1
BARNTON PROPERTIES LIMITED
- now SC272319ANDPAR (114) LIMITED
- 2004-11-17
SC272319 SC294067, SC282545, SC277261Warning 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, 111 Grampian Road, Aviemore, Inverness-shire
Dissolved Corporate (11 parents)
Officer
2004-11-12 ~ 2005-05-16
IIF 40 - Director → ME
2004-11-12 ~ 2005-05-16
IIF 48 - Secretary → ME
2
BISHOP LOCH (BELL'S MILLS) LIMITED
- 2002-09-09
SC228589BISHOP LOCH (BELL'S MILL) LTD.
- 2002-08-28
SC228589FORTY EIGHT SHELF (83) LIMITED - 2002-03-20
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2002-05-17 ~ dissolved
IIF 27 - Director → ME
2002-05-17 ~ 2002-09-02
IIF 44 - Secretary → ME
3
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993 13 Newton Place, Glasgow
Active Corporate (7 parents)
Officer
2000-02-18 ~ now
IIF 21 - Director → ME
2000-02-18 ~ 2007-09-27
IIF 46 - Secretary → ME
Person with significant control
2016-10-02 ~ now
IIF 51 - Has significant influence or control → OE
4
BISHOP LOCH (PROPERTIES) LIMITED
SC303922 13 Newton Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ dissolved
IIF 13 - Director → ME
5
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED
- now SC210182VISIONDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2001-01-30 ~ now
IIF 22 - Director → ME
2001-01-30 ~ 2007-09-28
IIF 47 - Secretary → ME
Person with significant control
2016-10-02 ~ now
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
6
13 Newton Place, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2000-08-08 ~ now
IIF 23 - Director → ME
2000-08-08 ~ 2004-08-02
IIF 45 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Has significant influence or control → OE
7
EDINBURGH LIVING LIMITED - now
EDISTON RESIDENTIAL LIMITED
- 2018-08-17
SC452030 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2013-06-11 ~ 2017-12-22
IIF 31 - Director → ME
8
EDISTON HOMES (PAISLEY) LIMITED - now
EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED
- 2019-02-14
SC543012 1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2016-08-17 ~ 2018-02-13
IIF 26 - Director → ME
Person with significant control
2016-08-17 ~ 2018-02-13
IIF 53 - Has significant influence or control → OE
9
CHESSER DEVELOPMENTS LTD
- 2015-07-29
SC464356NCV (CHESSER) LIMITED
- 2014-09-03
SC464356 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-11-22 ~ dissolved
IIF 28 - Director → ME
10
EDISTON HOMES SAUCHIE LIMITED
- now SC539367EDISTON HOMES (GOUROCK) LIMITED
- 2017-08-25
SC539367 C/o Middlebrooks, 14-18 Hill Street, Edinburgh
Liquidation Corporate (7 parents)
Officer
2016-07-04 ~ now
IIF 1 - Director → ME
11
1 St. Andrew Square, Edinburgh, Scotland
Active Corporate (7 parents, 3 offsprings)
Officer
2016-09-28 ~ 2017-03-09
IIF 25 - Director → ME
12
MM&S (5724) LIMITED
- 2012-10-02
SC426690 08012125, SC428737, 08986335Warning 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) International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2012-10-01 ~ dissolved
IIF 36 - Director → ME
13
ENERGETICS GAS CONNECTIONS LIMITED
- now SC431569MM&S (5728) LIMITED
- 2012-10-02
SC431569 SC457722, SC428737, SC335156Warning 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) International House Stanley Boulevard, Hamilton International Technology Park, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2012-10-01 ~ dissolved
IIF 37 - Director → ME
14
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-08-09 ~ 2015-06-02
IIF 29 - Director → ME
15
13 Newton Place, Glasgow
Active Corporate (8 parents)
Officer
2001-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Has significant influence or control → OE
16
GOVAN GRAVING DOCK COMPANY LIMITED
SC704876 13 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-07-23 ~ now
IIF 5 - Director → ME
17
LAST MILE D&B (NORTH & SCOTLAND) LIMITED - now
ENERGETICS DESIGN & BUILD LIMITED
- 2026-03-13
SC234695MULTI UTILITY SOLUTIONS LIMITED
- 2007-01-11
SC234695INTEGRATED UTILITY SOLUTIONS LIMITED
- 2003-07-07
SC234695 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (24 parents)
Officer
2002-07-29 ~ 2014-01-31
IIF 19 - Director → ME
18
LAST MILE ELECTRICITY LIMITED - now
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2002-07-29 ~ 2014-01-31
IIF 32 - Director → ME
19
LAST MILE GAS LIMITED - now
ENERGETICS GAS LIMITED
- 2019-09-24
SC303150 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2006-05-31 ~ 2014-01-31
IIF 34 - Director → ME
20
LAST MILE INFRASTRUCTURE LIMITED - now
ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
ENERGETICS NETWORKED ENERGY LTD.
- 2017-10-16
SC293480NEWTON SITE SERVICES LIMITED
- 2007-01-11
SC293480 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-21 ~ 2014-01-31
IIF 33 - Director → ME
21
MILLER HOMES TWO LIMITED - now
MILLER HOMES NORTHERN LIMITED - 1986-06-09
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (44 parents, 1 offspring)
Officer
1997-04-30 ~ 1998-10-19
IIF 41 - Director → ME
1993-03-15 ~ 1996-02-21
IIF 38 - Director → ME
22
MILLER PARTNERSHIPS LIMITED
- now SC134045ISSUENEXT LIMITED - 1991-10-31
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (11 parents)
Officer
1996-02-21 ~ 1999-10-29
IIF 39 - Director → ME
23
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents)
Officer
1998-12-07 ~ 1999-10-29
IIF 42 - Director → ME
24
SF 2083 LIMITED
- 2008-04-14
SC330330 SC330324, SC330328, SC286009Warning 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 Newton Place, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ dissolved
IIF 14 - Director → ME
25
NEW CITY VISION (CARMYLE) LIMITED
SC579181 13 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-17 ~ 2021-02-02
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
26
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (10 parents)
Officer
2006-03-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
27
BBM TWENTY-SIX LIMITED - 2003-06-13
Suite G31, The Old Town Hall Baker Street, Fenton, Stoke On Trent, England
Dissolved Corporate (8 parents)
Officer
2017-07-28 ~ dissolved
IIF 30 - Director → ME
28
SHELFCO (NO 2722) LIMITED
- 2002-07-19
04424029 04423889, 04423882, 04423880Warning 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) Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2002-07-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
29
NEW CITY VISION (MANCHESTER) LIMITED
- now 05597751NEW CITY VISION (NEM) LIMITED - 2005-11-01
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2007-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
30
NEW CITY VISION (MMR) CONTRACTS LIMITED
SC649022 13 Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2019-12-06 ~ now
IIF 3 - Director → ME
31
NEW CITY VISION (MMR) ESTATES LIMITED
SC631896 13 Newton Place, Glasgow, Scotland
Active Corporate (1 parent, 5 offsprings)
Officer
2019-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-29 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
32
NEW CITY VISION (MMR) MAXWELL ROAD LIMITED
- now SC585103NEW CITY VISION (MMR) LIMITED
- 2019-08-13
SC585103 13 Newton Place, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2018-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-08 ~ 2019-05-30
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
33
NEW CITY VISION (RENTON) LIMITED
SC368260 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2009-11-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Has significant influence or control → OE
IIF 55 - Right to appoint or remove directors → OE
34
NEW CITY VISION (ROTHESAY) LIMITED
SC585100 13 Newton Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-08 ~ 2021-02-02
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
35
NEW CITY VISION (TOLLCROSS) LIMITED
SC715982 13 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-11-24 ~ now
IIF 8 - Director → ME
36
13 Newton Place, Glasgow
Active Corporate (7 parents, 4 offsprings)
Officer
2009-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-02 ~ now
IIF 58 - Has significant influence or control → OE
37
SF 2067 LIMITED
- 2006-12-21
SC296204 SC276234, SC296200, SC281137Warning 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 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2006-12-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Has significant influence or control → OE
38
13 Newton Place, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2005-11-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Has significant influence or control → OE
39
13 Newton Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-01-31 ~ dissolved
IIF 35 - Director → ME
40
NEW LAURIESTON (GLASGOW) LIMITED
- now SC182682NEW LAURIESTON LIMITED
- 1999-05-05
SC182682SR NEWCO LIMITED - 1998-04-21
Miller House, 2 Lochside View, Edinburgh, Scotland
Dissolved Corporate (30 parents)
Officer
1998-05-21 ~ 1999-08-27
IIF 43 - Director → ME
41
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08
SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08
SC242834 13 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2003-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 62 - Has significant influence or control → OE
42
Lord Provost's Suite, City Chambers, High Street, Lord Provost's Suite, City Chambers, High Street, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2007-03-30 ~ 2018-12-05
IIF 16 - Director → ME