1
CAPITAL DEVELOPMENT CONSULTANTS LLP
SO304368 Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (3 parents)
Officer
2014-01-01 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
2
CAPITAL ESTATES (SCOTLAND) LIMITED
SC516776 Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (2 parents)
Officer
2015-09-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
3
CHARLESFORT (LOCH LOMOND) LLP
- now SO300909THE FIRM OF BALLOCH BRIDGE LLP
- 2012-07-10
SO300909 C/o William Duncan + Co, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-12 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Right to appoint or remove members → OE
4
Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (3 parents)
Officer
2015-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
30 C/o Dains, 30 Miller Road, Ayr, Ayrshire, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
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
IIF 25 - Right to appoint or remove directors → OE
7
C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-06-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CLAREMONT 10 LTD
SC464366 SC464368, SC464367, SC464369Warning 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) 168 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Right to appoint or remove directors → OE
9
CLAREMONT 11 LTD
SC464367 SC464366, SC464359, SC464369Warning 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) C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Right to appoint or remove directors → OE
10
CLAREMONT 20 LTD
SC464368 SC464366, SC464369, SC464367Warning 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) 272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-11-22 ~ 2018-11-26
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Right to appoint or remove directors → OE
11
CLAREMONT 6 LTD
SC464369 SC464359, SC464366, SC464367Warning 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) 272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-11-22 ~ 2020-01-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Right to appoint or remove directors → OE
12
CLAREMONT 9 LTD
SC464359 SC464369, SC464366, SC464367Warning 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) C/o Ids +co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Right to appoint or remove directors → OE
13
COWLAIRS DEVELOPMENT COMPANY LTD
SC800179 87 Millarbank Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 7 - Director → ME
14
27 Robbiesland Drive, Cumnock, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Active Corporate (7 parents)
Officer
2005-02-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE