1
ADVANCED MANUFACTURING CENTRE LIMITED
- now SC644454ADVANCED MACHINING CENTRE LIMITED
- 2019-11-12
SC644454 10 Spirit Aero Systems Europe Ltd, Prestwick International Airport, Prestwick, Ayrshire, Scotland
Dissolved Corporate (5 parents)
Officer
2019-10-15 ~ dissolved
IIF 38 - Director → ME
2
10 Spirit Aero Systems, Prestwick, Scotland, Glasgow Prestwick Intnl Airport, Prestwick, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2019-09-30 ~ now
IIF 20 - Director → ME
3
ANDERSON STEWART (CASTINGS) LIMITED
00577106 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (16 parents)
Officer
2019-09-30 ~ now
IIF 16 - Director → ME
4
4 Lister Way, Hamilton International Technology Park, Blantyre, South Lanarkshire, United Kingdom
Active Corporate (18 parents)
Officer
2019-05-29 ~ 2024-05-15
IIF 26 - Director → ME
5
56 Palmerston Place, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-04-01 ~ dissolved
IIF 2 - Director → ME
6
BOOTH WELSH AUTOMATION LIMITED
- now 02374159BOOTH WELSH ASSOCIATES LIMITED - 2001-06-07
Suite 1, 7th Floor 50 Broadway, London, England
Active Corporate (22 parents)
Officer
2024-11-04 ~ now
IIF 10 - Director → ME
7
3 Riverside Way, Irvine, Ayrshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-03 ~ now
IIF 7 - Director → ME
8
CLOUGH UK LIMITED - 2023-04-20
Company Secretary, 3 Riverside Way, Riverside Business Park, Irvine, Ayrshire, Scotland
Active Corporate (28 parents, 1 offspring)
Officer
2024-11-04 ~ now
IIF 8 - Director → ME
9
CENTURION SIGNS (HOLDINGS) LIMITED
SC573388 38 Carron Place, Kelvin Estate, East Kilbride, Lanarkshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2017-09-18 ~ 2024-06-07
IIF 34 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
CENTURION SIGNS (U.K.) LIMITED
- now SC048487CENTURION COMPONENTS LIMITED - 2009-04-06
38 Carron Place, Kelvin Estate, East Kilbride, Lanarkshire
Active Corporate (13 parents, 1 offspring)
Officer
2017-10-13 ~ 2024-06-07
IIF 3 - Director → ME
11
High Wexford Cottage, Kerrix Road, Symington, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2012-05-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
12
DIGITAL TECHNOLOGIES GROUP LIMITED
SC612793 Suite 3, Century Court Riverside Way, Riverside Business Park, Irvine, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2018-11-06 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-06 ~ 2019-01-30
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
Suite 3 Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland
Active Corporate (1 parent)
Officer
2023-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
14
Suite 3, Century Court Riverside Way, Riverside Business Park, Irvine, Scotland
Active Corporate (5 parents)
Officer
2025-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-09 ~ 2025-11-13
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
15
Suite 3, Century Court Riverside Way, Riverside Business Park, Irvine, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2025-10-09 ~ now
IIF 15 - Director → ME
Person with significant control
2025-10-09 ~ 2025-11-13
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
16
GLEN FOUNDRY PLC - 2008-01-04
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2019-09-30 ~ now
IIF 21 - Director → ME
17
Suite 3 Century Court, Riverside Way, Riverside Business Park, Irvine, Scotland
Active Corporate (4 parents)
Officer
2026-01-20 ~ now
IIF 12 - Director → ME
18
GREENBELT HOLDINGS LIMITED
- now SC273733GREENBELT GROUP (HOLDINGS) LIMITED - 2007-05-22
Mccafferty House, 99 Firhill Road, Glasgow
Active Corporate (14 parents, 9 offsprings)
Officer
2008-03-01 ~ 2013-10-29
IIF 25 - Director → ME
19
HUNTER LAING & COMPANY LIMITED
- now SC442464HUNTER LAING LIMITED - 2013-02-20
16 Park Circus, Glasgow
Active Corporate (10 parents, 5 offsprings)
Officer
2013-03-01 ~ 2023-06-15
IIF 35 - Director → ME
20
16 Park Circus, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2017-07-13 ~ 2023-06-15
IIF 36 - Director → ME
21
Suite 3, Century Court Riverside Way, Riverside Business Park, Irvine, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 11 - Director → ME
22
3 Riverside Way, Riverside Business Park, Irvine, Scotland
Active Corporate (11 parents)
Officer
2023-08-17 ~ now
IIF 9 - Director → ME
23
10 Spirit Aero Systems, Prestwick International Airport, Prestwick, Ayrshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-09-30 ~ dissolved
IIF 39 - Director → ME
24
Unit 3 Pioneer Way, Castleford, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2010-12-22 ~ 2013-01-21
IIF 33 - Director → ME
25
MATHIESONS BAKERIES LIMITED
- now SC032975R. MATHIESON & SONS LIMITED - 2006-02-06
Deloitte, Lomond House,9 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2009-07-30 ~ dissolved
IIF 29 - Director → ME
26
T7 GROUP LIMITED - 2019-02-11
TABLE 7 CONSULTING LIMITED - 2016-08-23
7 Bell Yard, London
Active Corporate (15 parents, 4 offsprings)
Officer
2024-07-15 ~ 2025-03-31
IIF 27 - Director → ME
27
T7 TECHNOLOGY LTD - 2018-06-20
7 Bell Yard, London, England
Active Corporate (10 parents)
Officer
2024-07-15 ~ 2025-03-31
IIF 28 - Director → ME
28
NATIONAL SIGN GROUP LTD - 2017-01-06
38 Carron Place, East Kilbride, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2017-10-13 ~ 2025-02-27
IIF 4 - Director → ME
29
PENTECH (2007) SP LIMITED PARTNERSHIP
SL006065 Second Floor, 112 George Street, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
30
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (14 parents, 4 offsprings)
Officer
2007-10-29 ~ 2009-02-13
IIF 41 - Director → ME
2008-07-01 ~ 2009-02-13
IIF 56 - Secretary → ME
31
PENTECH FUND IA GP LIMITED
- now SC219859 SC219954, SC328064, SC552636Warning 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)PENTECH FUND I GP LIMITED - 2001-06-07
112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-07-01 ~ 2009-02-13
IIF 32 - Director → ME
2008-07-01 ~ 2009-02-13
IIF 46 - Secretary → ME
32
PENTECH FUND IB GP LIMITED
SC219954 SC219859, SC219859, SC328064Warning 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) 112 George Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-07-01 ~ 2009-02-13
IIF 31 - Director → ME
2008-07-01 ~ 2009-02-13
IIF 47 - Secretary → ME
33
PENTECH FUND II GP LIMITED
- now SC328064 SC219859, SC552636, SC219954Warning 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)DMWS 840 LIMITED - 2007-11-06
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
2008-07-01 ~ 2009-02-13
IIF 30 - Director → ME
2008-07-01 ~ 2009-02-13
IIF 55 - Secretary → ME
34
19 Ormidale Terrace, Edinburgh, Scotland
Active Corporate (9 parents, 9 offsprings)
Officer
2008-02-21 ~ 2009-02-13
IIF 44 - LLP Member → ME
35
PERIGON SOLUTIONS HOLDINGS LIMITED
SC478506 Fernbank, 4/2 Allanshaw Gardens, Hamilton, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2015-01-06 ~ 2018-12-17
IIF 40 - Director → ME
36
10 Spirit Aero Systems Europe Ltd, Prestwick International Airport, Prestwick, Ayrshire, Scotland
Active Corporate (5 parents, 4 offsprings)
Officer
2019-05-02 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-02 ~ 2019-09-30
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
37
PRECISION TOOLING SERVICES LIMITED
- now SC093877COMLAW NO 103 LIMITED - 1985-10-08
10 Spirit Aero Systems Europe Ltd, Prestwick International Airport, Prestwick, Ayrshire
Active Corporate (12 parents)
Officer
2019-09-30 ~ now
IIF 18 - Director → ME
38
P Miller, 31 Compton Court, Chidham Close, Havant, Hampshire
Dissolved Corporate (6 parents)
Officer
2012-05-01 ~ 2014-07-01
IIF 37 - Director → ME
39
52 Brook Street, London
Dissolved Corporate (12 parents)
Officer
2005-06-23 ~ 2005-07-19
IIF 45 - Director → ME
40
5th Floor, 125 Princes Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2013-03-22 ~ dissolved
IIF 24 - Director → ME
41
52 Victoria Crescent Road, Dowanhill, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-06-28 ~ dissolved
IIF 43 - LLP Designated Member → ME
42
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2011-06-03 ~ dissolved
IIF 23 - Director → ME
43
C/o Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire
Active Corporate (10 parents)
Officer
2023-07-31 ~ now
IIF 6 - Director → ME
44
C/o Dyke Yaxley Limited, 1 Brassey Road, Shrewsbury, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-07-31 ~ now
IIF 5 - Director → ME
45
MARCAT LIMITED - 2004-06-02
MARCAT MULTIMEDIA LIMITED - 2000-11-22
Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2010-05-11 ~ dissolved
IIF 17 - Director → ME