1
Unit 173 98 Woodlands Road, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2018-07-06 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
888 REAL ESTATE LTD
SC605030 15227059, 15058682, 09623217Warning 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) Flat 2/2 16 Southpark Avenue, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2018-08-10 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
Flat 144 1 Beith Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-04-03 ~ now
IIF 15 - Director → ME
Person with significant control
2026-04-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 173 98 Woodlands Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
61 Glassford Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COMPASS CULTURAL EXCHANGE LIMITED
SC445531 9 Royal Crescent, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 31 - Director → ME
7
119 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-11-12 ~ dissolved
IIF 19 - Director → ME
8
119 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ dissolved
IIF 33 - Director → ME
9
72 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-14 ~ dissolved
IIF 21 - Director → ME
10
61 Glassford Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-06-13 ~ 2018-05-30
IIF 27 - Director → ME
Person with significant control
2017-06-13 ~ 2018-05-29
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
HARRINGTON LLOYD PROPERTIES LTD
SC583750 61 Glassford Street 61 Glassford Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-13 ~ 2019-12-11
IIF 22 - Director → ME
Person with significant control
2017-12-13 ~ 2019-12-11
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
532 Great Western Road, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
Unit 173, 98 Woodlands Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
119 Dumbarton Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 30 - Director → ME
15
45 Moorfields, Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
2/2 16 Southpark Avenue, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 14 - Director → ME
17
2 Partick Bridge Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-02-02 ~ 2017-07-14
IIF 25 - Director → ME
Person with significant control
2017-02-02 ~ 2017-07-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 173, 98 Woodlands Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
1 Langside Avenue, Shawlands, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-04 ~ dissolved
IIF 13 - Director → ME
20
61 Glassford Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-11-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE