1
20 Wellington Street, Greenock
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-04-27 ~ 2019-09-30
IIF 15 - Director → ME
2
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire
Active Corporate (7 parents, 9 offsprings)
Officer
2010-04-30 ~ 2012-06-21
IIF 5 - Director → ME
3
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
3 Upper Ingleston Street, Greenock, Renfrewshire
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 17 - Director → ME
5
DALGLEN (NO. 1000) LIMITED
SC850925 SC570494, SC547256, SC570476Warning 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) 99 Earnhill Road, Larkfield Industrial Estate, Greenock, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-03 ~ now
IIF 19 - Director → ME
6
DALGLEN (NO. 1812) LIMITED
SC570476 SC570457, SC570493, SC570494Warning 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) 99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 21 - Director → ME
7
DALGLEN (NO. 1815) LIMITED
SC570494 SC570457, SC570493, SC570476Warning 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) 99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2025-07-03 ~ now
IIF 22 - Director → ME
8
DALGLEN (NO.1811) LIMITED
SC559988 SC547256, SC570494, SC570476Warning 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) 99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland
Active Corporate (4 parents)
Officer
2022-06-30 ~ now
IIF 9 - Director → ME
9
DARK HORSE FAMILY OFFICE LIMITED
15399803 72 Charlotte Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
99 Earnhill Road, Greenock
Active Corporate (3 parents)
Officer
2021-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-02 ~ 2021-12-21
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3 Larkfield Industrial Estate, Greenock, Scotland
Active Corporate (1 parent)
Officer
2013-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
12
73 Union Street, Greenock, Scotland
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
GLENROTHES DEVELOPMENTS LTD
- now SC565019ADVANCE CONSTRUCTION (GD) LTD
- 2024-04-05
SC565019GLENROTHES DEVELOPMENTS LIMITED
- 2017-06-21
SC565019 Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2017-05-04 ~ 2024-11-25
IIF 13 - Director → ME
Person with significant control
2017-05-04 ~ 2017-07-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 3 Earnhill Road, Greenock, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LOCH LOMOND BUS SERVICES LTD.
- now SC240425LOMOND AUTOGAS LIMITED - 2004-03-03
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire
Active Corporate (13 parents)
Officer
2012-12-10 ~ 2013-09-02
IIF 10 - Director → ME
17
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshir
Active Corporate (23 parents, 11 offsprings)
Officer
2010-04-16 ~ now
IIF 2 - Director → ME
18
SDI NEWCO NO.1 LIMITED - 2012-08-14
Unit A Brook Park East, Shirebrook
Active Corporate (18 parents)
Officer
2014-11-05 ~ 2015-03-09
IIF 1 - Director → ME
19
99 Larkfield Industrial Estate, Greenock, Scotland
Active Corporate (1 parent)
Officer
2020-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
20
SLATE ISLAND DEVELOPMENTS LIMITED
SC680122 99 Earnhill Road, Larkfield Industrial Estate, Greenock, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-06 ~ 2021-04-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
73 Union Street, Greenock
Active Corporate (2 parents)
Officer
2024-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-15 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
SEVCO SCOTLAND LIMITED - 2012-07-31
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (33 parents, 2 offsprings)
Officer
2013-09-11 ~ 2015-03-09
IIF 4 - Director → ME
23
54 Maple Road, Greenock, Scotland
Dissolved Corporate (5 parents)
Officer
2021-06-07 ~ 2021-10-09
IIF 14 - Director → ME