1
5 Alberta Place, East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
86 Albert Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
BAL PROPERTIES (SCOTLAND) LIMITED
SC271513 121 Moffat Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-08-03 ~ dissolved
IIF 39 - Director → ME
2004-08-03 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
4
BELLSHILL BUILDING SUPPLIES LIMITED - now
8 Douglas Street, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2015-08-24
IIF 14 - Director → ME
5
8 Douglas Street, Hamitlon, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-10
IIF 13 - Director → ME
6
63 Carlton Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-16 ~ dissolved
IIF 21 - Director → ME
2006-06-16 ~ dissolved
IIF 24 - Secretary → ME
7
CATHKIN CLEANERS (RUTHERGLEN) LIMITED - 2003-01-08
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2004-06-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Has significant influence or control → OE
8
CATHKIN CLEANERS SCOTLAND LIMITED - 2003-01-13
YUILL (SYSTEMS TWENTY SEVEN) LIMITED - 2001-11-29
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2004-06-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control → OE
9
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2004-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Has significant influence or control → OE
10
LANCASTER SHELF 46 LIMITED
SC219989 SC305629, SC254403, SC223887Warning 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) Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2004-06-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 32 - Has significant influence or control → OE
11
121 Moffat Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-19 ~ dissolved
IIF 22 - Director → ME
2006-06-19 ~ dissolved
IIF 25 - Secretary → ME
12
121 Moffat Street, New Gorbals, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 18 - Director → ME
13
86 Albert Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
86 Albert Road, Glasgow
Active Corporate (1 parent)
Officer
2014-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
15
8 Douglas Street, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-10
IIF 15 - Director → ME
16
RAINFOREST ADVENTURE (UK) LIMITED
SC486445 86 Albert Road, Glasgow
Active Corporate (1 parent)
Officer
2014-09-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
17
RAINFOREST ADVENTURE EK SOFTPLAY LIMITED
SC458576 2 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ 2015-10-27
IIF 20 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
RAINFOREST ADVENTURE MOTHERWELL LIMITED
SC486011 86 Albert Road, Glasgow
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
19
517 Windmillhill Street, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2015-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
20
RAINFOREST NURSERY MOTHERWELL LIMITED
SC486017 86 Albert Road, Glasgow
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
21
2 Glenburn Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ dissolved
IIF 19 - Director → ME
22
SOFT PLAY ENTERTAINMENT MOTHERWELL LIMITED
SC488915 86 Albert Road, Glasgow
Active Corporate (1 parent)
Officer
2014-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
23
8 Douglas Street, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-10
IIF 16 - Director → ME
24
THE MAGICAL FOREST SOFTPLAY LTD
SC454231 8 Douglas Street, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-10
IIF 17 - Director → ME