1
TOWNGRADE SECURITIES PLC - 1988-06-29
FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
FIRST TALISMAN INVESTMENT PLC - 1982-09-28
The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
Active Corporate (9 parents, 3 offsprings)
Officer
2008-08-26 ~ 2011-02-02
IIF 36 - Director → ME
2
16 Walker Street, Edinburgh, Scotland
Active Corporate (14 parents)
Officer
2009-08-26 ~ 2023-07-31
IIF 56 - Director → ME
3
CORNELIAN ASSET MANAGERS GROUP LIMITED
- now SC206837 SC296349, SC346088, SC346090Warning 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)NOBLE ASSET MANAGERS GROUP LIMITED
- 2005-02-01
SC206837NEWCO (627) LIMITED - 2000-05-10
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2000-12-19 ~ 2010-01-22
IIF 37 - Director → ME
4
CORNELIAN ASSET MANAGERS LIMITED
- now SC113646 SC296349, SC206837, SC346090Warning 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)NOBLE ASSET MANAGERS LIMITED
- 2005-03-01
SC113646NOBLE SECURITIES LIMITED - 1999-07-23
GOLDNET LIMITED - 1988-11-24
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2000-12-19 ~ 2010-01-22
IIF 35 - Director → ME
5
CORNELIAN ASSET MANAGERS NOMINEES LIMITED
- now SC215947NOBLE ASSET MANAGERS NOMINEES LIMITED - 2005-03-01
NOBLE ASSET NOMINEES LIMITED - 2001-03-20
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2007-07-11 ~ 2010-01-22
IIF 57 - Director → ME
6
DAVID CARSON ASSOCIATES LIMITED - 2006-10-19
YORK PLACE (NO. 285) LIMITED - 2003-03-24
90a George Street, Edinburgh, Midlothian
Dissolved Corporate (25 parents, 7 offsprings)
Officer
2013-11-13 ~ dissolved
IIF 53 - Director → ME
7
ECOSSE MANAGEMENT LIMITED
- now SC349848AMCOWS 56 LIMITED - 2009-06-09
61a North Castle Street, Edinburgh, Scotland
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-04-13 ~ dissolved
IIF 38 - Director → ME
8
EDINBURGH SOLICITORS' PROPERTY CENTRE LIMITED
SC048530 27 George Street, Edinburgh, Scotland
Active Corporate (41 parents, 2 offsprings)
Officer
2013-11-13 ~ 2019-11-26
IIF 55 - Director → ME
9
YORK PLACE (NO. 218) LIMITED - 2000-02-25
27 George Street, Edinburgh, Scotland
Active Corporate (45 parents, 6 offsprings)
Officer
2013-11-13 ~ 2019-11-26
IIF 54 - Director → ME
10
GLASGOW SOLICITORS PROPERTY CENTRE LIMITED
SC142170 C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2016-04-26 ~ dissolved
IIF 26 - Director → ME
11
DUNWILCO (226) LIMITED - 1992-10-30
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (17 parents)
Officer
2004-05-01 ~ 2023-05-03
IIF 44 - Director → ME
2004-12-06 ~ 2023-05-03
IIF 3 - Secretary → ME
12
Systems House Emerald Way, Stone Business Park, Stone, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2025-08-16 ~ 2025-08-18
IIF 29 - Director → ME
13
Leuchie House, North Berwick, East Lothian
Active Corporate (28 parents)
Officer
2012-10-22 ~ 2015-09-14
IIF 33 - Director → ME
14
DUNWILCO (225) LIMITED - 1992-10-30
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (17 parents)
Officer
2004-05-01 ~ 2023-05-03
IIF 43 - Director → ME
2004-12-06 ~ 2023-05-03
IIF 7 - Secretary → ME
15
MACTAGGART & MICKEL AIRDRIE COMMERCIAL LIMITED
- now SC407120FORTY EIGHT SHELF (250) LIMITED
- 2013-02-13
SC407120 SC413299, SC411934, 10401881Warning 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 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2011-11-08 ~ 2017-05-03
IIF 50 - Director → ME
2011-11-08 ~ 2017-05-03
IIF 8 - Secretary → ME
16
MACTAGGART & MICKEL ANNIESLAND COMMERCIAL LIMITED
- now SC386147FORTY EIGHT SHELF (236) LIMITED
- 2011-10-10
SC386147 SC401004, SC128215, SC352825Warning 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 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2010-12-07 ~ 2017-05-03
IIF 52 - Director → ME
2010-12-07 ~ 2017-05-03
IIF 10 - Secretary → ME
17
MACTAGGART & MICKEL COMMERCIAL DEVELOPMENTS LIMITED
- now SC342178M & M COMMERCIAL DEVELOPMENTS LIMITED
- 2009-07-29
SC342178FORTY EIGHT SHELF (207) LIMITED - 2008-07-14
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (14 parents, 4 offsprings)
Officer
2009-07-21 ~ 2017-01-01
IIF 48 - Director → ME
2009-07-21 ~ 2017-05-03
IIF 12 - Secretary → ME
18
MACTAGGART & MICKEL DALKEITH COMMERCIAL LIMITED
- now SC407121FORTY EIGHT SHELF (251) LIMITED
- 2013-02-13
SC407121 SC432822, SC687569, SC335652Warning 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 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2011-11-08 ~ 2017-05-03
IIF 49 - Director → ME
2011-11-08 ~ 2017-05-03
IIF 9 - Secretary → ME
19
MACTAGGART & MICKEL EAST CRAIGS COMMERCIAL LIMITED
- now SC329350FORTY EIGHT SHELF (196) LIMITED
- 2011-09-23
SC329350 SC272251, SC328866, SC334744Warning 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 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-11-07 ~ 2017-05-03
IIF 62 - Director → ME
2007-11-07 ~ 2017-05-03
IIF 14 - Secretary → ME
20
MACTAGGART & MICKEL GREENAN COMMERCIAL LIMITED
- now SC314799FORTY EIGHT SHELF (182) LIMITED
- 2011-09-22
SC314799 SC305530, SC322547, SC314798Warning 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 Atlantic Quay, 1 Robertson Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-03-02 ~ 2017-05-03
IIF 46 - Director → ME
2007-03-02 ~ 2017-05-03
IIF 13 - Secretary → ME
21
MACTAGGART & MICKEL GROUP LIMITED
- now SC326355DUNWILCO (1480) LIMITED - 2007-09-05
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (14 parents, 6 offsprings)
Officer
2008-03-25 ~ 2023-05-03
IIF 42 - Director → ME
2023-09-01 ~ 2024-11-08
IIF 28 - Director → ME
2010-09-06 ~ 2017-05-03
IIF 18 - Secretary → ME
22
MACTAGGART & MICKEL HOMES LIMITED
- now SC013539 1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (20 parents, 20 offsprings)
Officer
2004-05-01 ~ 2017-05-03
IIF 41 - Director → ME
2004-12-06 ~ 2017-05-03
IIF 5 - Secretary → ME
23
MACTAGGART & MICKEL INTERNATIONAL LIMITED - now
MACTAGGART & MICKEL LOCHRIN LTD
- 2018-09-18
SC273881M&M LOCHRIN LIMITED
- 2009-07-13
SC273881FORTY EIGHT SHELF (138) LIMITED
- 2004-11-26
SC273881 SC272251, SC310254, SC322547Warning 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 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (12 parents)
Officer
2009-02-04 ~ 2017-05-03
IIF 45 - Director → ME
2004-11-25 ~ 2017-05-03
IIF 1 - Secretary → ME
24
MACTAGGART & MICKEL LETTINGS LTD
- now SC345967M & M LETTINGS LIMITED
- 2009-07-13
SC345967FORTY EIGHT SHELF (209) LIMITED
- 2008-11-13
SC345967 SC422703, SC353872, SC390844Warning 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 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (13 parents)
Officer
2008-11-11 ~ 2017-05-03
IIF 32 - Director → ME
2008-11-11 ~ 2017-05-03
IIF 11 - Secretary → ME
25
FORTY EIGHT SHELF (228) LIMITED
- 2010-04-01
SC372359 SC356196, SC364888, SC812680Warning 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 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (10 parents, 2 offsprings)
Officer
2010-03-31 ~ 2017-05-03
IIF 51 - Director → ME
2010-03-31 ~ 2017-05-03
IIF 6 - Secretary → ME
26
MACTAGGART & MICKEL TIMBER SYSTEMS LTD
- now SC314798M & M TIMBER SYSTEMS LIMITED
- 2009-07-13
SC314798FORTY EIGHT SHELF (181) LIMITED
- 2007-03-16
SC314798 SC310269, SC314799, SC275206Warning 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 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (14 parents)
Officer
2007-03-02 ~ 2017-05-03
IIF 47 - Director → ME
2007-03-02 ~ 2011-05-16
IIF 19 - Secretary → ME
27
MANAGEMENT TRUST COMPANY LIMITED (THE)
SC012020 319 319 St Vincent Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2004-11-03 ~ 2025-06-19
IIF 60 - Director → ME
Person with significant control
2016-07-01 ~ 2025-06-19
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
28
SYDNEY & ALBANY PROPERTIES LIMITED
- 2003-05-09
SC215839STANIX 22 LIMITED - 2001-03-14
The Merchants'hall, 22 Hanover Street, Edinburgh
Active Corporate (18 parents)
Officer
2003-05-07 ~ now
IIF 31 - Director → ME
29
YORK PLACE (NO.200) LIMITED - 1999-03-05
Merchants' Hall, 22 Hanover Street, Edinburgh
Active Corporate (22 parents, 1 offspring)
Officer
2003-12-18 ~ 2024-11-25
IIF 64 - Director → ME
30
MERCY CORPS SCOTLAND - 2015-07-15
96/3 Commercial Quay, Edinburgh, Scotland
Active Corporate (53 parents)
Officer
2021-06-28 ~ now
IIF 22 - Director → ME
31
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (15 parents)
Officer
2004-05-01 ~ 2017-05-03
IIF 27 - Director → ME
2004-12-06 ~ 2017-05-03
IIF 2 - Secretary → ME
32
MILLERHILL ESTATES LIMITED
- now SC127173DUNWILCO (223) LIMITED - 1992-10-30
1 Atlantic Quay, 1 Robertson Street, Glasgow
Active Corporate (19 parents)
Officer
2004-05-01 ~ 2023-05-03
IIF 40 - Director → ME
2004-12-06 ~ 2022-08-01
IIF 4 - Secretary → ME
33
27 George Street, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
2013-11-13 ~ 2019-11-26
IIF 39 - Director → ME
34
NCM BUYOUT (GP) LIMITED - now
CORNELIAN ASSET MANAGERS (GP) LIMITED
- 2019-11-21
SC296349 SC346088, SC346090, SC206837Warning 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)DUNWILCO (1324) LIMITED
- 2006-05-15
SC296349 SC311818, 05679016, SC296346Warning 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) 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2006-05-15 ~ 2010-01-22
IIF 58 - Director → ME
35
NEWBATTLE ABBEY COLLEGE TRUST LTD
SC615027 10 Bennie Place, Bearsden, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2024-01-26 ~ 2025-12-03
IIF 24 - Director → ME
2025-12-03 ~ now
IIF 23 - Director → ME
36
SCOTTISH COUNCIL OF INDEPENDENT SCHOOLS
SC125368 1 Lochrin Square, Edinburgh, Scotland
Active Corporate (137 parents)
Officer
2017-04-26 ~ 2024-04-25
IIF 25 - Director → ME
37
SCOTTISH EXTRACORPOREAL RESUSCITATION NETWORK
SC737404 31 Cadogan Road, Edinburgh
Active Corporate (9 parents)
Officer
2022-07-04 ~ now
IIF 20 - Director → ME
2022-07-04 ~ now
IIF 16 - Secretary → ME
Person with significant control
2022-07-04 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
SOLICITORS PROPERTY SHOPS LIMITED
SC188598 107 George Street, Edinburgh, Scotland
Dissolved Corporate (32 parents)
Officer
2013-11-13 ~ 2019-11-26
IIF 34 - Director → ME
39
THE BRITISH SKI AND SNOWBOARD FEDERATION
- now 01594931BRITISH SKI FEDERATION (THE) - 1997-07-22
BHE BRITISH SKI FEDERATION - 1982-10-29
55 Baker Street, London
Dissolved Corporate (53 parents)
Officer
2000-11-06 ~ 2006-05-21
IIF 63 - Director → ME
2001-10-01 ~ 2002-01-25
IIF 15 - Secretary → ME
40
THE CITY PARTNERSHIP (UK) LIMITED
- now SC269164INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
FOUR HILL STREET LIMITED - 2004-07-20
Orchard Brae House Suite 2, Ground Floor, 30 Queensferry Road, Edinburgh, Scotland
Active Corporate (9 parents, 68 offsprings)
Officer
2011-01-01 ~ 2024-09-05
IIF 61 - Director → ME
41
THE INTRINSIC PARTNERSHIP LIMITED
SC535232 1/1 Pinegrove Gardens, Barnton, Edinburgh, Midlothian, Scotland
Active Corporate (6 parents)
Officer
2016-05-12 ~ 2020-10-29
IIF 59 - Director → ME
42
The Stamp Office C/o Henderson Loggie Llp Level 5, 10 - 14 Waterloo Place, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2015-11-10 ~ now
IIF 21 - Director → ME
2016-09-12 ~ now
IIF 17 - Secretary → ME
43
YORK PLACE (NO.514) LIMITED
SC354576 SC357252, SC374208, SC354577Warning 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) 31 Cadogan Road, Edinburgh
Active Corporate (5 parents)
Officer
2009-12-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE