1
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED - 2011-04-28
HBJ SECRETARIAL LIMITED
- 2006-03-09
SC131085HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1080 offsprings)
Officer
1998-01-09 ~ 1999-01-25
IIF 11 - Director → ME
2
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HBJG LIMITED - 2017-06-01
HBJGW LIMITED - 2011-04-28
HENDERSON BOYD JACKSON LIMITED
- 2006-03-09
SC122426HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 464 offsprings)
Officer
1998-01-09 ~ 1999-01-25
IIF 12 - Director → ME
3
10 Euclid Crescent, Dundee, Scotland
Active Corporate (10 parents)
Officer
2017-08-22 ~ 2017-09-07
IIF 22 - Director → ME
Person with significant control
2017-08-22 ~ 2017-09-07
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
50 Lothian Road, Edinburgh
Active Corporate (14 parents)
Officer
2017-02-03 ~ 2017-02-06
IIF 20 - Director → ME
Person with significant control
2017-02-03 ~ 2017-02-06
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
50 Lothian Road, Edinburgh
Dissolved Corporate (8 parents)
Officer
2016-11-07 ~ 2016-11-08
IIF 18 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
CAPSTONE CONSTRUCTION HOLDINGS LIMITED - now
WGC HOLDINGS LIMITED - 2022-08-26
13 Henderson Road, Inverness, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2017-12-22 ~ 2018-01-26
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 148 offsprings)
Officer
2005-05-01 ~ now
IIF 16 - Director → ME
8
MACHINE LABS LIMITED - now
MYSHOWCASE DIRECT LIMITED
- 2018-11-12
SC585963 The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (5 parents)
Person with significant control
2018-01-17 ~ 2018-01-17
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
MICROEMISSIVE DISPLAYS GROUP PLC
SC272069 Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx
Dissolved Corporate (15 parents)
Officer
2004-08-17 ~ 2004-08-31
IIF 13 - Director → ME
10
Site E6 Moss Road, Gateway Business Park, Nigg, Aberdeen, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-12-15 ~ 2018-01-24
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
PACIFIC SHELF 829 LIMITED - 1999-05-10
2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2000-06-21 ~ 2001-01-05
IIF 30 - Secretary → ME
12
2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2000-08-31 ~ 2001-01-05
IIF 28 - Secretary → ME
13
PENDRICH HEIGHT SERVICES LIMITED - now
RANDOTTE (NO. 521) LIMITED
- 2003-11-12
SC257071 SC262556, SC147339, SC239261Warning 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) 78-82 Carnethie Street, Rosewell, Midlothian
Active Corporate (15 parents)
Officer
2003-10-03 ~ 2003-10-10
IIF 14 - Director → ME
14
RANDOTTE (NO. 556) LIMITED
- now SC405468 07036711, SC378208, SC092821Warning 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)CROMA SECURITY SOLUTIONS LIMITED
- 2012-04-03
SC405468 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolved
IIF 21 - Director → ME
15
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
KYOWA KIRIN PHARMACEUTICAL DEVELOPMENT LIMITED
- 2016-04-18
SC522234 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2015-12-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
KYOWA KIRIN INTERNATIONAL LIMITED
- 2016-02-22
SC517556 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (1 parent)
Officer
2015-10-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-03-22 ~ 2011-08-12
IIF 19 - Director → ME
20
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
SC093250 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (123 parents, 21 offsprings)
Officer
2005-05-01 ~ 2014-03-31
IIF 26 - Director → ME
21
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
- now SC137531RANDOTTE (NO.275) LIMITED - 1992-05-21
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (124 parents, 10 offsprings)
Officer
2005-05-01 ~ 2014-03-31
IIF 27 - Director → ME
22
9 Haymarket Square, Edinburgh, Scotland
Active Corporate (184 parents, 19 offsprings)
Officer
2006-09-30 ~ now
IIF 31 - LLP Designated Member → ME
23
SOPHEON EDINBURGH LIMITED - now
ORBITAL TECHNOLOGIES LIMITED - 1999-05-06
SCOTCH MIST SYSTEMS LIMITED - 1994-12-07
2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
Dissolved Corporate (20 parents)
Officer
2000-06-21 ~ 2001-01-05
IIF 29 - Secretary → ME
24
THE SCOTTISH ENERGY FORUM
- now SC414903THE SCOTTISH OIL CLUB
- 2019-11-05
SC414903 5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (43 parents)
Officer
2012-01-18 ~ 2022-12-12
IIF 15 - Director → ME