1
C/o Quantuma Advisory Ltd Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2020-04-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
2
14 Coates Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 37 - Director → ME
3
YORK PLACE (NO 343) LIMITED
- 2005-09-13
SC284756 SC285903, SC292569, SC283471Warning 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) 14 Coates Crescent, Edinburgh, Midlothian
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-09-13 ~ dissolved
IIF 54 - Director → ME
4
14 Coates Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
2019-10-10 ~ dissolved
IIF 28 - Director → ME
2003-11-13 ~ 2017-04-01
IIF 49 - Director → ME
5
CORNFIELD INVESTMENTS LIMITED
- now SC602780 14 Coates Crescent 14 Coates Crescent, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-07-17 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Lilian Js Lee, 23/8 Blackwood Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2013-02-28 ~ 2013-03-05
IIF 39 - Director → ME
7
SHELF 2013 LIMITED
- 2013-02-28
SC443053 SC562761, 05965761, SC335248Warning 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) 4.6 Techcube 1 Summerhall, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ 2013-07-15
IIF 40 - Director → ME
8
14 Coates Crescent, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-02-20 ~ dissolved
IIF 41 - Director → ME
9
4 Rodbridge Hill, Long Melford, Sudbury, Suffolk
Dissolved Corporate (3 parents)
Officer
2010-03-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
10
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2019-10-10 ~ dissolved
IIF 3 - Director → ME
11
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-05-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
12
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
13
25a Thistle Street South West Lane, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-04-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-04-21 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
14
86a George Street, Edinburgh
Liquidation Corporate (5 parents)
Officer
2020-09-29 ~ now
IIF 26 - Director → ME
Person with significant control
2020-09-29 ~ 2021-09-16
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
14 Coates Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
AC&H 124 LIMITED
- 2001-04-20
SC218017 SC218015, SC218018, SC220988Warning 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) 14 Coates Crescent, Edinburgh
Active Corporate (4 parents)
Officer
2001-04-19 ~ 2017-04-01
IIF 56 - Director → ME
2019-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 21 - Has significant influence or control → OE
2016-04-06 ~ 2017-04-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
GRANT CORPORATE FINANCE LIMITED
SC371634 14 Coates Crescent, Edinburgh
Dissolved Corporate (6 parents)
Officer
2010-01-22 ~ 2015-06-30
IIF 52 - Director → ME
2019-10-10 ~ dissolved
IIF 29 - Director → ME
18
14 Coates Crescent, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 45 - Director → ME
19
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
20
32 Charlotte Square Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-02-08 ~ 2012-08-07
IIF 53 - Director → ME
21
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2021-09-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
22
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2020-02-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-09-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
23
GRANT RESIDENTIAL INVESTMENT LTD
SC686442 14a Coates Crescent, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
24
DUNWILCO (1227) LIMITED
- 2005-04-14
SC279227 SC279229, SC277481, SC277480Warning 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 5 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2005-04-12 ~ dissolved
IIF 50 - Director → ME
2005-04-12 ~ 2005-05-20
IIF 24 - Secretary → ME
25
14 Coates Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2014-03-05 ~ dissolved
IIF 44 - Director → ME
26
14 Coates Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-04-26 ~ dissolved
IIF 51 - Director → ME
27
14 Coates Crescent, Edinburgh
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 58 - Director → ME
28
C/o Saffery Champness 133 Fountainbridge, Edinburgh Quay, Edinburgh
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
29
DUNWILCO (1284) LIMITED - 2005-12-16
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (25 parents, 6 offsprings)
Officer
2006-01-06 ~ 2015-06-30
IIF 13 - Director → ME
2019-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
30
14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2021-06-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
31
SANDSTONE CORPORATE SERVICES LTD
SC665451 14 Coates Crescent, Edinburgh, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
32
14 Coates Crescent, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2021-11-15 ~ now
IIF 34 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
33
SANDSTONE INVESTMENTS (UK) LIMITED
SC463866 C/o Saffery Champness 133 Fountainbridge, Edinburgh Quay, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-11-18 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-06-10 ~ now
IIF 33 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
35
AC&H 116 LIMITED
- 2001-05-08
SC215702 SC239271, SC181414, SC212075Warning 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) 14a Coates Crescent, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2001-05-03 ~ 2015-06-30
IIF 59 - Director → ME
2019-10-10 ~ now
IIF 7 - Director → ME
36
GRANT MANAGEMENT UK LIMITED
- 2011-05-04
SC187301GRANT DEVELOPMENT LIMITED
- 2006-08-02
SC187301 C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (20 parents, 2 offsprings)
Officer
1998-07-02 ~ 2015-06-30
IIF 57 - Director → ME
2019-10-10 ~ now
IIF 27 - Director → ME
37
1 Wemyss Place, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2020-04-03 ~ 2024-06-28
IIF 35 - Director → ME
Person with significant control
2020-04-03 ~ 2021-09-01
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
38
14 Coates Crescent, Edinburgh
Dissolved Corporate (1 parent)
Officer
2013-03-12 ~ dissolved
IIF 38 - Director → ME
39
SCOTTISH DAILY RECORD AND SUNDAY MAIL LIMITED
SC012921 55 Douglas Street, Glasgow, United Kingdom
Active Corporate (61 parents, 6 offsprings)
Officer
1994-12-19 ~ 1997-02-28
IIF 25 - Director → ME
40
ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
Active Corporate (63 parents)
Officer
2007-04-19 ~ 2012-04-19
IIF 55 - Director → ME