1
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (46 parents, 87 offsprings)
Officer
1995-05-15 ~ 2004-06-04
IIF 18 - Director → ME
2
DMWSL 106 LIMITED - 1992-08-26
C/o Dickson Minto Llp 4th Floor South, Dashwood, 69 Old Broad Street, London, England
Active Corporate (45 parents, 227 offsprings)
Officer
1995-05-15 ~ 2004-06-04
IIF 11 - Director → ME
3
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (46 parents)
Officer
2010-02-12 ~ 2011-08-28
IIF 9 - Director → ME
4
The Old Brewery Building, 20 East Vennel, Alloa, Clackmannanshire, Scotland
Active Corporate (28 parents)
Officer
2008-06-24 ~ 2012-06-28
IIF 8 - Director → ME
5
3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (48 parents, 964 offsprings)
Officer
1995-05-15 ~ 2004-06-04
IIF 17 - Director → ME
6
16 Charlotte Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2017-09-12 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
7
DMWS 792 LIMITED
- 2006-10-05
SC304480 SC308945, SC274859, SC308944Warning 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 Howard Place, St Andrews
Dissolved Corporate (3 parents, 1 offspring)
Officer
2006-09-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 21 - LLP Designated Member → ME
9
DM COMPANY SERVICES (LONDON) LIMITED
- now 02535994DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (43 parents, 391 offsprings)
Officer
1999-05-10 ~ 2004-06-04
IIF 12 - Director → ME
10
DMWS 396 LIMITED
- 2000-03-02
SC203750 SC203748, SC189025, SC274868Warning 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) 3rd Floor 6 St Andrew Square, Edinburgh, United Kingdom
Active Corporate (43 parents, 277 offsprings)
Officer
2000-02-23 ~ 2004-06-04
IIF 10 - Director → ME
11
4 Howard Place, St. Andrews, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
DUTHUS PROPERTIES LIMITED - now
GRANITE EDGE LIMITED - 2016-02-24
HIREBREEZE LIMITED
- 2002-03-26
SC225880 80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2003-05-29 ~ 2006-09-29
IIF 4 - Director → ME
2002-01-10 ~ 2005-05-31
IIF 22 - Secretary → ME
13
EDGEMOR (COWGATE) LIMITED
- now SC299234DMWS 762 LIMITED
- 2006-04-05
SC299234 SC124767, SC299239, SC107958Warning 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) 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2006-03-29 ~ 2006-09-29
IIF 6 - Director → ME
14
EDGEMOR (MOTHERWELL) LIMITED
- now SC286975DMWS 728 LIMITED
- 2005-09-28
SC286975 SC291817, SC302038, SC222312Warning 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) 80/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2005-09-28 ~ 2006-09-29
IIF 16 - Director → ME
15
EDGEMOR (WHISTLEBERRY) LIMITED
- now SC286984DMWS 733 LIMITED
- 2005-11-21
SC286984 SC291817, SC302033, SC189028Warning 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) 80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2005-11-10 ~ 2006-09-29
IIF 7 - Director → ME
16
11 Walker Street, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2000-03-07 ~ dissolved
IIF 5 - Director → ME
17
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents, 1 offspring)
Officer
~ 1993-03-19
IIF 20 - Director → ME
18
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents)
Officer
~ 1993-03-19
IIF 19 - Director → ME