1
YORK PLACE (NO.340) LIMITED - 2005-05-17
17 Rutland Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-06-01 ~ dissolved
IIF 45 - Secretary → ME
2
SCREENSTAR LIMITED - 1997-11-12
51 Rae Street, Dumfries, Dumfriesshire
Active Corporate (8 parents)
Officer
1997-11-15 ~ 2007-01-17
IIF 26 - Director → ME
3
COLINTON CASTLE SPORTS CLUB LIMITED
SC053410 11 Alnwickhill Terrace, Edinburgh, Scotland
Dissolved Corporate (26 parents)
Officer
1996-03-21 ~ 2003-06-18
IIF 22 - Director → ME
4
Huntfield House, Quothquan, Biggar, Scotland
Active Corporate (6 parents)
Officer
2004-06-07 ~ 2005-06-02
IIF 38 - Secretary → ME
5
GREENHILL PROPERTY CONSULTANTS LIMITED - 2011-04-28
36 North Castle Street, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2014-12-10 ~ 2025-12-31
IIF 2 - Director → ME
6
ELIE HARBOUR OPERATIONS LIMITED
SC837731 Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (3 parents)
Officer
2025-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ELIE HARBOUR TRUST LIMITED
- now SC057287ELIE HARBOUR COMPANY LIMITED - 1987-08-25
Thorntons Llp Whitehall House, 33 Yeaman Short, Dundee, Scotland
Active Corporate (50 parents)
Officer
2023-08-21 ~ now
IIF 3 - Director → ME
8
C/o Corra Foundation Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United Kingdom
Active Corporate (11 parents)
Officer
2015-06-03 ~ 2019-07-31
IIF 18 - Director → ME
9
167 Renfrew Street, Glasgow
Active Corporate (191 parents, 1 offspring)
Officer
(before 1988-12-27) ~ 1991-12-31
IIF 30 - Director → ME
10
HCERF (GENERAL PARTNER) LIMITED
07652590 Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 12 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-10 during the appointment or period of control
Due to be dissolved on 2022-10-28 during the appointment or period of control
C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
Dissolved Corporate (6 parents)
Officer
2012-09-14 ~ dissolved
IIF 21 - Director → ME
(before 1989-02-09) ~ 2019-08-07
IIF 32 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 35 - Has significant influence or control → OE
2016-04-06 ~ 2019-08-07
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
12
YORK PLACE (NO. 408) LIMITED - 2007-05-08
107 George Street, Edinburgh
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2007-06-25 ~ 2008-05-07
IIF 23 - Director → ME
2007-06-25 ~ dissolved
IIF 40 - Secretary → ME
13
86a George Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-25 ~ now
IIF 8 - Director → ME
14
HUNTER PROPERTY VENTURES LIMITED
SC294530 17 Rutland Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-05-18 ~ dissolved
IIF 6 - Director → ME
2006-12-11 ~ dissolved
IIF 37 - Secretary → ME
15
HUNTER REAL ESTATE INVESTMENT MANAGERS LIMITED
- now SC199327HUNTER PROPERTY FUND MANAGEMENT LTD.
- 2014-01-22
SC199327 107 George Street, Edinburgh, Scotland
Dissolved Corporate (8 parents, 6 offsprings)
Officer
2003-03-17 ~ 2018-12-01
IIF 15 - Director → ME
2006-08-01 ~ 2018-12-01
IIF 41 - Secretary → ME
16
71 Queen Victoria Street, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2017-12-01 ~ now
IIF 7 - Director → ME
17
HUNTER REIM VENTURES LP LIMITED
SC720919 86a George Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 9 - Director → ME
18
HUNTER UK RETAIL GENERAL PARTNER LTD
09770252 71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 11 - Director → ME
19
HUNTER UK RETAIL NOMINEE LIMITED
- now 09770268HUNTER RETAIL NOMINEE LIMITED - 2015-09-10
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 10 - Director → ME
20
MALIN ABRAM LTD - now
HENRY ABRAM & SONS LIMITED
- 2020-08-03
SC128293PACIFIC SHELF 363 LIMITED
- 1991-02-18
SC128293 SC128299, SC128297, SC182259Warning 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) South Rotunda, 100 Govan Road, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
~ 2012-04-10
IIF 31 - Director → ME
21
294 Colinton Road, Colinton, Edinburgh
Active Corporate (78 parents, 1 offspring)
Officer
~ 2007-10-10
IIF 24 - Director → ME
22
PPT (GENERAL PARTNER) LIMITED
- now SC226586THE PRIVATE PROPERTY FUND (GENERAL PARTNER) LIMITED - 2008-09-05
THE PRIVATE PROPERTY FUND LIMITED - 2002-03-18
TM 1175 LIMITED - 2002-01-16
107 George Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-01-20 ~ dissolved
IIF 36 - Secretary → ME
23
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 349 offsprings)
Officer
1990-10-12 ~ 2004-11-01
IIF 27 - Director → ME
24
107 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-05-02 ~ dissolved
IIF 14 - Director → ME
2006-10-01 ~ dissolved
IIF 42 - Secretary → ME
25
RUTLAND (NOMINEES) LIMITED
- now SC331497YORK PLACE (NO.444) LIMITED - 2007-09-28
107 George Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-02-01 ~ dissolved
IIF 20 - Director → ME
2010-06-01 ~ dissolved
IIF 46 - Secretary → ME
26
RUTLAND (NOMINEES) NO. 2 LIMITED
- now SC344824YORK PLACE (NO.502) LIMITED
- 2008-08-07
SC344824 SC374230, SC364937, SC344820Warning 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) 107 George Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-07-31 ~ dissolved
IIF 19 - Director → ME
2010-06-01 ~ dissolved
IIF 44 - Secretary → ME
27
FIJISUDDEN LIMITED
- 1998-03-10
SC183096 Armstrong Watson, 51 Rae Street, Dumfries
Active Corporate (9 parents)
Officer
1998-03-02 ~ 2010-04-12
IIF 4 - Director → ME
28
AMCOWS 53 LIMITED - 2006-12-08
86a George Street, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2009-01-31 ~ 2021-07-14
IIF 13 - Director → ME
2009-01-31 ~ 2021-07-14
IIF 39 - Secretary → ME
29
ST. COLUMBA'S HOSPICE CARE - now
Challenger Lodge, Boswall Road, Edinburgh, Scotland
Active Corporate (70 parents, 2 offsprings)
Officer
2011-10-07 ~ 2012-11-26
IIF 25 - Director → ME
30
LLOYDS TSB FOUNDATION FOR SCOTLAND
- 2017-08-23
SC096068TSB FOUNDATION FOR SCOTLAND - 1997-01-01
Office Suite 30, Pure Offices, 4 Lochside Way, Edinburgh, United Kingdom
Active Corporate (78 parents)
Officer
2013-08-01 ~ 2019-07-31
IIF 17 - Director → ME
31
THE EDINBURGH CITY CENTRE MANAGEMENT COMPANY LIMITED
SC206390 Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (26 parents)
Officer
2004-02-09 ~ 2007-01-22
IIF 5 - Director → ME
32
THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
SC317067 50 Lothian Road Festival Square, Edinburgh, Scotland
Active Corporate (50 parents)
Officer
2017-04-27 ~ 2020-04-30
IIF 16 - Director → ME
33
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (54 parents, 536 offsprings)
Officer
1990-10-12 ~ 2008-09-30
IIF 29 - Director → ME
34
Insolvency (Case 1) In administration
Administration started on 2014-10-03
Administration ended on 2024-10-02
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (62 parents, 4 offsprings)
Officer
2004-03-01 ~ 2008-09-30
IIF 33 - LLP Designated Member → ME
35
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (62 parents)
Officer
(before 1989-07-31) ~ 2008-09-30
IIF 28 - Director → ME