1
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-10-31 ~ now
IIF 9 - Director → ME
2
39/1 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 30 - Director → ME
3
CLYDEBUILT II (SPV NO.1) LIMITED
- now SC828201CLYDEBUILT II (CLYDEBANK) LIMITED
- 2024-12-19
SC828201 1 C/o Ediston, St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2024-11-07 ~ now
IIF 1 - Director → ME
4
CRAIGHEAD PROPERTIES LIMITED
- now SC292254MILSAMCO (NO.109) LIMITED - 2006-01-18
Caledonia House, Lawmoor Street, Glasgow, Scotland
Active Corporate (16 parents)
Officer
2017-05-10 ~ 2021-07-13
IIF 37 - Director → ME
5
EDISTON RESIDENTIAL LIMITED
- 2018-08-17
SC452030 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2017-12-22 ~ now
IIF 7 - Director → ME
6
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2019-08-05 ~ now
IIF 10 - Director → ME
7
EDISTON (RES) LIMITED - now
EDISTON (RES) LIMITED
- 2025-12-23
SC633869 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-06-19 ~ 2025-12-22
IIF 3 - Director → ME
8
Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-10 ~ now
IIF 23 - Director → ME
9
EDISTON (GLASGOW) LIMITED
- 2015-03-23
SC382889 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-01-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 41 - Has significant influence or control → OE
10
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2020-01-08 ~ now
IIF 2 - Director → ME
11
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-29 ~ now
IIF 6 - Director → ME
12
C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Liquidation Corporate (4 parents)
Officer
2015-06-15 ~ now
IIF 19 - Director → ME
13
JUMP NEWCO LIMITED
- 2015-03-05
SC444227DMWS 1012 LIMITED - 2013-04-22
Cowan & Partners, 60 Constitution Street, Leith, Edinburgh
Dissolved Corporate (6 parents)
Officer
2015-01-08 ~ dissolved
IIF 31 - Director → ME
14
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-12-06 ~ now
IIF 15 - Director → ME
15
EDISTON HOMES (HOGGANFIELD) LTD
- 2023-08-09
SC603092EDISTON NEWCRAIGHALL LIMITED
- 2022-06-20
SC603092 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2018-07-20 ~ now
IIF 5 - Director → ME
16
EDISTON HOMES (BALGONIE) LIMITED
- now SC568547EDISTON BANCHORY LIMITED
- 2022-06-20
SC568547 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2017-06-12 ~ now
IIF 16 - Director → ME
17
EDISTON HOMES (CRAIGMILLAR PARK) LIMITED
SC817568 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2024-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
EDISTON HOMES (PAISLEY) LIMITED
- now SC543012EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED
- 2019-02-14
SC543012 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2016-08-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-17 ~ 2018-09-30
IIF 39 - Has significant influence or control → OE
19
CHESSER DEVELOPMENTS LTD
- 2015-07-29
SC464356NCV (CHESSER) LIMITED - 2014-09-03
C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2015-07-27 ~ dissolved
IIF 36 - Director → ME
2015-10-01 ~ dissolved
IIF 43 - Secretary → ME
20
EDISTON HOMES SAUCHIE LIMITED
- now SC539367EDISTON HOMES (GOUROCK) LIMITED
- 2017-08-25
SC539367 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Liquidation Corporate (7 parents)
Officer
2016-07-04 ~ now
IIF 20 - Director → ME
21
EDISTON INTERNATIONAL HOLDINGS LIMITED
- now SC308946DMWS 797 LIMITED - 2007-05-14
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-01-08 ~ dissolved
IIF 32 - Director → ME
2015-01-08 ~ dissolved
IIF 46 - Secretary → ME
22
EDISTON INVESTMENT SERVICES LIMITED
09626337 Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2015-06-05 ~ now
IIF 22 - Director → ME
23
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2016-09-28 ~ 2024-10-29
IIF 29 - Director → ME
24
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2015-02-05 ~ now
IIF 14 - Director → ME
2015-02-05 ~ now
IIF 44 - Secretary → ME
25
EDISTON PROPERTIES LIMITED
- now 04910369EDISTON ESTATES LIMITED - 2003-12-03
LAWGRA (NO.1060) LIMITED - 2003-11-10
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2015-01-08 ~ now
IIF 21 - Director → ME
2015-01-08 ~ now
IIF 47 - Secretary → ME
26
EDISTON RESIDENTIAL DEVELOPMENTS LIMITED
SC840963 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2025-03-12 ~ now
IIF 11 - Director → ME
27
EDISTON RESIDENTIAL INVESTMENT LIMITED
- now SC512309EDISTON FRUITMARKET LIMITED
- 2016-02-29
SC512309 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-08-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
28
EDISTON ROBROYSTON RETAIL PARK LIMITED
SC441138 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-08-18 ~ dissolved
IIF 38 - Director → ME
29
EDISTON SPF CO-INVEST LIMITED
- now SC464816DMWS 1034 LIMITED
- 2014-02-19
SC464816 SC464818, SC547011, SC464821Warning 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) 14-18 Hill Street, Edinburgh
Liquidation Corporate (7 parents)
Officer
2014-02-19 ~ now
IIF 18 - Director → ME
2014-02-19 ~ now
IIF 45 - Secretary → ME
30
EDISTON SPF CO-INVEST NO 2 LIMITED
SC697265 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2021-04-29 ~ now
IIF 13 - Director → ME
31
DMWS 1017 LIMITED - 2013-12-12
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2020-08-28 ~ now
IIF 17 - Director → ME
32
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-06-03 ~ dissolved
IIF 33 - Director → ME
33
STADIUM (BARNSLEY) LIMITED
- 2017-12-11
05971347 Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-12-08 ~ dissolved
IIF 24 - Director → ME
34
KINGSTON UPON HULL RETAIL PARK LIMITED
- 2017-12-11
05733287INHOCO 3303 LIMITED - 2006-04-10
Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (14 parents)
Officer
2017-12-08 ~ dissolved
IIF 25 - Director → ME
35
EPIC (PRESTATYN SOUTH) LIMITED
- now 08878477STADIUM PRESTATYN (SOUTH) LIMITED
- 2017-12-11
08878477 Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-12-08 ~ dissolved
IIF 27 - Director → ME
36
STADIUM (PRESTATYN) LIMITED
- 2017-12-11
06009173 Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-12-08 ~ dissolved
IIF 28 - Director → ME
37
STADIUM (WIDNES) LIMITED
- 2017-12-11
05603111INHOCO 3257 LIMITED - 2005-11-15
Level 13, Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-12-08 ~ dissolved
IIF 26 - Director → ME
38
EDISTON GATESIDE LIMITED
- 2018-08-17
SC581140 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2017-11-09 ~ now
IIF 12 - Director → ME