1
ABBEY DEVELOPMENTS (JACKTON) LIMITED
SC461511 C/o Forvis Mazars Llp, Restructurng Services, Capital Square, 58 Morrison Street, Edinburgh
Liquidation Corporate (6 parents)
Officer
2022-06-17 ~ now
IIF 28 - Director → ME
2
C/o Mazars Llp, Restructuring Services, Apex 2 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2021-03-09 ~ dissolved
IIF 42 - Director → ME
3
AD JACKTON 1 LIMITED
SC743809 SC743871, SC743876, SC743874Warning 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 Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, Edinburgh
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2022-09-08 ~ now
IIF 21 - Director → ME
4
AD JACKTON 2 LIMITED
SC743871 SC743876, SC743809, SC743874Warning 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) Forvis Mazars, 100 Queen Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-09-08 ~ 2024-10-16
IIF 45 - Director → ME
5
AD JACKTON 3 LIMITED
SC743874 SC743871, SC743876, SC743809Warning 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 Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, Edinburgh
Liquidation Corporate (5 parents)
Officer
2022-09-08 ~ now
IIF 23 - Director → ME
6
AD JACKTON 4 LIMITED
SC743876 SC743871, SC743809, SC743874Warning 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 Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2022-09-08 ~ dissolved
IIF 44 - Director → ME
7
AD JACKTON 5 LIMITED
SC743817 SC743876, SC743809, SC743874Warning 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) Forvis Mazars, 100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-08 ~ 2024-10-16
IIF 46 - Director → ME
8
AD JACKTON 6 LIMITED
SC743819 SC743871, SC743876, SC743809Warning 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 Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, Edinburgh
Liquidation Corporate (3 parents, 1 offspring)
Officer
2022-09-08 ~ now
IIF 22 - Director → ME
9
AD JACKTON 7 LIMITED
SC743824 SC743871, SC743876, SC743809Warning 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 Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-08 ~ dissolved
IIF 43 - Director → ME
10
C/o Mazars, 30 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2026-03-20 ~ now
IIF 26 - Director → ME
11
1/1, 15 North Claremont Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2011-10-21 ~ dissolved
IIF 48 - Director → ME
12
1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-03 ~ now
IIF 24 - Director → ME
13
25 Central Avenue, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ dissolved
IIF 9 - Director → ME
14
30 C/o Mazars, Old Bailey, London, England
Active Corporate (4 parents)
Officer
2016-04-06 ~ now
IIF 34 - Director → ME
15
CALRIDGE LIMITED - now
PARADIGM VENTURE PARTNERS LTD.
- 2008-09-22
SC282043 C/o Task Ip Services Limited Suite 320a, The Pentagon Centre, 36 Washington Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-03-22 ~ 2013-04-22
IIF 2 - Secretary → ME
16
MARITIME SHELFCO 5 LIMITED
- 2006-05-26
SC301154 SC295038, SC310130, SC310099Warning 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) 3c Orbital Court, East Kilbride, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-05-03 ~ 2008-04-09
IIF 12 - Director → ME
17
30 C/o Mazars, Old Bailey, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ dissolved
IIF 31 - Director → ME
18
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2009-01-31 ~ 2013-04-24
IIF 14 - Director → ME
19
30 C/o Mazars, Old Bailey, London, England
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 38 - Director → ME
20
TRUSHELFCO (NO.2842) LIMITED - 2001-11-26
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (26 parents)
Officer
2009-01-31 ~ 2012-10-25
IIF 16 - Director → ME
21
29 Warwick Road, London
Active Corporate (18 parents)
Officer
2006-08-18 ~ now
IIF 10 - Director → ME
2006-08-18 ~ now
IIF 19 - Secretary → ME
22
HAT CONTRACTING SERVICES LIMITED
01985481 29 Warwick Road, London
Active Corporate (12 parents)
Officer
2006-08-18 ~ now
IIF 11 - Director → ME
2006-08-18 ~ now
IIF 6 - Secretary → ME
23
4 Woodside Place, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-14 ~ now
IIF 40 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
23 Huntly Road Hillington Glasgow Huntly Road, Hillington Park, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2003-11-21 ~ 2005-01-12
IIF 13 - Director → ME
2003-11-21 ~ 2005-01-12
IIF 20 - Secretary → ME
25
30 C/o Mazars, Old Bailey, London, England
Active Corporate (3 parents)
Officer
2018-12-21 ~ now
IIF 33 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2015-08-21 ~ 2024-03-11
IIF 29 - Director → ME
27
SAPPHIRE ENERGY RECOVERY LIMITED
- now 04027738TRUSHELFCO (NO.2695) LIMITED - 2000-12-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
2009-01-31 ~ 2013-04-17
IIF 15 - Director → ME
28
STEELSTONE PROPERTIES LIMITED
- now 00970370RENTOKIL INITIAL PROPERTIES LIMITED
- 2006-08-23
00970370BET PROPERTIES LIMITED - 2002-03-25
PSP LIMITED - 1993-06-14
HAT PROPERTY LIMITED - 1989-05-30
H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2006-08-18 ~ now
IIF 32 - Director → ME
2006-08-18 ~ 2013-04-22
IIF 4 - Secretary → ME
29
SURPLUS PROPERTY INVESTMENTS LIMITED
- now SC445128LAKE DISTRICT DRYER COMPANY LIMITED
- 2018-11-26
SC445128 15 North Claremont Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-14 ~ now
IIF 39 - Director → ME
30
53 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ dissolved
IIF 41 - Director → ME
31
SPARKLESTONE LIMITED
- 2008-09-09
05740895SHELFCO (NO. 3226) LIMITED - 2006-05-02
30 C/o Mazars, Old Bailey, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-04 ~ now
IIF 27 - Director → ME
2006-05-04 ~ 2013-04-22
IIF 5 - Secretary → ME
32
SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
SC519999 1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (6 parents, 19 offsprings)
Officer
2015-11-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
33
TARMAC (UK) SERVICES LIMITED - now
LAFARGE (UK) SERVICES LIMITED
- 2015-08-03
03540172MANAGEPOWER LIMITED - 1998-05-14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (35 parents)
Officer
2009-03-18 ~ 2013-04-05
IIF 18 - Director → ME
34
TARMAC CEMENT LIMITED - now
TARMAC CEMENT AND LIME LIMITED - 2024-05-23
LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED
- 2013-09-02
00066558LAFARGE CEMENT UK PLC
- 2011-07-06
00066558BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (79 parents, 15 offsprings)
Officer
2009-01-31 ~ 2013-04-05
IIF 17 - Director → ME
35
TEB PLANT SERVICES LIMITED
- now 00133053INITIAL PLANT SERVICES LIMITED - 2006-04-06
BET PLANT SERVICES LIMITED - 1997-04-01
BET (NO. 10) LIMITED - 1989-06-29
READING NEWSPAPER COMPANY LIMITED(THE) - 1988-09-05
31 St. Marks Road, Salisbury, Wiltshire
Dissolved Corporate (26 parents)
Officer
2006-08-18 ~ dissolved
IIF 47 - Director → ME
2006-08-18 ~ dissolved
IIF 1 - Secretary → ME
36
TEVIOT DEVELOPMENTS HOLDINGS LIMITED
SC727931 1/1, 15 North Claremont Street, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-29 ~ now
IIF 37 - Director → ME
37
1/1, 15 North Claremont Street, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-29 ~ now
IIF 36 - Director → ME
38
1/1, 15 North Claremont Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-29 ~ now
IIF 35 - Director → ME
39
TUCSON PROPERTIES LIMITED
- now SC288886FIRSTFORM (124) LIMITED
- 2010-03-23
SC288886 SC290859, SC290927, SC290921Warning 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) 1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2006-11-13 ~ 2009-02-20
IIF 8 - Director → ME
2018-11-01 ~ now
IIF 30 - Director → ME
2006-11-13 ~ 2011-11-30
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-06-08 ~ dissolved
IIF 7 - Secretary → ME