1
27 Hillview Terrace, Cults, Aberdeen
Active Corporate (4 parents)
Officer
2004-06-03 ~ now
IIF 29 - Director → ME
2004-06-03 ~ now
IIF 15 - Secretary → ME
2
ARKRAY FACTORY LTD. - now
HYPOGUARD (UK) LIMITED
- 1997-07-04
01912532 Beacon House Stokenchurch Business Park, Ibstone Road,stokenchurch, High Wycombe, Buckinghamshire
Active Corporate (27 parents)
Officer
1992-03-23 ~ 1997-10-24
IIF 28 - Director → ME
1992-03-23 ~ 1998-12-09
IIF 5 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Due to be dissolved on 2015-11-14
MOUNTSUDDEN LIMITED
- 1989-01-09
SC114405 First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (21 parents)
Officer
(before 1989-10-31) ~ 2000-10-31
IIF 8 - Secretary → ME
4
BLP 2002-16 LIMITED
SC228453 SC228449, SC244330, SC236847Warning 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) 21 Bridge Street, Ellon, Aberdeenshire
Dissolved Corporate (9 parents)
Officer
2002-11-26 ~ dissolved
IIF 12 - Secretary → ME
5
BRUCE & PARTNERS (EDINBURGH) LIMITED
- now SC144674 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
1999-03-18 ~ 2017-03-07
IIF 33 - Director → ME
1999-03-18 ~ 2015-10-30
IIF 6 - Secretary → ME
6
BRUCE & PARTNERS (ELLON) LIMITED
- now SC123497 1 Balmacassie, Ellon, Aberdeenshire
Dissolved Corporate (3 parents)
Officer
1990-05-01 ~ dissolved
IIF 35 - Director → ME
1990-05-01 ~ dissolved
IIF 4 - Secretary → ME
7
BRUCE AND PARTNERS (ABERDEEN) LTD
SC400028 50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (8 parents)
Officer
2011-05-24 ~ 2017-03-07
IIF 37 - Director → ME
2011-05-24 ~ 2015-10-30
IIF 41 - Secretary → ME
8
BURNETT PLUMBING AND ELECTRICAL LIMITED
SC165938 1 Balmacassie, Ellon, Aberdeenshire, Scotland, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-05-01 ~ dissolved
IIF 3 - Secretary → ME
9
CHAMPNEYS TRING LIMITED - now
CHAMPNEYS GROUP LIMITED(THE)
- 2003-04-24
00474937CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
1992-10-23 ~ 1994-04-28
IIF 30 - Director → ME
1992-10-19 ~ 1994-04-28
IIF 11 - Secretary → ME
10
3 Eagle Street, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2010-12-09 ~ 2012-04-20
IIF 40 - Director → ME
1997-12-02 ~ 2003-12-16
IIF 13 - Secretary → ME
11
GRAHAM BUILDING DESIGN LIMITED
- now SC155255WEBSTER & PATULLO LIMITED - 1996-06-28
WEBSTER CONTRACTS LIMITED - 1995-05-12
Kingsmuir, By Forfar
Dissolved Corporate (10 parents)
Officer
2007-09-03 ~ dissolved
IIF 44 - Director → ME
2008-07-18 ~ dissolved
IIF 9 - Secretary → ME
12
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (19 parents, 2 offsprings)
Officer
1992-10-19 ~ 1994-04-28
IIF 2 - Director → ME
1992-10-07 ~ 1994-04-28
IIF 23 - Secretary → ME
13
MDY HEALTHCARE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-05
Dissolved on 2019-03-03
MDY HEALTHCARE PLC - 2012-04-27
BIOCURE HOLDINGS PLC
- 1997-07-25
SC088634BESTARX LIMITED - 1988-09-29
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (29 parents)
Officer
1990-04-01 ~ 1997-03-03
IIF 32 - Director → ME
1989-06-01 ~ 2000-10-31
IIF 7 - Secretary → ME
14
27 Hillview Terrace, Aberdeen
Active Corporate (4 parents)
Officer
2005-02-24 ~ now
IIF 27 - Director → ME
2005-02-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Dissolved Corporate (9 parents)
Officer
2004-03-02 ~ 2017-03-07
IIF 36 - Director → ME
2004-03-02 ~ 2015-10-30
IIF 20 - Secretary → ME
16
SCOTIA (BRECHIN WEST) LIMITED
- now SC317303SCOTIA HOMES (SOUTH) LIMITED
- 2015-11-18
SC317303 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2007-02-26 ~ 2020-05-28
IIF 26 - Director → ME
2007-02-26 ~ 2015-10-30
IIF 14 - Secretary → ME
17
SCOTIA (HIGHLAND) LIMITED - now
SCOTIA COMMERCIAL LIMITED
- 2020-07-29
SC155252WEBSTER PROPERTY DEVELOPMENTS LIMITED
- 2008-04-22
SC155252WEBSTER PROPERTIES (TAYSIDE) LIMITED - 2002-12-04
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (26 parents)
Officer
2007-09-03 ~ 2020-05-28
IIF 25 - Director → ME
2008-06-06 ~ 2015-10-30
IIF 17 - Secretary → ME
18
JISTONE LIMITED - 1989-11-02
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1990-04-02 ~ 2020-05-28
IIF 31 - Director → ME
1995-08-01 ~ 2015-10-30
IIF 16 - Secretary → ME
19
SCOTIA HOMES (HOLDINGS) LIMITED
SC518693 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (20 parents, 23 offsprings)
Officer
2015-10-26 ~ 2020-05-28
IIF 39 - Director → ME
20
SCOTIA HOMES (NORTH) LIMITED
- now SC189802SCOTIA BBS LIMITED
- 2007-03-16
SC189802BURNETT BUILDING SERVICES LIMITED
- 2004-05-14
SC189802 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2009-01-05 ~ 2020-05-28
IIF 34 - Director → ME
2004-05-01 ~ 2016-01-07
IIF 21 - Secretary → ME
21
ABERDEENSHIRE ASSURED TENANCIES LIMITED
- 2000-07-14
SC141011 The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (32 parents, 3 offsprings)
Officer
1993-02-19 ~ 2020-05-28
IIF 38 - Director → ME
1993-02-19 ~ 2015-10-30
IIF 22 - Secretary → ME
22
ST. MACHAR DEVELOPMENT COMPANY LIMITED
SC051935 Duntilland Quarry, Salsburgh, Shotts, Lanarkshire
Active Corporate (26 parents)
Officer
(before 1988-06-23) ~ 1990-06-22
IIF 1 - Director → ME
23
WEBSTER & PATULLO LIMITED - 1995-05-12
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2007-09-03 ~ 2017-03-07
IIF 47 - Director → ME
2008-07-18 ~ 2020-05-28
IIF 18 - Secretary → ME
24
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-09-03 ~ 2017-03-07
IIF 48 - Director → ME
2007-09-03 ~ 2020-05-28
IIF 43 - Secretary → ME
25
The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Dissolved Corporate (16 parents)
Officer
2007-09-03 ~ 2017-03-07
IIF 46 - Director → ME
2008-07-18 ~ 2020-05-28
IIF 19 - Secretary → ME
26
LINK PLANT HIRE LIMITED - 2003-06-09
Kingsmuir, By Forfar
Dissolved Corporate (10 parents)
Officer
2007-09-03 ~ dissolved
IIF 45 - Director → ME
2008-07-18 ~ dissolved
IIF 10 - Secretary → ME