1
George Buckman Drive, Camperdown Industrial Estate, Dundee
Active Corporate (22 parents, 1 offspring)
Officer
1994-01-31 ~ 2000-09-18
IIF 10 - Director → ME
2
BALFRON GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-10-28
Petition date on 2010-10-28
Conclusion of winding up on 2011-07-28
Dissolved on 2011-11-05
CLARION MECHANICAL HANDLING LIMITED
- 1993-03-05
SC060611CLARION MECHANICAL HOLDINGS PLC - 1987-08-04
C/o Henderson Loggie Chartered Accountants, 34 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1990-01-01 ~ 1993-02-19
IIF 2 - Director → ME
3
PHILIP BARRY & SONS LIMITED
- 2020-12-11
04056292FIRST NORTHERN CORPORATE FINANCE LIMITED - 2002-06-11
LIFTPORTAL LIMITED - 2000-11-02
6th Floor 17a, Curzon Street, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2005-06-14 ~ now
IIF 14 - Director → ME
2008-10-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
LEES OF SCOTLAND LIMITED - now
JOHN J. LEES PUBLIC LIMITED COMPANY
- 1992-02-21
SC028236 North Caldeen Road, Coatbridge, Lanarkshire
Active Corporate (41 parents)
Officer
(before 1989-09-01) ~ 1991-08-16
IIF 12 - Director → ME
6
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (4 parents)
Officer
2009-12-31 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
7
MARCHMONT FLATS NOMINEES LIMITED
- now 04137441ALDEBARAN CONSTELLATIONS LIMITED
- 2012-03-15
04137441PAINTLIGHT LIMITED - 2001-05-25
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 5 - Director → ME
8
MERLIN SECURITIES LIMITED
- now 04122760GARDENTILE LIMITED - 2005-06-23
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-12-01 ~ dissolved
IIF 11 - Director → ME
9
MERSEC (NOMINEES 050382) LIMITED
- now 04137346 04137434, 04137457, 04135944Warning 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)GOALFUN LIMITED - 2005-06-28
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 6 - Director → ME
10
MERSEC (NOMINEES 051100) LIMITED
- now 04137406 04137434, 04135978, 04137346Warning 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)FILMGLOBE LIMITED - 2005-06-28
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 4 - Director → ME
11
MERSEC (NOMINEES 1003) LIMITED
- now 04135944 04137406, 04137346, 04135965Warning 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)NOVELREPAIR LIMITED - 2005-06-28
6th Floor 17a, Curzon Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
12
MERSEC NOMINEES (050106) LIMITED
- now 04135978 04135965, 04137457, 04137434Warning 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)DRINKEARTH LIMITED - 2005-06-29
6th Floor 17a, Curzon Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
13
MERSEC NOMINEES (050306) LIMITED
- now 04135965 04135978, 04137457, 04137346Warning 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)REPAIRART LIMITED - 2005-06-29
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
14
MERSEC NOMINEES (0503187) LIMITED
- now 04137457 04135965, 04135978, 04137346Warning 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)TIMBERFLAT LIMITED - 2005-06-30
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (8 parents)
Officer
2013-01-01 ~ dissolved
IIF 3 - Director → ME
15
NORTHERN ASSET MANAGEMENT LTD
- now 04137434MERSEC (NOMINEES 050158) LIMITED
- 2016-10-13
04137434 04137406, 04137346, 04135978Warning 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)LIGHTFILM LIMITED - 2005-06-28
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-04-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE