1
3 Dava Street, Glasgow
Active Corporate (4 parents, 3 offsprings)
Officer
(before 1988-12-31) ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2016-10-25 ~ 2023-05-04
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Walton Community Care Centre, May Terrace, Giffnock, Glasgow, Lanarkshire
Active Corporate (35 parents)
Officer
1997-10-24 ~ 2000-11-13
IIF 8 - Director → ME
3
HUTCHESON FINANCE COMPANY LIMITED
SC057881 3 Dava Street, Glasgow
Dissolved Corporate (3 parents)
Officer
(before 1988-12-30) ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
4
IRONVELD PLC - now
MERCURY RECYCLING GROUP PLC - 2012-08-15
FUTURESCHEME PLC - 2000-12-08
C/o Orana Corporate Llp Eccleston Yards, 25 Eccleston Place, London, United Kingdom
Active Corporate (26 parents)
Officer
2001-01-04 ~ 2001-05-03
IIF 9 - Director → ME
5
JAMES MURRAY & SONS (SCOTLAND) LIMITED
SC020256 3 Dava Street, Glasgow
Dissolved Corporate (3 parents)
Officer
(before 1988-12-30) ~ dissolved
IIF 6 - Director → ME
6
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2013-11-06 ~ 2014-01-17
IIF 11 - Director → ME
2013-11-06 ~ 2014-01-17
IIF 22 - Secretary → ME
7
May Terrace, Giffnock, Glasgow
Active Corporate (43 parents)
Officer
1999-08-31 ~ 2008-03-19
IIF 12 - Director → ME
8
PICTUREMOUNTS LIMITED
- 2003-04-10
SC176887 Kestrel House, 11 Clydesmill Grove, Cambuslang Investment Park, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-06-26 ~ dissolved
IIF 7 - Director → ME
1997-06-26 ~ dissolved
IIF 21 - Secretary → ME
9
3 Dava Street, Glasgow
Active Corporate (6 parents, 2 offsprings)
Officer
2001-03-19 ~ now
IIF 1 - Director → ME
2001-03-19 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-03-04 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
ROBERT GORDON & COMPANY (GLASGOW) LIMITED
SC023067 3 Dava Street, Glasgow
Dissolved Corporate (3 parents)
Officer
(before 1988-12-30) ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-22 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
11
COCO SHELL 141 LIMITED
- 1997-12-05
SC179020 SC184979, SC134574, SC232315Warning 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) 3 Dava Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-09-24 ~ dissolved
IIF 2 - Director → ME
1997-09-24 ~ 2000-11-20
IIF 19 - Secretary → ME
12
THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.
SC032216 93 George Street, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
(before 1988-12-30) ~ 1993-12-06
IIF 10 - Director → ME
(before 1988-12-30) ~ 1993-12-06
IIF 18 - Secretary → ME