1
AC199 REALISATIONS LIMITED - now
AIRCHANNEL LIMITED
- 2010-03-29
SC102977PACIFIC SHELF (NINETY) LIMITED - 1987-05-29
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1991-09-04 ~ 1996-02-29
IIF 28 - Director → ME
2
HMS (861) LIMITED
- 2010-11-18
SC388739 SC389141, SC389005, SC351380Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) First Floor Kintyre House, 205 West George Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2010-11-15 ~ dissolved
IIF 34 - Director → ME
3
GORDIAN INVESTMENTS PLC
- 2005-08-31
05347638 C/o, Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2005-08-31 ~ 2007-03-22
IIF 17 - Director → ME
2005-08-31 ~ 2007-03-22
IIF 41 - Secretary → ME
4
BDL (HEATHROW) LIMITED - now
BDL HOTELS LIMITED
- 1999-12-01
SC158262MACROCOM (320) LIMITED
- 1997-08-12
SC158262 SC171770, SC168952, SC168099Warning 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) 40 Brand Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1996-03-08 ~ 1997-10-28
IIF 10 - Director → ME
5
BENFIELD CAPITAL LIMITED - now
BENFIELD GREIG ASSET MANAGEMENT LIMITED
- 2003-07-02
03819547SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
TEMPLECO 446 LIMITED - 1999-09-27
60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2001-11-01 ~ 2002-02-05
IIF 27 - Director → ME
6
BIRCH LIMITED - now
BIRCH PUBLIC LIMITED COMPANY
- 2011-09-22
02563345STARWATCH LIMITED - 1991-06-11
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (19 parents, 2 offsprings)
Officer
1995-09-07 ~ 2000-10-09
IIF 7 - Director → ME
7
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
- now SC187420DMWS 329 LIMITED - 1998-10-26
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
1998-11-25 ~ 1999-03-01
IIF 4 - Director → ME
8
DUNFERMLINE EXPRESS HOTEL LIMITED
SC278201 58 Morrison Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2006-12-19 ~ 2014-05-08
IIF 25 - Director → ME
9
GATEWAY EDINBURGH HOTELS LIMITED - now
HOLYROOD HOTELS LIMITED
- 2021-11-17
SC179571DMWS 308 LIMITED
- 1998-01-29
SC179571 SC314710, SC182328, SC365876Warning 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) The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
1997-10-31 ~ 2001-05-28
IIF 12 - Director → ME
10
GLASGOW EH (TRADING) LIMITED
- now SC374771HMS (822) LIMITED
- 2010-03-31
SC374771 SC374768, SC265248, SC376172Warning 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) G1 Building, 5 George Square, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2010-03-29 ~ 2012-01-31
IIF 35 - Director → ME
11
GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED - now
GLASGOW INDIGO HOTEL (TRADING) LIMITED
- 2014-05-02
SC363249HMS (786) LIMITED
- 2009-08-10
SC363249 SC342900, SC361803, SC361589Warning 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) Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2009-08-07 ~ 2012-01-31
IIF 18 - Director → ME
12
HMS (787) LIMITED
- 2009-08-10
SC363250 SC360710, SC337689, SC361589Warning 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) Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-08-07 ~ 2012-01-31
IIF 33 - Director → ME
13
GLASGOW EH GENERAL PARTNER LIMITED
- 2010-04-06
SC369120HMS (803) LIMITED - 2009-12-04
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-03-29 ~ 2012-01-31
IIF 36 - Director → ME
14
CHARDON GENERAL PARTNER LIMITED - 2005-09-08
HMS (622) LIMITED - 2005-08-31
Kintyre House, 205 West George Street, Glasgow, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2005-09-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
15
HEMANI VENTURES LTD - now
WESTCOAST (HOLDINGS) LIMITED - 2025-03-05
Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
Active Corporate (14 parents, 25 offsprings)
Officer
1997-11-21 ~ 2000-10-31
IIF 29 - Director → ME
16
HYPHA RESEARCH LIMITED - now
NIPHT LIMITED - 2025-04-10
THE PINK BALL LIMITED
- 2007-10-03
SC267041DALGLEN (NO. 924) LIMITED
- 2006-01-25
SC267041 SC262178, SC267043, SC278055Warning 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) Dr. Patrick Hickey, 5 Upper Gray Street, Edinburgh
Active Corporate (7 parents)
Officer
2004-08-09 ~ 2006-01-30
IIF 1 - Director → ME
17
INTELLIGENT PENSIONS (UK) LIMITED
09216670 10 St. Bride Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-12 ~ dissolved
IIF 37 - Director → ME
18
INTELLIGENT PENSIONS LIMITED
- now SC107284CARRUTH NOMINEES LIMITED - 1996-07-04
Cadell House, 27 Waterloo Street, Glasgow
Active Corporate (13 parents, 1 offspring)
Officer
2009-04-01 ~ now
IIF 3 - Director → ME
19
RAVENSTONE LIMITED
- 1992-06-17
SC136164LYCIDAS (204) LIMITED
- 1992-04-13
SC136164 SC196648, SC166965, SC136165Warning 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) 24/25 St Andrew Square, Edinburgh
Dissolved Corporate (34 parents)
Officer
1992-03-13 ~ 1994-06-07
IIF 19 - Director → ME
20
RAVENSTONE SECURITIES (HOLDINGS) LIMITED
- 1992-06-17
SC044073 Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (41 parents, 4 offsprings)
Officer
1992-04-01 ~ 1994-06-07
IIF 38 - Director → ME
21
C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh, North Lanarkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
1995-05-23 ~ 2001-03-30
IIF 9 - Director → ME
22
MACDONALD HOTELS INVESTMENTS LIMITED - now
MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
MACDONALD HOTELS LIMITED - 2004-02-10
AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
ORRMAC (NO:140) LIMITED - 1990-07-02
Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
Active Corporate (33 parents, 18 offsprings)
Officer
1993-09-13 ~ 1995-11-07
IIF 23 - Director → ME
23
MNH INVESTMENTS LIMITED - 2005-12-23
MUIRFIELD NURSING HOME LIMITED - 2002-12-04
KEDPINE LIMITED - 1987-11-23
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
2006-03-31 ~ 2007-01-05
IIF 2 - Director → ME
24
OXFORD HEALTHCARE SOLUTIONS LIMITED
- now 07298839BCOMP 414 LIMITED - 2010-10-29
John Eccles House, Robert Robinson Avenue, Oxford
Dissolved Corporate (4 parents)
Officer
2010-11-01 ~ 2014-05-16
IIF 16 - Director → ME
25
OXFORD INDUSTRIAL HOLDINGS LIMITED
SC371755 Dundas House Westfield Park, Eskbank, Dalkeith, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-01-26 ~ dissolved
IIF 15 - Director → ME
26
PARLIAMENT HOUSE HOTEL COMPANY LIMITED - now
ADAMS HOTELS LIMITED
- 2006-10-18
SC029576 Parliament House Hotel, 15 Calton Hill, Edinburgh
Active Corporate (13 parents)
Officer
1996-03-08 ~ 2000-09-18
IIF 26 - Director → ME
27
CRIPPS WARBURG LIMITED
- 1999-01-12
00971593 1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
1998-11-24 ~ 2000-12-19
IIF 11 - Director → ME
28
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED
- 2002-11-04
SC139616ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1993-08-18 ~ 2000-12-19
IIF 8 - Director → ME
29
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1993-08-18 ~ 2000-12-19
IIF 13 - Director → ME
30
ROBISON & DAVIDSON (HOLDINGS) LIMITED
SC142591 G1, 5 George Square, Glasgow
Dissolved Corporate (17 parents)
Officer
1993-02-23 ~ 2000-02-25
IIF 14 - Director → ME
31
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1993-08-18 ~ 2000-12-19
IIF 6 - Director → ME
32
SHL GROUP LIMITED - now
SAVILLE & HOLDSWORTH LIMITED
- 1997-08-27
01328744 03109058, 03317813, 03109066Warning 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) The Pavilion 1 Atwell Place, Thames Ditton, Surrey
Active Corporate (40 parents, 2 offsprings)
Officer
1993-09-28 ~ 1997-09-10
IIF 22 - Director → ME
33
SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - now
SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
PREMIER OILFIELD SERVICES HOLDINGS LIMITED
- 2003-10-02
SC164105DMWS 268 LIMITED
- 1996-09-05
SC164105 SC175925, SC146281, SC174011Warning 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) 13 Queen's Road, Aberdeen
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1996-09-02 ~ 2000-10-24
IIF 31 - Director → ME
34
SYMPHONY EQUITY INVESTMENTS LIMITED
- now SC315878YORK PLACE (NO. 406) LIMITED - 2007-03-26
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2007-08-21 ~ 2011-10-06
IIF 24 - Director → ME
35
THE DRAWDOWN PARTNERSHIP LIMITED
SC376080 Cadell House, 27 Waterloo Street, Glasgow
Active Corporate (9 parents)
Officer
2011-02-18 ~ now
IIF 5 - Director → ME
36
THE FUND INCUBATOR LIMITED - now
CALEDONIA CAPITAL MANAGERS LIMITED
- 2016-09-23
SC218683DALGLEN (NO. 773) LIMITED - 2001-05-22
30 Mbm Commercial Orchard Brae House, 30 Queensferry Road. Eh4 2hs, Edinburgh, Scotland
Active Corporate (11 parents, 6 offsprings)
Officer
2003-10-22 ~ 2016-06-10
IIF 21 - Director → ME
37
TOPCO (NO.1) LIMITED - now
DMWS 420 LIMITED
- 2003-10-06
SC207263 SC207272, SC211206, SC369233Warning 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) Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
Dissolved Corporate (9 parents)
Officer
2000-05-30 ~ 2001-05-28
IIF 20 - Director → ME
38
UK CAR GROUP LIMITED - now
PINCO 1022 LIMITED - 1998-02-18
11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
1998-03-11 ~ 2000-10-25
IIF 39 - Director → ME
39
WORLD OF CHRISTMAS (SCOTLAND) LIMITED
- now SC262415LOTHIAN SHELF (170) LIMITED
- 2004-01-29
SC262415 SC262350, SC265242, SC262413Warning 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) 11 Eastwoodmains Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-01-29 ~ dissolved
IIF 32 - Director → ME
2004-01-29 ~ dissolved
IIF 40 - Secretary → ME