1
CAPITAL DEVELOPMENT CONSULTANTS LLP
SO304368 Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (3 parents)
Officer
2014-01-01 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
2
CAPITAL ESTATES (SCOTLAND) LIMITED
SC516776 Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (2 parents)
Officer
2015-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHARLESFORT (LOCH LOMOND) LLP
- now SO300909THE FIRM OF BALLOCH BRIDGE LLP
- 2012-07-10
SO300909 C/o William Duncan + Co, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-12 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 11 - Right to appoint or remove members → OE
4
Bank Chambers, 31 The Square, Cumnock, Ayrshire
Active Corporate (3 parents)
Officer
2015-07-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
30 C/o Dains, 30 Miller Road, Ayr, Ayrshire, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (4 parents)
Officer
2012-07-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
C/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-06-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLAREMONT 10 LTD
SC464366 SC464367, SC464368, 12790161Warning 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) 168 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-11-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Right to appoint or remove directors → OE
9
CLAREMONT 11 LTD
SC464367 SC464366, SC464368, 12790161Warning 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 Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Right to appoint or remove directors → OE
10
CLAREMONT 20 LTD
SC464368 12790161, SC464366, 08409230Warning 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) 272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-11-22 ~ 2018-11-26
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Right to appoint or remove directors → OE
11
CLAREMONT 6 LTD
SC464369 08409230, SC464359, 12790161Warning 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) 272 Bath Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-11-22 ~ 2020-01-28
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Right to appoint or remove directors → OE
12
CLAREMONT 9 LTD
SC464359 SC464369, 12790161, SC464368Warning 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 Ids +co, 38 Beansburn, Kilmarnock, Ayrshire
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Right to appoint or remove directors → OE
13
COWLAIRS DEVELOPMENT COMPANY LTD
SC800179 87 Millarbank Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2025-01-06 ~ now
IIF 22 - Director → ME
14
27 Robbiesland Drive, Cumnock, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
15
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (7 parents)
Officer
2005-02-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE