09-20 ~ dissolved
IIF 6 - Director → ME
12
TRIPLE CROWN (GROVE STREET) LIMITED
- now SC200400NEWCO (592) LIMITED - 1999-10-22
115 Lauriston Place, Edinburgh, Midlothian
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-01-24 ~ 2012-09-12
IIF 12 - Director → ME
13
TRIPLE CROWN (STEWART) LIMITED
- now SC186488TRIPLE CROWN (HARRIS) LIMITED
- 2012-08-16
SC186488TRIPLE CROWN PROPERTIES LIMITED
- 2005-02-28
SC186488HOSEDATA LIMITED - 1998-07-10
115 Lauriston Place, Edinburgh
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2000-01-24 ~ dissolved
IIF 13 - Director → ME