1
12 HS LLP - now
DAVIDSON CHALMERS LLP
- 2019-05-01
SO300143 12 Hope Street, Edinburgh, Midlothian
Active Corporate (33 parents, 5 offsprings)
Officer
2019-05-01 ~ 2024-04-30
IIF 35 - LLP Designated Member → ME
2
Fieldfare, Forrest Farm, East Cottingwith, York, East Yorkshire
Active Corporate (4 parents)
Officer
2006-05-03 ~ now
IIF 36 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
3
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2019-05-14
IIF 72 - Director → ME
Person with significant control
2019-05-13 ~ 2019-05-14
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
4
ADC (GLASGOW) LIMITED - now
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 129 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 11 - Secretary → ME
5
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 7 offsprings)
Officer
2009-03-02 ~ 2012-04-30
IIF 32 - LLP Member → ME
6
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED
- 2017-06-01
SC131085HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1079 offsprings)
Officer
2009-05-01 ~ 2012-04-30
IIF 135 - Director → ME
7
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 460 offsprings)
Officer
2010-05-01 ~ 2012-04-30
IIF 61 - Director → ME
8
1a Bruce Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-03-08 ~ 2017-04-06
IIF 74 - Director → ME
Person with significant control
2017-03-08 ~ 2017-04-06
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
9
ANCHOR INTERNATIONAL LIMITED
- now SC103260PROFILELONE LIMITED - 1988-05-18
ANCHOR INTERNATIONAL LIMITED - 1988-03-08
PLACE D'OR 514 LIMITED - 1987-07-03
Head Office, Anchor Grounds, Blackhall Street, Paisley
Dissolved Corporate (23 parents)
Officer
1999-04-16 ~ 1999-12-02
IIF 51 - Director → ME
10
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 34 - LLP Designated Member → ME
11
Unit 4 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-06-08 ~ 2017-07-03
IIF 90 - Director → ME
Person with significant control
2017-06-08 ~ 2017-07-03
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
12
ARNOLD CLARK (VOLVO) LIMITED - now
JOHN R. WEIR INVERNESS LIMITED
- 2022-11-15
SC207165LOTHIAN FIFTY (652) LIMITED - 2000-05-24
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2002-10-25 ~ 2012-08-31
IIF 56 - Director → ME
13
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ 2017-12-16
IIF 105 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-16
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
14
163 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-06-19 ~ dissolved
IIF 64 - Director → ME
2014-07-01 ~ 2014-07-04
IIF 104 - Director → ME
15
CORPROP NOMINEES LIMITED
- 1995-01-01
SC128548 C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (18 parents, 198 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 134 - Director → ME
16
BURNESS PAULL (NOMINEES) LIMITED - now
BURNESS (NOMINEES) LIMITED
- 2012-11-30
SC103840W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (71 parents, 53 offsprings)
Officer
2000-04-03 ~ 2002-08-30
IIF 41 - Director → ME
17
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 2 offsprings)
Officer
2000-04-03 ~ 2002-08-30
IIF 42 - Director → ME
18
177 Bothwell Street, Glasgow, Scotland
Active Corporate (42 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 124 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 25 - Secretary → ME
19
CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
NOONHELP LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 130 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 21 - Secretary → ME
20
CLYDESDALE BANK LEASING LIMITED - 1989-08-01
PLOYGAIN LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 118 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 14 - Secretary → ME
21
CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
NEATWEALTH LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 128 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 10 - Secretary → ME
22
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (52 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 45 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 7 - Secretary → ME
23
CITY RESIDENTIAL INVESTMENTS LIMITED
SC453405 163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 95 - Director → ME
24
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
SC026263 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (63 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 120 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 27 - Secretary → ME
25
CLYDESDALE BANK (LONDON) NOMINEES LIMITED
SC011800 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (45 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 117 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 26 - Secretary → ME
26
CLYDESDALE BANK ASSET FINANCE LIMITED
- now SC113775CLYDE GENERAL FINANCE LIMITED
- 1998-02-23
SC113775MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (50 parents, 1 offspring)
Officer
1998-01-19 ~ 1998-06-30
IIF 121 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 18 - Secretary → ME
27
CLYDESDALE BANK INSURANCE BROKERS LIMITED
- now SC047926CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 116 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 17 - Secretary → ME
28
CLYDESDALE BANK PLC - now
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
1996-09-30 ~ 1998-06-15
IIF 4 - Secretary → ME
29
COFFEE SUBCO LIMITED - now
DALGLEN (NO. 1130) LIMITED
- 2011-02-14
SC334614 SC342399, SC324508, SC336157Warning 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) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-01-30 ~ 2008-07-15
IIF 57 - Director → ME
30
Squareknot, 30 Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2013-01-09
IIF 107 - Director → ME
31
CULLIGRAN GP LIMITED - now
CULLIGRAN PROPERTIES LIMITED
- 2013-03-21
SC438457 163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2012-12-08
IIF 108 - Director → ME
32
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
- now SC201105DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
- 2019-05-01
SC201105 12 Hope Street, Edinburgh, Midlothian
Active Corporate (11 parents, 304 offsprings)
Officer
2019-05-01 ~ 2025-01-15
IIF 67 - Director → ME
33
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
34
DEFENSOR TRUSTEES (2001) LIMITED - now
MONCRIEFF WARREN TRUSTEES LIMITED
- 1985-11-14
SC083874 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
~ 1994-05-06
IIF 16 - Secretary → ME
35
DEFENSOR TRUSTEES LIMITED - now
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11
SC048240 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
~ 1994-05-06
IIF 20 - Secretary → ME
36
16 Kier Park, Ascot, England
Active Corporate (9 parents, 3 offsprings)
Officer
2020-09-30 ~ 2022-03-03
IIF 30 - Secretary → ME
37
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
38
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ 2018-07-10
IIF 84 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
39
DUNDRENNAN MANAGEMENT LIMITED - now
BATH STREET (TWO) LIMITED
- 2009-06-26
SC288726LOTHIAN SHELF (309) LIMITED
- 2005-09-22
SC288726 SC286874, SC458849, SC295512Warning 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) Oakfield House (wdm), 378 Brandon Street, Motherwell, North Lanarkshire
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ 2006-06-19
IIF 126 - Director → ME
2005-09-21 ~ 2006-06-19
IIF 28 - Secretary → ME
40
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
41
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 88 - Director → ME
42
EUROSTAMPA UK LTD - now
GILMOUR & DEAN. LIMITED
- 2024-01-03
SC024552 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2005-05-19 ~ 2011-03-08
IIF 54 - Director → ME
43
20 Crimea Street, Glasgow
Active Corporate (44 parents)
Officer
1995-02-20 ~ 1996-03-25
IIF 115 - Director → ME
44
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (64 parents)
Officer
1989-02-13 ~ 1994-06-20
IIF 19 - Secretary → ME
45
GRANGEMOUTH MOTOR GROUP LIMITED
- now SC228615HOLMSTON HOLDINGS LIMITED
- 2012-06-19
SC228615LOTHIAN FIFTY (864) LIMITED - 2002-04-16
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2002-09-09 ~ 2012-08-31
IIF 43 - Director → ME
46
HARVEST FINANCE LIMITED - now
MATHON LIMITED - 2010-06-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2004-09-22 ~ 2006-06-19
IIF 58 - Director → ME
2004-09-22 ~ 2006-06-19
IIF 24 - Secretary → ME
47
168 Bath Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 40 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
48
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of shares – 75% or more → OE
49
13 Bailie Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2014-02-25 ~ 2014-03-07
IIF 94 - Director → ME
50
9 St. Thomas Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
51
168 Bath Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-20 ~ 2012-06-22
IIF 39 - Director → ME
52
IMAGE & PRINT GROUP LIMITED
- now SC116914K.R. HOLDINGS LIMITED - 1992-05-29
C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
Dissolved Corporate (14 parents)
Officer
1999-12-09 ~ 2001-02-01
IIF 59 - Director → ME
1998-11-25 ~ 1999-10-20
IIF 49 - Director → ME
53
LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
OFEX (LONDON) MARKETS LIMITED - 2012-04-05
101 Wigmore Street, 5th Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2025-12-12 ~ now
IIF 47 - Director → ME
54
83 New Street, Stevenston, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 48 - Director → ME
55
JAMES FREW & SON (PLUMBING & HEATING) LIMITED - 1986-05-16
83 New Street, Stevenston
Active Corporate (17 parents)
Officer
2021-03-01 ~ now
IIF 37 - Director → ME
56
PACIFIC SHELF 348 LIMITED - 1991-10-02
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Active Corporate (20 parents)
Officer
1998-08-17 ~ 2012-08-31
IIF 44 - Director → ME
57
JR CONSTRUCTION (SCOTLAND) LIMITED - now
Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (7 parents)
Officer
2016-05-10 ~ 2016-06-06
IIF 77 - Director → ME
58
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 93 - Director → ME
59
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 81 - Director → ME
60
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
61
163 Bath Street, Glasgow
Dissolved Corporate (7 parents, 32 offsprings)
Officer
2012-05-22 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 143 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 143 - Ownership of voting rights - More than 50% but less than 75% → OE
62
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 103 - Director → ME
63
KUKOON LIVING LIMITED - now
PARTUM HOMES GROUP LIMITED
- 2019-01-23
SC604884 100 Brand Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2018-10-30
IIF 75 - Director → ME
Person with significant control
2018-08-09 ~ 2018-10-30
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
64
LIVE INTERNATIONAL COLLEGE LIMITED
SC432951 15 Sandyford Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2012-09-19
IIF 63 - Director → ME
65
10 Somerset Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2014-04-28
IIF 89 - Director → ME
66
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2015-10-19
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
67
Unit 2 Lomond Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-12-02 ~ 2004-12-13
IIF 46 - Director → ME
2004-12-13 ~ 2005-01-14
IIF 6 - Secretary → ME
68
M. G. D. PROPERTY COMPANY LIMITED
SC044097 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
1990-04-30 ~ 1994-05-06
IIF 127 - Director → ME
~ 1994-05-06
IIF 3 - Secretary → ME
69
193 Bath Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-21 ~ 2013-03-22
IIF 111 - Director → ME
70
MCGRIGOR DONALD & MONCRIEFFS LIMITED
SC097695 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
~ 1994-05-06
IIF 114 - Director → ME
~ 1994-05-06
IIF 15 - Secretary → ME
71
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
~ 1994-05-06
IIF 131 - Director → ME
~ 1994-05-06
IIF 22 - Secretary → ME
72
MCGRIGORS PENSION TRUSTEES LIMITED - now
SCOTIA PACIFIC TRUSTEES LIMITED
- 2009-06-17
SC102952PACIFIC SHELF (EIGHTY-FOUR) LIMITED
- 1987-03-10
SC102952 141 Bothwell Street, Glasgow
Active Corporate (18 parents, 5 offsprings)
Officer
~ 1994-05-06
IIF 133 - Director → ME
~ 1994-05-06
IIF 9 - Secretary → ME
73
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 439 offsprings)
Officer
~ 1994-05-06
IIF 112 - Director → ME
~ 1994-05-06
IIF 8 - Secretary → ME
74
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 966 offsprings)
Officer
~ 1994-05-06
IIF 119 - Director → ME
~ 1994-05-06
IIF 5 - Secretary → ME
75
MONCRIEFF WARREN PATERSON LIMITED
SC097692 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
~ 1994-05-06
IIF 123 - Director → ME
~ 1994-05-06
IIF 13 - Secretary → ME
76
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
~ 1994-05-06
IIF 12 - Secretary → ME
77
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (30 parents, 176 offsprings)
Officer
2009-05-01 ~ 2009-05-01
IIF 62 - Director → ME
78
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 97 - Director → ME
79
MOULSCO ENERGY AND INVESTMENT COMPANY LIMITED
SC453155 163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 98 - Director → ME
80
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2017-11-14
IIF 76 - Director → ME
Person with significant control
2017-08-30 ~ 2017-11-14
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
81
Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
Active Corporate (3 parents)
Officer
2012-10-23 ~ 2013-11-19
IIF 91 - Director → ME
82
163 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
83
PROJECT MORAY ONE LIMITED
- now SC657802SIMPSON & MARWICK LEGAL LIMITED
- 2020-08-04
SC657802 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
84
PROJECT MORAY TWO LIMITED
- now SC657950SIMPSON & MARWICK PROPERTY LIMITED
- 2020-08-04
SC657950 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
85
R & D MILLER LIMITED - now
11th Floor One Temple Row, Birmingham
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2017-06-09 ~ 2017-07-03
IIF 60 - Director → ME
Person with significant control
2017-06-09 ~ 2017-07-03
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
86
168 Bath Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-08-08
IIF 92 - Director → ME
87
SARACEN VALUE TRUST PUBLIC LIMITED COMPANY
SC147343 George House, 50 George Square, Glasgow
Liquidation Corporate (9 parents)
Officer
1993-11-01 ~ 1994-11-01
IIF 29 - Director → ME
1993-11-01 ~ 1993-11-09
IIF 31 - Secretary → ME
88
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ 2024-03-13
IIF 52 - Director → ME
89
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-02-07 ~ 2017-11-30
IIF 73 - Director → ME
Person with significant control
2017-02-07 ~ 2018-01-31
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
90
SF FORMATIONS LIMITED - now
BLP FORMATIONS LIMITED
- 2004-11-08
SC128547CORPROP FORMATIONS LIMITED
- 1995-01-01
SC128547 C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 219 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 132 - Director → ME
91
SF SECRETARIES LIMITED - now
BLP SECRETARIES LIMITED
- 2004-11-08
SC128549CORPROP CORPORATE SERVICES LIMITED
- 1995-01-01
SC128549 C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 511 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 113 - Director → ME
92
SHAW’S LAW TRUSTEES LIMITED - now
DAVIDSON CHALMERS STEWART TRUSTEES LIMITED
- 2023-08-25
SC700635 Scottish Marine Institute, Dunbeg, Oban, Scotland
Active Corporate (11 parents)
Officer
2021-06-03 ~ 2023-08-18
IIF 136 - Director → ME
93
37 Hill Street North Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-01-12 ~ 2018-01-31
IIF 83 - Director → ME
Person with significant control
2018-01-12 ~ 2025-10-20
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
94
20a Havelock Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-12 ~ 2018-12-05
IIF 87 - Director → ME
Person with significant control
2018-11-12 ~ 2018-12-05
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
95
168 Bath Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-11 ~ 2012-07-11
IIF 79 - Director → ME
96
SQUAREKNOT LIMITED - now
CROWD OF ANGELS LIMITED
- 2013-01-23
SC433505 30 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ 2013-01-09
IIF 99 - Director → ME
97
STEVEN EAGELL (LETCHWORTH) LIMITED - now
EDEN BRIDGE CARRIAGE LIMITED
- 2014-06-11
03726254 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-03-05 ~ 2002-06-24
IIF 50 - Director → ME
1999-03-05 ~ 1999-10-18
IIF 23 - Secretary → ME
98
STEWART LAW CONSULTANCY LIMITED
SC420930 163 Bath Street, Glasgow
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-04-02 ~ dissolved
IIF 66 - Director → ME
99
THE JR GROUP HOLDINGS LIMITED - now
JR CONSTRUCTION HOLDINGS LIMITED
- 2017-05-25
SC534946 Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (6 parents, 8 offsprings)
Officer
2016-05-10 ~ 2016-06-06
IIF 101 - Director → ME
100
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ 2017-06-27
IIF 78 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
101
163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2012-12-14
IIF 106 - Director → ME
102
TROJAN SPARK LIMITED - now
MOULSCO CITY LIMITED
- 2014-02-06
SC453152 Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
Active Corporate (9 parents)
Officer
2013-06-26 ~ 2014-02-19
IIF 80 - Director → ME
103
163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ 2015-01-29
IIF 82 - Director → ME
104
PACIFIC SHELF 450 LIMITED - 1992-11-17
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-19 ~ 2011-03-08
IIF 53 - Director → ME
105
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 110 - Director → ME
106
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 102 - Director → ME
107
VINDEX NOMINEES LIMITED - now
PACIFIC HOUSE NOMINEES LIMITED
- 2002-04-08
SC081746SCRIBO NOMINEES LIMITED
- 1985-05-30
SC081746 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
~ 1994-05-06
IIF 2 - Secretary → ME
108
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-11-30 ~ 2008-07-01
IIF 55 - Director → ME
109
WILLIAM DUNCAN (ARGYLL) LTD - now
IAIN WEBSTER & ASSOCIATES LIMITED
- 2013-12-18
SC462096 The Old Surgery, School Road, Tarbert, Argyll, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2013-10-23 ~ 2013-10-30
IIF 38 - Director → ME
110
YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED
- 2012-12-14
02862777GERGERI LIMITED - 1994-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
1997-12-01 ~ 1998-06-30
IIF 125 - Director → ME
111
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (86 parents)
Officer
1998-01-16 ~ 1998-06-30
IIF 122 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 1 - Secretary → ME