1
ALLIANCE COMMUNITY PARTNERSHIP LIMITED
SC431596 Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (25 parents, 8 offsprings)
Officer
2012-11-07 ~ 2013-09-01
IIF 41 - Director → ME
2
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
06046052 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-06-30 ~ 2013-08-06
IIF 57 - Director → ME
3
ARDEN PARTNERSHIP (DERBY) LIMITED
06046104 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents)
Officer
2011-06-30 ~ 2013-08-06
IIF 64 - Director → ME
4
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-06-30 ~ 2013-08-06
IIF 58 - Director → ME
5
ARDEN PARTNERSHIP (LEICESTER) LIMITED
06046132 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents)
Officer
2011-06-30 ~ 2013-08-06
IIF 55 - Director → ME
6
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (30 parents, 1 offspring)
Officer
2011-06-30 ~ 2013-08-06
IIF 56 - Director → ME
7
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED
05999280 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (28 parents)
Officer
2011-06-30 ~ 2013-08-06
IIF 54 - Director → ME
8
C/o Speyside Distillery Co Ltd, Duchess Road, Glasgow
Dissolved Corporate (9 parents)
Officer
(before 1990-06-11) ~ 2005-12-31
IIF 2 - Director → ME
(before 1994-06-12) ~ 2005-12-31
IIF 25 - Secretary → ME
(before 1989-06-12) ~ 1990-06-11
IIF 23 - Secretary → ME
9
21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Officer
2018-01-03 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
10
21 Forbes Place, Paisley, Scotland
Active Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 10 - Director → ME
11
21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Officer
2019-11-25 ~ now
IIF 21 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30
04727097EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2011-10-18 ~ 2011-10-18
IIF 45 - Director → ME
13
DALMORE SSAS NOMINEE LIMITED
- now 09679196MM&S (5886) LIMITED
- 2016-01-08
09679196 SC509801, SC511482, 09679187Warning 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) 1 Park Row, Leeds, England
Active Corporate (16 parents)
Officer
2015-12-09 ~ 2022-08-18
IIF 67 - Director → ME
14
DRUMGUISH DISTILLERY COMPANY LIMITED
SC149013 197 Bath Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
1994-02-14 ~ 2005-12-31
IIF 17 - Director → ME
1994-02-14 ~ 2000-01-31
IIF 39 - Secretary → ME
15
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2011-12-29 ~ 2013-08-06
IIF 47 - Director → ME
2011-12-29 ~ 2013-08-06
IIF 69 - Secretary → ME
16
Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
Active Corporate (33 parents)
Officer
2011-12-29 ~ 2013-08-06
IIF 46 - Director → ME
2011-12-29 ~ 2013-08-06
IIF 68 - Secretary → ME
17
EQUITIX HEALTHCARE 2 (LIFT) LIMITED
- now 04954472MORGAN SINDALL INVESTMENTS (NHS LIFT) LIMITED
- 2012-07-31
04954472 3rd Floor (south Building), 200 Aldersgate Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-07-20 ~ 2013-08-05
IIF 59 - Director → ME
18
FORBES ROSS & COMPANY LIMITED
- now 02580923OVERSEAS HOLDINGS (SCOTLAND) LIMITED
- 1997-02-07
02580923 Westwatters Chartered Certified Accountants, Oakmere, Belmont Business Park, Durham
Active Corporate (14 parents)
Officer
~ 2005-12-31
IIF 12 - Director → ME
19
G.P. CHRISTIE & COMPANY LIMITED
SC036642 Kildonan House, Lochwinnoch Road, Kilmacolm, Inverclyde
Dissolved Corporate (2 parents)
Officer
2009-04-14 ~ dissolved
IIF 5 - Director → ME
(before 1988-12-31) ~ dissolved
IIF 27 - Secretary → ME
20
21 Forbes Place, Paisley, Renfrewshire, Scotland
Active Corporate (1 parent)
Officer
2019-11-25 ~ now
IIF 22 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
21
21 Forbes Place 21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-25 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
22
21 Forbes Place, Paisley, Renfrewshire
Active Corporate (4 parents)
Officer
2018-08-03 ~ now
IIF 9 - Director → ME
23
GLENTROMIE DISTILLERY COMPANY LIMITED
SC087742 197 Bath Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
~ 2005-12-31
IIF 15 - Director → ME
~ 2005-12-31
IIF 26 - Secretary → ME
24
GT EQUITIX INVERNESS HOLDINGS LIMITED - now
MILLER EQUITIX INVERNESS HOLDINGS LIMITED
- 2014-10-08
SC441945HMS (949) LIMITED - 2013-02-11
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (20 parents)
Officer
2013-05-29 ~ 2013-08-06
IIF 66 - Director → ME
25
GT EQUITIX INVERNESS LIMITED - now
MILLER EQUITIX INVERNESS LIMITED
- 2014-10-08
SC441946HMS (950) LIMITED - 2013-02-08
2nd Floor 2 Lochside View, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2013-06-28 ~ 2013-08-06
IIF 65 - Director → ME
26
HUB SOUTH WEST SCOTLAND LIMITED
SC431389 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2012-11-07 ~ 2013-08-05
IIF 42 - Director → ME
27
MILLER E4I INVESTMENTS LIMITED
- now SC346429MN NOVA (27) LIMITED - 2008-08-07
Miller House 2 Lochside View, Edinburgh Park, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2011-12-29 ~ dissolved
IIF 48 - Director → ME
2011-12-29 ~ dissolved
IIF 38 - Secretary → ME
28
NORTH OF SCOTLAND BONDING COMPANY LTD
SC735482 21 Forbes Place, Paisley, Scotland
Active Corporate (4 parents)
Officer
2022-06-14 ~ now
IIF 20 - Director → ME
29
NORTH OF SCOTLAND DISTILLING COMPANY LIMITED
SC156038 21 Forbes Place, Paisley, Renfrewshire
Active Corporate (5 parents, 2 offsprings)
Officer
1995-02-16 ~ now
IIF 3 - Director → ME
1995-02-16 ~ 2006-02-28
IIF 28 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
30
PRIMARY PLUS (HOLDINGS) LIMITED
- now 04347564EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents, 6 offsprings)
Officer
2011-10-18 ~ 2013-08-02
IIF 43 - Director → ME
31
PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
- now 04929396EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, London
Dissolved Corporate (20 parents)
Officer
2011-10-18 ~ dissolved
IIF 44 - Director → ME
32
PRIVATE WHISKY CASKS HOLDINGS LIMITED
SC524117 Strathleven House, Vale Of Leven Industrial Estate, Dumbarton, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 11 - Director → ME
33
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (40 parents)
Officer
2012-10-03 ~ 2013-08-06
IIF 51 - Director → ME
34
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (36 parents)
Officer
2012-10-03 ~ 2013-08-06
IIF 53 - Director → ME
35
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (46 parents, 3 offsprings)
Officer
2012-10-03 ~ 2013-07-15
IIF 52 - Director → ME
2013-07-15 ~ 2013-08-06
IIF 50 - Director → ME
36
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (43 parents)
Officer
2012-10-03 ~ 2013-08-06
IIF 49 - Director → ME
37
NUMBER TWELVE BOND LTD. (THE)
- 1985-09-02
SC044996 197 Bath Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
(before 1989-10-07) ~ 1999-11-24
IIF 1 - Director → ME
1991-11-17 ~ 1992-12-03
IIF 24 - Secretary → ME
38
SPEYSIDE DISTILLERY COMPANY LIMITED - now
THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
197 Bath Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
(before 1988-10-24) ~ 1999-11-24
IIF 16 - Director → ME
39
SPEYSIDE SPRING WATER COMPANY LIMITED
SC128621 197 Bath Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
(before 1990-11-22) ~ 2005-12-31
IIF 14 - Director → ME
40
STRATHLEVEN DISTILLERS COMPANY LIMITED
- now SC300744STRATHLEVEN DISTILLERS COMPANY LIMITED
- 2013-07-15
SC300744 21 Forbes Place, Paisley, Renfrewshire
Active Corporate (8 parents)
Officer
2006-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
41
THE SQUARE PEG SPIRITS COMPANY LIMITED
SC589567 21 Forbes Place, Paisley, Scotland
Active Corporate (5 parents)
Officer
2018-02-22 ~ now
IIF 8 - Director → ME
2022-02-21 ~ now
IIF 40 - Secretary → ME
Person with significant control
2018-02-22 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
42
THE WHISKY MARKETING AND DISTILLING COMPANY LIMITED
- now SC352827FORTY EIGHT SHELF (218) LIMITED - 2009-05-06
21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2010-01-21 ~ dissolved
IIF 13 - Director → ME
43
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC
05358471 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2012-02-01 ~ 2013-08-05
IIF 62 - Director → ME
44
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED
05366823 04710791, 04078756, 05352139Warning 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) 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 2 offsprings)
Officer
2012-02-01 ~ 2013-08-05
IIF 60 - Director → ME
45
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED
05358400 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2012-02-01 ~ 2013-08-05
IIF 61 - Director → ME
46
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED
05358417 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents)
Officer
2012-02-01 ~ 2013-08-05
IIF 63 - Director → ME
47
21 Forbes Place, Paisley, Renfrewshire
Active Corporate (2 parents)
Officer
2013-08-08 ~ now
IIF 6 - Director → ME
2013-08-08 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-08-05 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
48
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2021-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-15 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE