1
AIRTEC INTERNATIONAL LIMITED
- now SC135384 Unit 5 Inner City Trading Estate, 40 Couper Street, Glasgow
Active Corporate (7 parents)
Officer
1991-12-04 ~ 1992-02-26
IIF 42 - Nominee Director → ME
1991-12-04 ~ 1992-02-26
IIF 18 - Nominee Secretary → ME
2
ALBION AUTOMOTIVE LIMITED - now
COMLAW NO. 331 LIMITED
- 1993-07-13
SC144986 4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (40 parents)
Officer
1993-06-16 ~ 1993-07-02
IIF 31 - Nominee Director → ME
1993-06-16 ~ 1993-07-02
IIF 16 - Nominee Secretary → ME
3
Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 77 - Secretary → ME
4
BLAIRS LIMITED - now
BLAIRS OF SCOTLAND LIMITED - 2007-05-09
BLAIR JOINERY LIMITED - 2001-03-21
COMLAW NO. 269 LIMITED
- 1991-11-18
SC132926 SC088077, SC185267, SC136266Warning 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) 5 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
1991-07-16 ~ 1991-11-06
IIF 53 - Nominee Director → ME
1991-07-16 ~ 1991-11-06
IIF 4 - Nominee Secretary → ME
5
BRINTEL HELICOPTERS LIMITED - now
BRITISH INTERNATIONAL HELICOPTERS (NORTH SEA) LIMITED - 1992-10-29
COMLAW NO. 287 LIMITED
- 1992-04-09
SC137022 SC136269, SC131231, SC112860Warning 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) C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
Active Corporate (43 parents)
Officer
1992-03-09 ~ 1992-04-03
IIF 40 - Nominee Director → ME
1992-03-09 ~ 1992-04-03
IIF 12 - Nominee Secretary → ME
6
BURNET (FAIRFIELD LICENCE) LIMITED - now
1 Glaisnock Street, Glaisnock Street, Cumnock, Scotland
Active Corporate (15 parents)
Officer
1993-03-05 ~ 1993-06-07
IIF 41 - Nominee Director → ME
1993-03-05 ~ 1993-06-07
IIF 11 - Nominee Secretary → ME
7
CES WHISKY LIMITED - now
6 Newton Place, Glasgow
Active Corporate (13 parents, 4 offsprings)
Officer
1991-12-04 ~ 1991-12-16
IIF 45 - Nominee Director → ME
1991-12-04 ~ 1991-12-16
IIF 26 - Nominee Secretary → ME
8
CHELSEA BEN LIMITED - now
COMLAW NO. 311 LIMITED
- 1993-04-02
SC141228 SC165375, SC142532, SC200914Warning 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) 1024 Maryhill Road, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1992-11-13 ~ 1993-02-04
IIF 35 - Nominee Director → ME
1992-11-13 ~ 1993-02-04
IIF 20 - Nominee Secretary → ME
9
CLASSIC LODGES LIMITED - now
CAIRN HOTELS LIMITED - 2005-04-01
COMLAW NO.304 LIMITED - 1993-07-16
CAIRN HOTELS LIMITED - 1993-05-05
COMLAW NO. 304 LIMITED
- 1993-04-26
SC141222 SC153096, SC142532, SC160042Warning 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) First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (25 parents, 2 offsprings)
Officer
1992-11-13 ~ 1992-11-27
IIF 56 - Nominee Director → ME
1992-11-13 ~ 1992-11-27
IIF 19 - Nominee Secretary → ME
10
CMS CAMERON MCKENNA LLP
- 2017-05-02
OC310335 07451655, 03386505, 07451655Warning 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) Cannon Place, 78 Cannon Street, London
Active Corporate (713 parents, 40 offsprings)
Officer
2014-05-01 ~ 2023-04-30
IIF 81 - LLP Member → ME
11
Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 74 - Secretary → ME
12
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents, 1243 offsprings)
Officer
2000-12-21 ~ 2002-06-27
IIF 83 - Director → ME
13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (96 parents, 11 offsprings)
Officer
2004-08-31 ~ 2014-04-30
IIF 79 - LLP Member → ME
14
Cannon Place, 78 Cannon Street, London
Active Corporate (89 parents, 3 offsprings)
Officer
2004-09-22 ~ 2014-04-30
IIF 80 - LLP Member → ME
15
E.C.G. BUILDING MAINTENANCE LTD.
- now SC147376 11 First Road, Blantyre Industrial Estate, Blantyre, Glasgow
Active Corporate (15 parents, 1 offspring)
Officer
1993-11-08 ~ 1994-04-04
IIF 49 - Nominee Director → ME
1993-11-08 ~ 1994-04-04
IIF 64 - Nominee Secretary → ME
16
EPR SCOTLAND LIMITED - now
COMLAW NO. 344 LIMITED
- 1994-04-22
SC147994 1 West Regent Street, Glasgow
Active Corporate (31 parents)
Officer
1993-12-10 ~ 1994-03-15
IIF 37 - Nominee Director → ME
1993-12-10 ~ 1994-03-15
IIF 63 - Nominee Secretary → ME
17
FIRST GLASGOW LIMITED - now
SB HOLDINGS LIMITED - 1998-05-29
STRATHCLYDE BUSES (HOLDINGS) LIMITED
- 1993-04-21
SC129033 100 Cathcart Road, Glasgow
Dissolved Corporate (42 parents)
Officer
1990-12-14 ~ 1992-08-21
IIF 28 - Nominee Director → ME
1990-12-14 ~ 1992-08-21
IIF 21 - Nominee Secretary → ME
18
FRASERS (BROWN STREET) LIMITED - now
FAIRBRIAR ASCOT LTD. - 2008-02-09
ILFORD DEVELOPMENTS LIMITED - 2001-06-18
COMLAW NO. 321 LIMITED
- 1993-09-16
SC143073 SC207312, SC141228, SC141222Warning 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) 101 Rose Street South Lane, Edinburgh, Midlothian, Scotland
Active Corporate (28 parents)
Officer
1993-03-05 ~ 1993-05-28
IIF 48 - Nominee Director → ME
1993-03-05 ~ 1993-05-28
IIF 71 - Nominee Secretary → ME
19
11 Academy Street, Coatbridge, Lanarkshire
Active Corporate (20 parents)
Officer
1990-12-24 ~ 1991-01-22
IIF 34 - Nominee Director → ME
1990-12-24 ~ 1991-06-17
IIF 70 - Nominee Secretary → ME
20
Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, Lanarkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-29 ~ dissolved
IIF 75 - Secretary → ME
21
Suite 2-04 Savoy Tower, 77 Renfrew Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-07 ~ 2021-10-19
IIF 73 - Secretary → ME
22
HIGHLAND BURGER COMPANY LIMITED
SC773625 C/o Stack & Still, 100-108 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-06-23 ~ now
IIF 62 - Secretary → ME
23
HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - now
FETTES DEVELOPMENTS LIMITED - 2002-02-11
COMLAW NO. 347 LIMITED - 1994-03-10
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1993-12-10 ~ 1993-04-09
IIF 50 - Nominee Director → ME
1993-12-10 ~ 1993-04-09
IIF 8 - Nominee Secretary → ME
24
INCHDAIRNIE DISTILLERY LIMITED - now
MACDUFF ( SCOTCH WHISKY ) LIMITED - 2025-04-22
MACDUFF INTERNATIONAL LIMITED - 2012-05-30
SPEYSIDE INTERNATIONAL LIMITED - 1992-01-27
6 Newton Place, Glasgow
Active Corporate (15 parents)
Officer
1991-07-16 ~ 1991-12-16
IIF 59 - Nominee Director → ME
1991-07-16 ~ 1991-12-16
IIF 67 - Nominee Secretary → ME
25
INITIATIVE SOFTWARE LIMITED - now
10 Charlotte Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
1990-10-05 ~ 1990-12-14
IIF 57 - Nominee Director → ME
1990-10-05 ~ 1990-12-14
IIF 9 - Nominee Secretary → ME
26
L S J PROPERTIES LIMITED - now
COMLAW NO. 316 LIMITED
- 1993-04-27
SC142528 SC122260, SC141228, SC155032Warning 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) Level 8 110 Queen Street, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
1993-02-09 ~ 1993-03-17
IIF 52 - Nominee Director → ME
1993-02-09 ~ 1993-03-17
IIF 2 - Nominee Secretary → ME
27
LINKVIEW HOUSING ASSOCIATION LIMITED - now
COMLAW NO. 314 LIMITED
- 1993-05-18
SC142532 SC153096, SC141222, SC141228Warning 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) 13 Melville Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
1993-02-09 ~ 1993-02-11
IIF 32 - Nominee Director → ME
1993-02-09 ~ 1993-02-11
IIF 3 - Nominee Secretary → ME
28
MACDUFF & COMPANY LIMITED - now
6 Newton Place, Glasgow
Active Corporate (16 parents)
Officer
1991-12-04 ~ 1992-01-24
IIF 43 - Nominee Director → ME
1991-12-04 ~ 1992-01-24
IIF 65 - Nominee Secretary → ME
29
MACDUFF INTERNATIONAL (SCOTCH WHISKY) LIMITED - now
CES HOLDINGS (SCOTLAND) LIMITED - 2012-06-07
6 Newton Place, Glasgow
Active Corporate (17 parents, 2 offsprings)
Officer
1991-07-16 ~ 1991-12-16
IIF 55 - Nominee Director → ME
1991-07-16 ~ 1991-12-16
IIF 69 - Nominee Secretary → ME
30
C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (8 parents)
Officer
1993-11-08 ~ 1993-12-23
IIF 46 - Nominee Director → ME
1993-11-08 ~ 1993-12-23
IIF 68 - Nominee Secretary → ME
31
C/o Touche Ross & Co, 39 St Vincent Street, Glasgow
RECEIVERSHIP Corporate (7 parents)
Officer
1990-07-02 ~ 1990-09-13
IIF 47 - Nominee Director → ME
1990-07-02 ~ 1990-09-13
IIF 66 - Nominee Secretary → ME
32
NEWLANDS JUNIOR COLLEGE LIMITED
SC405964 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-18 ~ 2021-11-04
IIF 82 - Director → ME
33
STACK AND STILL LONDON LIMITED
- 2023-11-27
SC744233 C/o Murray Stewart Fraser Limited 2.2, 2 Lyle Buildings Limited, Lochwinnoch Road, Kilmacolm
Liquidation Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 78 - Secretary → ME
34
PRINT CLOTHS LIMITED - now
PRINTCLOTH LIMITED
- 1991-09-25
SC129873COMLAW NO. 248 LIMITED
- 1991-04-09
SC129873 53 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
1991-02-08 ~ 1991-04-19
IIF 44 - Nominee Director → ME
1991-02-08 ~ 1991-04-19
IIF 13 - Nominee Secretary → ME
35
RANGERS FINANCIAL SERVICES LIMITED
- now SC141225COMLAW NO. 307 LIMITED
- 1993-01-06
SC141225 Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
1992-11-13 ~ 1993-02-01
IIF 33 - Nominee Director → ME
1992-11-13 ~ 1993-02-01
IIF 5 - Nominee Secretary → ME
36
RESPONSE (BUILDING REWARDING RELATIONSHIPS) LIMITED - now
RESPONSE HANDLING LIMITED - 2010-06-14
Citypoint, 21 Tyndrum Street, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
1991-02-08 ~ 1991-05-01
IIF 51 - Nominee Director → ME
1991-02-08 ~ 1991-05-01
IIF 17 - Nominee Secretary → ME
37
SCOTTISH RUGBY LIMITED - now
SCOTTISH RUGBY UNION LIMITED - 2022-11-02
COMLAW NO. 261 LIMITED
- 1991-07-02
SC132061 Murrayfield, Edinburgh
Active Corporate (109 parents, 5 offsprings)
Officer
1991-05-29 ~ 1991-09-20
IIF 60 - Nominee Director → ME
1991-05-29 ~ 1991-09-20
IIF 15 - Nominee Secretary → ME
38
SHIELDHALL PROPERTIES LIMITED - now
COMLAW NO. 282 LIMITED
- 1993-01-08
SC136269 SC137022, SC112860, SC101060Warning 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) Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (10 parents)
Officer
1992-01-29 ~ 1992-12-30
IIF 38 - Nominee Director → ME
1992-01-29 ~ 1992-12-30
IIF 24 - Nominee Secretary → ME
39
100-108 West George Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2018-10-10 ~ now
IIF 72 - Secretary → ME
40
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-01-29 ~ 2021-10-19
IIF 76 - Secretary → ME
Person with significant control
2019-12-23 ~ 2021-10-19
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
41
THE MALMAISON HOTEL (GLASGOW) LIMITED - now
THE MALMAISON HOTEL LIMITED - 1994-03-02
Hbj Gateley, Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (32 parents)
Officer
1993-03-05 ~ 1993-05-11
IIF 54 - Nominee Director → ME
1993-03-05 ~ 1993-05-11
IIF 23 - Nominee Secretary → ME
42
THE RANGERS SHOP LIMITED - now
RANGERS CRESTS LIMITED
- 1995-11-17
SC132239 Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
1991-06-04 ~ 1991-06-11
IIF 29 - Nominee Director → ME
1991-06-04 ~ 1991-06-11
IIF 7 - Nominee Secretary → ME
43
TOURISM RESOURCES COMPANY LIMITED - now
COMLAW NO. 270 LIMITED
- 1991-12-06
SC132927 20 Fintry Crescent, Bishopbriggs, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1991-07-16 ~ 1991-11-28
IIF 36 - Nominee Director → ME
1991-07-16 ~ 1991-11-28
IIF 10 - Nominee Secretary → ME
44
TOWERGATE FINANCIAL (SCOTLAND) LIMITED - now
TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
150 St. Vincent Street, Glasgow
Active Corporate (36 parents)
Officer
1990-09-06 ~ 1990-10-12
IIF 61 - Nominee Director → ME
1990-09-06 ~ 1990-10-12
IIF 14 - Nominee Secretary → ME
45
TULLOCH HOMES (WEST) LIMITED
- now SC136266COMLAW NO. 279 LIMITED
- 1992-02-19
SC136266 SC132926, SC164275, SC131230Warning 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) 7-11 Melville Street, Edinburgh
Dissolved Corporate (29 parents)
Officer
1992-01-29 ~ 1992-03-06
IIF 58 - Nominee Director → ME
1992-01-29 ~ 1992-03-06
IIF 22 - Nominee Secretary → ME
46
VENTURE FORTH LIMITED - now
VENTURE FORTH INVESTMENTS LTD.
- 1993-03-26
SC142533COMLAW NO. 315 LIMITED
- 1993-03-05
SC142533 Stirling Council, Viewforth, Stirling
Dissolved Corporate (16 parents)
Officer
1993-02-09 ~ 1993-03-10
IIF 30 - Nominee Director → ME
1993-02-09 ~ 1993-03-10
IIF 25 - Nominee Secretary → ME
47
WINTON FAITH & COMPANY LIMITED - now
COMLAW NO. 337 LIMITED
- 1994-01-06
SC147371 SC102638, SC141222, SC101060Warning 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) Pavillion 1 Finnieston Business Park, Minerva Way, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
1993-11-08 ~ 1993-11-12
IIF 27 - Nominee Director → ME
1993-11-08 ~ 1993-11-12
IIF 1 - Nominee Secretary → ME
48
WYSDOM INFORMATION TECHNOLOGY LIMITED
- now SC129963COMLAW NO. 252 LIMITED
- 1991-04-24
SC129963 2 Lancaster Crescent, Glasgow, Strathclyde
Dissolved Corporate (7 parents)
Officer
1991-02-13 ~ 1991-06-28
IIF 39 - Nominee Director → ME
1991-02-13 ~ 1992-06-28
IIF 6 - Nominee Secretary → ME