1
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-07-07 ~ dissolved
IIF 36 - Director → ME
2009-07-07 ~ dissolved
IIF 18 - Secretary → ME
2
ABBEY ROAD GENERAL PARTNER LIMITED
- now SC248579ANKO (SCOTLAND) LIMITED - 2004-03-30
BLP 2003-34 LIMITED - 2003-06-03
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (6 parents)
Officer
2007-03-16 ~ now
IIF 34 - Director → ME
3
ATHOLL SQUARE DEVELOPMENTS LIMITED
SC515226 11a Dublin Street Edinburgh, Edinburgh, Midlothian, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 66 - Director → ME
2015-09-09 ~ dissolved
IIF 10 - Secretary → ME
4
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ dissolved
IIF 56 - Director → ME
2009-05-27 ~ dissolved
IIF 16 - Secretary → ME
5
BROOKS SOFT DRINKS LIMITED
- now SC270431LEDGE 804 LIMITED
- 2004-08-12
SC270431 SC271118, SC151310, SC271115Warning 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) Begbies Traynor, 2nd Foor, Finlay House, 10-14 West Nile Street, Glasgow
Liquidation Corporate (7 parents)
Officer
2004-08-03 ~ 2005-02-03
IIF 47 - Director → ME
2004-08-03 ~ now
IIF 20 - Secretary → ME
6
CLIFFORD GREEN DEVELOPMENTS LIMITED
SC549200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-26 during the appointment or period of control
Due to be dissolved on 2023-02-15 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-11-02 ~ dissolved
IIF 63 - Director → ME
2016-11-02 ~ dissolved
IIF 13 - Secretary → ME
7
COF (GENERAL PARTNER) LIMITED
- now SC354252ENSCO 257 LIMITED - 2009-02-25
Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2009-03-09 ~ dissolved
IIF 48 - Director → ME
8
61 Dublin Street, Edinburgh, Midlothian, Scotland
Active Corporate (19 parents, 2 offsprings)
Officer
2020-06-09 ~ now
IIF 28 - Director → ME
9
Sirius Building The Clocktower, South Gyle Crescent, Edinburgh
Dissolved Corporate (13 parents)
Officer
2001-01-18 ~ 2001-08-14
IIF 45 - Director → ME
2001-01-18 ~ 2001-08-14
IIF 21 - Secretary → ME
10
Dundas House, Westfield Park, Dalkeith, Midlothian
Dissolved Corporate (6 parents)
Officer
2000-04-18 ~ dissolved
IIF 50 - Director → ME
2004-12-31 ~ dissolved
IIF 23 - Secretary → ME
11
The Neuk, The Coach House, Westgate, North Berwick, Scotland
Active Corporate (16 parents)
Officer
2023-02-07 ~ 2025-06-30
IIF 52 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2023-06-13 during the appointment or period of control
GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20
C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston, Lancashire
In Administration Corporate (16 parents)
Officer
2021-06-02 ~ now
IIF 30 - Director → ME
13
GARROCH PROPERTY INVESTMENT GROUP LIMITED
- now SC681363GARROCH INVESTMENTS LIMITED - 2021-05-20
First Floor, 227 West George Street, Glasgow, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
2021-06-02 ~ dissolved
IIF 31 - Director → ME
14
HS 565 LIMITED - now
LISTER SQUARE (NO.6) LIMITED
- 2010-10-04
SC382898 SC379632, SC379624, SC379626Warning 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) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-09-27 ~ 2012-01-26
IIF 58 - Director → ME
15
1a Broughton Place, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-12 ~ 2018-11-01
IIF 53 - Director → ME
16
1 William Margrie Close, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
17
LISTER SQUARE (NO.26) LIMITED
- 2011-02-15
SC387434 SC385990, SC387436, SC382898Warning 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) 11a Dublin Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2011-02-15 ~ dissolved
IIF 54 - Director → ME
2011-02-15 ~ dissolved
IIF 1 - Secretary → ME
18
LISTER SQUARE (NO.12) LIMITED
- 2010-10-12
SC383044 SC379625, SC379624, SC385800Warning 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) Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2010-10-12 ~ dissolved
IIF 55 - Director → ME
2010-10-12 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 68 - Has significant influence or control → OE
19
Kingstons House, 15 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (2 parents)
Officer
2012-12-12 ~ dissolved
IIF 57 - Director → ME
2012-12-12 ~ dissolved
IIF 25 - Secretary → ME
20
LA GIETTAZ PROPERTIES LIMITED
- now SC311333MBM SHELFCO (32) LIMITED - 2007-01-04
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (7 parents)
Officer
2007-05-17 ~ dissolved
IIF 17 - Secretary → ME
21
Leuchie House, North Berwick, East Lothian
Active Corporate (28 parents)
Officer
2011-07-06 ~ 2020-07-06
IIF 51 - Director → ME
22
LGT ADVANCED TECHNOLOGY LIMITED
06635736Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-06 during the appointment or period of control
Commencement of winding up on 2019-10-16 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Dissolved on 2024-05-02 during the appointment or period of control
C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brigton
Dissolved Corporate (12 parents)
Officer
2010-11-12 ~ dissolved
IIF 44 - Director → ME
23
LGT SUSTAINABLE ENERGY SYSTEMS LIMITED
SC479115 11 A Dublin St, Edinburgh, Lothian
Dissolved Corporate (1 parent)
Officer
2014-06-03 ~ dissolved
IIF 39 - Director → ME
2014-06-03 ~ dissolved
IIF 14 - Secretary → ME
24
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2014-12-16 ~ dissolved
IIF 43 - Director → ME
2014-12-16 ~ dissolved
IIF 12 - Secretary → ME
25
MNH INVESTMENTS LIMITED
- 2005-12-23
SC106708MUIRFIELD NURSING HOME LIMITED
- 2002-12-04
SC106708KEDPINE LIMITED - 1987-11-23
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
1997-07-28 ~ now
IIF 33 - Director → ME
1997-07-28 ~ now
IIF 15 - Secretary → ME
26
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (4 parents)
Officer
2018-11-12 ~ now
IIF 61 - Director → ME
2018-11-12 ~ now
IIF 4 - Secretary → ME
27
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-02-10 ~ now
IIF 32 - Director → ME
28
XCED LABS LIMITED - 2020-10-02
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (7 parents)
Officer
2022-07-26 ~ now
IIF 27 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-23 during the appointment or period of control
Due to be dissolved on 2018-12-18 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-05-13 ~ dissolved
IIF 42 - Director → ME
2015-05-13 ~ dissolved
IIF 11 - Secretary → ME
30
OCKHAM EUROPE LIMITED - now
NEXUS ONCOLOGY LTD.
- 2013-01-10
SC195080NEXUS BIOMED LTD. - 2005-10-25
First Floor, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2010-01-04 ~ 2012-01-31
IIF 59 - Director → ME
2007-05-21 ~ 2008-12-31
IIF 46 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22 during the appointment or period of control
Due to be dissolved on 2018-07-03 during the appointment or period of control
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-11-10 ~ dissolved
IIF 19 - Secretary → ME
32
PITREAVIE PROPERTY COMPANY LIMITED
- now SC044851SHERING WEIGHING GROUP LIMITED - 2006-05-19
E. SHERING & COMPANY LIMITED - 1986-08-01
3 Forth Street Lane, North Berwick, Scotland
Dissolved Corporate (7 parents)
Officer
2009-03-01 ~ dissolved
IIF 24 - Secretary → ME
33
ROSE TURNKEY SOLUTIONS LIMITED
- 2008-06-10
SC205745TM 1153 LIMITED - 2000-04-18
Ellersley House, 30 Miller Road, Ayr, South Ayrshire, Scotland
Active Corporate (7 parents)
Officer
2000-05-22 ~ 2014-11-01
IIF 49 - Director → ME
2000-05-22 ~ 2014-12-17
IIF 22 - Secretary → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-31 during the appointment or period of control
Dissolved on 2017-12-26 during the appointment or period of control
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-09-16 ~ dissolved
IIF 40 - Director → ME
2014-09-16 ~ dissolved
IIF 8 - Secretary → ME
35
Exchange Place 3, Semple Street, Edinburgh, Scotland
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2003-03-17 ~ 2009-04-01
IIF 29 - LLP Designated Member → ME
36
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-17
Commencement of winding up on 2019-06-17
Conclusion of winding up on 2023-10-11
Dissolved on 2024-02-20
TEVIOT DESIGN LIMITED - 2009-11-10
Third Floor, 2 Semple Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2016-04-01 ~ 2018-07-20
IIF 41 - Director → ME
37
THE LUGGATE PARTNERSHIP LIMITED
SC413535Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-08 during the appointment or period of control
Due to be dissolved on 2021-11-09 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-12-21 ~ dissolved
IIF 37 - Director → ME
2011-12-21 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE WEST BAY PARTNERSHIP LIMITED
SC441783 Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2013-02-04 ~ dissolved
IIF 38 - Director → ME
2013-02-04 ~ dissolved
IIF 7 - Secretary → ME
39
Whitekirk Mains Farm, Whitekirk, Dunbar, Scotland
Active Corporate (6 parents)
Officer
2018-01-15 ~ 2019-07-01
IIF 65 - Director → ME
40
15 Coombe Road, Kingston Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2011-08-23 ~ dissolved
IIF 35 - Director → ME
2011-08-23 ~ dissolved
IIF 9 - Secretary → ME
41
St Brandon's House, 29 Great George Street, Bristol, England
Active Corporate (7 parents)
Officer
2019-09-01 ~ now
IIF 60 - Director → ME
42
ZEST CAPITAL MANAGEMENT LIMITED
- now SC572377FORTH STREET ESTATES LIMITED
- 2018-01-03
SC572377 Whitekirk Mains Farm, Whitekirk, Dunbar, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2017-07-28 ~ 2018-05-31
IIF 64 - Director → ME
2017-07-28 ~ 2020-07-26
IIF 3 - Secretary → ME
43
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (3 parents)
Officer
2017-12-08 ~ 2025-06-02
IIF 62 - Director → ME
2017-12-08 ~ 2025-06-02
IIF 5 - Secretary → ME
Person with significant control
2017-12-08 ~ 2025-03-07
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE