1
ADARMA LIMITED - now
C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
In Administration Corporate (15 parents, 1 offspring)
Person with significant control
2017-03-13 ~ 2019-05-23
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
ATLAS MAINTENANCE (SCOTLAND) LIMITED
- now SC139669 Unit 5b 27 Siemens Place, Blochairn Industrial Estate, Glasgow, Strathclyde, United Kingdom
Active Corporate (7 parents)
Officer
1994-06-09 ~ 2008-01-14
IIF 3 - Director → ME
1992-08-26 ~ 2008-01-14
IIF 6 - Secretary → ME
3
DELL SOLUTIONS (UK) LIMITED - now
368 Alexandra Parade, Glasgow
Dissolved Corporate (16 parents)
Officer
1990-05-25 ~ 2006-11-13
IIF 5 - Director → ME
4
6 Woodside Place, Glasgow, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
5
Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Dissolved Corporate (11 parents, 2 offsprings)
Person with significant control
2016-08-04 ~ 2020-11-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
6 Woodside Place, Charing Cross, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
EDAN COMMUNICATION SOLUTIONS LIMITED
- 2010-06-25
SC348886 Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2008-09-22 ~ 2008-11-26
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
8
FERN TOWER DEVELOPMENTS LIMITED
SC365624 6 Woodside Place, Glasgow, Glasgow
Active Corporate (3 parents)
Officer
2018-09-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
GLOBALLOGIC CORP. UK LTD. - now
ECS EUROPE LIMITED
- 2022-03-31
SC357435 Apex 3 95 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-11-20
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
6 Woodside Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-04-04 ~ dissolved
IIF 10 - LLP Designated Member → ME
11
6 Woodside Place, Charingcross, Glasgow
Active Corporate (7 parents)
Officer
2008-04-07 ~ 2021-04-03
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-04-05 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-15 ~ 2021-04-05
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Parkview House, 6 Woodside Place, Glasgow, Strathclyde
Active Corporate (4 parents)
Officer
2019-11-16 ~ now
IIF 26 - LLP Designated Member → ME
2006-10-25 ~ 2021-03-31
IIF 9 - LLP Designated Member → ME
2018-09-15 ~ 2026-01-06
IIF 12 - LLP Designated Member → ME
Person with significant control
2018-04-06 ~ 2026-01-06
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-15 ~ 2021-04-05
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
2019-12-17 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
13
THINK SOLUTIONS AND SERVICES LTD
SC525423 6 Woodside Place, Glasgow, Scotland
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
Parkview House, 6 Woodside Place, Glasgow, Lanarkshire
Active Corporate (9 parents)
Officer
2024-05-03 ~ now
IIF 30 - Director → ME
2002-10-29 ~ 2008-11-26
IIF 4 - Director → ME
15
DUNWILCO (902) LIMITED
- 2001-07-19
SC220239 Parkview House, 6 Woodside Place, Glasgow, Lanarkshire
Active Corporate (12 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 31 - Director → ME
2001-06-28 ~ 2008-11-25
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
16
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-25 ~ 2024-07-05
IIF 28 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
17
6 Woodside Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2024-01-16 ~ 2024-07-05
IIF 27 - Director → ME
18
E. YOUNG & CO. LIMITED
- 2023-08-16
SC736588 6 6 Woodside Place, Glasgow, Glasgow, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-27 ~ 2025-08-12
IIF 7 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
19
6 Woodside Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-02-17 ~ 2025-09-09
IIF 8 - Director → ME
Person with significant control
2020-02-17 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE