1
ACTIVE CORPORATE INVESTMENTS LIMITED
SC283780 168 Bath Street, Glasgow
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2008-07-18 ~ 2011-02-28
IIF 32 - Secretary → ME
2
Dundas Business Centre, 38 - 40 New City Road, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-18 ~ 2011-02-28
IIF 31 - Secretary → ME
3
ACTIVE8 CONSULTANTS LIMITED - 2009-08-18
Dundas Business Centre, 38 - 40 New City Road, Glasgow
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2011-02-28
IIF 21 - Secretary → ME
4
CTCO246 LIMITED - now
NEWCO (793) LIMITED - 2004-10-08
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2005-03-04 ~ 2005-10-31
IIF 25 - Secretary → ME
5
CTCO262 LIMITED - now
BARONSGATE (ANTRIM) LIMITED
- 2012-12-10
NI045056L&B (NO 37) LIMITED
- 2003-10-01
NI045056 NI044469, NI053609, NI045055Warning 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) Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (8 parents)
Officer
2003-09-15 ~ 2005-10-31
IIF 26 - Secretary → ME
6
CTCO282 LIMITED - now
BARONSGATE (ANTRIM) PROPCO LIMITED
- 2012-12-10
NI053780 Arnott House, 12-16 Bridge Street, Belfast, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2005-02-07 ~ 2005-10-31
IIF 29 - Secretary → ME
7
CTCO646 LIMITED - now
EASTHILL ESTATES (PERTH) LIMITED - 2002-11-28
NEWCO (714) LIMITED - 2002-03-01
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-04-25 ~ 2005-10-31
IIF 28 - Secretary → ME
8
H1 SPECIALIST RECRUITMENT LTD
- 2014-03-26
SC376476PCSG SPECIALIST RECRUITMENT LIMITED - 2010-04-27
Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 10 - Director → ME
9
EASTHILL ESTATES (HOLDINGS) LIMITED
- now SC227410NEWCO (715) LIMITED - 2002-03-22
203 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2005-04-25 ~ 2006-01-24
IIF 22 - Secretary → ME
10
NEWCO (680) LIMITED - 2001-07-26
203 St Vincent Street, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2005-04-25 ~ 2005-10-31
IIF 27 - Secretary → ME
11
Grant Thornton, 95 Bothwell Street, Glasgow
RECEIVERSHIP Corporate (15 parents)
Officer
2001-01-25 ~ now
IIF 6 - Director → ME
2001-01-25 ~ now
IIF 37 - Secretary → ME
12
203 Bath Street, Glasgow, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2013-09-03 ~ dissolved
IIF 4 - Director → ME
2013-09-03 ~ dissolved
IIF 36 - Secretary → ME
13
Grant Thornton, 95 Bothwell Street, Glasgow
Active Corporate (11 parents)
Officer
2001-01-25 ~ now
IIF 8 - Director → ME
2001-01-25 ~ now
IIF 38 - Secretary → ME
14
75 North Canal Bank Street, Glasgow
Active Corporate (22 parents)
Officer
2019-05-01 ~ 2021-01-31
IIF 20 - Director → ME
15
H1 HEALTHCARE ALBA LTD
- 2015-03-04
SC417781 205 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-01-01 ~ dissolved
IIF 11 - Director → ME
16
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2023-01-25 ~ now
IIF 18 - Director → ME
2012-11-01 ~ 2018-05-04
IIF 15 - Director → ME
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2012-10-01 ~ 2018-05-04
IIF 9 - Director → ME
2023-01-25 ~ now
IIF 19 - Director → ME
18
H1 STAFFING SOLUTIONS LTD
- now SC474028247 AGENCY NURSES LIMITED - 2025-03-19
H1 COMPLEX CARE LTD
- 2022-10-06
SC474028 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2025-05-31 ~ now
IIF 1 - Director → ME
2014-04-01 ~ 2018-05-04
IIF 5 - Director → ME
19
HOMECARE SCOTLAND CARE SERVICES LTD
- now SC521032H1 CARE AT HOME SCOTLAND LTD
- 2020-07-06
SC521032 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-01-25 ~ now
IIF 17 - Director → ME
2015-11-24 ~ 2018-05-04
IIF 2 - Director → ME
2015-11-24 ~ 2018-05-04
IIF 39 - Secretary → ME
20
JOHNSTONE'S JUST DESSERTS LIMITED
SC140377 Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2011-03-01 ~ 2012-10-01
IIF 3 - Director → ME
21
205 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ 2016-12-31
IIF 16 - Director → ME
22
NEWCO (706) LIMITED - 2001-12-03
3 Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2005-04-25 ~ 2005-10-01
IIF 24 - Secretary → ME
23
THORBURN COLQUHOUN HOLDINGS LIMITED
- now SC085696THORBURN HOLDINGS PLC - 1996-02-02
THORBURN PLC - 1992-01-01
TASC (HOLDINGS) PLC - 1990-03-02
OPFER LIMITED - 1984-05-11
2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
Active Corporate (33 parents)
Officer
1998-11-02 ~ 2000-08-15
IIF 14 - Director → ME
1998-11-02 ~ 2000-08-15
IIF 33 - Secretary → ME
24
NEWCO (739) LIMITED - 2003-02-18
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, Lanarkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-04-25 ~ 2005-10-31
IIF 23 - Secretary → ME
25
URS CORPORATION LIMITED - now
THORBURN COLQUHOUN LIMITED
- 2001-10-31
SC118271THORBURN LIMITED - 1994-01-20
THORBURN GROUP ONE LIMITED - 1992-01-01
BRENDENT LIMITED - 1990-03-02
2nd Floor 177 Bothwell Street, Glasgow, Scotland, Scotland
Active Corporate (49 parents)
Officer
1998-11-02 ~ 2000-08-15
IIF 12 - Director → ME
1998-11-02 ~ 2000-08-15
IIF 34 - Secretary → ME
26
WOODWARD-CLYDE LIMITED - now
THORBURN COLQUHOUN INTERNATIONAL LIMITED
- 2005-06-02
SC136353THORBURN INTERNATIONAL LIMITED - 1994-10-12
METOTHENA LIMITED - 1992-03-18
7th Floor Aurora Building, 120-136 Bothwell Street, Glasgow, Scotland, Scotland
Dissolved Corporate (31 parents)
Officer
1998-11-02 ~ 2000-08-15
IIF 13 - Director → ME
1998-11-02 ~ 2000-08-15
IIF 35 - Secretary → ME
27
Grant Thornton, 95 Bothwell Street, Glasgow
Active Corporate (18 parents)
Officer
2001-01-25 ~ now
IIF 7 - Director → ME
2001-01-25 ~ now
IIF 30 - Secretary → ME