1
12 HS LLP - now
DAVIDSON CHALMERS LLP
- 2019-05-01
SO300143 12 Hope Street, Edinburgh, Midlothian
Active Corporate (33 parents, 5 offsprings)
Officer
2019-05-01 ~ 2024-04-30
IIF 130 - LLP Designated Member → ME
2
Fieldfare, Forrest Farm, East Cottingwith, York, East Yorkshire
Active Corporate (4 parents)
Officer
2006-05-03 ~ now
IIF 126 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2019-05-14
IIF 62 - Director → ME
Person with significant control
2019-05-13 ~ 2019-05-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
ADC (GLASGOW) LIMITED - now
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 118 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 142 - Secretary → ME
5
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 10 offsprings)
Officer
2009-03-02 ~ 2012-04-30
IIF 127 - LLP Member → ME
6
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED
- 2017-06-01
SC131085HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1080 offsprings)
Officer
2009-05-01 ~ 2012-04-30
IIF 124 - Director → ME
7
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 466 offsprings)
Officer
2010-05-01 ~ 2012-04-30
IIF 51 - Director → ME
8
1a Bruce Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-03-08 ~ 2017-04-06
IIF 26 - Director → ME
Person with significant control
2017-03-08 ~ 2017-04-06
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
ANCHOR INTERNATIONAL LIMITED
- now SC103260PROFILELONE LIMITED - 1988-05-18
ANCHOR INTERNATIONAL LIMITED - 1988-03-08
PLACE D'OR 514 LIMITED - 1987-07-03
Head Office, Anchor Grounds, Blackhall Street, Paisley
Dissolved Corporate (23 parents)
Officer
1999-04-16 ~ 1999-12-02
IIF 43 - Director → ME
10
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 129 - LLP Designated Member → ME
11
Unit 4 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-06-08 ~ 2017-07-03
IIF 79 - Director → ME
Person with significant control
2017-06-08 ~ 2017-07-03
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
ARNOLD CLARK CHARGE LIMITED - now
ARNOLD CLARK (VOLVO) LIMITED - 2025-09-29
JOHN R. WEIR INVERNESS LIMITED
- 2022-11-15
SC207165LOTHIAN FIFTY (652) LIMITED - 2000-05-24
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2002-10-25 ~ 2012-08-31
IIF 46 - Director → ME
13
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ 2017-12-16
IIF 94 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-16
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
163 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2014-07-01 ~ 2014-07-04
IIF 93 - Director → ME
2015-06-19 ~ dissolved
IIF 54 - Director → ME
15
CORPROP NOMINEES LIMITED
- 1995-01-01
SC128548 C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (18 parents, 198 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 123 - Director → ME
16
BURNESS PAULL (NOMINEES) LIMITED - now
BURNESS (NOMINEES) LIMITED
- 2012-11-30
SC103840W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (72 parents, 53 offsprings)
Officer
2000-04-03 ~ 2002-08-30
IIF 32 - Director → ME
17
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 3 offsprings)
Officer
2000-04-03 ~ 2002-08-30
IIF 34 - Director → ME
18
177 Bothwell Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 113 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 156 - Secretary → ME
19
CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
NOONHELP LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 119 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 152 - Secretary → ME
20
CLYDESDALE BANK LEASING LIMITED - 1989-08-01
PLOYGAIN LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 107 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 145 - Secretary → ME
21
CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
NEATWEALTH LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 117 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 141 - Secretary → ME
22
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 37 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 138 - Secretary → ME
23
CITY RESIDENTIAL INVESTMENTS LIMITED
SC453405 163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 84 - Director → ME
24
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
SC026263 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (63 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 109 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 158 - Secretary → ME
25
CLYDESDALE BANK (LONDON) NOMINEES LIMITED
SC011800 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (45 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 106 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 157 - Secretary → ME
26
CLYDESDALE BANK ASSET FINANCE LIMITED
- now SC113775CLYDE GENERAL FINANCE LIMITED
- 1998-02-23
SC113775MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (53 parents, 1 offspring)
Officer
1998-01-19 ~ 1998-06-30
IIF 110 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 149 - Secretary → ME
27
CLYDESDALE BANK INSURANCE BROKERS LIMITED
- now SC047926CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 105 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 148 - Secretary → ME
28
CLYDESDALE BANK PLC - now
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
1996-09-30 ~ 1998-06-15
IIF 135 - Secretary → ME
29
COFFEE SUBCO LIMITED - now
DALGLEN (NO. 1130) LIMITED
- 2011-02-14
SC334614 SC353371, SC286376, SC335248Warning 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 (7 parents)
Officer
2008-01-30 ~ 2008-07-15
IIF 47 - Director → ME
30
Squareknot, 30 Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2013-01-09
IIF 96 - Director → ME
31
CULLIGRAN GP LIMITED - now
CULLIGRAN PROPERTIES LIMITED
- 2013-03-21
SC438457 163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2012-12-08
IIF 97 - Director → ME
32
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
- now SC201105DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
- 2019-05-01
SC201105 12 Hope Street, Edinburgh, Midlothian
Active Corporate (11 parents, 304 offsprings)
Officer
2019-05-01 ~ 2025-01-15
IIF 57 - Director → ME
33
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
34
DEFENSOR TRUSTEES (2001) LIMITED - now
MONCRIEFF WARREN TRUSTEES LIMITED
- 1985-11-14
SC083874 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 147 - Secretary → ME
35
DEFENSOR TRUSTEES LIMITED - now
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11
SC048240 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 151 - Secretary → ME
36
16 Kier Park, Ascot, England
Active Corporate (9 parents, 3 offsprings)
Officer
2020-09-30 ~ 2022-03-03
IIF 160 - Secretary → ME
37
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
38
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ 2018-07-10
IIF 73 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
39
DUNDRENNAN MANAGEMENT LIMITED - now
BATH STREET (TWO) LIMITED
- 2009-06-26
SC288726LOTHIAN SHELF (309) LIMITED
- 2005-09-22
SC288726 SC458849, SC292127, SC300335Warning 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) Oakfield House (wdm), 378 Brandon Street, Motherwell, North Lanarkshire
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ 2006-06-19
IIF 115 - Director → ME
2005-09-21 ~ 2006-06-19
IIF 159 - Secretary → ME
40
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
41
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 77 - Director → ME
42
EUROSTAMPA UK LTD - now
GILMOUR & DEAN. LIMITED
- 2024-01-03
SC024552 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2005-05-19 ~ 2011-03-08
IIF 33 - Director → ME
43
20 Crimea Street, Glasgow
Active Corporate (44 parents)
Officer
1995-02-20 ~ 1996-03-25
IIF 104 - Director → ME
44
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (64 parents)
Officer
1989-02-13 ~ 1994-06-20
IIF 150 - Secretary → ME
45
GOLDWELLS (ARGYLL) LTD - now
WILLIAM DUNCAN (ARGYLL) LTD - 2025-11-25
IAIN WEBSTER & ASSOCIATES LIMITED
- 2013-12-18
SC462096 The Old Surgery, School Road, Tarbert, Argyll, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2013-10-23 ~ 2013-10-30
IIF 28 - Director → ME
46
GRANGEMOUTH MOTOR GROUP LIMITED
- now SC228615HOLMSTON HOLDINGS LIMITED
- 2012-06-19
SC228615LOTHIAN FIFTY (864) LIMITED - 2002-04-16
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
2002-09-09 ~ 2012-08-31
IIF 35 - Director → ME
47
HARVEST FINANCE LIMITED - now
MATHON LIMITED - 2010-06-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2004-09-22 ~ 2006-06-19
IIF 48 - Director → ME
2004-09-22 ~ 2006-06-19
IIF 155 - Secretary → ME
48
168 Bath Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
49
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
50
13 Bailie Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2014-02-25 ~ 2014-03-07
IIF 83 - Director → ME
51
9 St. Thomas Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
52
168 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-20 ~ 2012-06-22
IIF 29 - Director → ME
53
IMAGE & PRINT GROUP LIMITED
- now SC116914K.R. HOLDINGS LIMITED - 1992-05-29
C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
Dissolved Corporate (14 parents)
Officer
1999-12-09 ~ 2001-02-01
IIF 49 - Director → ME
1998-11-25 ~ 1999-10-20
IIF 41 - Director → ME
54
LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
OFEX (LONDON) MARKETS LIMITED - 2012-04-05
101 Wigmore Street, 5th Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2025-12-12 ~ now
IIF 39 - Director → ME
55
83 New Street, Stevenston, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-10 ~ now
IIF 40 - Director → ME
56
JAMES FREW & SON (PLUMBING & HEATING) LIMITED - 1986-05-16
83 New Street, Stevenston
Active Corporate (17 parents)
Officer
2021-03-01 ~ now
IIF 27 - Director → ME
57
PACIFIC SHELF 348 LIMITED - 1991-10-02
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
1998-08-17 ~ 2012-08-31
IIF 36 - Director → ME
58
JR CONSTRUCTION (SCOTLAND) LIMITED - now
Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (7 parents)
Officer
2016-05-10 ~ 2016-06-06
IIF 66 - Director → ME
59
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 82 - Director → ME
60
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 70 - Director → ME
61
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
62
163 Bath Street, Glasgow
Dissolved Corporate (7 parents, 32 offsprings)
Officer
2012-05-22 ~ dissolved
IIF 128 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
63
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 92 - Director → ME
64
KUKOON LIVING LIMITED - now
PARTUM HOMES GROUP LIMITED
- 2019-01-23
SC604884 100 Brand Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2018-10-30
IIF 64 - Director → ME
Person with significant control
2018-08-09 ~ 2018-10-30
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
65
LIVE INTERNATIONAL COLLEGE LIMITED
SC432951 15 Sandyford Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2012-09-19
IIF 53 - Director → ME
66
10 Somerset Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2014-04-28
IIF 78 - Director → ME
67
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2015-10-19
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
68
Lsk Supplies Ltd Block 6, Unit 1, Oakbank Industrial Estate, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-12-02 ~ 2004-12-13
IIF 38 - Director → ME
2004-12-13 ~ 2005-01-14
IIF 137 - Secretary → ME
69
M. G. D. PROPERTY COMPANY LIMITED
SC044097 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
1990-04-30 ~ 1994-05-06
IIF 116 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 134 - Secretary → ME
70
193 Bath Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-21 ~ 2013-03-22
IIF 100 - Director → ME
71
MCGRIGOR DONALD & MONCRIEFFS LIMITED
SC097695 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 103 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 146 - Secretary → ME
72
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 120 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 153 - Secretary → ME
73
MCGRIGORS PENSION TRUSTEES LIMITED - now
SCOTIA PACIFIC TRUSTEES LIMITED
- 2009-06-17
SC102952PACIFIC SHELF (EIGHTY-FOUR) LIMITED
- 1987-03-10
SC102952 C/o Pinsent Masons Llp, 120 Bothwell Street, Glasgow, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
~ 1994-05-06
IIF 122 - Director → ME
~ 1994-05-06
IIF 140 - Secretary → ME
74
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 440 offsprings)
Officer
~ 1994-05-06
IIF 101 - Director → ME
~ 1994-05-06
IIF 139 - Secretary → ME
75
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 2380 offsprings)
Officer
~ 1994-05-06
IIF 108 - Director → ME
~ 1994-05-06
IIF 136 - Secretary → ME
76
MONCRIEFF WARREN PATERSON LIMITED
SC097692 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 112 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 144 - Secretary → ME
77
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
~ 1994-05-06
IIF 143 - Secretary → ME
78
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (32 parents, 176 offsprings)
Officer
2009-05-01 ~ 2009-05-01
IIF 52 - Director → ME
79
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 86 - Director → ME
80
MOULSCO ENERGY AND INVESTMENT COMPANY LIMITED
SC453155 163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 87 - Director → ME
81
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2017-11-14
IIF 65 - Director → ME
Person with significant control
2017-08-30 ~ 2017-11-14
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
82
Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
Active Corporate (3 parents)
Officer
2012-10-23 ~ 2013-11-19
IIF 80 - Director → ME
83
163 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
84
PROJECT MORAY ONE LIMITED
- now SC657802SIMPSON & MARWICK LEGAL LIMITED
- 2020-08-04
SC657802 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
85
PROJECT MORAY TWO LIMITED
- now SC657950SIMPSON & MARWICK PROPERTY LIMITED
- 2020-08-04
SC657950 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
86
R & D MILLER LIMITED - now
11th Floor One Temple Row, Birmingham
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2017-06-09 ~ 2017-07-03
IIF 50 - Director → ME
Person with significant control
2017-06-09 ~ 2017-07-03
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
87
C/o Henderson Loggie Llp, 139 St Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-08-08
IIF 81 - Director → ME
88
SARACEN VALUE TRUST PUBLIC LIMITED COMPANY
SC147343 George House, 50 George Square, Glasgow
Liquidation Corporate (9 parents)
Officer
1993-11-01 ~ 1994-11-01
IIF 131 - Director → ME
1993-11-01 ~ 1993-11-09
IIF 161 - Secretary → ME
89
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ 2024-03-13
IIF 44 - Director → ME
90
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-02-07 ~ 2017-11-30
IIF 63 - Director → ME
Person with significant control
2017-02-07 ~ 2018-01-31
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
91
SF FORMATIONS LIMITED - now
BLP FORMATIONS LIMITED
- 2004-11-08
SC128547CORPROP FORMATIONS LIMITED
- 1995-01-01
SC128547 C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 219 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 121 - Director → ME
92
SF SECRETARIES LIMITED - now
BLP SECRETARIES LIMITED
- 2004-11-08
SC128549CORPROP CORPORATE SERVICES LIMITED
- 1995-01-01
SC128549 C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 511 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 102 - Director → ME
93
SHAW’S LAW TRUSTEES LIMITED - now
DAVIDSON CHALMERS STEWART TRUSTEES LIMITED
- 2023-08-25
SC700635 Scottish Marine Institute, Dunbeg, Oban, Scotland
Active Corporate (11 parents)
Officer
2021-06-03 ~ 2023-08-18
IIF 125 - Director → ME
94
37 Hill Street North Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-01-12 ~ 2018-01-31
IIF 72 - Director → ME
Person with significant control
2018-01-12 ~ 2025-10-20
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
95
20a Havelock Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-12 ~ 2018-12-05
IIF 76 - Director → ME
Person with significant control
2018-11-12 ~ 2018-12-05
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
96
C/o Henderson Loggie Llp, 139 St Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-07-11 ~ 2012-07-11
IIF 68 - Director → ME
97
SQUAREKNOT LIMITED - now
CROWD OF ANGELS LIMITED
- 2013-01-23
SC433505 30 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ 2013-01-09
IIF 88 - Director → ME
98
STEVEN EAGELL (LETCHWORTH) LIMITED - now
EDEN BRIDGE CARRIAGE LIMITED
- 2014-06-11
03726254 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-03-05 ~ 2002-06-24
IIF 42 - Director → ME
1999-03-05 ~ 1999-10-18
IIF 154 - Secretary → ME
99
STEWART LAW CONSULTANCY LIMITED
SC420930 163 Bath Street, Glasgow
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-04-02 ~ dissolved
IIF 56 - Director → ME
100
THE JR GROUP HOLDINGS LIMITED - now
JR CONSTRUCTION HOLDINGS LIMITED
- 2017-05-25
SC534946 Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (6 parents, 8 offsprings)
Officer
2016-05-10 ~ 2016-06-06
IIF 90 - Director → ME
101
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ 2017-06-27
IIF 67 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
102
163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2012-12-14
IIF 95 - Director → ME
103
TROJAN SPARK LIMITED - now
MOULSCO CITY LIMITED
- 2014-02-06
SC453152 Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
Active Corporate (9 parents)
Officer
2013-06-26 ~ 2014-02-19
IIF 69 - Director → ME
104
163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ 2015-01-29
IIF 71 - Director → ME
105
PACIFIC SHELF 450 LIMITED - 1992-11-17
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-19 ~ 2011-03-08
IIF 31 - Director → ME
106
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 99 - Director → ME
107
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 91 - Director → ME
108
VINDEX NOMINEES LIMITED - now
PACIFIC HOUSE NOMINEES LIMITED
- 2002-04-08
SC081746SCRIBO NOMINEES LIMITED
- 1985-05-30
SC081746 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 133 - Secretary → ME
109
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-11-30 ~ 2008-07-01
IIF 45 - Director → ME
110
YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
GERGERI LIMITED - 1994-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
1997-12-01 ~ 1998-06-30
IIF 114 - Director → ME
111
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (86 parents)
Officer
1998-01-16 ~ 1998-06-30
IIF 111 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 132 - Secretary → ME