1
56 Brockburn Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
27 Hamilton Road, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2021-10-15 ~ 2024-02-29
IIF 9 - Director → ME
Person with significant control
2021-10-15 ~ 2024-02-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
56 Brockburn Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
HAMILTON 27 LIMITED
SC701584 SC777847, 08738360, 11876401Warning 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) 27 Hamilton Road, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2021-06-14 ~ now
IIF 6 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
27 Hamilton Road, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
6 Grandtully Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-18 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
56 Brockburn Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
8
56 Brockburn Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-07-26 ~ 2024-07-31
IIF 10 - Director → ME
Person with significant control
2021-07-26 ~ 2024-07-31
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
27 Hamilton Road, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
27 Hamilton Road, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2022-07-12 ~ 2024-07-31
IIF 7 - Director → ME
Person with significant control
2022-07-12 ~ 2024-07-31
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE