1
BATHSHEBA (CITATION) LIMITED
- now SC330493CROFTBELL LIMITED - 2007-10-19
19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2024-03-29 ~ now
IIF 2 - Director → ME
2
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455LOWMAIN LIMITED - 2007-10-10
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-29 ~ now
IIF 7 - Director → ME
3
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496BELLGLEN LIMITED - 2007-10-02
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2024-03-29 ~ now
IIF 24 - Director → ME
4
15 63 Dunnock Road, Dunfermline, Fife, Scotland
Active Corporate (4 parents)
Person with significant control
2019-07-01 ~ 2022-11-04
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 35 - Director → ME
6
Hastings & Co, 82 82 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ 2016-01-01
IIF 31 - Director → ME
7
59 Dumbarton Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 33 - Director → ME
8
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-03-26 ~ 2024-02-05
IIF 1 - Director → ME
9
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-29 ~ 2023-11-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
10
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 39 - Right to appoint or remove directors → OE
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
11
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
13
ENSCO 1533 LIMITED
SC550781 SC520890, 16228565, 10765993Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2024-03-29 ~ now
IIF 12 - Director → ME
14
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-29 ~ now
IIF 3 - Director → ME
16
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
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
17
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2024-03-29 ~ now
IIF 5 - Director → ME
18
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2024-03-29 ~ now
IIF 18 - Director → ME
19
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2024-03-29 ~ now
IIF 4 - Director → ME
20
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2024-03-29 ~ now
IIF 13 - Director → ME
21
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2024-03-29 ~ now
IIF 25 - Director → ME
22
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-06-05 ~ now
IIF 17 - Director → ME
23
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ dissolved
IIF 29 - Director → ME
2011-06-03 ~ dissolved
IIF 36 - Secretary → ME
24
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348LYNNET LEISURE LIMITED - 1997-11-12
METOPOST LIMITED - 1996-03-11
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2024-03-29 ~ now
IIF 9 - Director → ME
25
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220WALKWARD LIMITED - 2006-08-22
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2024-03-29 ~ now
IIF 22 - Director → ME
26
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2024-03-29 ~ now
IIF 20 - Director → ME
27
EDISTON (RES) LIMITED
- 2025-12-23
SC633869 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 10 - Director → ME
28
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2023-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-29 ~ 2025-12-17
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-29 ~ 2023-11-01
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
30
16 Nicolson Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-04-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-29 ~ 2023-11-01
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
33
23 Royal Exchange Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
34
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2024-03-29 ~ now
IIF 6 - Director → ME
35
TIPPLE & TITLE (HOLDINGS) LIMITED
SC842830 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
36
59 Dumbarton Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-24 ~ 2023-11-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE