1
AARDVARK CLEAR MINE LIMITED
- now SC080167CODALYN LIMITED - 1983-01-10
C/ofrp Advisory Trading Ltd,level2,the Beacon, 176 St. Vincent Street, Glasgow
Dissolved Corporate (24 parents, 1 offspring)
Officer
2015-12-18 ~ 2017-04-28
IIF 1 - Director → ME
2
30 Lavender Drive, Newton Mearns, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-06 ~ now
IIF 3 - Director → ME
IIF 25 - Director → ME
2020-07-06 ~ now
IIF 24 - Secretary → ME
3
EXCHANGELAW (NO.322) LIMITED - 2003-02-28
362 Albert Drive, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-08-18 ~ 2006-12-18
IIF 19 - Secretary → ME
4
CONSTRUCTION & PROPERTY SERVICES LIMITED - now
HBS CONSTRUCTION & PROPERTY SERVICES LIMITED - 2012-04-10
HBS (MACKECHNIE) LTD
- 2011-01-18
SC337480 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-09-30 ~ 2010-12-10
IIF 14 - Director → ME
5
CREATION UK (DESIGN) LIMITED
- now SC396735MACROCOM (1021) LIMITED - 2011-04-06
Armstrong Watson, 51 Rae Street, Dumfries, Dumfries And Galloway
Dissolved Corporate (10 parents)
Officer
2015-12-18 ~ dissolved
IIF 13 - Director → ME
6
MIND SOLUTIONS CO (SCOTLAND) LTD
- 2020-11-19
SC677846MIND SOLUTIONS (SCOTLAND) LIMITED LIMITED
- 2020-10-22
SC677846 30 Lavender Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
5 Kentallen Road, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2009-03-30 ~ 2009-12-14
IIF 6 - Director → ME
8
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2009-04-15 ~ 2009-12-14
IIF 7 - Director → ME
9
HBS CONSTRUCTION & PROPERTY GROUP PLC - now
ARMED FORCES & VETERANS GROUP PLC - 2011-09-29
HBS CONSTRUCTION & PROPERTY GROUP PLC
- 2011-06-08
SC247054 SC366847, SC366847, SC366847Warning 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)HBS HOLDINGS PLC - 2006-05-02
CASMORE PLC - 2003-04-23
231/233 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2010-07-01 ~ 2010-12-10
IIF 16 - Director → ME
10
HENRY BOOT SCOTLAND LIMITED - 2007-07-27
HENRY BOOT 'S' LIMITED - 2002-06-28
319 St Vincent Street, Glasgow
Active Corporate (13 parents)
Officer
2010-07-01 ~ 2010-12-10
IIF 4 - Director → ME
11
DALGLEN (NO. 875) LIMITED - 2003-08-04
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2010-06-21 ~ 2010-12-10
IIF 15 - Director → ME
12
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Active Corporate (10 parents)
Officer
2009-03-30 ~ 2009-12-14
IIF 5 - Director → ME
13
30 Lavender Drive, Newton Mearns, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
EXCHANGELAW (NO.324) LIMITED - 2003-05-14
Alistair John Mckever, 362 Albert Drive, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-08-18 ~ 2006-12-31
IIF 20 - Secretary → ME
15
EXCHANGELAW (NO.314) LIMITED - 2002-07-25
Craigie Hall, 6 Rowan Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-08-18 ~ 2006-12-18
IIF 18 - Secretary → ME
16
MCKEVER INVESTMENTS LIMITED
- now SC231241EXCHANGELAW (NO.304) LIMITED - 2002-05-23
C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-08-18 ~ 2006-12-18
IIF 21 - Secretary → ME
17
MCMILLAN ACCOUNTANCY ASSOCIATES LIMITED
SC406387 3 Newton Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 17 - Director → ME
18
PENMAN ENGINEERING HOLDINGS LIMITED
- now SC284498CAMVO 118 LIMITED - 2005-09-15
51 Rae Street, Dumfries
Dissolved Corporate (14 parents)
Officer
2015-12-18 ~ dissolved
IIF 11 - Director → ME
19
PENMAN ENGINEERING LIMITED
- now SC084160ORRMAC (NO2) LIMITED - 1984-01-23
51 Rae Street, Dumfries
Dissolved Corporate (20 parents)
Officer
2015-11-09 ~ dissolved
IIF 10 - Director → ME
20
PENMAN SPECIALIST SERVICES LIMITED
SC478769 51 Rae Street, Dumfries
Dissolved Corporate (7 parents)
Officer
2015-12-18 ~ dissolved
IIF 12 - Director → ME
21
PRIME BUSINESS SERVICES LIMITED
- now SC342658MM&S (5378) LIMITED - 2008-06-12
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2009-03-30 ~ 2009-10-30
IIF 9 - Director → ME