1
The Bakery 10 Greenlees Road, Cambuslang, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Bakery, 10 Greenlees Road, Cambuslang, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SCOTLAND)
SC172232 Enterprise House, Springkerse Business Park, Stirling
Active Corporate (113 parents)
Officer
2023-02-23 ~ now
IIF 19 - Director → ME
4
DEANS & BOYD HEALTH & SAFETY CONSULTANCY & TRAINING SERVICES LTD
SC515322 The Bakery 10 Greenlees Road, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (3 parents)
Officer
2015-09-10 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DEANS CIVIL ENGINEERING LIMITED
SC378926 65 Sussex Street, Glasgow, Scotland
Active Corporate (17 parents, 2 offsprings)
Officer
2010-05-20 ~ now
IIF 15 - Director → ME
2010-05-20 ~ 2011-03-22
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
DEANS DEVELOPMENTS (KILBARCHAN) LTD
SC744357 65 Sussex Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2022-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-14 ~ 2023-10-02
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
The Bakery 10 Greenlees Road, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (4 parents)
Officer
2017-02-24 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-24 ~ 2017-02-24
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Bakery, 10 Greenlees Road, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (3 parents)
Officer
2023-09-19 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-19 ~ 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
9
65 Sussex Street, Glasgow, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2023-09-19 ~ now
IIF 10 - Director → ME
Person with significant control
2023-09-19 ~ 2023-10-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DEANS MODULAR BUILDINGS LIMITED
SC582541 The Bakery, 10 Greenlees Road, Cambuslang, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-27 ~ now
IIF 25 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Bakery 10 Greenlees Road, Cambuslang, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-29 ~ now
IIF 24 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
The Bakery 10 Greenlees Road, Cambuslang, Glasgow, Strathclyde, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2012-03-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
P.B. REILLY CONTRACTORS LIMITED
SC171520Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-17 during the appointment or period of control
Due to be dissolved on 2016-10-18 during the appointment or period of control
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ dissolved
IIF 26 - Director → ME
14
R1 CONSTRUCTION LIMITED
SC302244 10072371, 09288486, 14385210Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-25
Commencement of winding up on 2011-10-25
Conclusion of winding up on 2012-10-10
Dissolved on 2013-01-17
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-05-11 ~ 2010-04-30
IIF 28 - Director → ME
2006-05-11 ~ 2010-04-30
IIF 29 - Secretary → ME
15
65 Sussex Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2021-04-01 ~ now
IIF 11 - Director → ME
2023-09-28 ~ 2023-10-09
IIF 31 - Secretary → ME
16
WW CONSULTING ENGINEERING LIMITED
SC665509 The Garment Factory, 10 Montrose Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-29 ~ 2020-11-02
IIF 27 - Director → ME
Person with significant control
2020-06-29 ~ 2020-11-02
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE