1
AK VARSITY CONSULTING LIMITED
- now SC457924ANDREW KEAN CONSULTING LIMITED
- 2018-02-16
SC457924 Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-08-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Arch View House, First Way, Wembley, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 22 - Director → ME
3
Kfmco Limited, 52 Main Street, Ayrshire, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 34 - Director → ME
4
73 Union Street, Greenock, Scotland
Active Corporate (7 parents)
Officer
2007-11-01 ~ 2019-05-21
IIF 37 - Director → ME
2007-11-01 ~ 2019-06-14
IIF 50 - Secretary → ME
2004-02-19 ~ 2004-09-09
IIF 47 - Secretary → ME
5
ENGLISH WOMEN`S GOLF ASSOCIATION
06431498 National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-01-29 ~ 2011-12-31
IIF 24 - Director → ME
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-02-14 ~ dissolved
IIF 27 - Director → ME
7
FIRSTPOINT INTERNATIONAL LIMITED
10043018 80 Cannon Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-03-04 ~ now
IIF 20 - Director → ME
8
80 Cannon Street, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-27 ~ now
IIF 21 - Director → ME
9
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2013-04-06
IIF 28 - Director → ME
2013-12-11 ~ dissolved
IIF 29 - Director → ME
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ 2022-03-25
IIF 4 - Director → ME
Person with significant control
2021-03-25 ~ 2022-03-25
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
GREENS COFFEE HOUSES (SCOTLAND) LTD
SC523469 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-01-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
INVERCLYDE COMMERCIALS LTD.
- 2006-10-04
SC209946MORSON INSPECTION SERVICES LTD.
- 2001-02-09
SC209946 C/o 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-11-15 ~ dissolved
IIF 36 - Director → ME
2000-08-14 ~ 2001-03-01
IIF 52 - Director → ME
2006-12-01 ~ 2009-03-25
IIF 26 - Director → ME
2001-08-15 ~ 2004-09-09
IIF 41 - Director → ME
2000-08-14 ~ 2003-06-12
IIF 53 - Secretary → ME
2007-11-15 ~ dissolved
IIF 49 - Secretary → ME
13
GYPSY CREAM (COFFEE SHOP) LIMITED
- now SC500127KANE & KEAN LIMITED
- 2017-03-21
SC500127 52 Main Street, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ 2019-01-24
IIF 33 - Director → ME
Person with significant control
2016-06-27 ~ 2019-01-24
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (5 parents)
Officer
2003-11-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
15
FIRSTPOINT SCHOLARSHIPS LTD
- 2026-02-12
SC526565 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-02-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
16
1 Exchange Crescent, Conference Square, Edinburgh, Lothian, Scotland
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2012-05-04
IIF 45 - Director → ME
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshir
Active Corporate (23 parents, 11 offsprings)
Officer
2002-09-16 ~ 2003-01-01
IIF 43 - Director → ME
2002-09-16 ~ 2004-09-09
IIF 51 - Secretary → ME
19
MORELLI RECOVERIES AND RECYCLING LTD
SC730629 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-27
IIF 6 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-27
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
20
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2003-10-21 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE ABERLOUR (BAR AND GRILL) LTD
- now SC587991CAFFE' ROBERTA (LUCCA) LTD
- 2018-07-17
SC587991 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
22
THE GYPSY CREAM (COFFEE HOUSES) LTD
SC522198 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
23
Arch View House, First Way, Wembley, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 23 - Director → ME
24
FIRSTPOINTUSA.COM LIMITED
- 2012-07-19
SC321554HMS (696) LIMITED
- 2007-05-11
SC321554 SC413388, SC321444, SC318285Warning 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) 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-05-08 ~ dissolved
IIF 32 - Director → ME
2007-05-11 ~ 2009-04-19
IIF 40 - Director → ME
2013-04-19 ~ dissolved
IIF 46 - Director → ME
2007-10-10 ~ 2009-04-19
IIF 48 - Secretary → ME
25
WHAT COLLEGE INTERNATIONAL LIMITED
11219012 80 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ now
IIF 19 - Director → ME
26
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2008-08-27 ~ 2016-02-26
IIF 31 - Director → ME
2008-08-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-08-27 ~ dissolved
IIF 44 - Director → ME
2008-08-27 ~ 2016-02-26
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE