1
ADC (GLASGOW) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-30
Dissolved on 2014-10-30
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1993-08-13 ~ 1996-06-20
IIF 11 - Director → ME
2
AIRTEC INTERNATIONAL LIMITED
- now SC135384COMLAW NO. 276 LIMITED - 1992-02-18
Unit 5 Inner City Trading Estate, 40 Couper Street, Glasgow
Active Corporate (7 parents)
Officer
1993-07-21 ~ 2000-06-30
IIF 39 - Secretary → ME
3
BRITISH LINEN EQUITY LIMITED
- now SC172198Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2012-12-10
CLYDESUDDEN LIMITED - 1997-04-28
10 George Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
1997-08-04 ~ 1998-03-15
IIF 27 - Director → ME
4
BRITISH LINEN SECURITIES LIMITED
SC064644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-12
Dissolved on 2012-12-10
Ten, George Street, Edinburgh
Dissolved Corporate (24 parents)
Officer
1997-09-19 ~ 1998-03-15
IIF 26 - Director → ME
5
CADZOW STREET PROPERTY MANAGEMENT LTD
SC541898 104 Cadzow Street, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
6
19 High Road, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2023-05-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-12-29
Commencement of winding up on 2023-12-29
Conclusion of winding up on 2025-12-12
Dissolved on 2026-04-15
C/o Interpath Limited, 5th Floor, 130, St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2016-08-04 ~ 2017-11-14
IIF 3 - Director → ME
Person with significant control
2016-08-04 ~ 2017-11-14
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
The Glasgow Academy, Colebrooke Street, Glasgow, G12 8he]
Dissolved Corporate (22 parents)
Officer
1994-06-13 ~ 1998-06-25
IIF 29 - Director → ME
9
19 High Road, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 35 - Director → ME
10
DALGLEN (NO. 679) LIMITED
SC178176 SC285645, SC178175, SC248921Warning 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) Mazars Neville Russell, 90 St Vincent Street, Glasgow, Lanarkshire
Liquidation Corporate (7 parents)
Officer
1998-03-04 ~ now
IIF 40 - Secretary → ME
11
DOLE UK LIMITED - now
TOTAL WORLDFRESH LIMITED - 2022-11-18
REDBRIDGE WORLDFRESH LIMITED - 2010-02-01
REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
WORLD FRESH ORGANIZATION LIMITED
- 1998-07-06
02208873WORLD FRESH ORGANISATION LIMITED
- 1996-09-05
02208873PADPICK LIMITED - 1988-03-08
Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
1994-12-12 ~ 1996-09-05
IIF 30 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-04 during the appointment or period of control
Dissolved on 2010-12-09 during the appointment or period of control
ETECHNOLOGY VCT PLC - 2005-12-21
Tenon Recovery Unit 1 Calder Close, Calder Park, Wakefield
Dissolved Corporate (18 parents, 1 offspring)
Officer
2008-08-01 ~ dissolved
IIF 8 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-06-13 during the appointment or period of control
Petition date on 2019-06-13 during the appointment or period of control
Conclusion of winding up on 2021-06-17 during the appointment or period of control
Dissolved on 2021-09-24 during the appointment or period of control
C/o Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Person with significant control
2017-02-03 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
HAMILTON CITIZENS ADVICE BUREAU
SC370936 Almada Tower, 67 Almada Street, Hamilton, Lanarkshire
Active Corporate (21 parents)
Officer
2011-06-09 ~ 2018-06-15
IIF 23 - Director → ME
15
19 High Road, Motherwell, Scotland
Active Corporate (4 parents)
Person with significant control
2023-01-19 ~ 2024-03-01
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
16
19 High Road, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MERCANTILE FINANCIAL NOMINEES LIMITED
- 2019-01-10
SC556420 19 High Road, Motherwell, Scotland
Active Corporate (2 parents, 9 offsprings)
Officer
2017-02-03 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
18
104 Cadzow Street, Hamilton, Lanarkshire
Active Corporate (3 parents)
Officer
2016-08-26 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-08-26 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to surplus assets - 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove members → OE
19
KENNEDY CORPORATE DEVELOPMENT LIMITED
- now SC303676DUNWILCO (1346) LIMITED
- 2007-07-10
SC303676 SC418617, 05840217, 05887574Warning 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) 10 Kirkland Park, Strathaven, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2007-03-01 ~ dissolved
IIF 7 - Director → ME
20
KILPATRICK FRASER LIMITED
- now SC110978RICKTON HOLDINGS LIMITED
- 1996-11-18
SC110978COMLAW NO. 174 LIMITED
- 1989-02-17
SC110978 SC108153, SC105570, SC089328Warning 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) Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow
Active Corporate (6 parents, 5 offsprings)
Officer
~ 2000-06-30
IIF 20 - Director → ME
~ 2000-06-30
IIF 37 - Secretary → ME
21
Insolvency (Case 1) In administration
Administration started on 2020-01-27 during the appointment or period of control
Administration ended on 2020-06-25 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-04-03 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2022-07-05 during the appointment or period of control
Dissolved on 2025-10-29 during the appointment or period of control
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2018-12-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-12-18 ~ dissolved
IIF 42 - Has significant influence or control → OE
22
LANARKSHIRE CHAMBER OF COMMERCE
SC250375Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-07-20 during the appointment or period of control
Petition date on 2018-07-20 during the appointment or period of control
Conclusion of winding up on 2019-02-20 during the appointment or period of control
Dissolved on 2019-06-14 during the appointment or period of control
H5 Newark Business Park, Newark Road South, Glenrothes
Dissolved Corporate (21 parents)
Officer
2015-01-01 ~ dissolved
IIF 31 - Director → ME
2014-03-02 ~ dissolved
IIF 57 - Secretary → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-11-16
Commencement of winding up on 2015-11-16
Conclusion of winding up on 2019-03-12
Dissolved on 2019-06-22
CREATIVE CHANGE CARE - 2008-01-15
Wri Associates, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2014-04-15 ~ 2014-08-08
IIF 25 - Director → ME
24
LIFE SKILLS CENTRAL LIMITED
- now SC336157Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-03-15
Commencement of winding up on 2016-03-15
Conclusion of winding up on 2019-05-10
Dissolved on 2019-08-21
DALGLEN (NO. 1134) LIMITED - 2008-02-19
Wri Associates, Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2014-02-24 ~ 2014-07-28
IIF 24 - Director → ME
25
MAXIM POWER TOOLS (SCOTLAND) LIMITED
SC080609 Unit 5, 40 Couper Street, Inner City Trading Estate, Glasgow
Active Corporate (8 parents, 3 offsprings)
Officer
~ 2000-06-30
IIF 21 - Director → ME
~ 2000-06-30
IIF 38 - Secretary → ME
26
MERCANTILE FINANCIAL LIMITED
- now SC435013Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-08 during the appointment or period of control
Due to be dissolved on 2022-08-20 during the appointment or period of control
LCC ENTERPRISE LIMITED
- 2016-01-18
SC435013 C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2016-01-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10 during the appointment or period of control
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2019-04-01 ~ now
IIF 34 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10
C/o Quantuma Advisory Limited, Thirs Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2019-04-01 ~ 2020-01-14
IIF 36 - Director → ME
29
19 High Road, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2020-12-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-03 during the appointment or period of control
Dissolved on 2014-08-19 during the appointment or period of control
GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
- 2009-09-04
03160586 6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (19 parents)
Officer
2009-09-04 ~ dissolved
IIF 10 - Director → ME
31
PCC FLOW TECHNOLOGIES LIMITED - now
BARONSHIRE ENGINEERING LIMITED
- 1999-06-22
SC057099 C/o Wyman Gordon, Houston Road, Houston Industrial Estate, Livingtson
Dissolved Corporate (33 parents)
Officer
(before 1989-09-21) ~ 1998-02-27
IIF 18 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-21 during the appointment or period of control
Due to be dissolved on 2022-10-08 during the appointment or period of control
MOTHERWELL HOUSE LIMITED
- 2021-02-19
SC611107 Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2018-10-17 ~ 2020-03-01
IIF 13 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
33
19 High Road, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-18 during the appointment or period of control
CADZOW STREET LIMITED
- 2020-12-21
SC541872 C/o Quantuma Advisory Limited, Third Floor Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2016-08-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
35
24238, Sc541897 - Companies House Default Address, Edinburgh
Active Corporate (6 parents)
Officer
2016-08-04 ~ 2017-11-14
IIF 2 - Director → ME
Person with significant control
2016-08-04 ~ 2017-11-14
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
36
24238, Sc541899 - Companies House Default Address, Edinburgh
Dissolved Corporate (5 parents)
Officer
2016-08-04 ~ 2017-11-14
IIF 14 - Director → ME
Person with significant control
2016-08-04 ~ 2017-11-14
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
37
DALGLEN (NO. 860) LIMITED - 2003-02-28
Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (12 parents, 13 offsprings)
Officer
2003-03-05 ~ 2005-04-05
IIF 22 - Director → ME
38
DALGLEN (NO. 871) LIMITED
- 2003-05-27
SC248913 SC234776, SC248921, SC248915Warning 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) Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (9 parents)
Officer
2003-05-23 ~ 2004-11-30
IIF 19 - Director → ME
39
WAVE (NO.4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2016-05-03
NATIONAL AUSTRALIA GROUP EUROPE INVESTMENTS LIMITED - 2015-07-20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-26
CLYDESDALE BANK INDUSTRIAL INVESTMENTS LIMITED
- 1995-11-30
SC080960 Kpmg, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (41 parents)
Officer
1993-08-13 ~ 1995-11-30
IIF 12 - Director → ME
40
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-02
Commencement of winding up on 2016-06-02
Conclusion of winding up on 2019-11-11
Dissolved on 2020-03-20
3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-05-28 ~ 2006-07-06
IIF 28 - Director → ME