1
6 Atholl Crescent, Perth
Dissolved Corporate (2 parents)
Officer
2008-07-24 ~ dissolved
IIF 4 - LLP Designated Member → ME
2
6 Atholl Crescent, Perth, Tayside
Dissolved Corporate (4 parents)
Officer
2012-07-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
3
6 Atholl Crescent, Perth
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ dissolved
IIF 5 - LLP Designated Member → ME
4
6 Atholl Crescent, Perth
Dissolved Corporate (4 parents)
Officer
2009-06-16 ~ dissolved
IIF 1 - LLP Designated Member → ME
5
6 Atholl Crescent, Perth
Dissolved Corporate (4 parents)
Officer
2008-07-08 ~ dissolved
IIF 3 - LLP Designated Member → ME
6
Inglenook Kinfauns Holdings, Kinfauns, Perth, Scotland
Active Corporate (1 parent)
Officer
2025-11-13 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
Douglas Baillie Associates Limited Algo Business Centre, Glenearn Road, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2008-11-03 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Merlin House, Necessity Brae, Perth, Scotland
Active Corporate (4 parents)
Officer
2017-07-06 ~ now
IIF 18 - Director → ME
Person with significant control
2017-07-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
6 Atholl Crescent, Perth
Active Corporate (6 parents)
Officer
2004-01-19 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Has significant influence or control → OE
10
DOUGLAS BAILLIE ASSOCIATES LIMITED
SC476120 6 Atholl Crescent, Perth, Scotland
Active Corporate (2 parents)
Officer
2014-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-23 during the appointment or period of control
Dissolved on 2021-04-13 during the appointment or period of control
56 Palmerston Place, Edinburgh
Dissolved Corporate (6 parents)
Officer
1998-07-22 ~ dissolved
IIF 19 - Director → ME
12
FIRSTBASE (ABERDEEN) LIMITED
- now SC132852DMWS 190 LIMITED - 1991-12-17
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (23 parents)
Officer
1992-04-14 ~ 1994-08-29
IIF 8 - Director → ME
13
FIRSTBASE (GLASGOW) LIMITED
- now SC002424FRASER FIRST BASE LIMITED - 1990-09-25
MACPHERSON & MACLAREN, LIMITED - 1988-05-03
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (29 parents)
Officer
1992-04-14 ~ 1994-08-29
IIF 9 - Director → ME
14
FIRSTBASE TIMBER LIMITED - now
FIRSTBASE (SCOTLAND) LIMITED
- 1994-11-15
SC122399DMWS 152 LIMITED - 1990-10-02
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (31 parents)
Officer
1992-04-07 ~ 1994-08-29
IIF 10 - Director → ME
15
G60 TECHNOLOGIES LIMITED
SC482105 16819928, 06338480, SC211728Warning 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) Merlin House, Necessity Brae, Perth, Scotland
Active Corporate (4 parents)
Officer
2014-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
INDEPENDENT PENSION TRUSTEES LIMITED - now
INDEPENDENT PENSION TRUSTEES PLC
- 2016-03-08
SC135111PACIFIC SHELF 445 LIMITED
- 1992-03-09
SC135111 SC135109, SC159842, SC135106Warning 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) Claremont Cottage, Strathkinness, St Andrews, Fife
Active Corporate (5 parents)
Officer
1991-03-06 ~ 1993-08-09
IIF 6 - Director → ME
17
6 Atholl Crescent, Perth
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Has significant influence or control → OE
18
6 Atholl Crescent, Perth
Dissolved Corporate (3 parents)
Officer
2008-11-19 ~ dissolved
IIF 2 - LLP Designated Member → ME
19
THE DOUGLAS BAILLIE CONSULTANCY LLP
SO300239 6 Atholl Crescent, Perth
Dissolved Corporate (3 parents)
Officer
2003-05-29 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
20
6 Atholl Crescent, Perth, Tayside
Dissolved Corporate (6 parents)
Officer
2012-08-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
21
TRUCKEAST LIMITED - now
ATLANTIC SHELF 27 LIMITED
- 1993-02-25
02771432 02826444, 02723044, 02771433Warning 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) Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (27 parents, 2 offsprings)
Officer
1992-12-31 ~ 1998-03-20
IIF 7 - Director → ME