1
ALPINA PARTNERS (SCOTCO) LIMITED - now
WHEB PARTNERS 3 (SCOTCO) LIMITED
- 2017-03-16
SC446848 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-04-05 ~ 2013-04-05
IIF 27 - Director → ME
2
1 Central Boulevard, Central Park, Larbert, Stirlingshire
Dissolved Corporate (7 parents)
Officer
2001-07-04 ~ 2001-09-19
IIF 8 - Director → ME
2001-07-04 ~ 2001-09-19
IIF 2 - Secretary → ME
3
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2008-09-30 ~ dissolved
IIF 22 - Director → ME
4
BURNESS PAULL (DIRECTORS) LIMITED
- now SC133590BURNESS (DIRECTORS) LIMITED
- 2012-11-30
SC133590WJB (DIRECTORS) LIMITED - 1998-11-25
WJB (256) LIMITED - 1991-10-04
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (30 parents, 1315 offsprings)
Officer
2008-09-30 ~ now
IIF 18 - Director → ME
5
BURNESS PAULL (NOMINEES) LIMITED
- now SC103840BURNESS (NOMINEES) LIMITED
- 2012-11-30
SC103840W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (72 parents, 53 offsprings)
Officer
2007-08-01 ~ 2008-03-28
IIF 13 - Director → ME
2008-09-30 ~ now
IIF 16 - Director → ME
6
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED
- now SC180268BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 3 offsprings)
Officer
2007-08-01 ~ 2020-05-20
IIF 15 - Director → ME
7
P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (159 parents, 15 offsprings)
Officer
2014-02-04 ~ 2024-12-02
IIF 17 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (164 parents, 1858 offsprings)
Officer
2007-08-01 ~ now
IIF 12 - LLP Member → ME
9
CBPE GP LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (17 parents, 5 offsprings)
Officer
2008-11-21 ~ 2008-11-21
IIF 24 - Director → ME
10
EEG ENERGY AND UTILITIES MANAGEMENT LIMITED - now
INTEGRATED UTILITIES MANAGEMENT LIMITED - 2011-11-02
EEG UTILITIES MANAGEMENT LIMITED
- 2011-03-18
SC394900 2 Watt Road, Hillington Park, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2011-03-07 ~ 2011-03-07
IIF 21 - Director → ME
11
GLOBAL ENERGY INTERNATIONAL OPERATIONS LTD
SC518582 European Technical Centre, Cardenden, Fife, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-23 ~ 2016-01-11
IIF 26 - Director → ME
12
HOPSCOTCH CHILDREN'S CHARITY
- now SC190828HOPSCOTCH HOLIDAYS - 2005-01-29
Gyleworks Gyleworks, 34 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (13 parents)
Officer
2024-08-06 ~ now
IIF 19 - Director → ME
13
INFINITE DATA STORAGE GROUP PLC
SC282612 1 The Old Station, Rumbling Bridge, Kinross, Tayside
Active Corporate (12 parents)
Officer
2005-04-04 ~ 2005-04-06
IIF 23 - Director → ME
2005-04-04 ~ 2005-04-06
IIF 11 - Secretary → ME
14
C/o Lothian Oil & Gas Partners Llp, 40 Bank Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 31 - Director → ME
15
C/o Lothian Oil & Gas Partners Llp, 40 Bank Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 30 - Director → ME
16
C/o Lothian Oil & Gas Partners Llp, 40 Bank Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 33 - Director → ME
17
C/o Lothian Oil & Gas Partners Llp, 40 Bank Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-09-10 ~ dissolved
IIF 32 - Director → ME
18
LOTHIAN SHELF (702) LIMITED
SC394899 SC288718, SC432820, SC253381Warning 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) Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2011-03-07 ~ 2011-03-07
IIF 20 - Director → ME
19
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2013-04-05 ~ 2013-04-05
IIF 29 - Director → ME
20
MICROEMISSIVE DISPLAYS GROUP PLC
SC272069 Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow, G2 8jx
Dissolved Corporate (15 parents)
Officer
2004-08-17 ~ 2004-08-31
IIF 9 - Director → ME
2004-08-17 ~ 2004-08-31
IIF 3 - Secretary → ME
21
4 Spylaw Park, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2023-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2011-09-15 ~ 2011-09-15
IIF 28 - Director → ME
23
PROJECT PASTURE 4 LIMITED - now
BRAVEHEART BEEF (SCOTLAND) LIMITED
- 2024-10-22
SC220907 1 Central Boulevard, Central Park, Larbert, Stirlingshire
Dissolved Corporate (7 parents)
Officer
2001-07-04 ~ 2001-09-19
IIF 6 - Director → ME
2001-07-04 ~ 2001-09-19
IIF 1 - Secretary → ME
24
24 Great King Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-10-26 ~ 2000-11-30
IIF 10 - Director → ME
2000-10-26 ~ 2000-11-30
IIF 5 - Secretary → ME
25
10 Dunkeld Road, Perth, Perthshire
Dissolved Corporate (15 parents)
Officer
1999-08-31 ~ 1999-09-06
IIF 7 - Director → ME
1999-08-31 ~ 1999-09-06
IIF 4 - Secretary → ME
26
STV APPEAL TRADING COMPANY LIMITED
SC446343 Pacific Quay, Glasgow
Dissolved Corporate (8 parents)
Officer
2013-03-28 ~ 2013-04-02
IIF 25 - Director → ME