1
116 Blythswood Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-03-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
28 Rouken Glen Road, Giffnock, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-24 ~ dissolved
IIF 32 - Director → ME
3
DAC BEACHCROFT CLAIMS SCOTLAND LLP - now
DAC BEACHCROFT SCOTLAND LLP - 2024-02-29
ANDERSONS SOLICITORS LLP
- 2012-08-31
SO301379ANDERSON PATON LLP
- 2007-06-20
SO301379 5th Floor Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Active Corporate (24 parents, 4 offsprings)
Officer
2007-06-04 ~ 2009-03-31
IIF 37 - LLP Designated Member → ME
4
126 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ 2019-05-29
IIF 34 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
27 Greenwood Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ 2024-03-20
IIF 20 - Director → ME
Person with significant control
2023-10-23 ~ 2024-03-20
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2008-07-08
IIF 41 - Secretary → ME
8
C/o Dupont Associates, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2015-05-30 ~ 2018-12-10
IIF 17 - Director → ME
Person with significant control
2016-11-07 ~ 2021-12-03
IIF 14 - Has significant influence or control → OE
9
ST. VINCENT STREET (486) LIMITED - 2009-09-15
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-06-15 ~ 2014-06-18
IIF 40 - Secretary → ME
10
126 West Regent Street, C/o Mtl Law, Glasgow, City Of Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-12-13 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 5 - Has significant influence or control → OE
11
126 West Regent Street West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-02-21 ~ now
IIF 15 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 3 - Has significant influence or control → OE
12
David Morris, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-11-26 ~ 2015-06-08
IIF 21 - Director → ME
2013-11-26 ~ 2019-05-29
IIF 43 - Secretary → ME
13
PETER CUSACK PROPERTY CONSULTANCY LIMITED
SC485266 Suite 20b Building 1, Spiersbridge Business Park, Glasgow
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 45 - Secretary → ME
14
227 Sauchiehall Street, Glasgow, Lanarkshire
Active Corporate (9 parents, 8 offsprings)
Officer
2009-04-01 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 13 - Has significant influence or control → OE
15
Kensington House, 227 Sauchiehall Street, Glasgow
Active Corporate (10 parents, 4 offsprings)
Officer
2012-04-20 ~ 2018-11-30
IIF 18 - Director → ME
16
227 Sauchiehall Street, Glasgow
Active Corporate (15 parents)
Officer
2016-12-12 ~ 2018-12-13
IIF 24 - Director → ME
17
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
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
IIF 8 - Right to appoint or remove directors → OE
18
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
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
19
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
20
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Kirklea Bothy, St. Fillans, Crieff, Scotland
Dissolved Corporate (5 parents)
Officer
2014-11-27 ~ 2019-05-29
IIF 22 - Director → ME
2014-11-27 ~ 2019-05-29
IIF 42 - Secretary → ME
22
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
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
23
PSL STUDENT ACCOMMODATION LIMITED
SC549851 227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
24
Kensington House, 227 Sauchiehall Street, Glasgow
Active Corporate (21 parents)
Officer
2018-04-30 ~ 2018-12-01
IIF 33 - Director → ME
25
ROWANHILL DEVELOPMENTS LIMITED
- now SC316885ANDPAR (166) LIMITED
- 2007-12-17
SC316885 SC294069, SC306789, SC316875Warning 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) 126 West Regent Street, C/o Mtl Law, Glasgow, City Of Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-21 ~ now
IIF 16 - Director → ME
2007-11-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
26
SENATE (HAGGS ROAD) LIMITED
- now SC282542ANDPAR (132) LIMITED - 2005-12-12
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-07-27 ~ 2007-12-04
IIF 39 - Director → ME
27
Leith Bowling Club Ltd, 19 Summerfield Gardens, Edinburgh
Active Corporate (59 parents)
Officer
2014-03-19 ~ 2018-03-20
IIF 23 - Director → ME