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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Munro, Kenneth
Accountant born in May 1968Individual (1 offspring)Officer2005-01-31 ~ 2012-01-28OF - Director → CIF 0Munro, Kenneth
AccountantIndividual (1 offspring)Officer2004-01-27 ~ 2005-01-31OF - Secretary → CIF 0 - 2
Goulding, Simon Mark
Individual (1 offspring)Officer2009-12-01 ~ 2011-11-01OF - Secretary → CIF 0 - 3
Horne, Christopher
Accountant born in May 1971Individual (30 offsprings)Officer2012-01-28 ~ nowOF - Director → CIF 02004-01-27 ~ 2005-01-31OF - Director → CIF 0Horne, Christopher
AccountantIndividual (30 offsprings)Officer2005-01-31 ~ 2010-01-26OF - Secretary → CIF 0 - 5PROPHET TITANIUM LLP - now SO301342Titanium 1, Kings Inch Place, Renfrew, ScotlandDissolved Corporate (31 parents, 13 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6
BRIAN REID LTD.
SC1930035 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved Corporate (2 parents, 20431 offsprings)Officer2004-01-27 ~ 2004-01-27OF - Nominee Secretary → CIF 0 - 7
STEPHEN MABBOTT LTD.
SC19300414 Mitchell Lane, GlasgowDissolved Corporate (2 parents, 14435 offsprings)Officer2004-01-27 ~ 2004-01-27OF - Nominee Director → CIF 0
Company in focus
DRYMEN ROAD COMPANY SECRETARIES LIMITED
Period: 2004-01-27 ~ 2018-01-30
Company number: SC262525
Registered name
DRYMEN ROAD COMPANY SECRETARIES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-01-31
2 GBP2015-01-31
Net assets/liabilities including pension asset/liability
2 GBP2016-01-31
2 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-01-31
2 GBP2015-01-31
Shareholder's fund
2 GBP2016-01-31
2 GBP2015-01-31
Related profiles found in government register
- Registered number SC262525
DRYMEN ROAD COMPANY SECRETARIES LIMITED
InfoTitanium 1 Kings Inch Place, Renfrew PA4 8WFPRIVATE LIMITED COMPANY incorporated on 2004-01-27 and dissolved on 2018-01-30 (14 years). The status of the company number is Dissolved.CIF 0 DRYMEN ROAD COMPANY SECRETARIES LIMITED
SRegistered number missing126 Drymen Road, Bearsden, Glasgow, G61 3RBCIF 1 CIF 2DRYMEN ROAD COMPANY SECRETARIES LIMITED
SRegistered number SC262525126, Drymen Road, Bearsden, Glasgow, G62 3RBSCOTLANDCIF 3
Offspring entities and appointments
40
- 1
ACRECOVE LIMITED
SC337850Campbell Dallas Llp, Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer2008-03-07 ~ 2009-04-20CIF 25 - Secretary → ME - 2
AGEMO LIMITED
SC309274Campbell Dallas Llp, Titanium 1 King's Inch Place, RenfrewDissolved Corporate (4 parents)Officer2006-09-27 ~ dissolvedCIF 38 - Secretary → ME - 3
ARDYNE ST EBBA HOTEL LIMITED
SC261319Mrs M G Shields, Stable Cottage Mount Stuart, Mount Stuart, Isle Of Bute, ScotlandDissolved Corporate (6 parents)Officer2007-10-26 ~ dissolvedCIF 28 - Secretary → ME - 4MIDDLEFIELD LIMITED - 2006-02-16Invercloy House, Brodick, Isle Of ArranActive Corporate (5 parents)Officer2006-06-23 ~ 2015-02-01CIF 20 - Secretary → ME
- 5
C AND O TECHNOLOGIES LIMITED
SC308333Campbell Dallas Llp, Titanium 1 King's Inch Place, RenfrewDissolved Corporate (4 parents)Officer2006-09-08 ~ dissolvedCIF 29 - Secretary → ME - 6
C K M CONSULTING LTD.
SC296276Unit 4b Gateway Business Park, Beancross Road, GrangemouthDissolved Corporate (4 parents)Officer2006-01-30 ~ 2017-09-29CIF 35 - Secretary → ME - 7
CCL DEVELOPMENTS (SCOTLAND) LIMITED
SC267879Brandon House, 81 Hamilton Road, MotherwellDissolved Corporate (5 parents)Officer2004-05-13 ~ 2008-08-26CIF 23 - Secretary → ME - 8VENUS LEAF LIMITED - 2005-12-23Brandon House, 81 Hamilton Road, MotherwellDissolved Corporate (5 parents)Officer2006-04-06 ~ 2008-08-26CIF 27 - Secretary → ME
- 9
CLYDE MARINE DESIGNERS LIMITED
SC330645Campbell Dallas Llp, Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer2007-09-10 ~ 2017-09-19CIF 6 - Secretary → ME - 10
DRYMEN ROAD NOMINEES LIMITED
SC315731Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2007-02-01 ~ dissolvedCIF 33 - Secretary → ME - 11
EUROPEAN SEAPLANES LIMITED
SC440395Titanium 1 Kings Inch Place, Renfrew, ScotlandActive Corporate (2 parents)Officer2013-01-15 ~ 2017-09-19CIF 10 - Secretary → ME - 12
EXACTA PRINT LIMITED
SC058429The Cooper Building, 505 Great Western Road, Glasgow, ScotlandActive Corporate (8 parents)Officer2006-10-31 ~ 2017-09-19CIF 18 - Secretary → ME - 13
FELSHAM PLANNING & DEVELOPMENT LIMITED
SC2677211 Western Terrace, EdinburghActive Corporate (5 parents)Officer2004-05-11 ~ 2017-09-19CIF 14 - Secretary → ME - 14
G & C PROPERTIES (SCOTLAND) LTD.
SC31717995 Langton Crescent, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2007-02-23 ~ 2009-09-30CIF 26 - Secretary → ME - 15
GIBB HAMILL LTD.
SC299479C/o Campbell Dallas, 126 Drymen Road, Bearsden, GlasgowDissolved Corporate (4 parents)Officer2006-03-23 ~ dissolvedCIF 1 - Secretary → ME - 16
HEADWAY IT SOLUTIONS LTD.
SC302301Suite 24, Inospace Lightyear Marchburn Drive, Abbotsinch, Paisley, ScotlandDissolved Corporate (5 parents)Officer2006-05-12 ~ 2017-09-19CIF 34 - Secretary → ME - 17
HENRY WASTE MANAGEMENT LIMITED
SC264244Henry Waste Management Ltd Greenhill Industrial Estate, Coltswood Road, Coatbridge, ScotlandActive Corporate (9 parents)Officer2011-03-10 ~ 2018-01-30CIF 5 - Secretary → ME - 21
JD GREEN LTD.
SC3575766 Atholl Crescent, PerthActive Corporate (4 parents)Officer2009-04-01 ~ 2011-11-25CIF 39 - Secretary → ME - 23
KIRKMUIR LIMITED
SC337415Campbell Dallas Llp, Titanium 1 King's Inch Place, RenfrewDissolved Corporate (5 parents)Officer2008-03-07 ~ 2009-04-20CIF 24 - Secretary → ME - 24
KITE COMMUNICATIONS (GLASGOW) LTD.
SC302013Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2006-05-09 ~ dissolvedCIF 9 - Secretary → ME - 25LASNOR PROPERTIES LIMITED - 1985-10-30Titanium 1 Kings Inch Place, Renfrew, ScotlandActive Corporate (5 parents)Officer2009-09-04 ~ 2017-09-19CIF 31 - Secretary → ME
- 26
MONUMENT ELECTRICAL SERVICES (ALLOA) LIMITED
SC307679Unit 2 Carsebridge Court, AlloaDissolved Corporate (4 parents)Officer2006-08-30 ~ dissolvedCIF 30 - Secretary → ME - 27
ORDERPRINT LTD.
SC358937The Cooper Building, 505 Great Western Road, Glasgow, ScotlandActive Corporate (4 parents)Officer2009-04-30 ~ 2017-09-19CIF 40 - Secretary → ME - 28
POD SOLUTIONS LIMITED
SC207526Itek House, 1 Newark Road South, Glenrothes, FifeDissolved Corporate (5 parents)Officer2007-06-20 ~ 2017-09-19CIF 7 - Secretary → ME - 29
REID OFFICE LIMITED
SC254602Titanium 1 Kings Inch Place, RenfrewDissolved Corporate (6 parents)Officer2007-03-09 ~ 2017-09-19CIF 13 - Secretary → ME - 30
REIDSVILLE ESTATES LIMITED
SC236684505 Great Western Road, Glasgow, ScotlandActive Corporate (8 parents)Officer2006-04-30 ~ 2013-09-01CIF 8 - Secretary → ME - 31
S & G PUBLISHING (SCOTLAND) LTD.
SC126637194 Ayr Road, Newton Mearns, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2007-03-29 ~ 2017-08-01CIF 11 - Secretary → ME - 33
SONOFLO LIMITED
SC0642123 Westbourne Crescent, Bearsden, GlasgowDissolved Corporate (5 parents)Officer2005-01-06 ~ 2013-03-01CIF 4 - Secretary → ME - 34GAMECOIN LIMITED - 2005-04-29STONEPRIDE LIMITED - 2000-07-03Titanium 1 Kings Inch Place, Renfrew, ScotlandDissolved Corporate (7 parents)Officer2006-11-29 ~ 2017-09-29CIF 16 - Secretary → ME
- 35
ST ANDREW'S COLLEGE SUMMER SCHOOLS LIMITED
- 2010-12-10 SC228735PLACE D'OR 576 LIMITED - 2002-07-25Suite 421 The Pentagon Centre, 36 Washington Street, Glasgow, Lanarkshire, Scotland, United KingdomActive Corporate (12 parents)Officer2010-03-01 ~ 2017-09-19CIF 37 - Secretary → ME - 36
SURESURF LIMITED
SC190190Titanium 1 Kings Inch Place, Renfrew, ScotlandActive Corporate (6 parents)Officer2009-10-31 ~ 2017-09-19CIF 36 - Secretary → ME - 37RONALD STEVENSON & CO (PAPER & POLYTHENE MERCHANTS)LIMITED - 1997-07-17Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew, ScotlandDissolved Corporate (5 parents)Officer2007-03-09 ~ dissolvedCIF 12 - Secretary → ME
- 40
WISHAW PRINTING COMPANY LIMITED
SC068215C/o Office 20 Stirling Business Centre, Wellgreen Place, StirlingLiquidation Corporate (5 parents)Officer2006-10-31 ~ dissolvedCIF 17 - Secretary → ME
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