1
12 HS LLP - now
DAVIDSON CHALMERS LLP
- 2019-05-01
SO300143 12 Hope Street, Edinburgh, Midlothian
Active Corporate (33 parents, 5 offsprings)
Officer
2019-05-01 ~ 2024-04-30
IIF 130 - LLP Designated Member → ME
2
Fieldfare, Forrest Farm, East Cottingwith, York, East Yorkshire
Active Corporate (4 parents)
Officer
2006-05-03 ~ now
IIF 125 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2019-05-14
IIF 58 - Director → ME
Person with significant control
2019-05-13 ~ 2019-05-14
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
ADC (GLASGOW) LIMITED - now
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 114 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 142 - Secretary → ME
5
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 10 offsprings)
Officer
2009-03-02 ~ 2012-04-30
IIF 127 - LLP Member → ME
6
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED
- 2017-06-01
SC131085HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1080 offsprings)
Officer
2009-05-01 ~ 2012-04-30
IIF 120 - Director → ME
7
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 464 offsprings)
Officer
2010-05-01 ~ 2012-04-30
IIF 47 - Director → ME
8
1a Bruce Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-03-08 ~ 2017-04-06
IIF 22 - Director → ME
Person with significant control
2017-03-08 ~ 2017-04-06
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
ANCHOR INTERNATIONAL LIMITED
- now SC103260PROFILELONE LIMITED - 1988-05-18
ANCHOR INTERNATIONAL LIMITED - 1988-03-08
PLACE D'OR 514 LIMITED - 1987-07-03
Head Office, Anchor Grounds, Blackhall Street, Paisley
Dissolved Corporate (23 parents)
Officer
1999-04-16 ~ 1999-12-02
IIF 39 - Director → ME
10
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 129 - LLP Designated Member → ME
11
Unit 4 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-06-08 ~ 2017-07-03
IIF 75 - Director → ME
Person with significant control
2017-06-08 ~ 2017-07-03
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
ARNOLD CLARK CHARGE LIMITED - now
ARNOLD CLARK (VOLVO) LIMITED - 2025-09-29
JOHN R. WEIR INVERNESS LIMITED
- 2022-11-15
SC207165LOTHIAN FIFTY (652) LIMITED - 2000-05-24
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2002-10-25 ~ 2012-08-31
IIF 42 - Director → ME
13
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ 2017-12-16
IIF 90 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-16
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
163 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-06-19 ~ dissolved
IIF 50 - Director → ME
2014-07-01 ~ 2014-07-04
IIF 89 - Director → ME
15
CORPROP NOMINEES LIMITED
- 1995-01-01
SC128548 C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (18 parents, 198 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 119 - Director → ME
16
BURNESS PAULL (NOMINEES) LIMITED - now
BURNESS (NOMINEES) LIMITED
- 2012-11-30
SC103840W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (72 parents, 53 offsprings)
Officer
2000-04-03 ~ 2002-08-30
IIF 28 - Director → ME
17
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 3 offsprings)
Officer
2000-04-03 ~ 2002-08-30
IIF 30 - Director → ME
18
177 Bothwell Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 109 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 156 - Secretary → ME
19
CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
NOONHELP LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 115 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 152 - Secretary → ME
20
CLYDESDALE BANK LEASING LIMITED - 1989-08-01
PLOYGAIN LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 103 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 145 - Secretary → ME
21
CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
NEATWEALTH LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 113 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 141 - Secretary → ME
22
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 33 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 138 - Secretary → ME
23
CITY RESIDENTIAL INVESTMENTS LIMITED
SC453405 163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 80 - Director → ME
24
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
SC026263 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (63 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 105 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 158 - Secretary → ME
25
CLYDESDALE BANK (LONDON) NOMINEES LIMITED
SC011800 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (45 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 102 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 157 - Secretary → ME
26
CLYDESDALE BANK ASSET FINANCE LIMITED
- now SC113775CLYDE GENERAL FINANCE LIMITED
- 1998-02-23
SC113775MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (53 parents, 1 offspring)
Officer
1998-01-19 ~ 1998-06-30
IIF 106 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 149 - Secretary → ME
27
CLYDESDALE BANK INSURANCE BROKERS LIMITED
- now SC047926CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 101 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 148 - Secretary → ME
28
CLYDESDALE BANK PLC - now
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
1996-09-30 ~ 1998-06-15
IIF 135 - Secretary → ME
29
COFFEE SUBCO LIMITED - now
DALGLEN (NO. 1130) LIMITED
- 2011-02-14
SC334614 SC353371, SC296809, SC340634Warning 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) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-01-30 ~ 2008-07-15
IIF 43 - Director → ME
30
Squareknot, 30 Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2013-01-09
IIF 92 - Director → ME
31
CULLIGRAN GP LIMITED - now
CULLIGRAN PROPERTIES LIMITED
- 2013-03-21
SC438457 163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2012-12-08
IIF 93 - Director → ME
32
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
- now SC201105DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
- 2019-05-01
SC201105 12 Hope Street, Edinburgh, Midlothian
Active Corporate (11 parents, 304 offsprings)
Officer
2019-05-01 ~ 2025-01-15
IIF 53 - Director → ME
33
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
34
DEFENSOR TRUSTEES (2001) LIMITED - now
MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 147 - Secretary → ME
35
DEFENSOR TRUSTEES LIMITED - now
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11
SC048240 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 151 - Secretary → ME
36
16 Kier Park, Ascot, England
Active Corporate (9 parents, 3 offsprings)
Officer
2020-09-30 ~ 2022-03-03
IIF 160 - Secretary → ME
37
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
38
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ 2018-07-10
IIF 69 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
39
DUNDRENNAN MANAGEMENT LIMITED - now
BATH STREET (TWO) LIMITED
- 2009-06-26
SC288726LOTHIAN SHELF (309) LIMITED
- 2005-09-22
SC288726 SC458849, SC298254, SC288717Warning 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) Oakfield House (wdm), 378 Brandon Street, Motherwell, North Lanarkshire
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ 2006-06-19
IIF 111 - Director → ME
2005-09-21 ~ 2006-06-19
IIF 159 - Secretary → ME
40
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
41
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 73 - Director → ME
42
EUROSTAMPA UK LTD - now
GILMOUR & DEAN. LIMITED
- 2024-01-03
SC024552 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2005-05-19 ~ 2011-03-08
IIF 29 - Director → ME
43
20 Crimea Street, Glasgow
Active Corporate (44 parents)
Officer
1995-02-20 ~ 1996-03-25
IIF 100 - Director → ME
44
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (64 parents)
Officer
1989-02-13 ~ 1994-06-20
IIF 150 - Secretary → ME
45
GOLDWELLS (ARGYLL) LTD - now
WILLIAM DUNCAN (ARGYLL) LTD - 2025-11-25
IAIN WEBSTER & ASSOCIATES LIMITED
- 2013-12-18
SC462096 The Old Surgery, School Road, Tarbert, Argyll, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2013-10-23 ~ 2013-10-30
IIF 24 - Director → ME
46
GRANGEMOUTH MOTOR GROUP LIMITED
- now SC228615HOLMSTON HOLDINGS LIMITED
- 2012-06-19
SC228615LOTHIAN FIFTY (864) LIMITED - 2002-04-16
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
2002-09-09 ~ 2012-08-31
IIF 31 - Director → ME
47
HARVEST FINANCE LIMITED - now
MATHON LIMITED - 2010-06-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2004-09-22 ~ 2006-06-19
IIF 44 - Director → ME
2004-09-22 ~ 2006-06-19
IIF 155 - Secretary → ME
48
168 Bath Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 26 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
49
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
50
13 Bailie Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2014-02-25 ~ 2014-03-07
IIF 79 - Director → ME
51
9 St. Thomas Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
52
168 Bath Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-20 ~ 2012-06-22
IIF 25 - Director → ME
53
IMAGE & PRINT GROUP LIMITED
- now SC116914K.R. HOLDINGS LIMITED - 1992-05-29
C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
Dissolved Corporate (14 parents)
Officer
1999-12-09 ~ 2001-02-01
IIF 45 - Director → ME
1998-11-25 ~ 1999-10-20
IIF 37 - Director → ME
54
LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
OFEX (LONDON) MARKETS LIMITED - 2012-04-05
101 Wigmore Street, 5th Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2025-12-12 ~ now
IIF 35 - Director → ME
55
83 New Street, Stevenston, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-10 ~ now
IIF 36 - Director → ME
56
JAMES FREW & SON (PLUMBING & HEATING) LIMITED - 1986-05-16
83 New Street, Stevenston
Active Corporate (17 parents)
Officer
2021-03-01 ~ now
IIF 23 - Director → ME
57
PACIFIC SHELF 348 LIMITED - 1991-10-02
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
1998-08-17 ~ 2012-08-31
IIF 32 - Director → ME
58
JR CONSTRUCTION (SCOTLAND) LIMITED - now
Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (7 parents)
Officer
2016-05-10 ~ 2016-06-06
IIF 62 - Director → ME
59
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 78 - Director → ME
60
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 66 - Director → ME
61
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
62
163 Bath Street, Glasgow
Dissolved Corporate (7 parents, 32 offsprings)
Officer
2012-05-22 ~ dissolved
IIF 128 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
63
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 88 - Director → ME
64
KUKOON LIVING LIMITED - now
PARTUM HOMES GROUP LIMITED
- 2019-01-23
SC604884 100 Brand Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2018-10-30
IIF 60 - Director → ME
Person with significant control
2018-08-09 ~ 2018-10-30
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
65
LIVE INTERNATIONAL COLLEGE LIMITED
SC432951 15 Sandyford Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2012-09-19
IIF 49 - Director → ME
66
10 Somerset Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2014-04-28
IIF 74 - Director → ME
67
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2015-10-19
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
68
Lsk Supplies Ltd Block 6, Unit 1, Oakbank Industrial Estate, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-12-02 ~ 2004-12-13
IIF 34 - Director → ME
2004-12-13 ~ 2005-01-14
IIF 137 - Secretary → ME
69
M. G. D. PROPERTY COMPANY LIMITED
SC044097 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
1990-04-30 ~ 1994-05-06
IIF 112 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 134 - Secretary → ME
70
193 Bath Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-21 ~ 2013-03-22
IIF 96 - Director → ME
71
MCGRIGOR DONALD & MONCRIEFFS LIMITED
SC097695 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 99 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 146 - Secretary → ME
72
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 116 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 153 - Secretary → ME
73
MCGRIGORS PENSION TRUSTEES LIMITED - now
SCOTIA PACIFIC TRUSTEES LIMITED
- 2009-06-17
SC102952PACIFIC SHELF (EIGHTY-FOUR) LIMITED
- 1987-03-10
SC102952 C/o Pinsent Masons Llp, 120 Bothwell Street, Glasgow, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
~ 1994-05-06
IIF 118 - Director → ME
~ 1994-05-06
IIF 140 - Secretary → ME
74
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 440 offsprings)
Officer
~ 1994-05-06
IIF 97 - Director → ME
~ 1994-05-06
IIF 139 - Secretary → ME
75
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 2369 offsprings)
Officer
~ 1994-05-06
IIF 104 - Director → ME
~ 1994-05-06
IIF 136 - Secretary → ME
76
MONCRIEFF WARREN PATERSON LIMITED
SC097692 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 108 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 144 - Secretary → ME
77
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
~ 1994-05-06
IIF 143 - Secretary → ME
78
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (32 parents, 177 offsprings)
Officer
2009-05-01 ~ 2009-05-01
IIF 48 - Director → ME
79
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 82 - Director → ME
80
MOULSCO ENERGY AND INVESTMENT COMPANY LIMITED
SC453155 163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 83 - Director → ME
81
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2017-11-14
IIF 61 - Director → ME
Person with significant control
2017-08-30 ~ 2017-11-14
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
82
Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
Active Corporate (3 parents)
Officer
2012-10-23 ~ 2013-11-19
IIF 76 - Director → ME
83
163 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
84
PROJECT MORAY ONE LIMITED
- now SC657802SIMPSON & MARWICK LEGAL LIMITED
- 2020-08-04
SC657802 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
85
PROJECT MORAY TWO LIMITED
- now SC657950SIMPSON & MARWICK PROPERTY LIMITED
- 2020-08-04
SC657950 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
86
R & D MILLER LIMITED - now
11th Floor One Temple Row, Birmingham
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2017-06-09 ~ 2017-07-03
IIF 46 - Director → ME
Person with significant control
2017-06-09 ~ 2017-07-03
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
87
C/o Henderson Loggie Llp, 139 St Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-08-08
IIF 77 - Director → ME
88
SARACEN VALUE TRUST PUBLIC LIMITED COMPANY
SC147343 George House, 50 George Square, Glasgow
Liquidation Corporate (9 parents)
Officer
1993-11-01 ~ 1994-11-01
IIF 131 - Director → ME
1993-11-01 ~ 1993-11-09
IIF 161 - Secretary → ME
89
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ 2024-03-13
IIF 40 - Director → ME
90
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-02-07 ~ 2017-11-30
IIF 59 - Director → ME
Person with significant control
2017-02-07 ~ 2018-01-31
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
91
SF FORMATIONS LIMITED - now
BLP FORMATIONS LIMITED
- 2004-11-08
SC128547CORPROP FORMATIONS LIMITED
- 1995-01-01
SC128547 C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 219 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 117 - Director → ME
92
SF SECRETARIES LIMITED - now
BLP SECRETARIES LIMITED
- 2004-11-08
SC128549CORPROP CORPORATE SERVICES LIMITED
- 1995-01-01
SC128549 C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 511 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 98 - Director → ME
93
SHAW’S LAW TRUSTEES LIMITED - now
DAVIDSON CHALMERS STEWART TRUSTEES LIMITED
- 2023-08-25
SC700635 Scottish Marine Institute, Dunbeg, Oban, Scotland
Active Corporate (11 parents)
Officer
2021-06-03 ~ 2023-08-18
IIF 121 - Director → ME
94
37 Hill Street North Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-01-12 ~ 2018-01-31
IIF 68 - Director → ME
Person with significant control
2018-01-12 ~ 2025-10-20
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
95
20a Havelock Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-12 ~ 2018-12-05
IIF 72 - Director → ME
Person with significant control
2018-11-12 ~ 2018-12-05
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
96
C/o Henderson Loggie Llp, 139 St Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-07-11 ~ 2012-07-11
IIF 64 - Director → ME
97
SQUAREKNOT LIMITED - now
CROWD OF ANGELS LIMITED
- 2013-01-23
SC433505 30 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ 2013-01-09
IIF 84 - Director → ME
98
STEVEN EAGELL (LETCHWORTH) LIMITED - now
EDEN BRIDGE CARRIAGE LIMITED
- 2014-06-11
03726254 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-03-05 ~ 2002-06-24
IIF 38 - Director → ME
1999-03-05 ~ 1999-10-18
IIF 154 - Secretary → ME
99
STEWART LAW CONSULTANCY LIMITED
SC420930 163 Bath Street, Glasgow
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-04-02 ~ dissolved
IIF 52 - Director → ME
100
THE JR GROUP HOLDINGS LIMITED - now
JR CONSTRUCTION HOLDINGS LIMITED
- 2017-05-25
SC534946 Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (6 parents, 8 offsprings)
Officer
2016-05-10 ~ 2016-06-06
IIF 86 - Director → ME
101
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ 2017-06-27
IIF 63 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
102
163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2012-12-14
IIF 91 - Director → ME
103
TROJAN SPARK LIMITED - now
MOULSCO CITY LIMITED
- 2014-02-06
SC453152 Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
Active Corporate (9 parents)
Officer
2013-06-26 ~ 2014-02-19
IIF 65 - Director → ME
104
163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ 2015-01-29
IIF 67 - Director → ME
105
PACIFIC SHELF 450 LIMITED - 1992-11-17
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-19 ~ 2011-03-08
IIF 27 - Director → ME
106
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 95 - Director → ME
107
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 87 - Director → ME
108
VINDEX NOMINEES LIMITED - now
PACIFIC HOUSE NOMINEES LIMITED
- 2002-04-08
SC081746SCRIBO NOMINEES LIMITED - 1985-05-30
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 133 - Secretary → ME
109
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-11-30 ~ 2008-07-01
IIF 41 - Director → ME
110
YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
GERGERI LIMITED - 1994-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
1997-12-01 ~ 1998-06-30
IIF 110 - Director → ME
111
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (86 parents)
Officer
1998-01-16 ~ 1998-06-30
IIF 107 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 132 - Secretary → ME