1
300 Bath Street 1st Floor West, Glasgow, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
6,711,599 GBP2024-03-30
Officer
2022-11-03 ~ now
IIF 34 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
HAYMARKET CV LIMITED
- 2023-05-04
SC674635 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-24
Officer
2020-09-17 ~ now
IIF 32 - Director → ME
3
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-08-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-09
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
4
CLYDE SHOPPING CENTRE LIMITED
- now SC332199CREDENTIAL (CLYDEBANK) LIMITED
- 2007-12-12
SC332199 8 Elmbank Gardens, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ dissolved
IIF 38 - Director → ME
5
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolved
IIF 14 - Director → ME
6
CREDENTIAL MANAGEMENT INVESTMENTS LIMITED
SC399356 8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-11 ~ dissolved
IIF 16 - Director → ME
7
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-19 ~ 2019-11-20
IIF 20 - Director → ME
8
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-11-19 ~ 2019-11-20
IIF 19 - Director → ME
9
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-11-19 ~ 2019-11-20
IIF 21 - Director → ME
10
ESR EUROPE LSPIM DEVCO LIMITED
- now SC769999LSPIM DEVCO LIMITED
- 2024-10-21
SC769999 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 5 - Director → ME
11
ESR EUROPE LSPIM HOLDINGS LIMITED
- now SC749209LSPIM HOLDINGS LIMITED
- 2024-10-21
SC749209 300 Bath Street 1st Floor West, Glasgow, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-03 ~ 2023-04-06
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
12
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
- 2024-10-21
SC608667 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (15 parents, 14 offsprings)
Equity (Company account)
100 GBP2019-03-31
Officer
2018-11-19 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-19 ~ 2020-09-23
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2022-09-09 ~ 2022-11-08
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 with control over the trustees of a trust → OE
13
ESR EUROPE REIT MANAGER LIMITED
- now 14611022ARA EUROPE REIT MANAGER LIMITED
- 2024-06-14
14611022 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-05-19 ~ now
IIF 37 - Director → ME
14
IH PROPERTY ASSET MANAGEMENT LIMITED
SC396159 21 Blythswood Square, Glasgow
Active Corporate (3 parents)
Equity (Company account)
105,140 GBP2024-08-31
Officer
2011-03-23 ~ 2015-11-10
IIF 23 - Director → ME
15
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (8 parents)
Person with significant control
2018-06-18 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
17
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-10-19 ~ dissolved
IIF 12 - Director → ME
18
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2015-10-19 ~ dissolved
IIF 7 - Director → ME
19
LADYBANK DEVELOPMENTS LIMITED
- now SC651410DMWS 1130 LIMITED
- 2020-03-03
SC651410 SC602767, SC460634, SC667780Warning 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) 130 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Person with significant control
2020-03-03 ~ 2020-09-23
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
20
LONDON & SCOTTISH INVESTMENTS LIMITED
SC407794 One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (14 parents, 32 offsprings)
Officer
2012-12-31 ~ 2024-03-04
IIF 3 - Director → ME
21
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED
SC450880 130 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2013-05-28 ~ 2024-10-25
IIF 8 - Director → ME
22
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED
- now SC105985LONDON & SCOTTISH PROPERTIES LIMITED - 2004-01-26
CREDENTIAL RESIDENTIAL DEVELOPMENTS (WEST) LIMITED - 1999-12-24
RUNGEL LIMITED - 1987-09-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2018-02-14
IIF 13 - Director → ME
23
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569 300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2015-08-20 ~ dissolved
IIF 9 - Director → ME
24
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolved
IIF 15 - Director → ME
25
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 11 - Director → ME
26
130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-29 ~ dissolved
IIF 10 - Director → ME
27
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-09-24 ~ now
IIF 33 - Director → ME
28
PACIFIC SHELF 1864 LIMITED
SC672705 13181806, SC298938, SC467509Warning 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) 10th Floor 133, Finnieston St, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,341,854 GBP2023-09-30
Officer
2020-09-01 ~ 2025-01-28
IIF 1 - Director → ME
Person with significant control
2020-09-01 ~ 2020-09-28
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
29
PHARAOHS DISTRIBUTION (U.K.) LIMITED
SC231062 Unit A 1 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
187,632 GBP2024-05-31
Officer
2005-05-03 ~ now
IIF 24 - Director → ME
30
QUILLCO 192 LIMITED
SC281171 SC271491, SC220078, SC281172Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-16 ~ 2005-12-30
IIF 41 - Director → ME
31
REGIONAL PROPERTY ASSET MANAGEMENT LTD
SC608672 First Floor, 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-11-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
32
REGIONAL PROPERTY INVESTMENT MANAGEMENT LTD
SC608673 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
564,275 GBP2024-09-30
Officer
2018-11-19 ~ now
IIF 31 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
33
REGIONAL REIT FUNDING LIMITED
- now 11331953REGIONAL REIT FUNDING PLC
- 2018-11-05
11331953 Beaufort House 51 New North Road, Beaufort House, Exeter, England
Dissolved Corporate (5 parents)
Officer
2018-04-26 ~ dissolved
IIF 39 - Director → ME
34
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2017-03-24 ~ dissolved
IIF 17 - Director → ME
35
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-06 ~ now
IIF 36 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
36
ROCEP DEVELOPMENTS HOLDCO LIMITED
SC722318 300 Bath Street, 1st Floor West, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
30 GBP2024-03-31
Person with significant control
2022-02-07 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
37
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2021-05-18 ~ 2022-06-06
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
38
227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
-68,024 GBP2023-05-31
Officer
2011-05-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
39
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
2008-07-16 ~ now
IIF 6 - Director → ME
40
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (10 parents, 19 offsprings)
Officer
2008-07-16 ~ now
IIF 4 - Director → ME
41
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
59,685 GBP2024-03-31
Officer
2021-04-14 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,307 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 29 - Director → ME
43
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,344 GBP2024-03-31
Officer
2021-10-22 ~ now
IIF 26 - Director → ME
44
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
158,304 GBP2024-03-31
Officer
2022-06-29 ~ now
IIF 30 - Director → ME
45
FULL CIRCLE PROPERTY CONSULTANTS LIMITED
- 2021-10-20
SC388065BURNS AND PARTNERS LIMITED - 2013-03-12
19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Equity (Company account)
-2,311 GBP2024-03-31
Officer
2021-10-20 ~ now
IIF 25 - Director → ME
46
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,270 GBP2024-03-31
Officer
2022-03-30 ~ now
IIF 28 - Director → ME