1
58 Morrison Street, Edinburgh, Scotland
Active Corporate (129 parents, 96 offsprings)
Officer
2019-09-01 ~ 2023-08-31
IIF 21 - LLP Designated Member → ME
2
1 Calderstone Drive, Cumbernauld, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (13 parents, 369 offsprings)
Officer
2020-03-02 ~ 2023-08-31
IIF 18 - Director → ME
4
Somerset Park, Somerset Road, Ayr
Dissolved Corporate (8 parents)
Officer
2013-06-20 ~ 2013-06-20
IIF 16 - Director → ME
5
BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED
SC200777 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (125 parents)
Officer
2023-09-11 ~ now
IIF 7 - Director → ME
6
FIRST CIRCLE PACKAGING LIMITED - now
NAMPAK PLASTICS EUROPE LIMITED
- 2020-10-07
00400002NAMPAK PLC - 2003-06-03
PLYSU P L C - 2001-03-30
Jenna Way, Interchange Park, Newport Pagnell, Buckinghamshire, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2019-05-17 ~ 2019-12-13
IIF 22 - Director → ME
7
FOXLAKE ADVENTURES COMMUNITY INTEREST COMPANY
SC421071 39 High Street, East Linton, East Lothian, Scotland
Active Corporate (10 parents)
Officer
2012-04-03 ~ 2012-04-18
IIF 15 - Director → ME
8
HOLMES MACKILLOP LIMITED - now
HOLMES MACKILLOP (2014) LIMITED
- 2018-06-06
SC481913 SC099783, SO301960, SO301960Warning 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) 109 Douglas Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
2015-10-01 ~ 2017-01-13
IIF 13 - Director → ME
9
HOMACK TRUSTEES LIMITED - now
DOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED
- 2024-06-26
SC061544 109 Douglas Street, Glasgow
Active Corporate (30 parents, 43 offsprings)
Officer
2016-01-12 ~ 2017-01-13
IIF 11 - Director → ME
10
HOWIE MANAGEMENT SERVICES LIMITED
SC242146 29 Doonview Gardens, Doonfoot, Ayr, Ayrshire
Dissolved Corporate (4 parents)
Officer
2003-01-31 ~ 2019-09-07
IIF 1 - Director → ME
2003-01-31 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-06-30 ~ 2019-09-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
109 Douglas Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-11-07 ~ dissolved
IIF 17 - Director → ME
12
LINDSAYS 1815 LLP - 2020-11-13
Caledonian Exchange 19a Canning Street, Edinburgh
Active Corporate (71 parents, 131 offsprings)
Officer
2023-09-11 ~ now
IIF 19 - LLP Designated Member → ME
13
LINDSAYS TRUSTEES & EXECUTORS LIMITED
SC170562 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (126 parents, 17 offsprings)
Officer
2023-09-11 ~ now
IIF 6 - Director → ME
14
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (134 parents, 2 offsprings)
Officer
2023-09-11 ~ now
IIF 9 - Director → ME
15
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (41 parents, 94 offsprings)
Officer
2023-09-11 ~ now
IIF 4 - Director → ME
16
NAMPAK HOLDINGS (UK) LIMITED
- now 02969065NAMPAK HOLDINGS (UK) PLC - 2012-02-17
SAMBERO LIMITED - 1994-10-14
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2019-10-07 ~ dissolved
IIF 23 - Director → ME
17
Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (126 parents)
Officer
2023-09-11 ~ now
IIF 3 - Director → ME
18
PINSEEKERS : PIN HIGH COMMUNITY INTEREST COMPANY
SC435089 109 Douglas Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-10-19 ~ dissolved
IIF 14 - Director → ME
19
58 Morrison Street, C/o Anderson Strathern Llp, Edinburgh, Scotland
Active Corporate (9 parents)
Officer
2017-12-14 ~ 2018-02-08
IIF 12 - Director → ME
Person with significant control
2017-12-14 ~ 2018-12-13
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
THE TRUST & ADMINISTRATION COMPANY LIMITED
SC021018 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (123 parents)
Officer
2023-09-11 ~ now
IIF 5 - Director → ME
21
WARDEN PRIVATE TRUST COMPANY LIMITED
SC081141 Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (122 parents)
Officer
2023-09-11 ~ now
IIF 8 - Director → ME
22
WESTERN FACILITIES (GLASGOW) LLP
SO302653 109 Douglas Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-01-20 ~ 2010-01-20
IIF 20 - LLP Designated Member → ME