1
Sixth Floor, 53 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-04-25 ~ 2005-05-10
IIF 3 - Nominee Director → ME
2
2 Melville Street, Falkirk
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ 2007-12-05
IIF 11 - Nominee Director → ME
3
ASTRA SITE SERVICES LIMITED - now
HYDRAULIC HAMMER HIRE LIMITED - 2010-03-08
TELEHANDLER HIRE LIMITED - 1998-03-20
WISTONDRIVE LIMITED
- 1997-09-11
SC177703 12 Hope Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
1997-08-26 ~ 1997-09-10
IIF 51 - Director → ME
1997-08-26 ~ 1997-09-10
IIF 75 - Secretary → ME
4
ATKINSON PARTNERSHIPS LTD. - now
ATKINSON PROJECTS LIMITED - 2011-02-01
C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2003-06-12 ~ 2003-09-03
IIF 14 - Nominee Director → ME
5
10 Euclid Crescent, Dundee, Scotland
Active Corporate (72 parents, 218 offsprings)
Officer
2019-04-01 ~ 2024-08-31
IIF 64 - LLP Designated Member → ME
6
BLACKADDERS TRUSTEES (EDINBURGH) LIMITED
SC426525 40 Torphichen Street, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-08-31
IIF 34 - Director → ME
7
BLACKADDERS TRUSTEES (GLASGOW) LIMITED
- now SC048572BOYLE SHAUGHNESSY (TRUSTEES) LIMITED - 2016-05-31
BROMAGE TRUSTEES LIMITED - 2007-04-16
53 Bothwell Street, Glasgow, Scotland
Active Corporate (22 parents)
Officer
2019-04-01 ~ 2024-08-31
IIF 28 - Director → ME
8
BLACKADDERS WEALTH MANAGEMENT LLP
SO305466 10 Euclid Crescent, Dundee, Scotland
Active Corporate (22 parents)
Officer
2019-04-01 ~ 2024-08-31
IIF 66 - LLP Member → ME
9
Raywards House, Motherwell Street, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2005-01-05 ~ 2005-03-31
IIF 2 - Nominee Director → ME
10
25 Sandyford Place, Sauchiehall Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-08-27 ~ 2009-10-01
IIF 61 - Director → ME
11
The Mews, 12 Fortrose Street, Glasgow
Active Corporate (6 parents)
Officer
2007-08-02 ~ 2007-10-08
IIF 43 - Director → ME
12
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Active Corporate (5 parents)
Officer
2007-08-02 ~ 2007-08-15
IIF 45 - Director → ME
13
Ross Cluley, 14a Brechin Road, Kirriemuir, Angus
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ 2007-08-06
IIF 56 - Director → ME
14
CLARKE SIGNS MIDLANDS LIMITED
- now SC283768 Unit 10 Merlin House Mossland Road, Hillington Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-04-25 ~ 2005-06-03
IIF 7 - Nominee Director → ME
15
168 Bath Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2016-03-24 ~ 2016-05-13
IIF 37 - Director → ME
16
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ 2007-12-05
IIF 18 - Nominee Director → ME
17
DONALDSON DOOR SYSTEMS LIMITED - now
ROWAN MANUFACTURING LIMITED - 2022-11-14
ROWAN GROUP MANUFACTURING LIMITED - 2017-06-01
MARCHMONT PROPERTY INVESTMENTS LIMITED
- 2017-04-21
SC311961 Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (18 parents)
Officer
2006-11-15 ~ 2006-11-30
IIF 59 - Director → ME
18
Third Floor, 2, Semple Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-05-16 ~ 2002-06-20
IIF 12 - Nominee Director → ME
19
STEPPS PHARMACY LIMITED
- 2019-12-23
SC624931 C/o 971 Carntyne Road, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-03-19 ~ 2020-02-01
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
20
EDGE CITY FILMS LIMITED - now
C/o Stevenson &kyles 25 Sandyford Place, Sauchiehall Street, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2001-12-28 ~ 2002-03-20
IIF 4 - Nominee Director → ME
21
FAIRFIELD ESTATES (SCOTLAND) LIMITED - now
5 Jacobean House, Glebe Street, East Kilbride, Glasgow
Active Corporate (4 parents)
Officer
2002-09-30 ~ 2002-10-22
IIF 44 - Director → ME
22
655 Ferry Road, Edinburgh, Midlothian
Active Corporate (8 parents)
Officer
2008-07-29 ~ 2008-07-31
IIF 47 - Director → ME
23
FOSTER HOLDINGS (SCOTLAND) LIMITED - now
FOSTER GLASS LIMITED
- 2006-08-23
SC184543 7 Lochbroom Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
1998-03-31 ~ 1998-04-14
IIF 74 - Secretary → ME
24
C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2008-09-09 ~ 2008-12-20
IIF 1 - Director → ME
25
Sixth Floor, 53 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-08-19 ~ 2009-08-20
IIF 42 - Director → ME
26
GOLF MANAGEMENT (SCOTLAND) LIMITED
SC253049 C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2003-07-21 ~ 2003-10-09
IIF 19 - Nominee Director → ME
27
168 Bath Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-24 ~ 2016-05-13
IIF 30 - Director → ME
28
HEPLIN LIMITED - now
SHEARER CANDLES LIMITED
- 2019-12-10
SC241443 23 Robert Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-12-20 ~ 2003-03-14
IIF 15 - Nominee Director → ME
29
15 Lorne Road, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-16 ~ 2016-06-15
IIF 32 - Director → ME
30
INNOVATE FINANCIAL SERVICES LIMITED
SC337535 Investment House, One Alvanley Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2008-02-09 ~ 2014-09-18
IIF 26 - Director → ME
2008-02-09 ~ 2008-02-09
IIF 17 - Nominee Director → ME
31
168 Bath Street, Glasgow, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-24 ~ 2016-05-13
IIF 29 - Director → ME
32
168 Bath Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-24 ~ 2016-05-13
IIF 35 - Director → ME
33
Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2015-06-24 ~ dissolved
IIF 25 - Director → ME
34
KEYHOLE COLLECTION.COM LIMITED
- now SC529887KEYHOLE COLLECTIONS.COM LIMITED
- 2016-05-09
SC529887 Morisons Llp, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-03-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
35
KILTARLITY LODGES LIMITED
- now SC232413 168 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-06-06 ~ 2002-06-24
IIF 16 - Nominee Director → ME
36
KUDOS CONSTRUCTION SERVICES LIMITED - now
17 Owendale Avenue, Bellshill
Dissolved Corporate (4 parents)
Officer
2004-01-23 ~ 2004-04-02
IIF 5 - Nominee Director → ME
37
1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2017-01-10 ~ dissolved
IIF 21 - Director → ME
38
Maxmac Registrations Ltd, 53 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-08-02 ~ 2007-08-08
IIF 46 - Director → ME
39
LGBT FINANCE LTD - now
LGBT FINANCIAL SERVICES LIMITED
- 2009-09-14
SC355522 C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2009-02-24 ~ 2009-02-25
IIF 57 - Director → ME
40
MACFARLANE (HELENSBURGH) LIMITED - now
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2002-05-16 ~ 2002-05-31
IIF 9 - Nominee Director → ME
41
5 Cathkinview Road, Mount Florida, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2011-07-05 ~ 2011-07-05
IIF 65 - LLP Designated Member → ME
42
C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Dissolved Corporate (3 parents, 52 offsprings)
Officer
2000-07-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
43
C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2005-08-01 ~ 2024-08-31
IIF 60 - Nominee Director → ME
Person with significant control
2016-04-06 ~ 2024-08-31
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
MORISONS LIMITED - 1994-04-28
Mercantile Chambers C/o Blackadders, 53 Bothwell Street, Glasgow, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
2011-02-08 ~ 2024-08-31
IIF 41 - Director → ME
45
C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (36 parents, 17 offsprings)
Officer
2010-04-01 ~ now
IIF 62 - LLP Designated Member → ME
46
MORISONS SECRETARIES LIMITED
- now SC234409MORISONS LIMITED - 2006-07-19
Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (13 parents, 140 offsprings)
Officer
2010-06-22 ~ dissolved
IIF 24 - Director → ME
47
MORSHELF 203 LIMITED
SC595414 SC564131, SC584188, SC595401Warning 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 Morisons Llp, 53, Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
48
MORSHELF 204 LIMITED
SC595401 SC564131, SC584077, SC241170Warning 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 Morisons Llp, 53, Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
49
Sixth Floor, 53 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-09-02 ~ 2005-10-06
IIF 55 - Director → ME
50
68 2/2, West End Park Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ 2009-06-30
IIF 50 - Director → ME
51
ROSSINVER HOLDINGS LIMITED - now
JOHN GILBRIDE LIMITED - 2003-05-16
35 Meiklewood Road, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2002-06-06 ~ 2002-09-29
IIF 6 - Nominee Director → ME
52
SCOTTISH NEWS & SPORT LTD. - now
Pavillion 1 12 Minerva Way, Glasgow
Active Corporate (7 parents)
Officer
2002-07-22 ~ 2002-09-30
IIF 8 - Nominee Director → ME
53
SH SCOTLAND LTD - now
MORSHELF 160 LIMITED
- 2015-01-28
SC378439 SC323845, SC384326, SC384325Warning 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) Unit 8, Bridgend Industrial Estate, Gartferry Road, Moodiesburn, Glasgow
Active Corporate (2 parents)
Officer
2010-05-12 ~ 2010-06-23
IIF 23 - Director → ME
54
35 Whitefield Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2002-07-22 ~ 2002-12-10
IIF 20 - Nominee Director → ME
55
SPECTRUM SERVICE SOLUTIONS LIMITED
- now SC245163 1 Marchfield Drive, Westpoint Business Park, Paisley, Renfrewshire, Scotland
Active Corporate (10 parents)
Officer
2003-03-06 ~ 2003-06-09
IIF 13 - Nominee Director → ME
56
25 Sandyford Place, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2015-03-02 ~ 2017-03-14
IIF 36 - Director → ME
57
10 Wellshaw View, Hamilton, Lanarkshire
Active Corporate (4 parents)
Officer
2001-09-24 ~ 2001-09-26
IIF 58 - Director → ME
58
10 Wellshaw View, Hamilton, Lanarkshire
Active Corporate (4 parents)
Officer
2001-09-19 ~ 2001-09-26
IIF 49 - Director → ME
59
THE CANDLE STORE LIMITED - now
THE CANDLE STORE (SCOTLAND) LIMITED
- 2006-06-13
SC224136 23 Robert St, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-10-11 ~ 2002-05-22
IIF 53 - Director → ME
60
Kilbryde Hospice Mcguinness Way, East Kilbride, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2006-02-01 ~ 2007-05-09
IIF 48 - Director → ME
61
24 St Andrews Street, Glasgow, Scotland
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-04-02
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
62
THE SOURCERY LIMITED - now
LOVELIFESTYLE LIMITED
- 2011-01-20
SC382358 C/o Clarity Accounting (scotland) Ltd, 234 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2010-07-21 ~ 2010-08-04
IIF 27 - Director → ME
63
THE THOMAS BYRNE PARTNERSHIP LLP
SO303143 Bankell House Strathblane Road, Milngavie, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-12-20 ~ 2010-12-20
IIF 63 - LLP Designated Member → ME
64
4d Auchingramont Road, Hamilton, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2002-04-02 ~ 2002-11-11
IIF 10 - Nominee Director → ME
65
UKTHG LIMITED - 2017-03-10
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-04-03 ~ 2020-12-31
IIF 22 - Director → ME
66
UNITED LEISURE INVESTMENTS LIMITED
SC324220 60 Clove Mill Wynd, Larkhall, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2007-05-23 ~ 2008-01-28
IIF 54 - Director → ME
67
168 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-03-24 ~ 2016-05-13
IIF 31 - Director → ME
68
168 Bath Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2016-03-24 ~ 2016-05-13
IIF 33 - Director → ME