1
A T MAYS INVESTMENTS LIMITED
- now SC147339RANDOTTE (NO. 321) LIMITED
- 1993-12-06
SC147339 SC148254, SC148253, SC143864Warning 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) Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (19 parents)
Officer
1993-11-26 ~ 1997-03-07
IIF 47 - Director → ME
2
A.T. MAYS GROUP (HOLDINGS) LIMITED
- now SC082027J H MOFFAT & COMPANY - 1987-10-28
Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
Dissolved Corporate (35 parents)
Officer
1994-08-25 ~ 1997-03-07
IIF 50 - Director → ME
3
A.T. MAYS THE TRAVEL AGENTS LIMITED
- now SC082020A.T. MAYS GROUP LIMITED - 1995-12-05
Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
Dissolved Corporate (33 parents)
Officer
1996-01-25 ~ 1997-03-07
IIF 49 - Director → ME
4
ALEXANDER KENNEDY & SONS LIMITED
SC009467 Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1997-03-11 ~ 2000-08-29
IIF 9 - Director → ME
1997-03-11 ~ 2000-08-29
IIF 44 - Secretary → ME
5
Baltic Works, Kilbarchan Road, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (24 parents)
Officer
2013-02-05 ~ 2019-11-20
IIF 18 - Director → ME
2014-02-28 ~ 2015-08-17
IIF 54 - Secretary → ME
6
ARCHITECTURAL BUILDING COMPONENTS LIMITED
- now SC104624PEACHBLOOM LIMITED - 1987-09-11
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 23 - Secretary → ME
7
ATLAS CRANES UK LIMITED - now
ATLAS TEREX UK LIMITED
- 2010-08-16
SC038800ATLAS HYDRAULIC LOADERS LIMITED - 2002-02-06
Office2/3 48 West George Street, Glasgow, Scotland
Active Corporate (31 parents)
Officer
2009-07-07 ~ 2010-02-19
IIF 2 - Director → ME
8
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 37 - Secretary → ME
9
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 26 - Secretary → ME
10
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (14 parents)
Officer
1997-03-11 ~ 2000-08-29
IIF 3 - Director → ME
1997-03-11 ~ 2000-08-29
IIF 41 - Secretary → ME
11
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-03-11 ~ 2000-08-29
IIF 38 - Secretary → ME
12
Rolls-royce Plce, Taxiway Hillend Industrial Estate, Dalgety Bay, Dunfermline, Fife
Dissolved Corporate (18 parents)
Officer
2001-04-10 ~ 2002-09-20
IIF 12 - Director → ME
2001-01-10 ~ 2002-09-20
IIF 29 - Secretary → ME
13
JOHN FLEMING & COMPANY (HOLDINGS) LIMITED - 2001-04-12
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
Dissolved Corporate (25 parents, 4 offsprings)
Officer
2003-11-28 ~ 2005-09-30
IIF 30 - Secretary → ME
14
MACKINCO (EIGHTEEN) LIMITED - 2000-08-31
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (16 parents, 1 offspring)
Officer
2003-09-08 ~ 2005-09-30
IIF 8 - Director → ME
2003-11-28 ~ 2005-09-30
IIF 25 - Secretary → ME
15
DALGLEN (NO. 694) LIMITED - 1998-08-24
Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (17 parents)
Officer
2013-02-04 ~ 2019-11-20
IIF 22 - Director → ME
2013-02-04 ~ 2019-11-20
IIF 55 - Secretary → ME
16
GARTNESS PROPERTIES LIMITED
- now SC093824LIPRANOW LIMITED - 1986-03-07
Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (12 parents)
Officer
2013-02-08 ~ 2019-11-20
IIF 6 - Director → ME
2013-02-08 ~ 2019-11-20
IIF 53 - Secretary → ME
17
JOHN FLEMING & COMPANY (VIRKIE) LIMITED - 1992-10-07
SUMBURGH HOTEL LIMITED - 1986-04-17
Caledonian Exchange, 19a Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 32 - Secretary → ME
18
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
Dissolved Corporate (14 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 28 - Secretary → ME
19
HEMSWORTH PHOTO FINISHERS LIMITED
01228030 Unit 1a Chestergates, Dunkirk Trading Estate, Chester
Dissolved Corporate (23 parents)
Officer
1998-03-06 ~ 2000-08-29
IIF 13 - Director → ME
1998-03-06 ~ 2000-08-29
IIF 46 - Secretary → ME
20
4 Cresswell Place, Newton Mearns, Glasgow
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
21
JOHN FLEMING & COMPANY (BALTASOUND) LIMITED
- now SC071009HAGDALE LODGE LIMITED - 1986-04-17
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 36 - Secretary → ME
22
BRAE HOTEL LIMITED - 1986-04-17
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 42 - Secretary → ME
23
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 43 - Secretary → ME
24
JOHN FLEMING & COMPANY (INVERNESS) LIMITED
SC027012 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 33 - Secretary → ME
25
JOHN FLEMING & COMPANY LIMITED - 1986-04-17
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 34 - Secretary → ME
26
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 40 - Secretary → ME
27
JOHN FLEMING & COMPANY (NORTHERN) LIMITED - 1986-04-17
First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
Dissolved Corporate (22 parents)
Officer
2003-09-08 ~ 2005-09-30
IIF 11 - Director → ME
2003-11-28 ~ 2005-09-30
IIF 39 - Secretary → ME
28
JOHN FLEMING & COMPANY PENSION TRUSTEES LIMITED
SC273702 14 Carden Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2004-09-22 ~ 2005-09-30
IIF 10 - Director → ME
2004-09-22 ~ 2005-09-30
IIF 45 - Secretary → ME
29
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 24 - Secretary → ME
30
110 Queen Street, Glasgow
Dissolved Corporate (35 parents)
Officer
1994-08-25 ~ 1997-03-07
IIF 51 - Director → ME
31
NATIONAL CHROME TANNING COMPANY LIMITED - 1993-04-08
NATIONAL CHROME TANNING COMPANY (1936) LIMITED - 1986-06-06
Locher Works, Bridge Of Weir, Renfrewshire
Active Corporate (25 parents)
Officer
2013-01-01 ~ 2019-11-20
IIF 21 - Director → ME
32
NORFRAME BUILDING SYSTEMS LIMITED
- now SC033617GEORGE GORDON & COMPANY, LIMITED - 1984-02-23
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 31 - Secretary → ME
33
RESIDENCE INTERNATIONAL LIMITED
SC180966 C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
RECEIVERSHIP Corporate (12 parents)
Officer
2000-12-19 ~ 2001-01-05
IIF 7 - Director → ME
34
C/o Shetland Amenity Trust, Garthspool, Lerwick, Shetland
Dissolved Corporate (12 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 27 - Secretary → ME
35
SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (30 parents, 10 offsprings)
Officer
2013-01-07 ~ 2019-11-20
IIF 16 - Director → ME
36
SCOTTISH LEATHER GROUP OPERATIONS LIMITED - now
BRIDGE OF WEIR LEATHER COMPANY LIMITED - 1988-11-25
Baltic Works, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (27 parents)
Officer
2013-02-08 ~ 2019-11-20
IIF 5 - Director → ME
2013-02-08 ~ 2014-08-20
IIF 52 - Secretary → ME
37
SLG EBT TRUSTEE COMPANY LIMITED
SC332911 Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (14 parents)
Officer
2013-02-21 ~ 2019-11-20
IIF 14 - Director → ME
38
Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (14 parents)
Officer
2013-02-07 ~ 2019-11-20
IIF 17 - Director → ME
39
PRECISION POWERTRAIN (U.K.) LIMITED - 2005-02-28
RONA LIMITED - 1988-12-01
Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire
Dissolved Corporate (20 parents)
Officer
2008-08-04 ~ 2010-02-19
IIF 20 - Director → ME
40
THE SHETLAND STEVEDORING COMPANY LTD.
SC051265 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Dissolved Corporate (10 parents)
Officer
2003-11-28 ~ 2005-09-30
IIF 35 - Secretary → ME
41
UP TRIPS LIMITED - now
A.T. MAYS INSURANCE SERVICES LIMITED
- 2002-11-19
00692411BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (28 parents)
Officer
1994-08-25 ~ 1997-03-07
IIF 48 - Director → ME
42
VOLVO CONSTRUCTION EQUIPMENT HAULERS LIMITED - now
TEREX EQUIPMENT LIMITED
- 2018-06-25
SC086323TEREX(1984) LIMITED - 1984-04-11
Newhouse Industrial Estate, Newhouse, Motherwell, Lanarkshire
Active Corporate (24 parents)
Officer
2008-08-04 ~ 2010-02-19
IIF 19 - Director → ME
43
Baltic Works, Kilbarchan Road, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (26 parents)
Officer
2013-01-01 ~ 2019-11-20
IIF 15 - Director → ME