1
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-11-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-08-28 ~ now
IIF 8 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 6 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
GREEN ENGINEERING (SCOTLAND) LIMITED - now
LAND ENGINEERING (SPECIAL PROJECTS) LIMITED
- 2011-05-20
SC143385MITRESHELF 155 LIMITED
- 1993-05-27
SC143385 SC136183, SC134775, SC144692Warning 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) 3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-05-20 ~ 1993-12-01
IIF 13 - Director → ME
7
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
SMART (SCOTLAND) LTD
- 2021-11-17
SC608741 Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-09-21 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-21 ~ now
IIF 24 - Has significant influence or control → OE
9
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-08-24 ~ now
IIF 12 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
Unit 27 Huntershill Village, 102 Crowhill Road, Glasgow, East Dunbartonshire, Scotland
Active Corporate (3 parents)
Officer
2022-02-17 ~ 2022-07-20
IIF 4 - Director → ME
Person with significant control
2022-02-17 ~ now
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
13
Unit 6 5 Auchinairn Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE