1
4 Q RECOVERY LTD - now
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2024-07-24 ~ 2024-07-29
IIF 8 - Director → ME
Person with significant control
2024-07-24 ~ 2024-07-29
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2
AINCROFT GROUP HOLDINGS LTD - now
AINCROFT ENTERPRISES LTD - 2025-03-18
AINCROFT PROPERTIES LTD
- 2017-07-05
SC311724 21 Roddinghead Road, Giffnock, Glasgow
Active Corporate (8 parents, 1 offspring)
Officer
2013-05-01 ~ 2014-09-12
IIF 32 - Director → ME
2006-11-09 ~ 2008-02-01
IIF 30 - Director → ME
3
ARCHITECTURAL FIRE SOLUTIONS LTD - now
NEXTGEN LOGISTICS LTD
- 2020-10-26
SC668746 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2020-08-07 ~ 2020-10-26
IIF 27 - Director → ME
Person with significant control
2020-08-07 ~ 2020-10-26
IIF 39 - Has significant influence or control over the trustees of a trust → OE
4
ARGUS GROUP HOLDINGS LTD - now
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2020-03-26 ~ 2021-10-31
IIF 14 - Director → ME
Person with significant control
2020-03-22 ~ 2021-10-31
IIF 54 - Has significant influence or control → OE
5
ATLIN DESIGN LTD. - now
COWDEN INSTALLATIONS LTD
- 2017-01-13
SC545675 36 South Harbour Street, Ayr, Scotland
Dissolved Corporate (5 parents)
Officer
2016-11-03 ~ 2017-01-13
IIF 20 - Director → ME
6
BETTER BUSINESS ADVISORY LTD
- now SC401399BETTER BUSINESS SERVICES SCOTLAND LTD
- 2011-06-29
SC401399 C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2011-06-09 ~ 2018-07-01
IIF 33 - Director → ME
Person with significant control
2016-06-01 ~ 2018-07-01
IIF 47 - Has significant influence or control → OE
7
BOYD SCOTT JOINERY LTD - now
KNOWE INSTALLATIONS LTD
- 2019-12-23
SC606388 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2018-10-23 ~ 2019-09-01
IIF 17 - Director → ME
Person with significant control
2018-10-14 ~ 2019-09-01
IIF 44 - Has significant influence or control → OE
8
Aincroft 18 Neidpath Road West, Whitecraigs, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-08-22 ~ 2013-12-30
IIF 61 - Secretary → ME
9
Unit 4 Block 1 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2021-04-15 ~ 2021-12-20
IIF 29 - Director → ME
Person with significant control
2021-04-15 ~ 2021-12-20
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
10
CORNERSTONE GLASGOW LIMITED - now
CORNERSTONE GLASGOW - 2018-10-12
HENDERSON LOGGIE
- 2018-07-31
SC204566 SC312017, SC378412, SC395654Warning 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)HENDERSON LOGGIE SINCLAIR WOOD
- 2009-01-08
SC204566SINCLAIR WOOD & CO
- 2007-01-16
SC204566 Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
Active Corporate (14 parents, 5 offsprings)
Officer
2000-03-03 ~ 2011-08-31
IIF 19 - Director → ME
11
DEE KITCHENS & BATHROOMS LTD - now
Apart 602, 3 Pearson Square, London, England
Dissolved Corporate (6 parents)
Officer
2019-03-23 ~ 2020-04-16
IIF 24 - Director → ME
Person with significant control
2019-03-23 ~ 2020-04-16
IIF 50 - Has significant influence or control → OE
12
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-02-04 ~ dissolved
IIF 31 - Director → ME
13
Aincroft 18 Neidpath Road West, Giffnock, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-14 ~ now
IIF 58 - Has significant influence or control over the trustees of a trust → OE
14
BEATHVALLEY COATINGS LTD
- 2025-12-15
SC845969 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-12-12 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
GLASGOW TRADE KITCHENS LTD - now
SWIFT LOGISTICS (SCOTLAND) LTD
- 2020-09-09
SC668500 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2020-07-31 ~ 2020-09-08
IIF 15 - Director → ME
Person with significant control
2020-07-31 ~ 2020-09-08
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
16
GRAHAM FIELD SALES LTD - now
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-12-12 ~ 2023-11-02
IIF 22 - Director → ME
Person with significant control
2022-12-12 ~ 2023-11-02
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
IT OFFSHORE LTD - now
WESTERTON SECURITY LTD
- 2021-09-10
SC706234 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-08-10 ~ 2021-09-09
IIF 25 - Director → ME
Person with significant control
2021-08-10 ~ 2021-08-10
IIF 45 - Has significant influence or control → OE
18
J C F MARKETING LTD - now
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-11-02 ~ 2024-04-30
IIF 7 - Director → ME
Person with significant control
2023-11-02 ~ 2024-03-31
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
19
MCCOURT INSTALLATIONS LTD - now
KECHIDA INSTALLATIONS LTD
- 2016-11-28
SC549070 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-11-05 ~ 2019-07-02
IIF 21 - Director → ME
Person with significant control
2016-11-01 ~ 2019-07-02
IIF 46 - Has significant influence or control → OE
20
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2016-10-22 ~ 2017-05-01
IIF 3 - Director → ME
21
MURPHALDER MARKETING LTD - now
ALDERSON MARKETING LTD
- 2016-02-02
SC513017 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2016-01-03 ~ 2016-01-07
IIF 35 - Director → ME
22
MYVAK LTD - now
CWH RENOVATIONS LTD
- 2025-12-01
SC845970 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-11-30 ~ 2025-12-01
IIF 10 - Director → ME
Person with significant control
2025-11-30 ~ 2025-12-01
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
23
NELSON MARKETING LTD - now
GRANT FLEMING GLASS LTD
- 2022-11-17
SC664377 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-09-15 ~ 2021-08-01
IIF 26 - Director → ME
Person with significant control
2020-09-15 ~ 2021-08-01
IIF 55 - Has significant influence or control over the trustees of a trust → OE
24
NIKKA ENERGY LTD - now
WOOD ELECTRIC SPARES LTD
- 2025-01-17
SC752325MEADOW ELECTRICS LTD
- 2024-02-01
SC752325 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-10-31 ~ 2024-04-01
IIF 5 - Director → ME
Person with significant control
2023-10-31 ~ 2024-04-01
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-04-16 ~ 2021-06-08
IIF 4 - Director → ME
Person with significant control
2021-04-16 ~ 2021-06-08
IIF 48 - Has significant influence or control → OE
26
POLINARD LTD - now
WOOD MARKETING SPARES LTD
- 2024-04-23
SC766009 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-09-11 ~ 2023-09-30
IIF 16 - Director → ME
Person with significant control
2023-09-11 ~ 2023-09-30
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
27
RANGEMOY LTD - now
RANGEMOY SERVICES LTD
- 2024-03-21
SC762919 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2024-03-21 ~ 2024-03-22
IIF 34 - Director → ME
Person with significant control
2024-03-21 ~ 2024-03-22
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
36 South Harbour Street, Ayr, Scotland
Dissolved Corporate (5 parents)
Officer
2018-05-05 ~ 2018-08-24
IIF 11 - Director → ME
29
RENFREW CAR SPARES & TYRES LTD - now
COURTFIFE MARKETING LTD
- 2016-04-13
SC513100 36 South Harbour Street, Ayr, Scotland
Dissolved Corporate (5 parents)
Officer
2016-01-03 ~ 2016-01-03
IIF 18 - Director → ME
30
24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (5 parents)
Officer
2016-06-03 ~ 2016-08-28
IIF 28 - Director → ME
31
RVS HOLDINGS LTD - now
THOMAS INSULATION LTD
- 2019-03-22
SC582585 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-12-30 ~ 2019-03-22
IIF 6 - Director → ME
Person with significant control
2017-12-30 ~ 2019-03-22
IIF 49 - Has significant influence or control → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
32
S J H MARKETING LTD - now
EMPLOYOLOGICAL.COM LTD
- 2023-11-06
SC671272 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-11-03 ~ 2023-11-07
IIF 1 - Director → ME
Person with significant control
2023-11-03 ~ 2023-11-07
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
33
SAVVAS SERVICES LTD - now
GR ELECTRICAL (SCOTLAND) LTD
- 2017-11-27
SC571679 C/o Horizon Ca 11, Somerset Place, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2017-07-22 ~ 2017-08-20
IIF 23 - Director → ME
34
SINCLAIR WOOD ASSET MANAGEMENT LTD
- now SC186886SINCLAIR WOOD ASSET MANAGEMENT LTD. - 2001-09-18
SINCLAIR WOOD WEALTH MANAGEMENT LTD.
- 2001-09-18
SC186886SINCLAIR WOOD ASSET MANAGEMENT LTD.
- 2001-04-19
SC186886SINCLAIR WOOD ADMIN SERVICES LTD.
- 2000-03-10
SC186886 3rd Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-06-18 ~ 2013-12-20
IIF 12 - Director → ME
1998-06-18 ~ 2001-04-05
IIF 62 - Secretary → ME
35
SINCLAIR WOOD MANAGEMENT SERVICES LTD.
SC165831 Aincroft 18 Neidpath Road West, Giffnock, Glasgow
Active Corporate (6 parents)
Officer
1996-05-23 ~ 2003-07-01
IIF 36 - Director → ME
1996-05-23 ~ 2003-07-01
IIF 63 - Secretary → ME
36
THE BROADCASTING BUSINESS FOR KIDS LIMITED
SC245834 24 Beresford Terrace, Ayr, Scotland
Dissolved Corporate (6 parents)
Officer
2003-03-18 ~ dissolved
IIF 37 - Director → ME
37
11 Somerset Place, Glasgow, Scotland
Dissolved Corporate (6 parents)
Person with significant control
2017-11-30 ~ 2017-12-02
IIF 60 - Has significant influence or control → OE
38
THOMSON PHARMACISTS LTD. - now
SINCLAIR WOOD CONTRACTING SERVICES LTD.
- 2000-03-23
SC186887 Henderson Loggie Sinclair Wood, Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
1998-06-18 ~ 2000-01-01
IIF 13 - Director → ME
39
FOWLER CONTRACTS LTD
- 2025-02-19
SC810312 C/o Horizon Ca, 5 La Belle Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-02-17 ~ now
IIF 59 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE