1
ENSCO 1534 LIMITED
- 2016-12-13
SC550783 16228557, SC321692, 10440796Warning 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) Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-12 ~ 2024-08-05
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
3
C/o Johnston Carmichael Birchin Court, Birchin Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-10 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
4
ENSCO 1538 LIMITED
- 2016-12-22
SC552449 16324822, 16228557, 13696485Warning 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) 28 Stafford Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2016-12-20 ~ now
IIF 3 - Director → ME
5
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents, 5 offsprings)
Officer
2012-03-13 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
39 Hanover Street, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2011-10-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-29
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
7
1 Hill Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2016-02-17 ~ 2019-02-20
IIF 8 - Director → ME
8
1 Hill Street, Edinburgh
Active Corporate (6 parents)
Officer
2013-07-08 ~ 2014-05-01
IIF 9 - Director → ME
9
WM ESTATES LIMITED - 2014-09-22
MCL CALEDON LIMITED - 2013-08-20
CALEDON RESIDENTIAL LIMITED - 2013-06-12
SOVEREIGN HOUSE PROPERTIES LIMITED - 2011-10-25
1 Hill Street, Edinburgh
Active Corporate (7 parents)
Officer
2014-10-15 ~ 2015-10-05
IIF 6 - Director → ME
10
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
11
CODE (ELEPHANT & CASTLE) LTD
- 2025-08-15
15844607 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (2 parents)
Officer
2024-07-17 ~ now
IIF 23 - Director → ME
12
CODE (THE BINDERY) LIMITED
- now SC224103ASHFORD PROPERTY GROUP LIMITED
- 2023-12-29
SC224103NEWCO (697) LIMITED - 2001-11-05
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2023-12-22 ~ now
IIF 19 - Director → ME
13
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2020-05-07 ~ now
IIF 20 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
CODE CONCEPTS GROUP LIMITED
- now 15095779 C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-08-25 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
C/o Johnston Carmichael Llp Birchin Court, Birchin Lane, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-03-17 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-17 ~ 2024-08-05
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
16
28 Thistle Street, Edinburgh, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2005-11-18 ~ 2018-05-08
IIF 31 - Director → ME
17
DESTINY STUDENT (SHRUBHILL & MURANO) LTD
- now SC660764 Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2020-05-07 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
DESTINY STUDENT ENGLAND LIMITED
13257789 7 Hawkes Leap, Windlesham, England
Dissolved Corporate (4 parents)
Officer
2021-03-10 ~ dissolved
IIF 29 - Director → ME
19
Bearford House, 39 Hanover Street, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-05
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
D.S. LANDSBURGH (RETAILING) LIMITED - 2007-08-06
TAYVIEW RETAILING LTD. - 1993-10-18
61 Dublin Street, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2012-09-01 ~ 2013-10-11
IIF 12 - Director → ME
21
ENERGY SAVING BEAR LIMITED - now
OUR PROPERTY BEAR LIMITED
- 2024-05-16
SC726974 Earlshill Farm Belltrees Road, Newton Of Belltrees, Lochwinnoch, Scotland
Active Corporate (2 parents)
Officer
2022-03-21 ~ 2023-08-09
IIF 22 - Director → ME
Person with significant control
2022-03-21 ~ 2023-08-09
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
FILIP 54321 LLP - now
13 North Leith Sands, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2012-07-12 ~ 2013-02-12
IIF 1 - LLP Designated Member → ME
23
6 Dock Place, Suite 1b, Edinburgh, Lothian
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-09 ~ 2025-06-19
IIF 30 - Director → ME
24
LANDSBURGH AND PICKETT LTD.
- 2011-07-26
SC320541 Chestney House, 149 Market Street, St. Andrews, Fife
Dissolved Corporate (2 parents)
Officer
2007-04-05 ~ dissolved
IIF 11 - Director → ME
25
85 1f2 Hanover Street Hanover Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2013-08-02 ~ dissolved
IIF 10 - Director → ME
26
50 Rose Street North Lane, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 7 - Director → ME
27
DESTINY SCOTLAND (NMP) LIMITED
- 2017-03-09
SC552255 10 Newton Terrace, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2017-03-01 ~ 2020-07-03
IIF 33 - Director → ME
Person with significant control
2017-03-01 ~ 2020-07-03
IIF 34 - Has significant influence or control → OE
28
C/o Ascent Accountancy Sandbeck House, Sandbeck Way, Wetherby, England
Active Corporate (5 parents)
Officer
2021-11-15 ~ now
IIF 27 - Director → ME
29
RETTIE SHORT LETS LIMITED - now
Deuchrie, Dunbar, East Lothian
Active Corporate (5 parents)
Officer
2014-02-28 ~ 2018-03-19
IIF 5 - Director → ME
30
ROXY ART HOUSE LIMITED
- 2011-05-17
SC399618 6 Southpark Terrace, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 13 - Director → ME
31
C/o Johnston Carmichael Llp, 20 Birchin Lane, London, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
33 Ryan Road Ryan Road, Glenrothes, Fife, Scotland
Dissolved Corporate (5 parents)
Officer
2015-07-17 ~ 2015-07-17
IIF 2 - LLP Designated Member → ME
33
YPO & YPO GOLD SCOTLAND LIMITED
SC690334 160 West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2021-09-07 ~ 2023-03-21
IIF 28 - Director → ME