1
Flat 3/1 66 Skirsa Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2017-04-07 ~ 2018-12-13
IIF 27 - Director → ME
Person with significant control
2017-04-07 ~ 2018-12-13
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
75 Canniesburn Drive, Bearsden, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2017-04-07 ~ 2018-12-13
IIF 25 - Director → ME
Person with significant control
2017-03-18 ~ 2018-12-13
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
COBRA SECURITIES (SCOTLAND) LTD
SC451716 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2016-10-08 ~ dissolved
IIF 14 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-11
Due to be dissolved on 2020-09-15
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-10-08 ~ 2018-05-01
IIF 16 - Director → ME
1996-02-08 ~ 2013-02-09
IIF 5 - Director → ME
1996-02-08 ~ 2013-02-09
IIF 36 - Secretary → ME
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-06-08 ~ 2013-02-01
IIF 4 - Director → ME
2016-10-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-10-08 ~ dissolved
IIF 18 - Director → ME
2009-05-06 ~ 2012-05-07
IIF 9 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
G20 SECURITY LIMITED
SC340106 SC495945, 07291632, 12916297Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-20 during the appointment or period of control
Commencement of winding up on 2011-05-20 during the appointment or period of control
Conclusion of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of control
37 Albyn Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 26 - Director → ME
2008-03-25 ~ 2013-04-08
IIF 3 - Director → ME
2008-03-25 ~ dissolved
IIF 45 - Secretary → ME
8
G20 SERVICES LIMITED
SC358409 12310603, 08681386, 09760895Warning 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) 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-04-21 ~ 2012-10-12
IIF 6 - Director → ME
2017-06-06 ~ 2018-05-01
IIF 17 - Director → ME
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-05-22 ~ 2013-02-01
IIF 8 - Director → ME
2016-10-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
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
10
FRAMPTONS (GLASGOW) LIMITED
- 2025-04-09
SC210591 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
2000-09-01 ~ 2013-02-01
IIF 10 - Director → ME
2016-10-08 ~ 2018-05-01
IIF 15 - Director → ME
2020-10-07 ~ now
IIF 24 - Director → ME
2000-09-01 ~ 2013-02-01
IIF 37 - Secretary → ME
Person with significant control
2020-10-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
ONE E11EVEN INVESTMENTS LTD
- now SC126323J.A.E. (GLASGOW) LIMITED
- 2025-04-09
SC126323J E (GLASGOW) LIMITED
- 2021-02-05
SC126323J.A.E. (GLASGOW) LIMITED
- 2020-10-15
SC126323JAE CONSTRUCTION LIMITED
- 1992-05-01
SC126323 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
1991-07-17 ~ 2013-02-01
IIF 7 - Director → ME
2020-10-07 ~ now
IIF 23 - Director → ME
2016-10-08 ~ 2018-05-01
IIF 19 - Director → ME
1991-07-17 ~ 2013-02-01
IIF 33 - Secretary → ME
Person with significant control
2020-10-07 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-06-09
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
251 Saracen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
13
ONE E11EVEN PROPERTIES LTD
- now SC145105EADIE SECURITIES LIMITED
- 2025-04-09
SC145105EADIE HOLDINGS LIMITED
- 2021-02-05
SC145105EADIE SECURITIES LIMITED
- 2020-10-15
SC145105 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
1993-06-25 ~ 2013-02-01
IIF 2 - Director → ME
2016-10-08 ~ 2018-05-01
IIF 11 - Director → ME
2020-10-07 ~ now
IIF 22 - Director → ME
1993-06-25 ~ 2013-02-01
IIF 35 - Secretary → ME
Person with significant control
2020-10-07 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-06-09
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
251 Saracen Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-28 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
C/o Henderson Loggie Sinclair, Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1996-01-29 ~ dissolved
IIF 1 - Director → ME
1996-01-29 ~ dissolved
IIF 34 - Secretary → ME