1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-02-24 during the appointment or period of control
Petition date on 2010-02-24 during the appointment or period of control
Conclusion of winding up on 2010-04-22 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-04-22 during the appointment or period of control
Commencement of winding up on 2010-04-22 during the appointment or period of control
Conclusion of winding up on 2014-02-06 during the appointment or period of control
Dissolved on 2014-05-07 during the appointment or period of control
AVONHILL TIMBER FRAME LTD.
- 2010-02-23
SC226634 C/o Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-12-31 ~ dissolved
IIF 32 - Director → ME
2
23 High Patrick Street, Hamilton, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-02 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
23 High Patrick Street, Hamilton, Hamilton, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-22 ~ 2018-10-25
IIF 31 - Director → ME
2022-02-07 ~ now
IIF 16 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
A-AYE SCOTLAND LTD
- 2026-03-23
SC793272 23 High Patrick Street, Hamilton, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-22 ~ now
IIF 24 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
5
APSIS BUSINESS COMPONENTS LTD.
- now SC388658APSIS SOLUTIONS (ESTIMATOR) LIMITED
- 2018-02-07
SC388658HMS (859) LIMITED - 2010-11-17
Suite 1, 19 High Patrick Street, Hamilton, Scotland
Active Corporate (6 parents)
Officer
2014-04-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-11 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
APSIS COMMERCIAL DEVELOPMENTS LTD.
- now SC441382APSIS SOLUTIONS (TECHNOLOGY) LTD
- 2018-02-06
SC441382 23 High Patrick Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2013-01-29 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
7
23 High Patrick Street, Hamilton, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-04 ~ now
IIF 26 - Director → ME
2021-03-04 ~ now
IIF 11 - Secretary → ME
Person with significant control
2021-03-04 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
8
Stoneside Of Dripps Farms, Thorntonhall, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-03-12 ~ 2017-03-28
IIF 19 - Director → ME
9
APSIS HOMES (GLASGOW NORTH) LTD
SC584061 23 High Patrick Street, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2017-12-18 ~ now
IIF 15 - Director → ME
2017-12-18 ~ now
IIF 10 - Secretary → ME
Person with significant control
2017-12-18 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
APSIS PROJECT MANAGEMENT LTD.
- now SC420295APSIS SOLUTIONS (ENERGY) LTD
- 2018-02-07
SC420295AVONHILL TIMBER SYSTEMS & INSTALLATIONS LTD
- 2013-01-08
SC420295 23 High Patrick Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2012-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
11
APSIS SOLUTIONS (CONSTRUCTION) LTD
SC424927 19 High Patrick Street, Hamilton, Scotland
Active Corporate (4 parents)
Officer
2012-05-25 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 41 - Has significant influence or control → OE
12
APSIS SOLUTIONS (HOLDINGS) LIMITED
- now SC388650HMS (860) LIMITED - 2010-11-19
23 High Patrick Street, Hamilton, Lanarkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2014-04-30 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-06-30 during the appointment or period of control
Petition date on 2017-06-30 during the appointment or period of control
Conclusion of winding up on 2017-10-26 during the appointment or period of control
Dissolved on 2018-04-22 during the appointment or period of control
C/o French Duncan Llp, 133 Finnieston Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-10-29 ~ dissolved
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
14
AVONHILL BUILDING SERVICES LIMITED
- now SC327838Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-02-20
Commencement of winding up on 2012-02-20
Conclusion of winding up on 2012-03-06
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-06-28
Petition date on 2012-06-28
Conclusion of winding up on 2012-12-14
Dissolved on 2013-03-24
AVONHILL HOMES LIMITED
- 2009-09-30
SC327838 Henderson Loggie, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ 2011-07-14
IIF 28 - Director → ME
2007-07-16 ~ 2011-07-17
IIF 3 - Secretary → ME
15
AVONHILL MANAGEMENT SERVICES LTD.
- 2002-08-23
SC211018 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-06-18 ~ 2011-09-15
IIF 1 - Secretary → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-15 during the appointment or period of control
Commencement of winding up on 2009-01-15 during the appointment or period of control
Conclusion of winding up on 2009-02-16 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-02-16 during the appointment or period of control
Commencement of winding up on 2009-02-16 during the appointment or period of control
Conclusion of winding up on 2009-02-16 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2009-02-16 during the appointment or period of control
Commencement of winding up on 2009-02-16 during the appointment or period of control
Conclusion of winding up on 2011-06-21 during the appointment or period of control
Dissolved on 2011-10-04 during the appointment or period of control
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2002-06-18 ~ dissolved
IIF 5 - Secretary → ME
17
AVONHILL TIMBER SYSTEMS LIMITED
- now SC333178Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-23
Commencement of winding up on 2014-07-23
Conclusion of winding up on 2015-03-31
Dissolved on 2015-07-01
AVONHILL TIMBER DOOR SOLUTIONS LIMITED
- 2010-02-23
SC333178 C/o Hastings & Co, 82 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-10-31 ~ 2011-11-01
IIF 14 - Director → ME
2007-10-31 ~ 2011-11-01
IIF 6 - Secretary → ME
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-09-11 ~ 2011-11-01
IIF 29 - Director → ME
2007-09-11 ~ 2011-11-01
IIF 7 - Secretary → ME
19
CHARLESFORT (GLASGOW SOUTH) LTD - now
APSIS HOMES (GLASGOW SOUTH) LTD.
- 2017-04-26
SC488001 272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-10-02 ~ 2017-03-29
IIF 13 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2009-12-07 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2009-12-07 during the appointment or period of control
Administration ended on 2012-06-19 during the appointment or period of control
C/o Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (8 parents)
Officer
2005-08-25 ~ dissolved
IIF 34 - Director → ME
2005-08-25 ~ dissolved
IIF 8 - Secretary → ME
21
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-06-13 ~ dissolved
IIF 18 - Director → ME
2005-06-13 ~ dissolved
IIF 4 - Secretary → ME
22
DAXPORT SCOTLAND LTD - now
APSIS SOLUTIONS (DEVELOPMENTS) LTD
- 2017-04-21
SC481607 272 Bath Street, Glasgow, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2014-07-07 ~ 2017-03-29
IIF 37 - Director → ME
23
ED DEVELOPMENTS (SCOTLAND) LIMITED
SC323072 1 Warren Road, Hamilton
Dissolved Corporate (2 parents)
Officer
2007-05-08 ~ dissolved
IIF 12 - Director → ME
2007-05-08 ~ dissolved
IIF 2 - Secretary → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-03 during the appointment or period of control
Commencement of winding up on 2010-03-03 during the appointment or period of control
Conclusion of winding up on 2012-06-19 during the appointment or period of control
Dissolved on 2012-11-29 during the appointment or period of control
HMS (680) LIMITED
- 2006-11-16
SC311421 SC458857, SC311424, SC289254Warning 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) C/o Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-11-14 ~ dissolved
IIF 33 - Director → ME
2006-11-14 ~ dissolved
IIF 9 - Secretary → ME
25
KELVINDALE HOLDINGS LIMITED
- now SC554690APSIS HOMES (KELVINDALE) LIMITED
- 2017-07-05
SC554690 23 High Patrick Street, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2017-01-16 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ 2013-05-31
IIF 36 - Director → ME
27
TITAN HOMES (PARTICK) LTD - now
Insolvency (Case 1) In administration
Administration started on 2021-07-09
Administration ended on 2025-06-26
DAXPORT (GLASGOW CITY) LTD - 2020-01-09
APSIS HOMES (GLASGOW CITY) LTD
- 2017-04-26
SC515859 Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2015-09-17 ~ 2017-03-29
IIF 35 - Director → ME
Person with significant control
2017-02-28 ~ 2017-03-29
IIF 52 - Ownership of shares – 75% or more → OE
28
TITAN HOMES (SCOTLAND) LTD - now
CHARLESFORT (AVONDALE) LTD - 2019-05-07
TITAN HOMES (SCOTLAND) LTD - 2019-02-20
CHARLESFORT (AVONDALE) LTD - 2019-02-13
APSIS HOMES (AVONDALE) LIMITED
- 2017-04-26
SC525906 133 Finnieston Street, Glasgow
Liquidation Corporate (7 parents, 1 offspring)
Officer
2016-02-03 ~ 2017-03-29
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-29
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE