1
ADARMA LIMITED - now
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
In Administration Corporate (15 parents, 1 offspring)
Person with significant control
2017-03-13 ~ 2019-05-23
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
ATLAS MAINTENANCE (SCOTLAND) LIMITED
- now SC139669 Unit 5b 27 Siemens Place, Blochairn Industrial Estate, Glasgow, Strathclyde, United Kingdom
Active Corporate (7 parents)
Officer
1994-06-09 ~ 2008-01-14
IIF 23 - Director → ME
1992-08-26 ~ 2008-01-14
IIF 29 - Secretary → ME
3
DELL SOLUTIONS (UK) LIMITED - now
368 Alexandra Parade, Glasgow
Dissolved Corporate (16 parents)
Officer
1990-05-25 ~ 2006-11-13
IIF 25 - Director → ME
4
6 Woodside Place, Glasgow, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2016-08-04 ~ 2020-11-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
6
6 Woodside Place, Charing Cross, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
EDAN COMMUNICATION SOLUTIONS LIMITED
- 2010-06-25
SC348886 Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2008-09-22 ~ 2008-11-26
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
8
FERN TOWER DEVELOPMENTS LIMITED
SC365624 6 Woodside Place, Glasgow, Glasgow
Active Corporate (3 parents)
Officer
2018-09-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
GLOBALLOGIC CORP. UK LTD. - now
ECS EUROPE LIMITED
- 2022-03-31
SC357435 Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
6 Woodside Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ dissolved
IIF 27 - LLP Designated Member → ME
11
6 Woodside Place, Charingcross, Glasgow
Active Corporate (7 parents)
Officer
2008-04-07 ~ 2021-04-03
IIF 28 - LLP Designated Member → ME
Person with significant control
2021-04-05 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-15 ~ 2021-04-05
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Parkview House, 6 Woodside Place, Glasgow, Strathclyde
Active Corporate (4 parents)
Officer
2019-11-16 ~ now
IIF 36 - LLP Designated Member → ME
2006-10-25 ~ 2021-03-31
IIF 26 - LLP Designated Member → ME
2018-09-15 ~ 2026-01-06
IIF 35 - LLP Designated Member → ME
Person with significant control
2018-04-06 ~ 2026-01-06
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-15 ~ 2021-04-05
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
2019-12-17 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
13
THINK SOLUTIONS AND SERVICES LTD
SC525423 6 Woodside Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
Parkview House, 6 Woodside Place, Glasgow, Lanarkshire
Active Corporate (9 parents)
Officer
2024-05-03 ~ now
IIF 33 - Director → ME
2002-10-29 ~ 2008-11-26
IIF 24 - Director → ME
15
DUNWILCO (902) LIMITED
- 2001-07-19
SC220239 04252566, SC110147, SC230150Warning 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) Parkview House, 6 Woodside Place, Glasgow, Lanarkshire
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 34 - Director → ME
2001-06-28 ~ 2008-11-25
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-25 ~ 2024-07-05
IIF 31 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
6 Woodside Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2024-01-16 ~ 2024-07-05
IIF 30 - Director → ME
18
E. YOUNG & CO. LIMITED
- 2023-08-16
SC736588 6 6 Woodside Place, Glasgow, Glasgow, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-27 ~ 2025-08-12
IIF 14 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
6 Woodside Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-02-17 ~ 2025-09-09
IIF 15 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE