1
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2004-02-06 ~ 2004-04-07
IIF 11 - Director → ME
2
CORPORATE MODELLING SERVICES LIMITED
- now 05377711OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12
Unit 8, The Aquarium Building, King Street, Reading, Berkshire
In Administration Corporate (9 parents)
Officer
2012-05-09 ~ now
IIF 3 - Director → ME
3
Bomak House, Caird Street, Hamilton
Liquidation Corporate (7 parents)
Officer
2002-03-13 ~ now
IIF 8 - Director → ME
4
47 Oakleigh Park North, London, England
Active Corporate (2 parents)
Person with significant control
2025-10-10 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Afton House, 26 West Nile Street, Glasgow
RECEIVERSHIP Corporate (6 parents)
Officer
2002-04-10 ~ now
IIF 7 - Director → ME
6
MCLAREN SOFTWARE LIMITED - now
MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
MACROCOM (654) LIMITED
- 2001-06-26
SC213218 SC229514, SC207325, SC215164Warning 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) 72 Gordon Street, (first Floor), Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2001-01-31 ~ 2001-04-27
IIF 10 - Director → ME
7
MEARNS DEVELOPMENTS LIMITED
- now SC229785AC&H 143 LIMITED
- 2002-05-16
SC229785 SC262097, SC258646, SC223723Warning 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) 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2002-05-16 ~ dissolved
IIF 4 - Director → ME
8
OPX SOFTWARE HOLDINGS LIMITED
- now 06957496ENTERPRISE IMPROVEMENT LIMITED
- 2024-10-28
06957496 47 Oakleigh Park North, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-05-09 ~ dissolved
IIF 2 - Director → ME
9
Windward House Shore Road, Killcregan, Helensburgh
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ 2016-10-25
IIF 6 - Director → ME
10
47 Oakleigh Park North, London, England
Dissolved Corporate (9 parents)
Officer
2011-10-26 ~ dissolved
IIF 1 - Director → ME
11
Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2013-04-19 ~ 2019-02-28
IIF 5 - Director → ME
2013-04-19 ~ 2018-09-27
IIF 14 - Secretary → ME
Person with significant control
2016-04-07 ~ 2018-04-23
IIF 12 - Ownership of shares – 75% or more → OE
12
TSG SCOTLAND LIMITED - now
ISI SYSTEMS LIMITED
- 2004-10-28
SC235599AC&H 155 LIMITED
- 2002-11-13
SC235599 SC218018, SC209017, SC352358Warning 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) Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (12 parents)
Officer
2002-11-05 ~ 2004-05-20
IIF 9 - Director → ME