1
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BENCISTA NOMINEES LIMITED
- now SC162621PACIFIC SHELF 657 LIMITED - 1996-12-03
Honeysuckle Cottage, Badachro, Gairloch, Ross-shire
Dissolved Corporate (5 parents)
Officer
1997-01-22 ~ dissolved
IIF 35 - Director → ME
1997-01-22 ~ 2000-01-12
IIF 9 - Secretary → ME
3
BOCLAIR MANAGEMENT LIMITED
- now SC209018LANCASTER SHELF 35 LIMITED
- 2000-09-22
SC209018 SC208331, SC206424, SC212022Warning 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)BOCLAIR PROPERTIES LIMITED
- 2000-09-22
SC209018 22 Pendicle Road, Bearsden, Glasgow, Uk
Dissolved Corporate (4 parents)
Officer
2000-09-18 ~ 2008-06-11
IIF 4 - Secretary → ME
4
Honeysuckle Cottage, Badachro, Gairloch, Ross-shire
Dissolved Corporate (8 parents)
Officer
2013-01-30 ~ dissolved
IIF 27 - Director → ME
2013-01-30 ~ dissolved
IIF 20 - Secretary → ME
5
EDEN LAND INVESTMENTS LIMITED
- now SC212022THE EDEN REGENERATION PARTNERSHIP LIMITED - 2001-01-15
LANCASTER SHELF 38 LIMITED - 2000-12-27
Radleigh House, 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-02-02 ~ 2004-10-05
IIF 15 - Director → ME
2001-02-02 ~ 2004-10-05
IIF 8 - Secretary → ME
6
ENSENADA PROPERTIES LIMITED
- now SC344784MM&S (5396) LIMITED - 2009-01-19
Honeysuckle Cottage, Badachro, Gairloch, Ross-shire
Active Corporate (3 parents)
Officer
2009-03-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
7
FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
- now SC149129PACIFIC SHELF 571 LIMITED - 1994-06-24
Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (23 parents)
Officer
1999-03-08 ~ 2002-01-11
IIF 21 - Secretary → ME
8
GROVEMOOR PROPERTIES LIMITED
- now SC208332CRAWFORD DEVELOPMENTS LIMITED
- 2000-09-21
SC208332LANCASTER SHELF 33 LIMITED - 2000-09-08
22 Pendicle Road, Bearsden, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2000-12-05 ~ 2008-04-28
IIF 33 - Director → ME
2000-09-11 ~ 2008-04-28
IIF 1 - Secretary → ME
9
SKYE & LOCHALSH LOCAL ENTERPRISE COMPANY LIMITED - 2006-03-31
An Lochran, 10 Inverness Campus, Inverness, Highland
Active Corporate (51 parents)
Officer
2006-09-28 ~ 2008-03-19
IIF 34 - Director → ME
10
LA GIETTAZ PROPERTIES LIMITED
- now SC311333MBM SHELFCO (32) LIMITED - 2007-01-04
Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
Dissolved Corporate (7 parents)
Officer
2007-01-25 ~ dissolved
IIF 31 - Director → ME
11
2 Lancaster Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
1998-06-16 ~ 2003-01-15
IIF 14 - Director → ME
12
PACIFIC SHELF 360 LIMITED
SC128290 SC128297, SC109883, SC128293Warning 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) 21 Blythswood Square, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
1996-11-01 ~ now
IIF 5 - Secretary → ME
13
Ca'd'oro Building, 45 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-05-12 ~ 2003-01-20
IIF 6 - Secretary → ME
14
LANCASTER SHELF 27 LIMITED
- 2000-03-13
SC203906 SC316871, SC273139, SC203907Warning 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) Ca 'd' Oro Building, 45 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-02-22 ~ 2002-12-09
IIF 17 - Director → ME
2002-12-09 ~ 2002-12-19
IIF 10 - Secretary → ME
15
STAKIS CENTRAL SERVICES LIMITED
- now SC180274PACIFIC SHELF 753 LIMITED - 1998-02-04
4 Cadogan Square, Cadogan Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1998-02-27 ~ 2007-12-31
IIF 16 - Director → ME
16
Grant Thornton Uk Llp, Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2000-07-07 ~ 2004-09-13
IIF 13 - Director → ME
1996-11-01 ~ 2000-07-07
IIF 7 - Secretary → ME
17
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
SC011313 Glasgow Academy, Colebrooke Street, Glasgow
Active Corporate (124 parents, 2 offsprings)
Officer
1993-12-02 ~ 1999-11-12
IIF 12 - Director → ME
18
Honeysuckle Cottage, Badachro, Ross-shire
Dissolved Corporate (7 parents)
Officer
2010-06-15 ~ dissolved
IIF 26 - Director → ME
19
LANCASTER SHELF THREE LIMITED
- 1998-07-22
SC187383 79 Renfrew Road, Paisley
Dissolved Corporate (7 parents)
Officer
1998-07-06 ~ 2006-07-14
IIF 32 - Director → ME
2005-02-28 ~ 2006-07-14
IIF 3 - Secretary → ME
20
1 George Square, Glasgow
Dissolved Corporate (165 parents, 478 offsprings)
Officer
2002-11-13 ~ 2006-05-31
IIF 19 - Director → ME
21
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2002-11-13 ~ 2006-05-31
IIF 18 - Director → ME
22
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (80 parents, 9 offsprings)
Officer
2002-11-13 ~ 2006-05-31
IIF 11 - Director → ME
23
Peter Saggers & Company Limited, Strath Bay House, Gairloch, Gairloch, Ross-shire
Dissolved Corporate (41 parents)
Officer
2009-03-26 ~ 2012-06-19
IIF 29 - Director → ME
2012-12-01 ~ dissolved
IIF 30 - Director → ME
2009-04-16 ~ dissolved
IIF 2 - Secretary → ME
24
The Studio, Strath, Gairloch, Ross-shire, United Kingdom
Active Corporate (31 parents)
Officer
2008-12-09 ~ 2013-11-27
IIF 24 - Director → ME
2019-09-02 ~ 2022-10-08
IIF 28 - Director → ME
2023-01-13 ~ now
IIF 23 - Director → ME