1
ADDERSTONE COTTAGES MANAGEMENT COMPANY LIMITED
SC693989 29 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
FORTY EIGHT SHELF (287) LIMITED
- 2019-09-20
SC641169 SC812701, 11107425, SC576161Warning 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) Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2022-08-04 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BAMBURGH FIRST PROPERTY LLP
- now SO301704 Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-01-25 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
Unit C, Angel House, Angel Mews, London, England
Dissolved Corporate (4 parents)
Officer
2020-01-10 ~ 2020-01-10
IIF 31 - Director → ME
6
7-11 Melville Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2005-12-12 ~ dissolved
IIF 41 - LLP Designated Member → ME
7
FATHER FRANK FILM PRODUCTIONS LIMITED
SC541169 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-07-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-26 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLASGOW MEDIA ACCESS CENTRE LIMITED
- now SC155843GLASGOW FILM AND VIDEO WORKSHOP LIMITED - 2000-04-06
5th Floor 103 Trongate, Glasgow, Scotland
Active Corporate (80 parents, 1 offspring)
Officer
2020-11-09 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 7 - Has significant influence or control → OE
9
GRACE DARLING HOLIDAYS LIMITED - now
Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ 2019-09-11
IIF 32 - Director → ME
Person with significant control
2017-02-11 ~ 2019-09-11
IIF 2 - Has significant influence or control → OE
10
HUNKY DORY FILMS LONDON LTD
- now 03917086THE MUSTARD FILM COMPANY LIMITED
- 2016-05-24
03917086 Unit C, Angel House, Angel Mews, London, England
Active Corporate (7 parents)
Officer
2004-11-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
11
Mtp, 29 Lynedoch Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-07 ~ dissolved
IIF 35 - Director → ME
12
MALLINSON FILM PRODUCTIONS LIMITED
- now SC187486 Trinity House, 29 Lynedoch Street, Glasgow
Active Corporate (5 parents)
Officer
1998-09-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
MALLINSON SADLER PRODUCTIONS LIMITED
SC232377 29 Lynedoch Street, Glasgow
Active Corporate (7 parents)
Officer
2003-06-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-07-21 ~ now
IIF 1 - Has significant influence or control → OE
14
MALLINSON TELEVISION PRODUCTIONS LIMITED
SC191517 Trinity House, 29 Lynedoch, Street, Glasgow
Active Corporate (8 parents, 2 offsprings)
Officer
2000-03-31 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-13
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
MTP SCOTLAND LIMITED
- 2025-08-04
SC806747 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 26 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
16
NORTH EAST ESCAPES LIMITED
- now 15646701MITCHINSON ESCAPES LIMITED - 2024-07-04
Home Farm Office, Ellingham, Ellingham, Northumberland, England
Active Corporate (2 parents)
Officer
2024-09-12 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-12 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED
- now SC795585TRINITY FILM AND TELEVISION PRODUCTIONS LIMITED
- 2024-04-11
SC795585 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-01-17 ~ now
IIF 28 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 39 - Director → ME
19
SCOTTISH KIDS ARE MAKING MOVIES LIMITED
SC167817 9 Ainslie Place, Edinburgh
Dissolved Corporate (31 parents)
Officer
2004-11-10 ~ 2009-01-06
IIF 37 - Director → ME
20
SOMETHING SOMETHING PRODUCTIONS LIMITED
SC478853 St Ninians Manse, 1a Quayside Mills, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2014-05-30 ~ 2025-06-24
IIF 36 - Director → ME
Person with significant control
2017-05-01 ~ 2021-10-22
IIF 17 - Has significant influence or control → OE
21
Queen's House, 29 St Vincent Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-06-06 ~ 2011-10-24
IIF 33 - Director → ME
22
STUDIO SOMETHING SOMETHING LIMITED
- 2016-11-30
SC550603 St Ninian's Manse, 1a Quayside Mills, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2016-11-18 ~ 2025-06-24
IIF 34 - Director → ME
23
BRICK AND MORTAR POST PRODUCTION LIMITED
- 2026-02-02
SC806794 Trinity House, 29 Lynedoch Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
24
Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE