1
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2
205 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 25 - LLP Designated Member → ME
3
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 19 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
CROWNPOINT DEVELOPMENTS LIMITED
SC460103 Radleigh House 1, Golf Road Clarkston, Glasgow
Active Corporate (3 parents)
Officer
2015-01-23 ~ now
IIF 18 - Director → ME
7
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-06-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-03-08 ~ 2025-02-25
IIF 24 - Director → ME
9
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-09-14 ~ dissolved
IIF 23 - Director → ME
11
HAYBURN LANE PROPERTY LTD
- now SC483651AAC MANAGEMENT (SCOTLAND) LTD
- 2024-05-14
SC483651 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-08-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
KODAK STUDIOS LIMITED
- 2025-05-21
SC756085 Hayburn Studios, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 17 - Director → ME
13
LPM REMNANT LIMITED - now
LAND & PROPERTY INVESTMENTS LIMITED - 1991-07-03
UNISEM LIMITED - 1989-03-31
Quayside House 127, Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-11-01 ~ 1993-05-19
IIF 26 - Director → ME
14
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
16
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-07-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
19
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
20
RESIDUAL PROPERTIES (SCOTLAND) LIMITED
- now SC322805LYCIDAS (454) LIMITED - 2007-05-22
14 Newton Place, Gallone & Co, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-05-30 ~ now
IIF 7 - Director → ME
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
22
ST. VINCENT STREET (423) LIMITED
SC278068 SC356863, SC279120, SC370403Warning 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) 205 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ dissolved
IIF 22 - Director → ME
23
130 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-10-10 ~ dissolved
IIF 21 - Director → ME
24
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 13 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2009-05-28 ~ now
IIF 16 - Director → ME
26
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2026-02-27 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE