The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lawrence, Wayne
    Solicitor born in May 1966
    Individual (9 offsprings)
    Officer
    2000-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Alasdair Graham
    Solicitor born in January 1962
    Individual (10 offsprings)
    Officer
    2001-01-12 ~ now
    OF - Director → CIF 0
  • 3
    1 Scott Place, 2 Hardman Street, Manchester, England
    Active Corporate (308 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Ross, David Craib Hinshaw
    Solicitor born in January 1948
    Individual
    Officer
    1992-10-05 ~ 2009-09-08
    OF - Director → CIF 0
  • 2
    Mckay, Colin Beaton
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1999-03-23
    OF - Director → CIF 0
  • 3
    Mcwilliam, Alan Maitland Dewar
    Solicitor born in April 1953
    Individual
    Officer
    1993-02-01 ~ 1994-07-04
    OF - Director → CIF 0
  • 4
    Lawrence, Wayne
    Solicitor born in May 1966
    Individual (9 offsprings)
    Officer
    1998-10-21 ~ 1999-04-09
    OF - Director → CIF 0
  • 5
    Bechelli, Damien Paul
    Solicitor born in March 1978
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Miller, Colin Barrie
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2019-06-10
    OF - Director → CIF 0
  • 7
    Brown, Ronald Walter
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    2007-10-22 ~ 2016-04-05
    OF - Director → CIF 0
  • 8
    Gilchrist, David William
    Solicitor born in January 1978
    Individual (1 offspring)
    Officer
    2010-12-06 ~ 2019-06-18
    OF - Director → CIF 0
  • 9
    Oliver, Norman Robert
    Solicitor born in May 1952
    Individual
    Officer
    1992-09-02 ~ 1996-07-11
    OF - Director → CIF 0
  • 10
    Biggart Baillie & Gifford Ws
    Individual
    Officer
    1992-09-02 ~ 1992-09-02
    OF - Nominee Secretary → CIF 0
  • 11
    Feechan, Catherine Mary
    Solicitor born in April 1968
    Individual (1 offspring)
    Officer
    2000-01-12 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Smith, William Wilson Campbell
    Solicitor born in May 1946
    Individual
    Officer
    1992-10-05 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Anderson, Neil Robert
    Solicitor born in May 1971
    Individual
    Officer
    2007-10-22 ~ 2008-08-25
    OF - Director → CIF 0
  • 14
    Docherty, Grant
    Solicitor born in September 1963
    Individual (3 offsprings)
    Officer
    2007-10-22 ~ 2018-12-14
    OF - Director → CIF 0
  • 15
    Ellery, Derek George Mcnicoll
    Solicitor born in May 1961
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 16
    Mckelvie, Gordon Campbell
    Solicitor born in December 1964
    Individual (12 offsprings)
    Officer
    2000-01-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Allan, David Stewart
    Solicitor born in February 1959
    Individual (9 offsprings)
    Officer
    1993-07-14 ~ 2010-09-24
    OF - Director → CIF 0
  • 18
    Hardie, James Fraser Mcbride
    Solicitor born in April 1959
    Individual
    Officer
    1992-09-02 ~ 1992-10-15
    OF - Director → CIF 0
  • 19
    MORELOCH LLP - now
    BIGGART BAILLIE LLP
    - 2013-02-05
    Dalmore House, 310 St Vincent Street, Glasgow
    Active Corporate (32 parents)
    Officer
    1992-09-02 ~ 2007-08-06
    PE - Nominee Secretary → CIF 0
    2007-08-06 ~ 2012-08-14
    PE - Secretary → CIF 0
parent relation
Company in focus

DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED

Previous names
DALGLEN SECRETARIES LIMITED - 2013-02-15
BOULEUTES LIMITED - 1994-05-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    48 Enterprise House, Springkerse Business Park, Stirling, Scotland
    Active Corporate (10 parents)
    Officer
    2013-03-14 ~ now
    CIF 16 - Nominee Secretary → ME
  • 2
    E B T TECHNOLOGIES LTD - 2004-12-06
    The P&a Partnership, 69 Buchanan Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-08-31 ~ dissolved
    CIF 305 - Nominee Secretary → ME
  • 3
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ dissolved
    CIF 302 - Nominee Secretary → ME
  • 4
    19 The Village, Archerfield, North Berwick, East Lothian, Scotland
    Active Corporate (2 parents)
    Officer
    2008-05-16 ~ now
    CIF 315 - Nominee Secretary → ME
  • 5
    Pleaknowe, Pleaknowe, Hawick, Roxburghshire, Scotland
    Active Corporate (2 parents)
    Officer
    2008-05-21 ~ now
    CIF 306 - Nominee Secretary → ME
  • 6
    DOUGLAS-HAMILTON VENTURES - 2008-10-14
    Biggart Baillie Llp No.2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2008-05-16 ~ dissolved
    CIF 307 - Nominee Secretary → ME
  • 7
    DALGLEN (NO. 1142) LIMITED - 2008-12-19
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-06-03 ~ dissolved
    CIF 308 - Nominee Secretary → ME
  • 8
    FORTH VALLEY GIS LIMITED - 2014-06-06
    THINKWHERE LIMITED - 2013-07-04
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-26 ~ dissolved
    CIF 15 - Nominee Secretary → ME
  • 9
    DALGLEN (NO. 794) LIMITED - 2001-11-16
    Dickson & Co Ca, 1 The Square, East Linton, East Lothian
    Dissolved Corporate (7 parents)
    Officer
    2003-03-06 ~ dissolved
    CIF 303 - Nominee Secretary → ME
  • 10
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    342,380 GBP2024-08-31
    Officer
    2004-04-28 ~ now
    CIF 17 - Nominee Secretary → ME
  • 11
    DALGLEN (NO. 912) LIMITED - 2004-05-12
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    CIF 320 - Nominee Secretary → ME
  • 12
    DALGLEN (NO. 855) LIMITED - 2003-08-14
    C/o Mr Neely, 8 Broadwood Drive, Kings Park, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-11-07 ~ dissolved
    CIF 317 - Nominee Secretary → ME
  • 13
    DALGLEN (NO. 914) LIMITED - 2004-04-30
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    CIF 301 - Nominee Secretary → ME
  • 14
    DICKSON & LAW (OPTICIANS) LIMITED - 2005-06-13
    HAYMINT LIMITED - 1984-02-21
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-11-28 ~ dissolved
    CIF 318 - Nominee Secretary → ME
  • 15
    DALGLEN (NO. 1011) LIMITED - 2006-02-21
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-11-08 ~ dissolved
    CIF 7 - Nominee Secretary → ME
  • 16
    Forrester Lodge, Inglewood, Alloa, Clackmannanshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ dissolved
    CIF 321 - Nominee Secretary → ME
Ceased 308
  • 1
    THE ORGANIC WATER COMPANY LIMITED - 2000-04-26
    Patrick Gee, Accounts Llanllyr Water Co Ltd, Talsarn, Lampeter, Ceredigion, Wales
    Dissolved Corporate (2 parents)
    Officer
    2000-01-26 ~ 2000-04-08
    CIF 248 - Nominee Secretary → ME
  • 2
    DALGLEN (NO 754) LIMITED - 2000-11-17
    16-18 Weir Street, Falkirk
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    149,973 GBP2023-12-31
    Officer
    2000-10-12 ~ 2002-11-07
    CIF 239 - Nominee Secretary → ME
  • 3
    DALGLEN (NO 763) LIMITED - 2001-04-17
    1008 Pollokshaws Road, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    338,208 GBP2024-03-31
    Officer
    2000-12-14 ~ 2001-05-24
    CIF 237 - Nominee Secretary → ME
  • 4
    DALGLEN (NO. 852) LIMITED - 2003-01-20
    Burnside Pharmacy 272, Stonelaw Road, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,475,799 GBP2024-03-31
    Officer
    2002-11-07 ~ 2003-01-16
    CIF 194 - Nominee Secretary → ME
  • 5
    DALGLEN (NO. 822) LIMITED - 2002-08-07
    171 Saracen Street, Glasgow
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,154,912 GBP2024-03-31
    Officer
    2002-05-09 ~ 2002-07-31
    CIF 208 - Nominee Secretary → ME
  • 6
    DALGLEN (NO. 839) LIMITED - 2002-10-11
    Mains Of Giffen, Greenhills, Beith, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    42,043 GBP2024-07-31
    Officer
    2002-07-31 ~ 2002-10-10
    CIF 205 - Nominee Secretary → ME
  • 7
    Milne Craig & Corson, Abercorn House, 79 Renfrew Road, Paisley
    Liquidation Corporate (2 parents)
    Officer
    1994-07-12 ~ 1994-11-24
    CIF 300 - Nominee Secretary → ME
  • 8
    TART SCOTLAND LIMITED - 2012-12-10
    ARMED FORCES & VETERANS HOMES LIMITED - 2012-08-30
    AFV HOMES LIMITED - 2012-04-16
    HBS (DISCOVERY WHARF) LIMITED - 2011-06-16
    HBS (COAKLEY) LIMITED - 2008-12-02
    DALGLEN (NO. 1070) LIMITED - 2006-11-17
    Level Nine, 111 West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2006-10-18 ~ 2006-11-17
    CIF 65 - Nominee Secretary → ME
  • 9
    DALGLEN (NO. 1032) LIMITED - 2006-06-28
    9 Helena Place, Busby Road, Clarkston, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ 2006-06-26
    CIF 84 - Nominee Secretary → ME
  • 10
    DALGLEN (NO. 926) LIMITED - 2004-11-08
    10 Albert Place, Stirling, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -3,029,691 GBP2021-09-28
    Officer
    2004-04-27 ~ 2006-01-26
    CIF 150 - Nominee Secretary → ME
  • 11
    DALGLEN (NO. 1062) LIMITED - 2007-08-31
    5 James Hamilton Way, Milton Bridge, Penicuik, Scotland
    Active Corporate (2 parents)
    Officer
    2006-10-18 ~ 2007-08-31
    CIF 67 - Nominee Secretary → ME
  • 12
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus
    Active Corporate (6 parents)
    Officer
    2004-08-31 ~ 2004-10-04
    CIF 138 - Nominee Secretary → ME
  • 13
    ALBAN HOTEL PLC - 2017-02-28
    MILLCARE LIMITED - 2010-05-13
    C/o Forvis Mazars Llp, 100 Queen Street, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,418 GBP2023-08-31
    Officer
    2011-02-04 ~ 2014-04-01
    CIF 311 - Nominee Secretary → ME
  • 14
    BROWN & GLEGG (EDINBURGH) LIMITED - 2014-09-04
    DALGLEN (NO.791) LIMITED - 2001-10-11
    Alexander (scotland) & Co Ltd Meadowforth Road, Springkerse, Stirling
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,575,430 GBP2023-12-31
    Officer
    2001-06-20 ~ 2001-10-03
    CIF 227 - Nominee Secretary → ME
  • 15
    DALGLEN (NO. 1019) LIMITED - 2006-05-02
    4 Royal Crescent, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,342,466 GBP2023-12-31
    Officer
    2005-12-13 ~ 2006-04-28
    CIF 99 - Nominee Secretary → ME
  • 16
    DALGLEN (NO. 1105) LIMITED - 2007-08-02
    24b Kenilworth Road, Bridge Of Allan, Stirling
    Active Corporate (2 parents)
    Equity (Company account)
    -37,974 GBP2023-07-31
    Officer
    2007-05-29 ~ 2007-08-09
    CIF 44 - Nominee Secretary → ME
  • 17
    AMPCONTROL UK LIMITED - 2021-05-21
    ALLENWEST WALLACETOWN LIMITED - 2011-09-01
    DALGLEN (NO. 714) LIMITED - 1999-08-05
    20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,549,256 GBP2023-12-31
    Officer
    1999-02-09 ~ 1999-07-22
    CIF 260 - Nominee Secretary → ME
  • 18
    ALTALINE PROPERTIES LIMITED - 1996-10-14
    DALGLEN (NO. 512) LIMITED - 1993-08-03
    19 Stanley Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1993-06-04 ~ 1993-07-17
    CIF 326 - Nominee Director → ME
  • 19
    ALBA CRITICAL CARE LIMITED - 1999-12-30
    DALGLEN (NO. 678) LIMITED - 1997-12-18
    C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1997-08-22 ~ 1997-12-11
    CIF 278 - Nominee Secretary → ME
  • 20
    JOHNSON MARINE LIMITED - 2020-09-01
    ISLAND INNOVATIONS LIMITED - 2013-01-31
    DALGLEN (NO. 813) LIMITED - 2006-03-13
    Aquaship Uk Limited, Garthspool, Lerwick, Shetland, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    23,316,534 GBP2023-12-31
    Officer
    2002-02-01 ~ 2005-06-23
    CIF 214 - Nominee Secretary → ME
  • 21
    DALGLEN (NO.746) LIMITED - 2000-09-22
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    75,456 GBP2016-03-31
    Officer
    2000-03-20 ~ 2000-09-06
    CIF 246 - Nominee Secretary → ME
  • 22
    K PETROLEUM LIMITED - 2003-06-02
    DALGLEN (NO. 846) LIMITED - 2002-12-13
    Radleigh House / 1, Golf Road Clarkston, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    456,744 GBP2024-03-31
    Officer
    2002-09-10 ~ 2002-12-13
    CIF 198 - Nominee Secretary → ME
  • 23
    DALGLEN (NO. 1110) LIMITED - 2007-07-12
    163 Bath Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -5,833,757 GBP2022-12-31
    Officer
    2007-05-29 ~ 2007-09-18
    CIF 47 - Nominee Secretary → ME
  • 24
    ASCOT CARE HOMES LIMITED - 2010-01-25
    DALGLEN (NO. 1139) LIMITED - 2008-05-21
    Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-04-15 ~ 2008-05-30
    CIF 27 - Nominee Secretary → ME
  • 25
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 1993-01-29
    ASHBOURNE HOLDINGS LIMITED - 1993-01-27
    DALGLEN (NO. 504) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1992-11-25 ~ 1993-01-20
    CIF 328 - Nominee Director → ME
  • 26
    DALGLEN (NO. 506) LIMITED - 1993-01-20
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-11-25 ~ 1993-01-20
    CIF 329 - Nominee Director → ME
  • 27
    DEK VECTORGUARD LIMITED - 2014-07-10
    TANNLIN LIMITED - 2007-01-09
    DALGLEN (NO. 623) LIMITED - 1995-11-14
    P O Box No.5, 37 Portland Road, Kilmarnock, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    1995-09-14 ~ 1998-11-17
    CIF 295 - Nominee Secretary → ME
  • 28
    SEAROUTE GROUP LIMITED - 2018-09-18
    FREIGHT MANAGEMENT GROUP LIMITED - 2010-06-30
    SEAROUTE F.M.G. LIMITED - 2001-10-16
    DALGLEN (NO. 737) LIMITED - 2001-04-27
    Suite 15 Dunnswood House, Dunnswood Road, Cumbernauld
    Active Corporate (2 parents)
    Equity (Company account)
    90,095 GBP2018-03-31
    Officer
    1999-12-24 ~ 2001-04-23
    CIF 249 - Nominee Secretary → ME
  • 29
    DRIVECON LIMITED - 2003-04-08
    SPEED 9151 LIMITED - 2002-05-16
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2016-12-19
    CIF 11 - Nominee Secretary → ME
  • 30
    DALGLEN (NO. 1041) LIMITED - 2006-09-25
    17 Hareleeshill Road, Larkhall, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-04 ~ 2006-09-15
    CIF 80 - Nominee Secretary → ME
  • 31
    DALGLEN (NO. 966) PLC - 2005-06-01
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate
    Officer
    2005-03-29 ~ 2005-04-15
    CIF 125 - Nominee Director → ME
    Officer
    2005-03-29 ~ 2005-04-15
    CIF 124 - Nominee Secretary → ME
  • 32
    DALGLEN (NO. 879) LIMITED - 2003-08-28
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,160,000 GBP2023-09-30
    Officer
    2003-05-07 ~ 2003-11-06
    CIF 182 - Nominee Secretary → ME
  • 33
    Henderson Road, Fraserburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-01-04 ~ 1996-01-11
    CIF 18 - Nominee Director → ME
  • 34
    Titanium 1 King's Inch Place, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-01-28 ~ 2004-04-28
    CIF 154 - Nominee Secretary → ME
  • 35
    AVANTA GROUP LIMITED - 2012-07-12
    AVANTA MANAGED OFFICES LIMITED - 2008-04-02
    DALGLEN (NO. 1071) LIMITED - 2007-02-13
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-27 ~ 2007-01-15
    CIF 58 - Nominee Secretary → ME
  • 36
    DALGLEN (NO. 1099) LIMITED - 2007-07-10
    168 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2007-03-22 ~ 2007-07-04
    CIF 52 - Nominee Secretary → ME
  • 37
    DALGLEN (NO. 943) LIMITED - 2005-02-01
    450 Hillington Road, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-11-08 ~ 2005-01-26
    CIF 134 - Nominee Secretary → ME
  • 38
    DEVAR FLOORING LIMITED - 2004-08-13
    C/o Campbell Dallas Llp, Sherwood House 7 Glasgow Road, Paisley
    Dissolved Corporate (3 parents)
    Officer
    2004-05-27 ~ 2004-06-30
    CIF 145 - Nominee Secretary → ME
  • 39
    DALGLEN (NO. 933) LIMITED - 2004-10-28
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2004-06-14 ~ 2004-10-28
    CIF 139 - Nominee Secretary → ME
  • 40
    DALGLEN (NO. 680) LIMITED - 1997-12-16
    310 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-08-22 ~ 1998-01-21
    CIF 279 - Nominee Secretary → ME
  • 41
    CALEDONIAN MEDICAL LIMITED - 2010-11-19
    DALGLEN (NO. 1152) LIMITED - 2009-06-10
    2 Blythswood Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2009-06-05
    CIF 24 - Nominee Secretary → ME
  • 42
    DALGLEN (NO.739) LIMITED - 2000-03-22
    39 Balmoral Place, Galashiels
    Dissolved Corporate (1 parent)
    Officer
    2000-03-07 ~ 2000-03-13
    CIF 247 - Nominee Secretary → ME
  • 43
    DALGLEN (NO. 1072) LIMITED - 2006-11-21
    Lennoxlove Estate Office, Lennoxlove, Haddington, East Lothian
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2006-11-14 ~ 2006-12-20
    CIF 59 - Nominee Secretary → ME
  • 44
    BRAVARA ACTIVE MANAGEMENT LIMITED - 2007-09-13
    DALGLEN (NO. 1089) LIMITED - 2007-08-28
    4 The Glebe, Gargunnock, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-08-15
    CIF 57 - Nominee Secretary → ME
  • 45
    BRIGHTSOLID LIMITED - 2009-11-06
    SCOTLAND ON LINE LIMITED - 2008-06-25
    DALGLEN (NO. 626) LIMITED - 1996-03-19
    Gateway House, Luna Place, Dundee Technology Park, Dundee
    Active Corporate (6 parents)
    Equity (Company account)
    5,043,111 GBP2023-03-31
    Officer
    1995-11-16 ~ 1996-03-12
    CIF 292 - Nominee Secretary → ME
  • 46
    YOUTHCLUB LIMITED - 2002-06-24
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-04-11 ~ 2016-12-19
    CIF 10 - Nominee Secretary → ME
  • 47
    DALGLEN (NO. 770) LIMITED - 2001-06-15
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -82,348 GBP2023-10-29
    Officer
    2001-04-30 ~ 2001-06-18
    CIF 229 - Nominee Secretary → ME
  • 48
    BRUCEFIELD FAMILY GOLF CENTRE LIMITED - 1994-08-18
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (4 parents)
    Officer
    1994-05-11 ~ 1995-06-30
    CIF 323 - Nominee Director → ME
  • 49
    DALGLEN (N0. 641) LIMITED - 1996-10-21
    East End, Earlston, Berwickshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    1996-07-15 ~ 1996-11-12
    CIF 287 - Nominee Secretary → ME
  • 50
    C & J RURAL ACTIVITIES LIMITED - 2011-01-07
    DALGLEN (NO. 905) LIMITED - 2004-03-18
    Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-01-20 ~ 2004-03-17
    CIF 157 - Nominee Secretary → ME
  • 51
    DALGLEN (NO. 670) LIMITED - 1997-07-02
    76 Dumbarton Road, Clydebank, Dunbartonshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,998 GBP2023-12-31
    Officer
    1997-06-05 ~ 1997-07-02
    CIF 281 - Nominee Secretary → ME
  • 52
    DALGLEN (NO. 772) LIMITED - 2001-05-22
    37 Balgreen Road, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -100 GBP2016-04-30
    Officer
    2001-04-30 ~ 2004-01-20
    CIF 231 - Nominee Secretary → ME
  • 53
    CALEDONIAN MARITIME ASSETS LIMITED - 2006-10-02
    DALGLEN (NO.1052) LIMITED - 2006-09-28
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-14 ~ 2006-10-20
    CIF 73 - Nominee Secretary → ME
  • 54
    DALGLEN (NO. 729) LIMITED - 1999-11-04
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    9,879,642 GBP2023-12-31
    Officer
    1999-10-13 ~ 1999-11-16
    CIF 254 - Nominee Secretary → ME
  • 55
    DALGLEN (NO. 866) LIMITED - 2003-05-16
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2003-03-28 ~ 2003-05-23
    CIF 183 - Nominee Secretary → ME
  • 56
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-05-12 ~ 1998-05-18
    CIF 265 - Nominee Director → ME
    Officer
    1998-05-12 ~ 1998-05-18
    CIF 266 - Nominee Secretary → ME
  • 57
    CONSTRUCTION & PROPERTY MARKETING LIMITED - 2006-06-28
    DALGLEN (NO. 1015) LIMITED - 2006-03-14
    45 Kirk Street, Prestwick, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -77,043 GBP2022-11-30
    Officer
    2005-11-08 ~ 2006-03-15
    CIF 103 - Nominee Secretary → ME
  • 58
    IRW SYSTEMS LIMITED - 2016-05-10
    DALGLEN (NO. 1021) LIMITED - 2006-04-25
    Suite 2/3 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    428,974 GBP2022-05-01 ~ 2023-04-30
    Officer
    2006-02-08 ~ 2006-07-06
    CIF 95 - Nominee Secretary → ME
  • 59
    ATLANTECH TECHNOLOGIES LIMITED - 2000-05-08
    TIMELY TRADING LIMITED - 1992-05-05
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2001-06-26 ~ 2002-07-08
    CIF 223 - Nominee Secretary → ME
  • 60
    DALGLEN (NO.999) LIMITED - 2005-11-10
    3 St Davids Business Park, Dalgety Bay
    Dissolved Corporate (3 parents)
    Officer
    2005-09-09 ~ 2006-01-10
    CIF 108 - Nominee Secretary → ME
  • 61
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    2000-08-10 ~ 2001-01-24
    CIF 241 - Nominee Secretary → ME
  • 62
    DALGLEN (NO. 910) LIMITED - 2004-04-26
    Radleigh House/1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2004-01-20 ~ 2008-03-31
    CIF 162 - Nominee Secretary → ME
  • 63
    DALGLEN (NO. 1116) LIMITED - 2007-09-12
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-09-10 ~ 2007-09-11
    CIF 38 - Nominee Secretary → ME
  • 64
    1 Auchingramont Road, Hamilton
    Liquidation Corporate (2 parents)
    Officer
    2000-10-12 ~ 2000-11-30
    CIF 238 - Nominee Secretary → ME
  • 65
    TANNLIN DESIGN LIMITED - 2003-06-03
    DALGLEN (NO.782) LIMITED - 2001-09-20
    3 Wellington Square, Ayr, Ayrshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,675 GBP2020-06-30
    Officer
    2001-06-20 ~ 2001-08-21
    CIF 224 - Nominee Secretary → ME
  • 66
    DALGLEN (NO. 1130) LIMITED - 2011-02-14
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-11-28 ~ 2008-01-30
    CIF 35 - Nominee Secretary → ME
  • 67
    SAFE SHORES LIMITED - 2017-03-13
    DALGLEN (NO.1113) LIMITED - 2007-09-05
    213 St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-08-09 ~ 2008-07-14
    CIF 41 - Nominee Secretary → ME
  • 68
    GLASGOW COMMUNITY AND SAFETY SERVICES (TRADING) LIMITED - 2009-08-10
    DALGLEN (NO. 1048) LIMITED - 2006-09-28
    Glasgow City Council C/o Corporate & Property Law, 40 John Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2006-09-05 ~ 2008-04-01
    CIF 78 - Nominee Secretary → ME
  • 69
    GLASGOW COMMUNITY AND SAFETY SERVICES LIMITED - 2013-08-23
    GLASGOW COMMUNITY SAFETY PARTNERSHIP EXECUTIVE LIMITED - 2006-09-07
    COMMUNITY SAFETY CENTRE LTD. - 2002-07-02
    SAFE STRATHCLYDE TRUST LIMITED - 2001-05-24
    Glasgow City Council C/o Corporate & Property Law, 40 John Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-10-05 ~ 2008-03-18
    CIF 68 - Nominee Secretary → ME
  • 70
    DALGLEN (NO. 821) LIMITED - 2002-10-24
    20 Main Street, Busby, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    273,838 GBP2023-10-31
    Officer
    2002-05-09 ~ 2002-10-03
    CIF 210 - Nominee Secretary → ME
  • 71
    DALGLEN (NO. 802) LIMITED - 2002-01-11
    12 Edenkiln Place, Strathblane, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -75,773 GBP2019-03-31
    Officer
    2001-10-04 ~ 2002-01-10
    CIF 219 - Nominee Secretary → ME
  • 72
    DRY WIRE INSURE FIX LIMITED - 2013-04-23
    HBS EXECUTIVE GROUP LIMITED - 2011-12-06
    HBS EASTGATE LIMITED - 2011-05-04
    DALGLEN (NO. 1046) LIMITED - 2006-10-04
    The Old Mill, Barochan Road, Crosslee, Renfrewshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2006-09-05 ~ 2006-09-12
    CIF 76 - Nominee Secretary → ME
  • 73
    CHANGE RECRUITMENT GROUP LIMITED - 2017-07-26
    DALGLEN (NO. 1047) LIMITED - 2006-09-13
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2006-09-05 ~ 2006-09-28
    CIF 77 - Nominee Secretary → ME
  • 74
    Harvest Moon, Burnside, Tayport, Fife
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -104,491 GBP2023-11-30
    Officer
    2005-11-08 ~ 2006-01-31
    CIF 101 - Nominee Secretary → ME
  • 75
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    450,000 GBP2021-03-31
    Officer
    2006-02-08 ~ 2006-12-04
    CIF 98 - Nominee Secretary → ME
  • 76
    C/o Simon Capaldi Knight Frank Llp, 2 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19,988 GBP2024-03-31
    Officer
    2006-05-11 ~ 2006-08-07
    CIF 86 - Nominee Secretary → ME
  • 77
    Grant Thornton Uk Llp, 7 Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2007-08-08 ~ 2007-11-22
    CIF 42 - Nominee Secretary → ME
  • 78
    7 Seaward Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-10-22 ~ 2007-11-16
    CIF 36 - Nominee Secretary → ME
  • 79
    Walker Technical Resources Limited, Scotstown Moor Base Perwinnes Moss, Bridge Of Don, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ 2009-06-01
    CIF 30 - Nominee Secretary → ME
  • 80
    Drysdale Quarry, Cockburnspath, Dunbar, Scotland
    Active Corporate (4 parents, 1 offspring)
    Total liabilities (Company account)
    3,500,000 GBP2021-12-31
    Officer
    2009-09-22 ~ 2015-04-27
    CIF 1 - Nominee Secretary → ME
  • 81
    6 Rosehall Terrace, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    1994-08-12 ~ 1995-03-27
    CIF 299 - Nominee Secretary → ME
  • 82
    Mazars Neville Russell, 90 St Vincent Street, Glasgow, Lanarkshire
    Liquidation Corporate (4 parents)
    Officer
    1997-08-22 ~ 1997-11-12
    CIF 277 - Nominee Secretary → ME
  • 83
    1 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
    Dissolved Corporate (3 parents)
    Officer
    2002-05-09 ~ 2003-02-05
    CIF 211 - Nominee Secretary → ME
  • 84
    76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Officer
    2004-01-20 ~ 2004-03-11
    CIF 155 - Nominee Secretary → ME
  • 85
    Westburn Business Centre, Mcnee Road, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-06-02 ~ 2005-08-24
    CIF 116 - Nominee Secretary → ME
  • 86
    6 Rosehall Terrace, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    1995-01-17 ~ 1995-03-27
    CIF 298 - Nominee Secretary → ME
  • 87
    Lifeways House, Shaw Road, Prestwick, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    32,032 GBP2023-09-30
    Officer
    2001-06-20 ~ 2001-08-29
    CIF 226 - Nominee Secretary → ME
  • 88
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2002-03-28 ~ 2004-05-18
    CIF 212 - Nominee Secretary → ME
  • 89
    The Farm House, Duncrahill Pencaitland, Tranent, East Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    8,252,858 GBP2023-10-31
    Officer
    1999-03-01 ~ 2012-12-01
    CIF 304 - Nominee Secretary → ME
  • 90
    DALGLEN (NO. 1063) LIMITED - 2006-11-14
    152a High Street, Irvine, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    -2,604 GBP2020-10-31
    Officer
    2006-10-18 ~ 2006-11-10
    CIF 64 - Nominee Secretary → ME
  • 91
    PTARMIGAN FLOORING LIMITED - 2004-05-19
    PTARMIGAN HOLDINGS LIMITED - 2004-05-13
    DALGLEN (NO. 907) LIMITED - 2004-05-05
    Radleigh House/1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,146,150 GBP2023-12-31
    Officer
    2004-01-20 ~ 2008-03-31
    CIF 160 - Nominee Secretary → ME
  • 92
    DALGLEN (NO. 1053) LIMITED - 2006-10-04
    Radleigh House/1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2006-09-14 ~ 2008-03-31
    CIF 75 - Nominee Secretary → ME
  • 93
    RLG FLOORING LIMITED - 2015-06-16
    DALGLEN (NO. 908) LIMITED - 2004-04-26
    Radleigh House/1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    39,889 GBP2023-12-31
    Officer
    2004-01-20 ~ 2004-06-30
    CIF 159 - Nominee Secretary → ME
  • 94
    DALGLEN (NO.995) LIMITED - 2005-10-12
    C/o Murray Stewart Fraser Limited, 2.2 2 Lyle Buildings, Lochwinnoch Road, Kilmacolm
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -10,955 GBP2022-10-31
    Officer
    2005-07-27 ~ 2005-10-10
    CIF 114 - Nominee Secretary → ME
  • 95
    DALGLEN (NO. 803) LIMITED - 2002-09-11
    2 Young Place, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2019-10-01 ~ 2020-09-30
    Officer
    2001-10-04 ~ 2002-08-27
    CIF 220 - Nominee Secretary → ME
  • 96
    9 Ainslie Place, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-05-20 ~ 2011-11-08
    CIF 312 - Nominee Secretary → ME
  • 97
    DALGLEN (NO. 1034) LIMITED - 2006-12-19
    42 Orchard Street, Renfrew
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ 2006-12-04
    CIF 90 - Nominee Secretary → ME
  • 98
    EXGENIS CLINICAL RESEARCH ORGANISATION LIMITED - 2008-07-15
    EXGENIS RESOURCING LIMITED - 2008-03-05
    DALGLEN (NO. 1108) LIMITED - 2007-08-15
    3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (1 parent)
    Officer
    2007-05-29 ~ 2007-08-27
    CIF 46 - Nominee Secretary → ME
  • 99
    DALGLEN (NO. 1058) LIMITED - 2006-10-16
    Suite 3/3 75 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2006-09-28 ~ 2006-10-13
    CIF 69 - Nominee Secretary → ME
  • 100
    DALGLEN (NO.986) LIMITED - 2005-08-24
    Moore & Co, 65 Bath Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-07-27 ~ 2005-08-22
    CIF 109 - Nominee Secretary → ME
  • 101
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-04-21 ~ 1995-07-06
    CIF 296 - Nominee Secretary → ME
  • 102
    DALGLEN (NO. 960) LIMITED - 2005-09-29
    30 Nasmyth Road Colquhoun Park, Hillington Park, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    31,341 GBP2023-09-30
    Officer
    2005-01-06 ~ 2005-06-07
    CIF 131 - Nominee Secretary → ME
  • 103
    DALGLEN (NO. 717) LIMITED - 1999-06-16
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,029,403 GBP2024-04-30
    Officer
    1999-04-14 ~ 1999-06-07
    CIF 259 - Nominee Secretary → ME
  • 104
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2005-10-06 ~ 2005-10-20
    CIF 104 - Nominee Secretary → ME
  • 105
    DALGLEN (NO. 637) LIMITED - 1996-07-16
    2 Inverallan Road, Bridge Of Allan, Stirling, Stirlingshire
    Active Corporate (2 parents)
    Equity (Company account)
    364,312 GBP2023-09-30
    Officer
    1996-04-17 ~ 1996-09-03
    CIF 289 - Nominee Secretary → ME
  • 106
    DALGLEN (NO. 856) LIMITED - 2003-03-21
    The Falkirk Stadium, 4 Stadium Way, Falkirk
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,753,240 GBP2022-03-31
    Officer
    2003-01-09 ~ 2003-03-31
    CIF 189 - Nominee Secretary → ME
  • 107
    The Falkirk Stadium, Westfield, Falkirk, Stirlingshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2009-01-05 ~ 2010-02-15
    CIF 309 - Nominee Secretary → ME
  • 108
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    271 GBP2017-03-31
    Officer
    2014-04-11 ~ 2016-12-19
    CIF 5 - Nominee Secretary → ME
  • 109
    DALGLEN (NO. 1151) LIMITED - 2009-07-28
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    872,987 GBP2018-11-30
    Officer
    2009-01-13 ~ 2009-09-09
    CIF 31 - Nominee Secretary → ME
  • 110
    DALGLEN (NO. 909) LIMITED - 2004-04-26
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-01-20 ~ 2008-03-31
    CIF 161 - Nominee Secretary → ME
  • 111
    Grant Thornton, 95 Bothwell Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1999-02-09 ~ 1999-09-28
    CIF 261 - Nominee Secretary → ME
  • 112
    DALGLEN (NO. 1061) LIMITED - 2006-12-21
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ 2006-12-21
    CIF 66 - Nominee Secretary → ME
  • 113
    DALGLEN (NO. 1027) LIMITED - 2006-06-05
    C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,791,340 GBP2020-12-31
    Officer
    2006-02-08 ~ 2006-05-25
    CIF 93 - Nominee Secretary → ME
  • 114
    KENMORE FLEXISTORE LIMITED - 2020-02-24
    DALGLEN (NO. 956) LIMITED - 2005-03-15
    Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    282,634 GBP2024-03-31
    Officer
    2005-01-06 ~ 2005-03-08
    CIF 128 - Nominee Secretary → ME
  • 115
    MARYHILL CARPETS (1993) LIMITED - 2000-12-22
    DALGLEN (NO. 507) LIMITED - 1993-02-25
    450 Hillington Road, Hillington Park, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    1993-01-27 ~ 1993-02-18
    CIF 327 - Nominee Director → ME
  • 116
    HARROWELLS (NO.159) LIMITED - 2009-05-07
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ 2016-12-19
    CIF 14 - Nominee Secretary → ME
  • 117
    HACKREMCO (NO. 2036) LIMITED - 2003-04-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-14 ~ 2016-12-19
    CIF 13 - Nominee Secretary → ME
  • 118
    GLYCANDER LIMITED - 1990-05-24
    Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    50,862 GBP2021-12-31
    Officer
    1997-12-16 ~ 2005-10-17
    CIF 275 - Nominee Secretary → ME
  • 119
    SCORE OUTDOOR (DISPLAYS) LIMITED - 2003-05-20
    M M & S (2692) LIMITED - 2000-11-13
    7 Seaward Street, Paisley Road, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    11,136,566 GBP2017-12-31
    Officer
    2002-11-01 ~ 2002-11-01
    CIF 195 - Nominee Secretary → ME
  • 120
    DALGLEN (NO. 954) LIMITED - 2005-04-26
    21 Roddinghead Road, Giffnock, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-01-06 ~ 2005-02-16
    CIF 127 - Nominee Secretary → ME
  • 121
    DALGLEN (NO. 1023) LIMITED - 2006-06-19
    19 Queen Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2006-05-26
    CIF 94 - Nominee Secretary → ME
  • 122
    DALGLEN (NO. 1082) LIMITED - 2007-03-14
    89 North Orchard Street, Motherwell
    Dissolved Corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-03-14
    CIF 55 - Nominee Secretary → ME
  • 123
    DALGLEN (NO. 800) LIMITED - 2001-12-04
    19 Alva Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2001-10-04 ~ 2001-12-07
    CIF 218 - Nominee Secretary → ME
  • 124
    DALGLEN (NO. 701) LIMITED - 1998-11-19
    105 West George Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    704,410 GBP2023-11-30
    Officer
    1998-10-20 ~ 1999-01-13
    CIF 263 - Nominee Secretary → ME
  • 125
    DALGLEN (NO. 694) LIMITED - 1998-08-24
    Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
    Active Corporate (3 parents)
    Officer
    1998-05-06 ~ 1998-09-19
    CIF 267 - Nominee Secretary → ME
  • 126
    LORIMER HEALTHCARE (GRANDHOLM) LIMITED - 2011-04-05
    LORIMER HEALTHCARE (CARING HOMES) LIMITED - 2006-12-05
    DALGLEN (NO. 1038) LIMITED - 2006-08-10
    272 Bath Street, Glasgow
    Active Corporate
    Equity (Company account)
    -5,368 GBP2019-06-30
    Officer
    2006-05-11 ~ 2006-08-09
    CIF 87 - Nominee Secretary → ME
  • 127
    GCU NEWCO LIMITED - 2009-07-29
    Glasgow Caledonian University The Britannia Building, City Campus, Cowcaddens Road, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-21 ~ 2010-03-31
    CIF 26 - Nominee Secretary → ME
  • 128
    CUBICK LIMITED - 2011-03-14
    GREETINGS BOX (2000) LIMITED - 2000-10-24
    GREETING BOX (2000) LIMITED - 2000-10-02
    DALGLEN (NO. 747) LIMITED - 2000-09-19
    2nd Floor 4 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2000-03-29 ~ 2000-09-29
    CIF 244 - Nominee Secretary → ME
  • 129
    GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2004-12-08
    DALGLEN (NO 760) LIMITED - 2001-03-20
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-12-14 ~ 2001-03-19
    CIF 236 - Nominee Secretary → ME
  • 130
    GLENFIELD VALVES LIMITED - 2020-01-06
    DALGLEN (NO.784) LIMITED - 2001-08-01
    Glenfield Invicta, Queens Drive, Kilmarnock, East Ayrshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,238,778 GBP2023-09-30
    Officer
    2001-06-20 ~ 2001-08-29
    CIF 225 - Nominee Secretary → ME
  • 131
    DALGLEN (NO. 896) LIMITED - 2004-03-30
    44 Sherbrooke Avenue, Pollockshields, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    7,221,648 GBP2024-03-31
    Officer
    2003-08-19 ~ 2004-03-26
    CIF 168 - Nominee Secretary → ME
  • 132
    DALGLEN (NO.972) LIMITED - 2005-09-21
    Windymains Timber Ltd, Windymains, Humbie, East Lothian
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-04-26 ~ 2005-06-10
    CIF 119 - Nominee Secretary → ME
  • 133
    DALGLEN (NO. 1026) LIMITED - 2006-05-08
    Glenmane House, Leny Road, Callander
    Active Corporate (2 parents)
    Equity (Company account)
    112,665 GBP2023-06-30
    Officer
    2006-02-08 ~ 2006-05-05
    CIF 92 - Nominee Secretary → ME
  • 134
    PARKER INTERNATIONAL LIMITED - 2004-07-20
    58 Davies Street, 1st Floor, London
    Liquidation Corporate
    Officer
    2002-05-27 ~ 2002-06-17
    CIF 207 - Nominee Secretary → ME
  • 135
    DALGLEN (NO. 652) LIMITED - 1997-07-03
    Gateway House, Luna Place, Dundee Technology, Park, Dundee, Tayside
    Active Corporate (3 parents)
    Officer
    1996-12-27 ~ 1997-02-28
    CIF 283 - Nominee Secretary → ME
  • 136
    DALGLEN (NO. 897) LIMITED - 2004-04-13
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-08-19 ~ 2004-04-21
    CIF 169 - Nominee Secretary → ME
  • 137
    DALGLEN (NO. 939) LIMITED - 2004-12-08
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-06-14 ~ 2004-12-07
    CIF 141 - Nominee Secretary → ME
  • 138
    DALGLEN (NO. 1080) LIMITED - 2007-03-08
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
    Active Corporate (6 parents)
    Officer
    2006-11-14 ~ 2007-03-02
    CIF 60 - Nominee Secretary → ME
  • 139
    DALGLEN (NO. 1081) LIMITED - 2007-03-08
    Airthrey Kerse Farm, Henderson Street, Bridge Of Allan, Stirlingshire
    Active Corporate (6 parents)
    Officer
    2006-12-04 ~ 2007-03-02
    CIF 54 - Nominee Secretary → ME
  • 140
    HBS (JV) LIMITED - 2011-01-20
    HBS (WINSTON BARRACKS) LIMITED - 2008-06-26
    DALGLEN (NO. 1087) LIMITED - 2007-03-20
    9 Brierie Avenue, Houston, Renfrewshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,148 GBP2017-06-30
    Officer
    2006-12-04 ~ 2007-03-20
    CIF 56 - Nominee Secretary → ME
  • 141
    DALGLEN (NO. 880) LIMITED - 2003-11-03
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    213,859 GBP2024-03-31
    Officer
    2003-05-07 ~ 2003-10-29
    CIF 181 - Nominee Secretary → ME
  • 142
    DALGLEN (NO. 613) LIMITED - 1998-04-06
    Lennoxlove Estate Office, Lennoxlove House, Haddington, East Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    1995-02-23 ~ 1998-05-07
    CIF 297 - Nominee Secretary → ME
  • 143
    PREMIER OIL PLC - 2021-03-31
    PREMIER OIL GROUP PLC - 2003-07-15
    PREMIER OIL GROUP LIMITED - 2003-03-10
    DALGLEN (NO. 836) LIMITED - 2002-09-13
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2002-07-31 ~ 2002-09-13
    CIF 204 - Nominee Secretary → ME
  • 144
    DALGLEN (NO. 875) LIMITED - 2003-08-04
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate
    Officer
    2003-05-07 ~ 2003-08-05
    CIF 179 - Nominee Secretary → ME
  • 145
    DALGLEN (NO. 876) LIMITED - 2003-08-06
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate
    Officer
    2003-05-07 ~ 2003-08-11
    CIF 180 - Nominee Secretary → ME
  • 146
    DALGLEN (NO. 930) LIMITED - 2004-11-17
    The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (2 parents)
    Officer
    2004-04-27 ~ 2004-11-10
    CIF 148 - Nominee Secretary → ME
  • 147
    2 Hifi Corner, 2 Joppa Rd, Edinburgh, East Lothian, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    328,723 GBP2021-03-31
    Officer
    1998-03-01 ~ 2005-08-31
    CIF 271 - Nominee Secretary → ME
  • 148
    2 Joppa Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    85,830 GBP2024-03-31
    Officer
    1998-03-01 ~ 2001-02-19
    CIF 270 - Nominee Secretary → ME
  • 149
    HOME EXTENTIONS (SCOTLAND) LIMITED - 2007-01-25
    DALGLEN (NO. 1076) LIMITED - 2006-12-05
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-11-14 ~ 2008-03-31
    CIF 62 - Nominee Secretary → ME
  • 150
    DALGLEN (NO. 794) LIMITED - 2001-11-16
    Dickson & Co Ca, 1 The Square, East Linton, East Lothian
    Dissolved Corporate (7 parents)
    Officer
    2001-09-10 ~ 2001-11-13
    CIF 222 - Nominee Secretary → ME
  • 151
    5 Lennox Street Lane, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    1993-06-29 ~ 1993-07-21
    CIF 325 - Nominee Director → ME
  • 152
    Unit 18 Emerald Way, Stone Business Park, Stone, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    194,813 GBP2023-12-31
    Officer
    2002-11-29 ~ 2002-12-19
    CIF 193 - Nominee Secretary → ME
  • 153
    NIPHT LIMITED - 2025-04-10
    THE PINK BALL LIMITED - 2007-10-03
    DALGLEN (NO. 924) LIMITED - 2006-01-25
    Dr. Patrick Hickey, 5 Upper Gray Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    -62,455 GBP2024-04-30
    Officer
    2004-04-27 ~ 2004-08-09
    CIF 147 - Nominee Secretary → ME
  • 154
    17 Winpark Industrial Estate, Port Seton, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2003-09-11 ~ 2005-07-18
    CIF 166 - Nominee Secretary → ME
  • 155
    IBERDROLA ENGINEERING AND CONSTRUCTION LIMITED - 2010-03-18
    IBEROLA ENGINEERING AND CONSTRUCTION UK LIMITED - 2010-03-18
    IBERDROLA ENGINEERING AND CONSTRUCTION SCOTLAND LIMITED - 2009-10-13
    IBERDROLA INGENIERIA Y CONSTRUCCION SCOTLAND LIMITED - 2008-08-05
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ 2008-12-18
    CIF 32 - Nominee Secretary → ME
  • 156
    DALGLEN (NO. 730) LIMITED - 1999-12-17
    Apl Centre, Stevenston Industrial Estate, Stevenston, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,685,670 GBP2024-09-30
    Officer
    1999-10-29 ~ 1999-11-29
    CIF 250 - Nominee Secretary → ME
  • 157
    DALGLEN (NO. 1035) LIMITED - 2006-07-21
    Carruth House, Carruth Drive, Kilmacolm
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2006-05-11 ~ 2006-10-03
    CIF 89 - Nominee Secretary → ME
  • 158
    DALGLEN (NO. 749) LIMITED - 2001-01-12
    2 Holmes Park Avenue, Kilmarnock, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2000-09-15 ~ 2001-05-02
    CIF 240 - Nominee Secretary → ME
  • 159
    DALGLEN (NO. 779) LIMITED - 2001-06-28
    277 Lochfield Road, Paisley, Renfrewshire
    Dissolved Corporate
    Officer
    2001-05-16 ~ 2001-06-28
    CIF 228 - Nominee Secretary → ME
  • 160
    Glasgow Caledonian University The Britannia Building, City Campus, Cowcaddens Road, Glasgow, Strathclyde, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ 2008-04-24
    CIF 33 - LLP Designated Member → ME
  • 161
    DALGLEN (NO. 870) LIMITED - 2003-08-13
    Ernst & Young Llp G1, 5 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2003-03-28 ~ 2003-08-29
    CIF 184 - Nominee Secretary → ME
  • 162
    5th Floor Horton House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-12-30
    Officer
    2004-02-20 ~ 2004-03-09
    CIF 153 - Nominee Secretary → ME
  • 163
    SUMERIAN EUROPE LIMITED - 2018-08-06
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-10-19 ~ 2002-01-31
    CIF 217 - Nominee Secretary → ME
  • 164
    DALGLEN (NO. 1057) LIMITED - 2007-01-11
    Moreland House, Cleish, Kinross-shire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-09-28 ~ 2007-03-17
    CIF 72 - Nominee Secretary → ME
  • 165
    BILSTON PRECISION ENGINEERING LIMITED - 2016-11-21
    DALGLEN (NO. 528) LIMITED - 1994-09-13
    Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre
    Dissolved Corporate (3 parents)
    Officer
    1994-05-11 ~ 1994-06-23
    CIF 322 - Nominee Director → ME
  • 166
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,602,482 GBP2023-12-31
    Officer
    1998-02-27 ~ 2009-08-27
    CIF 272 - Nominee Secretary → ME
  • 167
    DALGLEN (NO. 841) LIMITED - 2002-11-18
    1 Coo Lane, Eaglesham, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    575,671 GBP2023-12-31
    Officer
    2002-09-10 ~ 2002-11-08
    CIF 196 - Nominee Secretary → ME
  • 168
    KELVINHALL COMPANY LIMITED - 2008-03-06
    KELVINHILL COMPANY LIMITED - 2008-03-06
    SYNERGIE CLINICAL RESEARCH ORGANISATION LIMITED - 2008-03-06
    EXGENIS LIMITED - 2008-01-24
    SYNERGIE CONSULTANCY LIMITED - 2006-10-17
    C/o Begbies Traynor, 2nd Floor Finlay House, 10-14 West Nile Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    1995-12-29 ~ 1996-12-04
    CIF 291 - Nominee Secretary → ME
  • 169
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ 2007-06-18
    CIF 50 - Nominee Secretary → ME
  • 170
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2000-12-14 ~ 2001-02-16
    CIF 235 - Nominee Secretary → ME
  • 171
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-01-20 ~ 2004-04-21
    CIF 158 - Nominee Secretary → ME
  • 172
    DALGLEN (NO. 916) LIMITED - 2004-05-20
    149 Vermont Street, Kinning Park, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    142,430 GBP2024-03-31
    Officer
    2004-04-01 ~ 2004-05-19
    CIF 151 - Nominee Secretary → ME
  • 173
    DALGLEN (NO. 1039) LIMITED - 2006-08-29
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ 2006-12-13
    CIF 91 - Nominee Secretary → ME
  • 174
    SPEDIAN LIMITED - 2016-03-16
    ROADVERT LIMITED - 2015-11-19
    DUNWILCO (896) LIMITED - 2001-07-06
    3 Clairmont Gardens, C/o Robertson Craig & Co, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    48,504 GBP2023-09-30
    Officer
    2002-01-15 ~ 2004-03-09
    CIF 22 - Nominee Secretary → ME
  • 175
    DALGLEN (NO 766) LIMITED - 2004-12-08
    3 St Annes Drive, Giffnock, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2001-02-23 ~ 2002-03-18
    CIF 234 - Nominee Secretary → ME
  • 176
    DALGLEN (NO. 934) LIMITED - 2004-11-29
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    223,906 GBP2022-02-28
    Officer
    2004-06-14 ~ 2005-12-03
    CIF 144 - Nominee Secretary → ME
  • 177
    DALGLEN (NO. 769) LIMITED - 2001-06-15
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -21,437 GBP2023-10-22
    Officer
    2001-04-23 ~ 2001-06-18
    CIF 232 - Nominee Secretary → ME
  • 178
    DALGLEN (NO. 903) LIMITED - 2004-03-19
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,051,873 GBP2022-02-28
    Officer
    2004-01-20 ~ 2004-03-16
    CIF 156 - Nominee Secretary → ME
  • 179
    GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2019-07-08
    DALGLEN (NO. 940) LIMITED - 2004-12-08
    Dwf Llp, 2 Lochrin Square, 96 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-03-31
    Officer
    2004-06-14 ~ 2004-12-07
    CIF 142 - Nominee Secretary → ME
  • 180
    DALGLEN (NO. 1134) LIMITED - 2008-02-19
    Wri Associates, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ 2008-02-19
    CIF 34 - Nominee Secretary → ME
  • 181
    Homeleigh Cottage, Guineaford, Barnstaple, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,685 GBP2024-10-31
    Officer
    2003-10-30 ~ 2003-11-11
    CIF 163 - Nominee Secretary → ME
  • 182
    DALGLEN (NO. 853) LIMITED - 2003-03-07
    3 Clairmont Gardens, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    620,723 GBP2023-12-31
    Officer
    2002-11-07 ~ 2016-11-30
    CIF 314 - Nominee Secretary → ME
  • 183
    RUNTIME REVOLUTION LIMITED - 2015-01-30
    DALGLEN (NO. 727) LIMITED - 1999-10-26
    83 Princes Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1999-10-13 ~ 1999-11-04
    CIF 253 - Nominee Secretary → ME
  • 184
    DALGLEN (NO.988) LIMITED - 2005-08-25
    Westburn Business Centre, Mcnee Road, Prestwick, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2005-07-27 ~ 2005-09-09
    CIF 111 - Nominee Secretary → ME
  • 185
    CATHOUSE MANAGEMENT LIMITED - 2015-12-18
    LETTUCE UP (NORTH) LIMITED - 2005-09-12
    DALGLEN (NO. 884) LIMITED - 2003-11-28
    Torridon House, Torridon, Wester Ross, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -350,362 GBP2023-11-30
    Officer
    2003-07-16 ~ 2003-11-21
    CIF 171 - Nominee Secretary → ME
  • 186
    RUTLAND (SCOTLAND) DEVELOPMENTS LIMITED - 2001-10-02
    DALGLEN (NO. 709) LIMITED - 1999-05-28
    19 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    1999-01-22 ~ 1999-05-04
    CIF 262 - Nominee Secretary → ME
  • 187
    DALGLEN (NO. 647) LIMITED - 1997-03-14
    Lightyear Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire, Scotland
    Active Corporate (5 parents)
    Officer
    1996-11-21 ~ 1997-01-13
    CIF 285 - Nominee Secretary → ME
  • 188
    DALGLEN (NO. 1033) LIMITED - 2006-07-14
    Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ 2006-07-13
    CIF 85 - Nominee Secretary → ME
  • 189
    DALGLEN (NO. 937) LIMITED - 2004-11-11
    2 Woodside Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-06-14 ~ 2004-11-09
    CIF 140 - Nominee Secretary → ME
  • 190
    DALGLEN (NO. 1029) LIMITED - 2006-07-14
    Johnston Carmichael Llp, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-02-08 ~ 2006-07-13
    CIF 96 - Nominee Secretary → ME
  • 191
    LORIMER HOMES (HYNDLAND) LIMITED - 2004-03-04
    DALGLEN (NO. 863) LIMITED - 2003-05-01
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Liquidation Corporate (2 parents)
    Officer
    2003-01-09 ~ 2004-03-02
    CIF 192 - Nominee Secretary → ME
  • 192
    DALGLEN (NO. 524) LIMITED - 1999-09-17
    Maclay Murray & Spens Llp, 1 George Square, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1994-03-02 ~ 1994-04-05
    CIF 324 - Nominee Director → ME
  • 193
    DALGLEN (NO.989) LIMITED - 2005-08-25
    Westburn Business Centre, Mcnee Road, Prestwick, Ayrshire
    Active Corporate (2 parents)
    Equity (Company account)
    50,979 GBP2023-12-31
    Officer
    2005-07-27 ~ 2005-09-09
    CIF 112 - Nominee Secretary → ME
  • 194
    25 Mossend Lane, Queenslie Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2015-05-13 ~ 2020-03-27
    CIF 8 - Nominee Secretary → ME
  • 195
    KNOWES IV LANDFILL LIMITED - 2017-12-19
    DALGLEN (NO.1000) LIMITED - 2005-12-08
    10 Murray Lane, Montrose, Angus, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    787 GBP2024-03-31
    Officer
    2005-09-09 ~ 2005-12-07
    CIF 107 - Nominee Secretary → ME
  • 196
    DALGLEN (NO. 1092) LIMITED - 2007-06-13
    30 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-22 ~ 2007-06-14
    CIF 49 - Nominee Secretary → ME
  • 197
    DALGLEN (NO. 835) LIMITED - 2002-09-11
    21 Avonside Grove, Hamilton, 21 Avonside Grove, Hamilton, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    464,168 GBP2023-07-31
    Officer
    2002-07-31 ~ 2002-09-02
    CIF 201 - Nominee Secretary → ME
  • 198
    DALGLEN (NO. 632) LIMITED - 1996-03-21
    11 Sherbrooke Avenue, Pollokshields, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,391,885 GBP2024-03-31
    Officer
    1996-03-05 ~ 1996-04-26
    CIF 290 - Nominee Secretary → ME
  • 199
    REXNORD MICRO ACQUISITION LIMITED - 2013-08-27
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    17,295,262 GBP2019-03-31
    Officer
    2014-04-11 ~ 2016-12-19
    CIF 12 - Nominee Secretary → ME
  • 200
    DALGLEN (NO. 1141) LIMITED - 2008-11-27
    Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,622 GBP2023-05-31
    Officer
    2008-05-06 ~ 2010-08-05
    CIF 310 - Nominee Secretary → ME
  • 201
    DALGLEN (NO. 1098) LIMITED - 2007-06-26
    15a Barr Farm Road, Kilsyth, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    52 GBP2024-04-05
    Officer
    2007-03-22 ~ 2007-06-22
    CIF 51 - Nominee Secretary → ME
  • 202
    DALGLEN (NO. 831) LIMITED - 2002-09-05
    Naprocks Broomfield Road, Giffnock, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2002-07-31 ~ 2002-09-03
    CIF 202 - Nominee Secretary → ME
  • 203
    DALGLEN (NO. 840) LIMITED - 2002-11-14
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-07-31 ~ 2002-10-31
    CIF 206 - Nominee Secretary → ME
  • 204
    DALGLEN (NO. 1040) LIMITED - 2006-08-31
    C/o Image Estates, Crown Office Business Centre, Hawick
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ 2006-08-30
    CIF 88 - Nominee Secretary → ME
  • 205
    DALGLEN (NO. 869) LIMITED - 2003-08-12
    208 Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-03-28 ~ 2003-09-01
    CIF 185 - Nominee Secretary → ME
  • 206
    DALGLEN (NO. 1137) LIMITED - 2008-06-17
    Nessco House Discovery Drive, Arnhall Business Park, Westhill, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2008-06-02
    CIF 28 - Nominee Secretary → ME
  • 207
    RS BIOTECH LABORATORY EQUIPMENT LIMITED - 2010-10-26
    C/o Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2003-10-16 ~ 2003-11-03
    CIF 164 - Nominee Secretary → ME
  • 208
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2001-11-29 ~ 2001-12-05
    CIF 216 - Nominee Secretary → ME
  • 209
    DALGLEN (NO. 1131) LIMITED - 2008-04-07
    58 Waterloo Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-11-30 ~ 2010-07-22
    CIF 319 - Nominee Secretary → ME
  • 210
    DALGLEN (NO. 1013) LIMITED - 2006-02-20
    Marine Harvest Scotland, 1st Floor Admiralty Park, Admiralty Road, Rosyth, Fife
    Dissolved Corporate (3 parents)
    Officer
    2005-11-08 ~ 2006-02-27
    CIF 102 - Nominee Secretary → ME
  • 211
    JOHN HARKNESS TIMBER SYSTEMS LTD. - 2006-12-14
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-04-01 ~ 2009-09-11
    CIF 48 - Nominee Secretary → ME
  • 212
    P W HALL PLASTICS LIMITED - 2003-12-23
    DALGLEN (NO. 650) LIMITED - 1997-07-25
    Woodilee Industrial Estate, Kirkintilloch, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    5,619,183 GBP2021-12-31
    Officer
    1996-12-27 ~ 1997-07-17
    CIF 284 - Nominee Secretary → ME
  • 213
    CRAIGMILLAR JOINT VENTURE LIMITED - 2005-10-20
    DALGLEN (NO. 832) LIMITED - 2002-08-16
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2002-09-03
    CIF 203 - Nominee Secretary → ME
  • 214
    PEAK SCIENTIFIC HOLDINGS LIMITED - 2024-01-25
    DALGLEN (NO. 927) LIMITED - 2004-12-03
    11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2004-04-27 ~ 2004-12-01
    CIF 149 - Nominee Secretary → ME
  • 215
    Dla Piper Scotland Llp, 249 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-03-30 ~ 1998-03-30
    CIF 269 - Nominee Director → ME
    Officer
    1998-03-30 ~ 1998-03-30
    CIF 268 - Nominee Secretary → ME
  • 216
    DALGLEN (NO. 864) LIMITED - 2003-05-20
    Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-01-09 ~ 2003-05-15
    CIF 190 - Nominee Secretary → ME
  • 217
    DALGLEN (NO. 888) LIMITED - 2004-01-20
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2003-07-16 ~ 2003-12-11
    CIF 172 - Nominee Secretary → ME
  • 218
    DALGLEN (NO.1136) LIMITED - 2008-04-18
    28-29 Stenhouse Mill Wynd, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2008-03-26 ~ 2008-04-04
    CIF 29 - Nominee Secretary → ME
  • 219
    SMARTER MORTGAGES & INSURANCE SERVICES LTD - 2009-02-24
    SMARTER MORTGAGES & LOANS LIMITED - 2008-03-29
    SMARTER MORTGAGES & INSURANCE SERVICES LIMITED - 2007-11-15
    SMARTMOBILE (UK) LIMITED - 2006-07-28
    DALGLEN (NO.974) LIMITED - 2005-06-22
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-04-26 ~ 2005-06-27
    CIF 120 - Nominee Secretary → ME
  • 220
    DALGLEN (NO. 1101) LIMITED - 2007-07-10
    Suite 3, Lomond Court, Castle Business Park, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ 2007-07-11
    CIF 43 - Nominee Secretary → ME
  • 221
    DEVAR FACTORS LIMITED - 2004-10-20
    MACROCOM (695) LIMITED - 2001-06-25
    Devar Business Unit Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    635 GBP2016-12-31
    Officer
    2004-10-15 ~ 2008-03-31
    CIF 136 - Nominee Secretary → ME
  • 222
    DALGLEN (NO.820) LIMITED - 2002-05-24
    Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2002-03-28 ~ 2009-10-01
    CIF 213 - Nominee Secretary → ME
  • 223
    1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    79,708 GBP2016-12-31
    Officer
    1999-10-27 ~ 1999-11-17
    CIF 252 - Nominee Secretary → ME
  • 224
    DALGLEN (NO.1115) LIMITED - 2007-09-08
    . Whistleberry Road, Hamilton, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -411,768 GBP2022-03-31
    Officer
    2007-08-09 ~ 2007-10-30
    CIF 39 - Nominee Secretary → ME
  • 225
    DALGLEN (NO. 843) LIMITED - 2002-12-05
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    234,950 GBP2023-01-31
    Officer
    2002-09-10 ~ 2002-11-19
    CIF 197 - Nominee Secretary → ME
  • 226
    BIOPTA LIMITED - 2016-05-24
    DALGLEN (NO. 824) LIMITED - 2002-07-26
    163 Bath Street, Glasgow
    Active Corporate (6 parents)
    Officer
    2002-05-09 ~ 2002-08-27
    CIF 209 - Nominee Secretary → ME
  • 227
    RPZ LIMITED - 1998-06-23
    DALGLEN (NO. 621) LIMITED - 1995-11-13
    Fenick House 1 Lister Way, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1995-09-14 ~ 1995-11-06
    CIF 293 - Nominee Secretary → ME
  • 228
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-02-14 ~ 2016-12-19
    CIF 2 - Nominee Secretary → ME
  • 229
    SKOOTY LIMITED - 2020-07-15
    DALGLEN (NO. 715) LIMITED - 1999-05-21
    14 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    152,154 GBP2023-10-31
    Officer
    1999-04-14 ~ 1999-05-28
    CIF 258 - Nominee Secretary → ME
  • 230
    DALGLEN (NO.1002) LIMITED - 2005-11-22
    79 Lennox Avenue, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-09-09 ~ 2005-11-11
    CIF 105 - Nominee Secretary → ME
  • 231
    AORTECH INTERNATIONAL PLC - 2020-06-16
    DALGLEN (NO. 646) LIMITED - 1997-01-03
    C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1996-11-21 ~ 1997-01-21
    CIF 286 - Nominee Secretary → ME
  • 232
    DALGLEN (NO. 1152) LIMITED - 2009-01-22
    70 Buchanan Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-01-14 ~ 2009-01-15
    CIF 25 - Nominee Secretary → ME
  • 233
    DALGLEN (NO. 682) LIMITED - 1998-02-20
    19 Rutland Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1997-09-29 ~ 1998-02-10
    CIF 276 - Nominee Secretary → ME
  • 234
    RUTLAND MORRIS & SPOTTISWOOD LIMITED - 1999-06-28
    DALGLEN (NO.683) LIMITED - 1998-03-25
    Tenon, 160 Dundee Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1998-01-26 ~ 1998-02-10
    CIF 273 - Nominee Secretary → ME
  • 235
    61 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-05-15 ~ 2024-06-08
    CIF 316 - Nominee Secretary → ME
  • 236
    DALGLEN (NO.745) LIMITED - 2000-07-13
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-03-20 ~ 2000-07-11
    CIF 245 - Nominee Secretary → ME
  • 237
    DALGLEN (NO. 915) LIMITED - 2004-07-22
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    272,361 GBP2024-08-31
    Officer
    2004-03-31 ~ 2021-03-31
    CIF 3 - Nominee Secretary → ME
  • 238
    DALGLEN (NO.807) LIMITED - 2002-11-05
    Chapelshade House, 78-84 Bell Street, Dundee
    Dissolved Corporate (2 parents)
    Officer
    2001-12-05 ~ 2002-10-25
    CIF 215 - Nominee Secretary → ME
  • 239
    DALGLEN (NO. 984) LIMITED - 2005-09-09
    Heigh Row Ltd, 151 Bath Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-02 ~ 2005-08-29
    CIF 117 - Nominee Secretary → ME
  • 240
    DALGLEN (NO. 938) LIMITED - 2004-12-15
    Scoozi Ltd, 151 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2004-06-14 ~ 2004-12-08
    CIF 143 - Nominee Secretary → ME
  • 241
    SEAROUTE TRANSPORT LIMITED - 2007-10-26
    SCOTFREIGHT LIMITED - 2006-04-26
    DALGLEN (NO. 724) LIMITED - 1999-10-29
    Suite 15 Dunnswood House, Dunnswood Road, Cumbernauld
    Active Corporate (2 parents)
    Equity (Company account)
    -442,475 GBP2018-03-31
    Officer
    1999-06-23 ~ 1999-10-28
    CIF 255 - Nominee Secretary → ME
  • 242
    DALGLEN (796) LIMITED - 2001-11-07
    DALGLEN (NO. 796) LIMITED - 2001-11-02
    Suite 15 Dunnswood House, Dunnswood Road, Cumbernauld
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -113,236 GBP2018-03-31
    Officer
    2001-09-10 ~ 2001-11-07
    CIF 221 - Nominee Secretary → ME
  • 243
    TARGETING INNOVATION LIMITED - 2003-03-31
    DALGLEN (NO. 847) LIMITED - 2003-02-21
    5-9 Bon Accord Crescent, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-09-10 ~ 2003-06-18
    CIF 199 - Nominee Secretary → ME
  • 244
    DALGLEN (NO. 949) LIMITED - 2005-04-19
    Wri Associates Ltd, 3rd Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ 2005-01-25
    CIF 133 - Nominee Secretary → ME
  • 245
    SHEBANG PUBLIC LIMITED COMPANY - 2006-11-28
    Nanaimo, Queen Street, Alexandria, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    2000-06-09 ~ 2000-07-03
    CIF 243 - Nominee Director → ME
    Officer
    2000-06-09 ~ 2000-07-03
    CIF 242 - Nominee Secretary → ME
  • 246
    No 2 Lochrin Square, 96 Fountainbridge, Edinburgh
    Active Corporate (3 parents)
    Officer
    2002-02-19 ~ 2002-02-19
    CIF 21 - Nominee Secretary → ME
  • 247
    CONCEPT BRAND MANAGEMENT 2005 LIMITED - 2008-06-12
    DALGLEN (NO. 970) LIMITED - 2005-06-02
    Abercorn House, 79 Renfrew Road, Paisley
    Dissolved Corporate (3 parents)
    Officer
    2005-04-11 ~ 2005-06-01
    CIF 121 - Nominee Secretary → ME
  • 248
    DALGLEN (NO 768) LIMITED - 2001-05-15
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2001-02-23 ~ 2001-05-11
    CIF 233 - Nominee Secretary → ME
  • 249
    DALGLEN (NO. 1074) LIMITED - 2006-12-05
    Devar Business Unit Spiersbridge Business Park, Spierbridge Avenue, Thornliebank, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-11-14 ~ 2008-03-31
    CIF 61 - Nominee Secretary → ME
  • 250
    DALGLEN (NO. 1078) LIMITED - 2006-11-29
    Devar Business Unit, Spiersbridge Business Park, Thornliebank, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-11-14 ~ 2008-03-31
    CIF 63 - Nominee Secretary → ME
  • 251
    DALGLEN (NO. 885) LIMITED - 2004-01-10
    24b Kenilworth Road, Bridge Of Allan, Stirling
    Active Corporate (2 parents)
    Equity (Company account)
    -215,499 GBP2023-07-31
    Officer
    2003-07-16 ~ 2003-12-23
    CIF 173 - Nominee Secretary → ME
  • 252
    DALGLEN (NO. 1017) LIMITED - 2006-03-30
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2005-12-13 ~ 2006-11-08
    CIF 100 - Nominee Secretary → ME
  • 253
    DALGLEN (NO. 1044) LIMITED - 2006-09-05
    Old Co-op Building, Main Street, Broadford, Isle Of Skye
    Dissolved Corporate (2 parents)
    Officer
    2006-07-04 ~ 2006-09-04
    CIF 79 - Nominee Secretary → ME
  • 254
    DALGLEN (NO. 625) LIMITED - 1995-12-27
    Strandhead, 12 The Strand, Beith
    Active Corporate (2 parents)
    Equity (Company account)
    72,811 GBP2024-03-31
    Officer
    1995-09-14 ~ 1995-12-21
    CIF 294 - Nominee Secretary → ME
  • 255
    DALGLEN (NO. 1091) LIMITED - 2007-06-25
    Skerrols House, Bridgend, Isle Of Islay, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2007-03-22 ~ 2007-10-18
    CIF 53 - Nominee Secretary → ME
  • 256
    DALGLEN (NO. 1056) LIMITED - 2006-10-17
    Moreland House, Cleish, Kinross-shire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-09-28 ~ 2007-03-17
    CIF 71 - Nominee Secretary → ME
  • 257
    SCOTTISHPOWER GAS LIMITED - 2001-05-11
    DALGLEN (NO. 651) LIMITED - 1997-03-04
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1996-12-27 ~ 1997-02-26
    CIF 282 - Nominee Secretary → ME
  • 258
    DALGLEN (NO. 944) LIMITED - 2005-01-12
    The Prt Partnership, Bridgewater Shopping Centre, Erskine
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ 2005-01-05
    CIF 132 - Nominee Secretary → ME
  • 259
    LANCE SCOTLAND LIMITED - 2013-02-22
    DALGLEN (NO. 859) LIMITED - 2003-04-28
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -10,543 GBP2023-12-31
    Officer
    2003-01-09 ~ 2003-06-16
    CIF 191 - Nominee Secretary → ME
  • 260
    Tayinloan Filing Station & Stores, Tayinloan, Tarbert, Argyll And Bute
    Active Corporate (1 parent)
    Equity (Company account)
    30,526 GBP2024-01-31
    Officer
    2002-11-24 ~ 2011-12-30
    CIF 313 - Nominee Secretary → ME
  • 261
    DALGLEN (NO. 1031) LIMITED - 2006-06-27
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2006-05-11 ~ 2006-06-20
    CIF 83 - Nominee Secretary → ME
  • 262
    DALGLEN (NO. 644) LIMITED - 1996-11-27
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1996-07-15 ~ 1996-11-18
    CIF 288 - Nominee Secretary → ME
  • 263
    HANNON WESTWOOD ASSOCIATES LIMITED - 2003-10-06
    DALGLEN (NO.686) LIMITED - 1998-02-25
    Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,346 GBP2017-01-31
    Officer
    1998-01-26 ~ 1998-04-15
    CIF 274 - Nominee Secretary → ME
  • 264
    STIRLING PROPERTY LIMITED - 2004-09-29
    BAR LEITH LIMITED - 2004-08-27
    Unit 1, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,546,263 GBP2024-01-31
    Officer
    2004-09-10 ~ 2004-11-30
    CIF 137 - Nominee Secretary → ME
  • 265
    Gerber Landa & Gee, 12 Newton Terrace, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2002-02-26 ~ 2003-02-17
    CIF 20 - Nominee Secretary → ME
  • 266
    25 Mossend Lane, Queenslie Park, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-27 ~ 2020-03-27
    CIF 6 - Nominee Secretary → ME
  • 267
    DALGLEN (NO. 733) LIMITED - 2000-02-08
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    1999-10-29 ~ 2000-02-01
    CIF 251 - Nominee Secretary → ME
  • 268
    DALGLEN (NO. 1109) LIMITED - 2008-02-12
    Unit 1a 3 Michaelson Square, Livingston
    Dissolved Corporate (1 parent)
    Officer
    2007-05-29 ~ 2007-08-23
    CIF 45 - Nominee Secretary → ME
  • 269
    DALGLEN (NO. 1043) LIMITED - 2006-12-05
    37 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    241,770 GBP2024-03-31
    Officer
    2006-07-04 ~ 2006-12-04
    CIF 82 - Nominee Secretary → ME
  • 270
    DALGLEN (NO. 968) LIMITED - 2005-06-27
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (2 parents)
    Officer
    2005-04-11 ~ 2005-06-23
    CIF 122 - Nominee Secretary → ME
  • 271
    DALGLEN (NO. 1051) LIMITED - 2007-01-15
    1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,810,887 GBP2024-04-30
    Officer
    2006-09-14 ~ 2007-02-04
    CIF 74 - Nominee Secretary → ME
  • 272
    MARKUS HOLDINGS LIMITED - 2009-09-14
    DALGLEN (NO. 891) LIMITED - 2003-11-05
    Wri Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2003-08-19 ~ 2003-11-20
    CIF 167 - Nominee Secretary → ME
  • 273
    CALEDONIA CAPITAL MANAGERS LIMITED - 2016-09-23
    DALGLEN (NO. 773) LIMITED - 2001-05-22
    30 Mbm Commercial Orchard Brae House, 30 Queensferry Road. Eh4 2hs, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    109,789 GBP2018-03-31
    Officer
    2001-04-30 ~ 2002-05-09
    CIF 230 - Nominee Secretary → ME
  • 274
    DALGLEN (NO.991) LIMITED - 2011-02-16
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2,021,110 GBP2023-09-30
    Officer
    2005-07-27 ~ 2005-09-06
    CIF 110 - Nominee Secretary → ME
  • 275
    DALGLEN (NO. 1060) LIMITED - 2007-02-05
    Titanium 1 Kings Inch Road, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-02-02
    CIF 70 - Nominee Secretary → ME
  • 276
    DALGLEN (NO. 674) LIMITED - 1997-08-19
    Springburn Bond, Carlisle Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    1997-06-30 ~ 1997-08-12
    CIF 280 - Nominee Secretary → ME
  • 277
    3a John Dickie Street, Kilmarnock, Ayrshire, Scotland
    Active Corporate (11 parents)
    Officer
    1999-06-07 ~ 1999-06-24
    CIF 256 - Nominee Director → ME
    Officer
    1999-06-07 ~ 1999-06-24
    CIF 257 - Nominee Secretary → ME
  • 278
    DALGLEN (NO.1112) LIMITED - 2007-09-12
    213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2022-08-31
    Officer
    2007-08-09 ~ 2008-07-14
    CIF 40 - Nominee Secretary → ME
  • 279
    25 Mossend Lane, Queenslie Park, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1.25 GBP2021-01-31
    Officer
    2017-01-13 ~ 2020-03-27
    CIF 4 - Nominee Secretary → ME
  • 280
    DALGLEN (NO. 834) LIMITED - 2002-09-02
    2 Whitletts Road, Ayr
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,025,423 GBP2023-12-31
    Officer
    2002-07-31 ~ 2002-08-29
    CIF 200 - Nominee Secretary → ME
  • 281
    ELLA DRINKS LIMITED - 2024-10-17
    DALGLEN (NO. 704) LIMITED - 1999-01-25
    Wandershiell, Aldbar, Brechin, Angus
    Active Corporate (2 parents)
    Equity (Company account)
    19,502 GBP2023-12-31
    Officer
    1998-10-20 ~ 1999-01-21
    CIF 264 - Nominee Secretary → ME
  • 282
    DALGLEN (NO. 1126) LIMITED - 2007-11-13
    9 Claremont Drive, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,846,864 GBP2024-03-31
    Officer
    2007-10-16 ~ 2007-11-16
    CIF 37 - Nominee Secretary → ME
  • 283
    DALGLEN (NO. 898) LIMITED - 2004-09-06
    76 Moss Road, Tillicoultry, Scotland
    Active Corporate (2 parents)
    Officer
    2003-08-19 ~ 2004-08-30
    CIF 170 - Nominee Secretary → ME
  • 284
    BEATTIE COMMUNICATIONS GROUP LIMITED - 2021-05-25
    DALGLEN (NO. 873) LIMITED - 2003-07-24
    18 Glasgow Road, Uddingston, Glasgow, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    3,846,939 GBP2023-07-31
    Officer
    2003-05-07 ~ 2003-07-30
    CIF 178 - Nominee Secretary → ME
  • 285
    BEATTIE MEDIA LIMITED - 2021-05-25
    BEATTIE (UDDINGSTON) LIMITED - 2006-06-29
    BEATTIE EVENTS LIMITED - 2004-03-23
    DALGLEN (NO. 872) LIMITED - 2003-07-21
    118 North Main Street, Carronshore, Falkirk
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2022-07-31
    Officer
    2003-05-07 ~ 2003-07-30
    CIF 177 - Nominee Secretary → ME
  • 286
    DALGLEN (NO. 952) LIMITED - 2005-04-18
    17 Faraday Road, Southfield Industrial Estate, Glenrothes, Fife
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    783,777 GBP2024-04-30
    Officer
    2005-01-06 ~ 2005-04-07
    CIF 130 - Nominee Secretary → ME
  • 287
    C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,070 GBP2024-03-31
    Officer
    2007-07-30 ~ 2008-10-01
    CIF 19 - Nominee Secretary → ME
  • 288
    DALGLEN (NO. 1140) LIMITED - 2008-05-22
    1-6 Lovat Place, Queen Elizabeth Avenue, Hillington Industrial Estate, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-05-06 ~ 2008-05-22
    CIF 23 - Nominee Secretary → ME
  • 289
    DALGLEN (NO. 860) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    1,022,486 GBP2024-03-31
    Officer
    2003-01-09 ~ 2003-03-18
    CIF 186 - Nominee Secretary → ME
  • 290
    DALGLEN (NO. 862) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    13,885,173 GBP2024-03-31
    Officer
    2003-01-09 ~ 2003-03-18
    CIF 188 - Nominee Secretary → ME
  • 291
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    528,080 GBP2024-03-31
    Officer
    2003-06-06 ~ 2003-09-01
    CIF 175 - Nominee Secretary → ME
  • 292
    TSQUARED S4 LIMITED - 2012-01-19
    DALGLEN (NO.990) LIMITED - 2005-09-07
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (7 parents)
    Equity (Company account)
    1,452,341 GBP2024-03-31
    Officer
    2005-07-27 ~ 2005-09-09
    CIF 113 - Nominee Secretary → ME
  • 293
    DALGLEN (NO. 861) LIMITED - 2003-02-28
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    1,244,311 GBP2024-03-31
    Officer
    2003-01-09 ~ 2003-03-18
    CIF 187 - Nominee Secretary → ME
  • 294
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,402 GBP2023-03-31
    Officer
    2003-06-06 ~ 2003-09-01
    CIF 174 - Nominee Secretary → ME
  • 295
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    1,563,405 GBP2024-03-31
    Officer
    2003-10-09 ~ 2003-10-20
    CIF 165 - Nominee Secretary → ME
  • 296
    DALGLEN (NO. 871) LIMITED - 2003-05-27
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    63,490 GBP2024-03-31
    Officer
    2003-05-07 ~ 2003-05-23
    CIF 176 - Nominee Secretary → ME
  • 297
    DALGLEN (NO. 957) LIMITED - 2005-04-01
    Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2005-01-06 ~ 2005-04-05
    CIF 129 - Nominee Secretary → ME
  • 298
    DALGLEN (NO. 1042) LIMITED - 2006-09-27
    17 Hareleeshill Road, Larkhall, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-04 ~ 2006-09-15
    CIF 81 - Nominee Secretary → ME
  • 299
    VAG FLUID CONTROLS LIMITED - 2008-07-02
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-05-02 ~ 2016-12-19
    CIF 9 - Nominee Secretary → ME
  • 300
    DALGLEN (NO. 950) LIMITED - 2005-02-22
    Newmains Avenue, Inchinnan, Renfrewshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-08 ~ 2005-02-18
    CIF 135 - Nominee Secretary → ME
  • 301
    DALGLEN (NO. 917) LIMITED - 2005-10-12
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    272,761 GBP2021-03-31
    Officer
    2004-04-01 ~ 2004-11-20
    CIF 152 - Nominee Secretary → ME
  • 302
    DRINK SECURE LIMITED - 2009-07-17
    DALGLEN (NO.1004) LIMITED - 2005-11-21
    The Capitol, 431 Union Street, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-09-09 ~ 2005-12-02
    CIF 106 - Nominee Secretary → ME
  • 303
    DALGLEN (NO. 977) LIMITED - 2005-07-21
    C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-06-02 ~ 2008-05-06
    CIF 118 - Nominee Secretary → ME
  • 304
    DALGLEN (NO. 967) LIMITED - 2005-09-09
    The Prt Partnership, Bridgewater Shopping Centre, Erskine
    Dissolved Corporate (2 parents)
    Officer
    2005-04-11 ~ 2005-08-29
    CIF 123 - Nominee Secretary → ME
  • 305
    West Lodge Hotel, 45 London Road, Ashton Clinton, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    39,882 GBP2024-04-30
    Officer
    2005-01-20 ~ 2006-04-13
    CIF 126 - Nominee Secretary → ME
  • 306
    DSV CONFERENCE & CATERING LIMITED - 2004-12-30
    13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2004-04-28 ~ 2004-07-05
    CIF 146 - Nominee Secretary → ME
  • 307
    DALGLEN (NO. 982) LIMITED - 2005-09-29
    Windymains Timber Ltd, Windymains Humbie, East Lothian, Humbie, East Lothian
    Active Corporate (4 parents)
    Officer
    2005-06-02 ~ 2005-08-04
    CIF 115 - Nominee Secretary → ME
  • 308
    DALGLEN (NO. 1025) LIMITED - 2006-05-16
    65 Rodney Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2006-02-08 ~ 2006-12-01
    CIF 97 - Nominee Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.