1
Brunel House 340 Firecrest Court, Centre Park, Warrington
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
ALAN BELL CONSTRUCTION & DEVELOPMENT LTD
- now SC500103ALAN BELL DEVELOPMENT COMPANY LTD
- 2015-03-16
SC500103 Caledonia House 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
3
8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-06-02 ~ 2006-10-20
IIF 24 - Director → ME
4
20 Trafalgar Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-10-04 ~ dissolved
IIF 25 - Director → ME
5
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ dissolved
IIF 19 - Director → ME
6
7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ dissolved
IIF 22 - Director → ME
7
9 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2006-07-06 ~ 2018-12-31
IIF 29 - Director → ME
2006-07-06 ~ 2018-12-31
IIF 37 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-01-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20 Trafalgar Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-03-09 ~ dissolved
IIF 30 - Director → ME
9
CAMPAMA TERRA LIMITED
- 2008-06-05
SC343497 Caledonia House 89 Seaward Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 18 - Director → ME
2009-10-20 ~ dissolved
IIF 36 - Secretary → ME
10
Caledonia House, 89 Seaward Street, Glasgow
Active Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
JONEL PROPERTIES LTD.
- 2009-10-27
SC279528 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (11 parents)
Officer
2005-02-07 ~ 2017-08-31
IIF 16 - Director → ME
2005-02-07 ~ 2017-08-31
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-16
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
12
CLUNY PORTOBELLO DEVELOPMENTS LTD.
- 2009-10-27
SC337126 Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-02-01 ~ 2009-10-20
IIF 4 - Director → ME
2008-02-01 ~ 2009-12-17
IIF 40 - Secretary → ME
13
Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2009-10-20
IIF 2 - Director → ME
2008-04-04 ~ dissolved
IIF 35 - Secretary → ME
14
The Dhe, Unit 1, 40 Commercial Street, Leith, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-10-08 ~ dissolved
IIF 23 - Director → ME
2008-10-08 ~ dissolved
IIF 32 - Secretary → ME
15
CLUNY AUCHTERTOOL LTD.
- 2008-06-04
SC340855 The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ dissolved
IIF 17 - Director → ME
2008-04-04 ~ dissolved
IIF 34 - Secretary → ME
16
CLUNY HOUSE CONSTRUCTION LIMITED
- now SC302911CLUNY APARTMENTS LIMITED - 2007-09-07
The Citadel, Unit 1, 40 Commercial Street, Leith, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ dissolved
IIF 27 - Director → ME
2008-04-09 ~ dissolved
IIF 31 - Secretary → ME
17
CLUNY HOUSE DEVELOPMENTS LIMITED
- now SC335098CH (PORTOBELLO) LTD.
- 2008-02-18
SC335098 The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 6 - Director → ME
2007-12-11 ~ dissolved
IIF 41 - Secretary → ME
18
The Citadel, Unit 1, 40 Commercial Street, Leith, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ dissolved
IIF 20 - Director → ME
2008-06-13 ~ dissolved
IIF 33 - Secretary → ME
19
47 Green Lane, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-03-31 ~ dissolved
IIF 28 - Director → ME
20
MORRISON BELL GRANT (DALMENY) LIMITED
- now SC230637ORCHARD INCORPORATIONS (38S) LIMITED - 2002-05-13
47 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-06-21 ~ 2010-08-19
IIF 21 - Director → ME
21
12d Timber Bush, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-03-07 ~ 2008-09-09
IIF 26 - Director → ME
2008-03-07 ~ 2008-09-09
IIF 38 - Secretary → ME
22
178 Keightley Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2015-08-16 ~ 2015-11-06
IIF 12 - LLP Designated Member → ME
23
THE BIG RED DOT DEVELOPMENT COMPANY LTD
SC522762 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-12-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
MN NOVA 55 LIMITED
- 2012-01-17
SC400336 SC400342, SC400333, SC400331Warning 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) 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2012-01-12 ~ 2014-09-22
IIF 5 - Director → ME