1
5 Alberta Place, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 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 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
BAL PROPERTIES (SCOTLAND) LIMITED
SC271513 121 Moffat Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-08-03 ~ dissolved
IIF 41 - Director → ME
2004-08-03 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
4
BELLSHILL BUILDING SUPPLIES LIMITED - now
8 Douglas Street, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2015-08-24
IIF 15 - Director → ME
5
8 Douglas Street, Hamitlon, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-10
IIF 14 - Director → ME
6
63 Carlton Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-16 ~ dissolved
IIF 22 - Director → ME
2006-06-16 ~ dissolved
IIF 26 - 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 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - 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 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 30 - Has significant influence or control → OE
10
LANCASTER SHELF 46 LIMITED
SC219989 SC222472, SC354580, SC305629Warning 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 11 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 34 - Has significant influence or control → OE
11
121 Moffat Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-19 ~ dissolved
IIF 23 - Director → ME
2006-06-19 ~ dissolved
IIF 27 - Secretary → ME
12
121 Moffat Street, New Gorbals, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 19 - 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 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 32 - 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 16 - Director → ME
16
63 Carlton Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ dissolved
IIF 10 - Director → ME
2006-10-20 ~ dissolved
IIF 25 - Secretary → ME
17
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 33 - Ownership of shares – 75% or more → OE
18
RAINFOREST ADVENTURE EK SOFTPLAY LIMITED
SC458576 2 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ 2015-10-27
IIF 21 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
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 31 - Ownership of shares – 75% or more → OE
20
517 Windmillhill Street, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2015-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
21
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 36 - Ownership of shares – 75% or more → OE
22
2 Glenburn Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ dissolved
IIF 20 - Director → ME
23
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 43 - Ownership of shares – 75% or more → OE
24
8 Douglas Street, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-10
IIF 17 - Director → ME
25
THE MAGICAL FOREST SOFTPLAY LTD
SC454231 8 Douglas Street, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-10
IIF 18 - Director → ME