1
Huntly Lodge Fairfield Place, Bothwell, Glasgow, South Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ 2018-10-28
IIF 19 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
BALMORAL HOLDINGS (SCOTLAND) LIMITED
SC263301Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-09-11
Petition date on 2009-09-11
Conclusion of winding up on 2009-10-14
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-10-14
Petition date on 2009-10-14
Conclusion of winding up on 2011-10-24
Dissolved on 2012-02-07
Unit 1a Michaelson Square, Livingston
Dissolved Corporate (8 parents)
Officer
2004-02-11 ~ 2005-01-01
IIF 60 - Secretary → ME
3
BALMORAL HOMES (SCOTLAND) LIMITED
SC257551Insolvency (Case 8) Compulsory liquidation
Commencement of winding up on 2010-12-30
Petition date on 2010-12-30
Conclusion of winding up on 2013-06-12
Dissolved on 2013-09-13
Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (7 parents)
Officer
2003-10-14 ~ 2005-01-01
IIF 43 - Director → ME
2003-10-14 ~ 2005-01-01
IIF 69 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2015-05-14
Administration ended on 2017-08-11
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 (14 parents)
Officer
2002-05-17 ~ 2009-11-24
IIF 38 - Director → ME
5
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 35 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 56 - Secretary → ME
6
BISHOP LOCH (PROPERTIES) LIMITED
SC303922 13 Newton Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-13 ~ 2009-11-24
IIF 52 - Secretary → ME
7
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 33 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 61 - Secretary → ME
8
SERVDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2007-09-26 ~ 2009-11-24
IIF 27 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 59 - Secretary → ME
2004-08-02 ~ 2007-09-26
IIF 55 - Secretary → ME
9
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 10 - Director → ME
Person with significant control
2020-06-19 ~ 2023-08-14
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) In administration
Administration started on 2020-06-04 during the appointment or period of control
Administration ended on 2023-06-09 during the appointment or period of control
C/o Leonard Curtis 4th Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-11-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Brookness Ltd, 2 Baillieston Road, Glasgow
Dissolved Corporate (8 parents)
Officer
2024-02-06 ~ dissolved
IIF 20 - Director → ME
2003-12-09 ~ 2004-12-31
IIF 70 - Secretary → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 42 - Director → ME
1997-02-20 ~ 2001-05-02
IIF 68 - Secretary → ME
13
66 Sherbrooke Avenue, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-05-04 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
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 45 - 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
15
13 Newton Place, Glasgow
Active Corporate (8 parents)
Officer
2001-08-27 ~ 2009-11-24
IIF 28 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 49 - Secretary → ME
16
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 17 - Director → ME
2024-08-12 ~ now
IIF 18 - Director → ME
2024-04-12 ~ now
IIF 74 - Secretary → ME
Person with significant control
2024-08-12 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
17
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 40 - Director → ME
18
MIDDLESEX STREET PROPERTIES LIMITED
- now SC354169Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-07-20 during the appointment or period of control
Commencement of winding up on 2018-07-20 during the appointment or period of control
Conclusion of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2021-01-26 during the appointment or period of control
SSSWEEET LIMITED - 2010-06-21
Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-12-18 ~ 2010-12-18
IIF 37 - Director → ME
2014-01-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
19
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 15 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-31 during the appointment or period of control
Commencement of winding up on 2023-03-31 during the appointment or period of control
MAJT LIMITED - 2008-12-22
C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (10 parents)
Officer
2018-12-21 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 1 - Has significant influence or control → OE
21
2 Allerdyce Road, Great Western Retail Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2018-12-21 ~ dissolved
IIF 13 - Director → ME
22
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 11 - Director → ME
23
SF 2083 LIMITED
- 2008-04-14
SC330330 SC330324, SC330328, SC286009Warning 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
Dissolved Corporate (7 parents)
Officer
2008-03-04 ~ 2009-11-24
IIF 25 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 51 - Secretary → ME
24
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (10 parents)
Officer
2007-01-16 ~ 2009-11-24
IIF 34 - Director → ME
2006-03-07 ~ 2007-02-05
IIF 50 - Secretary → ME
2008-08-31 ~ 2009-11-24
IIF 62 - Secretary → ME
25
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 29 - Director → ME
2005-06-16 ~ 2007-10-01
IIF 64 - Secretary → ME
2008-08-31 ~ 2009-11-24
IIF 65 - Secretary → ME
26
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 32 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 57 - Secretary → ME
27
13 Newton Place, Glasgow
Active Corporate (7 parents, 4 offsprings)
Officer
2009-02-26 ~ 2009-11-24
IIF 41 - Director → ME
2009-02-26 ~ 2009-11-24
IIF 72 - Secretary → ME
28
SF 2067 LIMITED
- 2006-12-21
SC296204 SC276234, SC296200, SC281137Warning 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 31 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 63 - Secretary → ME
29
13 Newton Place, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-23 ~ 2009-11-24
IIF 30 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 53 - Secretary → ME
30
13 Newton Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-09-28 ~ 2009-11-24
IIF 39 - Director → ME
2005-01-31 ~ 2007-09-28
IIF 58 - Secretary → ME
2008-08-31 ~ 2009-11-24
IIF 67 - Secretary → ME
31
OAK-NGATE LIMITED - now
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08
SC242834FORTY EIGHT SHELF (104) LIMITED
- 2003-10-08
SC242834 13 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2007-09-27 ~ 2009-11-24
IIF 26 - Director → ME
2008-08-31 ~ 2009-11-24
IIF 66 - Secretary → ME
2003-10-07 ~ 2007-09-27
IIF 48 - Secretary → ME
32
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 16 - Director → ME
33
QUICK TYRES & EXHAUSTS LTD.
- now SC251118BUDJET TYRES & EXHAUSTS LTD.
- 2003-07-08
SC251118 Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (5 parents)
Officer
2003-06-14 ~ 2007-10-01
IIF 54 - Secretary → ME
34
8/1 110 Lancefield Quay, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-08-29 ~ dissolved
IIF 21 - Director → ME
35
C/o Accuracy Accounting Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, Scotland
Dissolved Corporate (9 parents)
Officer
2019-05-15 ~ 2021-12-01
IIF 12 - Director → ME
2016-02-01 ~ 2017-09-28
IIF 47 - Director → ME
2025-03-10 ~ dissolved
IIF 71 - Director → ME
2016-03-31 ~ 2017-09-28
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
36
WALLACE MELVILLE SOLUTIONS LIMITED
SC373914 19 Newark Drive, Pollokshields, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-01 ~ dissolved
IIF 36 - Director → ME