1
37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-09-25 ~ 2015-08-31
IIF 7 - Director → ME
2021-09-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 52 - Has significant influence or control → OE
2
CLYDE URBAN PROPERTIES LIMITED - now
HAUGHEAD FARM PROPERTIES LIMITED
- 2003-04-28
SC135372 The Cottage, Blantyre Farm Road, Uddingston, Glasgow
Dissolved Corporate (13 parents)
Officer
1992-11-03 ~ 2003-02-28
IIF 60 - Director → ME
3
29 Brandon Street, Hamilton, Lanarkshire
Dissolved Corporate (5 parents)
Officer
1998-08-03 ~ 2015-08-31
IIF 16 - Director → ME
2021-10-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
4
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
2001-02-20 ~ 2015-08-31
IIF 15 - Director → ME
2021-10-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 45 - Has significant influence or control → OE
5
HAMILTON FORSYTH BRAIDWOOD LIMITED
SC581252 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 50 - Has significant influence or control → OE
6
HAMILTON FORSYTH GARSTANG LIMITED
10768613 37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 53 - Has significant influence or control → OE
7
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED
SC595506 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
HAMILTON FORSYTH JACKTON LIMITED
- now SC550679HAMILTON FORSYTH LIMITED
- 2017-11-02
SC550679 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolved
IIF 32 - Director → ME
9
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED
SC593449 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
10
HEADWAY CALEDONIAN LIMITED
- now SC144667Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-07-28
Commencement of winding up on 2010-07-28
Conclusion of winding up on 2017-07-13
Dissolved on 2017-10-14
HEADWAY HEALTH CARE LIMITED - 1993-07-09
7 Queens Gardens, Aberdeen
Dissolved Corporate (7 parents)
Officer
1994-02-04 ~ 1998-10-09
IIF 56 - Director → ME
1994-02-04 ~ 2001-09-01
IIF 61 - Secretary → ME
11
HEADWAY DEVELOPMENTS LIMITED
- now SC139418Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2001-05-29 during the appointment or period of control
Petition date on 2001-05-29 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1994-04-05 during the appointment or period of control
BARNLAND LIMITED - 1992-08-13
1 Cadzow Park, 82/88 Muir Street, Hamilton, Strathclyde
Dissolved Corporate (8 parents)
Officer
1992-08-15 ~ 1998-10-09
IIF 58 - Director → ME
1992-08-15 ~ dissolved
IIF 62 - Secretary → ME
12
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-08 ~ now
IIF 3 - Director → ME
2019-05-20 ~ 2021-01-18
IIF 4 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LANGVALE (BRIDGE OF EARN) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-11-16
Administration ended on 2012-09-19
LANGVALE (LARKHALL) LIMITED - 2006-09-22
LANGVALE HEADWAY LIMITED
- 2001-07-27
SC183460 French Duncan Llp, 56 Palmerston Place, Edinburgh
Dissolved Corporate (9 parents)
Officer
1998-03-03 ~ 1998-10-09
IIF 59 - Director → ME
14
M T S RESIDENTIAL (SCOTLAND) LIMITED
- now SC235216M T S (SCOTLAND) LIMITED
- 2002-08-16
SC235216 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2012-08-23 ~ 2015-08-31
IIF 29 - Director → ME
2017-01-31 ~ 2021-05-31
IIF 13 - Director → ME
2002-08-12 ~ 2003-03-14
IIF 63 - Secretary → ME
15
FRUITFIELD DEVELOPMENT LIMITED
- 2002-05-24
SC192015 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
1998-12-17 ~ 2015-08-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
MG 101 LIMITED - now
MILLIGAN GRAY & PARTNERS LIMITED
- 2009-08-18
SC082726 1st Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
1996-05-01 ~ 1998-10-09
IIF 55 - Director → ME
17
MTS PROPERTY GROUP LIMITED - now
HAMILTON FORSYTH PROPERTY GROUP LIMITED
- 2020-09-16
SC536705 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-17 ~ 2016-08-08
IIF 31 - Director → ME
2017-06-27 ~ 2018-07-27
IIF 33 - Director → ME
18
1st Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (12 parents)
Officer
1995-03-13 ~ 1998-10-09
IIF 57 - Director → ME
19
NORTHINVEST (FASKINE) LIMITED
- now SC190042KILMARDINNY PROPERTY COMPANY LIMITED
- 2005-05-13
SC190042 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
1998-10-07 ~ 2015-08-31
IIF 18 - Director → ME
20
NORTHINVEST PROPERTIES LIMITED
- now SC270887BLP 2004-75 LIMITED
- 2004-11-18
SC270887 SC270888, SC266003, SC266888Warning 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) The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-09-23 ~ 2020-03-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
21
OCEAN CAPITAL INVESTMENTS 11 LIMITED
SC487592 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ dissolved
IIF 27 - Director → ME
2014-09-26 ~ 2015-08-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
22
WASTE RECYCLING MANAGEMENT LIMITED
- 2010-10-13
SC347491 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ 2015-08-31
IIF 8 - Director → ME
2020-08-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 40 - Right to appoint or remove directors → OE
23
M.T.S. DUNROBIN LTD
- 2015-10-20
SC401765 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
2011-06-15 ~ 2015-08-31
IIF 24 - Director → ME
2016-07-12 ~ 2021-01-18
IIF 26 - Director → ME
2021-09-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
24
29 Brandon Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC517603 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-20 ~ dissolved
IIF 14 - Director → ME
26
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ 2015-08-31
IIF 21 - Director → ME
2021-09-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ 2015-08-31
IIF 35 - Director → ME
28
C/o Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
1999-09-16 ~ dissolved
IIF 1 - Director → ME
29
WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED
SC190712 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2021-10-20 ~ dissolved
IIF 2 - Director → ME
1998-10-30 ~ 2015-08-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
30
WELLWYND WASTE MANAGEMENT (SERVICES) LIMITED
SC346815 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ 2015-08-31
IIF 9 - Director → ME
31
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ dissolved
IIF 25 - Director → ME
2008-08-15 ~ 2015-08-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE