1
ALDERVIEW HOMES (CARRICKSTONE) LIMITED
- now SC247352DMWS 618 LIMITED - 2003-05-13
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents)
Officer
2003-06-05 ~ 2012-10-01
IIF 25 - Director → ME
2
ST. MUNGO'S ROAD RESIDENTIAL LIMITED
- 2010-09-13
SC359261 216 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-05-07 ~ dissolved
IIF 29 - Director → ME
2009-05-07 ~ dissolved
IIF 59 - Secretary → ME
3
ALLOA DRYSDALE STREET LIMITED
- now SC209025Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-11-09
Petition date on 2010-11-09
Conclusion of winding up on 2013-10-04
Dissolved on 2014-01-09
C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-06-01 ~ dissolved
IIF 26 - Director → ME
4
BCM OFFSITE LOGISTICS LTD.
- now SC435248 Central Chambers Suite 338, 93 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 28 - Director → ME
5
Kirklea Bothy, St. Fillans, Crieff, Perthshire
Dissolved Corporate (3 parents)
Officer
2007-03-22 ~ 2009-09-01
IIF 35 - LLP Designated Member → ME
6
Kirklea, St Fillans, Crieff, Perthshire
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 53 - Director → ME
7
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2017-10-30 ~ now
IIF 15 - Director → ME
8
CALEDONIA FILM STUDIOS LIMITED
- now SC617049EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16
SC617049 C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2018-12-31 ~ now
IIF 50 - Director → ME
2020-01-07 ~ now
IIF 52 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
2018-12-31 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARVILL (SCOTLAND) LIMITED
- now SC093742Insolvency (Case 1) In administration
Administration started on 2011-05-26
Administration ended on 2016-05-25
CLYDE OFFSHORE SUPPLY COMPANY LIMITED - 1988-05-04
KINTERN LIMITED - 1985-07-16
141 Bothwell Street, Glasgow
Dissolved Corporate (15 parents)
Officer
1995-06-01 ~ 2002-03-06
IIF 27 - Director → ME
10
Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, Scotland
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 43 - LLP Designated Member → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-11-06
Commencement of winding up on 2017-11-06
Conclusion of winding up on 2018-08-20
Dissolved on 2018-11-28
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
12
COBALT CONSULTING (SCOTLAND) LIMITED
- now SC298183LINDALIN LIMITED - 2006-03-15
89 Carron Place, East Kilbride
Dissolved Corporate (7 parents)
Officer
2008-11-17 ~ dissolved
IIF 41 - Director → ME
13
89 Carron Place, Kelvin Industrial Estate, East Kilbride
Dissolved Corporate (7 parents)
Officer
2007-11-23 ~ dissolved
IIF 3 - Director → ME
14
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (13 parents)
Person with significant control
2016-07-22 ~ 2018-04-05
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
15
EAST SANQUHAR STRATEGIC LAND LLP
SO302865 216 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolved
IIF 48 - LLP Designated Member → ME
16
ERSKINE HOUSE CLYDEBANK LIMITED
SC445044 C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-13 ~ now
IIF 17 - Director → ME
17
94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2024-09-02 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
18
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-06-10 ~ now
IIF 55 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
19
125 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-11-28 ~ dissolved
IIF 34 - LLP Designated Member → ME
20
95 West Regent Street, Glasgow
Active Corporate (3 parents)
Officer
2009-03-11 ~ 2012-06-28
IIF 45 - LLP Designated Member → ME
21
3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2016-06-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
22
ST. VINCENT STREET (486) LIMITED - 2009-09-15
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-05-17 ~ 2011-03-25
IIF 8 - Director → ME
23
HMS (236) LIMITED - 1996-01-22
Redlands House, 11 Lancaster Crescent, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-09-23 ~ 2005-03-02
IIF 39 - Director → ME
2003-11-13 ~ 2005-03-02
IIF 58 - Secretary → ME
24
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (1 parent)
Officer
2016-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-21
Due to be dissolved on 2017-03-05
Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ 2012-03-30
IIF 30 - Director → ME
2014-10-30 ~ dissolved
IIF 32 - Director → ME
2006-02-03 ~ 2012-03-30
IIF 56 - Secretary → ME
26
216 West George Street, Glasgow
Active Corporate (2 parents)
Officer
2008-10-22 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
27
OPM MANAGEMENT SERVICES LIMITED
- now SC171300Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-01-20
Commencement of winding up on 2005-01-20
Conclusion of winding up on 2006-08-14
Dissolved on 2015-06-26
PRESTONMILL LIMITED - 1997-04-04
78 Carlton Place, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-05-19 ~ dissolved
IIF 38 - Director → ME
28
OSCKA (SCOTLAND) LIMITED
- 2003-09-20
SC225228 89 Carron Place, Kelvin Industrial Estate, East, Kilbride, Glasgow, South Lanarkshire
Dissolved Corporate (6 parents)
Officer
2003-07-01 ~ 2004-01-31
IIF 68 - Director → ME
2001-11-13 ~ 2004-01-31
IIF 42 - Director → ME
2007-02-27 ~ dissolved
IIF 36 - Director → ME
29
David Morris, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-11-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
30
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
31
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
32
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
33
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Kirklea Bothy, St. Fillans, Crieff, Scotland
Dissolved Corporate (5 parents)
Officer
2014-11-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
35
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
PSL STUDENT ACCOMMODATION LIMITED
SC549851 227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
37
89 Carron Place, Kelvin Industrial Estate, East Kilbride
Dissolved Corporate (6 parents)
Officer
2007-07-13 ~ dissolved
IIF 2 - Director → ME
38
89 Carron Place, Kelvin Industrial Estate, East Kilbride
Dissolved Corporate (6 parents)
Officer
2007-10-26 ~ dissolved
IIF 1 - Director → ME
39
SENATE (HAGGS ROAD) LIMITED
- now SC282542Insolvency (Case 1) In administration
Administration started on 2008-11-14
Administration ended on 2011-11-14
ANDPAR (132) LIMITED
- 2005-12-12
SC282542 SC282545, SC282559, SC294065Warning 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 (8 parents)
Officer
2007-02-27 ~ dissolved
IIF 37 - Director → ME
2005-12-08 ~ dissolved
IIF 5 - Director → ME
40
SENATE PROPERTY DEVELOPMENTS LIMITED
- now SC272326ANDPAR (120) LIMITED - 2005-02-18
Peterkins Robertson Paul Llp, 227 Sauchiehall Street, Glasgow, G2 3ex, Scotland
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 40 - Director → ME
2005-04-13 ~ 2009-11-30
IIF 6 - Director → ME
41
LEDGE 754 LIMITED - 2004-06-08
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 51 - Director → ME
42
89 Carron Place North Kelvin Industrial Estate, East Kilbride, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ dissolved
IIF 71 - LLP Designated Member → ME
43
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2019-01-09 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
44
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2016-11-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
45
TAMAR ENGINEERING CONSULTANTS LIMITED
14408784 Parkes & Co Accountants Ltd The Coach House, Greensforge, Kingswinford, West Midlands, England
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 69 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
46
95 West Regent Street, Glasgow
Active Corporate (3 parents)
Officer
2008-11-25 ~ 2012-06-28
IIF 49 - LLP Designated Member → ME
47
95 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2012-04-10
IIF 33 - Director → ME
48
Insolvency (Case 1) In administration
Administration started on 2011-02-28
Administration ended on 2012-06-19
C/o Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2007-09-10 ~ dissolved
IIF 23 - Director → ME
49
WILSON DEVELOPMENTS (LAW) LIMITED - now
BELTANE STREET DEVELOPMENT (2004) LIMITED
- 2007-10-18
SC262929HMS (512) LIMITED
- 2004-03-08
SC262929 SC332322, SC271595, SC275082Warning 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
Active Corporate (8 parents)
Officer
2004-03-08 ~ 2004-03-22
IIF 24 - Director → ME
2004-03-08 ~ 2004-03-22
IIF 57 - Secretary → ME
50
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2016-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
51
ZOOM ASSET MANAGEMENT LLP
- now SO301280CALDERSIDE PROPERTIES LLP
- 2015-09-30
SO301280 Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-03-30 ~ 2012-10-01
IIF 46 - LLP Designated Member → ME
2015-03-17 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
ST. MUNGO'S ROAD DEVELOPMENTS LIMITED
- 2024-07-09
SC294553 Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2005-12-15 ~ now
IIF 9 - Director → ME
53
ZOOM DEVELOPMENTS HOLDINGS LIMITED
- now SC155890ELLONDON CONSULTING LIMITED
- 2019-05-21
SC155890ELLONDON CONSTRUCTION & DEVELOPMENT LIMITED
- 2012-08-29
SC155890KIMBERSTAT LIMITED
- 1995-03-01
SC155890 Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-09-01 ~ now
IIF 21 - Director → ME
1995-02-10 ~ 2012-03-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Has significant influence or control → OE
54
WEST REGENT ESTATES LTD
- 2025-03-07
SC476501 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2014-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
55
WILSON DEVELOPMENTS (STONEFIELD ROAD) LTD
- 2018-10-29
SC525220 1 Calderside Farm Calderside Road, Blantyre, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-26 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
56
Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-11-04 ~ now
IIF 22 - Director → ME
57
MAVOR DEVELOPMENTS (RESIDUAL) LIMITED
- 2016-01-22
SC472239PROPERTY COST CONSULTANCY LTD
- 2014-12-04
SC472239 1 Calderside Farm Calderside Road, Blantyre, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE