1
54 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 54 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
2
54 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2024-04-16 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2024-04-16 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
3
61 Bridge Street, Kington, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-08-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-08-24 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C.I.T.E. TECHNOLOGY (UK) LIMITED
SC298285 Colin Griffiths, Roseita Caravan Park, Roseita Road, Peebles, Scottish Borders
Dissolved Corporate (4 parents)
Officer
2006-03-07 ~ 2007-03-22
IIF 16 - Director → ME
2006-03-07 ~ 2007-03-22
IIF 14 - Secretary → ME
5
54 Berkeley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-11-07 ~ now
IIF 33 - Director → ME
6
4385, 08675463 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2013-09-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
7
FORTIS CONSTRUCTION GROUP LIMITED
11472227 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-27 ~ now
IIF 52 - Director → ME
2018-07-19 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-27 ~ 2020-07-18
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-09-04 ~ 2025-09-05
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
2018-07-19 ~ 2020-07-18
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
2023-07-31 ~ 2024-09-04
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, London
Dissolved Corporate (6 parents)
Officer
2015-01-12 ~ dissolved
IIF 48 - Director → ME
2015-09-01 ~ dissolved
IIF 63 - Director → ME
9
Mclay, Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-12-15 ~ 2009-12-22
IIF 20 - Director → ME
2005-12-15 ~ 2009-12-22
IIF 11 - Secretary → ME
10
GLOBAL ELITE SOCCER LIMITED - now
C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-05-05 ~ 2013-05-04
IIF 26 - Director → ME
2009-05-05 ~ 2013-05-04
IIF 1 - Secretary → ME
11
GLOBAL HYBRID ENERGY SOLUTIONS LIMITED
SC631100 54 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-22 ~ 2020-06-18
IIF 61 - Director → ME
12
GLOBAL HYBRID MATERIAL SOLUTIONS LIMITED
09385815 71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2015-01-13 ~ now
IIF 37 - Director → ME
13
GLOBAL HYBRID RECYCLING SOLUTIONS LIMITED
09385848 Unit 22 1-7 Grenville Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-01-13 ~ dissolved
IIF 47 - Director → ME
14
C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2009-05-05 ~ dissolved
IIF 25 - Director → ME
2009-05-05 ~ dissolved
IIF 2 - Secretary → ME
15
C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-05-05 ~ dissolved
IIF 28 - Director → ME
2009-05-05 ~ dissolved
IIF 5 - Secretary → ME
16
C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-05-05 ~ dissolved
IIF 29 - Director → ME
2009-05-05 ~ dissolved
IIF 6 - Secretary → ME
17
GLOBAL HYBRID ROOFING SOLUTIONS (UK) LIMITED
SC353705 C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow, Glasgow
Dissolved Corporate (7 parents)
Officer
2009-01-20 ~ dissolved
IIF 24 - Director → ME
2009-01-20 ~ dissolved
IIF 7 - Secretary → ME
18
54 Berkeley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-08-30 ~ now
IIF 56 - Director → ME
2024-08-30 ~ 2024-10-10
IIF 44 - Director → ME
19
GRANTLY (VICTORIA COURT) LIMITED
SC821178 54 Berkeley Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-08-30 ~ now
IIF 51 - Director → ME
2024-08-30 ~ 2024-10-10
IIF 46 - Director → ME
20
124 City Road, London, England
Active Corporate (2 parents)
Officer
2017-12-20 ~ now
IIF 39 - Director → ME
IIF 62 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
G & G CONTRACTS LIMITED
- 1997-11-27
SC156774 79 West Regent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-11-14 ~ dissolved
IIF 18 - Director → ME
1995-03-21 ~ 2000-04-23
IIF 15 - Director → ME
1995-03-21 ~ 1997-09-23
IIF 10 - Secretary → ME
22
GRANTLY DEVELOPMENTS (DOUGLAS WATER) LIMITED
- now SC349851HMS (756) LIMITED
- 2008-10-17
SC349851 SC346446, SC244040, SC346674Warning 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) Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2008-10-14 ~ dissolved
IIF 21 - Director → ME
2008-10-14 ~ dissolved
IIF 13 - Secretary → ME
23
GRANTLY DEVELOPMENTS (FREEPORT) LTD
- now 10402700 8a Tollington Place, London, England
Dissolved Corporate (3 parents)
Officer
2020-07-12 ~ dissolved
IIF 34 - Director → ME
2016-09-29 ~ 2017-09-21
IIF 41 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 70 - Has significant influence or control → OE
24
GRANTLY DEVELOPMENTS (LESMAHAGOW) LIMITED
- now SC273278GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED
- 2005-03-21
SC273278 Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (3 parents)
Officer
2005-11-14 ~ dissolved
IIF 27 - Director → ME
2004-09-13 ~ dissolved
IIF 4 - Secretary → ME
25
GRANTLY DEVELOPMENTS (PARKHEAD) LIMITED
SC281944 2/7 79 West Regent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-11-14 ~ dissolved
IIF 17 - Director → ME
2005-03-21 ~ dissolved
IIF 9 - Secretary → ME
26
GRANTLY DEVELOPMENTS (RIGSIDE) LIMITED
SC273280 Begbies Traynor, Atholl Exhcnage, 6 Canning Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2004-09-13 ~ 2004-12-07
IIF 8 - Secretary → ME
27
GRANTLY DEVELOPMENTS (UK) LIMITED
SC353738 C/o Mclay, Mcallister, Mcgibbon, 145 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2009-01-20 ~ dissolved
IIF 23 - Director → ME
2009-01-20 ~ dissolved
IIF 3 - Secretary → ME
28
Mclay Mcalister & Mcgibbon, 145 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2006-02-02 ~ dissolved
IIF 22 - Director → ME
2006-02-02 ~ dissolved
IIF 12 - Secretary → ME
29
54 Berkeley Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-29 ~ now
IIF 53 - Director → ME
2024-08-29 ~ 2024-10-10
IIF 43 - Director → ME
30
54 Berkeley Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2024-08-29 ~ 2024-10-10
IIF 45 - Director → ME
2024-08-29 ~ now
IIF 57 - Director → ME
31
54 Berkeley Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2023-11-01 ~ now
IIF 58 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
32
54 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent, 3 offsprings)
Officer
2018-11-27 ~ now
IIF 50 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
33
54 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents, 3 offsprings)
Officer
2024-08-23 ~ now
IIF 35 - Director → ME
Person with significant control
2024-08-23 ~ 2024-09-06
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
34
71-75 Shelton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-12 ~ dissolved
IIF 49 - Director → ME
35
INNOVAIRE (TECHNOLOGIES) LIMITED
09385003 71-75 Shelton Street, London, England
Active Corporate (4 parents)
Officer
2015-01-12 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
36
54 Berkeley Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2021-07-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
37
2 Bothwell Street, Glasgow
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-29 ~ dissolved
IIF 31 - Director → ME
38
Shean Dickson Merrick, 38-42 Hill Street, Belfast, Northern Ireland
Receiver Action Corporate (7 parents)
Officer
2020-06-12 ~ now
IIF 30 - Director → ME
39
85 Great Portland Street, London, England
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2018-06-25 ~ now
IIF 42 - Director → ME
40
SD (HEALTH AND WELLNESS) LIMITED
SC726154 54 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-03-18 ~ 2026-03-06
IIF 19 - Secretary → ME
41
Insurance Chambers, 403 Lisburn Road, Belfast
Liquidation Corporate (6 parents)
Officer
2024-08-27 ~ 2024-09-27
IIF 55 - Director → ME
Person with significant control
2019-09-09 ~ now
IIF 65 - Has significant influence or control → OE