1
FORBES PLACE PROFESSIONAL OFFICES LTD
- 2020-11-23
SC358920 21 Forbes Place, Paisley, Renfrewshire
Active Corporate (4 parents)
Officer
2013-05-01 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGILE ENERGY RECOVERY LIMITED
- now SC423504EFW SCOTLAND (FRASERBURGH) LTD
- 2013-10-07
SC423504MACNEWCO THREE HUNDRED AND THIRTY THREE LIMITED
- 2013-07-02
SC423504 SC328655, SC422283, SC434106Warning 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) 1 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2012-10-05 ~ 2016-02-22
IIF 24 - Director → ME
2012-10-05 ~ 2014-10-30
IIF 72 - Secretary → ME
3
21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-09-18 ~ 2012-02-01
IIF 44 - Director → ME
4
ARDROSSAN COMMUNITY DEVELOPMENT TRUST LTD
SC634107 Frank Sweeney Centre For Enterprise, 82 - 84 Glasgow Street, Ardrossan, North Ayrshire, United Kingdom
Active Corporate (14 parents)
Officer
2026-03-02 ~ now
IIF 23 - Director → ME
5
Endeavour Drive, Arnhall Business Park, Westhill Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2011-05-25 ~ dissolved
IIF 48 - Director → ME
2011-05-25 ~ dissolved
IIF 67 - Secretary → ME
6
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (7 parents)
Officer
2016-04-14 ~ dissolved
IIF 35 - Director → ME
7
21 Forbes Place, Paisley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 54 - Director → ME
8
C/o Interpath Limited 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2016-02-29 ~ now
IIF 16 - Director → ME
9
MACNEWCO THREE HUNDRED AND THIRTY SIX LIMITED
- 2013-05-30
SC431230 SC414486, SC328625, SC368610Warning 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) 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2012-10-05 ~ 2013-05-31
IIF 29 - Director → ME
2012-10-05 ~ 2013-05-31
IIF 74 - Secretary → ME
10
ESW (SCOTLAND) LIMITED
- 2010-09-09
SC385045 21 Forbes Place, Paisley
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Forbes Place, Paisley
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 43 - Director → ME
2011-09-12 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
3 Queen Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ 2010-09-30
IIF 28 - Director → ME
13
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 56 - Director → ME
14
GRAMPIAN ELECTRICAL SERVICES LIMITED
- now SC222419MOUNTWEST 359 LIMITED - 2001-08-24
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2011-08-31 ~ 2012-03-31
IIF 25 - Director → ME
2011-08-31 ~ dissolved
IIF 66 - Secretary → ME
15
ISANDCO FOUR HUNDRED AND SEVENTY SEVEN LIMITED - 2006-12-05
Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (8 parents)
Officer
2011-04-07 ~ dissolved
IIF 33 - Director → ME
2011-04-07 ~ dissolved
IIF 61 - Secretary → ME
16
MACNEWCO THREE HUNDRED AND THIRTY EIGHT LIMITED
- 2013-02-26
SC431233 SC414506, SC434106, SC423504Warning 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) 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ 2013-02-26
IIF 27 - Director → ME
2012-10-05 ~ dissolved
IIF 71 - Secretary → ME
17
INSTALEC BUILDING SUPPORT SERVICES LIMITED
- now SC389565INSTALEC CABLING SYSTEMS LTD
- 2011-08-19
SC389565MACNEWCO THREE HUNDRED AND NINE LIMITED - 2011-02-09
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-02-21 ~ dissolved
IIF 47 - Director → ME
2011-04-07 ~ dissolved
IIF 64 - Secretary → ME
18
INSTALEC KNOWLEDGE MANAGEMENT LIMITED
- now SC401446INSTALEC AGILITY LIMITED
- 2011-10-25
SC401446MACNEWCO THREE HUNDRED AND NINETEEN LIMITED
- 2011-08-12
SC401446 SC389565, SC401448, SC389563Warning 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) Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2011-08-09 ~ dissolved
IIF 39 - Director → ME
2011-08-09 ~ dissolved
IIF 77 - Secretary → ME
19
MACNEWCO THREE HUNDRED AND SEVENTEEN LIMITED
- 2011-08-26
SC401448 SC389563, SC401446, SC392888Warning 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) Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-08-01 ~ dissolved
IIF 45 - Director → ME
2011-08-01 ~ dissolved
IIF 63 - Secretary → ME
20
INSTALEC PROFESSIONAL SERVICES LIMITED
- now SC285118INSTALEC TECHNOLOGIES LIMITED
- 2011-09-02
SC285118MOUNTWEST 600 LIMITED - 2005-05-26
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ dissolved
IIF 34 - Director → ME
2011-04-07 ~ dissolved
IIF 65 - Secretary → ME
21
INSTALEC SOFTWARE LIMITED
- now SC389564MACNEWCO THREE HUNDRED AND EIGHT LIMITED
- 2011-02-09
SC389564 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 46 - Director → ME
2010-11-26 ~ dissolved
IIF 78 - Secretary → ME
22
MACNEWCO THREE HUNDRED AND SEVEN LIMITED - 2011-02-09
INSTALTEC TECHNOLOGY GROUP LIMITED - 2011-02-09
Endeavour Drive, Arnhall Business Park, Westhill, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 49 - Director → ME
2011-04-07 ~ dissolved
IIF 68 - Secretary → ME
23
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (17 parents)
Officer
2011-04-07 ~ 2012-08-01
IIF 40 - Director → ME
2011-04-07 ~ dissolved
IIF 62 - Secretary → ME
24
MACNEWCO THREE HUNDRED AND TWENTY ONE LIMITED - 2011-08-23
21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolved
IIF 31 - Director → ME
25
Instalec Technology Group, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 38 - Director → ME
26
21 Forbes Place, Paisley, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-02 ~ 2023-07-31
IIF 57 - Director → ME
27
LE GRAND CIEL LIMITED - now
WKD BEAN (DUNDEE) LIMITED
- 2014-04-14
SC429037 21 Forbes Place, Paisley
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ 2014-04-14
IIF 37 - Director → ME
28
ADVANCE POWERTEK UTILITIES LIMITED
- 2020-09-01
SC632318 21 Forbes Place, Paisley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-03 ~ now
IIF 55 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
MACNEWCO THREE HUNDRED AND THIRTY TWO LIMITED
SC423406 SC422283, SC405692, SC436135Warning 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) 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ dissolved
IIF 30 - Director → ME
2012-10-05 ~ dissolved
IIF 73 - Secretary → ME
30
21 Forbes Place, Paisley, Scotland
Active Corporate (3 parents)
Officer
2021-10-11 ~ now
IIF 50 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
31
P SQUARED RESOURCING (DUBAI) LIMITED
- 2009-03-23
SC344355 21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ dissolved
IIF 32 - Director → ME
32
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-03-10 ~ 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
33
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
34
POWERTEK GROUP HOLDINGS LIMITED
SC878625 21 Forbes Place, Paisley, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2026-02-11 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
35
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
36
POWERTEK UTILITIES GROUP LIMITED
- now SC431228MACNEWCO THREE HUNDRED AND THIRTY FIVE LIMITED
- 2013-03-14
SC431228 SC406580, SC346573, SC368608Warning 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) 21 Forbes Place, Paisley
Active Corporate (7 parents, 3 offsprings)
Officer
2012-10-05 ~ now
IIF 17 - Director → ME
2012-10-05 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-08-01 ~ 2026-02-13
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-13 ~ 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
37
POWERTEK CABLE SERVICES LIMITED
- 2022-11-29
SC514806 21 Forbes Place, Paisley, Scotland
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 20 - Director → ME
38
21 Forbes Place, Paisley
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 41 - Director → ME
39
21 Forbes Place, Paisley, Renfrewshire
Active Corporate (2 parents)
Officer
2009-09-30 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
40
SJH PROPERTY INVESTMENT SPV1 LIMITED
SC613173 21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Officer
2018-11-09 ~ now
IIF 51 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
41
Steve Higgins, 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 36 - Director → ME
2011-06-29 ~ dissolved
IIF 76 - Secretary → ME
42
MACNEWCO THREE HUNDRED AND THIRTY SEVEN LIMITED
- 2013-05-22
SC431232 12 Church Street, Dufftown, Keith, Banffshire
Active Corporate (5 parents)
Officer
2012-10-05 ~ 2013-05-23
IIF 22 - Director → ME
2012-10-05 ~ 2013-05-20
IIF 75 - Secretary → ME
43
THE INVENIO PARTNERSHIP LTD
- now SC423509 21 Forbes Place, Paisley
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ dissolved
IIF 26 - Director → ME
2012-10-05 ~ dissolved
IIF 69 - Secretary → ME
44
21 Forbes Place, Paisley, Scotland
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 53 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 52 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE