1
AC&H 133 LIMITED
- 2001-12-03
SC223723 SC262097, SC183591, SC191056Warning 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) Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (33 parents, 82 offsprings)
Officer
2001-09-27 ~ 2005-03-04
IIF 16 - Nominee Director → ME
2
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (37 parents, 146 offsprings)
Officer
2001-10-31 ~ 2005-03-04
IIF 5 - Director → ME
3
ASHTENNE CALEDONIA LIMITED
- now SC218018AC&H 125 LIMITED
- 2001-06-05
SC218018 SC212075, SC220988, SC183593Warning 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) 107 West Regent Street, 2nd Floor, Glasgow, Scotland
Active Corporate (33 parents)
Officer
2001-04-11 ~ 2001-06-15
IIF 18 - Nominee Director → ME
4
CORPROP NOMINEES LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (18 parents, 198 offsprings)
Officer
2005-04-07 ~ 2014-02-04
IIF 6 - Director → ME
5
MAZESTAGE LIMITED - 1993-02-17
A.M. BRADSHAW LIMITED - 1987-12-02
16 Mill Street, Oakham, Rutland
Active Corporate (17 parents, 3 offsprings)
Officer
2024-10-30 ~ now
IIF 3 - Director → ME
6
16 Mill Street, Oakham, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-11 ~ now
IIF 2 - Director → ME
7
DENTONS UK AND MIDDLE EAST LLP
- now OC322045SNR DENTON UK LLP - 2013-03-28
DENTON WILDE SAPTE LLP - 2010-09-30
One, Fleet Place, London
Active Corporate (552 parents, 12 offsprings)
Officer
2017-10-28 ~ 2022-04-30
IIF 22 - LLP Member → ME
8
7 Woodhall Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GRANT CALEDONIA LIMITED - now
AC&H 124 LIMITED
- 2001-04-20
SC218017 SC209016, SC183593, SC241322Warning 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) 14 Coates Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2001-04-11 ~ 2001-04-19
IIF 15 - Nominee Director → ME
10
Afton House, 26 West Nile Street, Glasgow
RECEIVERSHIP Corporate (6 parents)
Officer
2001-09-27 ~ 2002-04-03
IIF 14 - Nominee Director → ME
11
J3 PROPERTY LIMITED
SC185888 SC670995, 13280464, 14248929Warning 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) Capella Building (tenth Floor), 60 York Street, Glasgow
Active Corporate (18 parents)
Officer
2001-05-14 ~ 2002-05-01
IIF 4 - Director → ME
12
1 George Square, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2013-03-11 ~ 2017-10-28
IIF 21 - LLP Member → ME
13
MILLER CRUDEN LIMITED - now
MILLER NORTH EDINBURGH LIMITED
- 2002-01-08
SC223724AC&H 132 LIMITED
- 2001-11-12
SC223724 SC248758, SC209014, SC223723Warning 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) Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (16 parents)
Officer
2001-09-27 ~ 2001-11-21
IIF 13 - Nominee Director → ME
14
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (33 parents, 3 offsprings)
Officer
2005-03-11 ~ dissolved
IIF 20 - LLP Designated Member → ME
15
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2010-04-28 ~ 2014-02-04
IIF 11 - Director → ME
16
BLP FORMATIONS LIMITED - 2004-11-08
CORPROP FORMATIONS LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 219 offsprings)
Officer
2005-04-07 ~ 2014-02-04
IIF 8 - Director → ME
17
BLP NOMINEES LIMITED - 2004-12-09
SFHD 71 LIMITED - 1993-03-09
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-14 ~ 2014-02-04
IIF 12 - Director → ME
18
BLP SECRETARIES LIMITED - 2004-11-08
CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 511 offsprings)
Officer
2005-04-07 ~ 2014-02-04
IIF 7 - Director → ME
19
THE BRITISH SHOWCASE GROUP LIMITED - now
NETHERFIELD SHOWCASE SYSTEMS LIMITED - 2003-03-18
AC&H 126 LIMITED
- 2001-07-16
SC220988 SC312351, SC183593, SC215702Warning 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) The Glassworks, Grange Road, Houstoun Industrial Estate, Livingston
Active Corporate (9 parents, 4 offsprings)
Officer
2001-07-06 ~ 2001-07-13
IIF 17 - Nominee Director → ME
20
1 George Square, Glasgow
Dissolved Corporate (165 parents, 478 offsprings)
Officer
2013-03-11 ~ 2020-07-08
IIF 9 - Director → ME
21
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2013-03-11 ~ 2020-07-08
IIF 10 - Director → ME