1
BENEDICT DEAN PROPERTIES LIMITED
- 2019-12-11
SC519373CARRINGTON DEAN PROPERTIES LIMITED
- 2017-08-30
SC519373 23 Monreith Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
2
89 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-06 ~ dissolved
IIF 24 - Director → ME
2008-03-06 ~ 2017-11-02
IIF 61 - Secretary → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
3
BUCHANAN SUPPORT SERVICES LLP
- now SO303111BUCHANAN SUPPORT SERVICE LLP
- 2015-05-20
SO303111IPSOS CONSULTING LLP
- 2015-05-19
SO303111 23 Monreith Road, Newlands, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2010-11-22 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
4
CARRINGTON DEAN GROUP LIMITED
- now SC225672PERSONAL & CORPORATE DEVELOPMENT LIMITED
- 2006-01-26
SC225672 76 Renfield Street, Glasgow, Scotland
Active Corporate (12 parents, 5 offsprings)
Officer
2001-11-26 ~ 2017-09-13
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-13
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
5
CARRINGTON DEAN NUMBER 2 LIMITED
- now SC475274SIMPLE FINANCIAL ASSOCIATES LIMITED
- 2015-11-04
SC475274AMCG INSOLVENCY LIMITED - 2014-06-02
76 Renfield Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2015-05-26 ~ 2017-09-13
IIF 4 - Director → ME
6
FORTY EIGHT SHELF (276) CIC
- 2016-05-20
SC535377 SC128215, SC277470, SC364887Warning 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) 89 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
7
23 Monreith Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
8
DEAN FINANCIAL CONSULTANTS LIMITED
SC293304 4th Floor, 135 Buchanan Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2005-11-17 ~ dissolved
IIF 16 - Director → ME
2005-11-17 ~ dissolved
IIF 56 - Secretary → ME
2005-11-17 ~ 2009-12-08
IIF 58 - Secretary → ME
9
DEAN FINANCIAL SOLUTIONS LTD
- now SC645635PETER DEAN THE REAL DEBT EXPERT LTD
- 2020-06-16
SC645635 23 Monreith Road, Newlands, Glasgow, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2019-10-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
89 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
11
89 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-29 ~ dissolved
IIF 12 - Director → ME
2005-12-29 ~ 2007-02-15
IIF 57 - Secretary → ME
12
89 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ dissolved
IIF 31 - Director → ME
2006-09-01 ~ dissolved
IIF 62 - Secretary → ME
13
23 Monreith Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-12-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
14
JUST RIGHT FINANCIAL LTD
- 2020-12-23
SC679344 23 Monreith Road, Newlands, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-10-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
15
GRAVITAS RISK MANAGEMENT LTD - 2019-07-05
23 Monreith Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-07-30 ~ now
IIF 2 - Director → ME
2017-01-11 ~ 2017-11-02
IIF 5 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
2017-01-11 ~ 2017-11-02
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
23 Monreith Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
17
89 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-10-05 ~ dissolved
IIF 23 - Director → ME
2005-10-05 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
135 Buchanan Street, 4th Floor, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-02-05 ~ dissolved
IIF 15 - Director → ME
19
4th Floor, 135 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-02-05 ~ dissolved
IIF 18 - Director → ME
20
REGENT EXECUTRY SERVICES LIMITED
SC586196 89 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-01 ~ 2020-12-23
IIF 25 - Director → ME
21
89 West Regent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-20 ~ 2023-07-01
IIF 8 - Director → ME
Person with significant control
2019-04-08 ~ 2023-07-01
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
SIMPLE EXECUTRY TRUSTS LIMITED
- now 09558094SACHAMANGO MEDIA LIMITED - 2015-11-12
131 North Warehouse Gloucester Docks, Gloucester, England
Active Corporate (6 parents)
Officer
2016-09-08 ~ 2020-12-23
IIF 7 - Director → ME
23
UK DEBT EXPERT LIMITED - now
CARRINGTON DEAN LIMITED
- 2022-10-19
SC382881AMCG ASSOCIATES LIMITED - 2014-08-30
4 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2017-09-13
IIF 26 - Director → ME
24
Fyfe Chambers, 105 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolved
IIF 32 - Director → ME
2013-03-20 ~ dissolved
IIF 65 - Secretary → ME
25
VICEROY RISK MANAGEMENT LIMITED
SC481150 89 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
26
5 Canon Court, Institute Street, Bolton, England
Active Corporate (13 parents)
Officer
2018-06-21 ~ 2025-04-14
IIF 6 - Director → ME
2025-04-21 ~ 2025-04-22
IIF 3 - Director → ME
2025-04-21 ~ 2025-04-23
IIF 63 - Secretary → ME
Person with significant control
2019-07-23 ~ 2025-04-14
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-23 ~ 2025-04-19
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
27
Edward Mccoll, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-01-29 ~ 2012-02-28
IIF 17 - Director → ME
2008-01-29 ~ dissolved
IIF 59 - Secretary → ME
28
YEG NO 2 LIMITED - now
IMPULSE CREATIVE LIMITED - 2024-02-07
YOUR EXPERT LOANS LTD
- 2023-06-14
SC538950YOUR LOAN EXPERT LTD
- 2020-02-06
SC538950BUCHANAN DEAN LIMITED
- 2018-02-09
SC538950CLAIMS MANAGEMENT HOLDINGS LIMITED
- 2017-07-20
SC538950 89 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-27 ~ 2020-12-23
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-01
IIF 47 - Ownership of shares – 75% or more → OE
29
YOUR EXPERT GROUP LTD
- 2018-08-31
SC412433BUCHANAN ROXBURGH LIMITED
- 2018-02-09
SC412433 89 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2011-12-01 ~ 2020-12-23
IIF 30 - Director → ME
2011-12-01 ~ 2020-12-23
IIF 64 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-04-01
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
YOUR EXPERT GROUP HOLDINGS LTD - now
89 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2018-04-01 ~ 2020-12-23
IIF 20 - Director → ME
2011-06-01 ~ 2017-11-02
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2017-11-02
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
31
YOUR WILL EXPERT LIMITED
- 2020-04-17
SC589855 89 West Regent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-01 ~ 2020-12-23
IIF 9 - Director → ME