1
Ernst & Young Llp, 1 More London Place More London, London, England
Dissolved Corporate (8 parents)
Officer
2001-11-28 ~ 2011-08-09
IIF 25 - Director → ME
2
ABERFORTH SPLIT LEVEL TRUST PLC
SC130668 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1991-04-22 ~ 2003-12-31
IIF 1 - Director → ME
3
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1992-06-22 ~ 1998-06-30
IIF 10 - Director → ME
4
CHARLOTTE JAMES FURNITURE LIMITED
- now SC253135SOUTHFACING FURNISHINGS LIMITED
- 2014-05-30
SC253135 7a Pentland Industrial Estate, Loanhead, Midlothian, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2003-07-22 ~ now
IIF 2 - Director → ME
5
7a Main Street, Loanhead, Edinburgh, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-03-06 ~ 2023-03-13
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Johnston Carmichael Llp, Birchin Court Birchin Lane, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-10-04 ~ 2015-11-11
IIF 23 - Director → ME
7
EMILY JAMES BESPOKE CABINETRY LTD
- now SC659533EMILY JAMES BESPOKE JOINERY LTD - 2023-02-10
HEAD FOR BED LTD - 2023-02-09
23 Dreghorn Loan, Edinburgh, Scotland
Active Corporate (4 parents)
Person with significant control
2023-03-06 ~ 2023-03-13
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1992-06-22 ~ 1998-06-30
IIF 13 - Director → ME
9
FOUNDATION SCOTLAND - now
THE CALEDONIAN FOUNDATION
- 1998-09-11
SC152949 15 Calton Road, Edinburgh, Scotland
Active Corporate (67 parents)
Officer
1995-11-20 ~ 2005-06-03
IIF 18 - Director → ME
10
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
~ 1998-06-30
IIF 7 - Director → ME
11
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
~ 1998-06-30
IIF 11 - Director → ME
12
LAURENCE MCINTOSH HOLDINGS LIMITED
SC399654 10 Kings Haugh, Peffermill Road, Edinburgh, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-05-31 ~ 2013-03-22
IIF 26 - Director → ME
13
LAURENCE MCINTOSH LIMITED
- now SC206154COLLEGIUM 202 LIMITED - 2000-04-25
10 Kings Haugh, Peffermill Road, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2011-05-31 ~ 2013-03-22
IIF 16 - Director → ME
14
LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITED - now
LLOYDS TSB COMMERCIAL FINANCE SCOTLAND LIMITED - 2013-09-23
LLOYDS TSB SCOTTISH ASSET FINANCE LIMITED - 2007-06-01
TSB ASSET FINANCE LIMITED
- 1999-03-29
SC093252TSB SCOTLAND ASSET FINANCE LIMITED - 1991-03-06
ASSET FINANCE CORPORATION PUBLIC LIMITED COMPANY - 1986-12-10
WEST GEORGE STREET (290) PUBLIC LIMITED COMPANY - 1985-07-25
110 St Vincent Street, Glasgow
Active Corporate (37 parents)
Officer
1992-06-22 ~ 1998-06-30
IIF 12 - Director → ME
15
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
1996-04-24 ~ 1998-04-22
IIF 5 - Director → ME
16
SHORELINE LIMITED - now
TSB TRAVELLERS CHEQUE SERVICES LIMITED
- 1996-11-19
01855259 25 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
~ 1996-06-10
IIF 9 - Director → ME
17
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1992-06-22 ~ 1998-06-30
IIF 14 - Director → ME
18
ST. ANDREWS LINKS LIMITED
- now SC141590WATCHSUBMIT LIMITED - 1993-04-05
Pilmour House, St. Andrews, Fife
Active Corporate (41 parents)
Officer
2005-01-10 ~ 2008-12-31
IIF 22 - Director → ME
19
THE CASTLE COURSE ST ANDREWS LIMITED
- now SC281394ST ANDREWS LINKS NO.7 LIMITED - 2007-11-27
Pilmour House, St Andrews, Fife
Active Corporate (19 parents)
Officer
2008-06-13 ~ 2008-12-31
IIF 29 - Director → ME
20
THE GLASGOW HOUSING ASSOCIATION (FUNDING) LIMITED
SC243115 Wheatley House, 25 Cochrane Street, Glasgow
Dissolved Corporate (33 parents)
Officer
2003-02-11 ~ 2015-03-31
IIF 21 - Director → ME
21
THE HOME OF GOLF LIMITED - now
PLUMESMOKE LIMITED - 1999-09-15
Pilmour House, St. Andrews, Fife
Active Corporate (33 parents)
Officer
2005-01-10 ~ 2008-12-31
IIF 24 - Director → ME
22
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY - now
THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY)
- 2000-02-25
SC024724 51 Wilson Street, Glasgow, Scotland
Active Corporate (148 parents)
Officer
1993-12-14 ~ 1995-12-14
IIF 15 - Director → ME
23
THE SCOTTISH FOOTBALL PARTNERSHIP
SC224665 Hampden Park, Letherby Dr, Glasgow, United Kingdom
Active Corporate (23 parents)
Officer
2001-10-29 ~ 2005-06-27
IIF 3 - Director → ME
24
Goldsmiths Hall, 24 Broughton Street, Edinburgh, Scotland
Active Corporate (32 parents)
Officer
2000-05-17 ~ 2004-12-14
IIF 17 - Director → ME
25
THE SCOTTISH INSTITUTE OF SPORT
SC185362 Doges, Templeton On The Green, 62 Templeton Street, Glasgow
Active Corporate (31 parents)
Officer
1999-09-20 ~ 2005-06-30
IIF 19 - Director → ME
26
THE SCOTTISH SPORTS COUNCIL TRUST COMPANY
- now SC137068WALKER STREET (NO. 4) LIMITED - 1992-05-07
Doges, Templeton On The Green, 62 Templeton Street, Glasgow
Active Corporate (85 parents)
Officer
1999-04-28 ~ 2005-06-30
IIF 20 - Director → ME
27
TSB BANK PLC - now
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC
- 1999-06-28
SC095237TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
1992-06-22 ~ 1998-06-30
IIF 8 - Director → ME
28
TSB SCOTLAND (INVESTMENT) NOMINEES LIMITED - now
LLOYDS TSB SCOTLAND LIMITED - 1999-06-28
WICKNEF LIMITED - 1983-10-28
P.o.box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1992-06-22 ~ 1998-06-30
IIF 6 - Director → ME
29
DIRSEC LIMITED - 1983-11-01
Po Box 177, Henry Duncan House, 120 George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1992-06-22 ~ 1998-06-30
IIF 4 - Director → ME
30
WHEATLEY ENTERPRISES LIMITED - now
GHA ENTERPRISES LIMITED
- 2016-03-10
SC402664 Wheatley House, 25 Cochrane Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2011-06-29 ~ 2015-03-31
IIF 28 - Director → ME
31
CAMVO 204 LIMITED
- 2014-04-10
SC469961 SC485919, SC452697, SC470001Warning 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) Wheatley House, 25 Cochrane Street, Glasgow
Active Corporate (16 parents)
Officer
2014-04-08 ~ 2015-03-31
IIF 31 - Director → ME
32
CAMVO 205 LIMITED
- 2014-04-10
SC470001 SC485919, SC485918, SC452697Warning 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) Wheatley House, 25 Cochrane Street, Glasgow
Active Corporate (15 parents)
Officer
2014-04-08 ~ 2015-03-31
IIF 30 - Director → ME
33
Wheatley House, 25 Cochrane Street, Glasgow
Active Corporate (14 parents)
Officer
2014-05-13 ~ 2015-03-31
IIF 32 - Director → ME
34
Wheatley House, 25 Cochrane Street, Glasgow
Active Corporate (45 parents, 16 offsprings)
Officer
2012-09-17 ~ 2015-03-31
IIF 27 - Director → ME