1
Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (7 parents)
Officer
2018-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-30
IIF 18 - Has significant influence or control → OE
2
ARCHANGEL INVESTORS LIMITED
- now SC209206 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2012-10-17 ~ 2016-06-15
IIF 10 - Director → ME
3
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-11-13 ~ dissolved
IIF 17 - LLP Designated Member → ME
4
1 Hill Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2012-09-28 ~ 2019-03-22
IIF 9 - Director → ME
5
CFSIM LIMITED - now
COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED
- 2020-09-18
00153197 02294743, 03904320, 02294743Warning 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)CIM FUND MANAGERS LIMITED - 1998-12-14
CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED - 1993-02-18
JABEZ ROWELL LIMITED - 1979-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (43 parents, 1 offspring)
Officer
2000-06-08 ~ 2010-10-18
IIF 7 - Director → ME
6
COLONIAL (UK) TRUSTEES LIMITED
- now 03053557COLONIAL ADMINISTRATION SERVICES LIMITED - 1997-11-13
TRUSHELFCO (N0.2091) LIMITED - 1995-10-13
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
2010-06-23 ~ 2010-10-18
IIF 8 - Director → ME
7
COMMONWEALTH BANK OF AUSTRALIA (UK) STAFF BENEFITS SCHEME TRUSTEE COMPANY LIMITED
- now 03970086COMMONWEALTH MORTGAGES LIMITED - 2003-10-06
ALNERY NO. 1980 LIMITED - 2000-06-09
1 New Ludgate, 60 Ludgate Hill, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-02-04 ~ 2011-06-15
IIF 16 - Director → ME
8
DIDASKO EDUCATION COMPANY LIMITED
SC352872 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (31 parents)
Officer
2008-12-24 ~ 2017-10-15
IIF 11 - Director → ME
9
FIRST SENTIER INVESTORS (UK) FUNDS LIMITED - now
FIRST STATE INVESTMENTS (UK) LIMITED
- 2020-10-12
02294743 03904320, 03904310, 00153197Warning 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)COLONIAL FIRST STATE FUND MANAGERS (UK) LIMITED
- 2001-08-31
02294743 00153197, 03904320, 03904310Warning 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)COLONIAL UNIT TRUSTS (UK) LIMITED - 1999-02-01
COLONIAL MUTUAL UNIT TRUST MANAGERS LIMITED - 1996-12-31
BINDSURGE LIMITED - 1989-03-06
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (64 parents)
Officer
2000-09-29 ~ 2010-10-18
IIF 13 - Director → ME
10
FIRST SENTIER INVESTORS (UK) IM LIMITED - now
FIRST STATE INVESTMENT MANAGEMENT (UK) LIMITED
- 2020-09-18
SC047708STEWART, IVORY AND COMPANY LIMITED - 1989-04-21
STEWART FUND MANAGERS LITED - 1985-07-03
23 St Andrew Square, Edinburgh
Active Corporate (66 parents, 7 offsprings)
Officer
2000-05-25 ~ 2010-10-18
IIF 6 - Director → ME
11
FIRST SENTIER INVESTORS (UK) SERVICES LIMITED - now
FIRST STATE INVESTMENT SERVICES (UK) LIMITED
- 2020-09-18
03904320 02294743, 03904310, 00153197Warning 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)CSI SERVICES (UK) LIMITED
- 2001-08-31
03904320COLONIAL FIRST STATE (UK) SERVICES LIMITED - 2000-05-12
HACKREMCO (NO.1606) LIMITED - 2000-02-18
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (44 parents, 1 offspring)
Officer
2000-06-08 ~ 2010-10-18
IIF 15 - Director → ME
12
FIRST SENTIER INVESTORS INTERNATIONAL IM LIMITED - now
FIRST STATE INVESTMENTS INTERNATIONAL LIMITED
- 2020-09-18
SC079063STEWART IVORY & COMPANY (INTERNATIONAL) LIMITED
- 2002-09-25
SC079063STEWART,IVORY & CO. (INTERNATIONAL) LIMITED - 1989-04-21
STEWART FUND MANAGERS (INTERNATIONAL) LIMITED - 1985-07-09
23 St Andrew Square, Edinburgh
Active Corporate (48 parents)
Officer
2000-05-25 ~ 2010-10-18
IIF 4 - Director → ME
13
FIRST SENTIER INVESTORS UK HOLDINGS LIMITED - now
FIRST SENTIER INVESTORS EUROPE HOLDINGS LIMITED - 2023-06-24
FIRST STATE INVESTMENTS (UK HOLDINGS) LIMITED
- 2020-08-04
03904310 02294743, 03904320, 00153197Warning 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)COLONIAL FIRST STATE (UK) HOLDINGS LIMITED
- 2001-08-31
03904310 03904320, 02294743, 00153197Warning 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)HACKREMCO (NO.1604) LIMITED - 2000-02-14
Finsbury Circus House, 15 Finsbury Circus, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
2000-06-08 ~ 2010-10-18
IIF 14 - Director → ME
14
43 Melville Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-04-16 ~ now
IIF 21 - Director → ME
15
INTERNATIONAL SPORT HORSES LIMITED
SC595588 Eastmost Cottage Edenside, Sport Horses, St. Andrews, Fife, United Kingdom
Active Corporate (2 parents)
Person with significant control
2019-12-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
16
JAMES PAUL & PARTNERS LIMITED
- now SC526471JAMES PAUL & PARTNERS LIMITED
- 2019-02-08
SC526471 43 Melville Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2016-02-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
43 Melville Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
18
PERSONAL ASSETS TRUST ADMINISTRATION COMPANY LIMITED - 2016-10-07
DMWS 911 LIMITED - 2009-11-20
28 Walker Street, Edinburgh, Scotland
Active Corporate (15 parents, 21 offsprings)
Officer
2020-09-30 ~ now
IIF 19 - Director → ME
2020-01-09 ~ 2020-04-08
IIF 26 - Director → ME
19
JUNIPER PROPERTIES (US) LIMITED
SC764482 43 Melville Street, Edinburgh, Midlothian, Scotland
Active Corporate (2 parents)
Officer
2023-03-31 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MUIRFIELD RIDING FOR THE DISABLED - 2011-01-24
RIDING FOR THE DISABLED ASSOCIATION MUIRFIELD GROUP - 2007-03-08
Indoor Arena, West Fenton, North Berwick, East Lothian
Active Corporate (18 parents)
Officer
2014-04-01 ~ 2017-09-06
IIF 27 - Director → ME
21
PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY
SC074582 28 Walker Street, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2009-07-16 ~ 2017-07-20
IIF 3 - Director → ME
22
Stanwix, Marine Road, Gullane, East Lothian
Dissolved Corporate (6 parents)
Officer
2003-05-01 ~ dissolved
IIF 12 - Director → ME
23
STEWART IVORY (HOLDINGS) LIMITED - 2002-11-07
RANDOTTE (NO. 154) LIMITED - 1988-06-06
7 Castle Street, Edinburgh
Liquidation Corporate (33 parents, 1 offspring)
Officer
2003-01-08 ~ 2010-10-18
IIF 5 - Director → ME
24
43 Melville Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2023-09-05 ~ now
IIF 20 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
43 Melville Street, Edinburgh, Midlothian, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-12 ~ now
IIF 25 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
26
43 Melville Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2017-09-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-23 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE