1
ALDERVIEW HOMES (CARRICKSTONE) LIMITED
- now SC247352DMWS 618 LIMITED - 2003-05-13
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents)
Officer
2003-06-05 ~ 2012-10-01
IIF 50 - Director → ME
2
ST. MUNGO'S ROAD RESIDENTIAL LIMITED
- 2010-09-13
SC359261 216 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-05-07 ~ dissolved
IIF 54 - Director → ME
2009-05-07 ~ dissolved
IIF 76 - Secretary → ME
3
ALLOA DRYSDALE STREET LIMITED
- now SC209025 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-06-01 ~ dissolved
IIF 51 - Director → ME
4
BCM OFFSITE LOGISTICS LTD.
- now SC435248 Central Chambers Suite 338, 93 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 53 - Director → ME
5
Kirklea Bothy, St. Fillans, Crieff, Perthshire
Dissolved Corporate (3 parents)
Officer
2007-03-22 ~ 2009-09-01
IIF 63 - LLP Designated Member → ME
6
Kirklea, St Fillans, Crieff, Perthshire
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 60 - Director → ME
7
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2017-10-30 ~ now
IIF 40 - Director → ME
8
CALEDONIA FILM STUDIOS LIMITED
- now SC617049EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16
SC617049 C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-01-07 ~ now
IIF 59 - Director → ME
2018-12-31 ~ now
IIF 77 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-07 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
9
CARVILL (SCOTLAND) LIMITED
- now SC093742CLYDE OFFSHORE SUPPLY COMPANY LIMITED - 1988-05-04
KINTERN LIMITED - 1985-07-16
141 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1995-06-01 ~ 2002-03-06
IIF 52 - Director → ME
10
Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, Scotland
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 64 - LLP Designated Member → ME
11
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
12
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (13 parents)
Person with significant control
2016-07-22 ~ 2018-04-05
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
EAST SANQUHAR STRATEGIC LAND LLP
SO302865 216 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolved
IIF 69 - LLP Designated Member → ME
14
ERSKINE HOUSE CLYDEBANK LIMITED
SC445044 C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-13 ~ now
IIF 42 - Director → ME
15
94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-09-02 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
16
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-06-10 ~ now
IIF 62 - Director → ME
Person with significant control
2022-06-10 ~ 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
17
95 West Regent Street, Glasgow
Active Corporate (3 parents)
Officer
2009-03-11 ~ 2012-06-28
IIF 66 - LLP Designated Member → ME
18
3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2016-06-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
ST. VINCENT STREET (486) LIMITED - 2009-09-15
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-05-17 ~ 2011-03-25
IIF 33 - Director → ME
20
HMS (236) LIMITED - 1996-01-22
Redlands House, 11 Lancaster Crescent, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-09-23 ~ 2005-03-02
IIF 72 - Director → ME
2003-11-13 ~ 2005-03-02
IIF 75 - Secretary → ME
21
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (1 parent)
Officer
2016-03-03 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
22
Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ 2012-03-30
IIF 55 - Director → ME
2014-10-30 ~ dissolved
IIF 57 - Director → ME
2006-02-03 ~ 2012-03-30
IIF 73 - Secretary → ME
23
216 West George Street, Glasgow
Active Corporate (2 parents)
Officer
2008-10-22 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
24
OPM MANAGEMENT SERVICES LIMITED
- now SC171300PRESTONMILL LIMITED - 1997-04-04
78 Carlton Place, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-05-19 ~ dissolved
IIF 71 - Director → ME
25
David Morris, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-11-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
26
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
28
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
29
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
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
IIF 18 - Right to appoint or remove directors → OE
30
Kirklea Bothy, St. Fillans, Crieff, Scotland
Dissolved Corporate (5 parents)
Officer
2014-11-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
31
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
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 22 - Ownership of shares – More than 25% but not more than 50% → OE
32
PSL STUDENT ACCOMMODATION LIMITED
SC549851 227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
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
33
SENATE (HAGGS ROAD) LIMITED
- now SC282542ANDPAR (132) LIMITED
- 2005-12-12
SC282542 SC282548, SC294065, SC282546Warning 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) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ dissolved
IIF 30 - Director → ME
2007-02-27 ~ dissolved
IIF 27 - Director → ME
34
SENATE PROPERTY DEVELOPMENTS LIMITED
- now SC272326ANDPAR (120) LIMITED - 2005-02-18
Peterkins Robertson Paul Llp, 227 Sauchiehall Street, Glasgow, G2 3ex, Scotland
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 28 - Director → ME
2005-04-13 ~ 2009-11-30
IIF 31 - Director → ME
35
LEDGE 754 LIMITED - 2004-06-08
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 78 - Director → ME
36
89 Carron Place North Kelvin Industrial Estate, East Kilbride, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ dissolved
IIF 85 - LLP Designated Member → ME
37
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2019-01-09 ~ now
IIF 43 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
38
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2016-11-25 ~ now
IIF 41 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
39
TAMAR ENGINEERING CONSULTANTS LIMITED
14408784 Parkes & Co Accountants Ltd The Coach House, Greensforge, Kingswinford, West Midlands, England
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 86 - Director → ME
Person with significant control
2022-10-10 ~ 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
40
95 West Regent Street, Glasgow
Active Corporate (3 parents)
Officer
2008-11-25 ~ 2012-06-28
IIF 70 - LLP Designated Member → ME
41
95 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2012-04-10
IIF 58 - Director → ME
42
C/o Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ dissolved
IIF 48 - Director → ME
43
WILSON DEVELOPMENTS (LAW) LIMITED - now
BELTANE STREET DEVELOPMENT (2004) LIMITED
- 2007-10-18
SC262929HMS (512) LIMITED
- 2004-03-08
SC262929 SC265248, SC275082, SC265041Warning 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) 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (8 parents)
Officer
2004-03-08 ~ 2004-03-22
IIF 49 - Director → ME
2004-03-08 ~ 2004-03-22
IIF 74 - Secretary → ME
44
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2016-06-14 ~ now
IIF 38 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
45
ZOOM ASSET MANAGEMENT LLP
- now SO301280CALDERSIDE PROPERTIES LLP
- 2015-09-30
SO301280 Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-03-17 ~ now
IIF 68 - LLP Designated Member → ME
2007-03-30 ~ 2012-10-01
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
ST. MUNGO'S ROAD DEVELOPMENTS LIMITED
- 2024-07-09
SC294553 Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2005-12-15 ~ now
IIF 34 - Director → ME
47
ZOOM DEVELOPMENTS HOLDINGS LIMITED
- now SC155890ELLONDON CONSULTING LIMITED
- 2019-05-21
SC155890ELLONDON CONSTRUCTION & DEVELOPMENT LIMITED
- 2012-08-29
SC155890KIMBERSTAT LIMITED
- 1995-03-01
SC155890 Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-09-01 ~ now
IIF 46 - Director → ME
1995-02-10 ~ 2012-03-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
48
WEST REGENT ESTATES LTD
- 2025-03-07
SC476501 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2014-04-30 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
49
WILSON DEVELOPMENTS (STONEFIELD ROAD) LTD
- 2018-10-29
SC525220 1 Calderside Farm Calderside Road, Blantyre, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-26 ~ now
IIF 45 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
50
Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-11-04 ~ now
IIF 47 - Director → ME
51
MAVOR DEVELOPMENTS (RESIDUAL) LIMITED
- 2016-01-22
SC472239PROPERTY COST CONSULTANCY LTD
- 2014-12-04
SC472239 1 Calderside Farm Calderside Road, Blantyre, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE