1
14 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-06-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
5MU PROPERTIES LTD - now
JNL PROPERTY INVESTMENTS LTD.
- 2017-10-11
SC476664 14 Rutland Square, Edinburgh, Midlothian
Active Corporate (3 parents)
Officer
2014-05-02 ~ 2017-09-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-17
IIF 6 - Right to appoint or remove directors → OE
3
VEHICLE CONTRACTS (UK) LTD.
- 2012-02-17
SC267799 14 Rutland Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-05-12 ~ dissolved
IIF 24 - Director → ME
2004-05-12 ~ 2009-04-27
IIF 26 - Secretary → ME
4
ARC TESTING SERVICES (SCOTLAND) LIMITED
SC346384 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2010-02-15 ~ 2011-06-08
IIF 21 - Director → ME
5
CRAIGLOCKHART DEVELOPMENTS LTD.
SC505120 14 Rutland Square, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2015-05-05 ~ 2025-08-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
6
CREDIT CONNECT (EDINBURGH) LTD.
- now SC286098CREDIT CONNECT FINANCIAL SERVICES LTD.
- 2006-01-31
SC286098 111 Dalry Road, Edinburgh
Active Corporate (6 parents)
Officer
2005-06-13 ~ 2009-04-27
IIF 23 - Director → ME
2005-06-13 ~ 2009-04-27
IIF 27 - Secretary → ME
7
DEFFORD ROAD DEVELOPMENTS LIMITED
10409406 Ground Floor 5 Arden Court, Arden Road, Alcester, Warwickshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-18 ~ 2021-04-27
IIF 20 - Director → ME
Person with significant control
2019-09-18 ~ 2021-04-27
IIF 10 - Has significant influence or control → OE
8
BRAIDBURN STUDENTS LTD
- 2018-04-11
SC537241 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2016-06-06 ~ 2018-04-12
IIF 22 - Director → ME
Person with significant control
2016-06-06 ~ 2019-03-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LISTER SQUARE (NO 229) LIMITED
- 2018-04-10
SC536394 SC433123, SC533960, SC470425Warning 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) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-25 ~ 2018-04-12
IIF 18 - Director → ME
Person with significant control
2017-11-29 ~ 2019-03-07
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
41 Esk Bridge, Penicuik, Scotland
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
2 Anderson Place, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-09-18 ~ 2022-10-10
IIF 19 - Director → ME
Person with significant control
2019-09-18 ~ 2022-10-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-10 ~ 2017-03-31
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
11a Dublin Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
28 Rutland Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-10-04 ~ 2024-10-05
IIF 13 - Director → ME
Person with significant control
2024-10-04 ~ 2024-10-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SEAVIEW DEVELOPMENTS (EDINBURGH) LTD.
SC501070 Beechfield Winton Drive, Pencaitland, Tranent, Scotland
Active Corporate (3 parents)
Officer
2015-03-20 ~ 2015-09-14
IIF 17 - Director → ME