1
169 West George Street, C/o Consilium Accountancy Group Limited, Glasgow, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
CLYDE SOUTH ENERGY PARK LIMITED
SC835610 10 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 2 - Director → ME
3
10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 8 - Director → ME
4
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED
- now SC485103CBC MARINE ENGINEERING (HOLDINGS) LIMITED
- 2014-09-10
SC485103 C/o Teneo Restructuring Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2014-08-28 ~ 2016-04-01
IIF 19 - Director → ME
5
CBC MARINE ENGINEERING LIMITED
- 2014-09-10
SC485060 C/o Teneo Restructurng Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2014-08-28 ~ 2016-04-01
IIF 20 - Director → ME
6
FERGUSON SHIPBUILDERS LIMITED
- now SC485918CAMVO 207 LIMITED
- 2014-09-16
SC485918 SC485919, SC468067, SC470001Warning 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) Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2016-04-01
IIF 18 - Director → ME
7
CAMVO 208 LIMITED
- 2014-09-16
SC485919 SC457961, SC470001, SC452697Warning 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) Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2016-04-01
IIF 21 - Director → ME
8
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2023-05-19 ~ 2025-07-21
IIF 23 - Director → ME
9
11a Heath Drive Flat 2 (first Floor), London, England
Active Corporate (8 parents)
Officer
2024-12-17 ~ now
IIF 11 - Director → ME
10
KNOCKNAIR ENERGY PARK LTD
- now SC790542UPPER MOOR ENERGY PARK LIMITED
- 2024-01-04
SC790542 10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-27 ~ now
IIF 9 - Director → ME
11
10 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-01-18 ~ now
IIF 4 - Director → ME
12
MACKELLAR SUB-SEA LIMITED
- now SC486910CAMVO 209 LIMITED
- 2015-05-05
SC486910 SC218950, SC468067, SC470001Warning 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) 100 West George Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2014-09-17 ~ 2016-04-01
IIF 29 - Director → ME
13
Shepherds Lodge, Killearn, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MILTON FARM ENERGY PARK LIMITED
- now SC723912MOFFAT ENERGY PARK LTD
- 2023-10-17
SC723912RENEWCO PROJECTS LTD
- 2023-01-26
SC723912 10 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-02-21 ~ now
IIF 1 - Director → ME
15
MOVENTAS GEARS UK LIMITED - now
DAVID BROWN WIND UK LIMITED
- 2016-03-16
08584531MOVENTAS WIND UK (TRADECO) LIMITED
- 2013-07-19
08584531 Unit 5 Lockside Road, Leeds, England
Dissolved Corporate (16 parents)
Officer
2013-06-25 ~ 2015-02-10
IIF 14 - Director → ME
16
Unit 5 Lockside Road, Leeds, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-06-14 ~ 2015-02-10
IIF 13 - Director → ME
17
C-GEN LTD - 2009-05-05
C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (10 parents)
Officer
2011-02-02 ~ 2013-05-31
IIF 25 - Director → ME
18
P W HALL PLASTICS LIMITED - 2003-12-23
DALGLEN (NO. 650) LIMITED - 1997-07-25
Woodilee Industrial Estate, Kirkintilloch, Glasgow
Active Corporate (10 parents)
Officer
2018-01-01 ~ 2022-08-05
IIF 12 - Director → ME
19
CBC ELECTRIC MACHINES GROUP LIMITED
- 2015-09-22
SC428198DUNWILCO (1764) LIMITED - 2012-11-21
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2012-11-26 ~ 2018-01-23
IIF 27 - Director → ME
20
PARSONS PEEBLES SERVICE (HOLDING) LIMITED
- now 06001150A W HOLDING COMPANY LIMITED
- 2017-10-02
06001150VELOCITY 339 LIMITED - 2007-03-05
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-12-10 ~ 2018-01-23
IIF 17 - Director → ME
21
PARSONS PEEBLES SERVICE (READING) LIMITED
- now 02783525TAYLOR & GOODMAN LIMITED
- 2017-10-02
02783525KELJUST LIMITED - 1995-03-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2016-03-31 ~ 2018-01-23
IIF 22 - Director → ME
22
PARSONS PEEBLES SERVICE LIMITED
- now 00477097ANSTEE & WARE LIMITED
- 2017-10-02
00477097 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2015-12-10 ~ 2018-01-23
IIF 16 - Director → ME
23
PFW REALISATIONS LIMITED - now
ENSCO 821 LIMITED - 2011-04-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2014-07-04 ~ 2018-01-23
IIF 15 - Director → ME
24
PPG REALISATIONS LIMITED - now
PACIFIC SHELF 1306 LIMITED - 2005-04-07
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2013-01-18 ~ 2018-01-23
IIF 26 - Director → ME
25
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2017-10-05 ~ dissolved
IIF 28 - Director → ME
26
10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-03 ~ now
IIF 6 - Director → ME
27
10 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 10 offsprings)
Officer
2021-09-20 ~ now
IIF 5 - Director → ME
28
10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 7 - Director → ME
29
10 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 3 - Director → ME