1
ANDPAR (160) LIMITED
SC306789 SC316885, SC316875, SC272326Warning 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) Abercorn House, 79 Renfrew Road, Paisly, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2010-01-30 ~ dissolved
IIF 2 - Director → ME
2
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-16 ~ 2022-05-03
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
3
CLYDESMILL PROPERTY LIMITED - now
Fulford House, Easter Howgate, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2006-09-22 ~ 2017-02-10
IIF 46 - Director → ME
2006-09-22 ~ 2017-02-10
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANDPAR (126) LIMITED - 2005-07-29
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-08-15 ~ dissolved
IIF 10 - Director → ME
2005-08-15 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-04-05 ~ dissolved
IIF 5 - Director → ME
2001-04-05 ~ dissolved
IIF 26 - Secretary → ME
6
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-04-05 ~ 2017-02-10
IIF 4 - Director → ME
2001-04-05 ~ 2017-02-10
IIF 27 - Secretary → ME
7
Ava Lodge, Castle Terrace, Berwick-upon-tweed, Northumberland, England
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 20 - Director → ME
2019-03-01 ~ now
IIF 44 - Secretary → ME
8
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2019-05-13 ~ now
IIF 22 - Director → ME
9
EASTWOOD PHARMACY LIMITED
- now SC459435PRP SHELF 110 LIMITED
- 2014-04-29
SC459435 SC425129, SC421273, SC422130Warning 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) 17 Fieldhead Square, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-31 ~ now
IIF 1 - Director → ME
10
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-16 ~ now
IIF 21 - Director → ME
2018-10-16 ~ now
IIF 45 - Secretary → ME
Person with significant control
2018-10-16 ~ 2019-02-27
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Newton Place, Glasgow, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
2012-10-23 ~ 2014-06-25
IIF 25 - Director → ME
2012-10-23 ~ 2014-06-25
IIF 43 - Secretary → ME
12
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolved
IIF 9 - Director → ME
2008-08-13 ~ dissolved
IIF 41 - Secretary → ME
13
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-07-08 ~ dissolved
IIF 3 - Director → ME
2008-07-08 ~ dissolved
IIF 31 - Secretary → ME
14
C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 13 - Director → ME
15
C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ dissolved
IIF 6 - Director → ME
16
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-01 ~ 2020-12-03
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
YORK PLACE (NO. 437) LIMITED - 2008-04-14
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2020-12-03 ~ now
IIF 19 - Director → ME
18
MARITIME SHELFCO 20 LIMITED
- 2010-05-19
SC376861 10589560, SC320832, SC576825Warning 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 Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2011-03-02
IIF 7 - Director → ME
19
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2022-05-03 ~ now
IIF 18 - Director → ME
20
Ardluing, Kilmun, Dunoon, Scotland
Active Corporate (7 parents)
Officer
2022-05-23 ~ now
IIF 15 - Director → ME
21
PLACEHOLDER 1234 LTD
- 2025-10-13
SC848462 17 Fieldhead Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 17 - Director → ME
2025-05-13 ~ now
IIF 42 - Secretary → ME
22
C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2011-08-16
IIF 14 - Director → ME
23
VISIONCALL DENTAL LIMITED
- now SC334655 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-12-11 ~ dissolved
IIF 40 - Secretary → ME
24
28 Northland Row, Dungannon, County Tyrone
Active Corporate (7 parents)
Officer
2011-04-20 ~ 2019-02-27
IIF 24 - Director → ME
25
ANDPAR (125) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-04-19 ~ 2017-02-10
IIF 12 - Director → ME
2005-04-19 ~ 2017-02-10
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ANDPAR (124) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (14 parents, 16 offsprings)
Officer
2005-04-19 ~ 2017-02-10
IIF 11 - Director → ME
2005-04-19 ~ 2017-02-10
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-10
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
27
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-11-08 ~ dissolved
IIF 8 - Director → ME
2006-11-08 ~ dissolved
IIF 28 - Secretary → ME