1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-19 during the appointment or period of control
Due to be dissolved on 2024-03-08 during the appointment or period of control
130 St. Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2020-08-03 ~ dissolved
IIF 12 - Director → ME
2
BFB (LINDENS) LIMITED
- 2020-02-28
SC644322 One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-10-14 ~ 2024-04-10
IIF 7 - Director → ME
3
BLANCCO TECHNOLOGY GROUP LIMITED - now
FONEBAK PLC - 2008-03-04
FONEBAK LIMITED - 2005-01-13
FONEBAK GROUP LIMITED - 2004-10-26
BROOMCO (3469) LIMITED - 2004-09-07
Office 16 Thremhall Park, Start Hill, Bishop’s Stortford, Hertfordshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2014-12-01 ~ 2023-11-17
IIF 19 - Director → ME
4
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-03 ~ 2024-04-10
IIF 4 - Director → ME
5
DCM (OPTICAL HOLDINGS) LIMITED
- now SC146610DAVID MOULSDALE (HOLDINGS) LIMITED - 2001-11-07
DAVID MOULSDALE LIMITED - 1994-04-22
200 St. Vincent Street, Glasgow, Scotland
Active Corporate (12 parents, 12 offsprings)
Officer
2012-02-01 ~ 2015-09-10
IIF 10 - Director → ME
6
11-13 Montrose Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-18 ~ 2023-01-19
IIF 22 - Director → ME
Person with significant control
2018-09-18 ~ 2023-01-19
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-23 ~ 2024-04-10
IIF 2 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-29 during the appointment or period of control
Due to be dissolved on 2018-12-14 during the appointment or period of control
C/o Johnston Carmichael Llp, 227 West George Street, Glasgow
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-02-07 ~ dissolved
IIF 15 - Director → ME
9
227 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 1 - LLP Designated Member → ME
10
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2017-03-22 ~ 2024-04-10
IIF 5 - Director → ME
Person with significant control
2017-03-22 ~ 2025-03-22
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
L&S (LOWTHER TERRACE) LIMITED
- now SC450881Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-04
Due to be dissolved on 2023-09-12
CREDENTIAL (LOWTHER TERRACE) LIMITED - 2014-01-21
Third Floor, 2, Semple Street, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-08-11 ~ 2018-04-01
IIF 11 - Director → ME
12
300 Bath Street 1st Floor West, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2015-11-06 ~ 2019-05-13
IIF 16 - Director → ME
13
LONDON & SCOTTISH INVESTMENTS LIMITED
SC407794 One Lochrin Square, 92 Fountainbridge, Edinburgh, Edinburgh, City Of, United Kingdom
Active Corporate (14 parents, 32 offsprings)
Officer
2013-10-01 ~ 2024-04-10
IIF 3 - Director → ME
14
MOULSDALE INVESTMENTS LIMITED
- now SC491741LORENA INVESTMENTS LIMITED
- 2025-08-28
SC491741 200 St. Vincent Street, Glasgow, Scotland
Active Corporate (12 parents, 6 offsprings)
Officer
2015-09-10 ~ now
IIF 6 - Director → ME
15
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning 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 Embankment Place, London
Active Corporate (2392 parents, 27 offsprings)
Officer
2002-12-31 ~ 2012-06-30
IIF 17 - LLP Member → ME
16
C/o Neath Raisbeck Golding Law St. Brandon's House, 27-29 Great George Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2024-05-21 ~ dissolved
IIF 14 - Director → ME
17
C/o Neath Raisbeck Golding Law St. Brandon's House, 27-29 Great George Street, Bristol, England
Dissolved Corporate (2 parents)
Officer
2024-05-23 ~ dissolved
IIF 13 - Director → ME
18
24 Melville Street, Edinburgh
Active Corporate (88 parents)
Officer
1999-05-11 ~ 2005-01-31
IIF 9 - Director → ME
19
One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-21 ~ 2024-04-10
IIF 8 - Director → ME
20
11-13 Montrose Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2018-10-11 ~ 2023-01-19
IIF 21 - Director → ME
21
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-08-02
Petition date on 2018-08-02
Conclusion of winding up on 2025-10-10
Due to be dissolved on 2026-02-12
URICA FINANCE LIMITED - 2012-09-10
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2012-10-11 ~ 2016-01-31
IIF 20 - Director → ME