1
4d Auchingramont Road, Hamilton
Dissolved Corporate (4 parents)
Officer
2002-07-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
2
BELLSIDE BUILDING & TIMBER SUPPLIES LIMITED
SC160233 4d Auchingramont Road, Hamilton, Lanarkshire
Active Corporate (8 parents)
Officer
2014-02-01 ~ 2023-12-07
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 38 - Has significant influence or control → OE
2016-07-01 ~ 2023-09-30
IIF 39 - Has significant influence or control → OE
3
BELLSIDE BUILDING SUPPLIES LIMITED
SC468502 4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2017-03-10 ~ 2024-09-30
IIF 5 - Director → ME
4
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2018-12-19 ~ 2024-09-30
IIF 20 - Director → ME
Person with significant control
2018-12-19 ~ 2024-09-30
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2012-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Has significant influence or control → OE
6
CAIRNLEE PROPERTIES LIMITED
- now SC174244LOMOND VENTURES THIRTY EIGHT LIMITED - 1997-06-06
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (8 parents)
Officer
2023-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 50 - Has significant influence or control → OE
7
CROW WOOD GOLF CLUB DRIVING RANGE LIMITED
SC581695 Garnkirk House Cumbernauld Road, Muirhead, Glasgow, United Kingdom, Scotland
Active Corporate (19 parents)
Officer
2024-04-13 ~ 2025-11-09
IIF 21 - Director → ME
8
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 31 - Director → ME
9
4d Auchingramont Road, Hamilton
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
10
4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2005-08-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
11
141 Plumstead Common Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
12
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 18 - Director → ME
13
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 11 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-24 ~ dissolved
IIF 34 - Director → ME
15
4d Auchingramont Road, Hamilton
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-29 ~ 2019-03-06
IIF 29 - Director → ME
2019-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2019-03-06
IIF 60 - Has significant influence or control → OE
16
4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2005-03-24 ~ now
IIF 26 - Director → ME
2005-03-24 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 61 - Has significant influence or control → OE
17
KENNETH WILSON (MOTORS) LIMITED
SC017057 4d Auchingramont Road, Hamilton
Active Corporate (5 parents)
Officer
2011-11-16 ~ 2018-04-04
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-04
IIF 41 - Has significant influence or control → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-25 during the appointment or period of control
Due to be dissolved on 2020-07-15 during the appointment or period of control
Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 28 - Director → ME
2012-01-19 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
19
C E L NUTRITION LIMITED
- 2011-03-21
SC364454 4d Auchingramont Road, Hamilton
Dissolved Corporate (4 parents)
Officer
2009-11-13 ~ dissolved
IIF 32 - Director → ME
2009-11-13 ~ 2011-08-23
IIF 17 - Director → ME
20
MUIR STREET DEVELOPMENTS LIMITED
- now SC377422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-25 during the appointment or period of control
Dissolved on 2020-07-23 during the appointment or period of control
MACNEWCO TWO HUNDRED AND NINETY EIGHT LIMITED
- 2011-11-16
SC377422 SC347317, SC368615, SC360108Warning 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) Aviat House 4 Bell Drive, Hamilton Technology Park, Blantyre
Dissolved Corporate (6 parents)
Officer
2011-11-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
21
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-13 ~ 2009-11-13
IIF 16 - Director → ME
2009-11-13 ~ dissolved
IIF 13 - Director → ME
22
4d Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 19 - Director → ME
2016-02-18 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Has significant influence or control → OE
23
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2007-05-30 ~ 2019-03-06
IIF 27 - Director → ME
2019-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-03-06
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
24
Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 14 - Director → ME
25
4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2004-08-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2010-06-21 ~ 2019-03-11
IIF 33 - Director → ME
2019-03-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2016-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Has significant influence or control → OE
28
THE CROW WOOD GOLF CLUB LIMITED
SC013401 Garnkirk House Cumbernauld Road, Muirhead, Glasgow, United Kingdom
Active Corporate (101 parents, 1 offspring)
Officer
2024-04-13 ~ 2025-11-09
IIF 22 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-25 during the appointment or period of control
Dissolved on 2016-01-14 during the appointment or period of control
2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolved
IIF 15 - Director → ME
2011-09-02 ~ dissolved
IIF 58 - Secretary → ME
30
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ dissolved
IIF 30 - Director → ME