1
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1212 offsprings)
Officer
2007-08-01 ~ 2008-07-11
IIF 7 - Director → ME
2
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HBJG LIMITED - 2017-06-01
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 541 offsprings)
Officer
2007-08-01 ~ 2008-07-11
IIF 8 - Director → ME
3
BELLWETHER GREEN HOLDINGS LIMITED
- now SC752269RAM 251 LIMITED
- 2024-05-16
SC752269 SC745225, SC783541, SC818617Warning 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) 225 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2022-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bellwether Green, 225 West George Street, Glasgow
Active Corporate (8 parents, 5 offsprings)
Officer
2008-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ 2024-10-17
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BELLWETHER PRIVE EXECUTORS LIMITED
- now SC348089BG NOMINEES LIMITED
- 2011-03-29
SC348089 Bellwether Green, 225 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2009-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 25 - Has significant influence or control → OE
6
Bellwether Green, 225 West George Street, Glasgow
Active Corporate (3 parents)
Officer
2010-05-14 ~ now
IIF 9 - Director → ME
7
Bellwether Green, 225 West George Street, Glasgow
Active Corporate (2 parents, 1 offspring)
Officer
2009-01-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 26 - Has significant influence or control → OE
8
Bellwether Green, 225 West George Street, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2008-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 24 - Has significant influence or control → OE
9
Bellwether Green, 225 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 16 - Director → ME
10
Bellwether Green, 225 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2007-07-03 ~ dissolved
IIF 18 - Director → ME
2007-07-03 ~ 2009-02-09
IIF 21 - Secretary → ME
11
EQUI-STORE LIMITED - now
SJMC LIMITED - 2014-04-11
Bellwether Green, 225 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-01-12 ~ 2006-02-01
IIF 29 - Director → ME
12
11 Park Circus, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-01-29 ~ dissolved
IIF 14 - Director → ME
13
225 West George Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
11 Park Circus, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-01-09 ~ dissolved
IIF 15 - Director → ME
2008-01-09 ~ dissolved
IIF 20 - Secretary → ME
15
Bellwether Green, 225 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2008-02-09 ~ dissolved
IIF 17 - Director → ME
2008-02-09 ~ 2009-02-09
IIF 22 - Secretary → ME
16
103 Trongate, Glasgow, Lanarkshire
Active Corporate (64 parents)
Officer
2016-05-16 ~ 2018-07-23
IIF 6 - Director → ME
17
RAM 208 LIMITED
SC357806 SC348088, SC350979, SC479772Warning 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) 11 Park Circus, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-04-06 ~ dissolved
IIF 13 - Director → ME
18
Bellwether Green, 225 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-03-06 ~ dissolved
IIF 19 - Director → ME
19
TRIPLE ONE ADVERTISING LIMITED - now
TRIPLE ONE MEDIA LIMITED
- 2009-05-26
SC352593 Media Quarter, 111 Bell Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ 2009-01-01
IIF 12 - Director → ME
20
Media Quarter, 111 Bell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2008-12-16 ~ 2009-01-01
IIF 11 - Director → ME