1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-10 during the appointment or period of control
Petition date on 2012-04-10 during the appointment or period of control
Conclusion of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2013-07-03 during the appointment or period of control
69 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-23
IIF 190 - Director → ME
2011-04-15 ~ dissolved
IIF 140 - Secretary → ME
2
AGHOCO 5009 LIMITED
SC636844 13106644, SC589471, SC582928Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 49 - Director → ME
IIF 38 - Director → ME
2019-07-23 ~ now
IIF 238 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AGHOCO 5010 LIMITED
SC636848 12372730, SC648948, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-23 ~ now
IIF 45 - Director → ME
IIF 40 - Director → ME
2019-07-23 ~ now
IIF 237 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
4
AGHOCO 5011 LIMITED
SC636849 12372730, SC651437, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 47 - Director → ME
IIF 39 - Director → ME
2019-07-23 ~ now
IIF 236 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
5
AGHOCO PROPERTY DEVELOPMENTS LIMITED
SC815576 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 43 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AGHOCO PROPERTY INVESTMENTS LIMITED
SC813064 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 48 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
7
First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 1 - Director → ME
IIF 172 - Director → ME
2003-06-13 ~ dissolved
IIF 126 - Secretary → ME
9
BATHSHEBA (CITATION) LIMITED
- now SC330493 19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-11-03 ~ 2023-03-22
IIF 225 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 7 - Director → ME
2007-09-11 ~ 2014-11-03
IIF 183 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 35 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 234 - Secretary → ME
2014-11-03 ~ 2023-03-09
IIF 240 - Secretary → ME
2007-09-11 ~ 2014-11-03
IIF 152 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 89 - Has significant influence or control over the trustees of a trust → OE
10
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-30 ~ 2025-12-22
IIF 179 - Director → ME
2007-03-30 ~ 2025-12-22
IIF 143 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 92 - Has significant influence or control over the trustees of a trust → OE
11
BATHSHEBA (PROPERTIES SOUTH) LIMITED
- now SC375962Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
ENSCO 321 LIMITED
- 2010-05-21
SC375962 08640549, 06383672, SC378970Warning 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) 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ 2011-08-31
IIF 33 - Director → ME
2010-05-21 ~ 2013-06-24
IIF 210 - Director → ME
2013-06-24 ~ dissolved
IIF 63 - Director → ME
2014-01-17 ~ dissolved
IIF 246 - Secretary → ME
2010-05-21 ~ 2014-01-17
IIF 142 - Secretary → ME
12
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2011-08-31
IIF 8 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 169 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 123 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 87 - Has significant influence or control over the trustees of a trust → OE
13
BATHSHEBA CLARK & SONS LIMITED
- now SC218464Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
BATHSHEBA (RASCASSE) LTD
- 2010-05-10
SC218464WESTFIELD PROPERTIES (SCOTLAND) LIMITED
- 2010-03-24
SC218464WESTFIELD COLLECTIONS LIMITED
- 2002-07-10
SC218464 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-06-24 ~ dissolved
IIF 60 - Director → ME
2002-09-04 ~ 2013-06-24
IIF 197 - Director → ME
2002-05-27 ~ 2011-08-31
IIF 28 - Director → ME
2014-01-17 ~ dissolved
IIF 245 - Secretary → ME
2002-05-27 ~ 2014-01-17
IIF 125 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-12-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ 2005-04-07
IIF 9 - Director → ME
15
BOTHWELL PROPERTY DEVELOPMENTS LIMITED
- now SC267458PACIFIC SHELF 1271 LIMITED
- 2004-07-13
SC267458 SC278800, SC252720, SC264740Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ dissolved
IIF 53 - Director → ME
16
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 56 - Director → ME
2001-11-02 ~ 2011-08-31
IIF 30 - Director → ME
2001-11-02 ~ dissolved
IIF 198 - Director → ME
2001-11-02 ~ dissolved
IIF 161 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 94 - Has significant influence or control over the trustees of a trust → OE
17
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-11-02 ~ 2013-06-24
IIF 191 - Director → ME
2001-10-11 ~ 2011-08-31
IIF 6 - Director → ME
2012-02-27 ~ dissolved
IIF 64 - Director → ME
2001-10-11 ~ 2014-01-17
IIF 124 - Secretary → ME
2014-01-17 ~ dissolved
IIF 251 - Secretary → ME
18
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ 2013-06-24
IIF 195 - Director → ME
2012-02-27 ~ dissolved
IIF 228 - Director → ME
2008-11-18 ~ 2011-08-31
IIF 19 - Director → ME
2014-01-17 ~ dissolved
IIF 252 - Secretary → ME
2008-11-18 ~ 2014-01-17
IIF 157 - Secretary → ME
19
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1989-12-31) ~ 2011-08-31
IIF 14 - Director → ME
2002-09-04 ~ dissolved
IIF 196 - Director → ME
2002-09-04 ~ dissolved
IIF 214 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 111 - Has significant influence or control over the trustees of a trust → OE
20
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ dissolved
IIF 202 - Director → ME
2002-03-26 ~ 2011-08-31
IIF 25 - Director → ME
2002-03-26 ~ dissolved
IIF 154 - Secretary → ME
21
23 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 65 - Director → ME
2002-12-16 ~ dissolved
IIF 201 - Director → ME
2006-04-24 ~ dissolved
IIF 160 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 85 - Has significant influence or control over the trustees of a trust → OE
22
DG CORPORATE INVESTMENTS LIMITED
SC695416 33 Laird Street, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
23
Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 2 - Director → ME
IIF 166 - Director → ME
2003-06-13 ~ 2003-12-05
IIF 132 - Secretary → ME
24
ENSCO 1533 LIMITED
SC550781 16135289, 15937341, 15966270Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-11-22 ~ 2025-12-22
IIF 175 - Director → ME
2016-11-22 ~ 2023-03-22
IIF 222 - Director → ME
2016-11-22 ~ 2025-12-22
IIF 233 - Secretary → ME
Person with significant control
2019-07-22 ~ 2019-08-02
IIF 102 - Has significant influence or control over the trustees of a trust → OE
IIF 102 - Has significant influence or control → OE
IIF 102 - Has significant influence or control as a member of a firm → OE
25
ESCABAR CLUB DIVISION LIMITED
- now SC168111EXCHANGELAW (NO.162) LIMITED - 1996-12-24
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 163 - Director → ME
2003-03-13 ~ 2011-08-31
IIF 4 - Director → ME
2003-03-13 ~ dissolved
IIF 134 - Secretary → ME
26
89 Seaward Street, Kinning Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 44 - Director → ME
IIF 180 - Director → ME
2014-05-08 ~ now
IIF 231 - Secretary → ME
Person with significant control
2016-05-06 ~ 2019-07-23
IIF 96 - Has significant influence or control over the trustees of a trust → OE
27
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-12 ~ 2023-03-22
IIF 213 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 83 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 138 - Secretary → ME
Person with significant control
2016-05-17 ~ 2019-08-02
IIF 99 - Has significant influence or control over the trustees of a trust → OE
28
FURY MURRY'S (GLASGOW) LIMITED
- now SC152674JADECONE LIMITED - 1994-09-29
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ dissolved
IIF 170 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 5 - Director → ME
2009-10-27 ~ dissolved
IIF 239 - Secretary → ME
29
FURY MURRY'S (PAISLEY LICENSE) LIMITED
- now SC164905MAYGREEN LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 2019-02-28
IIF 207 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 101 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
FURY MURRY'S (PAISLEY) LIMITED
- now SC164906MAYGRANGE LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2011-08-31
IIF 212 - Director → ME
1999-09-09 ~ 2019-02-28
IIF 208 - Director → ME
2009-10-27 ~ dissolved
IIF 146 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 112 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2013-06-24
IIF 182 - Director → ME
2012-02-27 ~ dissolved
IIF 67 - Director → ME
2008-10-09 ~ 2011-08-31
IIF 10 - Director → ME
2008-10-09 ~ 2014-01-17
IIF 149 - Secretary → ME
2014-01-17 ~ dissolved
IIF 249 - Secretary → ME
32
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2006-06-08 ~ 2011-08-31
IIF 15 - Director → ME
2001-10-11 ~ 2006-06-08
IIF 51 - Director → ME
2014-07-14 ~ 2023-03-22
IIF 224 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 168 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 133 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 110 - Has significant influence or control over the trustees of a trust → OE
33
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2023-03-22
IIF 220 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 171 - Director → ME
2000-11-28 ~ 2011-08-31
IIF 23 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 128 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 113 - Has significant influence or control over the trustees of a trust → OE
34
Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
35
J M CONTRACTS (INTERNATIONAL) LIMITED
SC284924 Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2011-08-31
IIF 22 - Director → ME
2006-05-31 ~ dissolved
IIF 193 - Director → ME
2012-02-27 ~ dissolved
IIF 74 - Director → ME
2006-05-31 ~ dissolved
IIF 158 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 115 - Has significant influence or control over the trustees of a trust → OE
36
Insolvency (Case 1) In administration
Administration started on 2014-04-07 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
LYNNET HOMES LIMITED
- 2013-07-03
SC202142J.M. CONTRACTS LIMITED
- 2005-01-13
SC202142 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-12-06 ~ 2011-08-31
IIF 24 - Director → ME
1999-12-06 ~ 2013-06-24
IIF 203 - Director → ME
2012-02-27 ~ dissolved
IIF 61 - Director → ME
2014-01-17 ~ dissolved
IIF 244 - Secretary → ME
1999-12-06 ~ 2014-01-17
IIF 162 - Secretary → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-02 during the appointment or period of control
Commencement of winding up on 2019-04-02 during the appointment or period of control
Conclusion of winding up on 2022-02-03 during the appointment or period of control
Dissolved on 2022-06-17 during the appointment or period of control
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-02-17 ~ 2019-02-28
IIF 189 - Director → ME
2003-02-17 ~ 2011-08-31
IIF 32 - Director → ME
2012-02-27 ~ dissolved
IIF 71 - Director → ME
2003-02-17 ~ dissolved
IIF 147 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 116 - Has significant influence or control over the trustees of a trust → OE
2019-02-28 ~ dissolved
IIF 121 - Has significant influence or control over the trustees of a trust → OE
IIF 121 - Has significant influence or control → OE
IIF 121 - Has significant influence or control as a member of a firm → OE
38
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2025-12-22
IIF 174 - Director → ME
2017-12-21 ~ 2023-03-22
IIF 221 - Director → ME
2013-06-20 ~ 2025-12-22
IIF 232 - Secretary → ME
Person with significant control
2016-05-12 ~ 2019-08-02
IIF 98 - Has significant influence or control over the trustees of a trust → OE
39
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-11-30 ~ now
IIF 173 - Director → ME
2009-11-30 ~ now
IIF 137 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
40
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2013-07-12 ~ 2023-03-22
IIF 227 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 178 - Director → ME
2013-07-30 ~ 2025-12-22
IIF 235 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 103 - Has significant influence or control → OE
41
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-11-17 ~ 2011-08-31
IIF 81 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 73 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 165 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 130 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 109 - Has significant influence or control over the trustees of a trust → OE
42
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-02-27 ~ dissolved
IIF 72 - Director → ME
2003-12-24 ~ 2011-08-31
IIF 12 - Director → ME
2003-12-24 ~ dissolved
IIF 188 - Director → ME
2003-12-24 ~ dissolved
IIF 153 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 117 - Has significant influence or control over the trustees of a trust → OE
43
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Petition date on 2019-07-23 during the appointment or period of control
Conclusion of winding up on 2021-11-03 during the appointment or period of control
Dissolved on 2022-03-13 during the appointment or period of control
LYNNET LEISURE GROUP LIMITED
- 2014-12-23
SC179036 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 2011-08-31
IIF 18 - Director → ME
1997-09-24 ~ dissolved
IIF 57 - Director → ME
1997-09-24 ~ 2019-03-01
IIF 206 - Director → ME
2002-09-04 ~ dissolved
IIF 215 - Secretary → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 119 - Has significant influence or control → OE
IIF 119 - Has significant influence or control over the trustees of a trust → OE
IIF 119 - Has significant influence or control as a member of a firm → OE
2016-05-01 ~ 2019-03-01
IIF 90 - Has significant influence or control over the trustees of a trust → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2018-02-13 during the appointment or period of control
LYNNET LEISURE (HOTELS) LIMITED
- 2013-07-03
SC285550BOYDSLAW 89 LIMITED
- 2006-01-06
SC285550 SC280357, SC281434, SC281435Warning 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) 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ 2013-06-24
IIF 200 - Director → ME
2012-02-27 ~ dissolved
IIF 69 - Director → ME
2005-12-01 ~ 2011-08-31
IIF 20 - Director → ME
2005-12-01 ~ 2014-01-17
IIF 159 - Secretary → ME
2014-01-17 ~ dissolved
IIF 253 - Secretary → ME
45
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2016-08-03 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-08-13 ~ 2013-06-24
IIF 187 - Director → ME
2012-02-27 ~ dissolved
IIF 62 - Director → ME
2003-08-13 ~ 2011-08-31
IIF 80 - Director → ME
2014-01-17 ~ dissolved
IIF 248 - Secretary → ME
2003-08-13 ~ 2014-01-17
IIF 148 - Secretary → ME
46
PACIFIC SHELF 1015 LIMITED - 2001-04-30
231/233 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2011-08-31
IIF 13 - Director → ME
2012-02-27 ~ dissolved
IIF 68 - Director → ME
2001-06-22 ~ 2013-06-24
IIF 181 - Director → ME
2004-11-29 ~ 2014-01-17
IIF 156 - Secretary → ME
2014-01-17 ~ dissolved
IIF 250 - Secretary → ME
47
LYNNET LEISURE (HAMILTON PALACE) LIMITED
SC179034 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-09-24 ~ dissolved
IIF 58 - Director → ME
1997-09-24 ~ 2011-08-31
IIF 27 - Director → ME
1997-09-24 ~ dissolved
IIF 204 - Director → ME
2009-10-27 ~ dissolved
IIF 229 - Secretary → ME
2002-09-04 ~ 2009-10-27
IIF 216 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 93 - Has significant influence or control over the trustees of a trust → OE
48
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2002-02-27 ~ 2025-12-22
IIF 177 - Director → ME
1992-07-23 ~ 2011-08-31
IIF 16 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 55 - Director → ME
2002-09-01 ~ 2003-12-30
IIF 241 - Secretary → ME
2002-02-27 ~ 2025-12-22
IIF 144 - Secretary → ME
1992-07-23 ~ 2002-02-27
IIF 211 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 88 - Has significant influence or control → OE
49
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-02-27 ~ 2023-03-22
IIF 54 - Director → ME
2006-08-10 ~ 2011-08-31
IIF 79 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 164 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 136 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 91 - Has significant influence or control over the trustees of a trust → OE
50
LYNNET LEISURE (VICTORIAS) LIMITED
- 2002-07-04
SC179033 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 29 - Director → ME
IIF 205 - Director → ME
IIF 59 - Director → ME
2002-09-04 ~ dissolved
IIF 217 - Secretary → ME
51
23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ dissolved
IIF 77 - Director → ME
IIF 167 - Director → ME
2006-10-03 ~ dissolved
IIF 135 - Secretary → ME
52
LYNNHAM PROPERTIES LIMITED
- now SC252722PACIFIC SHELF 1230 LIMITED
- 2003-11-21
SC252722 SC105547, SC252723, SC255666Warning 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) 3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-19 ~ 2013-06-24
IIF 185 - Director → ME
2012-02-27 ~ dissolved
IIF 70 - Director → ME
2003-11-19 ~ 2011-08-31
IIF 11 - Director → ME
2003-11-19 ~ 2014-01-17
IIF 150 - Secretary → ME
2014-01-17 ~ dissolved
IIF 242 - Secretary → ME
53
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2025-12-22
IIF 176 - Director → ME
2013-07-12 ~ 2023-03-22
IIF 223 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 139 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 100 - Has significant influence or control over the trustees of a trust → OE
54
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 36 - Director → ME
2011-05-31 ~ 2013-06-24
IIF 209 - Director → ME
2013-08-21 ~ 2017-11-15
IIF 52 - Director → ME
2011-05-31 ~ 2014-01-17
IIF 230 - Secretary → ME
2014-01-17 ~ now
IIF 254 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-21
IIF 86 - Has significant influence or control over the trustees of a trust → OE
2016-05-01 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
55
3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-10-31 ~ dissolved
IIF 219 - Director → ME
2003-10-31 ~ 2013-06-24
IIF 186 - Director → ME
2014-01-17 ~ dissolved
IIF 247 - Secretary → ME
2003-10-31 ~ 2014-01-17
IIF 151 - Secretary → ME
56
C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 75 - Director → ME
2001-08-15 ~ 2011-08-31
IIF 31 - Director → ME
2009-11-02 ~ dissolved
IIF 192 - Director → ME
2002-02-05 ~ dissolved
IIF 131 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 95 - Has significant influence or control over the trustees of a trust → OE
57
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 17 - Director → ME
IIF 184 - Director → ME
2003-06-13 ~ dissolved
IIF 129 - Secretary → ME
58
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 46 - Director → ME
2003-11-17 ~ now
IIF 37 - Director → ME
2003-11-17 ~ 2011-08-31
IIF 78 - Director → ME
2024-07-02 ~ now
IIF 42 - Director → ME
2003-11-17 ~ now
IIF 145 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 114 - Has significant influence or control over the trustees of a trust → OE
59
30-38 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ 2005-07-19
IIF 199 - Director → ME
IIF 26 - Director → ME
2003-01-24 ~ 2005-07-19
IIF 127 - Secretary → ME
60
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2025-12-22
IIF 84 - Director → ME
2017-07-19 ~ 2023-03-22
IIF 226 - Director → ME
2013-05-16 ~ 2025-12-22
IIF 141 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-08-02
IIF 97 - Has significant influence or control over the trustees of a trust → OE
61
VICTORIAS (LICENCE) LIMITED
- now SC172829CLACTON MANAGEMENT LIMITED
- 1997-05-13
SC172829 98 Sauchiehall Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-02-21 ~ 2002-06-19
IIF 3 - Director → ME
1997-02-21 ~ 2002-06-19
IIF 76 - Secretary → ME
62
WISHAW INVESTMENT COMPANY LIMITED
- now SC327669LYNNET LEISURE INVESTMENTS LIMITED
- 2013-07-03
SC327669PACIFIC SHELF 1468 LIMITED
- 2007-11-21
SC327669 SC405197, SC327666, SC335752Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 66 - Director → ME
2007-11-20 ~ 2013-06-24
IIF 194 - Director → ME
2007-11-20 ~ 2011-08-31
IIF 21 - Director → ME
2014-01-17 ~ dissolved
IIF 243 - Secretary → ME
2007-11-20 ~ 2014-01-17
IIF 155 - Secretary → ME