1
1 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2020-07-01 ~ 2021-03-18
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
MM&S (5076) LIMITED
- 2006-02-28
SC296672 05685860, SC296673, SC290719Warning 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) 1 Ashley Drive, Bothwell, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2006-02-27 ~ dissolved
IIF 15 - Director → ME
2009-11-01 ~ dissolved
IIF 1 - Secretary → ME
3
MM&S (5097) LIMITED
- 2006-06-14
SC301406 SC293274, SC517355, SC292392Warning 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) 1 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2006-06-13 ~ now
IIF 7 - Director → ME
2009-11-01 ~ now
IIF 3 - Secretary → ME
4
9 Woodside Crescent, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 14 - Director → ME
5
CALLANDER RESIDENTIAL LIMITED
- now SC304407MM&S (5123) LIMITED
- 2006-08-01
SC304407 SC311981, 05573949, 08986321Warning 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) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-07-31 ~ 2017-09-29
IIF 12 - Director → ME
2009-11-01 ~ 2017-09-29
IIF 2 - Secretary → ME
6
CALLANDER SECURITIES LIMITED
- now SC297734MM&S (5079) LIMITED - 2006-03-13
9 Woodside Crescent, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-08-04 ~ dissolved
IIF 11 - Director → ME
2009-11-01 ~ dissolved
IIF 4 - Secretary → ME
7
Bbs Law Ltd First Floor The Edge, Clowes Street, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
FREE RANGE INVESTMENTS LIMITED
- now SC399773ST. VINCENT STREET (516) LIMITED - 2011-07-14
1 Ashley Drive, Bothwell, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2017-03-29 ~ dissolved
IIF 10 - Director → ME
9
ST. VINCENT STREET (517) LIMITED
- 2011-07-14
SC399778 SC392881, SC399773, SC391281Warning 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) 1 Ashley Drive, Bothwell, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-07-14 ~ dissolved
IIF 13 - Director → ME
10
KILBARCHAN DEVELOPMENTS LIMITED
SC666024 1 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-02 ~ 2021-07-05
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
1 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (7 parents, 6 offsprings)
Officer
2019-04-17 ~ 2021-03-18
IIF 9 - Director → ME