1
4d Auchingramont Road, Hamilton
Dissolved Corporate (4 parents)
Officer
2002-07-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Has significant influence or control → OE
2
BELLSIDE BUILDING & TIMBER SUPPLIES LIMITED
SC160233 4d Auchingramont Road, Hamilton, Lanarkshire
Active Corporate (8 parents)
Officer
2014-02-01 ~ 2023-12-07
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 45 - Has significant influence or control → OE
2016-07-01 ~ 2023-09-30
IIF 46 - Has significant influence or control → OE
3
BELLSIDE BUILDING SUPPLIES LIMITED
SC468502 4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2017-03-10 ~ 2024-09-30
IIF 20 - Director → ME
4
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2018-12-19 ~ 2024-09-30
IIF 35 - Director → ME
Person with significant control
2018-12-19 ~ 2024-09-30
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
5
4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2012-08-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Has significant influence or control → OE
6
CAIRNLEE PROPERTIES LIMITED
- now SC174244LOMOND VENTURES THIRTY EIGHT LIMITED - 1997-06-06
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (8 parents)
Officer
2023-01-18 ~ now
IIF 23 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 57 - Has significant influence or control → OE
7
CROW WOOD GOLF CLUB DRIVING RANGE LIMITED
SC581695 Garnkirk House Cumbernauld Road, Muirhead, Glasgow, United Kingdom, Scotland
Active Corporate (19 parents)
Officer
2024-04-13 ~ 2025-11-09
IIF 13 - Director → ME
8
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 8 - Director → ME
9
4d Auchingramont Road, Hamilton
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
10
4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2005-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
11
141 Plumstead Common Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 33 - Director → ME
13
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 26 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-24 ~ dissolved
IIF 11 - Director → ME
15
4d Auchingramont Road, Hamilton
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-29 ~ 2019-03-06
IIF 6 - Director → ME
2019-03-06 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2019-03-06
IIF 37 - Has significant influence or control → OE
16
4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2005-03-24 ~ now
IIF 3 - Director → ME
2005-03-24 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Has significant influence or control → OE
17
KENNETH WILSON (MOTORS) LIMITED
SC017057 4d Auchingramont Road, Hamilton
Active Corporate (5 parents)
Officer
2011-11-16 ~ 2018-04-04
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-04
IIF 48 - Has significant influence or control → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-25 during the appointment or period of control
Due to be dissolved on 2020-07-15 during the appointment or period of control
Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 5 - Director → ME
2012-01-19 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Has significant influence or control → OE
19
C E L NUTRITION LIMITED
- 2011-03-21
SC364454 4d Auchingramont Road, Hamilton
Dissolved Corporate (4 parents)
Officer
2009-11-13 ~ dissolved
IIF 9 - Director → ME
2009-11-13 ~ 2011-08-23
IIF 32 - Director → ME
20
MUIR STREET DEVELOPMENTS LIMITED
- now SC377422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-25 during the appointment or period of control
Dissolved on 2020-07-23 during the appointment or period of control
MACNEWCO TWO HUNDRED AND NINETY EIGHT LIMITED
- 2011-11-16
SC377422 SC347317, SC368615, SC360108Warning 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) Aviat House 4 Bell Drive, Hamilton Technology Park, Blantyre
Dissolved Corporate (6 parents)
Officer
2011-11-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 44 - Has significant influence or control → OE
21
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-13 ~ 2009-11-13
IIF 31 - Director → ME
2009-11-13 ~ dissolved
IIF 28 - Director → ME
22
4d Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 34 - Director → ME
2016-02-18 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 56 - Has significant influence or control → OE
23
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2007-05-30 ~ 2019-03-06
IIF 4 - Director → ME
2019-03-06 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-03-06
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
24
Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 29 - Director → ME
25
4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2004-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
26
4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2010-06-21 ~ 2019-03-11
IIF 10 - Director → ME
2019-03-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
27
4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2016-04-26 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Has significant influence or control → OE
28
THE CROW WOOD GOLF CLUB LIMITED
SC013401 Garnkirk House Cumbernauld Road, Muirhead, Glasgow, United Kingdom
Active Corporate (101 parents, 1 offspring)
Officer
2024-04-13 ~ 2025-11-09
IIF 14 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-25 during the appointment or period of control
Dissolved on 2016-01-14 during the appointment or period of control
2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolved
IIF 30 - Director → ME
2011-09-02 ~ dissolved
IIF 41 - Secretary → ME
30
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ dissolved
IIF 7 - Director → ME