1
15 63 Dunnock Road, Dunfermline, Fife, Scotland
Active Corporate (4 parents)
Person with significant control
2019-07-01 ~ 2022-11-04
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ 2016-04-18
IIF 47 - Director → ME
3
133 Finnieston Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2023-02-15 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
CARBON6 LTD
SC557777 07245877, 14612419, 12318554Warning 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) 18-20 Eagle Street, First Floor, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-05-31 ~ 2023-11-08
IIF 26 - Director → ME
Person with significant control
2021-05-31 ~ 2024-01-31
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-12-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hastings & Co, 82 82 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 37 - Director → ME
8
59 Dumbarton Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-03-26 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
10
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2005-09-29 ~ 2007-02-28
IIF 48 - Secretary → ME
11
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2021-12-20
IIF 5 - Director → ME
Person with significant control
2020-08-20 ~ 2021-12-20
IIF 22 - Ownership of shares – 75% or more → OE
12
1 Eagle Street, Glasgow, Scotland
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2023-11-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
121 Moffat Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-07-01 ~ 2015-09-30
IIF 44 - Director → ME
14
526 Great Western Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 43 - Director → ME
15
6 Claremont Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-06-28 ~ 2023-06-26
IIF 31 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-08-12 ~ 2021-12-20
IIF 46 - Director → ME
Person with significant control
2016-06-07 ~ 2021-12-20
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
59 Dumbarton Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
18
94 Hope St 94 Hope St, 94 Hope St, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
19
8 Collylinn Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2015-10-01
IIF 33 - Director → ME
20
PLATFORM 17 LTD
SC414439 03220331, 05136812, 10442068Warning 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) 121 Moffat Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ 2013-03-01
IIF 35 - Director → ME
21
18 Eagle Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-12-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
22
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2020-04-20 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2021-12-20
IIF 3 - Director → ME
Person with significant control
2020-08-20 ~ 2021-12-20
IIF 23 - Ownership of shares – 75% or more → OE
24
1 Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
STELLA PROPERTIES (SCOTLAND) LIMITED
- now SC180238CAFE STELLA LIMITED - 1999-12-14
LIBRAVIEW LIMITED - 1997-11-26
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-07-01 ~ 2007-03-01
IIF 45 - Director → ME
2008-03-01 ~ dissolved
IIF 30 - Director → ME
26
8 Collylinn Road, Bearsden, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 39 - Director → ME
27
8 Collylinn Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 40 - Director → ME
28
17 Waterloo Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 32 - Director → ME
29
Standard Buildings 94 Hope Street, Suite 2/6, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
30
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2021-12-20
IIF 4 - Director → ME
Person with significant control
2020-08-20 ~ 2021-12-20
IIF 21 - Ownership of shares – 75% or more → OE
31
STELLA PROPERTIES MANAGEMENT LTD
- 2011-06-20
SC289272 121 Moffat Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-04-29 ~ 2011-10-01
IIF 42 - Director → ME
2005-10-12 ~ dissolved
IIF 49 - Secretary → ME