1
ALDERVIEW HOMES (CARRICKSTONE) LIMITED
- now SC247352DMWS 618 LIMITED - 2003-05-13
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents)
Officer
2003-06-05 ~ 2012-10-01
IIF 61 - Director → ME
2
ST. MUNGO'S ROAD RESIDENTIAL LIMITED
- 2010-09-13
SC359261 216 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-05-07 ~ dissolved
IIF 65 - Director → ME
2009-05-07 ~ dissolved
IIF 73 - Secretary → ME
3
ALLOA DRYSDALE STREET LIMITED
- now SC209025 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-06-01 ~ dissolved
IIF 62 - Director → ME
4
BCM OFFSITE LOGISTICS LTD.
- now SC435248 Central Chambers Suite 338, 93 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 64 - Director → ME
5
Kirklea Bothy, St. Fillans, Crieff, Perthshire
Dissolved Corporate (3 parents)
Officer
2007-03-22 ~ 2009-09-01
IIF 74 - LLP Designated Member → ME
6
Kirklea, St Fillans, Crieff, Perthshire
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 84 - Director → ME
7
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2017-10-30 ~ now
IIF 51 - Director → ME
8
CALEDONIA FILM STUDIOS LIMITED
- now SC617049EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16
SC617049 C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-01-07 ~ now
IIF 75 - Director → ME
2018-12-31 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
2018-12-31 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
CARVILL (SCOTLAND) LIMITED
- now SC093742CLYDE OFFSHORE SUPPLY COMPANY LIMITED - 1988-05-04
KINTERN LIMITED - 1985-07-16
141 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1995-06-01 ~ 2002-03-06
IIF 63 - Director → ME
10
Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, Scotland
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 77 - LLP Designated Member → ME
11
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
12
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (13 parents)
Person with significant control
2016-07-22 ~ 2018-04-05
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
EAST SANQUHAR STRATEGIC LAND LLP
SO302865 216 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolved
IIF 82 - LLP Designated Member → ME
14
ERSKINE HOUSE CLYDEBANK LIMITED
SC445044 C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-13 ~ now
IIF 53 - Director → ME
15
94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-02 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2024-09-02 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-06-10 ~ now
IIF 86 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
17
95 West Regent Street, Glasgow
Active Corporate (3 parents)
Officer
2009-03-11 ~ 2012-06-28
IIF 79 - LLP Designated Member → ME
18
3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2016-06-02 ~ now
IIF 47 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
ST. VINCENT STREET (486) LIMITED - 2009-09-15
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-05-17 ~ 2011-03-25
IIF 41 - Director → ME
20
HMS (236) LIMITED - 1996-01-22
Redlands House, 11 Lancaster Crescent, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-09-23 ~ 2005-03-02
IIF 44 - Director → ME
2003-11-13 ~ 2005-03-02
IIF 72 - Secretary → ME
21
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (1 parent)
Officer
2016-03-03 ~ now
IIF 50 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
22
Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-10-30 ~ dissolved
IIF 68 - Director → ME
2006-02-03 ~ 2012-03-30
IIF 66 - Director → ME
2006-02-03 ~ 2012-03-30
IIF 70 - Secretary → ME
23
216 West George Street, Glasgow
Active Corporate (2 parents)
Officer
2008-10-22 ~ now
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
24
OPM MANAGEMENT SERVICES LIMITED
- now SC171300PRESTONMILL LIMITED - 1997-04-04
78 Carlton Place, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-05-19 ~ dissolved
IIF 43 - Director → ME
25
David Morris, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-11-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
26
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
27
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
29
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
30
Kirklea Bothy, St. Fillans, Crieff, Scotland
Dissolved Corporate (5 parents)
Officer
2014-11-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PSL STUDENT ACCOMMODATION LIMITED
SC549851 227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
33
SENATE (HAGGS ROAD) LIMITED
- now SC282542ANDPAR (132) LIMITED
- 2005-12-12
SC282542 SC282545, SC282559, SC282549Warning 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) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 42 - Director → ME
2005-12-08 ~ dissolved
IIF 38 - Director → ME
34
SENATE PROPERTY DEVELOPMENTS LIMITED
- now SC272326ANDPAR (120) LIMITED - 2005-02-18
Peterkins Robertson Paul Llp, 227 Sauchiehall Street, Glasgow, G2 3ex, Scotland
Dissolved Corporate (6 parents)
Officer
2005-04-13 ~ 2009-11-30
IIF 39 - Director → ME
2007-02-27 ~ dissolved
IIF 76 - Director → ME
35
LEDGE 754 LIMITED - 2004-06-08
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 13 - Director → ME
36
89 Carron Place North Kelvin Industrial Estate, East Kilbride, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ dissolved
IIF 34 - LLP Designated Member → ME
37
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2019-01-09 ~ now
IIF 54 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
38
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2016-11-25 ~ now
IIF 52 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
39
TAMAR ENGINEERING CONSULTANTS LIMITED
14408784 Parkes & Co Accountants Ltd The Coach House, Greensforge, Kingswinford, West Midlands, England
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 33 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
40
95 West Regent Street, Glasgow
Active Corporate (3 parents)
Officer
2008-11-25 ~ 2012-06-28
IIF 83 - LLP Designated Member → ME
41
95 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2012-04-10
IIF 69 - Director → ME
42
C/o Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ dissolved
IIF 59 - Director → ME
43
WILSON DEVELOPMENTS (LAW) LIMITED - now
BELTANE STREET DEVELOPMENT (2004) LIMITED
- 2007-10-18
SC262929HMS (512) LIMITED
- 2004-03-08
SC262929 SC265039, SC265029, SC423186Warning 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) 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (8 parents)
Officer
2004-03-08 ~ 2004-03-22
IIF 60 - Director → ME
2004-03-08 ~ 2004-03-22
IIF 71 - Secretary → ME
44
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2016-06-14 ~ now
IIF 49 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
45
ZOOM ASSET MANAGEMENT LLP
- now SO301280CALDERSIDE PROPERTIES LLP
- 2015-09-30
SO301280 Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-03-17 ~ now
IIF 81 - LLP Designated Member → ME
2007-03-30 ~ 2012-10-01
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
ST. MUNGO'S ROAD DEVELOPMENTS LIMITED
- 2024-07-09
SC294553 Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2005-12-15 ~ now
IIF 45 - Director → ME
47
ZOOM DEVELOPMENTS HOLDINGS LIMITED
- now SC155890ELLONDON CONSULTING LIMITED
- 2019-05-21
SC155890ELLONDON CONSTRUCTION & DEVELOPMENT LIMITED
- 2012-08-29
SC155890KIMBERSTAT LIMITED
- 1995-03-01
SC155890 Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1995-02-10 ~ 2012-03-30
IIF 46 - Director → ME
2013-09-01 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
48
WEST REGENT ESTATES LTD
- 2025-03-07
SC476501 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2014-04-30 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
49
WILSON DEVELOPMENTS (STONEFIELD ROAD) LTD
- 2018-10-29
SC525220 1 Calderside Farm Calderside Road, Blantyre, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-26 ~ now
IIF 56 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
50
Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-11-04 ~ now
IIF 58 - Director → ME
51
MAVOR DEVELOPMENTS (RESIDUAL) LIMITED
- 2016-01-22
SC472239PROPERTY COST CONSULTANCY LTD
- 2014-12-04
SC472239 1 Calderside Farm Calderside Road, Blantyre, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-01 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE