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 19 - Director → ME
Person with significant control
2020-10-27 ~ 2025-04-15
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
IIF 49 - 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 36 - LLP Designated Member → ME
Person with significant control
2022-05-24 ~ 2022-06-06
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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 52 - 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 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
5
Suite G1, 16 Robertson Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2020-08-18 ~ now
IIF 7 - Director → ME
2015-05-13 ~ 2018-10-20
IIF 34 - Director → ME
Person with significant control
2020-08-06 ~ 2020-08-18
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-08-03 during the appointment or period of control
Commencement of winding up on 2017-08-03 during the appointment or period of control
Conclusion of winding up on 2018-10-26 during the appointment or period of control
Due to be dissolved on 2019-02-05 during the appointment or period of control
11a Dublin Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-08-02 ~ 2016-08-03
IIF 23 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 53 - 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 3 - Director → ME
8
Priory Park, Auchterarder, Perthshire
Active Corporate (4 parents)
Officer
2007-06-27 ~ now
IIF 38 - Secretary → ME
9
29 Ashiestiel Court, Cumbernauld, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2024-10-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-01-28 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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 31 - 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 39 - Director → ME
12
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
13
Myrtle Cottage, Greenbank Road, Glenfarg, Scotland
Active Corporate (4 parents)
Officer
2014-07-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 51 - 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 2 - Director → ME
2018-06-12 ~ now
IIF 50 - Secretary → ME
15
Priory Park, Auchterarder, Perthshire
Active Corporate (7 parents)
Officer
2007-12-14 ~ now
IIF 1 - Director → ME
2007-12-14 ~ now
IIF 37 - Secretary → ME
16
63 Douglas Muir Drive, Milngavie, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 14 - 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 16 - Director → ME
18
Chynoweth House (5077) Trevissome Park, Blackwater, Truro, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-21 ~ dissolved
IIF 22 - Director → ME
19
The Exchange, 307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ dissolved
IIF 27 - Director → ME
20
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-30 ~ dissolved
IIF 35 - Director → ME
21
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 24 - Director → ME
22
PACIFIC SHELF (229) LIMITED
- 2021-03-19
10318612 SC040202, SC252716, SC279550Warning 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 32 - Director → ME
Person with significant control
2016-08-08 ~ 2021-03-18
IIF 57 - 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 30 - Director → ME
24
Chynoweth House 5076 Trevissome Park, Blackwater, Truro
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 21 - Director → ME
25
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 15 - Director → ME
26
OUR COMMUNITY HUB (OCS) LIMITED
- now 11481608 SC687297, 10322639, SC687297Warning 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, SC687297Warning 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 40 - 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 29 - Director → ME
28
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 25 - Director → ME
29
The Studio, 5 Newton Terrace Lane, Glasgow, Strathclyde
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 28 - Director → ME
30
The Studio, 5 Newton Terrace Lane, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 13 - Director → ME
31
307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 41 - Director → ME
32
4 Norwood Park, Bearsden, Glasgow, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2002-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - 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 18 - 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 17 - Director → ME
Person with significant control
2018-06-07 ~ 2019-01-30
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
35
RINNOCH LIMITED - now
BRAEMUIR CORPORATE LIMITED - 2021-01-19
OUR COMMUNITY HUB (CS) LIMITED
- 2018-07-13
10322639 11481608, 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) 7 Bell Yard, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-10 ~ 2020-02-17
IIF 33 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-20
Dissolved on 2022-12-27
683-693 Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (10 parents)
Officer
2017-06-02 ~ 2018-04-17
IIF 26 - Director → ME
37
Chynoweth House (5075) Trevissome Park, Blackwater, Truro, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-20 ~ dissolved
IIF 20 - 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 8 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 48 - 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 10 - 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 9 - Director → ME
Person with significant control
2018-04-05 ~ 2024-11-18
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-12-04 ~ 2025-05-19
IIF 46 - Ownership of shares – 75% or more → OE