1
BABERTON PROPERTIES LIMITED - 2011-11-18
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (9 parents)
Officer
2020-05-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2
157 TAXIS LTD.
SC439345 SC206648, SC330238, SC406939Warning 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) 36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (12 parents)
Officer
2020-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
3
880 TAXIS LTD.
SC473985 SC352379, SC461783, SC346840Warning 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) 36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (10 parents)
Officer
2015-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
4
904 TAXIS LTD.
SC460083 SC387111, SC362010, SC637663Warning 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) 36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (6 parents)
Officer
2020-05-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
2020-12-04 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
5
959 TAXIS LTD.
SC343724 SC613982, SC332198, SC637663Warning 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) 16 Toll House Gardens, Tranent, Scotland
Dissolved Corporate (11 parents)
Officer
2017-11-22 ~ 2018-02-12
IIF 12 - Director → ME
6
AC&H 16 LIMITED
SC183986 SC201140, SC254334, SC220988Warning 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) 368/9 Morningside Road, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2020-05-28 ~ 2025-06-20
IIF 16 - Director → ME
Person with significant control
2022-04-01 ~ 2025-06-20
IIF 36 - Ownership of shares – 75% or more → OE
7
55 Church View, Winchburgh, Broxburn, West Lothian, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 17 - Director → ME
2019-04-05 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
2 Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 25 - Director → ME
9
2f Dunnet Way, East Mains Industrial Estate, Broxburn, West Lothian
Dissolved Corporate (2 parents)
Officer
2014-04-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
10
139 Bonaly Rise, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2015-05-28 ~ 2017-08-10
IIF 22 - Director → ME
11
CLAYMORE BUILDING SERVICES LIMITED
SC516235 2f Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-23 ~ dissolved
IIF 20 - Director → ME
2015-09-23 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
31 North Bughtlinfield, Edinburgh
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ dissolved
IIF 26 - Director → ME
13
CRYSTAL CLEAR WINDOW CLEANING (SCOTLAND) LIMITED
SC429532 31 North Bughtlinfield, Edinburgh, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ dissolved
IIF 49 - Secretary → ME
14
55 Church View, Winchburgh, Broxburn, Scotland
Dissolved Corporate (1 parent)
Officer
2017-10-02 ~ dissolved
IIF 19 - Director → ME
2017-10-02 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2017-10-02 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
2 Dunnet Way, East Mains Industrial Estate, Broxburn, Scotland
Active Corporate (1 parent)
Officer
2016-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
16
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (2 parents)
Officer
2014-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
28 Carrick Knowe Road, Edinburgh, City Of Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2017-10-01 ~ 2018-02-22
IIF 13 - Director → ME
18
55 Church View, Winchburgh, Broxburn, United Kingdom
Active Corporate (15 parents)
Officer
2015-06-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
19
31 North Bughtlin Field, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2013-03-26 ~ dissolved
IIF 45 - Director → ME
20
8/2 Blackchapel Close, Edinburgh, Scotland
Active Corporate (15 parents)
Officer
2020-06-02 ~ 2023-06-12
IIF 14 - Director → ME
Person with significant control
2022-04-01 ~ 2023-06-12
IIF 41 - Ownership of shares – 75% or more → OE
21
35 Randall Place, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2017-11-23 ~ 2018-03-15
IIF 11 - Director → ME
22
55 Church View, Winchburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2015-05-08 ~ dissolved
IIF 21 - Director → ME
23
30 Gilberstoun Loan, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2025-11-19 ~ now
IIF 6 - Director → ME
24
67 Inglis Green Road, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-28 ~ dissolved
IIF 18 - Director → ME
2015-08-28 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
25
MERCHISTON MOTOR COMPANY LIMITED
SC466669 55 Church View, Winchburgh, Broxburn, West Lothian
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
1/1 Steel's Place, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2020-05-28 ~ 2024-10-31
IIF 15 - Director → ME
Person with significant control
2022-04-01 ~ 2024-10-31
IIF 38 - Ownership of shares – 75% or more → OE
27
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (16 parents)
Officer
2020-05-28 ~ now
IIF 4 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
28
36 Glass Road, Winchburgh, Broxburn, Scotland
Active Corporate (2 parents)
Officer
2020-05-21 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE