1
135 Buchanan Street, Suite 3/5, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-11-02 ~ dissolved
IIF 21 - Director → ME
2
MACROCOM (690) LIMITED - 2001-06-05
16 Park Circus, Glasgow
Active Corporate (8 parents)
Officer
2004-05-14 ~ 2013-04-30
IIF 17 - Director → ME
3
Douglas House 19 Mossland Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2017-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
DALGLEN (NO. 1159) LIMITED
SC376884 SC309390, SC359170, SC353370Warning 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) 18 Lynedoch Crescent, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-04-23 ~ dissolved
IIF 19 - Director → ME
5
31 Dalziel Drive, Glasgow
Active Corporate (4 parents)
Officer
2009-12-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
DISTILLED LIQUOR COMPANY LIMITED
SC435998 Douglas House 19 Mossland Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2014-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
7
16 Park Circus, Glasgow
Active Corporate (5 parents)
Officer
~ 2013-04-30
IIF 18 - Director → ME
8
DOUGLAS LAING & COMPANY LIMITED.
SC027619 Douglas House 19 Mossland Road, Glasgow, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
(before 1989-03-14) ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
Douglas House 19 Mossland Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
(before 1989-03-14) ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
10
LAING SHIPPING & EXPORT AGENCY LTD. (THE)
SC027947 Douglas House 19 Mossland Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
(before 1989-03-14) ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
11
16 Park Circus, Glasgow
Active Corporate (4 parents)
Officer
2013-02-01 ~ 2013-04-30
IIF 20 - Director → ME
12
16 Park Circus, Glasgow
Active Corporate (5 parents)
Officer
~ 2013-04-30
IIF 16 - Director → ME
13
Douglas House 19 Mossland Road, Glasgow, Scotland
Active Corporate (17 parents)
Officer
2019-10-25 ~ now
IIF 12 - Director → ME
14
THE CLUTHA DISTILLERY COMPANY LIMITED
SC588656 Douglas House, 19 Mossland Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-02-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control as a member of a firm → OE