1
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2004-07-20 ~ now
IIF 18 - Director → ME
2010-06-16 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
Radleigh House 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-10-27 ~ dissolved
IIF 35 - Director → ME
3
FUTURO (SCOTLAND) LIMITED
- 2014-11-18
SC350744 Begbies Traynor River Court, 5 West Victoria Dock Road, Dundee
Liquidation Corporate (5 parents)
Officer
2008-11-03 ~ now
IIF 17 - Director → ME
2008-11-03 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
4
WORLDWIDE WARRIOR (SCOTLAND) LTD
- 2015-07-02
SC373255 1 Golf Road, Clarkston, Glasgow
Active Corporate (8 parents, 3 offsprings)
Officer
2010-02-18 ~ now
IIF 15 - Director → ME
2010-02-18 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
5
C HANLON FACILITIES MANAGEMENT LTD
- now SC246704 Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2003-03-28 ~ 2010-07-01
IIF 26 - Director → ME
2021-12-17 ~ 2022-06-06
IIF 21 - Director → ME
2012-09-12 ~ 2021-12-10
IIF 25 - Director → ME
2012-05-01 ~ 2021-12-10
IIF 1 - Secretary → ME
Person with significant control
2016-06-01 ~ 2022-01-14
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Calder House Ellismuir Way, Uddingston, Glasgow, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2021-11-19 ~ 2023-08-31
IIF 33 - Director → ME
Person with significant control
2022-12-13 ~ 2023-01-12
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
2021-11-19 ~ 2022-01-14
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
Moore & Co, 65 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2003-04-06 ~ dissolved
IIF 24 - Director → ME
8
FIRST MANAGEMENT SCOTLAND LTD
- now SC670207 O'hara Chartered Accountants, 1, Radleigh House Golf Road, Clarkston, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2020-08-07 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ 2008-11-28
IIF 29 - Director → ME
10
HANLON TRAVERS HOTELS LIMITED
- 2020-07-24
SC301229BOYDSLAW 100 LIMITED
- 2006-07-25
SC301229 SC319327, SC312270, SC307039Warning 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) O'haras, 1 Golf Road, Clarkston, Glasgow
Active Corporate (4 parents)
Officer
2006-05-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C HANLON IFFRS LTD
- 2022-03-22
SC588593IFFRS SCOTLAND LTD
- 2020-01-20
SC588593HANLON INS LTD - 2018-03-23
Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2018-07-19 ~ 2024-08-15
IIF 45 - Ownership of shares – 75% or more → OE
12
O'haras, 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-07-01 ~ dissolved
IIF 22 - Director → ME
2013-07-01 ~ dissolved
IIF 5 - Secretary → ME
13
POWER ROD & CRANN LIMITED
- now SC236697 Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-09-11 ~ dissolved
IIF 32 - Director → ME
2002-09-11 ~ dissolved
IIF 11 - Secretary → ME
14
RESPONSIBLE PACKAGING SOLUTIONS LTD.
SC347947 Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-09-02 ~ 2009-10-01
IIF 31 - Director → ME
15
INDUSTRIAL COMMERCIAL HEATING SOLUTIONS LTD
- 2023-09-11
SC246020 1 Golf Road, Clarkston, Glasgow
Active Corporate (7 parents)
Officer
2006-03-19 ~ 2022-03-01
IIF 27 - Director → ME
2003-03-19 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
16
SPIERSBRIDGE PROPERTY DEVELOPMENTS LIMITED
SC219103 1 Golf Road, Clarkston, Glasgow
Active Corporate (4 parents)
Officer
2003-02-02 ~ now
IIF 14 - Director → ME
2009-12-17 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
STELLAR DRAINAGE AND ENVIRONMENTAL SERVICES LTD
- now SC509733POWER PEST SCOTLAND LTD
- 2023-04-19
SC509733C HANLON M & E LIMITED
- 2017-04-04
SC509733 1 Golf Road, Clarkston, Glasgow
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2022-03-01
IIF 34 - Director → ME
2022-03-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-06-30 ~ 2023-08-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
18
STELLAR INSURANCE REINSTATEMENT SERVICES LTD
- now SC509829STELLAR PROPERTY REINSTATEMENT SERVICES LTD
- 2022-04-13
SC509829C HANLON PROPERTY REINSTATEMENT SERVICES LTD
- 2022-03-16
SC509829C HANLON DRAINAGE LIMITED
- 2021-11-03
SC509829 1 Golf Road, Clarkston, Glasgow
Active Corporate (8 parents)
Officer
2024-08-15 ~ now
IIF 13 - Director → ME
2015-11-05 ~ 2022-03-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
19
256 Castlemilk Road, Kings Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-02-22 ~ dissolved
IIF 12 - LLP Designated Member → ME
20
WATER SERVICES SOLUTIONS LIMITED
- now SC232188C HANLON UTILITIES LTD.
- 2009-03-16
SC232188C HANLON WATER UTILITIES LTD.
- 2006-06-12
SC232188CRANN PLUMBING & HEATING LTD
- 2002-06-10
SC232188 C/o W D Robb & Co, 1 Royal Exchange 85 Queen Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2002-05-29 ~ 2007-11-09
IIF 28 - Director → ME
2002-05-29 ~ dissolved
IIF 8 - Secretary → ME
21
WAVE HAZEL LIMITED - now
Grant Thornton Uk Llp, Level 8 110 Queen Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1994-08-12 ~ 2016-04-29
IIF 23 - Director → ME
22
1 Golf Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-10-30 ~ dissolved
IIF 30 - Director → ME
2002-10-30 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE