1
ALLAN PROPERTIES (EDINBURGH) LIMITED
SC024732 The Merchants Hall, 22 Hanover Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-09-22 ~ dissolved
IIF 33 - Director → ME
2
CALEDONIAN TRUST LIMITED - now
CALEDONIAN TRUST PLC.
- 2024-12-06
01040126CALEDONIAN TRUST PLC. LIMITED - 2024-12-06
TOWNGRADE SECURITIES PLC - 1988-06-29
FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
FIRST TALISMAN INVESTMENT PLC - 1982-09-28
The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
2008-08-26 ~ 2011-02-02
IIF 43 - Director → ME
3
16 Walker Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2009-08-26 ~ 2023-07-31
IIF 62 - Director → ME
4
CORNELIAN ASSET MANAGERS (GP) 2 LIMITED
- now SC346090 SC346088, SC296349, SC206837Warning 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)DUNWILCO (1572) LIMITED
- 2008-11-03
SC346090 SC311816, SC115897, SC118817Warning 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) 21 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2008-10-30 ~ dissolved
IIF 36 - Director → ME
5
CORNELIAN ASSET MANAGERS (GP) 3 LIMITED
- now SC346088 SC346090, SC296349, SC206837Warning 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)DUNWILCO (1574) LIMITED
- 2008-11-03
SC346088 06519478, SC346090, SC254117Warning 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) 21 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2008-10-30 ~ dissolved
IIF 35 - Director → ME
6
CORNELIAN ASSET MANAGERS GROUP LIMITED
- now SC206837 SC346090, SC346088, SC296349Warning 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)NEWCO (627) LIMITED - 2000-05-10
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2000-12-19 ~ 2010-01-22
IIF 44 - Director → ME
7
CORNELIAN ASSET MANAGERS LIMITED
- now SC113646 SC296349, SC206837, SC346088Warning 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)NOBLE SECURITIES LIMITED - 1999-07-23
GOLDNET LIMITED - 1988-11-24
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2000-12-19 ~ 2010-01-22
IIF 42 - Director → ME
8
CORNELIAN ASSET MANAGERS NOMINEES LIMITED
- now SC215947 SC346090, SC346088, SC206837Warning 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)NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
NOBLE ASSET NOMINEES LIMITED - 2001-03-20
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2007-07-11 ~ 2010-01-22
IIF 63 - Director → ME
9
DAVID CARSON ASSOCIATES LIMITED - 2006-10-19
YORK PLACE (NO. 285) LIMITED - 2003-03-24
90a George Street, Edinburgh, Midlothian
Dissolved Corporate (25 parents, 8 offsprings)
Officer
2013-11-13 ~ dissolved
IIF 59 - Director → ME
10
ECOSSE MANAGEMENT LIMITED
- now SC349848AMCOWS 56 LIMITED - 2009-06-09
61a North Castle Street, Edinburgh, Scotland
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2010-04-13 ~ dissolved
IIF 45 - Director → ME
11
ECOSSE RESIDENTIAL SERVICES LIMITED
- now SC364560ALBA RESIDENTIAL PROPERTY MANAGEMENT LIMITED - 2009-09-24
65 Thistle Street, Edinburgh, Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2010-08-20 ~ dissolved
IIF 37 - Director → ME
2010-08-20 ~ dissolved
IIF 2 - Secretary → ME
12
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED
SC048530 27 George Street, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Officer
2013-11-13 ~ 2019-11-26
IIF 61 - Director → ME
13
YORK PLACE (NO. 218) LIMITED - 2000-02-25
27 George Street, Edinburgh, Scotland
Active Corporate (45 parents, 6 offsprings)
Officer
2013-11-13 ~ 2019-11-26
IIF 60 - Director → ME
14
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED
SC142170 C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2016-04-26 ~ dissolved
IIF 27 - Director → ME
15
DUNWILCO (226) LIMITED - 1992-10-30
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (17 parents)
Officer
2004-05-01 ~ 2023-05-03
IIF 50 - Director → ME
2004-12-06 ~ 2023-05-03
IIF 8 - Secretary → ME
16
Systems House Emerald Way, Stone Business Park, Stone, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-08-16 ~ 2025-08-18
IIF 30 - Director → ME
17
Leuchie House, North Berwick, East Lothian
Active Corporate (28 parents)
Officer
2012-10-22 ~ 2015-09-14
IIF 40 - Director → ME
18
DUNWILCO (225) LIMITED - 1992-10-30
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (17 parents)
Officer
2004-05-01 ~ 2023-05-03
IIF 38 - Director → ME
2004-12-06 ~ 2023-05-03
IIF 12 - Secretary → ME
19
MACTAGGART & MICKEL AIRDRIE COMMERCIAL LIMITED
- now SC407120 SC314799, SC407121, SC329350Warning 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)FORTY EIGHT SHELF (250) LIMITED
- 2013-02-13
SC407120 SC373774, SC418224, SC277470Warning 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) 1 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2011-11-08 ~ 2017-05-03
IIF 56 - Director → ME
2011-11-08 ~ 2017-05-03
IIF 13 - Secretary → ME
20
MACTAGGART & MICKEL ANNIESLAND COMMERCIAL LIMITED
- now SC386147 SC314799, SC407120, SC407121Warning 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)FORTY EIGHT SHELF (236) LIMITED
- 2011-10-10
SC386147 SC373774, SC390844, SC466064Warning 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) 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2010-12-07 ~ 2017-05-03
IIF 58 - Director → ME
2010-12-07 ~ 2017-05-03
IIF 15 - Secretary → ME
21
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED
- now SC342178M & M COMMERCIAL DEVELOPMENTS LIMITED
- 2009-07-29
SC342178FORTY EIGHT SHELF (207) LIMITED - 2008-07-14
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (14 parents, 4 offsprings)
Officer
2009-07-21 ~ 2017-01-01
IIF 54 - Director → ME
2009-07-21 ~ 2017-05-03
IIF 17 - Secretary → ME
22
MACTAGGART & MICKEL DALKEITH COMMERCIAL LIMITED
- now SC407121 SC314799, SC407120, SC329350Warning 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)FORTY EIGHT SHELF (251) LIMITED
- 2013-02-13
SC407121 SC576161, SC411927, SC411934Warning 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) 1 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2011-11-08 ~ 2017-05-03
IIF 55 - Director → ME
2011-11-08 ~ 2017-05-03
IIF 14 - Secretary → ME
23
MACTAGGART & MICKEL EAST CRAIGS COMMERCIAL LIMITED
- now SC329350 SC407120, SC407121, SC314799Warning 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)FORTY EIGHT SHELF (196) LIMITED
- 2011-09-23
SC329350 SC688319, SC285736, SC121012Warning 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) 1 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-11-07 ~ 2017-05-03
IIF 67 - Director → ME
2007-11-07 ~ 2017-05-03
IIF 19 - Secretary → ME
24
MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED
- now SC314799 SC386147, SC407121, SC407120Warning 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)FORTY EIGHT SHELF (182) LIMITED
- 2011-09-22
SC314799 SC121123, SC322548, SC227193Warning 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) 1 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-03-02 ~ 2017-05-03
IIF 52 - Director → ME
2007-03-02 ~ 2017-05-03
IIF 18 - Secretary → ME
25
MACTAGGART & MICKEL GROUP LIMITED
- now SC326355DUNWILCO (1480) LIMITED - 2007-09-05
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (14 parents, 6 offsprings)
Officer
2008-03-25 ~ 2023-05-03
IIF 49 - Director → ME
2023-09-01 ~ 2024-11-08
IIF 29 - Director → ME
2010-09-06 ~ 2017-05-03
IIF 4 - Secretary → ME
26
MACTAGGART & MICKEL HOMES LIMITED
- now SC013539 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (20 parents, 20 offsprings)
Officer
2004-05-01 ~ 2017-05-03
IIF 48 - Director → ME
2004-12-06 ~ 2017-05-03
IIF 10 - Secretary → ME
27
MACTAGGART & MICKEL INTERNATIONAL LIMITED - now
MACTAGGART & MICKEL LOCHRIN LTD
- 2018-09-18
SC273881M&M LOCHRIN LIMITED
- 2009-07-13
SC273881FORTY EIGHT SHELF (138) LIMITED
- 2004-11-26
SC273881 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (12 parents)
Officer
2009-02-04 ~ 2017-05-03
IIF 51 - Director → ME
2004-11-25 ~ 2017-05-03
IIF 6 - Secretary → ME
28
MACTAGGART & MICKEL LETTINGS LTD
- now SC345967M & M LETTINGS LIMITED
- 2009-07-13
SC345967FORTY EIGHT SHELF (209) LIMITED
- 2008-11-13
SC345967 SC544102, SC335651, SC372360Warning 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) 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (13 parents)
Officer
2008-11-11 ~ 2017-05-03
IIF 39 - Director → ME
2008-11-11 ~ 2017-05-03
IIF 16 - Secretary → ME
29
FORTY EIGHT SHELF (228) LIMITED
- 2010-04-01
SC372359 SC493893, SC372358, SC352827Warning 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) 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (10 parents, 2 offsprings)
Officer
2010-03-31 ~ 2017-05-03
IIF 57 - Director → ME
2010-03-31 ~ 2017-05-03
IIF 11 - Secretary → ME
30
MACTAGGART & MICKEL TIMBER SYSTEMS LTD
- now SC314798M & M TIMBER SYSTEMS LIMITED
- 2009-07-13
SC314798FORTY EIGHT SHELF (181) LIMITED
- 2007-03-16
SC314798 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (14 parents)
Officer
2007-03-02 ~ 2017-05-03
IIF 53 - Director → ME
2007-03-02 ~ 2011-05-16
IIF 5 - Secretary → ME
31
MANAGEMENT TRUST COMPANY LIMITED (THE)
SC012020 Kpmg Llp 319 St. Vincent Street, Fao Joanne Hall, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2004-11-03 ~ 2025-06-19
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2025-06-19
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
32
SYDNEY & ALBANY PROPERTIES LIMITED
- 2003-05-09
SC215839STANIX 22 LIMITED - 2001-03-14
3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (18 parents)
Officer
2003-05-07 ~ 2026-02-10
IIF 34 - Director → ME
33
YORK PLACE (NO.200) LIMITED - 1999-03-05
Merchants' Hall, 22 Hanover Street, Edinburgh
Active Corporate (23 parents, 1 offspring)
Officer
2003-12-18 ~ 2024-11-25
IIF 69 - Director → ME
34
MERCY CORPS SCOTLAND - 2015-07-15
96/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (53 parents)
Officer
2021-06-28 ~ now
IIF 23 - Director → ME
35
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (15 parents)
Officer
2004-05-01 ~ 2017-05-03
IIF 28 - Director → ME
2004-12-06 ~ 2017-05-03
IIF 7 - Secretary → ME
36
MILLERHILL ESTATES LIMITED
- now SC127173DUNWILCO (223) LIMITED - 1992-10-30
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (19 parents)
Officer
2004-05-01 ~ 2023-05-03
IIF 47 - Director → ME
2004-12-06 ~ 2022-08-01
IIF 9 - Secretary → ME
37
27 George Street, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2013-11-13 ~ 2019-11-26
IIF 46 - Director → ME
38
NCM BUYOUT (GP) LIMITED - now
CORNELIAN ASSET MANAGERS (GP) LIMITED
- 2019-11-21
SC296349 SC346088, SC346090, SC206837Warning 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)DUNWILCO (1324) LIMITED
- 2006-05-15
SC296349 SC279224, SC310015, SC296346Warning 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) 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2006-05-15 ~ 2010-01-22
IIF 64 - Director → ME
39
NEWBATTLE ABBEY COLLEGE TRUST LTD
SC615027 10 Bennie Place, Bearsden, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2024-01-26 ~ 2025-12-03
IIF 25 - Director → ME
2025-12-03 ~ now
IIF 24 - Director → ME
40
SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS
SC125368 1 Lochrin Square, Edinburgh, Scotland
Active Corporate (138 parents)
Officer
2017-04-26 ~ 2024-04-25
IIF 26 - Director → ME
41
SCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK
SC737404 31 Cadogan Road, Edinburgh
Active Corporate (9 parents)
Officer
2022-07-04 ~ now
IIF 21 - Director → ME
2022-07-04 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-07-04 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SOLICITORS PROPERTY SHOPS LIMITED
SC188598 107 George Street, Edinburgh, Scotland
Dissolved Corporate (32 parents)
Officer
2013-11-13 ~ 2019-11-26
IIF 41 - Director → ME
43
THE BRITISH SKI AND SNOWBOARD FEDERATION
- now 01594931BRITISH SKI FEDERATION (THE) - 1997-07-22
BHE BRITISH SKI FEDERATION - 1982-10-29
55 Baker Street, London
Dissolved Corporate (55 parents)
Officer
2000-11-06 ~ 2006-05-21
IIF 68 - Director → ME
2001-10-01 ~ 2002-01-25
IIF 20 - Secretary → ME
44
THE CITY PARTNERSHIP (UK) LIMITED
- now SC269164INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
FOUR HILL STREET LIMITED - 2004-07-20
Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (9 parents, 72 offsprings)
Officer
2011-01-01 ~ 2024-09-05
IIF 66 - Director → ME
45
THE INTRINSIC PARTNERSHIP LIMITED
SC535232 1/1 Pinegrove Gardens, Barnton, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2016-05-12 ~ 2020-10-29
IIF 65 - Director → ME
46
The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2015-11-10 ~ now
IIF 22 - Director → ME
2016-09-12 ~ now
IIF 3 - Secretary → ME
47
YORK PLACE (NO.514) LIMITED
SC354576 SC354578, SC351162, SC354577Warning 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) 31 Cadogan Road, Edinburgh
Active Corporate (5 parents)
Officer
2009-12-21 ~ 2026-01-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE