1
ANDPAR (160) LIMITED
SC306789 SC316885, SC316875, SC272326Warning 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) Abercorn House, 79 Renfrew Road, Paisly, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2010-01-30 ~ dissolved
IIF 13 - Director → ME
2
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 37 - Director → ME
Person with significant control
2022-02-16 ~ 2022-05-03
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
3
CLYDESMILL PROPERTY LIMITED - now
Fulford House, Easter Howgate, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2006-09-22 ~ 2017-02-10
IIF 47 - Director → ME
2006-09-22 ~ 2017-02-10
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ANDPAR (126) LIMITED - 2005-07-29
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-08-15 ~ dissolved
IIF 21 - Director → ME
2005-08-15 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-04-05 ~ dissolved
IIF 16 - Director → ME
2001-04-05 ~ dissolved
IIF 1 - Secretary → ME
6
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-04-05 ~ 2017-02-10
IIF 15 - Director → ME
2001-04-05 ~ 2017-02-10
IIF 2 - Secretary → ME
7
Ava Lodge, Castle Terrace, Berwick-upon-tweed, Northumberland, England
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 31 - Director → ME
2019-03-01 ~ now
IIF 33 - Secretary → ME
8
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2019-05-13 ~ now
IIF 36 - Director → ME
9
EASTWOOD PHARMACY LIMITED
- now SC459435PRP SHELF 110 LIMITED
- 2014-04-29
SC459435 SC425129, SC421273, SC422130Warning 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) 17 Fieldhead Square, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-31 ~ now
IIF 12 - Director → ME
10
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-16 ~ now
IIF 32 - Director → ME
2018-10-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-10-16 ~ 2019-02-27
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Newton Place, Glasgow, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
2012-10-23 ~ 2014-06-25
IIF 39 - Director → ME
2012-10-23 ~ 2014-06-25
IIF 11 - Secretary → ME
12
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolved
IIF 20 - Director → ME
2008-08-13 ~ dissolved
IIF 9 - Secretary → ME
13
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-07-08 ~ dissolved
IIF 14 - Director → ME
2008-07-08 ~ dissolved
IIF 6 - Secretary → ME
14
C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 24 - Director → ME
15
C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ dissolved
IIF 17 - Director → ME
16
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-01 ~ 2020-12-03
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
YORK PLACE (NO. 437) LIMITED - 2008-04-14
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2020-12-03 ~ now
IIF 30 - Director → ME
18
MARITIME SHELFCO 20 LIMITED
- 2010-05-19
SC376861 10589560, SC320832, SC576825Warning 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 Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2011-03-02
IIF 18 - Director → ME
19
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2022-05-03 ~ now
IIF 29 - Director → ME
20
Ardluing, Kilmun, Dunoon, Scotland
Active Corporate (7 parents)
Officer
2022-05-23 ~ now
IIF 26 - Director → ME
21
PLACEHOLDER 1234 LTD
- 2025-10-13
SC848462 17 Fieldhead Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 28 - Director → ME
2025-05-13 ~ now
IIF 10 - Secretary → ME
22
C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2011-08-16
IIF 25 - Director → ME
23
VISIONCALL DENTAL LIMITED
- now SC334655 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-12-11 ~ dissolved
IIF 8 - Secretary → ME
24
28 Northland Row, Dungannon, County Tyrone
Active Corporate (7 parents)
Officer
2011-04-20 ~ 2019-02-27
IIF 38 - Director → ME
25
ANDPAR (125) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-04-19 ~ 2017-02-10
IIF 23 - Director → ME
2005-04-19 ~ 2017-02-10
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ANDPAR (124) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (14 parents, 16 offsprings)
Officer
2005-04-19 ~ 2017-02-10
IIF 22 - Director → ME
2005-04-19 ~ 2017-02-10
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-11-08 ~ dissolved
IIF 19 - Director → ME
2006-11-08 ~ dissolved
IIF 3 - Secretary → ME