1
ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2023-12-25
LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED
- 2000-06-30
SC106723 7 Castle Street, Edinburgh
Dissolved Corporate (72 parents)
Officer
(before 1989-04-18) ~ 1996-10-01
IIF 9 - Director → ME
2
ARCHANGEL INVESTORS LIMITED
- now SC209206 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2001-12-18 ~ 2016-02-22
IIF 6 - Director → ME
3
20 Rutland Square, Edinburgh, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-08-03 ~ dissolved
IIF 17 - Director → ME
4
20 Rutland Square, Edinburgh
Dissolved Corporate (60 parents)
Officer
2014-11-13 ~ dissolved
IIF 37 - LLP Member → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-05 during the appointment or period of control
Dissolved on 2020-02-21 during the appointment or period of control
YORK PLACE (NO. 359) LIMITED - 2006-02-08
11a Dublin Street, Edinburgh
Dissolved Corporate (14 parents, 11 offsprings)
Officer
2016-06-17 ~ dissolved
IIF 4 - Director → ME
6
BAILLIE GIFFORD & CO LIMITED
- now SC069524BAILLIE, GIFFORD & CO LIMITED
- 1999-03-04
SC069524 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (40 parents, 23 offsprings)
Officer
1994-11-25 ~ 2001-04-30
IIF 19 - Director → ME
7
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (24 parents)
Officer
1998-08-17 ~ 2001-04-30
IIF 34 - Director → ME
8
BAILLIE GIFFORD OVERSEAS LIMITED
SC084807 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (47 parents, 1 offspring)
Officer
(before 1989-08-04) ~ 2001-04-12
IIF 35 - Director → ME
9
BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED
- now SC135636Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-02
Due to be dissolved on 2021-05-18
DUNWILCO (292) LIMITED - 1992-01-21
Ey Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1994-11-25 ~ 2001-04-30
IIF 18 - Director → ME
10
BAILLIE GIFFORD SHIN NIPPON PUBLIC LIMITED COMPANY
SC093345 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (21 parents)
Officer
(before 1989-05-05) ~ 2001-05-08
IIF 32 - Director → ME
11
CEC RECOVERY LIMITED - now
TRANSPORT INITIATIVES EDINBURGH LIMITED
- 2004-08-24
SC230949 SC267186, SC269639, SC117847Warning 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) Waverley Court 4, East Market Street, Edinburgh
Active Corporate (29 parents)
Officer
2002-05-03 ~ 2006-08-28
IIF 11 - Director → ME
12
MARTIN ENERGY LIMITED - 2008-04-28
13 Queens Road, Aberdeen, Scotland
Active Corporate (33 parents)
Officer
2009-07-28 ~ 2014-04-07
IIF 20 - Director → ME
13
GUARDIAN BAILLIE GIFFORD LIMITED
SC128181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-14
Dissolved on 2015-03-04
Calton Square, 1 Greenside Row, Edinburgh
Dissolved Corporate (25 parents)
Officer
1990-11-01 ~ 2001-04-11
IIF 31 - Director → ME
14
BROWNING HEALTHCARE LIMITED - 2001-08-01
NEXOLD LIMITED - 1993-04-30
Nene Hall Peterborough Business Park, Orton, Peterborough
Dissolved Corporate (11 parents)
Officer
2006-08-30 ~ 2010-10-29
IIF 25 - Director → ME
15
LLOYDS BANK PLC - now
LLOYDS BANK PLC - 1999-06-28
LLOYDS BANK LIMITED - 1982-02-01
LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
LLOYDS BANKING COMPANY LIMITED - 1884-04-07
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2002-04-17 ~ 2007-09-30
IIF 22 - Director → ME
16
LLOYDS BANKING GROUP PLC - now
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2002-04-17 ~ 2007-09-30
IIF 21 - Director → ME
17
MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - now
UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED - 2005-10-03
TOYO TRUST BAILLIE GIFFORD ASSET MANAGEMENT LIMITED
- 2002-01-15
SC122044TOYO TRUST BAILLIE GIFFORD LIMITED
- 1998-10-01
SC122044 Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (55 parents)
Officer
~ 2001-04-27
IIF 27 - Director → ME
18
MPATHY MEDICAL DEVICES LIMITED
- now SC246751DALGLEN (NO. 869) LIMITED - 2003-08-12
208 Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-01-01 ~ 2010-10-29
IIF 38 - Director → ME
19
ORKELL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-07
Dissolved on 2010-03-15
CALLMYLAWYER LIMITED - 2001-10-29
LAW 40 LIMITED - 2001-03-06
HIGHERCYBER LIMITED - 2000-05-30
Geddes House, Kirkton North, Livingston, West Lothian
Dissolved Corporate (12 parents)
Officer
2002-07-16 ~ 2006-12-31
IIF 2 - Director → ME
20
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
1995-05-02 ~ 1996-10-01
IIF 8 - Director → ME
21
4 Royal Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1994-06-30 ~ 2000-06-01
IIF 30 - Director → ME
22
SCOTTISH ENTERPRISE EDINBURGH AND LOTHIAN
- now SC124701LOTHIAN AND EDINBURGH ENTERPRISE LIMITED
- 2000-04-25
SC124701 Atrium Court, 50 Waterloo Street, Glasgow
Active Corporate (68 parents, 2 offsprings)
Officer
1995-10-04 ~ 2003-09-04
IIF 33 - Director → ME
23
SCOTTISH EPISCOPAL CHURCH NOMINEES
SC014433 40 Torphichen Street Scottish Episcopal Church Nominees, 40 Torphichen Street, Edinburgh, Scotland
Active Corporate (27 parents)
Officer
1998-07-08 ~ 2025-10-15
IIF 3 - Director → ME
24
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
1998-03-23 ~ 2002-01-10
IIF 29 - Director → ME
25
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2019-06-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
1994-02-24 ~ 1996-10-01
IIF 7 - Director → ME
26
SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - now
The Mound, Edinburgh, United Kingdom
Active Corporate (89 parents, 1 offspring)
Officer
~ 1996-10-01
IIF 16 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31
Dissolved on 2020-08-13
HATFIN NO.4 LIMITED - 1999-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (67 parents)
Officer
2000-03-15 ~ 2007-12-31
IIF 23 - Director → ME
28
SCOTTISH WIDOWS GROUP LIMITED
- now SC199547HATFIN NO.1 LIMITED - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (86 parents, 6 offsprings)
Officer
2000-03-03 ~ 2007-12-31
IIF 26 - Director → ME
29
SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
- now SC113080Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-13
Due to be dissolved on 2023-01-19
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
(before 1990-04-17) ~ 1996-10-01
IIF 12 - Director → ME
30
The Mound, Edinburgh, United Kingdom
Active Corporate (46 parents)
Officer
~ 1996-10-01
IIF 13 - Director → ME
31
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
~ 1996-10-01
IIF 5 - Director → ME
32
SCOTTISH WIDOWS' FUND AND LIFE ASSURANCE SOCIETY - now
SCOTTISH WIDOWS FUND AND LIFE ASSURANCE SOCIETY
- 2018-05-15
SZ000002 The Mound, Edinburgh
Active Corporate (48 parents)
Officer
1993-05-21 ~ 2004-09-30
IIF 10 - Director → ME
33
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
OC320522 63/66 Hatton Garden, 5th Floor, Suite 23, London, England
Dissolved Corporate (59 parents, 1 offspring)
Officer
2006-09-07 ~ dissolved
IIF 36 - LLP Member → ME
34
ST MARY'S MUSIC SCHOOL ENTERPRISES LTD.
- now SC177358DARVELMIST LIMITED - 1997-08-26
Coates Hall, 25 Grosvenor Crescent, Edinburgh, Lothian
Active Corporate (22 parents)
Officer
2010-12-16 ~ 2018-12-17
IIF 15 - Director → ME
35
ST MARY'S MUSIC SCHOOL TRUST LIMITED
SC054504 Coates Hall, 25 Grosvenor Crescent, Edinburgh
Active Corporate (81 parents, 1 offspring)
Officer
2010-09-07 ~ 2018-12-17
IIF 14 - Director → ME
36
SW FUNDING PLC - now
HATFIN NO.3 PLC - 1999-11-10
The Mound, Edinburgh, United Kingdom
Active Corporate (72 parents, 4 offsprings)
Officer
2000-03-15 ~ 2007-12-31
IIF 24 - Director → ME
37
120 Bothwell Street, Glasgow
Dissolved Corporate (19 parents)
Officer
2002-09-11 ~ 2005-04-19
IIF 1 - Director → ME
38
TSB BANK PLC - now
LLOYDS TSB SCOTLAND PLC - 2013-09-09
TSB BANK SCOTLAND PLC
- 1999-06-28
SC095237TSB SCOTLAND PUBLIC LIMITED COMPANY - 1989-11-01
TRUSTEE SAVINGS BANK PUBLIC LIMITED COMPANY - 1986-07-17
LYCIDAS (111) LIMITED - 1985-11-27
Henry Duncan House, 120 George Street, Edinburgh
Active Corporate (99 parents, 3 offsprings)
Officer
1991-04-22 ~ 1998-04-07
IIF 28 - Director → ME