1
ADC (GLASGOW) LIMITED - now
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1993-08-13 ~ 1996-06-20
IIF 25 - Director → ME
2
AIRTEC INTERNATIONAL LIMITED
- now SC135384COMLAW NO. 276 LIMITED - 1992-02-18
Unit 5 Inner City Trading Estate, 40 Couper Street, Glasgow
Active Corporate (7 parents)
Officer
1993-07-21 ~ 2000-06-30
IIF 53 - Secretary → ME
3
BRITISH LINEN EQUITY LIMITED
- now SC172198CLYDESUDDEN LIMITED - 1997-04-28
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1997-08-04 ~ 1998-03-15
IIF 41 - Director → ME
4
BRITISH LINEN SECURITIES LIMITED
SC064644 Ten, George Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
1997-09-19 ~ 1998-03-15
IIF 40 - Director → ME
5
CADZOW STREET PROPERTY MANAGEMENT LTD
SC541898 104 Cadzow Street, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
19 High Road, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2023-05-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
C/o Interpath Limited, 5th Floor, 130, St Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2016-08-04 ~ 2017-11-14
IIF 19 - Director → ME
Person with significant control
2016-08-04 ~ 2017-11-14
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]
Dissolved Corporate (22 parents)
Officer
1994-06-13 ~ 1998-06-25
IIF 43 - Director → ME
9
19 High Road, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 49 - Director → ME
10
DALGLEN (NO. 679) LIMITED
SC178176 SC178175, SC176808, SC248921Warning 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) Mazars Neville Russell, 90 St Vincent Street, Glasgow, Lanarkshire
Liquidation Corporate (7 parents)
Officer
1998-03-04 ~ now
IIF 54 - Secretary → ME
11
DOLE UK LIMITED - now
TOTAL WORLDFRESH LIMITED - 2022-11-18
REDBRIDGE WORLDFRESH LIMITED - 2010-02-01
REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
WORLD FRESH ORGANIZATION LIMITED - 1998-07-06
WORLD FRESH ORGANISATION LIMITED
- 1996-09-05
02208873PADPICK LIMITED - 1988-03-08
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1994-12-12 ~ 1996-09-05
IIF 44 - Director → ME
12
C/o Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Person with significant control
2017-02-03 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
HAMILTON CITIZENS ADVICE BUREAU
SC370936 Almada Tower, 67 Almada Street, Hamilton, Lanarkshire
Active Corporate (21 parents)
Officer
2011-06-09 ~ 2018-06-15
IIF 37 - Director → ME
14
19 High Road, Motherwell, Scotland
Active Corporate (4 parents)
Person with significant control
2023-01-19 ~ 2024-03-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
19 High Road, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 46 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MERCANTILE FINANCIAL NOMINEES LIMITED
- 2019-01-10
SC556420 19 High Road, Motherwell, Scotland
Active Corporate (2 parents, 9 offsprings)
Officer
2017-02-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
104 Cadzow Street, Hamilton, Lanarkshire
Active Corporate (3 parents)
Officer
2016-08-26 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-08-26 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
KILPATRICK FRASER LIMITED
- now SC110978RICKTON HOLDINGS LIMITED
- 1996-11-18
SC110978COMLAW NO. 174 LIMITED
- 1989-02-17
SC110978 SC108153, SC105570, SC089328Warning 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) Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow
Active Corporate (6 parents, 5 offsprings)
Officer
~ 2000-06-30
IIF 34 - Director → ME
~ 2000-06-30
IIF 51 - Secretary → ME
19
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2018-12-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 1 - Has significant influence or control → OE
20
LANARKSHIRE CHAMBER OF COMMERCE
SC250375 H5 Newark Business Park, Newark Road South, Glenrothes
Dissolved Corporate (20 parents)
Officer
2015-01-01 ~ dissolved
IIF 45 - Director → ME
2014-03-02 ~ dissolved
IIF 55 - Secretary → ME
21
CREATIVE CHANGE CARE - 2008-01-15
Wri Associates, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2014-04-15 ~ 2014-08-08
IIF 39 - Director → ME
22
LIFE SKILLS CENTRAL LIMITED
- now SC336157DALGLEN (NO. 1134) LIMITED - 2008-02-19
Wri Associates, Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2014-02-24 ~ 2014-07-28
IIF 38 - Director → ME
23
MAXIM POWER TOOLS (SCOTLAND) LIMITED
SC080609 Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow
Active Corporate (8 parents, 3 offsprings)
Officer
~ 2000-06-30
IIF 35 - Director → ME
~ 2000-06-30
IIF 52 - Secretary → ME
24
MERCANTILE FINANCIAL LIMITED
- now SC435013LCC ENTERPRISE LIMITED
- 2016-01-18
SC435013 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2016-01-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
25
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 48 - Director → ME
26
C/o Quantuma Advisory Limited, Thirs Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2019-04-01 ~ 2020-01-14
IIF 50 - Director → ME
27
19 High Road, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-12-23 ~ now
IIF 21 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
- 2009-09-04
03160586 6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (16 parents)
Officer
2009-09-04 ~ dissolved
IIF 24 - Director → ME
29
PCC FLOW TECHNOLOGIES LIMITED - now
BARONSHIRE ENGINEERING LIMITED
- 1999-06-22
SC057099 C/o Wyman Gordon, Houston Road, Houston Industrial Estate, Livingtson
Dissolved Corporate (33 parents)
Officer
(before 1989-09-21) ~ 1998-02-27
IIF 32 - Director → ME
30
MOTHERWELL HOUSE LIMITED
- 2021-02-19
SC611107 Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-10-17 ~ 2020-03-01
IIF 27 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
31
19 High Road, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
32
CADZOW STREET LIMITED
- 2020-12-21
SC541872 C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2016-08-04 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
33
24238, Sc541897 - Companies House Default Address, Edinburgh
Active Corporate (6 parents)
Officer
2016-08-04 ~ 2017-11-14
IIF 18 - Director → ME
Person with significant control
2016-08-04 ~ 2017-11-14
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
34
24238, Sc541899 - Companies House Default Address, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-08-04 ~ 2017-11-14
IIF 28 - Director → ME
Person with significant control
2016-08-04 ~ 2017-11-14
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
35
DALGLEN (NO. 860) LIMITED - 2003-02-28
Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (12 parents, 13 offsprings)
Officer
2003-03-05 ~ 2005-04-05
IIF 36 - Director → ME
36
DALGLEN (NO. 871) LIMITED
- 2003-05-27
SC248913 SC248919, SC248917, SC254432Warning 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) Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (9 parents)
Officer
2003-05-23 ~ 2004-11-30
IIF 33 - Director → ME
37
WAVE (NO.4) LIMITED - now
NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
NATIONAL AUSTRALIA GROUP (UK) INVESTMENTS LIMITED - 1998-02-23
CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED
- 1995-11-30
SC080960 Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
1993-08-13 ~ 1995-11-30
IIF 26 - Director → ME
38
3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-05-28 ~ 2006-07-06
IIF 42 - Director → ME