1
BARNTON PROPERTIES LIMITED
- now SC272319ANDPAR (114) LIMITED
- 2004-11-17
SC272319 SC272323, SC277261, SC294067Warning 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 55 - Director → ME
2004-11-12 ~ 2005-05-16
IIF 63 - 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 (12 parents)
Officer
2002-05-17 ~ dissolved
IIF 42 - Director → ME
2002-05-17 ~ 2002-09-02
IIF 59 - Secretary → ME
3
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993 13 Newton Place, Glasgow
Active Corporate (7 parents)
Officer
2000-02-18 ~ now
IIF 36 - Director → ME
2000-02-18 ~ 2007-09-27
IIF 61 - Secretary → ME
Person with significant control
2016-10-02 ~ now
IIF 3 - Has significant influence or control → OE
4
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 37 - Director → ME
2001-01-30 ~ 2007-09-28
IIF 62 - 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
5
13 Newton Place, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 38 - Director → ME
2000-08-08 ~ 2004-08-02
IIF 60 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Has significant influence or control → OE
6
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 46 - Director → ME
7
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 41 - Director → ME
Person with significant control
2016-08-17 ~ 2018-02-13
IIF 5 - Has significant influence or control → OE
8
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 43 - Director → ME
9
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
10
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2016-09-28 ~ 2017-03-09
IIF 40 - Director → ME
11
MM&S (5724) LIMITED
- 2012-10-02
SC426690 SC452959, SC432642, 06445564Warning 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 51 - Director → ME
12
ENERGETICS GAS CONNECTIONS LIMITED
- now SC431569MM&S (5728) LIMITED
- 2012-10-02
SC431569 SC426691, 08111593, 08057034Warning 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 52 - Director → ME
13
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 44 - Director → ME
14
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
15
GOVAN GRAVING DOCK COMPANY LIMITED
SC704876 13 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 22 - Director → ME
16
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 34 - Director → ME
17
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 47 - Director → ME
18
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 49 - Director → ME
19
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 48 - Director → ME
20
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 56 - Director → ME
1993-03-15 ~ 1996-02-21
IIF 53 - Director → ME
21
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 54 - Director → ME
22
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-12-07 ~ 1999-10-29
IIF 57 - Director → ME
23
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 shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (10 parents)
Officer
2006-03-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
25
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 45 - Director → ME
26
SHELFCO (NO 2722) LIMITED
- 2002-07-19
04424029 04423880, 04424499, 04423889Warning 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
27
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 30 - 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
28
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
29
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 voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
30
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
31
NEW CITY VISION (RENTON) LIMITED
SC368260 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2009-11-10 ~ now
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
32
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
33
NEW CITY VISION (TOLLCROSS) LIMITED
SC715982 13 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-11-24 ~ now
IIF 25 - Director → ME
34
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
35
SF 2067 LIMITED
- 2006-12-21
SC296204 SC296196, SC296200, SC296194Warning 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 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Has significant influence or control → OE
36
13 Newton Place, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-11 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Has significant influence or control → OE
37
13 Newton Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-01-31 ~ dissolved
IIF 50 - Director → ME
38
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 58 - Director → ME
39
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
40
Lord Provost's Suite City Chambers, High Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2018-12-05
IIF 31 - Director → ME