1
Frp Advisory Trading Limited Level 2, The Beacon, 176 St Vincent Street, Glasgow
Insolvency Proceedings Corporate (12 parents)
Officer
2018-12-21 ~ now
IIF 60 - Director → ME
2
PACIFIC SHELF 1704 LIMITED
- 2012-07-26
SC420123 SC432252, SC522840, SC420120Warning 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) Coralinn House, 4 Royston Road, Livingston, West Lothian
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-19 ~ dissolved
IIF 39 - Director → ME
3
Pinsent Masons Llp, 1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-06-29 ~ dissolved
IIF 42 - Director → ME
4
IPORT SOFTWARE INTERNATIONAL LIMITED
- 2016-12-15
SC382980PACIFIC SHELF 1621 LIMITED
- 2010-09-09
SC382980 SC405190, SC231104, SC371324Warning 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) 15 Lonmay Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-09-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
BIG RED SOFTWARE ASSETS LIMITED
SC663839 Straan Studios, The Kennels, Balquhidder, Stirling, Scotland
Active Corporate (2 parents)
Person with significant control
2020-06-11 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CALEDONIAN ALLOYS GROUP LIMITED
- now SC217265CALEDONIAN AEROTECH LIMITED
- 2006-10-20
SC217265PACIFIC SHELF 1040 LIMITED
- 2001-06-25
SC217265 SC219191, SC235374, SC325326Warning 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) Wyman Gordon Complex, Houstoun Road, Livingston
Dissolved Corporate (27 parents, 1 offspring)
Officer
2001-06-20 ~ 2009-07-31
IIF 35 - Director → ME
2001-06-20 ~ 2004-07-01
IIF 70 - Secretary → ME
7
CALEDONIAN ALLOYS LIMITED
- now SC162625PACIFIC SHELF 661 LIMITED
- 1996-03-21
SC162625 SC136444, SC162624, SC162632Warning 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) Wyman Gordon Complex, Houstoun Road, Livingston
Active Corporate (34 parents)
Officer
1996-03-21 ~ 2009-07-31
IIF 34 - Director → ME
1996-03-21 ~ 2004-07-01
IIF 71 - Secretary → ME
8
Skypark 5 45 Finnieston Street, Glasgow, United Kingdom
Active Corporate (20 parents)
Officer
2011-08-25 ~ 2018-01-30
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Coralinn House, 4 Royston Road, Livingston, West Lothian
Active Corporate (3 parents)
Officer
2013-01-29 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Coralinn House, 4 Royston Road, Livingston, West Lothian
Active Corporate (3 parents, 16 offsprings)
Officer
2010-01-28 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CORALINN PROPERTIES GLASGOW LTD
SC577249 4 Royston Road, Livingston, Scotland
Active Corporate (5 parents)
Officer
2017-09-26 ~ 2022-09-20
IIF 62 - Director → ME
12
CORALINN PROPERTIES LIVINGSTON LIMITED
SC634556 Coralinn House, 4 Royston Road, Livingston, West Lothian, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-27 ~ 2022-09-20
IIF 61 - Director → ME
Person with significant control
2019-06-27 ~ 2022-02-28
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
Active Corporate (5 parents)
Officer
2011-05-10 ~ 2012-02-20
IIF 44 - LLP Designated Member → ME
2020-08-24 ~ now
IIF 66 - LLP Member → ME
14
CORALINN PROPERTY FRANCE LIMITED
SC726126 Coralinn House Royston Road, Deans, Livingston, Scotland
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 57 - Director → ME
Person with significant control
2022-03-14 ~ now
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
15
4 Royston Road, Livingston, Scotland
Active Corporate (3 parents, 6 offsprings)
Officer
2022-09-20 ~ now
IIF 50 - Director → ME
16
CORALINN PROPERTY HOLDING LIMITED
SC544465 Coralinn House, 4 Royston Road, Livingston, Scotland
Active Corporate (2 parents)
Officer
2016-09-02 ~ now
IIF 63 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
DIGITAL I.T. AND COMMUNICATIONS (SCOTLAND) LIMITED
- now SC339399EXSEL I.T. AND COMMUNICATIONS LIMITED
- 2018-06-05
SC339399 C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2017-01-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-02-27 ~ dissolved
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
18
FORTH ROAD BRIDGE INVESTMENTS LIMITED
SC802644 4 Royston Road, Livingston, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 24 - Director → ME
19
Unit 6 School Brae, Peebles, Scotland
Active Corporate (1 parent)
Officer
2016-03-29 ~ now
IIF 64 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
20
Level 2 The Beacon, 176 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-12-01 ~ dissolved
IIF 58 - Director → ME
21
C/o Kre Corporate Recovery Llp Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (4 parents)
Officer
2002-11-26 ~ 2017-03-29
IIF 65 - Director → ME
2002-11-26 ~ 2017-03-29
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 21 - Ownership of shares – 75% or more → OE
22
Coralinn House 4 Royston Road, Deans Industrial Estate, Livingston, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2015-02-05 ~ 2017-04-12
IIF 33 - Director → ME
23
Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
Active Corporate (7 parents, 6 offsprings)
Officer
2015-10-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
INDIGO E-COMMERCE LIMITED
- now SC371342PACIFIC SHELF 1608 LIMITED
- 2010-05-21
SC371342 SC405197, SC371343, SC371324Warning 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) 4 Royston Road, Deans Industrial Estate, Livingston, West Lothian
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-05-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
IPORT ENERGY LTD - now
IPORT DIGITAL MARKETING LIMITED
- 2024-10-31
SC421065IPORT MARKETING SOLUTIONS LIMITED
- 2015-05-06
SC421065IPORT MARKETING SOULTIONS LIMITED
- 2012-04-04
SC421065 Coralinn House 4 Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
Active Corporate (8 parents)
Officer
2012-04-03 ~ 2023-05-03
IIF 40 - Director → ME
26
Ireland Alloys Limited, Whistleberry Road, Hamilton, South Lanarkshire, Scotland
Active Corporate (31 parents)
Officer
~ 1996-03-11
IIF 29 - Director → ME
~ 1996-03-11
IIF 69 - Secretary → ME
27
JOHNSTON ROBERTSON BUSINESS CONSULTING LLP
SO302842 30 Binniehill Road, Cumbernauld, North Lanarkshire
Active Corporate (3 parents)
Officer
2010-05-20 ~ 2018-03-31
IIF 45 - LLP Designated Member → ME
28
NEWBURRY COACHWORKS LIMITED - 2002-01-22
C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (15 parents)
Officer
2010-04-20 ~ 2016-12-12
IIF 31 - Director → ME
29
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (2 parents)
Officer
2015-02-26 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2019-02-18 ~ 2022-02-28
IIF 56 - Director → ME
31
MORGAN PROPERTIES NEWMAINS LLP
- now SO304074T.O.M PROPERTY UK LLP - 2017-03-24
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2021-09-30 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2021-09-30 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
32
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (6 parents)
Officer
2015-10-20 ~ now
IIF 55 - Director → ME
33
Coralinn House, 4 Royston Road, Livingston, West Lothian
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
34
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2017-11-22 ~ now
IIF 54 - Director → ME
Person with significant control
2017-11-22 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
35
Coralinn House, 4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (4 parents)
Officer
2017-06-30 ~ 2025-12-31
IIF 28 - Director → ME
36
ROSEWOOD HOMES AND PROPERTIES LIMITED
SC385132 Coralinn House, 4 Royston Road, Livingston, West Lothian
Active Corporate (9 parents)
Officer
2010-09-09 ~ 2022-09-20
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
37
Coralinn House, 4 Royston Road, Livingston, West Lothian
Active Corporate (3 parents)
Officer
2012-10-22 ~ now
IIF 22 - Director → ME
38
SOUTH BRIDGE PROPERTY DEVELOPMENTS LTD
SC761338 Coralinn House 4 Royston Road, Deans, Livingston, Scotland
Active Corporate (2 parents)
Officer
2023-03-07 ~ now
IIF 53 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
39
Coralinn House, 4 Royston Road, Livingston, West Lothian
Active Corporate (2 parents, 2 offsprings)
Officer
2011-07-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
40
4 Royston Road, Livingston, West Lothian, Scotland
Active Corporate (3 parents)
Officer
2017-04-07 ~ now
IIF 51 - Director → ME
41
STRAAN CAPITAL LIMITED - now
IPORT SOFTWARE LIMITED
- 2018-04-03
SC269899IPORT4BUSINESS LIMITED
- 2010-10-29
SC269899 Straan Studios, The Kennels, Balquhidder, Stirling, Scotland
Active Corporate (8 parents)
Officer
2010-10-14 ~ 2017-04-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
42
T.O.M. GROUP LIMITED - now
PACIFIC SHELF 1602 LIMITED - 2010-03-02
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2010-03-12 ~ 2016-12-12
IIF 32 - Director → ME
43
TARGET VETERINARY SERVICES LIMITED
SC571973 Coralinn House 4 Royston Road, Deans Industrial Estate, Livingston, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-25 ~ now
IIF 52 - Director → ME
44
TVRL REALISATIONS LIMITED - now
T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
T.O.M. AIRDRIE LIMITED
- 2017-03-20
SC130056 G1 Building, 5 George Square, Glasgow
Dissolved Corporate (18 parents)
Officer
2010-04-20 ~ 2016-12-12
IIF 30 - Director → ME
45
WB NEWCO 52 LIMITED
07626829 08266759, 07626814, 05818607Warning 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) Pinsent Masons Llp, 1 Park Row, Leeds, West Yorkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-06-29 ~ dissolved
IIF 43 - Director → ME
46
4 Royston Road, Livingston, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2019-06-07 ~ dissolved
IIF 59 - Director → ME