1
6 Blair Road, Crossford, Carluke, Scotland
Active Corporate (2 parents)
Officer
2022-03-02 ~ 2022-03-03
IIF 19 - Director → ME
Person with significant control
2022-03-02 ~ 2022-03-03
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
2
6 Blair Road, Crossford, Lanark
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 5 - Director → ME
3
BLUE 1010 LIMITED
SC479807 07948411, 07811467, 06673212Warning 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 Jeffrey Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ 2014-06-30
IIF 27 - Director → ME
2014-06-11 ~ 2014-06-30
IIF 40 - Secretary → ME
4
BLUE 365 LTD
SC513254 14682000, 13124062, 07864339Warning 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) 6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ 2015-08-18
IIF 4 - Director → ME
5
6 Blair Road, Crossford, Carluke
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 3 - Director → ME
6
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
7
6 Blair Road, Carluke, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
8
Cockpen Dairy, Bonnyrigg, Bonnyrigg, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ dissolved
IIF 24 - Director → ME
9
6 Blair Road, Crossford, Carluke, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
10
50 Belhaven Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
11
6 Blair Road, Crossford, Lanark, Lanark, Scotland
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 28 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
12
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 26 - Director → ME
13
6 Blair Road, Crossford, Lanark, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-06-02 ~ 2023-06-06
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
The Garage Showroom, Durie's Park, Elphinstone, Tranent, Scotland
Active Corporate (3 parents)
Officer
2020-10-29 ~ 2020-11-03
IIF 7 - Director → ME
Person with significant control
2020-10-29 ~ 2020-11-03
IIF 39 - Has significant influence or control → OE
15
EDINBURGH CAR & CLASSIC ONLINE LTD
SC811362 Hillhead Farm, Carberry, Musselburgh, Scotland
Active Corporate (2 parents)
Officer
2024-05-22 ~ 2024-06-12
IIF 32 - Director → ME
Person with significant control
2024-05-22 ~ 2024-06-12
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
16
10/12 Edinburgh Road, Dalkeith, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-10 ~ 2024-01-01
IIF 16 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
GRANDISON CAR SALES LTD
- 2020-03-05
SC599832 6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2018-06-13 ~ dissolved
IIF 45 - Has significant influence or control → OE
18
6 Blair Road, Crossford, Carluke, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
19
6 Blair Road, Crossford, Lanark, Lanark, Scotland
Active Corporate (4 parents)
Officer
2024-07-25 ~ 2024-08-13
IIF 33 - Director → ME
Person with significant control
2024-07-25 ~ 2024-08-13
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
20
6 Blair Road, Crossford, Carluke, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
21
FOOD FOR THOUGHT, MOTHERWELL LTD
SC709572 6 Blair Road, Carluke, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
22
GREEN 100 LTD
SC729533 09066661, 10980425, 08567668Warning 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) 82 Kirk Brae, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
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
23
228 Eaglesham Road East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-10-16 ~ 2023-05-01
IIF 21 - Director → ME
24
10-12 Edinburgh Road, Dalkeith, Scotland
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-03-26
IIF 36 - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-26
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
25
6 Blair Road, Crossford, Carluke
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
26
6 Blair Road, Crossford, Carluke, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
27
180 Smithycroft Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-06-13 ~ 2024-07-24
IIF 35 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
Blair House, 6 Blair Road, Crossford, Lanark
Active Corporate (2 parents)
Officer
2006-08-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Has significant influence or control → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
29
6 Blair Road, Crossford, Lanark, Lanark, Scotland
Active Corporate (2 parents)
Officer
2024-07-10 ~ 2024-08-07
IIF 34 - Director → ME
Person with significant control
2024-07-10 ~ 2024-08-07
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
30
6 Blair Road, Crossford, Carluke, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2026-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2026-03-18 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
31
1 Ainslie Road, Hillington Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
32
REPAIR, RECHARGE, RENEW 3R LTD
- now SC825458 1 Ainslie Road, Hillington Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
33
6 Blair Road, Crossford, Carluke, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
34
SOCIETY FOR DISTRIBUTING HEBREW SCRIPTURES(THE)
- now 00503177SOCIETY FOR DISTRIBUTING THE HOLY SCRIPTURES TO THEJEWS - 1982-07-14
Joseph House, 1 Bury Mead Road, Hitchin, Hertfordshire
Active Corporate (32 parents)
Officer
(before 1991-09-13) ~ 1997-04-30
IIF 37 - Director → ME
35
6 Blair Road, Crossford, Lanark, Lanark, Scotland
Active Corporate (2 parents)
Officer
2024-11-13 ~ 2024-11-21
IIF 31 - Director → ME
36
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2022-11-17
IIF 18 - Director → ME
Person with significant control
2022-11-16 ~ 2022-11-17
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
37
THE LETTING EXPERTS GLASGOW UK LTD - 2024-05-15
1 Ainslie Road, Hillington Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-12-02 ~ 2025-12-03
IIF 15 - Director → ME
38
Blair House 6 Blair Road, Crossford, Lanark
Active Corporate (1 parent)
Officer
2010-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 65 - Ownership of shares – 75% or more → OE