1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-10 during the appointment or period of control
Petition date on 2012-04-10 during the appointment or period of control
Conclusion of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2013-07-03 during the appointment or period of control
69 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-23
IIF 187 - Director → ME
2011-04-15 ~ dissolved
IIF 49 - Secretary → ME
2
AGHOCO 5009 LIMITED
SC636844 13106644, SC589471, SC582928Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 79 - Director → ME
IIF 112 - Director → ME
2019-07-23 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 238 - Ownership of shares – More than 50% but less than 75% → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AGHOCO 5010 LIMITED
SC636848 12372730, SC648948, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-23 ~ now
IIF 75 - Director → ME
IIF 114 - Director → ME
2019-07-23 ~ now
IIF 29 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 240 - Ownership of shares – More than 50% but less than 75% → OE
4
AGHOCO 5011 LIMITED
SC636849 12372730, SC651437, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 77 - Director → ME
IIF 113 - Director → ME
2019-07-23 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – More than 50% but less than 75% → OE
IIF 239 - Ownership of voting rights - More than 50% but less than 75% → OE
5
AGHOCO PROPERTY DEVELOPMENTS LIMITED
SC815576 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 252 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AGHOCO PROPERTY INVESTMENTS LIMITED
SC813064 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 78 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
7
First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 126 - Director → ME
IIF 169 - Director → ME
2003-06-13 ~ dissolved
IIF 35 - Secretary → ME
9
BATHSHEBA (CITATION) LIMITED
- now SC330493 19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-11-03 ~ 2023-03-22
IIF 122 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 132 - Director → ME
2007-09-11 ~ 2014-11-03
IIF 180 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 109 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 26 - Secretary → ME
2014-11-03 ~ 2023-03-09
IIF 1 - Secretary → ME
2007-09-11 ~ 2014-11-03
IIF 61 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 221 - Has significant influence or control over the trustees of a trust → OE
10
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-30 ~ 2025-12-22
IIF 176 - Director → ME
2007-03-30 ~ 2025-12-22
IIF 52 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 224 - Has significant influence or control over the trustees of a trust → OE
11
BATHSHEBA (PROPERTIES SOUTH) LIMITED
- now SC375962Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
ENSCO 321 LIMITED
- 2010-05-21
SC375962 08640549, 06383672, SC378970Warning 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) 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ 2011-08-31
IIF 158 - Director → ME
2010-05-21 ~ 2013-06-24
IIF 207 - Director → ME
2013-06-24 ~ dissolved
IIF 93 - Director → ME
2014-01-17 ~ dissolved
IIF 7 - Secretary → ME
2010-05-21 ~ 2014-01-17
IIF 51 - Secretary → ME
12
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2011-08-31
IIF 133 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 166 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 32 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 219 - Has significant influence or control over the trustees of a trust → OE
13
BATHSHEBA CLARK & SONS LIMITED
- now SC218464Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
BATHSHEBA (RASCASSE) LTD
- 2010-05-10
SC218464WESTFIELD PROPERTIES (SCOTLAND) LIMITED
- 2010-03-24
SC218464WESTFIELD COLLECTIONS LIMITED
- 2002-07-10
SC218464 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-06-24 ~ dissolved
IIF 90 - Director → ME
2002-09-04 ~ 2013-06-24
IIF 194 - Director → ME
2002-05-27 ~ 2011-08-31
IIF 153 - Director → ME
2014-01-17 ~ dissolved
IIF 6 - Secretary → ME
2002-05-27 ~ 2014-01-17
IIF 34 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-12-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ 2005-04-07
IIF 134 - Director → ME
15
BOTHWELL PROPERTY DEVELOPMENTS LIMITED
- now SC267458PACIFIC SHELF 1271 LIMITED
- 2004-07-13
SC267458 SC278800, SC252720, SC264740Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ dissolved
IIF 83 - Director → ME
16
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 86 - Director → ME
2001-11-02 ~ 2011-08-31
IIF 155 - Director → ME
2001-11-02 ~ dissolved
IIF 195 - Director → ME
2001-11-02 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 226 - Has significant influence or control over the trustees of a trust → OE
17
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-11-02 ~ 2013-06-24
IIF 188 - Director → ME
2001-10-11 ~ 2011-08-31
IIF 131 - Director → ME
2012-02-27 ~ dissolved
IIF 94 - Director → ME
2001-10-11 ~ 2014-01-17
IIF 33 - Secretary → ME
2014-01-17 ~ dissolved
IIF 12 - Secretary → ME
18
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ 2013-06-24
IIF 192 - Director → ME
2012-02-27 ~ dissolved
IIF 125 - Director → ME
2008-11-18 ~ 2011-08-31
IIF 144 - Director → ME
2014-01-17 ~ dissolved
IIF 13 - Secretary → ME
2008-11-18 ~ 2014-01-17
IIF 66 - Secretary → ME
19
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1989-12-31) ~ 2011-08-31
IIF 139 - Director → ME
2002-09-04 ~ dissolved
IIF 193 - Director → ME
2002-09-04 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 243 - Has significant influence or control over the trustees of a trust → OE
20
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ dissolved
IIF 199 - Director → ME
2002-03-26 ~ 2011-08-31
IIF 150 - Director → ME
2002-03-26 ~ dissolved
IIF 63 - Secretary → ME
21
23 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 95 - Director → ME
2002-12-16 ~ dissolved
IIF 198 - Director → ME
2006-04-24 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 217 - Has significant influence or control over the trustees of a trust → OE
22
DG CORPORATE INVESTMENTS LIMITED
SC695416 33 Laird Street, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
23
Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 127 - Director → ME
IIF 163 - Director → ME
2003-06-13 ~ 2003-12-05
IIF 41 - Secretary → ME
24
ENSCO 1533 LIMITED
SC550781 16135289, 15937341, 15966270Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-11-22 ~ 2025-12-22
IIF 172 - Director → ME
2016-11-22 ~ 2023-03-22
IIF 119 - Director → ME
2016-11-22 ~ 2025-12-22
IIF 25 - Secretary → ME
Person with significant control
2019-07-22 ~ 2019-08-02
IIF 234 - Has significant influence or control over the trustees of a trust → OE
IIF 234 - Has significant influence or control → OE
IIF 234 - Has significant influence or control as a member of a firm → OE
25
ESCABAR CLUB DIVISION LIMITED
- now SC168111EXCHANGELAW (NO.162) LIMITED - 1996-12-24
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 160 - Director → ME
2003-03-13 ~ 2011-08-31
IIF 129 - Director → ME
2003-03-13 ~ dissolved
IIF 43 - Secretary → ME
26
89 Seaward Street, Kinning Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 74 - Director → ME
IIF 177 - Director → ME
2014-05-08 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-05-06 ~ 2019-07-23
IIF 228 - Has significant influence or control over the trustees of a trust → OE
27
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-12 ~ 2023-03-22
IIF 73 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 106 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 47 - Secretary → ME
Person with significant control
2016-05-17 ~ 2019-08-02
IIF 231 - Has significant influence or control over the trustees of a trust → OE
28
FURY MURRY'S (GLASGOW) LIMITED
- now SC152674JADECONE LIMITED - 1994-09-29
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ dissolved
IIF 167 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 130 - Director → ME
2009-10-27 ~ dissolved
IIF 31 - Secretary → ME
29
FURY MURRY'S (PAISLEY LICENSE) LIMITED
- now SC164905MAYGREEN LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 2019-02-28
IIF 204 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 233 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
FURY MURRY'S (PAISLEY) LIMITED
- now SC164906MAYGRANGE LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2011-08-31
IIF 253 - Director → ME
1999-09-09 ~ 2019-02-28
IIF 205 - Director → ME
2009-10-27 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 244 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2013-06-24
IIF 179 - Director → ME
2012-02-27 ~ dissolved
IIF 97 - Director → ME
2008-10-09 ~ 2011-08-31
IIF 135 - Director → ME
2008-10-09 ~ 2014-01-17
IIF 58 - Secretary → ME
2014-01-17 ~ dissolved
IIF 10 - Secretary → ME
32
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2006-06-08 ~ 2011-08-31
IIF 140 - Director → ME
2001-10-11 ~ 2006-06-08
IIF 81 - Director → ME
2014-07-14 ~ 2023-03-22
IIF 121 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 165 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 42 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 242 - Has significant influence or control over the trustees of a trust → OE
33
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2023-03-22
IIF 117 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 168 - Director → ME
2000-11-28 ~ 2011-08-31
IIF 148 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 37 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 245 - Has significant influence or control over the trustees of a trust → OE
34
Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 115 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
35
J M CONTRACTS (INTERNATIONAL) LIMITED
SC284924 Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2011-08-31
IIF 147 - Director → ME
2006-05-31 ~ dissolved
IIF 190 - Director → ME
2012-02-27 ~ dissolved
IIF 104 - Director → ME
2006-05-31 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 247 - Has significant influence or control over the trustees of a trust → OE
36
Insolvency (Case 1) In administration
Administration started on 2014-04-07 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
LYNNET HOMES LIMITED
- 2013-07-03
SC202142J.M. CONTRACTS LIMITED
- 2005-01-13
SC202142 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-12-06 ~ 2011-08-31
IIF 149 - Director → ME
1999-12-06 ~ 2013-06-24
IIF 200 - Director → ME
2012-02-27 ~ dissolved
IIF 91 - Director → ME
2014-01-17 ~ dissolved
IIF 5 - Secretary → ME
1999-12-06 ~ 2014-01-17
IIF 71 - Secretary → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-02 during the appointment or period of control
Commencement of winding up on 2019-04-02 during the appointment or period of control
Conclusion of winding up on 2022-02-03 during the appointment or period of control
Dissolved on 2022-06-17 during the appointment or period of control
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-02-17 ~ 2019-02-28
IIF 186 - Director → ME
2003-02-17 ~ 2011-08-31
IIF 157 - Director → ME
2012-02-27 ~ dissolved
IIF 101 - Director → ME
2003-02-17 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 248 - Has significant influence or control over the trustees of a trust → OE
2019-02-28 ~ dissolved
IIF 215 - Has significant influence or control over the trustees of a trust → OE
IIF 215 - Has significant influence or control → OE
IIF 215 - Has significant influence or control as a member of a firm → OE
38
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2025-12-22
IIF 171 - Director → ME
2017-12-21 ~ 2023-03-22
IIF 118 - Director → ME
2013-06-20 ~ 2025-12-22
IIF 24 - Secretary → ME
Person with significant control
2016-05-12 ~ 2019-08-02
IIF 230 - Has significant influence or control over the trustees of a trust → OE
39
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-11-30 ~ now
IIF 170 - Director → ME
2009-11-30 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
40
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2013-07-12 ~ 2023-03-22
IIF 124 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 175 - Director → ME
2013-07-30 ~ 2025-12-22
IIF 27 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 235 - Has significant influence or control → OE
41
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-11-17 ~ 2011-08-31
IIF 212 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 103 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 162 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 39 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 241 - Has significant influence or control over the trustees of a trust → OE
42
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-02-27 ~ dissolved
IIF 102 - Director → ME
2003-12-24 ~ 2011-08-31
IIF 137 - Director → ME
2003-12-24 ~ dissolved
IIF 185 - Director → ME
2003-12-24 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 249 - Has significant influence or control over the trustees of a trust → OE
43
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Petition date on 2019-07-23 during the appointment or period of control
Conclusion of winding up on 2021-11-03 during the appointment or period of control
Dissolved on 2022-03-13 during the appointment or period of control
LYNNET LEISURE GROUP LIMITED
- 2014-12-23
SC179036 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 2011-08-31
IIF 143 - Director → ME
1997-09-24 ~ dissolved
IIF 87 - Director → ME
1997-09-24 ~ 2019-03-01
IIF 203 - Director → ME
2002-09-04 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 213 - Has significant influence or control → OE
IIF 213 - Has significant influence or control over the trustees of a trust → OE
IIF 213 - Has significant influence or control as a member of a firm → OE
2016-05-01 ~ 2019-03-01
IIF 222 - Has significant influence or control over the trustees of a trust → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2018-02-13 during the appointment or period of control
LYNNET LEISURE (HOTELS) LIMITED
- 2013-07-03
SC285550BOYDSLAW 89 LIMITED
- 2006-01-06
SC285550 SC280357, SC281434, SC281435Warning 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) 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ 2013-06-24
IIF 197 - Director → ME
2012-02-27 ~ dissolved
IIF 99 - Director → ME
2005-12-01 ~ 2011-08-31
IIF 145 - Director → ME
2005-12-01 ~ 2014-01-17
IIF 68 - Secretary → ME
2014-01-17 ~ dissolved
IIF 14 - Secretary → ME
45
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2016-08-03 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-08-13 ~ 2013-06-24
IIF 184 - Director → ME
2012-02-27 ~ dissolved
IIF 92 - Director → ME
2003-08-13 ~ 2011-08-31
IIF 211 - Director → ME
2014-01-17 ~ dissolved
IIF 9 - Secretary → ME
2003-08-13 ~ 2014-01-17
IIF 57 - Secretary → ME
46
PACIFIC SHELF 1015 LIMITED - 2001-04-30
231/233 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2011-08-31
IIF 138 - Director → ME
2012-02-27 ~ dissolved
IIF 98 - Director → ME
2001-06-22 ~ 2013-06-24
IIF 178 - Director → ME
2004-11-29 ~ 2014-01-17
IIF 65 - Secretary → ME
2014-01-17 ~ dissolved
IIF 11 - Secretary → ME
47
LYNNET LEISURE (HAMILTON PALACE) LIMITED
SC179034 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-09-24 ~ dissolved
IIF 88 - Director → ME
1997-09-24 ~ 2011-08-31
IIF 152 - Director → ME
1997-09-24 ~ dissolved
IIF 201 - Director → ME
2009-10-27 ~ dissolved
IIF 21 - Secretary → ME
2002-09-04 ~ 2009-10-27
IIF 18 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 225 - Has significant influence or control over the trustees of a trust → OE
48
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2002-02-27 ~ 2025-12-22
IIF 174 - Director → ME
1992-07-23 ~ 2011-08-31
IIF 141 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 85 - Director → ME
2002-09-01 ~ 2003-12-30
IIF 2 - Secretary → ME
2002-02-27 ~ 2025-12-22
IIF 53 - Secretary → ME
1992-07-23 ~ 2002-02-27
IIF 20 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 220 - Has significant influence or control → OE
49
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-02-27 ~ 2023-03-22
IIF 84 - Director → ME
2006-08-10 ~ 2011-08-31
IIF 210 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 161 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 45 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 223 - Has significant influence or control over the trustees of a trust → OE
50
LYNNET LEISURE (VICTORIAS) LIMITED
- 2002-07-04
SC179033 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 154 - Director → ME
IIF 202 - Director → ME
IIF 89 - Director → ME
2002-09-04 ~ dissolved
IIF 19 - Secretary → ME
51
23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ dissolved
IIF 208 - Director → ME
IIF 164 - Director → ME
2006-10-03 ~ dissolved
IIF 44 - Secretary → ME
52
LYNNHAM PROPERTIES LIMITED
- now SC252722PACIFIC SHELF 1230 LIMITED
- 2003-11-21
SC252722 SC105547, SC252723, SC255666Warning 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) 3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-19 ~ 2013-06-24
IIF 182 - Director → ME
2012-02-27 ~ dissolved
IIF 100 - Director → ME
2003-11-19 ~ 2011-08-31
IIF 136 - Director → ME
2003-11-19 ~ 2014-01-17
IIF 59 - Secretary → ME
2014-01-17 ~ dissolved
IIF 3 - Secretary → ME
53
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2025-12-22
IIF 173 - Director → ME
2013-07-12 ~ 2023-03-22
IIF 120 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 48 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 232 - Has significant influence or control over the trustees of a trust → OE
54
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 110 - Director → ME
2011-05-31 ~ 2013-06-24
IIF 206 - Director → ME
2013-08-21 ~ 2017-11-15
IIF 82 - Director → ME
2011-05-31 ~ 2014-01-17
IIF 22 - Secretary → ME
2014-01-17 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-21
IIF 218 - Has significant influence or control over the trustees of a trust → OE
2016-05-01 ~ now
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
55
3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-10-31 ~ dissolved
IIF 116 - Director → ME
2003-10-31 ~ 2013-06-24
IIF 183 - Director → ME
2014-01-17 ~ dissolved
IIF 8 - Secretary → ME
2003-10-31 ~ 2014-01-17
IIF 60 - Secretary → ME
56
C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 105 - Director → ME
2001-08-15 ~ 2011-08-31
IIF 156 - Director → ME
2009-11-02 ~ dissolved
IIF 189 - Director → ME
2002-02-05 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 227 - Has significant influence or control over the trustees of a trust → OE
57
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 142 - Director → ME
IIF 181 - Director → ME
2003-06-13 ~ dissolved
IIF 38 - Secretary → ME
58
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 76 - Director → ME
2003-11-17 ~ now
IIF 111 - Director → ME
2003-11-17 ~ 2011-08-31
IIF 209 - Director → ME
2024-07-02 ~ now
IIF 251 - Director → ME
2003-11-17 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 246 - Has significant influence or control over the trustees of a trust → OE
59
30-38 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ 2005-07-19
IIF 196 - Director → ME
IIF 151 - Director → ME
2003-01-24 ~ 2005-07-19
IIF 36 - Secretary → ME
60
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2025-12-22
IIF 107 - Director → ME
2017-07-19 ~ 2023-03-22
IIF 123 - Director → ME
2013-05-16 ~ 2025-12-22
IIF 50 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-08-02
IIF 229 - Has significant influence or control over the trustees of a trust → OE
61
VICTORIAS (LICENCE) LIMITED
- now SC172829CLACTON MANAGEMENT LIMITED
- 1997-05-13
SC172829 98 Sauchiehall Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-02-21 ~ 2002-06-19
IIF 128 - Director → ME
1997-02-21 ~ 2002-06-19
IIF 72 - Secretary → ME
62
WISHAW INVESTMENT COMPANY LIMITED
- now SC327669LYNNET LEISURE INVESTMENTS LIMITED
- 2013-07-03
SC327669PACIFIC SHELF 1468 LIMITED
- 2007-11-21
SC327669 SC405197, SC327666, SC335752Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 96 - Director → ME
2007-11-20 ~ 2013-06-24
IIF 191 - Director → ME
2007-11-20 ~ 2011-08-31
IIF 146 - Director → ME
2014-01-17 ~ dissolved
IIF 4 - Secretary → ME
2007-11-20 ~ 2014-01-17
IIF 64 - Secretary → ME