1
Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
2
BRIAR HALL (ARBROATH) LIMITED
- now SC401005FORTY EIGHT SHELF (247) LIMITED
- 2011-08-15
SC401005 SC402033, SC401004, SC396628Warning 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) 16 Royal Terrace, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 49 - Director → ME
3
16 Royal Terrace, Glasgow
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2004-03-15 ~ dissolved
IIF 45 - Director → ME
2004-03-15 ~ dissolved
IIF 11 - Secretary → ME
4
Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolved
IIF 53 - Director → ME
2019-02-27 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
5
LOMBARD INVERNESS PROPERTIES LIMITED
- 2014-08-19
SC418946 16 Royal Terrace, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-03-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
6
ENVIORO AGGREGATES LTD
- 2013-12-23
SC396017 Res Associates Ltd, 5 Royal Exchnage Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 17 - Director → ME
7
Davidson & Workman, 16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Officer
2014-01-06 ~ now
IIF 25 - Director → ME
2014-01-06 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DEEVIEW INVESTMENTS (MARYLEBONE) LIMITED
SC773879 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 23 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2014-12-17 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
10
FORTY EIGHT SHELF (256) LIMITED
- 2012-02-29
SC413299 SC413297, SC411934, SC401004Warning 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) 16 Royal Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 56 - Director → ME
11
FAIRWAYS LAND & ESTATES LIMITED - now
ORNUM LAND & ESTATES LIMITED
- 1997-10-21
SC110055SEDGEGROVE LIMITED
- 1995-03-14
SC110055 216 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1988-03-25 ~ 1997-08-29
IIF 13 - Director → ME
12
FORTY EIGHT SHELF (267) LIMITED
SC476201 SC418224, SC493893, SC436823Warning 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) 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 57 - Director → ME
13
16 Royal Terrace, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 46 - Director → ME
14
16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Officer
2011-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-03
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HEADWAY CALEDONIAN LIMITED
- now SC144667HEADWAY HEALTH CARE LIMITED - 1993-07-09
7 Queens Gardens, Aberdeen
Dissolved Corporate (7 parents)
Officer
2002-05-01 ~ dissolved
IIF 29 - Director → ME
16
16 Royal Terrace, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-08-15 ~ dissolved
IIF 43 - Director → ME
17
KENSINGTON VALE (ARBROATH) LIMITED
- now SC300416MACDONALD ESTATES (ARBROATH) LIMITED - 2007-09-18
MACDONALD ESTATES (INVERNESS) LIMITED - 2006-10-16
MACDONALD (INVERNESS) ESTATES LIMITED - 2006-06-26
MM&S (5091) LIMITED - 2006-06-09
16 Royal Terrace, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-09-13 ~ dissolved
IIF 47 - Director → ME
2011-09-14 ~ dissolved
IIF 9 - Secretary → ME
18
21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ dissolved
IIF 48 - Director → ME
2011-09-14 ~ dissolved
IIF 8 - Secretary → ME
19
56 Alloway Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2011-03-30
IIF 31 - Director → ME
20
16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2011-03-30
IIF 30 - Director → ME
21
16 Royal Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-10-08 ~ dissolved
IIF 51 - Director → ME
22
NORTH CLAREMONT STREET LIMITED
- now SC396629FORTY EIGHT SHELF (245) LIMITED
- 2011-06-03
SC396629 SC402033, SC401004, SC364888Warning 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) 16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Officer
2011-05-31 ~ now
IIF 21 - Director → ME
23
JENBROOK LIMITED - 1987-03-09
16 Royal Terrace, Glasgow
Active Corporate (4 parents)
Officer
(before 1989-12-31) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
24
16 Royal Terrace, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2004-01-29 ~ dissolved
IIF 28 - Director → ME
2002-05-01 ~ 2002-09-04
IIF 15 - Director → ME
25
Standard Buildings, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
26
Davidson And Workman, Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-09-01 ~ now
IIF 41 - Director → ME
Person with significant control
2018-10-17 ~ 2023-06-27
IIF 74 - Has significant influence or control → OE
27
SF 2046 LIMITED
SC286013 SC290791, SC302007, SC286009Warning 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) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ 2006-03-10
IIF 27 - Director → ME
28
16 Royal Terrace, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-07-29 ~ dissolved
IIF 44 - Director → ME
29
16 Royal Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-04-25 ~ dissolved
IIF 50 - Director → ME
30
STANDARD REAL ESTATE (RUTHERGLEN) LIMITED
- 2024-03-13
SC652501 16 Davidson & Workman, 2/1, 16, Royal Terrace, Glasgow, Glasgow City, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-23 ~ 2024-03-12
IIF 54 - Director → ME
2020-01-23 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-23 ~ 2024-03-12
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
31
STANDARD CONSTRUCTION SERVICES LTD
SC542929 Davidson And Workman, Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-08-16 ~ now
IIF 42 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
32
STANDARD REAL ESTATE (ABERDEEN) LIMITED
SC612542 16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-11-02 ~ dissolved
IIF 52 - Director → ME
2018-11-02 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2018-11-02 ~ 2021-04-17
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
33
STANDARD REAL ESTATE (CAPITAL) LTD
SC750813 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-18 ~ 2022-12-19
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
34
STANDARD REAL ESTATE (EXCHANGE) LTD
- now SC613795STANDARD REAL ESTATE (THORNLIEBANK) LTD
- 2021-04-13
SC613795 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-11-15 ~ now
IIF 36 - Director → ME
Person with significant control
2018-11-15 ~ 2021-04-13
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
35
STANDARD REAL ESTATE (GIFFNOCK) LIMITED
SC619037 Davidson & Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-01-23 ~ now
IIF 38 - Director → ME
2019-01-23 ~ now
IIF 6 - Secretary → ME
Person with significant control
2019-01-23 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
36
STANDARD REAL ESTATE (METROPOLITAN) LTD
SC646642 16 Davidson & Workman, 2/1 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-11 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-11 ~ 2022-01-20
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
37
STANDARD REAL ESTATE (UNION POINT) LTD
- now SC411483ELB SECURITIES LTD
- 2021-04-15
SC411483 C/o Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-17 ~ now
IIF 34 - Director → ME
2011-11-17 ~ now
IIF 2 - Secretary → ME
38
STANDARD REAL ESTATE (WATERLOO) LTD
SC622687 Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-02-27 ~ now
IIF 40 - Director → ME
2019-02-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-02-27 ~ 2019-02-28
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
39
STANDARD REAL ESTATE BOTHWELL LIMITED
SC498671 Davidson & Workman, 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-23 ~ now
IIF 39 - Director → ME
40
16 Royal Terrace, Glasgow
Active Corporate (3 parents, 8 offsprings)
Officer
2013-04-05 ~ now
IIF 33 - Director → ME
2013-04-05 ~ now
IIF 3 - Secretary → ME
41
Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-02-08 ~ 2000-06-05
IIF 12 - Director → ME
1996-02-08 ~ 2000-06-05
IIF 7 - Secretary → ME
42
SYDENHAM COMMERCIAL PROPERTY LIMITED - now
11 Flat 1/1, Great Western Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
1991-08-01 ~ 1993-02-18
IIF 14 - Director → ME
43
THE KIDBROOKE GROUP LIMITED
- now SC089195KIDBROOKE PROPERTIES LIMITED
- 2015-06-01
SC089195 3 Robert Drive, Glasgow, Strathclyde
Active Corporate (9 parents, 8 offsprings)
Officer
2014-12-18 ~ 2017-07-06
IIF 55 - Director → ME
44
Standard Buildings, Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-11-23 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
45
WOOTON RUTLEY ESTATES LIMITED
- now SC364889FORTY EIGHT SHELF (224) LIMITED
- 2009-12-02
SC364889 SC372360, SC364888, SC396628Warning 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) 16 Royal Terrace, Glasgow
Active Corporate (6 parents)
Officer
2009-12-02 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE