1
ADQUEST LIMITED - 1987-11-24
28 Ottoline Drive, Troon, Ayrshire
Dissolved Corporate (3 parents)
Officer
1990-01-16 ~ 1990-02-06
IIF 54 - Director → ME
2
CALA PROPERTIES (GLASGOW) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-01
Due to be dissolved on 2017-12-19
HIGHCOVE LIMITED - 1995-06-12
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (12 parents)
Officer
1994-09-22 ~ 1995-04-28
IIF 18 - Secretary → ME
3
CAPITAL CONSTRUCTION (SCOTLAND) LIMITED
- now SC128835Insolvency (Case 1) In administration
Administration started on 2009-02-24 during the appointment or period of control
Administration ended on 2009-03-17 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2009-03-17 during the appointment or period of control
Administration ended on 2010-09-03 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-09-03 during the appointment or period of control
Due to be dissolved on 2016-06-22 during the appointment or period of control
YUILL (SYSTEMS FORTY THREE) LIMITED - 1991-05-22
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2007-02-07 ~ dissolved
IIF 19 - Secretary → ME
4
CHARLOTTE VENTURES (CUNNING PARK) LIMITED
SC242217Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-01-29
Petition date on 2015-01-29
Conclusion of winding up on 2016-07-28
Due to be dissolved on 2016-11-03
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-09-15 ~ 2010-10-15
IIF 52 - Director → ME
5
CITY PARK GLASGOW LIMITED
- now SC176380Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-03-26
Petition date on 2012-03-26
Conclusion of winding up on 2016-08-12
Dissolved on 2016-11-15
ELPHINSTONE PROPERTIES (ALEXANDRA) LIMITED
- 2002-12-05
SC176380BUILDING IMAGES GROUP LIMITED
- 1999-10-25
SC176380 Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
1999-09-30 ~ 2006-12-04
IIF 15 - Secretary → ME
6
COMMODORE HOMES (LANARKSHIRE) LIMITED
- now SC285116Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2011-09-01 during the appointment or period of control
Administration ended on 2012-08-23 during the appointment or period of control
MILSAMCO (NO.104) LIMITED - 2005-08-31
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-04-04 ~ dissolved
IIF 47 - Director → ME
2008-09-12 ~ dissolved
IIF 3 - Secretary → ME
7
ROBERTSON ROSS JVCO 1 LIMITED
- 2020-11-09
SC476895HALCYON CITY LIVING (ABERDEEN) LIMITED
- 2018-02-08
SC476895 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (7 parents)
Officer
2014-05-06 ~ now
IIF 40 - Director → ME
8
Humberston, Bailechaul Road, Dingwall, Ross-shire
Active Corporate (34 parents, 1 offspring)
Officer
2005-05-18 ~ 2006-05-27
IIF 58 - Director → ME
9
ELPHINSTONE BAILLIESTON LIMITED
- now SC321078Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-09-24 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2016-09-23
MM&S (5246) LIMITED
- 2007-08-30
SC321078 10505662, SC392901, SC323199Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-08-30 ~ 2015-06-19
IIF 69 - Director → ME
2007-08-30 ~ 2015-06-19
IIF 34 - Secretary → ME
10
ELPHINSTONE BARCAPEL LIMITED
- now SC327621Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-09-24 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2018-09-18
MM&S (5270) LIMITED
- 2007-08-30
SC327621 SC318900, SC323206, 06317834Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-08-30 ~ 2015-06-19
IIF 65 - Director → ME
2007-08-30 ~ 2015-06-19
IIF 32 - Secretary → ME
11
ELPHINSTONE ELGIN LIMITED
- now SC334561Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2013-09-25 during the appointment or period of control
HMS (719) LIMITED
- 2007-12-02
SC334561 SC367794, SC356636, SC334460Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-11-28 ~ dissolved
IIF 67 - Director → ME
2007-11-28 ~ dissolved
IIF 33 - Secretary → ME
12
ELPHINSTONE ESTATES LIMITED
- now SC314988Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2024-03-22
MM&S (5193) LIMITED
- 2007-02-13
SC314988 SC311981, SC344773, 08760844Warning 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) C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-02-13 ~ 2015-06-19
IIF 48 - Director → ME
2007-02-13 ~ 2015-06-19
IIF 24 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-07-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of control
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2006-02-23 ~ dissolved
IIF 49 - Director → ME
2000-04-12 ~ 2003-11-11
IIF 56 - Director → ME
2000-04-12 ~ dissolved
IIF 23 - Secretary → ME
14
ELPHINSTONE HOLDINGS LIMITED
- now SC288235Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-09-24 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2018-08-28
ELPHINSTONE 2006 LIMITED
- 2007-03-02
SC288235MM&S (5001) LIMITED
- 2006-04-26
SC288235 08020588, SC288238, SC289677Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents, 5 offsprings)
Officer
2006-04-25 ~ 2015-06-19
IIF 63 - Director → ME
2006-04-25 ~ 2015-06-19
IIF 1 - Secretary → ME
15
ELPHINSTONE HOMES (YORKHILL) LIMITED
SC180415Insolvency (Case 1) In administration
Administration started on 2010-10-22 during the appointment or period of control
Administration ended on 2012-04-21 during the appointment or period of control
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 60 - Director → ME
2007-02-07 ~ dissolved
IIF 2 - Secretary → ME
16
ELPHINSTONE HURLFORD LIMITED
- now SC302771MM&S (5109) LIMITED
- 2006-07-11
SC302771 SC311279, 05809399, 08057028Warning 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) 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ dissolved
IIF 50 - Director → ME
2006-07-03 ~ dissolved
IIF 26 - Secretary → ME
17
Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-08-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2021-06-03
Insolvency (Case 3) In administration
Administration started on 2010-09-24 during the appointment or period of control
SHANDWICK SECURITIES LIMITED - 2003-01-09
EDITFLEET LIMITED - 1996-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-09-23 ~ 2004-10-01
IIF 73 - Director → ME
2009-01-15 ~ 2015-06-19
IIF 72 - Director → ME
2007-02-07 ~ 2015-06-19
IIF 5 - Secretary → ME
18
ELPHINSTONE TRUSTEES LIMITED
- now SC313820MM&S (5189) LIMITED
- 2007-01-24
SC313820 SC302771, SC312876, SC511482Warning 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) Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2007-01-18 ~ dissolved
IIF 41 - Director → ME
2007-01-18 ~ dissolved
IIF 12 - Secretary → ME
19
TIPPERLINN DEVELOPMENT COMPANY LIMITED
- 2008-02-29
SC150311 151 C/o Maclay Murray & Spens Llp, St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-06-10 ~ dissolved
IIF 45 - Director → ME
2007-02-07 ~ dissolved
IIF 20 - Secretary → ME
20
ELPHINSTONE HOMES (SANDYFORD) LIMITED
- 2008-02-29
SC184824MILLBRY 49 LTD. - 1998-05-15
295 Fenwick Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-07-16 ~ dissolved
IIF 68 - Director → ME
2007-02-07 ~ dissolved
IIF 10 - Secretary → ME
21
KELVINHAUGH MANAGEMENT LIMITED - 1998-10-29
ST. VINCENT STREET (255) LIMITED - 1996-11-20
151 C/o Maclay Murray & Spens Llp, St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-07 ~ dissolved
IIF 13 - Secretary → ME
22
ELPHINSTONE GROUP LIMITED
- 2008-11-05
SC154384ELPHINSTONE HOMES LIMITED - 1998-10-29
295 Fenwick Road, Glasgow
Dissolved Corporate (4 parents)
Officer
1999-03-31 ~ dissolved
IIF 51 - Director → ME
2007-02-07 ~ dissolved
IIF 9 - Secretary → ME
23
LYCIDAS (357) LIMITED - 2002-03-19
Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2006-07-16 ~ now
IIF 37 - Director → ME
2002-04-23 ~ now
IIF 6 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Dissolved on 2018-06-14
SJO INVESTMENTS LIMITED
- 2009-06-15
SC334276MM&S (5321) LIMITED - 2007-12-27
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-09-12 ~ 2009-07-01
IIF 21 - Secretary → ME
25
295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 61 - Director → ME
2007-11-07 ~ 2015-07-31
IIF 8 - Secretary → ME
26
HOLYROOD SERVICES LIMITED
- now SC175880Insolvency (Case 1) In administration
Administration started on 2009-03-17 during the appointment or period of control
Administration ended on 2012-12-12 during the appointment or period of control
ELPHINSTONE COMMUNICATIONS LTD. - 2002-07-10
ELPHINSTONE HOMES (EASTWOOD) LIMITED - 2001-07-19
HOLYROOD SERVICES LIMITED - 2000-02-10
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-11-14 ~ dissolved
IIF 22 - Secretary → ME
27
KEREN HOMES (BIRMINGHAM) LTD - now
Insolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2012-09-28
ELPHINSTONE HALLS DEVELOPMENT LIMITED
- 2007-01-31
SC205294LYCIDAS (317) LIMITED - 2000-04-11
Kpmg Llp, 194 West George Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2000-04-12 ~ 2006-12-22
IIF 57 - Director → ME
2000-04-12 ~ 2006-12-22
IIF 29 - Secretary → ME
28
WJB (350) LIMITED - 1995-05-15
151 C/o Maclay Murray & Spens Llp, St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-01-31 ~ dissolved
IIF 43 - Director → ME
2005-01-17 ~ 2005-10-24
IIF 42 - Director → ME
2006-09-15 ~ dissolved
IIF 16 - Secretary → ME
29
Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-09-24 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2019-08-13
LYCIDAS (373) LIMITED - 2002-10-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2009-01-30 ~ 2015-06-19
IIF 66 - Director → ME
2007-02-07 ~ 2015-06-19
IIF 4 - Secretary → ME
30
21 Academy Street, Troon, Ayrshire
Dissolved Corporate (5 parents)
Officer
1994-05-03 ~ 1996-07-08
IIF 62 - Director → ME
1994-05-03 ~ 1996-07-08
IIF 31 - Secretary → ME
31
HALCYON CITY LIVING LIMITED
- 2019-03-12
SC457854 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2016-09-14 ~ now
IIF 39 - Director → ME
32
ROSS DEVELOPMENTS & RENEWABLES LIMITED
- now SC382984PACIFIC SHELF 1625 LIMITED
- 2011-05-03
SC382984 SC382989, SC416128, SC231111Warning 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) 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 11 - Secretary → ME
33
ROSS MANAGEMENT SERVICES LIMITED
- now SC186563MILLBRY 80 LTD.
- 1998-06-23
SC186563 SC186472, SC187901, SC187907Warning 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) 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-06-16 ~ dissolved
IIF 7 - Secretary → ME
34
295 Fenwick Road, Giffnock, Glasgow
Active Corporate (5 parents)
Officer
2017-11-01 ~ now
IIF 38 - Director → ME
2011-07-12 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-11-01 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Insolvency (Case 1) In administration
Administration started on 2016-01-27
Administration ended on 2018-01-10
Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1993-10-22 ~ 1998-08-01
IIF 59 - Director → ME
1993-10-22 ~ 1998-08-01
IIF 30 - Secretary → ME
36
ST. VINCENT STREET (371) LIMITED
SC236759 SC238868, SC234537, SC238869Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-25 during the appointment or period of control
Commencement of winding up on 2010-01-25 during the appointment or period of control
Conclusion of winding up on 2016-02-24 during the appointment or period of control
Due to be dissolved on 2016-07-01 during the appointment or period of control
50 Darnley Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-07-31 ~ dissolved
IIF 64 - Director → ME
2007-02-07 ~ dissolved
IIF 17 - Secretary → ME
37
THE GREENLAW DEVELOPMENT COMPANY LIMITED
- now SC226637BLP 2002-01 LIMITED - 2002-02-05
295 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2006-07-16 ~ 2010-09-24
IIF 71 - Director → ME
38
TIMBERA PROPERTIES BALLATER LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-02-01
Administration ended on 2017-12-27
ELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16
SC198351PACIFIC SHELF 878 LIMITED
- 2001-02-12
SC198351 SC166796, SC192311, SC130182Warning 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) 206 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2001-02-06 ~ 2005-05-04
IIF 70 - Director → ME
2001-02-06 ~ 2005-05-04
IIF 35 - Secretary → ME
39
TIMBERA PROPERTIES MANAGEMENT LIMITED - now
ELPHINSTONE HALLS MANAGEMENT LIMITED
- 2005-05-16
SC214176ST. VINCENT STREET (336) LIMITED - 2001-01-29
120 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-01-30 ~ 2005-05-04
IIF 53 - Director → ME
2001-01-30 ~ 2005-05-04
IIF 27 - Secretary → ME
40
John Keith Martin, C/o Ua Group Limited, Elphinston, E House, 295 Fenwick Road, Glasgow
Converted / Closed Corporate (2 parents)
Officer
2007-10-26 ~ now
IIF 44 - Director → ME
2007-10-26 ~ now
IIF 14 - Secretary → ME
41
Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2013-09-27 during the appointment or period of control
UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (30 parents)
Officer
2005-01-17 ~ dissolved
IIF 46 - Director → ME
2005-01-17 ~ dissolved
IIF 25 - Secretary → ME
42
MM&S (5119) LIMITED
- 2007-01-22
SC303729 SC302771, 05833538, SC387981Warning 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) United Auctions, Stirling Agricultural Centre, Stirling, Scotland
Active Corporate (16 parents)
Officer
2007-01-22 ~ 2007-02-01
IIF 55 - Director → ME
2007-01-22 ~ 2007-02-01
IIF 28 - Secretary → ME