1
ABERCASTLE DEVELOPMENTS LIMITED
- now SC135548MORAY PARK DEVELOPMENTS LIMITED
- 2003-05-29
SC135548YORK PLACE (NO. 136) LIMITED
- 1992-05-05
SC135548 SC281862, SC133309, SC327713Warning 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 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (13 parents, 1 offspring)
Officer
1992-04-23 ~ dissolved
IIF 46 - Director → ME
2
ABERCASTLE INVESTMENTS LIMITED
- now SC093773CARDEN INVESTMENTS LIMITED
- 2003-05-29
SC093773INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
GRAMPIAN TOOLS LIMITED - 1986-08-20
RANDOTTE (NO.60) LIMITED - 1985-12-20
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (20 parents, 1 offspring)
Officer
1997-04-30 ~ now
IIF 23 - Director → ME
3
MELVILLE STREET DEVELOPMENTS LIMITED
- 2017-11-20
SC340545 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2016-06-13 ~ now
IIF 20 - Director → ME
4
ABERCASTLE PROPERTY HOLDINGS LIMITED
- now SC153744APPLIED CAPITAL PROPERTY HOLDINGS LIMITED
- 2021-05-17
SC153744IMAGE ESTATES HOLDINGS LIMITED
- 2014-03-13
SC153744GALALAW DEVELOPMENT COMPANY LIMITED
- 2006-11-17
SC153744 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
1994-10-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
AGRICULTURAL CAPITAL HOLDINGS LTD
- now SC269351EASTEND DEVELOPMENTS LIMITED
- 2017-07-06
SC269351HARBOUR VILLAGE (SCOTLAND) LIMITED
- 2007-05-25
SC269351ABERCASTLE ESTATES LIMITED
- 2006-07-25
SC269351YORK PLACE (NO. 319) LIMITED
- 2004-08-13
SC269351 SC262093, SC265833, SC204311Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
2004-08-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
APPLIED CAPITAL (CONSULTANCY) LIMITED
- now SC320177YORK PLACE (NO.410) LIMITED
- 2007-05-08
SC320177 SC351162, SC320179, SC339196Warning 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) 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2007-05-03 ~ dissolved
IIF 35 - Director → ME
7
APPLIED CAPITAL DEVELOPMENTS LIMITED
- now SC423319SPECIALITY HOTELS LIMITED
- 2018-04-23
SC423319BRAID HILLS 2012 LIMITED - 2013-02-27
LISTER SQUARE (NO. 92) LIMITED - 2012-08-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2013-06-10 ~ now
IIF 28 - Director → ME
8
LISTER SQUARE (NO. 103) LIMITED
- 2012-09-26
SC426875 SC432607, SC427470, SC428311Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2012-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
ABERCASTLE HOLDINGS LIMITED
- 2007-02-16
SC206415YORK PLACE (NO.225) LIMITED
- 2000-05-09
SC206415 SC272735, SC220144, SC205672Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 15 offsprings)
Officer
2000-04-27 ~ now
IIF 17 - Director → ME
Person with significant control
2018-03-21 ~ 2025-08-21
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
BROWNFIELD REGENERATION LIMITED
- now SC301631ARCHLAMP LIMITED - 2007-06-05
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2010-10-21 ~ now
IIF 22 - Director → ME
11
CALEY PICTURE HOUSE COMPANY. LTD. (THE)
SC012047 2-4 Broadway Park, South Gyle Broadway, Edinburgh
Dissolved Corporate (17 parents)
Officer
(before 1989-11-10) ~ 1990-12-11
IIF 32 - Director → ME
12
21 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2018-06-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-06-08 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
CHARLOTTE SQUARE DEVELOPMENTS LIMITED
- now SC209359MILLBRY 479 LTD.
- 2000-08-21
SC209359 SC192858, SC209356, SC184824Warning 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) Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 1 offspring)
Officer
2000-08-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
Dissolved Corporate (25 parents)
Officer
(before 1989-11-10) ~ 1990-09-12
IIF 40 - Director → ME
15
YORK PLACE (NO.245) LIMITED
- 2001-03-07
SC214276 SC213299, SC220144, SC213300Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2001-03-06 ~ now
IIF 25 - Director → ME
16
CROSSCO (819) LIMITED - 2004-08-10
26 High Street, Annan, Dumfries And Galloway
Dissolved Corporate (9 parents)
Officer
2004-09-09 ~ 2006-05-09
IIF 45 - Director → ME
17
DRILLWATCH LIMITED - 2007-11-07
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2016-06-13 ~ now
IIF 16 - Director → ME
18
FINEWOOD (HOLDINGS) LIMITED - now
YORK PLACE (NO. 383) LIMITED
- 2006-12-14
SC304197 SC297556, SC304195, SC303737Warning 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 Valentine Court, Dunsinane Industrial Estate, Dundee
Active Corporate (9 parents, 1 offspring)
Officer
2006-07-27 ~ 2006-11-24
IIF 41 - Director → ME
19
90 Hanover Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
1993-04-30 ~ 1993-06-21
IIF 31 - Director → ME
20
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
21
GRAMPIAN TOOLS (TRADING) LIMITED
- now 00332164INTERNATIONAL TWIST DRILL LIMITED - 1995-12-06
INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (9 parents)
Officer
1997-04-30 ~ dissolved
IIF 42 - Director → ME
22
CRAIG & ROSE LIMITED
- 2016-08-12
SC004650 Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (23 parents, 2 offsprings)
Officer
1995-05-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-26 ~ 2025-08-21
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
23
LOTHIAN FIFTY (677) LIMITED
- 2000-09-12
SC209203 SC209196, SC209197, SC211816Warning 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) Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2000-09-05 ~ now
IIF 19 - Director → ME
24
IMAGE ESTATES QUEEN STREET LIMITED
- now SC274562LOTHIAN SHELF (238) LIMITED
- 2004-12-15
SC274562 SC268233, SC271986, SC274561Warning 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 Abercromby Place, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2004-12-08 ~ dissolved
IIF 36 - Director → ME
25
LINN (GLASGOW) LIMITED - 1991-11-28
LINN AUTOMOBILES (GLASGOW) LIMITED - 1986-03-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
1996-06-04 ~ dissolved
IIF 33 - Director → ME
26
LISTER SQUARE (NO. 105) LIMITED
SC427470 SC434922, SC432983, SC426875Warning 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) 5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2012-09-13 ~ dissolved
IIF 37 - Director → ME
27
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 1 - Has significant influence or control → OE
28
5th Floor Quartermile Two, Two Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
29
THE ABERCROMBY MOTOR GROUP LIMITED
- now SC097271STIRLING & WILSON LIMITED - 1990-12-21
COUNTY GARAGES (SCOTLAND) LIMITED - 1986-08-21
TONEHURST LIMITED - 1986-03-13
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 43 - Director → ME
30
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-02-10 ~ now
IIF 24 - Director → ME
Person with significant control
2021-02-10 ~ 2024-10-23
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
31
3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
32
THE LOCHEND BUTTERFLY PROJECT LIMITED
- 2004-06-23
SC207569YORK PLACE (NO. 228) LIMITED
- 2000-07-11
SC207569 SC235959, SC203585, SC252222Warning 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) 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2000-06-16 ~ dissolved
IIF 34 - Director → ME
33
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-08-20 ~ 2016-01-27
IIF 47 - Director → ME
34
9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE