1
5 West Main Street, Blackburn, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2016-12-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2014-04-03 ~ now
IIF 18 - Director → ME
3
13 Cromarty Crescent Bearsden, Glasgow
Active Corporate (4 parents)
Officer
2014-05-01 ~ 2019-08-19
IIF 19 - Director → ME
4
5 West Main Street, Blackburn, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2017-05-31 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
5 West Main Street, Blackburn, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2021-06-10 ~ now
IIF 17 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
3 Coates Place, Edinburgh
Liquidation Corporate (1 parent)
Officer
2018-07-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
KR WEST LOTHIAN LTD
- 2026-03-11
SC600531KR BROXBURN LIMITED
- 2019-10-02
SC600531 5 West Main Street, Blackburn, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2018-06-20 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
KUNAL RANDEV HOLDINGS LTD
- 2017-01-16
SC506382 5 West Main Street, Blackburn, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2015-05-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
KR WEST CALDER (PROPERTY) LTD
- now SC627896KR WEST CALDER LTD
- 2019-10-01
SC627896 5 West Main Street, Blackburn, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
KR WEST CALDER (TRADING) LTD
- now SC586392 5 West Main Street, Blackburn, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2018-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
LEITH FLATS CO LTD - now
OSCARS (LICENSEES) LIMITED
- 2022-06-07
SC415971 9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2012-02-02 ~ 2016-08-15
IIF 24 - Director → ME
Person with significant control
2017-02-01 ~ 2021-08-17
IIF 1 - Ownership of shares – 75% or more → OE
12
LODGE HOTELS (DA VINCI'S) LIMITED
- now SC218958F & M CORTELLESSA LIMITED
- 2006-05-04
SC218958 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-03-02 ~ dissolved
IIF 21 - Director → ME
13
LODGE HOTELS (LADYWELL) LIMITED
SC345921 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-07-18 ~ dissolved
IIF 20 - Director → ME
14
LODGE HOTELS (SCOTLAND) LIMITED
SC287316 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-12-09 ~ dissolved
IIF 23 - Director → ME
15
OSCARS (LIVINGSTON) LIMITED - now
MARITIME SHELFCO 17 LIMITED
- 2012-09-11
SC418499 SC365949, 07077371, SC327232Warning 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 Alexander Sloan Ca, 38 Cadogan Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2012-09-10
IIF 22 - Director → ME