1
ARDGOWAN HOSPICE (GOODWILL) LIMITED
- now SC116851BRACKENLINE LIMITED - 1989-05-09
12 Nelson Street, Greenock, Renfrewshire
Dissolved Corporate (25 parents)
Officer
2010-04-14 ~ dissolved
IIF 14 - Director → ME
2
12 Nelson Street, Greenock
Active Corporate (74 parents)
Officer
2007-10-22 ~ 2016-10-24
IIF 5 - Director → ME
3
ARDGOWAN HOSPICE LOTTERY LIMITED
SC482593 12 Nelson Street, Greenock, Inverclyde
Dissolved Corporate (7 parents)
Officer
2014-07-21 ~ dissolved
IIF 6 - Director → ME
4
86 Newark Street, Greenock, Scotland
Active Corporate (6 parents)
Officer
1994-03-25 ~ 2000-11-02
IIF 9 - Director → ME
1994-03-25 ~ 2000-11-02
IIF 18 - Secretary → ME
5
86 Newark Street, Greenock, Scotland
Active Corporate (6 parents)
Officer
1994-03-25 ~ 2000-11-02
IIF 11 - Director → ME
1994-03-25 ~ 2000-11-02
IIF 17 - Secretary → ME
6
34 Grange Knowe, Linlithgow, West Lothian
Active Corporate (6 parents)
Officer
2014-12-02 ~ now
IIF 2 - Director → ME
7
DOTMAR INVESTMENTS LIMITED
- now SC335410ENSCO 190 LIMITED
- 2008-01-18
SC335410 SC336692, SC506698, SC299702Warning 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 Mazars Llp, 100 Queen Street, Glasgow, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2008-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
8
G12 LIMITED - now
WAVERLEY DEVELOPMENTS LIMITED
- 2009-09-03
SC118163BOYDSLAW (20) LIMITED - 1989-06-15
86 Newark Street, Greenock, Scotland
Active Corporate (9 parents)
Officer
1994-07-14 ~ 2000-07-03
IIF 10 - Director → ME
9
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Liquidation Corporate (5 parents)
Officer
2005-03-14 ~ now
IIF 15 - Director → ME
10
Redesdale, 10 Shore Road, Skelmorlie, Ayrshire, Scotland
Active Corporate (4 parents)
Officer
1999-06-24 ~ now
IIF 4 - Director → ME
2014-06-20 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10 Shore Road, Skelmorlie, Ayrshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Officer
2005-05-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
13
WAVERLEY HOLDINGS LIMITED
- now SC151637 86 Newark Street, Greenock, Scotland
Active Corporate (7 parents)
Officer
1994-07-06 ~ 2000-07-03
IIF 12 - Director → ME
14
WAVERLEY PROPERTIES LIMITED
- now SC193618WAVERLEY PROPERTIES (SCOTLAND) LIMITED
- 2001-05-04
SC193618 1 Rutland Court, Edinburgh
Dissolved Corporate (6 parents)
Officer
1999-02-15 ~ 2002-04-15
IIF 13 - Director → ME
15
WEST REGENT INVESTMENTS LIMITED
- now SC252973BOYDSLAW 65 LIMITED - 2003-07-28
C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-11-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 20 - Has significant influence or control → OE
16
C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-07-03 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-07-02 ~ dissolved
IIF 21 - Has significant influence or control → OE