1
1 Park Circus, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-09-13 ~ dissolved
IIF 11 - Director → ME
2
BEATHA INVESTMENT GROUP LIMITED
SC423285 95 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-05-02 ~ 2012-08-10
IIF 24 - Director → ME
2012-05-02 ~ dissolved
IIF 39 - Secretary → ME
3
95 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2012-09-11 ~ dissolved
IIF 27 - Director → ME
4
BLUE HARBOUR FINANCIAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2012-04-30
R M EDWARDS INSURANCE AND MORTGAGE SERVICES LIMITED
- 2006-06-20
05133878 Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
2006-06-10 ~ 2006-06-10
IIF 15 - Director → ME
5
51 Chapel Street, Aberdeen, Scotland
Active Corporate (11 parents)
Officer
2003-10-23 ~ 2005-07-31
IIF 31 - Director → ME
2003-10-23 ~ 2003-10-24
IIF 6 - Secretary → ME
6
CITY GATE MONEY MANAGERS LIMITED
SC211326Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-11-02
Petition date on 2010-11-02
Conclusion of winding up on 2010-12-14
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-12-14
Commencement of winding up on 2010-12-14
Conclusion of winding up on 2014-01-30
Dissolved on 2014-04-30
3 Castle Court, Carnegie Campus, Dunfermline, Fife
Dissolved Corporate (11 parents)
Officer
2003-10-23 ~ 2010-10-27
IIF 10 - Director → ME
2006-07-01 ~ 2010-10-27
IIF 7 - Secretary → ME
7
CITY GATE ARGYLL LIMITED
- 2004-11-08
SC256169BLP 2003-51 LIMITED - 2003-10-16
1 Park Circus, Glasgow
Dissolved Corporate (9 parents)
Officer
2003-10-23 ~ dissolved
IIF 17 - Director → ME
2006-08-31 ~ dissolved
IIF 4 - Secretary → ME
8
5 Eastwood Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-05-22 ~ dissolved
IIF 29 - Director → ME
2012-05-22 ~ dissolved
IIF 38 - Secretary → ME
9
The Bungalow, Barncluith, Hamilton, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2006-11-12 ~ dissolved
IIF 14 - Director → ME
10
SPANISH MORTGAGE ADVISOR LIMITED
- 2009-09-02
SC298675SMART ASSET MANAGEMENT LTD
- 2007-04-18
SC298675 The Bungalow, Barncluith, Hamilton, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ dissolved
IIF 5 - Secretary → ME
11
5 Eastwood Ave, Giffnock, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ dissolved
IIF 34 - Director → ME
2012-01-23 ~ dissolved
IIF 8 - Secretary → ME
12
Helvetia Asset Management Ltd, 7th Floor City Tower, 40 Basinghall Street, London
Dissolved Corporate (9 parents)
Officer
2009-08-18 ~ 2010-07-01
IIF 33 - Director → ME
13
95 West Regent St, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-05-24 ~ dissolved
IIF 37 - Secretary → ME
14
FIRST SCOTTISH ASSET MANAGEMENT LTD
SC302272 1 Park Circus, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ dissolved
IIF 18 - Director → ME
2006-05-12 ~ dissolved
IIF 3 - Secretary → ME
15
HELVETIA ASSET MANAGEMENT HOLDINGS LIMITED
- now 06574617SPA CORPORATE FINANCE LIMITED
- 2010-04-29
06574617 City Tower, 40 Basinghall Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2009-11-24 ~ 2010-12-10
IIF 32 - Director → ME
16
15 Drumfearn Place, Ruchill, Glasgow
Dissolved Corporate (2 parents)
Officer
2006-05-24 ~ dissolved
IIF 1 - Secretary → ME
17
1 Park Circus, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ dissolved
IIF 13 - Director → ME
18
2 Royal Crescent, Lower Ground, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2025-01-30 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
19
95 West Regent Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolved
IIF 25 - Director → ME
2014-06-19 ~ dissolved
IIF 23 - Director → ME
20
5 Blair Court North Avenue, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (4 parents)
Officer
2014-10-29 ~ 2015-06-01
IIF 21 - Director → ME
21
MONEY SENSE SERVICES (UK) LIMITED
SC432876 95 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 26 - Director → ME
22
PARAGON 3 LIMITED
SC669560 03725577, 06880988, 07299855Warning 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) C/o Kay Simpson Ltd, Royal Crescent, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-08-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-03 ~ dissolved
IIF 41 - Has significant influence or control → OE
23
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-05 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-05 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
25
C/o Kay Simpson, 2 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-08-26 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-08-26 ~ dissolved
IIF 42 - Has significant influence or control → OE
26
5 Eastwood Avenue, Giffnock, Glasgow, Strathclyde
Dissolved Corporate (2 parents)
Officer
2005-05-23 ~ dissolved
IIF 2 - Secretary → ME
27
5 Eastwood Ave, Giffnock, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-01-06 ~ dissolved
IIF 36 - Secretary → ME
28
PARAGON SALES AND MARKETING LIMITED
SC552223 2 Royal Crescent C/o Kay Simpson Ltd, Royal Crescent, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-01-23 ~ 2020-06-01
IIF 12 - Director → ME
29
1 Park Circus, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolved
IIF 16 - Director → ME
30
SCOT HEALTHCARE LIMITED - 1991-07-05
Collins House, Rutland Square, Edinburgh
Active Corporate (49 parents)
Officer
1998-07-01 ~ 1999-12-21
IIF 9 - Director → ME
31
SCOT HEALTHCARE CHARITABLE TRUST
SC185797 Macroberts Llp, Excel House, 30 Semple Street, Edinburgh, Scotland
Dissolved Corporate (14 parents)
Officer
1999-05-12 ~ 2003-06-02
IIF 22 - Director → ME
32
34 Racecourse Road, Ayr, Scotland
Dissolved Corporate (5 parents)
Officer
2015-03-22 ~ 2015-06-26
IIF 35 - Director → ME