1
ALLERDYCE HOLDINGS LIMITED
- 2019-06-17
SC490386Insolvency (Case 1) In administration
Administration ended on 2018-08-16 during the appointment or period of control
Administration started on 2018-08-16 during the appointment or period of control
WEBBCO BAKERY SUPPLIES LIMITED
- 2015-03-24
SC490386 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2014-11-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
ARP GLASGOW LIMITED - now
W F HOLDINGS (SCOTLAND) LIMITED
- 2019-11-13
SC604291 Unit 8 - 10 Hindsland Road, Larkhall Industrial Estate, Larkhall, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-02 ~ 2019-10-10
IIF 58 - Director → ME
3
AS TRADING CO (GLASGOW ) LIMITED
- now SC619969Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of control
Petition date on 2024-10-09 during the appointment or period of control
Conclusion of winding up on 2025-06-12 during the appointment or period of control
Dissolved on 2025-10-23 during the appointment or period of control
CREATIVE ROOT LIMITED - 2019-03-11
CREATIVE ROOTS LIMITED - 2019-02-04
C/o Henderson Loggiee The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (4 parents)
Officer
2022-01-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
BALMUILDY MANPOWER SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-23
Commencement of winding up on 2016-06-23
Conclusion of winding up on 2023-06-12
Due to be dissolved on 2023-09-28
BEATTIE MINING OVERSEAS LIMITED
- 2015-04-28
SC419475 C/o 180 Advisory Solution Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ 2012-04-10
IIF 72 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-10
Commencement of winding up on 2023-10-10
Conclusion of winding up on 2025-09-16
Due to be dissolved on 2025-12-26
FAIRYKNOWE CONSULTING LIMITED
- 2016-09-14
SC264726 C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2013-05-18 ~ 2017-04-30
IIF 59 - Director → ME
2006-11-22 ~ 2010-04-01
IIF 56 - Director → ME
2013-05-17 ~ 2017-04-30
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
BERKELEY 2 HOLDINGS LIMITED - now
Unit 8-10 Hindsland Road, Larkhall, South Lanarkshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-18 ~ 2025-05-25
IIF 28 - Director → ME
Person with significant control
2024-09-18 ~ 2025-05-25
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (8 parents)
Officer
2025-01-17 ~ now
IIF 96 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-21
Due to be dissolved on 2024-08-09
30 Miller Road, Ayr
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2019-05-30
IIF 73 - Director → ME
Person with significant control
2019-05-30 ~ 2019-05-30
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
9
Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
BURTON'S INSTALLATIONS LIMITED - now
QUARRY BAKERIES LIMITED
- 2022-03-29
SC582331 Wilmar Stirling Road, Riggend, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2020-10-10 ~ 2022-03-25
IIF 75 - Director → ME
Person with significant control
2020-01-07 ~ 2022-03-25
IIF 40 - Ownership of shares – 75% or more → OE
11
Unit 7, Block 2 Industrial Estate, Larkhall, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 19 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
Unit 3, Block 2 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2024-09-17 ~ 2025-11-01
IIF 27 - Director → ME
Person with significant control
2024-09-17 ~ 2025-11-01
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-13
Commencement of winding up on 2009-02-13
Conclusion of winding up on 2009-10-26
Dissolved on 2010-02-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-03-06
Conclusion of winding up on 2009-03-06
Commencement of winding up on 2009-03-06
C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-08-18 ~ 2004-09-12
IIF 55 - Director → ME
2004-08-18 ~ 2004-09-12
IIF 87 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-26
Dissolved on 2021-01-07
Aviat House, 4 Bell Drive, Blantyre
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ 2017-02-10
IIF 65 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-11
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
15
HY - TECH DEMOLITION LIMITED
- 2015-05-12
SC505181PRECISE DEMOLITION LIMITED
- 2015-05-08
SC505181 26 Garrell Place, Kilsyth, Scotland
Active Corporate (3 parents)
Officer
2015-05-06 ~ 2016-10-10
IIF 69 - Director → ME
2015-05-06 ~ 2016-10-10
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
16
G F LAVENDER INVESTMENTS LIMITED
SC684343 Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 25 - Director → ME
17
Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (1 parent)
Officer
2015-08-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
18
INNOVATE CONSTRUCTION GROUP LTD
SC803817 Unit 8-10 Hindsland Road, Larkhall, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-08 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
ISC CIVILS (SCOTLAND) LIMITED
- now SC601196ANTIQUA LANDSCAPING & GROUNDWORKS LIMITED
- 2021-05-13
SC601196ANTIQUA LANDSCAPPING & GROUNDWORKS LIMITED
- 2021-03-30
SC601196BALMUILDY PROPERTY LIMITED
- 2019-05-13
SC601196 24238, Sc601196 - Companies House Default Address, Edinburgh
Active Corporate (5 parents)
Officer
2019-05-10 ~ 2021-07-29
IIF 57 - Director → ME
Person with significant control
2019-05-10 ~ 2021-05-12
IIF 10 - Ownership of shares – 75% or more → OE
20
ISOCON POWER SOLUTIONS LIMITED
- now SC465644ISOCON INTERMODAL SOLUTIONS LTD - 2015-12-02
7 Fairyknowe Gardens, Bothwell, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 70 - Director → ME
2016-10-31 ~ dissolved
IIF 71 - Director → ME
21
ALLERDYCE PROPERTY LIMITED
- 2018-06-06
SC516876 Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2017-04-28 ~ 2017-10-27
IIF 79 - Director → ME
2015-09-30 ~ 2017-04-28
IIF 34 - Director → ME
2017-04-06 ~ now
IIF 60 - Director → ME
2015-09-30 ~ 2016-12-01
IIF 84 - Director → ME
2015-09-30 ~ 2017-04-28
IIF 94 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-29 ~ 2017-04-27
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
22
Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2022-02-28 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
23
JOMAR DEVELOPMENTS (SCOTLAND) LIMITED
- now SC822126JOMAR DEVEDLOPMENTS LIMITED
- 2024-09-10
SC822126 Unit 8 - 10 Hindsland Road, Larkhall, South Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
JW INVESTMENTS GLASGOW LIMITED
- now SC405565AIRE INVESTMENTS LIMITED
- 2015-03-04
SC405565 2 Allerdyce Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 82 - Director → ME
25
Unit 8 - 10 Hindsland Road, Larkhall, Scotland
Dissolved Corporate (3 parents)
Officer
2024-02-14 ~ 2025-01-12
IIF 20 - Director → ME
Person with significant control
2024-02-14 ~ 2025-01-12
IIF 12 - Ownership of shares – 75% or more → OE
26
MACDONALD ENGINEERS BUILDING & CONSTRUCTION LIMITED - now
PARIS BUILDING & DEVELOPMENT LIMITED
- 2024-11-27
SC825821 Unit 3, Block 2 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2024-10-14 ~ 2024-11-25
IIF 22 - Director → ME
Person with significant control
2024-10-14 ~ 2024-11-25
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
27
SACK HOLDINGS LIMITED - 2009-07-29
Allderdyce Road, Great Western Retail Park, Glasgow
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2012-02-01 ~ 2018-09-25
IIF 85 - Director → ME
2015-01-28 ~ 2018-08-07
IIF 97 - Secretary → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-31
Commencement of winding up on 2023-03-31
MAJT LIMITED - 2008-12-22
C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (10 parents)
Officer
2012-02-01 ~ 2018-09-25
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 51 - Has significant influence or control as a member of a firm → OE
29
2 Allerdyce Road, Great Western Retail Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2015-01-28 ~ 2018-09-25
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control as a member of a firm → OE
30
MORTONS PROPERTY DEVELOPMENT LIMITED
SC361962 2 Allerdyce Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
31
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ 2012-05-31
IIF 86 - Director → ME
32
MYCROFT HOMES (SCOTLAND) LIMITED
- now SC704188TURNER ACCESS SCAFFOLDING LIMITED
- 2021-11-29
SC704188 Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (1 parent)
Officer
2021-07-15 ~ now
IIF 53 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
33
Cooperage Way, Cooperage Way, Alloa, Scotland
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
34
R05 CONSULTANCY LIMITED
- now SC481834 16118070, SC857717, 13144911Warning 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)CHESSBOARD GLOBAL LIMITED
- 2015-03-16
SC481834 7 Fairyknowe Gardens, Bothwell, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 74 - Director → ME
2014-07-09 ~ 2015-03-13
IIF 31 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
35
RO5 BUSINESS CONSULTANTS LIMITED
- 2020-05-11
SC548345KLB PROPERTIES LIMITED
- 2019-04-29
SC548345 Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (3 parents)
Officer
2020-05-08 ~ 2025-11-01
IIF 61 - Director → ME
Person with significant control
2019-04-27 ~ 2025-10-01
IIF 45 - Ownership of shares – 75% or more → OE
36
ST VINCENT STREET PROPERTY LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-06-12
Petition date on 2015-06-12
Conclusion of winding up on 2021-07-22
Dissolved on 2021-12-01
HAINES WATTS GLASGOW LIMITED
- 2014-11-18
SC264442 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-03-05 ~ 2012-07-13
IIF 66 - Director → ME
2004-03-05 ~ 2012-07-13
IIF 89 - Secretary → ME
37
TABULA RASA DESIGN LIMITED - now
TUBULA RASA DESIGN LIMITED
- 2022-10-05
SC581100TABULAR RASA (SCOTLAND) LIMITED
- 2021-03-29
SC581100LANARKSHIRE BAKERY LIMITED
- 2021-03-11
SC581100 Units 8-10 Hindsland Road, Larkhall, Scotland
Dissolved Corporate (4 parents)
Officer
2020-10-10 ~ 2021-03-31
IIF 54 - Director → ME
Person with significant control
2020-01-07 ~ 2021-03-31
IIF 39 - Ownership of shares – 75% or more → OE
38
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2016-12-22 ~ 2016-12-22
IIF 32 - Director → ME
2016-12-09 ~ 2018-08-09
IIF 78 - Director → ME
2016-12-22 ~ 2017-02-27
IIF 68 - Director → ME
2016-12-22 ~ 2017-02-27
IIF 90 - Secretary → ME
39
1 Anderson Street, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ 2016-12-01
IIF 80 - Director → ME
2016-09-09 ~ 2017-02-28
IIF 64 - Director → ME
2017-04-06 ~ dissolved
IIF 67 - Director → ME
2017-02-28 ~ 2017-04-06
IIF 76 - Director → ME
2016-09-09 ~ 2017-02-28
IIF 93 - Secretary → ME
Person with significant control
2016-09-09 ~ 2017-02-28
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-09 ~ 2017-04-06
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
40
Unit 8-10 Hindsland Road, Larkhall Industrial Estate, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
41
VICTORIA STREET INVESTMENTS LIMITED
SC841169 Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 24 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
42
VINDICIO FORENSICS LIMITED - now
HW FORENSIC (SCOTLAND) LIMITED
- 2018-02-07
SC326467 1st Floor, 24 Blythswood Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ 2012-07-13
IIF 62 - Director → ME
2007-06-28 ~ 2012-07-13
IIF 88 - Secretary → ME
43
WILLIAM DUNCAN (BUSINESS RECOVERY) LTD - now
HAINES WATTS BUSINESS RECOVERY (SCOTLAND) LIMITED
- 2013-09-19
SC413558 169 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (12 parents)
Officer
2011-12-21 ~ 2012-07-13
IIF 63 - Director → ME
2011-12-21 ~ 2012-07-13
IIF 92 - Secretary → ME