1
ADC (GLASGOW) LIMITED - now
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1993-08-13 ~ 1996-06-20
IIF 10 - Director → ME
2
AIRTEC INTERNATIONAL LIMITED
- now SC135384COMLAW NO. 276 LIMITED - 1992-02-18
Unit 5 Inner City Trading Estate, 40 Couper Street, Glasgow
Active Corporate (7 parents)
Officer
1993-07-21 ~ 2000-06-30
IIF 35 - Secretary → ME
3
BRITISH LINEN EQUITY LIMITED
- now SC172198CLYDESUDDEN LIMITED - 1997-04-28
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1997-08-04 ~ 1998-03-15
IIF 26 - Director → ME
4
BRITISH LINEN SECURITIES LIMITED
SC064644 Ten, George Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
1997-09-19 ~ 1998-03-15
IIF 25 - Director → ME
5
CADZOW STREET PROPERTY MANAGEMENT LTD
SC541898 104 Cadzow Street, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
6
19 High Road, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2023-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
7
C/o Interpath Limited, 5th Floor, 130, St Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2016-08-04 ~ 2017-11-14
IIF 4 - Director → ME
Person with significant control
2016-08-04 ~ 2017-11-14
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]
Dissolved Corporate (22 parents)
Officer
1994-06-13 ~ 1998-06-25
IIF 28 - Director → ME
9
19 High Road, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 38 - Director → ME
10
DALGLEN (NO. 679) LIMITED
SC178176 SC219216, SC176808, SC248921Warning 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) Mazars Neville Russell, 90 St Vincent Street, Glasgow, Lanarkshire
Liquidation Corporate (7 parents)
Officer
1998-03-04 ~ now
IIF 36 - Secretary → ME
11
DOLE UK LIMITED - now
TOTAL WORLDFRESH LIMITED - 2022-11-18
REDBRIDGE WORLDFRESH LIMITED - 2010-02-01
REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
WORLD FRESH ORGANIZATION LIMITED - 1998-07-06
WORLD FRESH ORGANISATION LIMITED
- 1996-09-05
02208873PADPICK LIMITED - 1988-03-08
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1994-12-12 ~ 1996-09-05
IIF 29 - Director → ME
12
C/o Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Person with significant control
2017-02-03 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
13
HAMILTON CITIZENS ADVICE BUREAU
SC370936 Almada Tower, 67 Almada Street, Hamilton, Lanarkshire
Active Corporate (20 parents)
Officer
2011-06-09 ~ 2018-06-15
IIF 22 - Director → ME
14
19 High Road, Motherwell, Scotland
Active Corporate (4 parents)
Person with significant control
2023-01-19 ~ 2024-03-01
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
15
19 High Road, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
16
MERCANTILE FINANCIAL NOMINEES LIMITED
- 2019-01-10
SC556420 19 High Road, Motherwell, Scotland
Active Corporate (2 parents, 9 offsprings)
Officer
2017-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
104 Cadzow Street, Hamilton, Lanarkshire
Active Corporate (3 parents)
Officer
2016-08-26 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-08-26 ~ now
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - 75% or more → OE
IIF 41 - Right to appoint or remove members → OE
18
KILPATRICK FRASER LIMITED
- now SC110978RICKTON HOLDINGS LIMITED
- 1996-11-18
SC110978COMLAW NO. 174 LIMITED
- 1989-02-17
SC110978 SC089328, SC108153, SC105570Warning 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 5, 40 Couper Street, Inner City Trading Estate, Glasgow
Active Corporate (6 parents, 5 offsprings)
Officer
~ 2000-06-30
IIF 19 - Director → ME
~ 2000-06-30
IIF 33 - Secretary → ME
19
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2018-12-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 40 - Has significant influence or control → OE
20
LANARKSHIRE CHAMBER OF COMMERCE
SC250375 H5 Newark Business Park, Newark Road South, Glenrothes
Dissolved Corporate (20 parents)
Officer
2015-01-01 ~ dissolved
IIF 30 - Director → ME
2014-03-02 ~ dissolved
IIF 55 - Secretary → ME
21
CREATIVE CHANGE CARE - 2008-01-15
Wri Associates, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2014-04-15 ~ 2014-08-08
IIF 24 - Director → ME
22
LIFE SKILLS CENTRAL LIMITED
- now SC336157DALGLEN (NO. 1134) LIMITED - 2008-02-19
Wri Associates, Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2014-02-24 ~ 2014-07-28
IIF 23 - Director → ME
23
MAXIM POWER TOOLS (SCOTLAND) LIMITED
SC080609 Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow
Active Corporate (8 parents, 3 offsprings)
Officer
~ 2000-06-30
IIF 20 - Director → ME
~ 2000-06-30
IIF 34 - Secretary → ME
24
MERCANTILE FINANCIAL LIMITED
- now SC435013LCC ENTERPRISE LIMITED
- 2016-01-18
SC435013 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2016-01-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 37 - Director → ME
26
C/o Quantuma Advisory Limited, Thirs Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2019-04-01 ~ 2020-01-14
IIF 39 - Director → ME
27
19 High Road, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
28
GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
- 2009-09-04
03160586 6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (16 parents)
Officer
2009-09-04 ~ dissolved
IIF 9 - Director → ME
29
PCC FLOW TECHNOLOGIES LIMITED - now
BARONSHIRE ENGINEERING LIMITED
- 1999-06-22
SC057099 C/o Wyman Gordon, Houston Road, Houston Industrial Estate, Livingtson
Dissolved Corporate (33 parents)
Officer
(before 1989-09-21) ~ 1998-02-27
IIF 17 - Director → ME
30
MOTHERWELL HOUSE LIMITED
- 2021-02-19
SC611107 Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-10-17 ~ 2020-03-01
IIF 12 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
31
19 High Road, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
32
CADZOW STREET LIMITED
- 2020-12-21
SC541872 C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2016-08-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
33
24238, Sc541897 - Companies House Default Address, Edinburgh
Active Corporate (6 parents)
Officer
2016-08-04 ~ 2017-11-14
IIF 3 - Director → ME
Person with significant control
2016-08-04 ~ 2017-11-14
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
34
24238, Sc541899 - Companies House Default Address, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-08-04 ~ 2017-11-14
IIF 13 - Director → ME
Person with significant control
2016-08-04 ~ 2017-11-14
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
35
DALGLEN (NO. 860) LIMITED - 2003-02-28
Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (12 parents, 13 offsprings)
Officer
2003-03-05 ~ 2005-04-05
IIF 21 - Director → ME
36
DALGLEN (NO. 871) LIMITED
- 2003-05-27
SC248913 SC254432, SC248921, SC242072Warning 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) Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (9 parents)
Officer
2003-05-23 ~ 2004-11-30
IIF 18 - Director → ME
37
WAVE (NO.4) LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED
- 1995-11-30
SC080960 Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
1993-08-13 ~ 1995-11-30
IIF 11 - Director → ME
38
3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-05-28 ~ 2006-07-06
IIF 27 - Director → ME