1
300 Bath Street 1st Floor West, Glasgow, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2022-11-03 ~ now
IIF 27 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
HAYMARKET CV LIMITED
- 2023-05-04
SC674635 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2020-09-17 ~ now
IIF 25 - Director → ME
3
C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-08-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-08-24 ~ 2022-09-09
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
CLYDE SHOPPING CENTRE LIMITED
- now SC332199CREDENTIAL (CLYDEBANK) LIMITED
- 2007-12-12
SC332199 8 Elmbank Gardens, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-10-18 ~ dissolved
IIF 31 - Director → ME
5
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolved
IIF 48 - Director → ME
6
CREDENTIAL MANAGEMENT INVESTMENTS LIMITED
SC399356 8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-11 ~ dissolved
IIF 50 - Director → ME
7
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-19 ~ 2019-11-20
IIF 54 - Director → ME
8
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-11-19 ~ 2019-11-20
IIF 53 - Director → ME
9
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-11-19 ~ 2019-11-20
IIF 55 - Director → ME
10
ESR EUROPE LSPIM DEVCO LIMITED
- now SC769999LSPIM DEVCO LIMITED
- 2024-10-21
SC769999 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2023-05-19 ~ now
IIF 39 - Director → ME
11
ESR EUROPE LSPIM HOLDINGS LIMITED
- now SC749209LSPIM HOLDINGS LIMITED
- 2024-10-21
SC749209 300 Bath Street 1st Floor West, Glasgow, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-03 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-03 ~ 2023-04-06
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD
- 2024-10-21
SC608667 300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (15 parents, 14 offsprings)
Officer
2018-11-19 ~ now
IIF 36 - Director → ME
Person with significant control
2018-11-19 ~ 2020-09-23
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2022-09-09 ~ 2022-11-08
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
ESR EUROPE REIT MANAGER LIMITED
- now 14611022ARA EUROPE REIT MANAGER LIMITED
- 2024-06-14
14611022 Ferguson House, 15 Marylebone Road, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-05-19 ~ now
IIF 30 - Director → ME
14
IH PROPERTY ASSET MANAGEMENT LIMITED
SC396159 21 Blythswood Square, Glasgow
Active Corporate (3 parents)
Officer
2011-03-23 ~ 2015-11-10
IIF 57 - Director → ME
15
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (8 parents)
Person with significant control
2018-06-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-10-19 ~ dissolved
IIF 46 - Director → ME
18
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2015-10-19 ~ dissolved
IIF 41 - Director → ME
19
LADYBANK DEVELOPMENTS LIMITED
- now SC651410DMWS 1130 LIMITED
- 2020-03-03
SC651410 SC667766, SC460634, SC667780Warning 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) 130 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Person with significant control
2020-03-03 ~ 2020-09-23
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
LONDON & SCOTTISH INVESTMENTS LIMITED
SC407794 One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (14 parents, 32 offsprings)
Officer
2012-12-31 ~ 2024-03-04
IIF 37 - Director → ME
21
LONDON & SCOTTISH PROPERTY ASSET MANAGEMENT LIMITED
SC450880 130 St. Vincent Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2013-05-28 ~ 2024-10-25
IIF 42 - Director → ME
22
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED
- now SC105985LONDON & SCOTTISH PROPERTIES LIMITED - 2004-01-26
CREDENTIAL RESIDENTIAL DEVELOPMENTS (WEST) LIMITED - 1999-12-24
RUNGEL LIMITED - 1987-09-07
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2012-12-31 ~ 2018-02-14
IIF 47 - Director → ME
23
LONDON & SCOTTISH STUDENT HOUSING LIMITED
SC513569 300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2015-08-20 ~ dissolved
IIF 43 - Director → ME
24
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-02-05 ~ dissolved
IIF 49 - Director → ME
25
Venlaw, 349 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 45 - Director → ME
26
130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-05-29 ~ dissolved
IIF 44 - Director → ME
27
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2021-09-24 ~ now
IIF 26 - Director → ME
28
PACIFIC SHELF 1864 LIMITED
SC672705 13181806, SC298938, SC467509Warning 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) 10th Floor 133, Finnieston St, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-01 ~ 2025-01-28
IIF 35 - Director → ME
Person with significant control
2020-09-01 ~ 2020-09-28
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
29
PHARAOHS DISTRIBUTION (U.K.) LIMITED
SC231062 Unit A 1 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2005-05-03 ~ now
IIF 17 - Director → ME
30
QUILLCO 192 LIMITED
SC281171 SC271491, SC220078, SC281172Warning 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) 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-03-16 ~ 2005-12-30
IIF 34 - Director → ME
31
REGIONAL PROPERTY ASSET MANAGEMENT LTD
SC608672 First Floor, 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-19 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
32
REGIONAL PROPERTY INVESTMENT MANAGEMENT LTD
SC608673 C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-11-19 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
33
REGIONAL REIT FUNDING LIMITED
- now 11331953REGIONAL REIT FUNDING PLC
- 2018-11-05
11331953 Beaufort House 51 New North Road, Beaufort House, Exeter, England
Dissolved Corporate (5 parents)
Officer
2018-04-26 ~ dissolved
IIF 32 - Director → ME
34
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2017-03-24 ~ dissolved
IIF 51 - Director → ME
35
C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-07-06 ~ now
IIF 29 - Director → ME
Person with significant control
2020-07-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
36
ROCEP DEVELOPMENTS HOLDCO LIMITED
SC722318 300 Bath Street, 1st Floor West, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-02-07 ~ now
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
37
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (6 parents)
Person with significant control
2021-05-18 ~ 2022-06-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
38
227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-05-31 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
39
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (11 parents, 5 offsprings)
Officer
2008-07-16 ~ now
IIF 40 - Director → ME
40
300 Bath Street 1st Floor West, Glasgow, Scotland
Active Corporate (10 parents, 19 offsprings)
Officer
2008-07-16 ~ now
IIF 38 - Director → ME
41
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2021-04-14 ~ now
IIF 20 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 22 - Director → ME
43
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 19 - Director → ME
44
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-29 ~ now
IIF 23 - Director → ME
45
FULL CIRCLE PROPERTY CONSULTANTS LIMITED
- 2021-10-20
SC388065BURNS AND PARTNERS LIMITED - 2013-03-12
19 Rutland Square, Edinburgh
Active Corporate (4 parents)
Officer
2021-10-20 ~ now
IIF 18 - Director → ME
46
19 Rutland Square, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-30 ~ now
IIF 21 - Director → ME