1
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (16 parents)
Officer
2001-09-19 ~ 2003-05-07
IIF 10 - Director → ME
2
CENTURION PACKAGING (HOLDINGS) LIMITED
02355761 C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (14 parents)
Officer
2001-09-19 ~ 2003-05-07
IIF 9 - Director → ME
3
CRITERION TEC HOLDINGS LTD
- now SC638408MBM NEWCO (8) LIMITED
- 2020-09-18
SC638408 SC386913, SC492752, SC365521Warning 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) 14 Albany Street, Edinburgh, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2019-08-09 ~ 2020-12-30
IIF 14 - Director → ME
Person with significant control
2019-08-09 ~ 2021-08-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
STANDARDS NEW CO LIMITED
- 2017-08-09
SC568537 14 Albany Street, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Officer
2018-01-16 ~ 2020-07-29
IIF 4 - Director → ME
2017-06-12 ~ 2020-03-02
IIF 15 - Director → ME
5
DUNWILCO (991) LIMITED
SC230149 SC207024, SC223343, SC230150Warning 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) 21 Newton Place, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2002-07-01 ~ 2003-05-07
IIF 3 - Director → ME
6
MACFARLANE GROUP LIMITED - 1999-05-18
NAMSALC LIMITED - 1989-06-26
21 Newton Place, Glasgow
Dissolved Corporate (8 parents)
Officer
1999-12-30 ~ 2003-05-07
IIF 13 - Director → ME
7
MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
3 Park Gardens, Glasgow, Scotland
Active Corporate (37 parents, 10 offsprings)
Officer
1999-06-14 ~ 2003-05-07
IIF 16 - Director → ME
8
CLANSMAN FILMS LTD - 1999-10-26
CENTURION PACKAGING LIMITED - 1998-03-02
CENTURION PACKAGING (NORTHERN) LTD - 1991-08-20
CENTURION PACKAGING LIMITED - 1988-05-17
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (25 parents)
Officer
2001-09-17 ~ 2003-05-07
IIF 12 - Director → ME
9
DAVID FLEMING LIMITED
- 2000-01-20
SC012922 21 Newton Place, Glasgow
Dissolved Corporate (8 parents)
Officer
1999-12-30 ~ 2003-05-07
IIF 8 - Director → ME
10
DALEWOOD HOLDINGS LIMITED
- 2001-12-05
01355867DALEWOOD PACKAGING PRODUCTS LIMITED - 1987-06-02
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (16 parents)
Officer
2001-09-19 ~ 2003-05-07
IIF 11 - Director → ME
11
ORIGO SECURE INTERNET SERVICES LIMITED
- now SC201466DUNWILCO (747) LIMITED - 1999-12-02
7 Lochside View, Edinburgh, Scotland
Active Corporate (19 parents)
Officer
2007-06-25 ~ 2022-05-20
IIF 6 - Director → ME
12
DUNWILCO (145) LIMITED - 1989-02-27
7 Lochside View, Edinburgh, Scotland
Active Corporate (98 parents, 2 offsprings)
Officer
2000-03-29 ~ 2022-05-20
IIF 5 - Director → ME
13
RAYTHEON MICROELECTRONICS EUROPA LIMITED - now
HUGHES MICROELECTRONICS EUROPA LIMITED
- 2002-11-01
SC035083HUGHES MICROELECTRONICS LIMITED
- 1990-10-01
SC035083 Fullerton Road, Queensway Industrial Estate, Glenrothes
Dissolved Corporate (27 parents)
Officer
(before 1988-10-14) ~ 1992-10-16
IIF 18 - Director → ME
14
RAYTHEON MICROELECTRONICS LIMITED - now
HUGHES MICROELECTRONICS LIMITED
- 2002-11-01
SC125496DUNWILCO (216) LIMITED
- 1990-10-01
SC125496 SC277473, SC125495, SC166604Warning 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) Queensway Industrial Estate, Glenrothes, Fife
Dissolved Corporate (17 parents)
Officer
1990-09-18 ~ 1992-10-16
IIF 19 - Director → ME
15
SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
Active Corporate (30 parents, 10 offsprings)
Officer
2008-01-01 ~ 2016-12-31
IIF 7 - Director → ME
16
STAGECOACH GROUP LIMITED - now
STAGECOACH HOLDINGS PLC - 2001-08-31
10 Dunkeld Road, Perth, Perthshire, United Kingdom
Active Corporate (44 parents, 6 offsprings)
Officer
2001-09-12 ~ 2010-06-30
IIF 17 - Director → ME
17
TIGERBOND GROUP LIMITED - now
DALGLEN (NO. 873) LIMITED - 2003-07-24
18 Glasgow Road, Uddingston, Glasgow, Scotland
Active Corporate (13 parents, 9 offsprings)
Officer
2003-08-01 ~ 2006-07-31
IIF 20 - Director → ME
18
TOM BRANDS INTERNATIONAL HOLDINGS LIMITED
SC199072 21 Newton Place, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-07-04 ~ 2003-05-07
IIF 2 - Director → ME