1
GILT EDGED CLOTHING LIMITED - 1998-06-09
WJB (474) LIMITED - 1997-11-14
6 Dovecote Road, Holytown, Motherwell, Lanarkshire
Active Corporate (16 parents, 2 offsprings)
Officer
2003-08-18 ~ 2018-08-10
IIF 9 - Director → ME
2
ACSG REALISATION LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-21
Dissolved on 2020-05-26
ACS CLOTHING GROUP LIMITED
- 2019-01-08
SC464888PACIFIC SHELF 1755 LIMITED
- 2015-03-05
SC464888 SC446796, SC452461, SC486661Warning 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 Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2014-01-15 ~ 2018-08-10
IIF 8 - Director → ME
3
SCADAN LIMITED - 1995-06-12
The Bishops House, Porterfield Road, Kilmacolm, Renfrewshire
Active Corporate (5 parents)
Officer
1996-06-13 ~ now
IIF 17 - Secretary → ME
4
ANNEXE THEATRE COMPANY LIMITED
- now SC121450 The Bishops House, Porterfield Riad, Kilmacolm, Renfrewshire
Active Corporate (4 parents)
Officer
1992-11-08 ~ now
IIF 29 - Director → ME
(before 1991-11-21) ~ 1992-11-08
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
The Bishops House, Porterfield Road, Kilmacolm, Renfrewshire
Active Corporate (4 parents)
Officer
1997-02-11 ~ now
IIF 30 - Director → ME
6
Midmill Business Park, Kintore, Aberdeenshire, Scotland
Active Corporate (29 parents, 1 offspring)
Officer
2005-03-22 ~ 2015-06-30
IIF 15 - Director → ME
7
BEAUTY GROUP LONDON LIMITED
- now 09072491FRAGRANCE GROUP LONDON LTD
- 2024-04-11
09072491FRAGRANCE DYNAMICS LIMITED
- 2017-12-28
09072491 84 Eccleston Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-25 ~ now
IIF 33 - Director → ME
8
BIG STRAND SCOTLAND LIMITED
- now SC673283SINGING SANDS LIMITED - 2020-11-27
C/o Craig Corporate Ltd Second Floor, Stirling House, 226 St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents)
Person with significant control
2023-08-31 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
Durnsford Mill House, Milden Hall, Marlborough, Wiltshire
In Administration Corporate (7 parents)
Officer
2000-09-14 ~ 2006-08-02
IIF 16 - Director → ME
2000-09-14 ~ 2001-10-01
IIF 21 - Secretary → ME
10
Micron Eagle Hydraulics Limited, Blackburn Industrial Estate, Woodburn Road, Kinnellar, Aberdeenshire
Active Corporate (8 parents, 2 offsprings)
Officer
2014-12-19 ~ now
IIF 36 - Director → ME
11
CRAIG CORPORATE GROUP LIMITED
- now SC301248LOTHIAN SHELF (395) LIMITED
- 2006-09-04
SC301248 SC288722, SC301245, SC300332Warning 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) Stirling House 2nd Floor, 226 St Vincent Street, Glasgow
Active Corporate (5 parents)
Officer
2006-09-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
CRAIG CORPORATE MANAGEMENT LIMITED
- 2003-08-08
SC091302 Stirling House, 2nd Floor, 226 St Vincent Street, Glasgow
Active Corporate (7 parents)
Officer
1996-08-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
CRAIG CORPORATE UK LIMITED
- now 04620805MM&S (2959) LIMITED
- 2003-09-10
04620805 04620810, 04620710, SC240043Warning 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) One, Fleet Place, London, England
Active Corporate (7 parents)
Officer
2003-08-11 ~ now
IIF 31 - Director → ME
2003-08-11 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
Durnsford Mill House, Milden Hall, Marlborough, Wiltshire
Dissolved Corporate (7 parents)
Officer
2000-12-13 ~ 2006-08-02
IIF 3 - Director → ME
2000-12-13 ~ 2002-04-01
IIF 20 - Secretary → ME
15
C/o Craig Corporate Ltd 2nd Floor, Stirling House, 226 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-07-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
16
EXCHANGELAW (467) LIMITED
SC379218 SC359611, SC373426, SC373433Warning 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) 226 St Vincent Street, Glasgow
Active Corporate (7 parents)
Officer
2010-09-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
17
HFG CORPORATE LIMITED - now
CARNDEVON LIMITED - 2006-11-10
Midmill Business Park, Kintore, Aberdeenshire, Scotland
Active Corporate (22 parents, 3 offsprings)
Officer
2006-12-08 ~ 2015-06-30
IIF 12 - Director → ME
18
HOUSTON BOTTLING & CO-PACK LIMITED
- now SC174922HOUSTON CO-PACK LIMITED - 2010-04-09
SMITH PACKAGING SERVICES LIMITED
- 2005-07-01
SC174922BLP 977 LIMITED
- 1997-06-18
SC174922 SC174924, SC173455, SC164775Warning 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) 95 Wright Street, Renfrew, Renfrewshire
Active Corporate (12 parents, 1 offspring)
Officer
1997-06-06 ~ 2001-02-01
IIF 11 - Director → ME
2011-01-18 ~ now
IIF 35 - Director → ME
19
95 Wright Street, Renfrew, Scotland
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
20
HYDROKLEAR SERVICES LIMITED
- now SC175783Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-10-24 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-05-20
WESTRAYCHURCH CONSULTANTS LIMITED - 1997-10-24
Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (16 parents)
Officer
1997-12-02 ~ 2004-04-01
IIF 6 - Director → ME
21
KILMARDINNY 65 LIMITED
SC511859 SC467038, SC417306, SC479794Warning 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 Craig Corporate Ltd 2nd Floor, Stirling House, 226 St. Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-15 ~ now
IIF 25 - Director → ME
22
NEOGEN EUROPE LIMITED - now
BLP 988 LIMITED
- 1998-10-14
SC186341 SC183962, SC188463, SC193428Warning 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) Auchincruive House, Auchincruive, Ayr, Scotland
Active Corporate (24 parents, 5 offsprings)
Officer
1998-10-02 ~ 2003-03-06
IIF 13 - Director → ME
23
OEG OFFSHORE UK LIMITED - now
HOOVER FERGUSON UK LIMITED - 2021-02-04
Midmill Business Park, Kintore, Aberdeenshire, Scotland
Active Corporate (26 parents, 2 offsprings)
Officer
1997-05-05 ~ 2007-03-07
IIF 10 - Director → ME
24
94 Hope Street, Glasgow
Active Corporate (46 parents)
Officer
1994-11-07 ~ 2005-10-07
IIF 5 - Director → ME
25
RFBML REALISATIONS LIMITED - now
BOOTH-MUIRIE LTD - 2010-01-21
COLAMET MANUFACTURING LIMITED
- 2008-01-21
01243054D.H. MUIRIE & CO. LIMITED
- 2001-12-17
01243054 Durnsford Mill House, Milden Hall, Marlborough, Wiltshire
In Administration Corporate (11 parents)
Officer
1997-09-02 ~ 2006-08-02
IIF 14 - Director → ME
2000-01-17 ~ 2001-10-01
IIF 22 - Secretary → ME
26
1st Floor, 11-15 High Street, Marlow, England
Active Corporate (7 parents)
Officer
2026-01-23 ~ now
IIF 34 - Director → ME
27
ST COLUMBA'S SCHOOL (CONSTRUCTION) LIMITED
- now SC204956MACROCOM (604) LIMITED - 2000-04-10
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (15 parents)
Officer
2008-03-18 ~ 2019-01-29
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
28
ST COLUMBA'S SCHOOL (DEVELOPMENTS) LIMITED
- now SC203853MACROCOM (599) LIMITED - 2000-04-10
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (15 parents)
Officer
2008-03-18 ~ 2019-01-29
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 49 - Has significant influence or control → OE
29
ST. COLUMBA'S SCHOOL LIMITED
- now SC016856THE PARK AND ST. COLUMBA'S SCHOOL COMPANY LIMITED - 1991-02-01
GIRLS' SCHOOL COMPANY LIMITED - 1987-11-03
18 Duchal Road, Kilmacolm, Scotland
Active Corporate (78 parents)
Officer
2006-11-14 ~ 2019-01-29
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-29
IIF 48 - Has significant influence or control → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-23 during the appointment or period of control
Dissolved on 2011-06-24 during the appointment or period of control
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-05-28 ~ dissolved
IIF 2 - Director → ME
31
TRON EVENTS LIMITED - now
TRON CATERING LIMITED
- 2025-03-11
SC130468DETAILFIND LIMITED - 1991-06-04
63 Trongate, Glasgow, Scotland
Active Corporate (48 parents)
Officer
1991-11-12 ~ 1996-10-27
IIF 7 - Director → ME
32
63 Trongate, Glasgow
Active Corporate (48 parents, 1 offspring)
Officer
(before 1989-10-15) ~ 1996-10-27
IIF 1 - Director → ME
33
Redholm House, Wemyss Bay Road, Wemyss Bay, Scotland
Active Corporate (4 parents)
Officer
2018-11-01 ~ now
IIF 32 - Director → ME
34
Redholm House, Wemyss Bay Road, Wemyss Bay, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-01 ~ now
IIF 4 - Director → ME