1
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2004-07-20 ~ now
IIF 6 - Director → ME
2010-06-16 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-10-27 ~ dissolved
IIF 23 - Director → ME
3
FUTURO (SCOTLAND) LIMITED
- 2014-11-18
SC350744 Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (5 parents)
Officer
2008-11-03 ~ now
IIF 5 - Director → ME
2008-11-03 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
4
WORLDWIDE WARRIOR (SCOTLAND) LTD
- 2015-07-02
SC373255 1 Golf Road, Clarkston, Glasgow
Active Corporate (8 parents, 3 offsprings)
Officer
2010-02-18 ~ now
IIF 3 - Director → ME
2010-02-18 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
C HANLON FACILITIES MANAGEMENT LTD
- now SC246704 Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2012-09-12 ~ 2021-12-10
IIF 13 - Director → ME
2021-12-17 ~ 2022-06-06
IIF 9 - Director → ME
2003-03-28 ~ 2010-07-01
IIF 14 - Director → ME
2012-05-01 ~ 2021-12-10
IIF 48 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-01-14
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
6
CENTRAL HEATING ADVISORY SERVICES (UK) LIMITED
SC283123 Chas House, Spiersbridge Business Park, Spiersbridge Avenue, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-04-12 ~ dissolved
IIF 43 - Director → ME
2005-04-12 ~ dissolved
IIF 46 - Secretary → ME
7
Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2021-11-19 ~ 2023-08-31
IIF 21 - Director → ME
Person with significant control
2022-12-13 ~ 2023-01-12
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-11-19 ~ 2022-01-14
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-16 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of control
CHPH (HOLDINGS) LIMITED
- 2004-05-10
SC231834 Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-05-22 ~ dissolved
IIF 44 - Director → ME
2005-02-01 ~ dissolved
IIF 47 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-16 during the appointment or period of control
Dissolved on 2010-04-08 during the appointment or period of control
Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2003-04-06 ~ dissolved
IIF 12 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-27 during the appointment or period of control
Commencement of winding up on 2008-11-27 during the appointment or period of control
Conclusion of winding up on 2011-11-30 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of control
Murray House, 17 Murray Street, Paisley
Dissolved Corporate (8 parents)
Officer
2005-01-11 ~ dissolved
IIF 45 - Director → ME
11
FIRST MANAGEMENT SCOTLAND LTD
- now SC670207 O'hara Chartered Accountants, 1, Radleigh House Golf Road, Clarkston, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2020-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-06-02
Commencement of winding up on 2009-06-02
Conclusion of winding up on 2009-07-01
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-07-01
Commencement of winding up on 2009-07-01
Conclusion of winding up on 2017-05-01
Dissolved on 2017-10-28
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2007-09-27 ~ 2008-11-28
IIF 17 - Director → ME
13
HANLON TRAVERS HOTELS LIMITED
- 2020-07-24
SC301229BOYDSLAW 100 LIMITED
- 2006-07-25
SC301229 SC315745, SC307039, SC315739Warning 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) O'haras, 1 Golf Road, Clarkston, Glasgow
Active Corporate (4 parents)
Officer
2006-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-19
C HANLON IFFRS LTD
- 2022-03-22
SC588593IFFRS SCOTLAND LTD
- 2020-01-20
SC588593HANLON INS LTD - 2018-03-23
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2018-07-19 ~ 2024-08-15
IIF 38 - Ownership of shares – 75% or more → OE
15
O'haras, 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 10 - Director → ME
2013-07-01 ~ dissolved
IIF 52 - Secretary → ME
16
POWER ROD & CRANN LIMITED
- now SC236697Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-11-04 during the appointment or period of control
Due to be dissolved on 2017-02-28 during the appointment or period of control
Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-09-11 ~ dissolved
IIF 20 - Director → ME
2002-09-11 ~ dissolved
IIF 28 - Secretary → ME
17
RESPONSIBLE PACKAGING SOLUTIONS LTD.
SC347947Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-08
Commencement of winding up on 2012-05-08
Conclusion of winding up on 2012-05-28
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-05-28
Commencement of winding up on 2012-05-28
Conclusion of winding up on 2013-11-26
Dissolved on 2014-03-03
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2008-09-02 ~ 2009-10-01
IIF 19 - Director → ME
18
INDUSTRIAL COMMERCIAL HEATING SOLUTIONS LTD
- 2023-09-11
SC246020 1 Golf Road, Clarkston, Glasgow
Active Corporate (7 parents)
Officer
2006-03-19 ~ 2022-03-01
IIF 15 - Director → ME
2003-03-19 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
19
SPIERSBRIDGE PROPERTY DEVELOPMENTS LIMITED
SC219103 1 Golf Road, Clarkston, Glasgow
Active Corporate (4 parents)
Officer
2003-02-02 ~ now
IIF 2 - Director → ME
2009-12-17 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
20
STELLAR DRAINAGE AND ENVIRONMENTAL SERVICES LTD
- now SC509733POWER PEST SCOTLAND LTD
- 2023-04-19
SC509733C HANLON M & E LIMITED
- 2017-04-04
SC509733 1 Golf Road, Clarkston, Glasgow
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2022-03-01
IIF 22 - Director → ME
2022-03-01 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-08-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
STELLAR INSURANCE REINSTATEMENT SERVICES LTD
- now SC509829STELLAR PROPERTY REINSTATEMENT SERVICES LTD
- 2022-04-13
SC509829C HANLON PROPERTY REINSTATEMENT SERVICES LTD
- 2022-03-16
SC509829C HANLON DRAINAGE LIMITED
- 2021-11-03
SC509829 1 Golf Road, Clarkston, Glasgow
Active Corporate (8 parents)
Officer
2015-11-05 ~ 2022-03-01
IIF 8 - Director → ME
2024-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
22
256 Castlemilk Road, Kings Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-02-22 ~ dissolved
IIF 24 - LLP Designated Member → ME
23
WATER SERVICES SOLUTIONS LIMITED
- now SC232188Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-06-06 during the appointment or period of control
Petition date on 2011-06-06 during the appointment or period of control
Conclusion of winding up on 2012-02-21 during the appointment or period of control
Dissolved on 2012-06-06 during the appointment or period of control
C HANLON UTILITIES LTD.
- 2009-03-16
SC232188C HANLON WATER UTILITIES LTD.
- 2006-06-12
SC232188CRANN PLUMBING & HEATING LTD
- 2002-06-10
SC232188 C/o W D Robb & Co, 1 Royal Exchange 85 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2002-05-29 ~ 2007-11-09
IIF 16 - Director → ME
2002-05-29 ~ dissolved
IIF 25 - Secretary → ME
24
WAVE HAZEL LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-14
Commencement of winding up on 2016-11-14
Conclusion of winding up on 2023-02-01
Dissolved on 2023-06-07
Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1994-08-12 ~ 2016-04-29
IIF 11 - Director → ME
25
1 Golf Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-10-30 ~ dissolved
IIF 18 - Director → ME
2002-10-30 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE