1
BLUEACRE RESIDENTIAL DEVELOPMENTS LIMITED
SC678903 Suite G1, 16 Robertson Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-10-27 ~ 2021-11-01
IIF 34 - Director → ME
Person with significant control
2020-10-27 ~ 2025-04-15
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
Suite G1, 16 Robertson Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2022-05-24 ~ 2022-06-06
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Unit 9000 Academy Park, 51 Gower Street, Glasgow
Active Corporate (4 parents)
Person with significant control
2022-04-21 ~ 2022-06-06
IIF 6 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Wyre Stadium, 80 Firhill Road, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
Suite G1, 16 Robertson Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2015-05-13 ~ 2018-10-20
IIF 49 - Director → ME
2020-08-18 ~ now
IIF 22 - Director → ME
Person with significant control
2020-08-06 ~ 2020-08-18
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
6
11a Dublin Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2016-08-03
IIF 38 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
7
CONFEDERATION OF PASSENGER TRANSPORT UK
- now 01182437CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Active Corporate (153 parents, 3 offsprings)
Officer
2007-05-01 ~ 2007-07-11
IIF 53 - Director → ME
8
Priory Park, Auchterarder, Perthshire
Active Corporate (4 parents)
Officer
2007-06-27 ~ now
IIF 56 - Secretary → ME
9
29 Ashiestiel Court, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2024-10-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 46 - Director → ME
11
OUR CLUB HUB LIMITED
- 2018-06-07
10651676 Chynoweth House (10864) Trevissome Park, Blackwater, Truro, England
Dissolved Corporate (3 parents)
Officer
2017-03-04 ~ dissolved
IIF 16 - Director → ME
12
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-05-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 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
13
Myrtle Cottage, Greenbank Road, Glenfarg, Scotland
Active Corporate (4 parents)
Officer
2014-07-10 ~ now
IIF 27 - Director → ME
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
J. DOCHERTY & SONS (AUCHTERARDER) LTD.
SC599716 Priory Park, Crown Wynd, Auchterarder, Perthshire, Scotland
Active Corporate (5 parents)
Officer
2018-06-12 ~ now
IIF 52 - Director → ME
2018-06-12 ~ now
IIF 57 - Secretary → ME
15
Priory Park, Auchterarder, Perthshire
Active Corporate (7 parents)
Officer
2007-12-14 ~ now
IIF 51 - Director → ME
2007-12-14 ~ now
IIF 55 - Secretary → ME
16
63 Douglas Muir Drive, Milngavie, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 29 - Director → ME
17
LOCALISED MEDIA GROUP LIMITED
- now SC497855LOCALISED MEDIA LIMITED
- 2015-02-23
SC497855 The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 31 - Director → ME
18
Chynoweth House (5077) Trevissome Park, Blackwater, Truro, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-21 ~ dissolved
IIF 37 - Director → ME
19
The Exchange, 307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ dissolved
IIF 42 - Director → ME
20
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-30 ~ dissolved
IIF 50 - Director → ME
21
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 39 - Director → ME
22
PACIFIC SHELF (229) LIMITED
- 2021-03-19
10318612 SC252716, SC040202, SC275633Warning 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)OUR COMMUNITY HUB LIMITED
- 2021-03-18
10318612 SC687061, SC687297, 11481608Warning 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) 4385, 10318612: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-08-08 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-08 ~ 2021-03-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 45 - Director → ME
24
Chynoweth House 5076 Trevissome Park, Blackwater, Truro
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 36 - Director → ME
25
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 30 - Director → ME
26
OUR COMMUNITY HUB (OCS) LIMITED
- now 11481608 SC687297, 10322639, SC687061Warning 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)OUR COMMUNITY HUB (CS) LIMITED
- 2021-01-27
11481608 SC687297, 10322639, SC687061Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-24 ~ dissolved
IIF 17 - Director → ME
27
PACIFIC SHELF (OB) LIMITED
- now 09602767 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 44 - Director → ME
28
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 40 - Director → ME
29
The Studio, 5 Newton Terrace Lane, Glasgow, Strathclyde
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 43 - Director → ME
30
The Studio, 5 Newton Terrace Lane, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 28 - Director → ME
31
307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 18 - Director → ME
32
4 Norwood Park, Bearsden, Glasgow, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2002-05-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
RENEWABLES HOLDINGS LIMITED - now
BRAEMUIR HOLDINGS LIMITED - 2021-01-05
WDSH MEDIA LIMITED
- 2020-02-21
SC653397 11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-04 ~ 2020-02-17
IIF 33 - Director → ME
34
RENEWABLES PARTNERS LIMITED - now
HYDRO PARTNERS LIMITED - 2021-01-19
ASTRAEA PARTNERS LIMITED - 2021-01-05
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-07 ~ 2019-01-30
IIF 32 - Director → ME
Person with significant control
2018-06-07 ~ 2019-01-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
35
RINNOCH LIMITED - now
BRAEMUIR CORPORATE LIMITED - 2021-01-19
OUR COMMUNITY HUB (CS) LIMITED
- 2018-07-13
10322639 SC687297, 11481608, 11481608Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-10 ~ 2020-02-17
IIF 48 - Director → ME
36
683-693 Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (9 parents)
Officer
2017-06-02 ~ 2018-04-17
IIF 41 - Director → ME
37
Chynoweth House (5075) Trevissome Park, Blackwater, Truro, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-20 ~ dissolved
IIF 35 - Director → ME
38
SKYE LUXURY LODGES LIMITED
- now SC521268RONCOL INVESTMENTS LIMITED
- 2016-03-10
SC521268 Suite G1, 16 Robertson Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2015-11-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
39
SOVEREIGN PROPERTY DEVELOPMENTS LIMITED
SC672471 Suite G1, 16 Robertson Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2025-08-20 ~ now
IIF 25 - Director → ME
40
SOVEREIGN RESIDENTIAL DEVELOPMENTS LIMITED
SC542916 Suite G1, 16 Robertson Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2018-04-05 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-05 ~ 2024-11-18
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-04 ~ 2025-05-19
IIF 10 - Ownership of shares – 75% or more → OE