1
21ST CENTURY BRAIN LIMITED - now
E-SPARK (SCOTLAND) LIMITED - 2019-02-22
The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-01-12 ~ 2014-09-24
IIF 35 - Director → ME
2
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (14 parents, 1 offspring)
Officer
1995-02-01 ~ 2001-05-11
IIF 39 - Director → ME
3
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (16 parents)
Officer
1995-02-01 ~ 2001-05-11
IIF 38 - Director → ME
4
125 Cambuslang Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-07-27 ~ dissolved
IIF 26 - Director → ME
5
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 18 - Director → ME
6
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 16 - Director → ME
7
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 19 - Director → ME
8
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (6 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 15 - Director → ME
9
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-09-08 ~ 2021-09-03
IIF 14 - Director → ME
10
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (11 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 17 - Director → ME
11
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 25 - Director → ME
12
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 24 - Director → ME
13
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (9 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 23 - Director → ME
14
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 22 - Director → ME
15
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 20 - Director → ME
16
14-16 Churchill Way, Cardiff
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 12 - Director → ME
17
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (8 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 21 - Director → ME
18
CHESHIRE IOLLA LIMITED
- 2025-10-13
SC830836 Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2024-12-03 ~ now
IIF 3 - Director → ME
19
CLYDESMILL PROPERTY HOLDINGS LIMITED
- now SC552185 Fulford House, Easter Howgate, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2016-12-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
20
CLYDESMILL PROPERTY LIMITED
- now SC307217 Fulford House, Easter Howgate, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2006-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
ANDPAR (126) LIMITED - 2005-07-29
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-08-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-04-05 ~ dissolved
IIF 10 - Director → ME
23
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-04-05 ~ dissolved
IIF 11 - Director → ME
24
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolved
IIF 31 - Director → ME
25
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-07-08 ~ dissolved
IIF 36 - Director → ME
26
Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2025-03-07 ~ now
IIF 5 - Director → ME
27
Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2015-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
28
Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2024-11-21 ~ now
IIF 4 - Director → ME
29
Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2013-11-27 ~ now
IIF 7 - Director → ME
30
43 Beach Road, Troon, Scotland
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
31
MARITIME SHELFCO 20 LIMITED
- 2010-05-19
SC376861 10589560, SC576825, SC320832Warning 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) C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2011-03-02
IIF 27 - Director → ME
32
VISIONCALL DENTAL LIMITED
- now SC334655 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-12-11 ~ dissolved
IIF 30 - Director → ME
33
Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-08 ~ 2021-09-03
IIF 28 - Director → ME
Person with significant control
2016-12-08 ~ 2021-09-03
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
34
28 Northland Row, Dungannon, County Tyrone
Active Corporate (7 parents)
Officer
2011-04-20 ~ 2022-03-28
IIF 9 - Director → ME
35
VISIONCALL LABS HOLDINGS LIMITED
SC552184 Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-12-08 ~ 2021-09-03
IIF 29 - Director → ME
Person with significant control
2016-12-08 ~ 2021-09-03
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
36
ANDPAR (125) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-04-19 ~ 2021-09-03
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
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
37
ANDPAR (124) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (14 parents, 16 offsprings)
Officer
2005-04-19 ~ 2021-09-03
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
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
38
VISIONCALL SIGNAGE LIMITED
- now SC474340HMS (998) LIMITED
- 2014-05-20
SC474340 SC471450, SC435288, SC424456Warning 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) 125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2014-05-08 ~ dissolved
IIF 13 - Director → ME
39
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-11-08 ~ dissolved
IIF 37 - Director → ME