1
169 West George Street, C/o Consilium Accountancy Group Limited, Glasgow, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
CLYDE SOUTH ENERGY PARK LIMITED
SC835610 10 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-01-28 ~ now
IIF 2 - Director → ME
3
10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 8 - Director → ME
4
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED
- now SC485103Insolvency (Case 1) In administration
Administration started on 2019-10-22
Administration ended on 2021-10-19
CBC MARINE ENGINEERING (HOLDINGS) LIMITED
- 2014-09-10
SC485103 C/o Teneo Restructuring Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2014-08-28 ~ 2016-04-01
IIF 19 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2019-08-16
Administration ended on 2021-08-17
CBC MARINE ENGINEERING LIMITED
- 2014-09-10
SC485060 C/o Teneo Restructurng Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2014-08-28 ~ 2016-04-01
IIF 20 - Director → ME
6
FERGUSON SHIPBUILDERS LIMITED
- now SC485918CAMVO 207 LIMITED
- 2014-09-16
SC485918 SC452697, 08843252, SC465924Warning 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) Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2016-04-01
IIF 18 - Director → ME
7
CAMVO 208 LIMITED
- 2014-09-16
SC485919 SC470001, 08843252, SC465924Warning 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) Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
Dissolved Corporate (6 parents)
Officer
2014-09-04 ~ 2016-04-01
IIF 21 - Director → ME
8
Compton House 2300 The Crescent, Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2023-05-19 ~ 2025-07-21
IIF 23 - Director → ME
9
11a Heath Drive Flat 2 (first Floor), London, England
Active Corporate (8 parents)
Officer
2024-12-17 ~ now
IIF 11 - Director → ME
10
KNOCKNAIR ENERGY PARK LTD
- now SC790542UPPER MOOR ENERGY PARK LIMITED
- 2024-01-04
SC790542 10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-27 ~ now
IIF 9 - Director → ME
11
10 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-01-18 ~ now
IIF 4 - Director → ME
12
MACKELLAR SUB-SEA LIMITED
- now SC486910Insolvency (Case 1) In administration
Administration started on 2019-10-22
Administration ended on 2022-04-07
CAMVO 209 LIMITED
- 2015-05-05
SC486910 SC470001, SC468066, SC465924Warning 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) 100 West George Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2014-09-17 ~ 2016-04-01
IIF 29 - Director → ME
13
Shepherds Lodge, Killearn, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-12-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-12-20 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
MILTON FARM ENERGY PARK LIMITED
- now SC723912MOFFAT ENERGY PARK LTD
- 2023-10-17
SC723912RENEWCO PROJECTS LTD
- 2023-01-26
SC723912 10 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-02-21 ~ now
IIF 1 - Director → ME
15
MOVENTAS GEARS UK LIMITED - now
DAVID BROWN WIND UK LIMITED
- 2016-03-16
08584531MOVENTAS WIND UK (TRADECO) LIMITED
- 2013-07-19
08584531 Unit 5 Lockside Road, Leeds, England
Dissolved Corporate (16 parents)
Officer
2013-06-25 ~ 2015-02-10
IIF 14 - Director → ME
16
Unit 5 Lockside Road, Leeds, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2013-06-14 ~ 2015-02-10
IIF 13 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-11-14
Commencement of winding up on 2016-11-14
Conclusion of winding up on 2019-01-09
Dissolved on 2019-04-16
C-GEN LTD - 2009-05-05
C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2011-02-02 ~ 2013-05-31
IIF 25 - Director → ME
18
P W HALL PLASTICS LIMITED - 2003-12-23
DALGLEN (NO. 650) LIMITED - 1997-07-25
Woodilee Industrial Estate, Kirkintilloch, Glasgow
Active Corporate (10 parents)
Officer
2018-01-01 ~ 2022-08-05
IIF 12 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2020-06-12
Administration ended on 2023-12-11
CBC ELECTRIC MACHINES GROUP LIMITED
- 2015-09-22
SC428198DUNWILCO (1764) LIMITED - 2012-11-21
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2012-11-26 ~ 2018-01-23
IIF 27 - Director → ME
20
PARSONS PEEBLES SERVICE (HOLDING) LIMITED
- now 06001150Insolvency (Case 1) In administration
Administration started on 2020-06-12
Administration ended on 2024-06-13
A W HOLDING COMPANY LIMITED
- 2017-10-02
06001150VELOCITY 339 LIMITED - 2007-03-05
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-12-10 ~ 2018-01-23
IIF 17 - Director → ME
21
PARSONS PEEBLES SERVICE (READING) LIMITED
- now 02783525Insolvency (Case 2) In administration
Administration started on 2020-06-12
Administration ended on 2024-06-13
TAYLOR & GOODMAN LIMITED
- 2017-10-02
02783525Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-16
Date of completion or termination of CVA on 2012-08-23
KELJUST LIMITED - 1995-03-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2016-03-31 ~ 2018-01-23
IIF 22 - Director → ME
22
PARSONS PEEBLES SERVICE LIMITED
- now 00477097Insolvency (Case 1) In administration
Administration started on 2020-06-12
Administration ended on 2024-06-13
ANSTEE & WARE LIMITED
- 2017-10-02
00477097 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2015-12-10 ~ 2018-01-23
IIF 16 - Director → ME
23
PFW REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2024-06-13
Insolvency (Case 1) In administration
Administration started on 2020-06-10
ENSCO 821 LIMITED - 2011-04-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (18 parents)
Officer
2014-07-04 ~ 2018-01-23
IIF 15 - Director → ME
24
PPG REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2023-12-12
Insolvency (Case 1) In administration
Administration started on 2020-06-12
PACIFIC SHELF 1306 LIMITED - 2005-04-07
C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (23 parents)
Officer
2013-01-18 ~ 2018-01-23
IIF 26 - Director → ME
25
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-03-19 during the appointment or period of control
Petition date on 2019-03-19 during the appointment or period of control
Conclusion of winding up on 2022-08-08 during the appointment or period of control
Dissolved on 2022-12-21 during the appointment or period of control
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2017-10-05 ~ dissolved
IIF 28 - Director → ME
26
10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-03 ~ now
IIF 6 - Director → ME
27
10 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 10 offsprings)
Officer
2021-09-20 ~ now
IIF 5 - Director → ME
28
10 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-27 ~ now
IIF 7 - Director → ME
29
10 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 3 - Director → ME