1
Unit 5 Clober Road, Milngavie, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2009-10-30 ~ 2014-03-31
IIF 14 - Director → ME
2
ASTEC PRECISION HOLDINGS LIMITED
SC507627 221 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2015-06-04 ~ now
IIF 3 - Director → ME
3
Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, England
Active Corporate (13 parents)
Officer
2015-07-23 ~ now
IIF 17 - Director → ME
4
Skypark 5 45 Finnieston Street, Glasgow, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-21 ~ 2018-01-30
IIF 29 - Director → ME
5
DIESELEC HOLDINGS LIMITED
- now SC371345PACIFIC SHELF 1610 LIMITED
- 2010-09-22
SC371345 SC404927, SC345547, SC380231Warning 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) Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-09-10 ~ 2023-11-01
IIF 25 - Director → ME
6
Cadder House 160 Clober Road, Milngavie, Glasgow
Active Corporate (24 parents, 3 offsprings)
Officer
2010-09-10 ~ 2023-11-01
IIF 27 - Director → ME
7
HARDIE POLYMERS HOLDINGS LIMITED
SC715079 221 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-15 ~ 2021-11-25
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2021-11-25 ~ now
IIF 13 - Director → ME
9
Cadder House Unit 4, 160 Clober Road, Milngavie, Glasgow, East Dunbartonshire, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-25 ~ now
IIF 15 - Director → ME
10
JAMES A MARSHALL HOLDINGS LIMITED
- now SC847620RAM 263 LIMITED
- 2025-07-16
SC847620 SC379608, SC668661, SC777909Warning 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) 221 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-06 ~ 2025-06-25
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
50 Crownpoint Road, Bridgeton, Glasgow
Active Corporate (8 parents)
Officer
2025-06-25 ~ now
IIF 10 - Director → ME
12
PACIFIC SHELF 1747 LIMITED
- 2013-08-02
SC455084 SC353456, SC220011, SC452471Warning 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) 35 Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2013-07-22 ~ now
IIF 9 - Director → ME
13
100 Summerlee Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2013-07-25 ~ now
IIF 2 - Director → ME
14
100 Summerlee Street, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2022-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-12-05 ~ 2022-12-22
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
85 Seaward Street, Glasgow
Active Corporate (9 parents, 3 offsprings)
Officer
2023-03-10 ~ now
IIF 11 - Director → ME
16
JWF GROUP HOLDINGS LIMITED
- now SC759523PROJECT TIBER LIMITED
- 2023-11-06
SC759523 85 Seaward Street, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2023-02-20 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-20 ~ 2023-03-10
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
221 West George Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-02-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
221 West George Street, Glasgow
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MARBLE FASHION DESIGNS GROUP LIMITED
SC677654 221 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 18 - Director → ME
20
221 West George Street, Glasgow, Scotland, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2017-08-07 ~ now
IIF 8 - Director → ME
21
14 Loanbank Quadrant, Govan, Glasgow
Active Corporate (14 parents)
Officer
2017-10-02 ~ now
IIF 7 - Director → ME
22
MICRO SPRING & PRESSWORK COMPANY LIMITED(THE)
00814603 Brookside Elizabeth Way, Enfield Industrial Estate, Redditch, Worcestershire
Active Corporate (17 parents)
Officer
2011-03-17 ~ 2014-06-17
IIF 22 - Director → ME
23
LOMOND CAPITAL LLP
- 2007-03-21
SO301116 221 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2007-03-19 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
24
PUMP ACTION HOLDINGS LIMITED
- now SC773004PROJECT DOLPHIN LIMITED
- 2023-09-21
SC773004 221 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2023-06-19 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-19 ~ 2023-09-08
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
19 Hutchison Road, Edinburgh, Midlothian
Active Corporate (10 parents)
Officer
2023-09-08 ~ now
IIF 16 - Director → ME
26
RAM 259 LIMITED
SC818617 SC472765, SC774982, SC479841Warning 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) 35 Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2024-08-06 ~ dissolved
IIF 19 - Director → ME
27
SHETLAND WIND POWER HOLDINGS LIMITED
- 2011-11-15
SC389580 Cadder House, Cloberfield, Milngavie, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-11-26 ~ dissolved
IIF 21 - Director → ME
28
SHETLAND WIND POWER LIMITED
- 2011-11-11
SC184148 C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-11-29 ~ dissolved
IIF 28 - Director → ME
29
THE MICRO SPRING & PRESSWORK COMPANY HOLDINGS LIMITED
- now SC331637DUNWILCO (1496) LIMITED - 2008-02-06
Cadder House Cloberfield, Milngavie, Glasgow
Dissolved Corporate (12 parents)
Officer
2008-02-08 ~ 2014-06-17
IIF 20 - Director → ME
30
PACIFIC SHELF 1627 LIMITED
- 2010-12-29
SC382986 SC409506, SC216440, SC382981Warning 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) Cadder House, 160 Clober Road, Milngavie, Glasgow
Dissolved Corporate (12 parents)
Officer
2010-11-30 ~ 2023-10-12
IIF 26 - Director → ME