1
ACQUISITION 395445702 LIMITED - now
C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-04-03 ~ 2017-11-04
IIF 17 - Director → ME
2019-08-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2018-01-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Johnston Carmichael Llp First Floor, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
1321 Argyle Street, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents)
Officer
2009-12-08 ~ 2023-04-04
IIF 20 - Director → ME
2025-10-10 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
6
LYCIDAS (377) LIMITED
SC240406 SC210250, SC226438, SC347973Warning 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, Scotland
Active Corporate (6 parents)
Officer
2003-01-17 ~ 2023-04-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1323 Argyle Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-05-12 ~ 2023-04-02
IIF 16 - Director → ME
2024-12-02 ~ now
IIF 23 - Secretary → ME
Person with significant control
2020-05-12 ~ now
IIF 2 - Has significant influence or control → OE
8
Kpmg, 37 Albyn Place, Aberdeen
Dissolved Corporate (3 parents)
Officer
2016-06-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
Stevenson & Kyles, 25 Sandyford Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-07-25 ~ 2008-06-26
IIF 13 - Director → ME
2006-07-25 ~ 2006-09-07
IIF 14 - Secretary → ME
10
ST. VINCENT STREET (287) LIMITED
SC188397 SC190053, SC188395, SC182786Warning 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, City Of Glasgow, Scotland
Active Corporate (9 parents)
Officer
1999-07-13 ~ 2003-01-14
IIF 11 - Director → ME
11
ST. VINCENT STREET (358) LIMITED
SC226441 SC198960, SC224098, SC226440Warning 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) Titanium 1 Kings Inch Road, Renfrew
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ 2009-11-27
IIF 10 - Director → ME
12
VE 2000 LIMITED - now
ST. VINCENT STREET (357) LIMITED
- 2002-03-04
SC226440 SC226441, SC221954, SC224098Warning 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) French Duncan, 375 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-01-11 ~ 2011-03-08
IIF 12 - Director → ME
13
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-01-17 ~ 2023-04-02
IIF 15 - Director → ME
Person with significant control
2023-01-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE