1
231 Nithsdale Road, Glasgow, Scotland, Scotland
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 19 - Director → ME
2025-02-24 ~ now
IIF 33 - Secretary → ME
Person with significant control
2025-02-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
24 2/1 24 Ibrox St, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 8 - Director → ME
3
231 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 7 - Director → ME
2016-02-10 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 23 - Has significant influence or control → OE
4
GLASGOW WEST DEVELOPMENT COMPANY LIMITED
SC713993 C/o Robb Ferguson Regent Court, 70 West Regent, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-29 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
231 Nithsdale Road, Glasgow
Active Corporate (2 parents)
Officer
2007-10-11 ~ now
IIF 12 - Director → ME
2007-10-11 ~ now
IIF 28 - Secretary → ME
Person with significant control
2019-05-15 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
21 Hinton Avenue, Hounslow, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2002-08-05 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2010-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
EXCHANGELAW (428) LIMITED
- 2007-07-10
SC326521 SC321185, SC371460, SC417232Warning 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) 1/2 34, Midlock Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2007-07-06 ~ dissolved
IIF 15 - Director → ME
9
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-04-01 ~ 2019-04-01
IIF 6 - Director → ME
2019-01-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 2 - Director → ME
11
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 1 - Director → ME
2023-02-13 ~ now
IIF 32 - Secretary → ME
Person with significant control
2023-02-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
EXCHANGELAW (411) LIMITED
- 2007-02-01
SC315531 SC315533, SC315537, SC326524Warning 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 (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 16 - Director → ME
2007-01-30 ~ 2009-12-20
IIF 30 - Secretary → ME
13
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 14 - Director → ME
2008-10-28 ~ dissolved
IIF 29 - Secretary → ME
14
231 Nithsdale Road, Glasgow
Active Corporate (2 parents)
Officer
2015-04-23 ~ now
IIF 18 - Director → ME
2015-04-23 ~ 2015-09-23
IIF 31 - Secretary → ME
Person with significant control
2016-12-21 ~ now
IIF 20 - Has significant influence or control → OE
15
231 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 22 - Has significant influence or control → OE
16
2/1 524 Paisley Road West Glasgow Paisley Road West, Flat 2/1, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2011-03-14 ~ dissolved
IIF 13 - Director → ME
17
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2010-09-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 26 - Has significant influence or control → OE
18
231 Nithsdale Road Nithsdale Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 17 - Director → ME
2015-10-06 ~ dissolved
IIF 38 - Secretary → ME