1
17 Robert Drive, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ 2019-07-01
IIF 24 - Director → ME
Person with significant control
2018-11-23 ~ 2019-07-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BECKETT CONSULTING (SCOTLAND) LTD
SC670515 44 Brendon Avenue, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
BEVITAL AT BLACK & LIZARS LIMITED
SC614574 17 Robert Drive, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ 2019-07-01
IIF 22 - Director → ME
Person with significant control
2018-11-23 ~ 2019-07-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Unit 1a Clyde Industrial Estate Cunningham Road, Rutherglen, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 34 - Secretary → ME
5
MACROCOM (512) LIMITED - 1999-01-27
15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
Active Corporate (22 parents, 2 offsprings)
Officer
2018-06-04 ~ 2019-07-10
IIF 19 - Director → ME
2018-06-28 ~ 2019-07-01
IIF 36 - Secretary → ME
6
BRICK LANE PROPERTIES (SCOTLAND) LIMITED
SC796993 133 Barfillan Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-29 ~ 2024-11-25
IIF 16 - Director → ME
7
C. JEFFREY BLACK (OPTICIANS) LIMITED
SC055610 17 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2019-03-13 ~ 2019-07-01
IIF 20 - Director → ME
2019-03-13 ~ 2019-07-01
IIF 37 - Secretary → ME
8
CA TRADING AND INVESTMENT LIMITED
SC693522 133 Barfillan Drive, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DUNCAN AND TODD SCOTLAND LIMITED - now
MACROCOM (1061) LIMITED
- 2019-04-24
SC620160 SC638508, SC134177, 09033166Warning 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) Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
2019-02-04 ~ 2019-04-15
IIF 23 - Director → ME
10
MACROCOM (526) LIMITED - 1999-02-03
17 Robert Drive, Glasgow
Dissolved Corporate (18 parents)
Officer
2019-03-13 ~ 2019-07-01
IIF 15 - Director → ME
2019-03-13 ~ 2019-07-01
IIF 25 - Secretary → ME
11
GRAMPIAN PACKAGING SUPPLIES LIMITED
SC161154 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
Active Corporate (24 parents)
Officer
2026-01-02 ~ now
IIF 6 - Director → ME
12
15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2019-03-13 ~ 2019-07-01
IIF 18 - Director → ME
2019-03-13 ~ 2019-07-01
IIF 35 - Secretary → ME
13
44 Brendon Avenue, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
17 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
2019-03-13 ~ 2019-07-01
IIF 17 - Director → ME
2019-03-13 ~ 2019-07-01
IIF 30 - Secretary → ME
15
LOTHIAN LABELS LIMITED - now
LOTHIAN LABELS AND PACKAGING LIMITED
- 2021-04-14
SC411131LOTHIAN LABELS LTD. - 2014-11-11
4 Dunlop Square, Deans, Livingston, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-11 ~ 2020-12-23
IIF 28 - Secretary → ME
16
46 Brendon Avenue, East Kilbride, Glasgow
Active Corporate (2 parents)
Officer
2014-08-13 ~ now
IIF 31 - Secretary → ME
17
MERLIN HEALTHCARE PACKAGING LIMITED
- now SC491236 Unit 1a Clyde Industrial Estate Cunningham Road, Rutherglen, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 33 - Secretary → ME
18
167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 14 - Director → ME
19
PETER BRYSON PACKAGING (SCOTLAND) LIMITED
SC284492 133 Barfillan Drive, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2020-12-29 ~ dissolved
IIF 10 - Director → ME
2015-03-11 ~ dissolved
IIF 26 - Secretary → ME
20
THE COLOUR CARTON COMPANY LTD.
- now SC484250BK777 LTD - 2014-10-29
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-03-11 ~ dissolved
IIF 32 - Secretary → ME
21
U-PAC LIMITED - 2015-01-15
133 Barfillan Drive, Glasgow, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-29 ~ now
IIF 8 - Director → ME
2015-03-11 ~ now
IIF 27 - Secretary → ME
22
The Upac Group Ltd, 133 Barfillan Drive, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-01 ~ 2025-01-31
IIF 12 - Director → ME
2021-10-01 ~ 2021-12-01
IIF 13 - Director → ME
23
133 Barfillan Drive, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-29 ~ now
IIF 7 - Director → ME
2015-03-11 ~ now
IIF 29 - Secretary → ME