1
116 Blythswood Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-03-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
2
28 Rouken Glen Road, Giffnock, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-24 ~ dissolved
IIF 23 - Director → ME
3
89 Carron Place, Kelvin Industrial Estate, East Kilbride
Dissolved Corporate (7 parents)
Officer
2007-11-23 ~ 2008-05-07
IIF 28 - Secretary → ME
4
DAC BEACHCROFT CLAIMS SCOTLAND LLP - now
DAC BEACHCROFT SCOTLAND LLP - 2024-02-29
ANDERSONS SOLICITORS LLP
- 2012-08-31
SO301379ANDERSON PATON LLP
- 2007-06-20
SO301379 5th Floor Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Active Corporate (24 parents, 9 offsprings)
Officer
2007-06-04 ~ 2009-03-31
IIF 2 - LLP Designated Member → ME
5
126 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ 2019-05-29
IIF 25 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
7
27 Greenwood Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ 2024-03-20
IIF 12 - Director → ME
Person with significant control
2023-10-23 ~ 2024-03-20
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2008-07-08
IIF 31 - Secretary → ME
9
125 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ dissolved
IIF 5 - LLP Designated Member → ME
10
C/o Dupont Associates, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2015-05-30 ~ 2018-12-10
IIF 9 - Director → ME
Person with significant control
2016-11-07 ~ 2021-12-03
IIF 52 - Has significant influence or control → OE
11
ST. VINCENT STREET (486) LIMITED - 2009-09-15
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-06-15 ~ 2014-06-18
IIF 26 - Secretary → ME
12
LAIGH MANAGEMENTS SERVICES LIMITED
- now SC306783ANDPAR (155) LIMITED
- 2006-10-04
SC306783 SC282546, SC306786, SC306787Warning 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) Charles Oakley House, 125 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-09-26 ~ dissolved
IIF 36 - Director → ME
2006-09-26 ~ dissolved
IIF 30 - Secretary → ME
13
126 West Regent Street, C/o Mtl Law, Glasgow, City Of Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-12-13 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 43 - Has significant influence or control → OE
14
126 West Regent Street West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-02-21 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 41 - Has significant influence or control → OE
15
PARK CIRCUS HOMES (WATTSON) LTD.
- now SC201977PARK CIRCUS HOMES (CUMBERNAULD) LIMITED - 2002-12-23
PARK CIRCUS HOMES (KILSYTH) LIMITED - 2001-06-19
PARK CIRCUS HOMES IN PARTNERSHIP WITH KARL CONSTRUCTION (SCOTLAND) LIMITED - 2000-04-13
141 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2006-09-29 ~ dissolved
IIF 37 - Director → ME
16
David Morris, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-11-26 ~ 2015-06-08
IIF 13 - Director → ME
2013-11-26 ~ 2019-05-29
IIF 33 - Secretary → ME
17
PETER CUSACK PROPERTY CONSULTANCY LIMITED
SC485266 Suite 20b Building 1, Spiersbridge Business Park, Glasgow
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 35 - Secretary → ME
18
227 Sauchiehall Street, Glasgow, Lanarkshire
Active Corporate (9 parents, 9 offsprings)
Officer
2009-04-01 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 51 - Has significant influence or control → OE
19
Kensington House, 227 Sauchiehall Street, Glasgow
Active Corporate (10 parents, 4 offsprings)
Officer
2012-04-20 ~ 2018-11-30
IIF 10 - Director → ME
20
227 Sauchiehall Street, Glasgow
Active Corporate (15 parents)
Officer
2016-12-12 ~ 2018-12-13
IIF 6 - Director → ME
21
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
24
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Kirklea Bothy, St. Fillans, Crieff, Scotland
Dissolved Corporate (5 parents)
Officer
2014-11-27 ~ 2019-05-29
IIF 14 - Director → ME
2014-11-27 ~ 2019-05-29
IIF 32 - Secretary → ME
26
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
PSL STUDENT ACCOMMODATION LIMITED
SC549851 227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
Kensington House, 227 Sauchiehall Street, Glasgow
Active Corporate (21 parents)
Officer
2018-04-30 ~ 2018-12-01
IIF 24 - Director → ME
29
ROWANHILL DEVELOPMENTS LIMITED
- now SC316885ANDPAR (166) LIMITED
- 2007-12-17
SC316885 SC306789, SC316875, SC316881Warning 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) 126 West Regent Street, C/o Mtl Law, Glasgow, City Of Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-21 ~ now
IIF 8 - Director → ME
2007-11-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
30
Charles Oakley House, 125 West Regent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-06-20 ~ dissolved
IIF 3 - LLP Designated Member → ME
31
89 Carron Place, Kelvin Industrial Estate, East Kilbride
Dissolved Corporate (6 parents)
Officer
2007-07-13 ~ 2008-05-07
IIF 27 - Secretary → ME
32
89 Carron Place, Kelvin Industrial Estate, East Kilbride
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ 2008-05-07
IIF 29 - Secretary → ME
33
SENATE (HAGGS ROAD) LIMITED
- now SC282542ANDPAR (132) LIMITED - 2005-12-12
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-07-27 ~ 2007-12-04
IIF 38 - Director → ME
34
Leith Bowling Club Ltd, 19 Summerfield Gardens, Edinburgh
Active Corporate (61 parents)
Officer
2014-03-19 ~ 2018-03-20
IIF 15 - Director → ME