1
21ST CENTURY BRAIN LIMITED - now
E-SPARK (SCOTLAND) LIMITED - 2019-02-22
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2014-09-24
IIF 44 - Director → ME
2
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1995-02-01 ~ 2001-05-11
IIF 48 - Director → ME
3
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1995-02-01 ~ 2001-05-11
IIF 47 - Director → ME
4
125 Cambuslang Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 35 - Director → ME
5
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 27 - Director → ME
6
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 25 - Director → ME
7
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 28 - Director → ME
8
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (6 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 24 - Director → ME
9
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-09-08 ~ 2021-09-03
IIF 23 - Director → ME
10
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (11 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 26 - Director → ME
11
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 34 - Director → ME
12
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 33 - Director → ME
13
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (9 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 32 - Director → ME
14
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 31 - Director → ME
15
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 29 - Director → ME
16
14-16 Churchill Way, Cardiff
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 21 - Director → ME
17
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 30 - Director → ME
18
CLYDESMILL PROPERTY HOLDINGS LIMITED
- now SC552185 Fulford House, Easter Howgate, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2016-12-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
19
CLYDESMILL PROPERTY LIMITED
- now SC307217 Fulford House, Easter Howgate, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2006-09-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
ANDPAR (126) LIMITED - 2005-07-29
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-08-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-04-05 ~ dissolved
IIF 19 - Director → ME
22
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-04-05 ~ dissolved
IIF 20 - Director → ME
23
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolved
IIF 40 - Director → ME
24
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-07-08 ~ dissolved
IIF 45 - Director → ME
25
Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2025-03-07 ~ now
IIF 14 - Director → ME
26
Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2015-07-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
27
Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2024-11-21 ~ now
IIF 13 - Director → ME
28
Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2013-11-27 ~ now
IIF 16 - Director → ME
29
CHESHIRE IOLLA LIMITED
- 2025-10-13
SC830836 Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-12-03 ~ now
IIF 12 - Director → ME
30
43 Beach Road, Troon, Scotland
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
31
MARITIME SHELFCO 20 LIMITED
- 2010-05-19
SC376861 SC320832, SC576825, SC426207Warning 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 Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2011-03-02
IIF 36 - Director → ME
32
VISIONCALL DENTAL LIMITED
- now SC334655 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-12-11 ~ dissolved
IIF 39 - Director → ME
33
Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-08 ~ 2021-09-03
IIF 37 - Director → ME
Person with significant control
2016-12-08 ~ 2021-09-03
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
34
28 Northland Row, Dungannon, County Tyrone
Active Corporate (7 parents)
Officer
2011-04-20 ~ 2022-03-28
IIF 18 - Director → ME
35
VISIONCALL LABS HOLDINGS LIMITED
SC552184 Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-12-08 ~ 2021-09-03
IIF 38 - Director → ME
Person with significant control
2016-12-08 ~ 2021-09-03
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
36
ANDPAR (125) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-04-19 ~ 2021-09-03
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
37
ANDPAR (124) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (14 parents, 16 offsprings)
Officer
2005-04-19 ~ 2021-09-03
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
VISIONCALL SIGNAGE LIMITED
- now SC474340HMS (998) LIMITED
- 2014-05-20
SC474340 SC474345, SC470582, SC424456Warning 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) 125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolved
IIF 22 - Director → ME
39
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-11-08 ~ dissolved
IIF 46 - Director → ME