1
AORTECH CRITICAL CARE LIMITED
- now SC178175ALBA CRITICAL CARE LIMITED
- 1999-12-30
SC178175DALGLEN (NO. 678) LIMITED
- 1997-12-18
SC178175 SC176155, SC176808, SC178176Warning 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) C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
1997-12-11 ~ 2002-11-20
IIF 25 - Director → ME
2011-09-09 ~ 2016-10-31
IIF 13 - Director → ME
1998-08-26 ~ 1998-10-19
IIF 29 - Secretary → ME
2
BLYTHSWOOD ENTERPRISES LIMITED - now
DALGLEN (NO. 1152) LIMITED
- 2009-06-10
SC359173 SC353475, SC366096, SC353371Warning 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) 2 Blythswood Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ 2009-12-18
IIF 11 - Director → ME
3
CM REALISATIONS LIMITED - now
ERSKINE LABORATORIES LIMITED
- 1991-11-06
SC090146B M S FINANCE LIMITED
- 1990-05-30
SC090146 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
(before 1990-04-20) ~ 1997-01-31
IIF 22 - Director → ME
(before 1988-08-31) ~ 1990-04-25
IIF 23 - Director → ME
(before 1990-04-20) ~ 1997-01-31
IIF 28 - Secretary → ME
(before 1988-08-31) ~ 1990-04-25
IIF 30 - Secretary → ME
4
JAMES MCDAID & SONS LIMITED
- 2017-07-25
NI610805JAMES MCDAID & SON LIMITED
- 2012-04-04
NI610805 35 Ballymena Road, Ballymoney, Northern Ireland
Active Corporate (3 parents)
Officer
2012-01-20 ~ 2022-02-01
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
5
24072, Sc587796: Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
6
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC - now
HENDERSON VALUE TRUST PLC - 2015-06-19
SVM GLOBAL FUND PLC - 2013-03-26
Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (36 parents)
Officer
1988-11-24 ~ 1989-05-10
IIF 24 - Director → ME
1989-02-01 ~ 1989-06-30
IIF 31 - Secretary → ME
7
IZON LANDSCAPING LIMITED - now
FORGEWOOD LANDSCAPING LIMITED - 2009-04-01
FORGEWOOD LANDSCAPING AND CLEANING CO. LIMITED
- 1995-06-27
SC118451FORGEWOOD LANDSCAPING LIMITED
- 1990-02-14
SC118451 C/o Allan Blackley, 26 Inveravon Drive, Motherwell, Lanarkshire
Dissolved Corporate (9 parents)
Officer
1989-08-25 ~ 1990-08-01
IIF 21 - Director → ME
8
IZON SECURITY LIMITED - now
FORGEWOOD SECURITY LIMITED
- 2009-04-01
SC115537 C/o Allan Blackley, 26 Inveravon Drive, Motherwell, Lanarkshire
Dissolved Corporate (11 parents)
Officer
1989-08-25 ~ 1990-08-01
IIF 20 - Director → ME
9
NEWLANDS LANARKSHIRE LIMITED
- now SC150644PARK LANE INVESTMENTS (EAST) LIMITED
- 2013-10-01
SC150644 C/o Tlt Llp Cadworks, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1994-05-03 ~ now
IIF 19 - Director → ME
1994-05-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-06-10 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
OLDPL1 LTD - now
PL HOLDINGS LIMITED
- 2019-04-17
SC225047 25 Newton Place, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2001-12-19 ~ 2004-07-01
IIF 15 - Director → ME
11
OLDPL2 LTD - now
PARK LANE CALEDONIAN GROUP LIMITED
- 2019-04-17
SC174456STEADMORE HOLDINGS LIMITED
- 1997-09-01
SC174456 25 Newton Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1997-07-31 ~ 2001-12-19
IIF 16 - Director → ME
1997-04-22 ~ 2001-12-19
IIF 38 - Secretary → ME
12
OLDPL3 LTD - now
PARK LANE DEVELOPMENTS LIMITED
- 2019-04-17
SC174457STEADMORE DEVELOPMENTS LIMITED
- 1997-09-26
SC174457HARTCOVE LIMITED - 1997-04-29
25 Newton Place, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
1997-07-31 ~ 2001-12-19
IIF 8 - Director → ME
13
OLDPL4 LTD - now
PARK LANE RENTED HOMES LIMITED
- 2019-04-17
SC150648CALEDONIAN RENTED HOMES LIMITED
- 2000-09-07
SC150648LINKPASS LIMITED - 1994-08-04
25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1995-05-03 ~ 2001-12-19
IIF 6 - Director → ME
1995-05-03 ~ 2001-12-19
IIF 33 - Secretary → ME
14
OLDPL5 LTD - now
PARK LANE RENTED HOMES (SCOTLAND) LIMITED
- 2019-04-17
02829451CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED
- 2000-09-08
02829451ABTRUST ACCUMULATOR PLC
- 1999-03-02
02829451 27-28 Eastcastle Street, London, England
Active Corporate (14 parents)
Officer
1999-03-12 ~ 2001-12-19
IIF 7 - Director → ME
1994-01-21 ~ 2001-12-19
IIF 37 - Secretary → ME
15
OLDPL9 LIMITED - now
PARK LANE CITY LIMITED - 2020-09-09
PARK LANE DEVELOPMENTS (EAST) LIMITED
- 2003-02-27
SC181603 25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
1997-12-17 ~ 2001-12-19
IIF 4 - Director → ME
1997-12-17 ~ 2001-12-19
IIF 36 - Secretary → ME
16
PARK LANE PALISADE LIMITED
- now SC177093 87 Port Dundas Road, Cowcaddens, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-07-31 ~ dissolved
IIF 10 - Director → ME
1997-07-31 ~ dissolved
IIF 34 - Secretary → ME
17
PARKLANE INVESTMENTS (SCOTLAND) LIMITED
SC125385 25 Newton Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1990-06-02 ~ now
IIF 5 - Director → ME
1990-06-02 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
18
RUA BIOMATERIALS LIMITED - now
AORTECH BIOMATERIALS LIMITED
- 2020-04-09
SC111794AORTECH EUROPE LIMITED
- 2005-12-05
SC111794FOLLOWMOTION LIMITED
- 1992-11-10
SC111794 2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
Active Corporate (24 parents)
Officer
2011-09-09 ~ 2016-10-31
IIF 12 - Director → ME
~ 2002-11-20
IIF 3 - Director → ME
1998-08-26 ~ 1998-10-19
IIF 39 - Secretary → ME
~ 1997-02-05
IIF 40 - Secretary → ME
19
RUA LIFE SCIENCES PLC - now
DALGLEN (NO. 646) LIMITED - 1997-01-03
2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
1997-01-21 ~ 2002-11-20
IIF 14 - Director → ME
1997-01-21 ~ 1998-10-19
IIF 9 - Director → ME
2005-11-14 ~ 2016-10-31
IIF 17 - Director → ME
1998-08-26 ~ 1998-10-19
IIF 41 - Secretary → ME
20
RUA STRUCTURAL HEART LIMITED - now
AORTECH HEART VALVE TECHNOLOGIES LTD
- 2020-04-09
SC412895 2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
Active Corporate (13 parents)
Officer
2011-12-09 ~ 2016-10-31
IIF 18 - Director → ME