1
2 Melville Street, Falkirk
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ 2009-12-07
IIF 29 - Director → ME
2
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (5 parents)
Officer
2010-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
Ian Macfarlane And Co, 2 2, Melville Street, Falkirk, Falkirk, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-12-21 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ dissolved
IIF 20 - Director → ME
5
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2012-10-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
6
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Officer
2014-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-03 ~ 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
7
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2018-07-03 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FIRSTFORM (161) LIMITED
SC350283 SC315270, SC313054, SC280429Warning 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) 2 Melville Street, Falkirk
Dissolved Corporate (5 parents)
Officer
2008-10-22 ~ dissolved
IIF 28 - Director → ME
2008-10-22 ~ dissolved
IIF 34 - Secretary → ME
9
FIRSTFORM (162) LIMITED
SC313730 SC350283, SC313054, SC306691Warning 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) 62 Niddrie Mains Road, Edinburgh
Active Corporate (7 parents)
Officer
2008-06-05 ~ 2009-11-03
IIF 30 - Director → ME
10
FIRSTFORM (164) LIMITED
SC315270 SC276499, SC313054, SC293178Warning 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) 254 Main Street, Stenhousemuir, Larbert, Stirlingshire
Dissolved Corporate (7 parents)
Officer
2007-02-01 ~ 2009-08-26
IIF 25 - Director → ME
11
FIRSTFORM (167) LTD.
SC346309 SC282141, SC290859, SC313054Warning 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) 16 Cleuch Avenue, North Middleton, Gorebridge, Scotland
Active Corporate (8 parents)
Officer
2008-07-31 ~ 2009-11-03
IIF 31 - Director → ME
2008-07-31 ~ 2010-08-31
IIF 36 - Secretary → ME
12
FIRSTFORM(200) LTD
SC341046 SC275083, SC276627, SC297304Warning 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) 16 Anderson Gardens, Maddiston, Falkirk, Stirlingshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-09 ~ 2009-04-25
IIF 27 - Director → ME
13
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2014-07-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FOUR EYES (EDINBURGH) LIMITED
- now SC124276OPTICAL EXPRESS LIMITED - 1997-05-08
DEEPSTACK LIMITED - 1990-05-24
2 Melville Street, Falkirk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-14 ~ dissolved
IIF 26 - Director → ME
2009-08-01 ~ dissolved
IIF 35 - Secretary → ME
15
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Officer
2017-08-29 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (6 parents)
Officer
2011-05-18 ~ 2017-09-27
IIF 18 - Director → ME
2022-06-30 ~ now
IIF 13 - Director → ME
2020-02-12 ~ 2020-03-01
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Melville Street, Falkirk
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ dissolved
IIF 24 - Director → ME
2009-05-11 ~ dissolved
IIF 33 - Secretary → ME
18
2 Melville Street, Falkirk, Stirlingshire
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolved
IIF 22 - Director → ME
19
36 Singers Place, Dennyloanhead, Bonnybridge, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
16 Cleuch Avenue, North Middleton, Gorebridge, Scotland
Active Corporate (6 parents)
Officer
2013-01-09 ~ 2017-04-19
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2017-02-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Haven, Slammanan Road, Falkirk
Active Corporate (4 parents)
Officer
2013-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE