1
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BENCISTA NOMINEES LIMITED
- now SC162621PACIFIC SHELF 657 LIMITED - 1996-12-03
Honeysuckle Cottage, Badachro, Gairloch, Ross-shire
Dissolved Corporate (5 parents)
Officer
1997-01-22 ~ dissolved
IIF 33 - Director → ME
1997-01-22 ~ 2000-01-12
IIF 18 - Secretary → ME
3
BOCLAIR MANAGEMENT LIMITED
- now SC209018BOCLAIR PROPERTIES LIMITED - 2000-09-22
LANCASTER SHELF 35 LIMITED
- 2000-09-22
SC209018 SC206424, SC208332, SC251343Warning 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) 22 Pendicle Road, Bearsden, Glasgow, Uk
Dissolved Corporate (4 parents)
Officer
2000-09-18 ~ 2008-06-11
IIF 13 - Secretary → ME
4
Honeysuckle Cottage, Badachro, Gairloch, Ross-shire
Dissolved Corporate (8 parents)
Officer
2013-01-30 ~ dissolved
IIF 25 - Director → ME
2013-01-30 ~ dissolved
IIF 34 - Secretary → ME
5
EDEN LAND INVESTMENTS LIMITED
- now SC212022THE EDEN REGENERATION PARTNERSHIP LIMITED - 2001-01-15
LANCASTER SHELF 38 LIMITED - 2000-12-27
Radleigh House, 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-02-02 ~ 2004-10-05
IIF 5 - Director → ME
2001-02-02 ~ 2004-10-05
IIF 17 - Secretary → ME
6
ENSENADA PROPERTIES LIMITED
- now SC344784MM&S (5396) LIMITED - 2009-01-19
Honeysuckle Cottage, Badachro, Gairloch, Ross-shire
Active Corporate (3 parents)
Officer
2009-03-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
7
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
- now SC149129PACIFIC SHELF 571 LIMITED - 1994-06-24
Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1999-03-08 ~ 2002-01-11
IIF 35 - Secretary → ME
8
GROVEMOOR PROPERTIES LIMITED
- now SC208332CRAWFORD DEVELOPMENTS LIMITED
- 2000-09-21
SC208332LANCASTER SHELF 33 LIMITED - 2000-09-08
22 Pendicle Road, Bearsden, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2000-12-05 ~ 2008-04-28
IIF 31 - Director → ME
2000-09-11 ~ 2008-04-28
IIF 10 - Secretary → ME
9
SKYE & LOCHALSH LOCAL ENTERPRISE COMPANY LIMITED - 2006-03-31
An Lochran, 10 Inverness Campus, Inverness, Highland
Active Corporate (51 parents)
Officer
2006-09-28 ~ 2008-03-19
IIF 32 - Director → ME
10
LA GIETTAZ PROPERTIES LIMITED
- now SC311333MBM SHELFCO (32) LIMITED - 2007-01-04
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (7 parents)
Officer
2007-01-25 ~ dissolved
IIF 29 - Director → ME
11
2 Lancaster Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
1998-06-16 ~ 2003-01-15
IIF 4 - Director → ME
12
PACIFIC SHELF 360 LIMITED
SC128290 SC147642, SC162624, SC109883Warning 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 Blythswood Square, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
1996-11-01 ~ now
IIF 14 - Secretary → ME
13
Ca'd'oro Building, 45 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-05-12 ~ 2003-01-20
IIF 15 - Secretary → ME
14
LANCASTER SHELF 27 LIMITED
- 2000-03-13
SC203906 SC273139, SC316871, SC198177Warning 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) Ca 'd' Oro Building, 45 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-02-22 ~ 2002-12-09
IIF 7 - Director → ME
2002-12-09 ~ 2002-12-19
IIF 19 - Secretary → ME
15
STAKIS CENTRAL SERVICES LIMITED
- now SC180274PACIFIC SHELF 753 LIMITED - 1998-02-04
4 Cadogan Square, Cadogan Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-02-27 ~ 2007-12-31
IIF 6 - Director → ME
16
Grant Thornton Uk Llp, Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-07-07 ~ 2004-09-13
IIF 3 - Director → ME
1996-11-01 ~ 2000-07-07
IIF 16 - Secretary → ME
17
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
SC011313 Glasgow Academy, Colebrooke Street, Glasgow
Active Corporate (124 parents, 2 offsprings)
Officer
1993-12-02 ~ 1999-11-12
IIF 2 - Director → ME
18
Honeysuckle Cottage, Badachro, Ross-shire
Dissolved Corporate (7 parents)
Officer
2010-06-15 ~ dissolved
IIF 24 - Director → ME
19
LANCASTER SHELF THREE LIMITED
- 1998-07-22
SC187383 79 Renfrew Road, Paisley
Dissolved Corporate (7 parents)
Officer
1998-07-06 ~ 2006-07-14
IIF 30 - Director → ME
2005-02-28 ~ 2006-07-14
IIF 12 - Secretary → ME
20
1 George Square, Glasgow
Dissolved Corporate (165 parents, 478 offsprings)
Officer
2002-11-13 ~ 2006-05-31
IIF 9 - Director → ME
21
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2002-11-13 ~ 2006-05-31
IIF 8 - Director → ME
22
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Officer
2002-11-13 ~ 2006-05-31
IIF 1 - Director → ME
23
Peter Saggers & Company Limited, Strath Bay House, Gairloch, Gairloch, Ross-shire
Dissolved Corporate (41 parents)
Officer
2009-03-26 ~ 2012-06-19
IIF 27 - Director → ME
2012-12-01 ~ dissolved
IIF 28 - Director → ME
2009-04-16 ~ dissolved
IIF 11 - Secretary → ME
24
The Studio, Strath, Gairloch, Ross-shire, United Kingdom
Active Corporate (31 parents)
Officer
2019-09-02 ~ 2022-10-08
IIF 26 - Director → ME
2023-01-13 ~ now
IIF 21 - Director → ME
2008-12-09 ~ 2013-11-27
IIF 22 - Director → ME