1
2 Drygate Street, Larkhall, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2017-08-18 ~ 2018-01-25
IIF 35 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
3
4d Auchingramont Road, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 26 - Director → ME
4
2 Drygate Street, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2020-09-10 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
5
4d Aucingramont Road, Hamilton
Active Corporate (1 parent)
Officer
2014-07-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
6
Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (4 parents)
Officer
2004-10-13 ~ dissolved
IIF 2 - Director → ME
7
4d Auchingramont Road, Hamilton
Active Corporate (3 parents)
Officer
2016-09-15 ~ 2018-01-23
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
8
4d Auchingramont Road, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 29 - Director → ME
9
4d Auchingramont Road, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 28 - Director → ME
10
Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (4 parents)
Officer
2004-10-13 ~ dissolved
IIF 1 - Director → ME
11
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2016-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Has significant influence or control → OE
12
2 Drygate Street, Larkhall, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2021-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
14
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2017-08-25 ~ 2018-01-25
IIF 34 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
15
SUN 365 LTD
SC673868 04660738, 16474060, SC656193Warning 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) 4d Auchingramont Road, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2020-09-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
SUN 51 LTD
SC656193 04176449, SC583736, SC673882Warning 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) 4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2020-03-02 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
SUN 71 LTD
SC673882 SC583736, SC656193, 04176449Warning 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) 4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2020-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
18
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - Has significant influence or control → OE
19
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 51 - Has significant influence or control → OE
20
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2017-08-25 ~ now
IIF 32 - Director → ME
Person with significant control
2017-08-25 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
21
TAN 101 LTD
SC673876 15859422, 03810498, 13149080Warning 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) 4d Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 6 - Director → ME
23
4d Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
24
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
25
4d Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 39 - Has significant influence or control → OE
26
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 5 - Director → ME
27
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-12 ~ dissolved
IIF 8 - Director → ME
28
4d Auchingramount Road, Hamilton
Active Corporate (2 parents)
Officer
2014-10-24 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Has significant influence or control → OE
29
Wm Duncan & Co Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (4 parents)
Officer
2007-01-22 ~ dissolved
IIF 4 - Secretary → ME
30
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-12 ~ dissolved
IIF 7 - Director → ME
31
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ dissolved
IIF 20 - Director → ME
32
4d Auchingramont Road, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 27 - Director → ME
33
2 Drygate Street, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 9 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
34
4d Auchingramont Road, Hamilton
Dissolved Corporate (6 parents)
Officer
2012-02-03 ~ dissolved
IIF 30 - Director → ME
2004-01-14 ~ dissolved
IIF 3 - Secretary → ME