1
BATHSHEBA (CITATION) LIMITED
- now SC330493CROFTBELL LIMITED - 2007-10-19
19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 24 - Director → ME
2
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455LOWMAIN LIMITED - 2007-10-10
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-02 ~ 2023-03-22
IIF 11 - Director → ME
3
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496BELLGLEN LIMITED - 2007-10-02
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 10 - Director → ME
4
Caledonia House, Lawmoor Street, Glasgow, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2016-04-26 ~ 2020-09-07
IIF 21 - Director → ME
5
CITYTEL MANAGEMENT LIMITED - 2005-09-14
QUILLCO 129 LIMITED - 2003-01-23
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (17 parents, 4 offsprings)
Officer
2019-01-31 ~ 2020-09-07
IIF 29 - Director → ME
6
EC3 BROKERS GROUP LIMITED
- now 10608820ENSCO 1222 LIMITED - 2017-10-20
3rd Floor Cutlers Court, 115 Houndsditch, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-02-01 ~ now
IIF 34 - Director → ME
7
2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 4 offsprings)
Officer
2021-11-01 ~ now
IIF 33 - Director → ME
8
ENSCO 1533 LIMITED
SC550781 SC520890, 16228565, 10765993Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 25 - Director → ME
9
7 East Kilbride Road, Rutherglen, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
7 East Kilbride Road, Rutherglen, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
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
11
7 East Kilbride Road, Rutherglen, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-02 ~ 2023-03-22
IIF 28 - Director → ME
13
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 13 - Director → ME
14
97 Pollokshaws Road, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-05-26 ~ 2020-08-17
IIF 30 - Director → ME
15
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 14 - Director → ME
16
Cutlers Court, 115 Houndsditch, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-12-15 ~ dissolved
IIF 32 - Director → ME
17
26 Gadloch Avenue, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
18
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 27 - Director → ME
19
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2019-07-01 ~ 2023-03-22
IIF 19 - Director → ME
20
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 15 - Director → ME
21
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348LYNNET LEISURE LIMITED - 1997-11-12
METOPOST LIMITED - 1996-03-11
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2019-08-02 ~ 2023-03-22
IIF 12 - Director → ME
22
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220WALKWARD LIMITED - 2006-08-22
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 9 - Director → ME
23
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 26 - Director → ME
24
MML (RES) LIMITED - now
EDISTON (RES) LIMITED
- 2025-12-23
SC633869 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-02 ~ 2020-12-30
IIF 17 - Director → ME
25
OLDOFFICECO LIMITED - now
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
1995-08-24 ~ 2015-03-20
IIF 31 - Director → ME
26
RAM 232 LIMITED - now
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-18 ~ 2015-03-20
IIF 22 - Director → ME
27
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 23 - Director → ME
28
WORLD ENERGY DAY (UK) LIMITED - 2001-03-14
Europa House, 450 Argyle Street, Glasgow, Scotland
Active Corporate (41 parents)
Officer
2008-04-24 ~ now
IIF 18 - Director → ME
29
Caledonia House, Lawmoor Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-10 ~ 2020-11-09
IIF 16 - Director → ME
Person with significant control
2020-02-10 ~ 2020-11-04
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE