1
MACNEWCO ONE HUNDRED AND THIRTY SEVEN LIMITED - 2005-02-28
C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (5 parents, 1 offspring)
Officer
2005-03-10 ~ now
IIF 29 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
WESTPOINT (MEARNS) LIMITED
- 2007-09-28
SC201535MACNEWCO FORTY LIMITED - 1999-12-24
3 Arthur Street, Clarkston, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2000-01-06 ~ dissolved
IIF 36 - Director → ME
3
LISTER SQUARE (NO 188) LIMITED - 2013-11-06
3 Arthur Street, Clarkston, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-11-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 1 - Has significant influence or control → OE
4
CLUB 12 LIMITED
- now SC117316 10583334, 09809024, 16222921Warning 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)CULLIS ENTERPRISES LIMITED - 1990-01-31
PARATUS (NO. 11) LIMITED - 1989-10-25
15 Kincardine Place, Barncumhall, East Kilbride, Lanarkshire
Active Corporate (12 parents)
Officer
1991-04-05 ~ 1991-04-28
IIF 34 - Director → ME
1991-04-05 ~ 1991-04-28
IIF 44 - Secretary → ME
5
Fernbrae Avenue, Fernhill, Rutherglen, Lanarkshire
Active Corporate (36 parents)
Officer
2001-01-16 ~ 2013-06-19
IIF 40 - Director → ME
6
C/o Mcsparran Mccormick 663 Clarkston Road, Netherlee, Glasgow, Lanarkshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-01-18 ~ 2024-01-09
IIF 32 - Director → ME
7
MACNEWCO ONE HUNDRED AND THIRTY SIX LIMITED
- 2005-06-20
SC279084 3 Arthur Street, Clarkston, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-03-10 ~ dissolved
IIF 37 - Director → ME
8
3 Arthur Street, Clarkston, Glasgow
Active Corporate (6 parents)
Officer
2005-08-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
MACNEWCO TWO HUNDRED AND THIRTY FOUR LIMITED - 2008-02-09
3 Arthur Street, Clarkston, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-04-03 ~ dissolved
IIF 38 - Director → ME
10
3 Arthur Street, Clarkston, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2025-05-02 ~ dissolved
IIF 35 - Director → ME
11
THE GOOD SHEPHERD CENTRE BISHOPTON
SC412325 Waterloo Chambers, 19 Waterloo Street, Glasgow
Active Corporate (12 parents)
Officer
2023-01-18 ~ 2024-01-09
IIF 33 - Director → ME
12
THE GOOD SHEPHERD CLOSE SUPPORT
SC442446 C/o Mcsparran Mccormick, 19, Waterloo Street, Glasgow
Active Corporate (12 parents)
Officer
2023-01-18 ~ 2024-01-09
IIF 31 - Director → ME
13
WESTPOINT (ALBION) LIMITED
- now SC225710MACNEWCO SEVENTY FIVE LIMITED
- 2002-01-16
SC225710 3 Arthur Street, Clarkston, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-01-15 ~ dissolved
IIF 42 - Director → ME
14
WESTPOINT (HAWKHILL) LIMITED
- now SC246395 3 Arthur Street, Clarkston, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-03 ~ dissolved
IIF 41 - Director → ME
15
WESTPOINT CONSTRUCTION COMPANY (SCOTLAND) LTD
- now SC101441WESTGATE HOMES (SCOTLAND) LIMITED
- 1989-08-02
SC101441BIXWATCH LIMITED - 1986-12-12
3 Arthur Street, Clarkston, Glasgow
Active Corporate (10 parents)
Officer
(before 1988-12-15) ~ now
IIF 17 - Director → ME
1990-01-23 ~ 2002-07-05
IIF 45 - Secretary → ME
Person with significant control
2016-12-08 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
16
WESTPOINT DEVELOPMENTS (SCOTLAND) LTD.
- now SC188997WESTPOINT (MOTHERWELL) LIMITED
- 2002-10-10
SC188997MACNEWCO TWENTY SEVEN LIMITED - 1999-03-24
3 Arthur Street, Clarkston, Glasgow, Lanarkshire
Active Corporate (8 parents)
Officer
1999-04-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
17
3 Arthur Street, Clarkston, Glasgow, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2015-02-18 ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-18 ~ 2025-04-24
IIF 12 - Has significant influence or control → OE
18
WESTPOINT HOMES (WEST) LIMITED
- now SC274791WESPOINT HOMES (WEST) LIMITED
- 2004-12-20
SC274791MACNEWCO ONE HUNDRED AND TWENTY NINE LIMITED
- 2004-12-15
SC274791 3 Arthur Street, Clarkston, Glasgow
Active Corporate (6 parents)
Officer
2004-12-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-15 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
19
WESTPOINT HOMES EOT LIMITED
- now SC837745WESPOINT HOMES EOT LIMITED
- 2025-06-26
SC837745 3 Arthur Street, Clarkston, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-14 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
20
PARATUS (NO. 212) LIMITED
- 1992-09-29
SC137690 3 Arthur Street, Clarkston, Glasgow
Active Corporate (10 parents)
Officer
1992-06-10 ~ now
IIF 19 - Director → ME
1992-06-10 ~ 1993-01-20
IIF 43 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
21
WESTPOINT INVESTMENT COMPANY LIMITED
- now SC386319MACNEWCO THREE HUNDRED AND THREE LIMITED
- 2010-11-05
SC386319 3 Arthur Street, Clarkston, Glasgow
Active Corporate (8 parents)
Officer
2010-11-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ 2017-04-21
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
22
WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD
- now SC185107WESTPOINT (CLARKSTON) LIMITED
- 2008-08-11
SC185107MACNEWCO SIXTEEN LIMITED - 1998-05-27
3 Arthur Street, Glasgow, Lanarkshire
Active Corporate (7 parents)
Officer
1998-06-26 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
23
WESTPOINT PROPERTY INVESTMENTS LIMITED
SC796452 3 Arthur Street, Clarkston, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 22 - Director → ME
24
3 Arthur Street, Clarkston, Glasgow
Active Corporate (5 parents)
Officer
2014-11-14 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-14 ~ 2025-04-23
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
25
WPH DEVELOPMENTS (FINNIESTON) LIMITED
- now SC360110WPH DEVELOPMENTS (GREENLOANING) LIMITED
- 2025-04-03
SC360110WHP DEVELOPMENTS (GREENLOANING) LIMITED
- 2009-10-27
SC360110MACNEWCO TWO HUNDRED AND EIGHTY LIMITED
- 2009-10-13
SC360110 3 Arthur Street, Clarkston, Glasgow
Active Corporate (8 parents)
Officer
2009-10-09 ~ now
IIF 20 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
26
WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED
- now SC386314MACNEWCO THREE HUNDRED AND ONE LIMITED - 2010-11-05
3 Arthur Street, Clarkston, Glasgow
Active Corporate (7 parents)
Officer
2011-01-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 7 - Has significant influence or control → OE
27
MACNEWCO TWO HUNDRED AND SEVENTY TWO LIMITED - 2009-06-08
3 Arthur Street, Clarkston, Glasgow
Active Corporate (8 parents)
Officer
2009-07-07 ~ now
IIF 21 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE