1
Unit 14 Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, Scotland
Active Corporate (5 parents)
Officer
2016-10-31 ~ 2017-11-17
IIF 18 - Director → ME
2
Saint James House 56, Albany Drive, Lanark, Gb, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
BDD PHARMA LTD - now
BIO-IMAGES RESEARCH LTD.
- 2017-06-21
SC212868 Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2003-09-01 ~ 2013-08-25
IIF 9 - Director → ME
4
BIO-IMAGES DRUG DELIVERY LTD - now
BIO-IMAGES GROUP LIMITED
- 2014-03-19
SC383233ENSCO 335 LIMITED - 2010-10-25
Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2011-04-08 ~ 2013-08-25
IIF 14 - Director → ME
5
DRUG DELIVERY INTERNATIONAL LIMITED
SC382118 Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2010-08-18 ~ 2013-08-25
IIF 7 - Director → ME
6
St James House, 56 Albany Drive, Lanark
Dissolved Corporate (3 parents)
Officer
2012-10-29 ~ dissolved
IIF 15 - Director → ME
7
MCTAVISH, RAMSAY & COMPANY LIMITED
SC029378 Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Voluntary Arrangement Corporate (15 parents)
Officer
2009-12-01 ~ now
IIF 8 - Director → ME
8
MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
SC005702 Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
Active Corporate (36 parents)
Officer
2003-06-16 ~ 2008-10-31
IIF 12 - Director → ME
9
St James House, 56 Albany Drive, Lanark, Scotland
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ dissolved
IIF 16 - Director → ME
10
PHOENIX ENERGY MANAGEMENT SOFT LIMITED - now
Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-14 ~ 2021-12-01
IIF 4 - Director → ME
11
Suite 3 Clydesdale House, Springhill Business Park, Glasgow
Dissolved Corporate (5 parents)
Officer
2014-01-13 ~ dissolved
IIF 5 - Director → ME
12
St James House, 56 Albany Drive, Lanark, Lanarkshire
Active Corporate (7 parents)
Officer
2011-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-21 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
13
Bio Imaging Unit Within Glasgow Royal Infirmary, Basement Medical Block, 84 Castle Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2010-11-25 ~ 2013-08-25
IIF 17 - Director → ME
14
THESEUS RECOVERY & TURNAROUND LIMITED
SC382660 St James House, 56 Albany Drive, Lanark, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2010-07-27 ~ dissolved
IIF 13 - Director → ME
15
THESEUS TECHNICAL SERVICES LIMITED
- now SC270670EXCHANGELAW (NO.367) LIMITED
- 2004-11-19
SC270670 SC232218, SC261761, SC266226Warning 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) Saint James House, 56 Albany Drive, Lanark, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2004-11-17 ~ dissolved
IIF 10 - Director → ME
2004-11-17 ~ dissolved
IIF 24 - Secretary → ME
16
EXCHANGELAW (NO.338) LIMITED
- 2003-11-03
SC258226 SC252505, SC251865, SC261762Warning 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 Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2003-10-27 ~ dissolved
IIF 11 - Director → ME
2008-12-15 ~ 2010-07-01
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
17
WB RENEWABLES LIMITED
- 2023-05-24
SC757914 Innovation House 70 Montrose Avenue, Hillington Park, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-07 ~ 2023-05-31
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, England
Active Corporate (15 parents, 3 offsprings)
Officer
2017-06-12 ~ 2021-11-30
IIF 6 - Director → ME
Person with significant control
2019-08-02 ~ 2021-04-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE