1
ADARMA LIMITED - now
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
In Administration Corporate (15 parents, 1 offspring)
Person with significant control
2017-03-13 ~ 2019-05-23
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 5b 27 Siemens Place, Blochairn Industrial Estate, Glasgow, Strathclyde, United Kingdom
Active Corporate (7 parents)
Officer
1994-06-09 ~ 2008-01-14
IIF 3 - Director → ME
1992-08-26 ~ 2008-01-14
IIF 6 - Secretary → ME
3
DELL SOLUTIONS (UK) LIMITED - now
368 Alexandra Parade, Glasgow
Dissolved Corporate (16 parents)
Officer
1990-05-25 ~ 2006-11-13
IIF 5 - Director → ME
4
6 Woodside Place, Glasgow, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2016-08-04 ~ 2020-11-20
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
6 Woodside Place, Charing Cross, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
EDAN COMMUNICATION SOLUTIONS LIMITED
- 2010-06-25
SC348886 Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2008-09-22 ~ 2008-11-26
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
8
FERN TOWER DEVELOPMENTS LIMITED
SC365624 6 Woodside Place, Glasgow, Glasgow
Active Corporate (3 parents)
Officer
2018-09-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
GLOBALLOGIC CORP. UK LTD. - now
ECS EUROPE LIMITED
- 2022-03-31
SC357435 Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
6 Woodside Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ dissolved
IIF 10 - LLP Designated Member → ME
11
6 Woodside Place, Charingcross, Glasgow
Active Corporate (7 parents)
Officer
2008-04-07 ~ 2021-04-03
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-04-05 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-15 ~ 2021-04-05
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Parkview House, 6 Woodside Place, Glasgow, Strathclyde
Active Corporate (4 parents)
Officer
2018-09-15 ~ 2026-01-06
IIF 12 - LLP Designated Member → ME
2019-11-16 ~ now
IIF 26 - LLP Designated Member → ME
2006-10-25 ~ 2021-03-31
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-12-17 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-15 ~ 2021-04-05
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
2018-04-06 ~ 2026-01-06
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THINK SOLUTIONS AND SERVICES LTD
SC525423 6 Woodside Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
14
Parkview House, 6 Woodside Place, Glasgow, Lanarkshire
Active Corporate (9 parents)
Officer
2002-10-29 ~ 2008-11-26
IIF 4 - Director → ME
2024-05-03 ~ now
IIF 30 - Director → ME
15
DUNWILCO (902) LIMITED
- 2001-07-19
SC220239 SC109284, SC123321, SC137063Warning 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) Parkview House, 6 Woodside Place, Glasgow, Lanarkshire
Active Corporate (12 parents, 1 offspring)
Officer
2001-06-28 ~ 2008-11-25
IIF 2 - Director → ME
2024-05-03 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-25 ~ 2024-07-05
IIF 28 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
6 Woodside Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2024-01-16 ~ 2024-07-05
IIF 27 - Director → ME
18
E. YOUNG & CO. LIMITED
- 2023-08-16
SC736588 6 6 Woodside Place, Glasgow, Glasgow, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-27 ~ 2025-08-12
IIF 7 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
19
6 Woodside Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-02-17 ~ 2025-09-09
IIF 8 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE