1
140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2017-09-26 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ dissolved
IIF 28 - Director → ME
3
Denholm Family Law Tay House, 300 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
4
C/o Prg, 12a Bridgewater Shopping Centre, Erskine
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
5
227 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ 2022-08-17
IIF 26 - Director → ME
6
DUMBARTON ROAD 143 LIMITED
- now SC353789AD LIB WEST LIMITED - 2010-04-06
GLASGOW GRAMAPHONE LIMITED - 2009-06-22
40b High Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2010-04-29 ~ 2010-04-30
IIF 13 - Director → ME
7
227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2006-03-14 ~ 2011-09-14
IIF 6 - Director → ME
8
Tpl Business Services, 8 Elmbank Gardens, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-03-17 ~ 2006-12-28
IIF 7 - Director → ME
9
ABANDON SHIP BAR LIMITED - 2020-09-29
Tay House, 300 Bath Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2023-02-20 ~ now
IIF 19 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 47 - Right to appoint or remove directors → OE
10
140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-08-16 ~ 2016-10-11
IIF 24 - Director → ME
11
HADDINGTON (HOLDING) LIMITED
- now SC678434HADDINGTON (HOLDINGS) LIMITED
- 2021-03-11
SC678434 2 Whitehall Crescent, Dundee, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-10-22 ~ 2022-10-24
IIF 23 - Director → ME
12
Eighty Eight, Spaces Tay House, 300 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
13
C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
INGRAM 33 LIMITED - now
AD LIB INGRAM LIMITED
- 2010-05-04
SC353787TWO SPEAKERS LIMITED - 2009-06-22
48 St. Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-04-29 ~ 2010-04-30
IIF 5 - Director → ME
15
ST. VINCENT STREET (438) LIMITED - 2006-10-04
Mlm Insolvency, 23 Nelson Mandela Place, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-11-15 ~ 2009-06-25
IIF 8 - Director → ME
2009-07-07 ~ dissolved
IIF 12 - Director → ME
16
14 Newton Place, C/o Gallone & Co., Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2017-01-30 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
18
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 29 - Director → ME
19
Suite 140, Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
PARK CIRCUS PUBLIC HOUSE LIMITED
SC650738 82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2020-11-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-27 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Person with significant control
2023-11-15 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolved
IIF 25 - Director → ME
24
C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2022-03-22 ~ 2022-08-17
IIF 27 - Director → ME
Person with significant control
2022-03-22 ~ 2022-12-08
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
ROCK A ROUND THE CLOCK LEASE LTD.
- 2006-10-13
SC298839 C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ 2008-02-15
IIF 9 - Director → ME
26
227 West George Street, C/o Johnstone Carmichael, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 14 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
ST. VINCENT STREET (497) LIMITED
SC616749 SC375400, SC324596, SC279851Warning 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 Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2023-03-21 ~ now
IIF 16 - Director → ME
2022-02-04 ~ 2022-10-24
IIF 31 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
28
ST. VINCENT STREET (497) LIMITED
- 2018-12-20
SC375400 SC616749, SC324596, SC279851Warning 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 Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2022-04-07 ~ 2024-12-20
IIF 1 - Director → ME
2010-05-12 ~ 2010-06-15
IIF 11 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-19
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
29
TWISTED WHEEL LEASE LIMITED - now
Wt Mcaneney Consultants, 40 High Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2006-03-14 ~ 2006-11-15
IIF 10 - Director → ME
30
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE