1
Eastergate Road, BrightonDissolved Corporate (2 parents)
Officer
1995-08-07 ~ 1995-10-11CIF 25 - Secretary → ME
2
MACROCOM (918) LIMITED - 2005-09-28
Capella Building (tenth Floor), York Street, GlasgowDissolved Corporate (2 parents)
Officer
2005-03-22 ~ 2005-09-29CIF 44 - Nominee Secretary → ME
3
SIMPLEX-GE HOLDINGS LIMITED - 1985-03-22
ALLEN WEST HOLDING COMPANY LIMITED - 1978-12-31
T I SIMPLEX-GE HOLDINGS LIMITED - 1980-12-31
SIMPLEX ELECTRICAL HOLDINGS LIMITED - 1989-01-04
Eastergate Road, Brighton, East SussexDissolved Corporate (2 parents)
Officer
1995-08-07 ~ 1995-10-11CIF 22 - Secretary → ME
4
SIMPLEX-GE MANUFACTURING LIMITED - 1985-03-15
SIMPLEX ELECTRICAL MANUFACTURING LIMITED - 1989-01-04
Eastergate Road, Brighton, East SussexDissolved Corporate (2 parents)
Officer
1995-08-07 ~ 1995-10-11CIF 24 - Secretary → ME
5
MACROCOM (181) LIMITED - 1992-03-20
3 Carradale Crescent, Cumbernauld, ScotlandActive Corporate (4 parents)
Equity (Company account)
12,796,301 GBP2024-07-31
Officer
2008-05-01 ~ 2020-09-01CIF 62 - Secretary → ME
6
11 James Street, Stornoway, Isle Of LewisActive Corporate (3 parents)
Officer
~ 2009-12-30CIF 41 - Secretary → ME
7
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
1995-07-05 ~ 1996-08-01CIF 26 - Secretary → ME
8
CREDENTIAL DEVELOPMENT COMPANY (EAST) LIMITED - 1991-10-14
ADVISECAUSE LIMITED - 1991-07-31
CREDENTIAL WASTE MANAGEMENT LIMITED - 2001-04-09
CLYDEWAY INVESTMENTS LIMITED - 2000-12-15
Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
1994-06-03 ~ 1996-08-01CIF 35 - Secretary → ME
9
APTUIT (GLASGOW) LIMITED - 2015-01-14
STRATHCLYDE FORMULATIONS LIMITED - 1998-09-07
PROPHARMA LIMITED - 2005-09-27
EVOTEC (SCOTLAND) LIMITED - 2007-12-03
ALBANY MOLECULAR RESEARCH (GLASGOW) LIMITED - 2021-07-05
Todd Campus, West Of Scotland Science Park, Acre Road, GlasgowActive Corporate (4 parents)
Officer
1997-12-05 ~ 2005-06-30CIF 13 - Secretary → ME
10
C/o Derek Mcvay, 5 Rothesay Terrace, EdinburghActive Corporate (1 parent)
Equity (Company account)
79,270 GBP2024-10-31
Officer
1995-10-30 ~ 2001-05-18CIF 18 - Secretary → ME
11
JOLLYBASE ASSOCIATES LIMITED - 1993-11-01
Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
1995-09-01 ~ 1996-08-01CIF 21 - Secretary → ME
12
BESEN LIMITED - 1990-04-02
GRANITE HOUSE LIMITED - 1999-06-02
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (5 parents)
Officer
1994-06-03 ~ 1996-08-01CIF 34 - Secretary → ME
1990-03-22 ~ 1991-01-25CIF 39 - Secretary → ME
13
MACROCOM (939) LIMITED - 2006-04-04
11 First Road, Blantyre, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)
Officer
2009-01-05 ~ 2020-06-12CIF 64 - Secretary → ME
14
MACROCOM (942) LIMITED - 2006-06-05
2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (4 parents)
Officer
2006-04-04 ~ 2008-05-01CIF 4 - Secretary → ME
15
16 Queen Street, EdinburghDissolved Corporate (1 parent)
Officer
2008-03-19 ~ 2008-04-11CIF 2 - Secretary → ME
16
MACROCOM (303) LIMITED - 1997-04-29
WRAP FILM HOLDINGS LIMITED - 2007-12-07
WRAP FILM HOLDINGS LIMITED - 2007-11-28
26 Netherhall Road, Netherton Industrial Est, Wishaw, LanarkshireDissolved Corporate (1 parent)
Officer
1995-04-04 ~ 1995-04-06CIF 29 - Secretary → ME
17
LETTERSMART LIMITED - 1994-03-28
Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-30,445 GBP2016-02-28
Officer
1995-09-01 ~ 1996-08-01CIF 20 - Secretary → ME
18
BERNIN LIMITED - 1984-11-27
GRAMPIAN DISTRIBUTION SERVICES LIMITED - 1999-07-20
Titanium 1 King's Inch Place, RenfrewDissolved Corporate (1 parent)
Officer
1996-01-25 ~ 2014-06-16CIF 58 - Secretary → ME
19
HOWCO CRITICAL COMPONENTS LIMITED - 2008-04-05
CA METALS UK LIMITED - 2004-11-18
Carbrook Street, Sheffield, South YorkshireActive Corporate (2 parents)
Officer
2002-06-10 ~ 2002-06-10CIF 8 - Secretary → ME
20
RAMAGE BROTHERS (HAULAGE CONTRACTORS) LIMITED - 1988-02-26
RAMAGE DISTRIBUTION LIMITED - 2007-03-06
RAMAGE BROTHERS LTD - 2000-04-03
13 Freskyn Place, East Mains Industrial Estate, Broxburn, West LothianDissolved Corporate (2 parents)
Officer
1999-06-30 ~ 1999-07-01CIF 10 - Secretary → ME
21
MACROCOM (310) LIMITED - 1995-06-09
Granite House, 31-33 Stockwell Street, Glasgow, LanarkshireDissolved Corporate (4 parents)
Officer
1995-06-07 ~ 1999-06-03CIF 27 - Secretary → ME
22
3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (2 parents)
Officer
1994-11-17 ~ 1994-12-14CIF 30 - Secretary → ME
23
PACIFIC SHELF 589 LIMITED - 1997-05-29
Cadzow House, Cadzow Industrial Estate, Hamilton, South LanarkshireDissolved Corporate (2 parents)
Officer
1994-11-17 ~ 2000-07-07CIF 31 - Secretary → ME
24
CLAYMORE GROUP LIMITED - 1994-05-12
BRAUCH LIMITED - 1990-11-27
North Caldeen Road, Coatbridge, LanarkshireActive Corporate (5 parents, 1 offspring)
Officer
1993-04-27 ~ 1993-11-17CIF 36 - Secretary → ME
25
JOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21
North Caldeen Road, Coatbridge, LanarkshireActive Corporate (5 parents)
Officer
1993-02-04 ~ 1993-11-17CIF 37 - Secretary → ME
26
MACROCOM (282) LIMITED - 1994-09-16
Grant Thornton, 7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (2 parents)
Officer
1994-09-16 ~ 2001-11-30CIF 33 - Secretary → ME
27
MACROCOM (284) LIMITED - 1995-01-20
Leesburn Place, Nerston West Industrial Estate, East KilbrideActive Corporate (3 parents, 1 offspring)
Officer
1994-11-16 ~ 1998-12-01CIF 32 - Secretary → ME
28
Capella Building (tenth Floor), 60 York Street, GlasgowActive Corporate (5 parents, 60 offsprings)
Equity (Company account)
7 GBP2024-07-31
Person with significant control
2016-04-06 ~ 2023-11-01CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
29
MACROCOM (806) LIMITED - 2003-07-28
Capella Building (tenth Floor), 60 York Street, GlasgowActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
6 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-11-01CIF 55 - Right to appoint or remove directors → OE
CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
30
MACROBERTS CONSULTANCY SERVICES LIMITED - 1995-01-27
MACROBERTS (SERVICES) LIMITED - 2023-01-06
Capella Building (tenth Floor), 60 York Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Officer
1995-04-12 ~ 2008-05-01CIF 28 - Secretary → ME
31
MANCHESTER MORRISON LIMITED - 2006-08-08
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (7 parents)
Officer
2006-06-23 ~ 2006-10-23CIF 3 - Secretary → ME
32
Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents)
Equity (Company account)
17 GBP2025-04-30
Person with significant control
2021-04-26 ~ 2023-11-01CIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
33
5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
245,009 GBP2019-02-28
Person with significant control
2019-03-01 ~ 2023-11-01CIF 47 - Has significant influence or control → OE
Officer
2019-03-01 ~ 2023-11-01CIF 1 - LLP Designated Member → ME
34
The Savoy House, 3rd Floor (centre), 140 Sauchiehall Street, Glasgow, ScotlandActive Corporate (7 parents)
Officer
1996-07-22 ~ 2008-05-01CIF 16 - Secretary → ME
35
YORK PLACE (NO.183) LIMITED - 1999-01-11
24 Great King Street, EdinburghDissolved Corporate
Officer
2000-10-27 ~ 2004-12-01CIF 9 - Secretary → ME
36
MAKSU HOTELS LIMITED - 2004-04-14
MITRESHELF 51 LIMITED - 1988-12-05
80 Argyll Street, Dunoon, ScotlandActive Corporate (2 parents)
Equity (Company account)
117,136 GBP2024-03-31
Officer
2004-03-31 ~ 2004-12-16CIF 7 - Secretary → ME
37
Kintran, 49 Victoria Place, Airdrie, Lanarkshire, ScotlandDissolved Corporate (2 parents)
Officer
~ 2000-03-20CIF 40 - Secretary → ME
38
Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-22,057 GBP2017-02-28
Officer
1995-09-01 ~ 1996-08-01CIF 19 - Secretary → ME
39
MACROCOM (365) LIMITED - 1996-10-01
1st Floor 1 Waterloo Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)
Officer
1997-06-04 ~ 2007-10-18CIF 14 - Secretary → ME
40
350 Sauchiehall Street, Centre For Contemporary Arts, Glasgow, ScotlandActive Corporate (13 parents, 1 offspring)
Officer
2006-01-23 ~ 2008-05-01CIF 5 - Secretary → ME
41
350 Sauchiehall Street, Glasgow, ScotlandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2006-01-23 ~ 2008-05-01CIF 6 - Secretary → ME
42
Royal Conservatoire Of Scotland, 100 Renfrew Street, Glasgow, ScotlandActive Corporate (8 parents)
Equity (Company account)
13,003 GBP2021-03-31
Officer
2008-05-01 ~ 2020-11-02CIF 60 - Secretary → ME
1998-05-01 ~ 2008-05-01CIF 12 - Secretary → ME
43
SIBL LIMITED - 2014-09-10
MACROCOM (976) LIMITED - 2007-05-15
Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (1 parent)
Officer
2007-04-19 ~ 2019-04-18CIF 43 - Nominee Secretary → ME
44
Eastergate Road, Brighton, East SussexActive Corporate (2 parents)
Officer
1995-08-07 ~ 1995-10-11CIF 23 - Secretary → ME
45
Sportscotland Doges 62 Templeton Street, Templeton On The Green, GlasgowActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2025-03-31
Officer
2006-05-31 ~ 2008-05-01CIF 42 - Secretary → ME
46
SULIS ASSOCIATES LIMITED - 2008-12-21
2nd Floor, 145-157 St John Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-01-29 ~ 2012-05-07CIF 61 - Secretary → ME
47
MACROCOM (184) LIMITED - 1992-12-14
10 Mcpherson Drive, Bothwell, Glasgow, LanarkshireDissolved Corporate (3 parents)
Officer
1992-04-06 ~ 1992-06-10CIF 38 - Secretary → ME
48
80 Barfillan Drive, Glasgow, ScotlandActive Corporate (5 parents)
Equity (Company account)
13,482 GBP2024-09-30
Officer
1996-05-30 ~ 2009-02-02CIF 17 - Secretary → ME
49
Capella Building (tenth Floor), 60 York Street, GlasgowActive Corporate (3 parents)
Equity (Company account)
6 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2023-11-01CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
Officer
1997-03-06 ~ 2008-05-01CIF 15 - Secretary → ME
50
Capella Building (tenth Floor), 60 York Street, GlasgowActive Corporate (5 parents, 1 offspring)
Equity (Company account)
12 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-11-01CIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 52 - Right to appoint or remove directors → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
51
YUILL & KYLE LTD. - 2025-10-07
Capella Building (10th Floor), 60 York Street, GlasgowActive Corporate (4 parents)
Equity (Company account)
100,068 GBP2024-04-30
Person with significant control
2017-12-13 ~ 2023-11-01CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Ownership of shares – 75% or more → OE