1
1 Cairn Court, East Kilbride, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2013-06-20 ~ 2020-12-31
IIF 31 - Director → ME
1998-09-01 ~ 2020-12-31
IIF 19 - Director → ME
2013-06-20 ~ now
IIF 26 - Director → ME
2001-11-01 ~ 2020-12-31
IIF 34 - Secretary → ME
2
MACROCOM (1025) LIMITED
- 2015-06-11
SC410196 SC413643, SC467350, SC624645Warning 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) 1 Cairn Court, East Kilbride, Glasgow, Scotland
Active Corporate (6 parents, 4 offsprings)
Officer
2015-06-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 12 - Has significant influence or control → OE
2022-03-01 ~ now
IIF 10 - Has significant influence or control → OE
3
1 Cairn Court, East Kilbride, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2011-09-06 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 7 - Has significant influence or control → OE
5
1 Cairn Court, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
6
1 Cairn Court, East Kilbride, Scotland
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 3 - Right to appoint or remove directors → OE
7
1 Cairn Court, East Kilbride, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-20 ~ now
IIF 18 - Director → ME
2015-06-18 ~ now
IIF 25 - Director → ME
2009-10-30 ~ 2020-12-31
IIF 33 - Director → ME
2009-10-30 ~ 2020-12-31
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-02-12
Petition date on 2021-02-12
Conclusion of winding up on 2022-01-07
Dissolved on 2022-04-12
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-04-21 ~ 2020-12-23
IIF 30 - Director → ME
2017-04-06 ~ 2020-12-23
IIF 22 - Director → ME
2017-04-21 ~ 2020-12-23
IIF 37 - Secretary → ME
9
Gordon Ferguson & Co, Comac House 2 Coddington Crescent, Holytown, Motherwell, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ dissolved
IIF 35 - LLP Designated Member → ME
10
1 Cairn Court, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2022-05-20 ~ now
IIF 21 - Director → ME
IIF 14 - Director → ME
11
MACROCOM (1081) LIMITED
SC686459 SC640712, SC136758, SC442792Warning 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) 1 Cairn Court, East Kilbride, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 29 - Director → ME
12
1 Cairn Court, East Kilbride, Scotland
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
1 Cairn Court, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-04-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Cairn Court, East Kilbride, Scotland
Active Corporate (2 parents)
Officer
2024-06-06 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
2 Coddington Crescent, Eurocentral, Bellshill, Strathclyde
Dissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolved
IIF 28 - Director → ME
16
THORNTONHALL RESIDENTS GROUP LIMITED
SC607232 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
Dissolved Corporate (2 parents)
Officer
2018-09-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-04 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE