1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 235 offsprings)
Officer
2007-07-02 ~ 2010-01-29
IIF 5 - Director → ME
2
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1992-01-03 ~ 1999-03-28
IIF 21 - Secretary → ME
(before 1992-01-03) ~ 1993-07-16
IIF 17 - Secretary → ME
3
BRADFORD & BINGLEY DORMANT 15 LIMITED - now
SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
20 Frederick Street, Edinburgh
Dissolved Corporate (33 parents)
Officer
1993-07-01 ~ 1998-03-31
IIF 19 - Secretary → ME
4
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 145 offsprings)
Officer
2007-07-02 ~ 2010-01-29
IIF 6 - Director → ME
5
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (212 parents, 43 offsprings)
Officer
2007-07-02 ~ 2010-01-29
IIF 10 - LLP Designated Member → ME
6
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1309 offsprings)
Officer
2007-07-02 ~ 2010-01-29
IIF 7 - Director → ME
7
STOW BREWERY LIMITED
- 2024-10-08
SC507904ENSCO 1517 LIMITED
- 2016-11-18
SC507904 SC538617, SC538617, 14943697Warning 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)STOW BREWERY LIMITED
- 2016-08-03
SC507904 Plenploth House Old Stage Road, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2015-06-08 ~ now
IIF 3 - Director → ME
2015-06-08 ~ 2021-12-15
IIF 30 - Secretary → ME
Person with significant control
2016-06-08 ~ 2022-01-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1992-01-03) ~ 1999-03-28
IIF 22 - Secretary → ME
9
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1994-01-03) ~ 1999-03-28
IIF 26 - Secretary → ME
(before 1992-01-03) ~ 1993-07-16
IIF 18 - Secretary → ME
10
HAMPDEN & CO PLC - now
20/21 Charlotte Square, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
2013-07-01 ~ 2014-03-01
IIF 4 - Director → ME
11
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1992-01-03) ~ 1999-03-28
IIF 20 - Secretary → ME
12
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED - now
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED
- 2007-06-01
SC093252TSB ASSET FINANCE LIMITED
- 1999-03-29
SC093252TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
110 St Vincent Street, Glasgow
Active Corporate (37 parents)
Officer
1991-08-23 ~ 2003-11-30
IIF 28 - Secretary → ME
13
MONEY DASHBOARD LTD - now
THE ONE PLACE CAPITAL LIMITED
- 2019-05-23
SC301187MBM SHELFCO (16) LIMITED
- 2006-06-30
SC301187 SC320352, SC295846, SC301190Warning 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) Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (31 parents, 3 offsprings)
Officer
2006-11-10 ~ 2011-07-14
IIF 8 - Director → ME
2006-06-23 ~ 2008-11-03
IIF 29 - Secretary → ME
14
MORTON FRASER MACROBERTS LLP - now
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (132 parents, 44 offsprings)
Officer
2005-02-14 ~ 2007-06-30
IIF 9 - LLP Designated Member → ME
15
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
(before 1992-01-03) ~ 1999-03-28
IIF 23 - Secretary → ME
16
Plenploth House, Old Stage Road, Stow, Scottish Borders, Scotland
Active Corporate (1 parent)
Officer
2018-03-14 ~ now
IIF 2 - Director → ME
2018-03-14 ~ now
IIF 31 - Secretary → ME
Person with significant control
2018-03-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
THE ONE PLACE CAPITAL SUBSIDIARY COMPANY LIMITED - now
125 Princes Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2011-02-04 ~ 2011-07-14
IIF 11 - Director → ME
18
TSB BANK PLC - now
TSB BANK SCOTLAND PLC
- 1999-06-28
SC095237TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
1991-04-22 ~ 2003-11-30
IIF 27 - Secretary → ME
19
WICKNEF LIMITED - 1983-10-28
P.o.box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1991-09-23 ~ 2001-10-31
IIF 14 - Director → ME
1993-07-26 ~ 2003-11-30
IIF 25 - Secretary → ME
20
DIRSEC LIMITED - 1983-11-01
Po Box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1991-09-23 ~ 2001-10-31
IIF 15 - Director → ME
1993-07-26 ~ 2003-11-30
IIF 24 - Secretary → ME
21
Plenploth House Old Stage Road, Stow, Galashiels, Selkirkshire, Scotland
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 16 - Director → ME
Person with significant control
2021-04-01 ~ 2024-10-15
IIF 13 - Ownership of shares – 75% or more → OE