1
BAVANAR PRODUCTS LIMITED - 2006-03-27
BAVNAR PRODUCTS LIMITED - 1986-02-25
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
2022-04-04 ~ 2026-01-08
IIF 8 - Director → ME
2
BIO-LOGIC REMEDIATION LIMITED
- now SC180500ST. VINCENT STREET (269) LIMITED - 1997-11-19
16 Charlotte Square, Edinburgh
Dissolved Corporate (21 parents)
Officer
1997-11-25 ~ 2000-02-07
IIF 21 - Director → ME
3
C/o Gap Group Carrick House, 40 Carrick Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 23 - LLP Designated Member → ME
4
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-03-24 ~ 2026-01-08
IIF 18 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-02-07 ~ 2026-01-08
IIF 13 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
6
Carrick House, 40 Carrick Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-12-02 ~ dissolved
IIF 22 - LLP Designated Member → ME
7
GAP GROUP LEASING LIMITED
- now 07982562GUILDSHELF (265) LIMITED - 2012-03-16
Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
Active Corporate (7 parents)
Officer
2012-03-19 ~ 2026-01-08
IIF 12 - Director → ME
8
JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED
- 1994-10-24
00198823JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED
- 1993-04-28
00198823 Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear
Active Corporate (20 parents, 7 offsprings)
Officer
(before 1991-12-10) ~ 2026-01-08
IIF 9 - Director → ME
9
GAP GROUP PROPERTIES LIMITED
- now SC159415 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
1995-09-29 ~ 2026-01-08
IIF 19 - Director → ME
1995-09-29 ~ 2026-01-08
IIF 27 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-07-25
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
GAP TRENCH SUPPORT LIMITED
- 2023-07-12
SC460145MV TRENCH SUPPORT LIMITED
- 2018-08-07
SC460145 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2018-04-06 ~ 2026-01-08
IIF 1 - Director → ME
11
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-02-04 ~ 2026-01-08
IIF 4 - Director → ME
12
MARITIME SHELF (EIGHTY) LIMITED
- 1995-08-11
SC143099 Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
1993-03-29 ~ 1996-04-15
IIF 31 - Director → ME
1993-03-29 ~ 2026-01-08
IIF 16 - Director → ME
Person with significant control
2017-03-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2014-06-06 ~ 2026-01-08
IIF 17 - Director → ME
Person with significant control
2016-06-06 ~ 2022-05-31
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
~ 1991-03-31
IIF 32 - Director → ME
1991-03-31 ~ 2026-01-08
IIF 3 - Director → ME
1991-03-31 ~ 1993-05-04
IIF 28 - Secretary → ME
2016-09-15 ~ 2026-01-08
IIF 29 - Secretary → ME
15
Citypoint 2 25 Tyndrum Street, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2021-11-19 ~ 2026-01-08
IIF 15 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
HERMITAGE PARK MANAGEMENT COMPANY LIMITED
10234014 C/o Bruton Knowles Llp 2 Paris Parklands, Railton Road, Guildford, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-24 ~ now
IIF 10 - Director → ME
17
Block 13 Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-11-19 ~ 2022-09-30
IIF 14 - Director → ME
Person with significant control
2021-11-19 ~ 2022-09-30
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
PACIFIC SHELF 244 LIMITED
- 1989-11-27
SC116218 SC255677, SC116219, SC178689Warning 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) 34 Old Mill Road, Uddingston, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
~ 1996-05-01
IIF 30 - Director → ME
19
MOBILE HEALTHCARE SOLUTIONS LIMITED
- now 03520161MOBILE HEALTH SYSTEMS (UK) LIMITED
- 2024-06-22
03520161TRENT LASERS LIMITED - 1998-07-24
Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, England
Active Corporate (11 parents)
Officer
2022-06-30 ~ 2026-01-08
IIF 7 - Director → ME
20
1b Paardeberg Road, Bodmin, Cornwall, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-09 ~ 2026-01-20
IIF 11 - Director → ME
Person with significant control
2021-03-09 ~ 2024-11-21
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Beech House, Higher Cross Lane, Camelford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-06 ~ 2026-01-20
IIF 6 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
22
ROCKINGHAM PARK MANAGEMENT LIMITED
09834552 Moons Hill Quarry Mendip Road, Stoke St Michael, Radstock, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-15 ~ now
IIF 2 - Director → ME
23
SCOT HOIST LTD. - now
CLYDE DIESEL LIMITED
- 2004-06-22
SC149484ANDERSON PLANT (SCOTLAND) LIMITED
- 1996-04-09
SC149484HAVENBROOK LIMITED
- 1994-04-07
SC149484 55b Causewayside Street, Tollcross, Glasgow, Lanarkshire
Active Corporate (7 parents)
Officer
1994-03-21 ~ 2004-06-14
IIF 20 - Director → ME
24
1b Paardeberg Road, Bodmin, England
Active Corporate (4 parents)
Person with significant control
2022-06-16 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
SVAT LTD - now
40 CARRICK STREET LIMITED
- 2019-03-20
SC620184 13 Block 13, Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, Scotland
Active Corporate (13 parents)
Officer
2019-02-05 ~ 2022-09-30
IIF 5 - Director → ME