1
18 Bogmoor Place, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2025-02-28 ~ now
IIF 19 - Director → ME
2
BANYAN PROPERTY INVESTMENTS LTD
SC662888 37 Ralston Road, Bearsden, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-06-02 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
18 Bogmoor Place, Glasgow, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2017-08-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-10 ~ 2025-03-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
CARBON ENTERPRISES GROUP LIMITED
SC822737 1 Cambuslang Court, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-09-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-09-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1 Cambuslang Court, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2024-09-17 ~ dissolved
IIF 20 - Director → ME
6
ERA PROPERTY INVESTMENTS (SCOTLAND) LIMITED
SC798937 18 Bogmoor Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
18 Bogmoor Place, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-22 ~ now
IIF 17 - Director → ME
8
FRAME CONTRACT SERVICES LIMITED
SC250677 18 Bogmoor Place, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-13 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-13 ~ 2021-12-10
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
KILMARDINNY 78 LIMITED
SC839227 11461759, SC766674, 13914118Warning 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) 18 Bogmoor Place, Glasgow, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
KILMARDINNY 79 LIMITED
SC843073 SC169107, SC766674, 13914118Warning 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) 18 Bogmoor Place, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-27 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-27 ~ 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
11
PARKLANDS PROPERTY & MAINTENANCE LTD.
SC357721 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-04 ~ now
IIF 12 - Director → ME
12
PRISTINE CLEANING SCOTLAND LIMITED
- now SC590088HW PRISTINE CLEANING LIMITED - 2018-05-22
HARWOODS PRISTINE CLEANING LTD. - 2018-05-08
HARWOOD PRESTINE CLEANING LTD. - 2018-03-08
18 Bogmoor Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2020-09-21 ~ now
IIF 13 - Director → ME
13
18 Bogmoor Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2022-05-06 ~ now
IIF 22 - Director → ME
14
18 Bogmoor Place, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2022-07-04 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2022-07-04 ~ now
IIF 5 - Has significant influence or control → OE
15
18 Bogmoor Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2021-09-23 ~ 2021-11-24
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
16
TAYSIDE AND FIFE CLEANING COMPANY LIMITED
SC378330 18 Bogmoor Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2022-05-06 ~ now
IIF 18 - Director → ME