1
12 HS LLP - now
DAVIDSON CHALMERS LLP
- 2019-05-01
SO300143 12 Hope Street, Edinburgh, Midlothian
Active Corporate (33 parents, 5 offsprings)
Officer
2019-05-01 ~ 2024-04-30
IIF 116 - LLP Designated Member → ME
2
Fieldfare, Forrest Farm, East Cottingwith, York, East Yorkshire
Active Corporate (4 parents)
Officer
2006-05-03 ~ now
IIF 119 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
3
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2019-05-14
IIF 50 - Director → ME
Person with significant control
2019-05-13 ~ 2019-05-14
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
4
ADC (GLASGOW) LIMITED - now
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 105 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 133 - Secretary → ME
5
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 10 offsprings)
Officer
2009-03-02 ~ 2012-04-30
IIF 113 - LLP Member → ME
6
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED
- 2017-06-01
SC131085HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1212 offsprings)
Officer
2009-05-01 ~ 2012-04-30
IIF 111 - Director → ME
7
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 541 offsprings)
Officer
2010-05-01 ~ 2012-04-30
IIF 39 - Director → ME
8
1a Bruce Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-03-08 ~ 2017-04-06
IIF 1 - Director → ME
Person with significant control
2017-03-08 ~ 2017-04-06
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
9
ANCHOR INTERNATIONAL LIMITED
- now SC103260PROFILELONE LIMITED - 1988-05-18
ANCHOR INTERNATIONAL LIMITED - 1988-03-08
PLACE D'OR 514 LIMITED - 1987-07-03
Head Office, Anchor Grounds, Blackhall Street, Paisley
Dissolved Corporate (23 parents)
Officer
1999-04-16 ~ 1999-12-02
IIF 31 - Director → ME
10
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 115 - LLP Designated Member → ME
11
Unit 4 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-06-08 ~ 2017-07-03
IIF 67 - Director → ME
Person with significant control
2017-06-08 ~ 2017-07-03
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
12
ARNOLD CLARK CHARGE LIMITED - now
ARNOLD CLARK (VOLVO) LIMITED - 2025-09-29
JOHN R. WEIR INVERNESS LIMITED
- 2022-11-15
SC207165LOTHIAN FIFTY (652) LIMITED - 2000-05-24
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2002-10-25 ~ 2012-08-31
IIF 34 - Director → ME
13
AVONSIDE GROUP HOLDINGS LIMITED - now
NOVASIDE LIMITED - 2001-06-18
AVONSIDE GROUP LIMITED - 1999-09-24
CSI BUILDINGS PUBLIC LIMITED COMPANY
- 1992-02-05
02666866 Clb Coppers, Century House, 11 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
1991-11-26 ~ 1991-12-11
IIF 13 - Director → ME
1991-11-26 ~ 1991-12-11
IIF 120 - Secretary → ME
14
BATH STREET (ONE) LIMITED
- now SC288724LOTHIAN SHELF (308) LIMITED
- 2005-09-22
SC288724 SC288722, SC268233, SC301253Warning 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) 163 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ 2006-06-19
IIF 16 - Director → ME
2005-09-21 ~ 2006-06-19
IIF 142 - Secretary → ME
15
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ 2017-12-16
IIF 81 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-16
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of shares – 75% or more → OE
16
THE BEAN SCENE LIMITED
- 2005-03-31
SC199821 Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2004-04-04 ~ 2008-07-01
IIF 23 - Director → ME
2003-05-20 ~ 2004-01-12
IIF 21 - Director → ME
17
163 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2014-07-01 ~ 2014-07-04
IIF 80 - Director → ME
2015-06-19 ~ dissolved
IIF 42 - Director → ME
18
CORPROP NOMINEES LIMITED
- 1995-01-01
SC128548 C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (18 parents, 245 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 110 - Director → ME
19
BURNESS PAULL (NOMINEES) LIMITED - now
BURNESS (NOMINEES) LIMITED
- 2012-11-30
SC103840W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (72 parents, 53 offsprings)
Officer
2000-04-03 ~ 2002-08-30
IIF 9 - Director → ME
20
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 3 offsprings)
Officer
2000-04-03 ~ 2002-08-30
IIF 19 - Director → ME
21
177 Bothwell Street, Glasgow, Scotland
Active Corporate (45 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 100 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 153 - Secretary → ME
22
CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
NOONHELP LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 106 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 149 - Secretary → ME
23
CLYDESDALE BANK LEASING LIMITED - 1989-08-01
PLOYGAIN LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 94 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 138 - Secretary → ME
24
CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
NEATWEALTH LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 104 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 132 - Secretary → ME
25
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (56 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 25 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 127 - Secretary → ME
26
CITY RESIDENTIAL INVESTMENTS LIMITED
SC453405 163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 71 - Director → ME
27
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
SC026263 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (63 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 96 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 155 - Secretary → ME
28
CLYDESDALE BANK (LONDON) NOMINEES LIMITED
SC011800 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (45 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 93 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 154 - Secretary → ME
29
CLYDESDALE BANK ASSET FINANCE LIMITED
- now SC113775CLYDE GENERAL FINANCE LIMITED
- 1998-02-23
SC113775MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (54 parents, 1 offspring)
Officer
1998-01-19 ~ 1998-06-30
IIF 97 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 144 - Secretary → ME
30
CLYDESDALE BANK INSURANCE BROKERS LIMITED
- now SC047926CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (39 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 92 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 143 - Secretary → ME
31
CLYDESDALE BANK PLC - now
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (113 parents, 32 offsprings)
Officer
1996-09-30 ~ 1998-06-15
IIF 124 - Secretary → ME
32
COFFEE SUBCO LIMITED - now
DALGLEN (NO. 1130) LIMITED
- 2011-02-14
SC334614 SC353371, SC286376, SC341378Warning 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) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2008-01-30 ~ 2008-07-15
IIF 35 - Director → ME
33
Squareknot, 30 Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2013-01-09
IIF 83 - Director → ME
34
CULLIGRAN GP LIMITED - now
CULLIGRAN PROPERTIES LIMITED
- 2013-03-21
SC438457 163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2012-12-08
IIF 84 - Director → ME
35
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
- now SC201105DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
- 2019-05-01
SC201105 12 Hope Street, Edinburgh, Midlothian
Active Corporate (11 parents, 336 offsprings)
Officer
2019-05-01 ~ 2025-01-15
IIF 45 - Director → ME
36
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
37
DEFENSOR TRUSTEES (2001) LIMITED - now
MONCRIEFF WARREN TRUSTEES LIMITED
- 1985-11-14
SC083874 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 141 - Secretary → ME
38
DEFENSOR TRUSTEES LIMITED - now
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11
SC048240 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 147 - Secretary → ME
39
16 Kier Park, Ascot, England
Active Corporate (9 parents, 3 offsprings)
Officer
2020-09-30 ~ 2022-03-03
IIF 178 - Secretary → ME
40
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
41
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ 2018-07-10
IIF 61 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
42
DUNDRENNAN MANAGEMENT LIMITED - now
BATH STREET (TWO) LIMITED
- 2009-06-26
SC288726LOTHIAN SHELF (309) LIMITED
- 2005-09-22
SC288726 SC288722, SC302987, SC293747Warning 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) Oakfield House (wdm), 378 Brandon Street, Motherwell, North Lanarkshire
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ 2006-06-19
IIF 102 - Director → ME
2005-09-21 ~ 2006-06-19
IIF 156 - Secretary → ME
43
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
44
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 65 - Director → ME
45
EUROSTAMPA UK LTD - now
GILMOUR & DEAN. LIMITED
- 2024-01-03
SC024552 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2005-05-19 ~ 2011-03-08
IIF 11 - Director → ME
46
30 Hepburn Road, Hillington Park, Glasgow
Dissolved Corporate (14 parents)
Officer
2003-11-03 ~ 2007-07-09
IIF 22 - Director → ME
2003-11-03 ~ 2007-07-09
IIF 136 - Secretary → ME
47
FORTY EIGHT SHELF (155) LIMITED - now
PURE RECRUITMENT SOLUTIONS LTD.
- 2006-03-09
SC240856 C/o Haines Watts, James Miller House, 98 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-09-10 ~ 2005-12-30
IIF 12 - Director → ME
48
20 Crimea Street, Glasgow
Active Corporate (44 parents)
Officer
1995-02-20 ~ 1996-03-25
IIF 91 - Director → ME
49
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (65 parents)
Officer
1989-02-13 ~ 1994-06-20
IIF 146 - Secretary → ME
50
GOLDWELLS (ARGYLL) LTD - now
WILLIAM DUNCAN (ARGYLL) LTD - 2025-11-25
IAIN WEBSTER & ASSOCIATES LIMITED
- 2013-12-18
SC462096 The Old Surgery, School Road, Tarbert, Argyll, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
2013-10-23 ~ 2013-10-30
IIF 3 - Director → ME
51
GRANGEMOUTH MOTOR GROUP LIMITED
- now SC228615HOLMSTON HOLDINGS LIMITED
- 2012-06-19
SC228615LOTHIAN FIFTY (864) LIMITED - 2002-04-16
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
2002-09-09 ~ 2012-08-31
IIF 20 - Director → ME
52
HARVEST FINANCE LIMITED - now
MATHON LIMITED - 2010-06-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2004-09-22 ~ 2006-06-19
IIF 36 - Director → ME
2004-09-22 ~ 2006-06-19
IIF 152 - Secretary → ME
53
168 Bath Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
54
7th Floor, 6 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-17 ~ 2006-06-19
IIF 10 - Director → ME
2006-01-17 ~ 2006-06-19
IIF 139 - Secretary → ME
55
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
56
HEPBURN 30 LIMITED - now
FLEXIADZ LIMITED - 2002-02-11
30 Hepburn Road, Hillington Park, Glasgow
Dissolved Corporate (14 parents)
Officer
2002-09-18 ~ 2007-07-09
IIF 15 - Director → ME
2002-09-18 ~ 2007-07-09
IIF 130 - Secretary → ME
57
13 Bailie Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2014-02-25 ~ 2014-03-07
IIF 70 - Director → ME
58
9 St. Thomas Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
59
168 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-20 ~ 2012-06-22
IIF 5 - Director → ME
60
HOLMSTON LIMITED - now
C/o Henderson Loggie Llp, 139 St Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-08-08
IIF 4 - Director → ME
61
IMAGE & PRINT GROUP LIMITED
- now SC116914K.R. HOLDINGS LIMITED - 1992-05-29
C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
Dissolved Corporate (14 parents)
Officer
1998-11-25 ~ 1999-10-20
IIF 29 - Director → ME
1999-12-09 ~ 2001-02-01
IIF 37 - Director → ME
62
LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
OFEX (LONDON) MARKETS LIMITED - 2012-04-05
101 Wigmore Street, 5th Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2025-12-12 ~ now
IIF 27 - Director → ME
63
83 New Street, Stevenston, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-10 ~ now
IIF 28 - Director → ME
64
JAMES FREW & SON (PLUMBING & HEATING) LIMITED - 1986-05-16
83 New Street, Stevenston
Active Corporate (17 parents)
Officer
2021-03-01 ~ now
IIF 2 - Director → ME
65
Beancross Road, Grangemouth, Stirlingshire
Dissolved Corporate (6 parents)
Officer
2002-10-07 ~ dissolved
IIF 17 - Director → ME
2002-10-07 ~ 2002-10-07
IIF 128 - Secretary → ME
66
PACIFIC SHELF 348 LIMITED - 1991-10-02
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
1998-08-17 ~ 2012-08-31
IIF 24 - Director → ME
67
JR CONSTRUCTION (SCOTLAND) LIMITED - now
Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (7 parents)
Officer
2016-05-10 ~ 2016-06-06
IIF 54 - Director → ME
68
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 69 - Director → ME
69
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 58 - Director → ME
70
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
71
163 Bath Street, Glasgow
Dissolved Corporate (7 parents, 32 offsprings)
Officer
2012-05-22 ~ dissolved
IIF 114 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 161 - Right to surplus assets - More than 50% but less than 75% → OE
72
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 79 - Director → ME
73
KUKOON LIVING LIMITED - now
PARTUM HOMES GROUP LIMITED
- 2019-01-23
SC604884 100 Brand Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2018-10-30
IIF 52 - Director → ME
Person with significant control
2018-08-09 ~ 2018-10-30
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
74
LIVE INTERNATIONAL COLLEGE LIMITED
SC432951 15 Sandyford Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2012-09-19
IIF 41 - Director → ME
75
10 Somerset Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2014-04-28
IIF 66 - Director → ME
76
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2015-10-19
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
77
Lsk Supplies Ltd Block 6, Unit 1, Oakbank Industrial Estate, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-12-02 ~ 2004-12-13
IIF 26 - Director → ME
2004-12-13 ~ 2005-01-14
IIF 126 - Secretary → ME
78
M. G. D. PROPERTY COMPANY LIMITED
SC044097 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
1990-04-30 ~ 1994-05-06
IIF 103 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 123 - Secretary → ME
79
193 Bath Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-21 ~ 2013-03-22
IIF 87 - Director → ME
80
163 Bath Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-09-10 ~ 2006-06-19
IIF 18 - Director → ME
2005-12-31 ~ 2006-06-19
IIF 145 - Secretary → ME
81
MCGRIGOR DONALD & MONCRIEFFS LIMITED
SC097695 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 90 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 140 - Secretary → ME
82
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 107 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 150 - Secretary → ME
83
MCGRIGORS PENSION TRUSTEES LIMITED - now
SCOTIA PACIFIC TRUSTEES LIMITED
- 2009-06-17
SC102952PACIFIC SHELF (EIGHTY-FOUR) LIMITED
- 1987-03-10
SC102952 C/o Pinsent Masons Llp, 120 Bothwell Street, Glasgow, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
~ 1994-05-06
IIF 109 - Director → ME
~ 1994-05-06
IIF 131 - Secretary → ME
84
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 510 offsprings)
Officer
~ 1994-05-06
IIF 88 - Director → ME
~ 1994-05-06
IIF 129 - Secretary → ME
85
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 1099 offsprings)
Officer
~ 1994-05-06
IIF 95 - Director → ME
~ 1994-05-06
IIF 125 - Secretary → ME
86
MONCRIEFF WARREN PATERSON LIMITED
SC097692 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 99 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 135 - Secretary → ME
87
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
~ 1994-05-06
IIF 134 - Secretary → ME
88
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (32 parents, 176 offsprings)
Officer
2009-05-01 ~ 2009-05-01
IIF 40 - Director → ME
89
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 73 - Director → ME
90
MOULSCO ENERGY AND INVESTMENT COMPANY LIMITED
SC453155 163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 74 - Director → ME
91
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2017-11-14
IIF 53 - Director → ME
Person with significant control
2017-08-30 ~ 2017-11-14
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
92
Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
Active Corporate (3 parents)
Officer
2012-10-23 ~ 2013-11-19
IIF 68 - Director → ME
93
163 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
94
PRISM ADMINISTRATION LIMITED - now
PRISM FUND MANAGEMENT LIMITED - 2007-01-03
HEATHER MANAGEMENT LIMITED
- 2006-09-25
SC289243 163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-08-22 ~ 2006-06-19
IIF 7 - Director → ME
2005-08-22 ~ 2006-06-19
IIF 137 - Secretary → ME
95
PROJECT MORAY ONE LIMITED
- now SC657802SIMPSON & MARWICK LEGAL LIMITED
- 2020-08-04
SC657802 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
96
PROJECT MORAY TWO LIMITED
- now SC657950SIMPSON & MARWICK PROPERTY LIMITED
- 2020-08-04
SC657950 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
97
R & D MILLER LIMITED - now
11th Floor One Temple Row, Birmingham
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2017-06-09 ~ 2017-07-03
IIF 38 - Director → ME
Person with significant control
2017-06-09 ~ 2017-07-03
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
98
SARACEN VALUE TRUST PUBLIC LIMITED COMPANY
SC147343 George House, 50 George Square, Glasgow
Liquidation Corporate (9 parents)
Officer
1993-11-01 ~ 1994-11-01
IIF 118 - Director → ME
1993-11-01 ~ 1993-11-09
IIF 179 - Secretary → ME
99
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ 2024-03-13
IIF 32 - Director → ME
100
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-02-07 ~ 2017-11-30
IIF 51 - Director → ME
Person with significant control
2017-02-07 ~ 2018-01-31
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
101
SF FORMATIONS LIMITED - now
BLP FORMATIONS LIMITED
- 2004-11-08
SC128547CORPROP FORMATIONS LIMITED
- 1995-01-01
SC128547 C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 284 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 108 - Director → ME
102
SF SECRETARIES LIMITED - now
BLP SECRETARIES LIMITED
- 2004-11-08
SC128549CORPROP CORPORATE SERVICES LIMITED
- 1995-01-01
SC128549 C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 622 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 89 - Director → ME
103
SHAW’S LAW TRUSTEES LIMITED - now
DAVIDSON CHALMERS STEWART TRUSTEES LIMITED
- 2023-08-25
SC700635 Scottish Marine Institute, Dunbeg, Oban, Scotland
Active Corporate (11 parents)
Officer
2021-06-03 ~ 2023-08-18
IIF 112 - Director → ME
104
37 Hill Street North Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-01-12 ~ 2018-01-31
IIF 60 - Director → ME
Person with significant control
2018-01-12 ~ 2025-10-20
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
105
20a Havelock Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-12 ~ 2018-12-05
IIF 64 - Director → ME
Person with significant control
2018-11-12 ~ 2018-12-05
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
106
C/o Henderson Loggie Llp, 139 St Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-07-11 ~ 2012-07-11
IIF 56 - Director → ME
107
SQUAREKNOT LIMITED - now
CROWD OF ANGELS LIMITED
- 2013-01-23
SC433505 30 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ 2013-01-09
IIF 75 - Director → ME
108
STEVEN EAGELL (LETCHWORTH) LIMITED - now
EDEN BRIDGE CARRIAGE LIMITED
- 2014-06-11
03726254 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-03-05 ~ 2002-06-24
IIF 30 - Director → ME
1999-03-05 ~ 1999-10-18
IIF 151 - Secretary → ME
109
STEWART LAW CONSULTANCY LIMITED
SC420930 163 Bath Street, Glasgow
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-04-02 ~ dissolved
IIF 44 - Director → ME
110
Hazliebrae, 38 Dalziel Drive, Pollokshilds, Glasgow
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2002-09-09 ~ dissolved
IIF 117 - LLP Designated Member → ME
111
THE JR GROUP HOLDINGS LIMITED - now
JR CONSTRUCTION HOLDINGS LIMITED
- 2017-05-25
SC534946 Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (6 parents, 8 offsprings)
Officer
2016-05-10 ~ 2016-06-06
IIF 77 - Director → ME
112
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ 2017-06-27
IIF 55 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
113
163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2012-12-14
IIF 82 - Director → ME
114
TROJAN SPARK LIMITED - now
MOULSCO CITY LIMITED
- 2014-02-06
SC453152 Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
Active Corporate (9 parents)
Officer
2013-06-26 ~ 2014-02-19
IIF 57 - Director → ME
115
163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ 2015-01-29
IIF 59 - Director → ME
116
PACIFIC SHELF 450 LIMITED - 1992-11-17
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-19 ~ 2011-03-08
IIF 8 - Director → ME
117
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 86 - Director → ME
118
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 78 - Director → ME
119
VINDEX NOMINEES LIMITED - now
PACIFIC HOUSE NOMINEES LIMITED
- 2002-04-08
SC081746SCRIBO NOMINEES LIMITED
- 1985-05-30
SC081746 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 122 - Secretary → ME
120
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2004-11-30 ~ 2008-07-01
IIF 33 - Director → ME
121
YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
GERGERI LIMITED - 1994-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
1997-12-01 ~ 1998-06-30
IIF 101 - Director → ME
122
YORK STREET 70 LIMITED - now
AGRIPA HOLDINGS LIMITED
- 2009-10-13
SC250929FORTY EIGHT SHELF (115) LIMITED - 2003-09-12
30 Hepburn Road, Hillington Park, Glasgow
Dissolved Corporate (16 parents)
Officer
2003-11-03 ~ 2007-07-09
IIF 14 - Director → ME
2003-11-03 ~ 2007-07-09
IIF 148 - Secretary → ME
123
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (87 parents)
Officer
1998-01-16 ~ 1998-06-30
IIF 98 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 121 - Secretary → ME