1
Huntly Lodge Fairfield Place, Bothwell, Glasgow, South Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ 2018-10-28
IIF 21 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BALMORAL HOMES (SCOTLAND) LIMITED
SC257551 Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (7 parents)
Officer
2003-10-14 ~ 2005-01-01
IIF 40 - Director → ME
2003-10-14 ~ 2005-01-01
IIF 58 - Secretary → ME
3
BISHOP LOCH (BELL'S MILLS) LIMITED
- 2002-09-09
SC228589BISHOP LOCH (BELL'S MILL) LTD.
- 2002-08-28
SC228589FORTY EIGHT SHELF (83) LIMITED - 2002-03-20
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-05-17 ~ 2009-11-24
IIF 35 - Director → ME
4
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993BISHOP LOCH HOMES LIMITED - 2000-09-06
DOTMOUSE LIMITED - 2000-04-10
13 Newton Place, Glasgow
Active Corporate (7 parents)
Officer
2007-09-27 ~ 2009-11-24
IIF 33 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 46 - Secretary → ME
5
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED
- now SC210182VISIONDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2005-02-08 ~ 2009-11-24
IIF 31 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 50 - Secretary → ME
6
SERVDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2007-09-26 ~ 2009-11-24
IIF 25 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 49 - Secretary → ME
2004-08-02 ~ 2007-09-26
IIF 45 - Secretary → ME
7
BORDER DEMOLITION (KILSYTH) LIMITED - now
BORDER DEMOLITION (KILSYTH) LIMITED LIMITED - 2023-08-16
76 Hamilton Road, Motherwell, Scotland
Active Corporate (7 parents)
Officer
2020-06-19 ~ 2023-03-16
IIF 17 - Director → ME
Person with significant control
2020-06-19 ~ 2023-08-14
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Leonard Curtis 4th Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-11-13 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
9
Brookness Ltd, 2 Baillieston Road, Glasgow
Dissolved Corporate (8 parents)
Officer
2024-02-06 ~ dissolved
IIF 22 - Director → ME
2003-12-09 ~ 2004-12-31
IIF 59 - Secretary → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
CLYDE URBAN PROPERTIES LIMITED - now
HAUGHEAD FARM PROPERTIES LIMITED - 2003-04-28
The Cottage, Blantyre Farm Road, Uddingston, Glasgow
Dissolved Corporate (13 parents)
Officer
1996-03-20 ~ 2001-05-02
IIF 39 - Director → ME
1997-02-20 ~ 2001-05-02
IIF 57 - Secretary → ME
11
66 Sherbrooke Avenue, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
12
FORBES GLASGOW LIMITED
- 2017-03-01
SC528998FORBES & SNEE LIMITED
- 2016-06-10
SC528998 89 Middlesex Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2016-03-08 ~ 2018-05-20
IIF 63 - 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
13
13 Newton Place, Glasgow
Active Corporate (8 parents)
Officer
2001-08-27 ~ 2009-11-24
IIF 26 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 42 - Secretary → ME
14
G F LAVENDER INVESTMENTS LIMITED
SC684343 Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (3 parents)
Officer
2022-04-07 ~ 2023-03-16
IIF 11 - Director → ME
2024-08-12 ~ now
IIF 12 - Director → ME
2024-04-12 ~ now
IIF 68 - Secretary → ME
Person with significant control
2024-08-12 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
LAST MILE INFRASTRUCTURE LIMITED - now
ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
ENERGETICS NETWORKED ENERGY LTD.
- 2017-10-16
SC293480NEWTON SITE SERVICES LIMITED
- 2007-01-11
SC293480 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-21 ~ 2013-08-09
IIF 37 - Director → ME
16
MIDDLESEX STREET PROPERTIES LIMITED
- now SC354169SSSWEEET LIMITED - 2010-06-21
Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-01-25 ~ dissolved
IIF 18 - Director → ME
2010-12-18 ~ 2010-12-18
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
SACK HOLDINGS LIMITED - 2009-07-29
Allderdyce Road, Great Western Retail Park, Glasgow
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2018-12-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
18
MAJT LIMITED - 2008-12-22
C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (9 parents)
Officer
2018-12-21 ~ now
IIF 10 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 5 - Has significant influence or control → OE
19
2 Allerdyce Road, Great Western Retail Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2018-12-21 ~ dissolved
IIF 15 - Director → ME
20
MORTONS SAVOURIES LIMITED
- now SC582330HAGMILL BAKERY LIMITED
- 2019-05-17
SC582330 4 Shawhead Industrial Estate, Hagmill Crescent, Coatbridge, Scotland
Active Corporate (6 parents)
Officer
2019-05-15 ~ 2023-03-16
IIF 13 - Director → ME
21
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (10 parents)
Officer
2007-01-16 ~ 2009-11-24
IIF 32 - Director → ME
2006-03-07 ~ 2007-02-05
IIF 43 - Secretary → ME
2008-08-31 ~ 2009-11-24
IIF 51 - Secretary → ME
22
SHELFCO (NO 2722) LIMITED - 2002-07-19
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2005-11-11 ~ 2009-11-24
IIF 27 - Director → ME
2005-06-16 ~ 2007-10-01
IIF 53 - Secretary → ME
2008-08-31 ~ 2009-11-24
IIF 54 - Secretary → ME
23
NEW CITY VISION (MANCHESTER) LIMITED
- now 05597751NEW CITY VISION (NEM) LIMITED - 2005-11-01
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2007-02-20 ~ 2009-11-24
IIF 30 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 47 - Secretary → ME
24
13 Newton Place, Glasgow
Active Corporate (7 parents, 4 offsprings)
Officer
2009-02-26 ~ 2009-11-24
IIF 38 - Director → ME
2009-02-26 ~ 2009-11-24
IIF 66 - Secretary → ME
25
NEW CITY VISION GROUP HOLDINGS LIMITED
- now SC296204SF 2067 LIMITED
- 2006-12-21
SC296204 SC285942, SC276234, SC296194Warning 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) 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2006-12-13 ~ 2009-11-24
IIF 29 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 52 - Secretary → ME
26
NEW CITY VISION HOLDINGS LIMITED
SC291855 13 Newton Place, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-23 ~ 2009-11-24
IIF 28 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 44 - Secretary → ME
27
13 Newton Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-09-28 ~ 2009-11-24
IIF 36 - Director → ME
2005-01-31 ~ 2007-09-28
IIF 48 - Secretary → ME
2008-08-31 ~ 2009-11-24
IIF 56 - Secretary → ME
28
OAK-NGATE LIMITED - now
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08
SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08
SC242834 SC294062, SC250793, SC335652Warning 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) 13 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2007-09-27 ~ 2009-11-24
IIF 24 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 55 - Secretary → ME
2003-10-07 ~ 2007-09-27
IIF 41 - Secretary → ME
29
PM CONSTRUCTION (GLASGOW) LIMITED
SC368505 Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-11-13 ~ 2012-07-12
IIF 20 - Director → ME
30
8/1 110 Lancefield Quay, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ dissolved
IIF 23 - Director → ME
31
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, Scotland
Active Corporate (9 parents)
Officer
2016-02-01 ~ 2017-09-28
IIF 65 - Director → ME
2025-03-10 ~ now
IIF 9 - Director → ME
2019-05-15 ~ 2021-12-01
IIF 14 - Director → ME
2016-03-31 ~ 2017-09-28
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE