1
BABERTON PROPERTIES LIMITED - 2011-11-18
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (9 parents)
Officer
2020-05-28 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2
157 TAXIS LTD.
SC439345 SC206648, SC330238, SC406939Warning 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) 36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (12 parents)
Officer
2020-05-28 ~ now
IIF 21 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
3
880 TAXIS LTD.
SC473985 SC352379, SC461783, SC346840Warning 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) 36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (10 parents)
Officer
2015-06-23 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
4
904 TAXIS LTD.
SC460083 SC387111, SC362010, SC637663Warning 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) 36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (6 parents)
Officer
2020-05-28 ~ now
IIF 26 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
2020-12-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
5
959 TAXIS LTD.
SC343724 SC613982, SC332198, SC637663Warning 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) 16 Toll House Gardens, Tranent, Scotland
Dissolved Corporate (11 parents)
Officer
2017-11-22 ~ 2018-02-12
IIF 30 - Director → ME
6
AC&H 16 LIMITED
SC183986 SC201140, SC254334, SC220988Warning 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) 368/9 Morningside Road, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-05-28 ~ 2025-06-20
IIF 34 - Director → ME
Person with significant control
2022-04-01 ~ 2025-06-20
IIF 11 - Ownership of shares – 75% or more → OE
7
55 Church View, Winchburgh, Broxburn, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 35 - Director → ME
2019-04-05 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
2 Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 43 - Director → ME
9
2f Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
10
139 Bonaly Rise, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2015-05-28 ~ 2017-08-10
IIF 40 - Director → ME
11
CLAYMORE BUILDING SERVICES LIMITED
SC516235 2f Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-23 ~ dissolved
IIF 38 - Director → ME
2015-09-23 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
31 North Bughtlinfield, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ dissolved
IIF 44 - Director → ME
13
CRYSTAL CLEAR WINDOW CLEANING (SCOTLAND) LIMITED
SC429532 31 North Bughtlinfield, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ dissolved
IIF 49 - Secretary → ME
14
55 Church View, Winchburgh, Broxburn, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 37 - Director → ME
2017-10-02 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
2 Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
Active Corporate (1 parent)
Officer
2016-08-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
16
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (2 parents)
Officer
2014-06-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
17
28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2017-10-01 ~ 2018-02-22
IIF 31 - Director → ME
18
55 Church View, Winchburgh, Broxburn, United Kingdom
Active Corporate (15 parents)
Officer
2015-06-23 ~ now
IIF 25 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
19
31 North Bughtlin Field, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ dissolved
IIF 46 - Director → ME
20
8/2 Blackchapel Close, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2020-06-02 ~ 2023-06-12
IIF 32 - Director → ME
Person with significant control
2022-04-01 ~ 2023-06-12
IIF 16 - Ownership of shares – 75% or more → OE
21
35 Randall Place, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2017-11-23 ~ 2018-03-15
IIF 29 - Director → ME
22
55 Church View, Winchburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 39 - Director → ME
23
30 Gilberstoun Loan, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2025-11-19 ~ now
IIF 24 - Director → ME
24
67 Inglis Green Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-28 ~ dissolved
IIF 36 - Director → ME
2015-08-28 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
25
MERCHISTON MOTOR COMPANY LIMITED
SC466669 55 Church View, Winchburgh, Broxburn, West Lothian
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
26
1/1 Steel's Place, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2020-05-28 ~ 2024-10-31
IIF 33 - Director → ME
Person with significant control
2022-04-01 ~ 2024-10-31
IIF 13 - Ownership of shares – 75% or more → OE
27
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (16 parents)
Officer
2020-05-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
28
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 27 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE