1
HIGHBOARD LIMITED - 2001-10-22
Ian Murray, 1/10 Bruntsfield Terrace, Edinburgh
Active Corporate (7 parents)
Officer
2001-11-05 ~ 2012-10-12
IIF 13 - Director → ME
2
22 St Patrick Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-02-11 ~ dissolved
IIF 12 - Director → ME
3
ALBA TOWN SALES & MARKETING LIMITED
SC293337 40 High, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-11-18 ~ dissolved
IIF 15 - Director → ME
4
40 High Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-04-28 ~ dissolved
IIF 9 - Director → ME
1998-04-28 ~ 2003-01-21
IIF 24 - Secretary → ME
5
MILLBRY 530 LTD.
- 2001-01-03
SC213048 SC214204, SC214200, SC199128Warning 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 Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (6 parents)
Officer
2000-12-22 ~ dissolved
IIF 14 - Director → ME
6
60 Constitution Street Leith, Edinburgh, Lothian, Scotland
Active Corporate (3 parents)
Officer
2024-11-08 ~ now
IIF 5 - Director → ME
7
89 Giles Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2025-09-22 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 1 - Right to appoint or remove directors → OE
8
89 Giles Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2009-05-28 ~ 2011-09-09
IIF 18 - Director → ME
9
AVONPEAK OFFICES IN LEITH LIMITED
SC440523 89 Giles Street, Edinburgh
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-17 ~ 2014-12-01
IIF 19 - Director → ME
2017-07-24 ~ now
IIF 6 - Director → ME
10
90/3 Princes Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
~ 1992-11-20
IIF 23 - Director → ME
11
CRAMOND SECURITIES LIMITED
- now SC120689 226 Kirk Road, Wishaw, Lanarkshire
Dissolved Corporate (8 parents)
Officer
~ 1994-08-31
IIF 22 - Director → ME
12
GLASGOW EDINBURGH DEVELOPMENTS LTD
- now SC127694WAVERLEY PROPERTIES (HOLDINGS) LIMITED
- 2015-03-11
SC127694G W HARLING LIMITED
- 1991-11-04
SC127694HIGHFOLLOW LIMITED - 1990-12-06
Mazars, 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
1991-10-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
89 Giles Street, Edinburgh, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-05-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
GRANT STAFFORD BORTHWICK LIMITED
- 2025-07-25
SC464189GRANT STAFFORD LIMITED
- 2018-01-25
SC464189 89 Giles Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2015-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
HAMILTON DESIGNS LIMITED
- 1990-03-28
SC123523 43 Nether Currie Crescent, Currie, Scotland
Dissolved Corporate (4 parents)
Officer
1990-03-05 ~ 1993-03-15
IIF 21 - Director → ME
16
LEITH DEVELOPMENT COMPANY LIMITED
SC169968 Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
1996-11-19 ~ dissolved
IIF 11 - Director → ME
17
MERCHANT CITY PROPERTY CENTRE LTD.
- now SC345092PINKERTON PROPERTIES LTD.
- 2009-08-10
SC345092 Hastings & Co, 82 Mitchell Street, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ dissolved
IIF 16 - Director → ME
18
Hbj Gateley, 107 West Regent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-01-14 ~ dissolved
IIF 10 - Director → ME