1
ALLERDYCE HOLDINGS LIMITED
- 2019-06-17
SC490386Insolvency (Case 1) In administration
Administration ended on 2018-08-16 during the appointment or period of control
Administration started on 2018-08-16 during the appointment or period of control
WEBBCO BAKERY SUPPLIES LIMITED
- 2015-03-24
SC490386 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2014-11-03 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
2
ARP GLASGOW LIMITED - now
W F HOLDINGS (SCOTLAND) LIMITED
- 2019-11-13
SC604291 Unit 8 - 10 Hindsland Road, Larkhall Industrial Estate, Larkhall, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-02 ~ 2019-10-10
IIF 32 - Director → ME
3
AS TRADING CO (GLASGOW ) LIMITED
- now SC619969Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of control
Petition date on 2024-10-09 during the appointment or period of control
Conclusion of winding up on 2025-06-12 during the appointment or period of control
Dissolved on 2025-10-23 during the appointment or period of control
CREATIVE ROOT LIMITED - 2019-03-11
CREATIVE ROOTS LIMITED - 2019-02-04
C/o Henderson Loggiee The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (4 parents)
Officer
2022-01-21 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
4
BALMUILDY MANPOWER SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-23
Commencement of winding up on 2016-06-23
Conclusion of winding up on 2023-06-12
Due to be dissolved on 2023-09-28
BEATTIE MINING OVERSEAS LIMITED
- 2015-04-28
SC419475 C/o 180 Advisory Solution Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ 2012-04-10
IIF 46 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-10
Commencement of winding up on 2023-10-10
Conclusion of winding up on 2025-09-16
Due to be dissolved on 2025-12-26
FAIRYKNOWE CONSULTING LIMITED
- 2016-09-14
SC264726 C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2013-05-18 ~ 2017-04-30
IIF 33 - Director → ME
2006-11-22 ~ 2010-04-01
IIF 30 - Director → ME
2013-05-17 ~ 2017-04-30
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
BERKELEY 2 HOLDINGS LIMITED - now
Unit 8-10 Hindsland Road, Larkhall, South Lanarkshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-18 ~ 2025-05-25
IIF 80 - Director → ME
Person with significant control
2024-09-18 ~ 2025-05-25
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
7
Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (8 parents)
Officer
2025-01-17 ~ now
IIF 96 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-21
Due to be dissolved on 2024-08-09
30 Miller Road, Ayr
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2019-05-30
IIF 47 - Director → ME
Person with significant control
2019-05-30 ~ 2019-05-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 81 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
10
BURTON'S INSTALLATIONS LIMITED - now
QUARRY BAKERIES LIMITED
- 2022-03-29
SC582331 Wilmar Stirling Road, Riggend, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2020-10-10 ~ 2022-03-25
IIF 49 - Director → ME
Person with significant control
2020-01-07 ~ 2022-03-25
IIF 6 - Ownership of shares – 75% or more → OE
11
Unit 7, Block 2 Industrial Estate, Larkhall, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 71 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
Unit 3, Block 2 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2024-09-17 ~ 2025-11-01
IIF 79 - Director → ME
Person with significant control
2024-09-17 ~ 2025-11-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-13
Commencement of winding up on 2009-02-13
Conclusion of winding up on 2009-10-26
Dissolved on 2010-02-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-03-06
Conclusion of winding up on 2009-03-06
Commencement of winding up on 2009-03-06
C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-08-18 ~ 2004-09-12
IIF 29 - Director → ME
2004-08-18 ~ 2004-09-12
IIF 87 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-26
Dissolved on 2021-01-07
Aviat House, 4 Bell Drive, Blantyre
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ 2017-02-10
IIF 39 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-11
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
HY - TECH DEMOLITION LIMITED
- 2015-05-12
SC505181PRECISE DEMOLITION LIMITED
- 2015-05-08
SC505181 26 Garrell Place, Kilsyth, Scotland
Active Corporate (3 parents)
Officer
2015-05-06 ~ 2016-10-10
IIF 43 - Director → ME
2015-05-06 ~ 2016-10-10
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
16
G F LAVENDER INVESTMENTS LIMITED
SC684343 Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 77 - Director → ME
17
Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (1 parent)
Officer
2015-08-17 ~ now
IIF 82 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
INNOVATE CONSTRUCTION GROUP LTD
SC803817 Unit 8-10 Hindsland Road, Larkhall, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-08 ~ now
IIF 78 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
ISC CIVILS (SCOTLAND) LIMITED
- now SC601196ANTIQUA LANDSCAPING & GROUNDWORKS LIMITED
- 2021-05-13
SC601196ANTIQUA LANDSCAPPING & GROUNDWORKS LIMITED
- 2021-03-30
SC601196BALMUILDY PROPERTY LIMITED
- 2019-05-13
SC601196 24238, Sc601196 - Companies House Default Address, Edinburgh
Active Corporate (5 parents)
Officer
2019-05-10 ~ 2021-07-29
IIF 31 - Director → ME
Person with significant control
2019-05-10 ~ 2021-05-12
IIF 22 - Ownership of shares – 75% or more → OE
20
ISOCON POWER SOLUTIONS LIMITED
- now SC465644ISOCON INTERMODAL SOLUTIONS LTD - 2015-12-02
7 Fairyknowe Gardens, Bothwell, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 44 - Director → ME
2016-10-31 ~ dissolved
IIF 45 - Director → ME
21
ALLERDYCE PROPERTY LIMITED
- 2018-06-06
SC516876 Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2017-04-28 ~ 2017-10-27
IIF 59 - Director → ME
2015-09-30 ~ 2017-04-28
IIF 83 - Director → ME
2017-04-06 ~ now
IIF 34 - Director → ME
2015-09-30 ~ 2016-12-01
IIF 64 - Director → ME
2015-09-30 ~ 2017-04-28
IIF 94 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-29 ~ 2017-04-27
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2022-02-28 ~ now
IIF 68 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
23
JOMAR DEVELOPMENTS (SCOTLAND) LIMITED
- now SC822126JOMAR DEVEDLOPMENTS LIMITED
- 2024-09-10
SC822126 Unit 8 - 10 Hindsland Road, Larkhall, South Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 73 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
24
JW INVESTMENTS GLASGOW LIMITED
- now SC405565AIRE INVESTMENTS LIMITED
- 2015-03-04
SC405565 2 Allerdyce Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 62 - Director → ME
25
Unit 8 - 10 Hindsland Road, Larkhall, Scotland
Dissolved Corporate (3 parents)
Officer
2024-02-14 ~ 2025-01-12
IIF 72 - Director → ME
Person with significant control
2024-02-14 ~ 2025-01-12
IIF 24 - Ownership of shares – 75% or more → OE
26
MACDONALD ENGINEERS BUILDING & CONSTRUCTION LIMITED - now
PARIS BUILDING & DEVELOPMENT LIMITED
- 2024-11-27
SC825821 Unit 3, Block 2 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2024-10-14 ~ 2024-11-25
IIF 74 - Director → ME
Person with significant control
2024-10-14 ~ 2024-11-25
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
27
SACK HOLDINGS LIMITED - 2009-07-29
Allderdyce Road, Great Western Retail Park, Glasgow
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2012-02-01 ~ 2018-09-25
IIF 65 - Director → ME
2015-01-28 ~ 2018-08-07
IIF 97 - Secretary → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-31
Commencement of winding up on 2023-03-31
MAJT LIMITED - 2008-12-22
C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (10 parents)
Officer
2012-02-01 ~ 2018-09-25
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 17 - Has significant influence or control as a member of a firm → OE
29
2 Allerdyce Road, Great Western Retail Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2015-01-28 ~ 2018-09-25
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control as a member of a firm → OE
30
MORTONS PROPERTY DEVELOPMENT LIMITED
SC361962 2 Allerdyce Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
31
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ 2012-05-31
IIF 66 - Director → ME
32
MYCROFT HOMES (SCOTLAND) LIMITED
- now SC704188TURNER ACCESS SCAFFOLDING LIMITED
- 2021-11-29
SC704188 Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (1 parent)
Officer
2021-07-15 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
33
Cooperage Way, Cooperage Way, Alloa, Scotland
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 69 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
34
R05 CONSULTANCY LIMITED
- now SC481834 16118070, SC857717, 13144911Warning 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)CHESSBOARD GLOBAL LIMITED
- 2015-03-16
SC481834 7 Fairyknowe Gardens, Bothwell, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 48 - Director → ME
2014-07-09 ~ 2015-03-13
IIF 85 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
35
RO5 BUSINESS CONSULTANTS LIMITED
- 2020-05-11
SC548345KLB PROPERTIES LIMITED
- 2019-04-29
SC548345 Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (3 parents)
Officer
2020-05-08 ~ 2025-11-01
IIF 35 - Director → ME
Person with significant control
2019-04-27 ~ 2025-10-01
IIF 11 - Ownership of shares – 75% or more → OE
36
ST VINCENT STREET PROPERTY LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-06-12
Petition date on 2015-06-12
Conclusion of winding up on 2021-07-22
Dissolved on 2021-12-01
HAINES WATTS GLASGOW LIMITED
- 2014-11-18
SC264442 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-03-05 ~ 2012-07-13
IIF 40 - Director → ME
2004-03-05 ~ 2012-07-13
IIF 89 - Secretary → ME
37
TABULA RASA DESIGN LIMITED - now
TUBULA RASA DESIGN LIMITED
- 2022-10-05
SC581100TABULAR RASA (SCOTLAND) LIMITED
- 2021-03-29
SC581100LANARKSHIRE BAKERY LIMITED
- 2021-03-11
SC581100 Units 8-10 Hindsland Road, Larkhall, Scotland
Dissolved Corporate (4 parents)
Officer
2020-10-10 ~ 2021-03-31
IIF 28 - Director → ME
Person with significant control
2020-01-07 ~ 2021-03-31
IIF 5 - Ownership of shares – 75% or more → OE
38
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2016-12-22 ~ 2016-12-22
IIF 86 - Director → ME
2016-12-09 ~ 2018-08-09
IIF 58 - Director → ME
2016-12-22 ~ 2017-02-27
IIF 42 - Director → ME
2016-12-22 ~ 2017-02-27
IIF 90 - Secretary → ME
39
1 Anderson Street, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ 2016-12-01
IIF 60 - Director → ME
2016-09-09 ~ 2017-02-28
IIF 38 - Director → ME
2017-04-06 ~ dissolved
IIF 41 - Director → ME
2017-02-28 ~ 2017-04-06
IIF 56 - Director → ME
2016-09-09 ~ 2017-02-28
IIF 93 - Secretary → ME
Person with significant control
2016-09-09 ~ 2017-02-28
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-09 ~ 2017-04-06
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
40
Unit 8-10 Hindsland Road, Larkhall Industrial Estate, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 75 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
41
VICTORIA STREET INVESTMENTS LIMITED
SC841169 Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 76 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
42
VINDICIO FORENSICS LIMITED - now
HW FORENSIC (SCOTLAND) LIMITED
- 2018-02-07
SC326467 1st Floor, 24 Blythswood Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ 2012-07-13
IIF 36 - Director → ME
2007-06-28 ~ 2012-07-13
IIF 88 - Secretary → ME
43
WILLIAM DUNCAN (BUSINESS RECOVERY) LTD - now
HAINES WATTS BUSINESS RECOVERY (SCOTLAND) LIMITED
- 2013-09-19
SC413558 169 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (12 parents)
Officer
2011-12-21 ~ 2012-07-13
IIF 37 - Director → ME
2011-12-21 ~ 2012-07-13
IIF 92 - Secretary → ME