1
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (11 parents)
Officer
2012-11-09 ~ 2013-09-11
IIF 26 - Director → ME
2
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-04-04 ~ 2012-04-04
IIF 50 - Director → ME
3
BURNESS PAULL (DIRECTORS) LIMITED
- now SC133590BURNESS (DIRECTORS) LIMITED - 2012-11-30
WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1505 offsprings)
Officer
2012-12-01 ~ 2024-09-13
IIF 8 - Director → ME
4
BURNESS PAULL (NOMINEES) LIMITED
- now SC103840BURNESS (NOMINEES) LIMITED - 2012-11-30
W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (72 parents, 53 offsprings)
Officer
2012-12-01 ~ 2024-09-13
IIF 9 - Director → ME
5
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED
- now SC180268BURNESS (TRUSTEES) LIMITED - 2012-11-30
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 3 offsprings)
Officer
2012-12-01 ~ 2024-09-13
IIF 12 - Director → ME
6
P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (159 parents, 15 offsprings)
Officer
2014-02-04 ~ 2024-09-13
IIF 10 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 2021 offsprings)
Officer
2010-08-01 ~ 2024-09-13
IIF 1 - LLP Member → ME
8
CARLYLE FORMATION CO. (SCOTLAND) LIMITED
SC446299 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2013-03-28 ~ 2013-03-28
IIF 43 - Director → ME
9
1 Mayfield Terrace, Edinburgh
Active Corporate (2 parents)
Officer
2005-10-17 ~ now
IIF 7 - Director → ME
2005-11-07 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
10
D BRASH HOLDINGS LIMITED - now
LOTHIAN SHELF (709) LIMITED
- 2013-11-05
SC458849 SC288726, SC687202, 05681466Warning 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) 37 Stamperland Crescent, Clarkston, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2013-09-12 ~ 2013-10-01
IIF 28 - Director → ME
11
EDINBURGH ADVENTURE FESTIVAL LIMITED
SC720477 1 Mayfield Terrace, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2022-01-20 ~ now
IIF 11 - Director → ME
12
EDINBURGH HAYMARKET DEVELOPMENTS LIMITED
- now SC437257Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-12
Dissolved on 2025-01-23
LOTHIAN SHELF (707) LIMITED
- 2013-01-17
SC437257 SC450842, SC479923, SC430003Warning 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) Atria One, 144 Morrison Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
2012-11-20 ~ 2013-03-11
IIF 45 - Director → ME
13
GT ASSET 24 LIMITED - now
MILLER ASSET 24 LIMITED
- 2014-10-08
SC452141 Po Box 17452 2 Lochside View, Edinburgh
Dissolved Corporate (14 parents)
Officer
2013-06-12 ~ 2013-06-12
IIF 35 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (14 parents, 1 offspring)
Officer
2013-06-11 ~ 2013-06-11
IIF 25 - Director → ME
15
Gateside Mills, Gateside, Fife, Scotland
Dissolved Corporate (6 parents)
Officer
2011-12-30 ~ 2011-12-30
IIF 47 - Director → ME
16
LAMBERT CONTRACTS HOLDINGS LIMITED
- now SC447892Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-10-31
Commencement of winding up on 2018-10-31
Conclusion of winding up on 2019-04-17
Dissolved on 2019-07-25
LOTHIAN SHELF (706) LIMITED
- 2013-06-14
SC447892 SC437131, SC437257, SC431804Warning 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) Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (14 parents)
Officer
2013-04-17 ~ 2013-06-18
IIF 44 - Director → ME
17
MOSSMORRAN WIND FARM LIMITED - now
AIRVOLUTION ENERGY (MOSSMORRAN) LIMITED
- 2016-07-22
SC407608 13 Queens Road, Aberdeen, Uk
Active Corporate (22 parents)
Officer
2011-09-16 ~ 2011-09-16
IIF 37 - Director → ME
18
30 Crown Place, Earl Street, London, United Kingdom
Active Corporate (64 parents)
Officer
2025-04-01 ~ now
IIF 5 - LLP Member → ME
19
30 Crown Place, London, United Kingdom
Active Corporate (831 parents)
Officer
2024-10-01 ~ now
IIF 3 - LLP Member → ME
20
30 Crown Place, London
Active Corporate (912 parents, 36 offsprings)
Officer
2024-11-28 ~ now
IIF 2 - LLP Member → ME
21
PINSENT MASONS LUXEMBOURG LLP
- now OC442676PINSENT MASONS EUROPE LLP - 2022-07-04
30 Crown Place, London, United Kingdom
Active Corporate (61 parents)
Officer
2025-04-01 ~ now
IIF 6 - LLP Member → ME
22
30 Crown Place, London, United Kingdom
Active Corporate (70 parents)
Officer
2025-04-01 ~ now
IIF 4 - LLP Member → ME
23
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 4 offsprings)
Officer
2013-06-11 ~ 2013-06-11
IIF 20 - Director → ME
24
Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, United Kingdom
Active Corporate (8 parents)
Officer
2011-12-29 ~ 2011-12-29
IIF 17 - Director → ME
25
200 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-02-21 ~ 2012-04-17
IIF 27 - Director → ME
26
200 Renfield Street, Glasgow, Scotland
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2012-03-28 ~ 2012-04-17
IIF 30 - Director → ME
27
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 16 - Director → ME
28
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 23 - Director → ME
29
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 36 - Director → ME
30
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 14 - Director → ME
31
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-26 ~ 2015-12-07
IIF 49 - Director → ME
32
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 46 - Director → ME
33
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 38 - Director → ME
34
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-26 ~ 2015-12-07
IIF 22 - Director → ME
35
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 32 - Director → ME
36
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 18 - Director → ME
37
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 19 - Director → ME
38
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 24 - Director → ME
39
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 29 - Director → ME
40
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents, 21 offsprings)
Officer
2015-11-25 ~ 2015-12-07
IIF 34 - Director → ME
41
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 51 - Director → ME
42
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 21 - Director → ME
43
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 41 - Director → ME
44
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 33 - Director → ME
45
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 40 - Director → ME
46
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 39 - Director → ME
47
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2015-11-25 ~ 2015-12-07
IIF 15 - Director → ME
48
1 Park Row, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 13 - Director → ME
49
2nd Floor 150 St Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2013-06-12 ~ 2013-06-12
IIF 48 - Director → ME
50
Consilium Chartered Accountants, 169 West George Street, Glasgow
Active Corporate (8 parents)
Officer
2013-11-18 ~ 2014-02-28
IIF 42 - Director → ME
51
C/o Pinsent Masons Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (6 parents)
Officer
2025-02-28 ~ now
IIF 53 - Secretary → ME
52
VINTAGE VI EUROPE ADVISORS (INITIAL) LIMITED
SC421145 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2012-04-04 ~ 2012-04-04
IIF 31 - Director → ME