1
BARNTON PROPERTIES LIMITED
- now SC272319ANDPAR (114) LIMITED
- 2004-11-17
SC272319 SC294067, SC282545, SC277261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2005-05-16
IIF 57 - Director → ME
2004-11-12 ~ 2005-05-16
IIF 65 - Secretary → ME
2
BISHOP LOCH (BELL'S MILLS) LIMITED
- 2002-09-09
SC228589BISHOP LOCH (BELL'S MILL) LTD.
- 2002-08-28
SC228589FORTY EIGHT SHELF (83) LIMITED - 2002-03-20
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-05-17 ~ dissolved
IIF 44 - Director → ME
2002-05-17 ~ 2002-09-02
IIF 61 - Secretary → ME
3
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993 13 Newton Place, Glasgow
Active Corporate (7 parents)
Officer
2000-02-18 ~ now
IIF 38 - Director → ME
2000-02-18 ~ 2007-09-27
IIF 63 - Secretary → ME
Person with significant control
2016-10-02 ~ now
IIF 3 - Has significant influence or control → OE
4
BISHOP LOCH (PROPERTIES) LIMITED
SC303922 13 Newton Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 30 - Director → ME
5
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED
- now SC210182VISIONDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2001-01-30 ~ now
IIF 39 - Director → ME
2001-01-30 ~ 2007-09-28
IIF 64 - Secretary → ME
Person with significant control
2016-10-02 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
6
13 Newton Place, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 40 - Director → ME
2000-08-08 ~ 2004-08-02
IIF 62 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Has significant influence or control → OE
7
EDINBURGH LIVING LIMITED - now
EDISTON RESIDENTIAL LIMITED
- 2018-08-17
SC452030 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2013-06-11 ~ 2017-12-22
IIF 48 - Director → ME
8
EDISTON HOMES (PAISLEY) LIMITED - now
EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED
- 2019-02-14
SC543012 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2016-08-17 ~ 2018-02-13
IIF 43 - Director → ME
Person with significant control
2016-08-17 ~ 2018-02-13
IIF 5 - Has significant influence or control → OE
9
CHESSER DEVELOPMENTS LTD
- 2015-07-29
SC464356NCV (CHESSER) LIMITED
- 2014-09-03
SC464356 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-11-22 ~ dissolved
IIF 45 - Director → ME
10
EDISTON HOMES SAUCHIE LIMITED
- now SC539367EDISTON HOMES (GOUROCK) LIMITED
- 2017-08-25
SC539367 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Liquidation Corporate (7 parents)
Officer
2016-07-04 ~ now
IIF 18 - Director → ME
11
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2016-09-28 ~ 2017-03-09
IIF 42 - Director → ME
12
MM&S (5724) LIMITED
- 2012-10-02
SC426690 08012125, SC428737, 08986335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2012-10-01 ~ dissolved
IIF 53 - Director → ME
13
ENERGETICS GAS CONNECTIONS LIMITED
- now SC431569MM&S (5728) LIMITED
- 2012-10-02
SC431569 SC457722, SC428737, SC335156Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2012-10-01 ~ dissolved
IIF 54 - Director → ME
14
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-08-09 ~ 2015-06-02
IIF 46 - Director → ME
15
13 Newton Place, Glasgow
Active Corporate (8 parents)
Officer
2001-08-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Has significant influence or control → OE
16
GOVAN GRAVING DOCK COMPANY LIMITED
SC704876 13 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 22 - Director → ME
17
LAST MILE D&B (NORTH & SCOTLAND) LIMITED - now
ENERGETICS DESIGN & BUILD LIMITED
- 2026-03-13
SC234695MULTI UTILITY SOLUTIONS LIMITED
- 2007-01-11
SC234695INTEGRATED UTILITY SOLUTIONS LIMITED
- 2003-07-07
SC234695 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (24 parents)
Officer
2002-07-29 ~ 2014-01-31
IIF 36 - Director → ME
18
LAST MILE ELECTRICITY LIMITED - now
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2002-07-29 ~ 2014-01-31
IIF 49 - Director → ME
19
LAST MILE GAS LIMITED - now
ENERGETICS GAS LIMITED
- 2019-09-24
SC303150 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2006-05-31 ~ 2014-01-31
IIF 51 - Director → ME
20
LAST MILE INFRASTRUCTURE LIMITED - now
ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
ENERGETICS NETWORKED ENERGY LTD.
- 2017-10-16
SC293480NEWTON SITE SERVICES LIMITED
- 2007-01-11
SC293480 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-21 ~ 2014-01-31
IIF 50 - Director → ME
21
MILLER HOMES TWO LIMITED - now
MILLER HOMES NORTHERN LIMITED - 1986-06-09
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (44 parents, 1 offspring)
Officer
1997-04-30 ~ 1998-10-19
IIF 58 - Director → ME
1993-03-15 ~ 1996-02-21
IIF 55 - Director → ME
22
MILLER PARTNERSHIPS LIMITED
- now SC134045ISSUENEXT LIMITED - 1991-10-31
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
1996-02-21 ~ 1999-10-29
IIF 56 - Director → ME
23
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-12-07 ~ 1999-10-29
IIF 59 - Director → ME
24
SF 2083 LIMITED
- 2008-04-14
SC330330 SC330324, SC330328, SC286009Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Newton Place, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ dissolved
IIF 31 - Director → ME
25
NEW CITY VISION (CARMYLE) LIMITED
SC579181 13 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-10-17 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-17 ~ 2021-02-02
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
26
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (10 parents)
Officer
2006-03-07 ~ now
IIF 37 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
27
BBM TWENTY-SIX LIMITED - 2003-06-13
Suite G31, The Old Town Hall Baker Street, Fenton, Stoke On Trent, England
Dissolved Corporate (8 parents)
Officer
2017-07-28 ~ dissolved
IIF 47 - Director → ME
28
SHELFCO (NO 2722) LIMITED
- 2002-07-19
04424029 04423889, 04423882, 04423880Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2002-07-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Right to appoint or remove directors → OE
29
NEW CITY VISION (MANCHESTER) LIMITED
- now 05597751NEW CITY VISION (NEM) LIMITED - 2005-11-01
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2007-02-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
30
NEW CITY VISION (MMR) CONTRACTS LIMITED
SC649022 13 Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-12-06 ~ now
IIF 20 - Director → ME
31
NEW CITY VISION (MMR) ESTATES LIMITED
SC631896 13 Newton Place, Glasgow, Scotland
Active Corporate (1 parent, 5 offsprings)
Officer
2019-05-29 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
32
NEW CITY VISION (MMR) MAXWELL ROAD LIMITED
- now SC585103NEW CITY VISION (MMR) LIMITED
- 2019-08-13
SC585103 13 Newton Place, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-08 ~ 2019-05-30
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
33
NEW CITY VISION (RENTON) LIMITED
SC368260 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2009-11-10 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
34
NEW CITY VISION (ROTHESAY) LIMITED
SC585100 13 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 23 - Director → ME
Person with significant control
2018-01-08 ~ 2021-02-02
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
35
NEW CITY VISION (TOLLCROSS) LIMITED
SC715982 13 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-11-24 ~ now
IIF 25 - Director → ME
36
13 Newton Place, Glasgow
Active Corporate (7 parents, 4 offsprings)
Officer
2009-02-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 10 - Has significant influence or control → OE
37
SF 2067 LIMITED
- 2006-12-21
SC296204 SC276234, SC296200, SC281137Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2006-12-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Has significant influence or control → OE
38
13 Newton Place, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Has significant influence or control → OE
39
13 Newton Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-01-31 ~ dissolved
IIF 52 - Director → ME
40
NEW LAURIESTON (GLASGOW) LIMITED
- now SC182682NEW LAURIESTON LIMITED
- 1999-05-05
SC182682SR NEWCO LIMITED - 1998-04-21
Miller House, 2 Lochside View, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1998-05-21 ~ 1999-08-27
IIF 60 - Director → ME
41
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08
SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08
SC242834 13 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2003-10-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Has significant influence or control → OE
42
Lord Provost's Suite, City Chambers, High Street, Lord Provost's Suite, City Chambers, High Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2018-12-05
IIF 33 - Director → ME