The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Dougan, Paul Thomas, Dr
- British company director born in September 1969
Dougan, Paul Thomas, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British inventor born in September 1969
Dougan, Paul Thomas, Dr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1969
Dougan, Paul Thomas, Dr
Resident in Scotland
Registered addresses and corresponding companies18, London Road, Glasgow, G1 5NB, Scotland
IIF 618, London Road, Glasgow, G1 5NB, United Kingdom
IIF 724, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland
IIF 83, Cleveden Crescent, Glasgow, Lanarkshire, G12 0PD, United Kingdom
IIF 9 IIF 103, Cleveden Crescent, Glasgow, Strathclyde, G12 0PD
IIF 1170, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 12 IIF 1370, West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 14Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX, United Kingdom
IIF 15
- British company director born in September 1969
Dougan, Paul Thomas, Dr
Resident in Scotland
Registered addresses and corresponding companiesStuart House, Holmes Street, Burnley, BB11 3BE, England
IIF 1610, Main Street, Castledawson, Londonderry, BT45 8AB, Northern Ireland
IIF 175 Appin Lane, Edinburgh, EH14 1JL, Scotland
IIF 18The Signal Box, 5 Appin Lane, Edinburgh, EH14 1JL
IIF 19The Signal Box, 5 Appin Lane, Edinburgh, EH14 1JL, Scotland
IIF 2012, Fortrose Street, Glasgow, G11 5LP, United Kingdom
IIF 2118, London Road, Glasgow, G1 5NB, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)18, London Road, Glasgow, Lanarkshire, G1 5NB
IIF 27 IIF 28 IIF 2924, Lochburn Gardens, Glasgow, ---, G20 0SL, United Kingdom
IIF 3024, Lochburn Gardens, Glasgow, G20 0SL, Scotland
IIF 31 IIF 3224, Lochburn Gardens, Glasgow, G20 0SL, United Kingdom
IIF 3324, Lochburn Gardens, Glasgow, G200SL, United Kingdom
IIF 3424, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland
IIF 35 IIF 3670, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 37Caledonian Suite, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 38Suite 2g, Ingram House, 227 Ingram Street, Glasgow, G1 1DA
IIF 39Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 40Speirsfield House, 34 Stevenson Street, Paisley, PA2 6BP
IIF 41Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland
IIF 42 IIF 43 IIF 44
- British company secretary/director born in September 1969
Dougan, Paul Thomas, Dr
Resident in Scotland
Registered addresses and corresponding companiesLowther Church, Main Street, Leadhills, Biggar, ML12 6XR, United Kingdom
IIF 45
- British director and company secretary born in September 1969
Dougan, Paul Thomas, Dr
Resident in Scotland
Registered addresses and corresponding companies - British geoscientist born in September 1969
Dougan, Paul Thomas, Dr
Resident in Scotland
Registered addresses and corresponding companies18, London Road, Glasgow, G1 5NB, Scotland
IIF 49
- British lawyer born in September 1969
Dougan, Paul Thomas, Dr
Resident in Scotland
Registered addresses and corresponding companies - British company director born in September 1969
Dougan, Paul Thomas, Dr
Resident in Gb-eng
Registered addresses and corresponding companies40, Aughabrack Road, Donemana, Strabane, County Tyrone, BT82 0SW, Northern Ireland
IIF 52
- British lecturer born in September 1969
Dougan, Paul Thomas, Dr
Resident in Gb-eng
Registered addresses and corresponding companies5 Beacon Dr, North Haven, Sunderland, Tyne &wear, SR6 0RJ
IIF 53
- British born in September 1969
Dougan, Paul Thomas, Dr
Resident in Northern Ireland
Registered addresses and corresponding companies70, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 54
- British chief scientific officer born in September 1969
Dougan, Paul Thomas, Dr
Resident in Northern Ireland
Registered addresses and corresponding companies70, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 55
- British born in September 1969
Dougan, Paul Thomas, Dr
Resident in Gbr
Registered addresses and corresponding companiesFlat 2a, Hyndland Court, Glasgow, Lanarkshire, G12 9NR, United Kingdom
IIF 56
- British born in September 1969Registered addresses and corresponding companies
Dougan, Paul Thomas
63 Witham Way, Aylesbury, Buckinghamshire, HP21 9RS
IIF 57
- born in September 1969
Dougan, Paul Thomas, Dr
Resident in Scotland
Registered addresses and corresponding companies24, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland
IIF 58
- British Registered addresses and corresponding companies
Dougan, Paul Thomas, Dr
12, Fortrose Street, Glasgow, G11 5LP, United Kingdom
IIF 5924, Lochburn Gardens, Glasgow, ---, G20 0SL, United Kingdom
IIF 6024, Lochburn Gardens, Glasgow, G20 0SL
IIF 6124, Lochburn Gardens, Glasgow, G20 0SL, Scotland
IIF 6224, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, Scotland
IIF 63 IIF 64 IIF 65 (more)(less)3, Cleveden Crescent, Glasgow, Lanarkshire, G12 0PD, United Kingdom
IIF 673, Cleveden Crescent, Glasgow, Strathclyde, G12 0PD
IIF 68Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland
IIF 69
- born in September 1969
Dougan, Paul Thomas, Dr
Resident in Gb-eng
Registered addresses and corresponding companies - British company director born in September 1969
Dougan, Paul, Dr
Resident in Glasgow
Registered addresses and corresponding companies - British senior lecturer born in September 1969
Dougan, Paul, Dr
Resident in Glasgow
Registered addresses and corresponding companies72, Lancefield Quay, Broomielaw, Glasgow, Glasgow, G3 8JF, United Kingdom
IIF 75
- British company director born in September 1969
Dougan, Paul, Dr
Resident in Gb-sct
Registered addresses and corresponding companiesC/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH
IIF 76
- British born in September 1969
Dr Paul Thomas Dougan
Resident in Scotland
Registered addresses and corresponding companiesC/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, BT1 6JH
IIF 77Lowther Church, Main Street, Leadhills, Biggar, ML12 6XR, United Kingdom
IIF 785 Appin Lane, Edinburgh, EH14 1JL, Scotland
IIF 7918, London Road, Glasgow, G1 5NB, Scotland
IIF 80 IIF 81 IIF 8218, London Road, Glasgow, G1 5NB, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)18, London Road, Glasgow, Lanarkshire, G1 5NB
IIF 87 IIF 88 IIF 89 (more)(less)34, Bogmoor Place, Glasgow, G51 4TQ, Scotland
IIF 91 IIF 9270, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 93 IIF 94 IIF 9570, West Regent Street, Glasgow, G2 2QZ, United Kingdom
IIF 9672, Novar Drive, Glasgow, G12 9TZ, Scotland
IIF 97Caledonian Suite, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 98Speirsfield House, Stevenson Street, Paisley, Renfrewshire, PA2 6BP, Scotland
IIF 99
- British born in September 1969
Dr Paul Thomas Dougan
Resident in Northern Ireland
Registered addresses and corresponding companies70, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 100
- Registered addresses and corresponding companies
Dougan, Paul Thomas, Dr
5 Appin Lane, Edinburgh, EH14 1JL, Scotland
IIF 101The Signal Box, 5 Appin Lane, Edinburgh, EH14 1JL
IIF 102The Signal Box, 5 Appin Lane, Edinburgh, EH14 1JL, Scotland
IIF 10318, London Road, Glasgow, G1 5NB, Scotland
IIF 10418, London Road, Glasgow, G1 5NB, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)18, London Road, Glasgow, Lanarkshire, G1 5NB
IIF 11224, Lochburn Gardens, Glasgow, Lanarkshire, G20 0SL, United Kingdom
IIF 11370, West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 1147/6, 72 Lancefield Quay, Glasgow, G3 8JJ, Scotland
IIF 115Caledonian Suite, 70 West Regent Street, Glasgow, G2 2QZ, Scotland
IIF 116Flat 2a, Hyndland Court, Glasgow, Lanarkshire, G12 9NR, United Kingdom
IIF 117Kemp House, 152-160 City Road, London, City Of London, EC1V 2NX
IIF 118Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 119 IIF 120
- Registered addresses and corresponding companies
Dougan, Paul Thomas
10, Main Street, Castledawson, Londonderry, BT45 8AB, Northern Ireland
IIF 121
- Registered addresses and corresponding companies
Dougan, Paul, Dr
- Registered addresses and corresponding companies
Dougan, Paul
- 1
- 2COCO SHELL 172 LTD. - 2007-10-19C/o Cannons Law Partnership, 30 George Square, GlasgowDissolved Corporate (7 parents)Officer2010-11-30 ~ dissolvedIIF 67 - Secretary → ME
- 3
BALLYSTRONE DEVELOPMENTS LTD
06796638Circulation Club, Holmes Street, Burnley, LancashireDissolved Corporate (4 parents)Officer2010-10-01 ~ dissolvedIIF 35 - Director → ME - 4
BEACON DRIVE RESIDENTS ASSOCIATION LIMITED
056298151-6 Beacon Drive, North Haven, Sunderland, Tyne & WearActive Corporate (18 parents)Officer2007-10-18 ~ 2010-05-04IIF 53 - Director → ME - 5
CALEDONIAN HERITAGE LIMITED
SC310283Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-20 during the appointment or period of control
Commencement of winding up on 2017-10-20 during the appointment or period of control
Conclusion of winding up on 2019-11-26 during the appointment or period of control
Due to be dissolved on 2020-02-27 during the appointment or period of control11a Dublin Street, EdinburghDissolved Corporate (6 parents)Officer2016-07-02 ~ 2016-08-01IIF 43 - Director → ME2017-01-01 ~ dissolvedIIF 41 - Director → ME - 6
CLYDE EXECUTIVE CHARTERS LLP
SO3017708/8 Riverview Gardens, The Waterfront, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2008-02-21 ~ dissolvedIIF 71 - LLP Designated Member → ME - 7
COLLEGE SQUARE EAST LTD
NI61426010 Main Street, Castledawson, Magherafelt, Northern IrelandDissolved Corporate (3 parents)Officer2012-08-31 ~ dissolvedIIF 74 - Director → ME - 8
DCR (KILSYTH) LTD
SC56847218 London Road, Glasgow, LanarkshireDissolved Corporate (2 parents)Officer2017-06-12 ~ dissolvedIIF 27 - Director → ME2017-06-12 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2017-06-12 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, BelfastIn Administration Corporate (8 parents, 21 offsprings)Officer2011-01-17 ~ 2022-10-24IIF 76 - Director → ME2011-01-17 ~ nowIIF 122 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 11DIAMOND PRESTIGE CARS LTD - now
COLERAINE INVESTMENTS LTD
- 2014-05-27 NI61201710 Main Street, Castledawson, LondonderryDissolved Corporate (7 parents)Officer2012-04-02 ~ 2012-04-02IIF 61 - Secretary → ME - 12DIAMOND YACHTS LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2017-05-09
Commencement of winding up on 2017-08-25
Conclusion of winding up on 2019-09-16
Dissolved on 2019-12-19DIAMOND CAPITAL LTD
- 2016-06-10 NI022831KENBOAG AVIATION LIMITED
- 2012-02-29 NI02283110 Main Street, Castledawson, Magherafelt, County LondonderryDissolved Corporate (14 parents)Officer2011-04-08 ~ 2013-07-31IIF 32 - Director → ME2011-04-08 ~ 2013-07-31IIF 62 - Secretary → ME - 13CARL FISHER PARTNERSHIP LIMITED - 2014-04-28Stuart House, Holmes Street, Burnley, EnglandLiquidation Corporate (5 parents)Officer2017-01-01 ~ 2017-07-01IIF 16 - Director → ME
- 14
DRUMAWILLAN DEVELOPMENTS LTD
NI61096410 Main Street, Castledawson, LondonderryDissolved Corporate (4 parents)Officer2012-02-01 ~ dissolvedIIF 17 - Director → ME2012-02-01 ~ dissolvedIIF 121 - Secretary → ME - 15DTC FUTURE INDUSTRIES LTD - now70 West Regent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-12-30 ~ 2020-05-06IIF 12 - Director → MEPerson with significant control2019-12-30 ~ 2020-05-06IIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 16
- 17
EN-VEST DEVELOPMENTS LIMITED
SC57574124072, Sc575741: Companies House Default Address, EdinburghDissolved Corporate (1 parent, 1 offspring)Officer2017-09-07 ~ dissolvedIIF 18 - Director → ME2017-09-07 ~ dissolvedIIF 101 - Secretary → MEPerson with significant control2017-09-07 ~ dissolvedIIF 79 - Has significant influence or control → OE - 1818 London Road, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2017-06-09 ~ dissolvedIIF 22 - Director → ME2017-06-09 ~ 2022-09-04IIF 111 - Secretary → ME
- 1918 London Road, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2017-06-09 ~ dissolvedIIF 25 - Director → ME2017-06-09 ~ dissolvedIIF 110 - Secretary → ME
- 20Speirsfield House, Stevenson St, Stevenson Street, Paisley, ScotlandDissolved Corporate (5 parents)Officer2017-06-09 ~ 2017-09-10IIF 20 - Director → ME2017-06-09 ~ 2017-09-10IIF 103 - Secretary → ME
- 21ENVIRONMENTAL ENERGY PROJECTS LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-11-20
Petition date on 2023-11-20
Conclusion of winding up on 2024-06-18
Dissolved on 2024-09-24Mha, 10 Carden Place, AberdeenDissolved Corporate (12 parents, 9 offsprings)Officer2017-06-09 ~ 2020-05-09IIF 19 - Director → ME2017-06-09 ~ 2020-05-09IIF 102 - Secretary → MEPerson with significant control2017-06-08 ~ 2020-05-09IIF 97 - Ownership of shares – 75% or more → OE - 2218 London Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2013-07-05 ~ dissolvedIIF 75 - Director → ME2013-07-05 ~ dissolvedIIF 127 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 23
GEOENERGY LTD
SC59177741b East Kilbride Road, Glasgow, United KingdomDissolved Corporate (6 parents, 2 offsprings)Officer2018-03-19 ~ 2020-04-08IIF 49 - Director → MEPerson with significant control2018-03-19 ~ 2020-04-08IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 24
GLASGOW PROPERTY DEVELOPMENTS LIMITED
SC35220016877, 3 Cleveden Crescent, Glasgow, Lanarkshire, United KingdomDissolved Corporate (2 parents)Officer2008-12-05 ~ dissolvedIIF 9 - Director → ME2008-12-05 ~ dissolvedIIF 124 - Secretary → ME - 25GREEN ENERGY SCOTLAND C.I.C. - nowLandek House Suite 3, 2nd Floor, 46 Bank Street, Irvine, ScotlandActive Corporate (11 parents)Officer2020-01-23 ~ 2020-02-15IIF 55 - Director → MEPerson with significant control2020-01-23 ~ 2020-02-21IIF 100 - Has significant influence or control → OE
- 26
HORIZON MINING GROUP LIMITED
109456964385, 10945696 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 3 offsprings)Officer2017-09-22 ~ 2017-09-30IIF 40 - Director → ME2018-04-11 ~ 2022-10-03IIF 120 - Secretary → ME2017-09-22 ~ 2017-09-30IIF 119 - Secretary → ME - 27
I AM AQUA LTD
SC62293470 West Regent Street, Glasgow, United KingdomActive Corporate (4 parents)Officer2019-03-01 ~ 2022-12-30IIF 14 - Director → MEPerson with significant control2019-03-01 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 28
I AM SOLAR (SUDAN) LTD
- 2019-01-04 SC517993IAM SOLAR (TWO) LIMITED
- 2018-07-04 SC51799370 West Regent Street, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2017-06-09 ~ 2020-07-01IIF 13 - Director → ME2021-06-24 ~ 2022-09-04IIF 54 - Director → ME2017-06-09 ~ 2020-07-01IIF 114 - Secretary → MEPerson with significant control2017-06-10 ~ 2020-07-01IIF 93 - Has significant influence or control → OE - 29
IAM SOLAR (ONE) LIMITED
- 2018-04-19 SC51797770 West Regent Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2017-06-09 ~ dissolvedIIF 37 - Director → ME2017-06-09 ~ 2018-12-01IIF 108 - Secretary → MEPerson with significant control2018-08-10 ~ dissolvedIIF 95 - Has significant influence or control → OE - 30
IAM SOLAR (THREE) LIMITED
SC51797918 London Road, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2017-06-09 ~ dissolvedIIF 26 - Director → ME2017-06-09 ~ dissolvedIIF 109 - Secretary → ME - 31
KINGDOM OIL LTD
NI606170C/o Mcclements Bamber Wealth Management, 167a Irish Green Street, Limavady, County LondonderryDissolved Corporate (2 parents)Officer2011-02-15 ~ dissolvedIIF 36 - Director → ME2011-02-15 ~ dissolvedIIF 65 - Secretary → ME - 32
KNOCK CASTLE DEVELOPMENTS LLP
OC338253Circulation Club, Holmes Street, Burnley, LancashireDissolved Corporate (5 parents, 1 offspring)Officer2010-02-15 ~ dissolvedIIF 58 - LLP Designated Member → ME2008-06-23 ~ 2009-11-23IIF 72 - LLP Designated Member → ME - 33
LETTERKENNY DEVELOPMENTS LTD
SC365057Speirsfield House, Stevenson Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (4 parents)Officer2009-09-03 ~ dissolvedIIF 44 - Director → ME2009-09-03 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control2016-06-01 ~ dissolvedIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 34
LIME INVESTMENTS LTD
NI60474940 Aughabrack Road, Donemana, Strabane, County TyroneDissolved Corporate (8 parents)Officer2010-10-13 ~ dissolvedIIF 52 - Director → ME2010-10-13 ~ dissolvedIIF 128 - Secretary → ME - 35
- 36
LONDON LAW REVIEW LTD
05460950452 Hornsey Road, Holloway, LondonDissolved Corporate (6 parents, 5 offsprings)Officer2005-08-10 ~ 2005-10-19IIF 57 - Director → ME - 37LOW CARBON DEVELOPMENTS LIMITED - now
I AM SOLAR LTD
- 2025-05-27 SC493681IAM SOLAR LIMITED
- 2019-02-18 SC49368148 Sinclair Street, Helensburgh, ScotlandActive Corporate (10 parents)Officer2019-02-16 ~ 2022-03-01IIF 38 - Director → ME2019-02-16 ~ 2022-03-01IIF 116 - Secretary → MEPerson with significant control2019-02-18 ~ 2022-03-01IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 38
LUNAR INDUSTRIES INTERNATIONAL LTD
- 2019-09-09 SC59460418 London Road, Glasgow, ScotlandActive Corporate (3 parents)Officer2018-04-17 ~ 2020-06-01IIF 6 - Director → MEPerson with significant control2018-04-17 ~ 2020-06-01IIF 82 - Ownership of shares – 75% or more → OE - 39
LUNAR POWER LTD
SC59176518 London Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-03-19 ~ 2022-03-01IIF 5 - Director → ME - 40
LUNAR RESEARCH LTD
SC59176618 London Road, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-03-19 ~ 2022-03-01IIF 4 - Director → ME - 41MATCHBOX OF MAYFAIR LTD - nowCOEUR GOLD HOLDINGS LTD - 2024-07-18
COEUR GOLD HOLDING LTD
- 2022-08-19 114354994385, 11435499 - Companies House Default Address, CardiffActive Corporate (14 parents)Officer2018-11-22 ~ 2020-01-14IIF 104 - Secretary → MEPerson with significant control2018-10-30 ~ 2020-01-14IIF 81 - Has significant influence or control → OE - 42
MIDLANDS DEVELOPMENTS LIMITED
SC36563224 Lochburn Gardens, Glasgow, Lanarkshire, ScotlandDissolved Corporate (7 parents)Officer2009-09-16 ~ dissolvedIIF 8 - Director → ME2009-09-16 ~ dissolvedIIF 66 - Secretary → ME - 43
MINECOIN GROUP LTD
113144034385, 11314403 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2018-04-17 ~ 2020-04-16IIF 1 - Director → ME - 44
MINECOIN HOLDINGS LTD
113137824385, 11313782 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2018-04-17 ~ 2020-04-16IIF 2 - Director → ME - 45
MINECOIN INTERNATIONAL LTD
113139464385, 11313946 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2018-04-17 ~ 2020-04-16IIF 3 - Director → ME - 46
PECKHAM'S INVESTMENTS LTD
SC50529434 Bogmoor Place, Glasgow, ScotlandActive Corporate (2 parents)Person with significant control2017-01-04 ~ 2017-06-29IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 47
PECKHAM'S ITALIAN LTD
SC49789934 Bogmoor Place, Glasgow, ScotlandDissolved Corporate (2 parents)Person with significant control2017-01-04 ~ 2018-02-23IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 48
PRECIOUS METAL MINING PLC
SC347263355 Byres Road, Glasgow, LanarkshireDissolved Corporate (5 parents)Officer2008-08-19 ~ dissolvedIIF 11 - Director → ME2008-08-29 ~ dissolvedIIF 68 - Secretary → ME - 49152-160 City Road, London, EnglandDissolved Corporate (3 parents)Officer2019-09-17 ~ 2020-10-12IIF 47 - Director → ME
- 50152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 48 - Director → ME
- 51152-160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2019-09-16 ~ dissolvedIIF 46 - Director → ME
- 52
RASHARKIN DEVELOPMENTS LTD
SC36332912 Fortrose Street, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2009-07-31 ~ dissolvedIIF 31 - Director → ME2009-07-31 ~ dissolvedIIF 59 - Secretary → ME - 53
- 54
SCOTBUILD INVESTMENTS LTD
SC35476116877, 3 Cleveden Crescent, Glasgow, Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2009-02-09 ~ dissolvedIIF 10 - Director → ME2009-02-09 ~ dissolvedIIF 125 - Secretary → ME - 55
SCOTIA AIRWAYS LTD
SC57805518 London Road, Glasgow, LanarkshireDissolved Corporate (1 parent)Officer2017-10-05 ~ dissolvedIIF 28 - Director → MEPerson with significant control2017-10-05 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE - 56SCOTIA EXPLORATION (GUYANA) LTD - 2016-06-13Speirsfield House, Stevenson Street, Paisley, Renfrewshire, ScotlandDissolved Corporate (4 parents)Officer2017-08-26 ~ dissolvedIIF 42 - Director → ME
- 57
SCOTIA EXPLORATION (SURINAME) LTD
- 2021-04-22 SC475787SCOTIA EXPLORATION (SUDAN) LTD
- 2018-12-21 SC475787SCOTIA PETROLEUM LTD
- 2018-07-04 SC47578718 London Road, Glasgow, United KingdomDissolved Corporate (9 parents)Officer2017-08-14 ~ 2021-04-10IIF 24 - Director → ME2018-06-30 ~ 2021-04-09IIF 107 - Secretary → MEPerson with significant control2017-08-14 ~ 2022-03-01IIF 84 - Ownership of shares – 75% or more → OE - 58
PRECIOUS METALS MINING LTD
- 2014-08-04 SC392935272 Bath Street, Glasgow, ScotlandDissolved Corporate (15 parents, 2 offsprings)Officer2011-02-04 ~ 2013-07-31IIF 51 - Director → ME2016-07-01 ~ 2021-04-22IIF 23 - Director → ME2016-07-01 ~ 2021-04-22IIF 106 - Secretary → ME2011-02-04 ~ 2013-07-31IIF 113 - Secretary → MEPerson with significant control2016-06-01 ~ 2021-04-22IIF 86 - Ownership of shares – 75% or more → OE - 59
SCOTIA LEISURE LTD
SC40004712 Fortrose Street, Glasgow, United KingdomDissolved Corporate (3 parents)Officer2011-05-24 ~ dissolvedIIF 21 - Director → ME2011-05-24 ~ dissolvedIIF 115 - Secretary → ME - 60
SCOTIA MINERALS LTD
SC57300818 London Road, Glasgow, LanarkshireDissolved Corporate (2 parents)Person with significant control2017-08-07 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 61Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-30 during the appointment or period of control
Commencement of winding up on 2015-09-30 during the appointment or period of control
Conclusion of winding up on 2017-03-30 during the appointment or period of control
Due to be dissolved on 2017-07-10 during the appointment or period of controlSCOTIA MINING & RECYCLING LIMITED
- 2014-03-03 SC353015W D Robb & Co, Suite 2g, Ingram House, 227 Ingram Street, GlasgowDissolved Corporate (16 parents, 6 offsprings)Officer2009-01-05 ~ dissolvedIIF 39 - Director → ME2009-01-05 ~ 2011-09-30IIF 64 - Secretary → ME - 62Lowther Church Main Street, Leadhills, Biggar, United KingdomDissolved Corporate (1 parent)Officer2018-05-21 ~ dissolvedIIF 45 - Director → MEPerson with significant control2018-05-21 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 63SCOTIA POWER LTD - now
SCOTIA COLLEGE LTD
- 2020-07-13 SC373790LIGHTFOOT VENTURES LTD
- 2016-07-25 SC373790GLASGOW CHEMICALS LTD
- 2011-10-25 SC37379018 London Road, Glasgow, United KingdomDissolved Corporate (7 parents)Officer2011-06-13 ~ 2020-07-01IIF 7 - Director → ME2010-02-26 ~ 2020-07-01IIF 105 - Secretary → MEPerson with significant control2017-01-01 ~ 2020-07-01IIF 85 - Has significant influence or control → OE - 64
- 65SOLARIS INDUSTRIES LTD - nowADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09
PHOENIX CAPITAL (R-ENERGY) LTD
- 2020-06-01 072812694385, 07281269 - Companies House Default Address, CardiffActive Corporate (14 parents, 14 offsprings)Officer2018-04-12 ~ 2018-10-19IIF 15 - Director → ME2018-04-12 ~ 2018-10-19IIF 118 - Secretary → ME - 66
THE WEST PARTNERSHIP LLP
OC3318785 Beacon Drive, North Haven, Sunderland, Tyne And WearDissolved Corporate (3 parents, 2 offsprings)Officer2007-10-04 ~ dissolvedIIF 70 - LLP Designated Member → ME - 67
TOCOPA INVESTMENTS LTD
NI61254118 Clover Brae Killyvilly, Enniskillen, Co. Fermanagh, United KingdomActive Corporate (4 parents)Officer2012-05-03 ~ 2018-05-24IIF 50 - Director → ME2012-05-03 ~ 2018-05-24IIF 63 - Secretary → ME
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