1
25 Moorgate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-20 ~ dissolved
IIF 16 - Director → ME
2
66 Tay Street, Perth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
8 Mitchell Street, Leven, Fife
Dissolved Corporate (17 parents)
Officer
1999-08-03 ~ dissolved
IIF 18 - Director → ME
4
50 High Craighall Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 20 - LLP Member → ME
5
PSP PUBLISHING LTD
- 2015-06-16
SC158316PRO-SPORTS PROMOTIONS LIMITED
- 2007-09-04
SC158316 Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (13 parents)
Officer
1997-05-28 ~ 2017-10-11
IIF 17 - Director → ME
6
25 Moorgate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-05-28 ~ dissolved
IIF 14 - Director → ME
7
ST ADRIAN'S CHURCH LIMITED
- now SC080063WEMYSS BROTHERS LIMITED
- 2012-11-13
SC080063 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
(before 1989-10-06) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
STRATHTAY VENTURES LIMITED - now
NEWCO (507) LIMITED
- 1997-01-22
SC171237 SC199464, SC171238, SC171239Warning 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) 1 George Square, Glasgow, Scotland
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1997-01-20 ~ 1999-03-01
IIF 13 - Director → ME
9
Balmanno Estate, Perth, Perthshire
Active Corporate (11 parents, 1 offspring)
Officer
(before 1989-09-04) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
WEMYSS WOODLANDS LIMITED
- 1998-03-05
03501641 45 Gresham Street, London, England
Active Corporate (11 parents)
Officer
1998-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Person with significant control
2024-08-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
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
12
WEMYSS DEVELOPMENT COMPANY LTD. THE
SC003626 4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (29 parents, 1 offspring)
Officer
(before 1989-02-14) ~ 1990-03-20
IIF 31 - Director → ME
2011-12-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
33 Margaret Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2024-08-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
Red House, East Wemyss, Kirkcaldy, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
15
WEMYSS INVESTMENT COMPANY LIMITED
10206106 33 Margaret Street, London, England
Active Corporate (7 parents)
Person with significant control
2024-08-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
4 Melville Crescent, Edinburgh, Midlothian
Active Corporate (20 parents, 16 offsprings)
Officer
(before 1989-07-18) ~ 1990-03-20
IIF 30 - Director → ME
17
33 Margaret Street, London, England
Active Corporate (7 parents)
Person with significant control
2024-08-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE