1
25 Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2006-08-08 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove members as a member of a firm → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
2
25 Newton Place, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2006-10-26 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove members → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HB (CSCT) LIMITED - now
BLP 2002-31 LIMITED
- 2002-06-28
SC231364 SC231368, SC230244, SC231372Warning 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) Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (24 parents)
Officer
2002-06-27 ~ 2006-05-11
IIF 30 - Director → ME
2002-06-27 ~ 2003-01-14
IIF 74 - Secretary → ME
4
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2000-08-24 ~ now
IIF 12 - Director → ME
2004-09-16 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 12 Zeus House, 16-30 Provost Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-19 ~ 2013-09-24
IIF 24 - Director → ME
6
25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2011-10-28 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 58 - Right to appoint or remove members → OE
2018-10-16 ~ 2025-12-04
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OLDPL1 LTD
- now SC225047 SC174456, SC181603, SC236847Warning 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)PL HOLDINGS LIMITED
- 2019-04-17
SC225047 25 Newton Place, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
8
OLDPL2 LTD
- now SC174456 SC181603, SC236847, SC150648Warning 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)PARK LANE CALEDONIAN GROUP LIMITED
- 2019-04-17
SC174456STEADMORE HOLDINGS LIMITED
- 1997-09-01
SC174456 25 Newton Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1997-04-22 ~ now
IIF 8 - Director → ME
2001-12-19 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
9
OLDPL3 LTD
- now SC174457 SC174456, SC181603, SC236847Warning 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)PARK LANE DEVELOPMENTS LIMITED
- 2019-04-17
SC174457STEADMORE DEVELOPMENTS LIMITED
- 1997-09-26
SC174457 25 Newton Place, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
1997-04-22 ~ now
IIF 3 - Director → ME
1997-04-22 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
10
OLDPL4 LTD
- now SC150648 SC174456, SC181603, SC236847Warning 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)PARK LANE RENTED HOMES LIMITED
- 2019-04-17
SC150648CALEDONIAN RENTED HOMES LIMITED
- 2000-09-07
SC150648LINKPASS LIMITED - 1994-08-04
25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1995-05-03 ~ now
IIF 10 - Director → ME
2001-12-19 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
PARK LANE RENTED HOMES (SCOTLAND) LIMITED
- 2019-04-17
02829451CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED
- 2000-09-08
02829451ABTRUST ACCUMULATOR PLC
- 1999-03-02
02829451 27-28 Eastcastle Street, London, England
Active Corporate (14 parents)
Officer
1995-04-10 ~ now
IIF 17 - Director → ME
2001-12-19 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
12
OLDPL6 LTD
- now SC236847 SC174456, SC181603, SC150648Warning 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)BLP 2002-46 LIMITED
- 2002-09-25
SC236847 SC250471, SC236850, SC228453Warning 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) 25 Newton Place, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ dissolved
IIF 20 - Director → ME
2002-09-24 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Has significant influence or control → OE
13
OLDPL7 LTD
- now SC296196 SC174456, SC181603, SC236847Warning 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)SF 2063 LIMITED
- 2006-06-05
SC296196 SC296203, SC296200, SC286009Warning 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) 25 Newton Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2006-06-01 ~ dissolved
IIF 23 - Director → ME
2006-06-01 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
14
OLDPL8 LTD
- now SC273800 SC181603, SC236847, SC150648Warning 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)PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED
- 2019-04-17
SC273800BLP 2004-96 LIMITED
- 2004-10-06
SC273800 SC270888, SC269653, SC266348Warning 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) 25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2004-10-06 ~ now
IIF 11 - Director → ME
2012-09-30 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OLDPL9 LIMITED
- now SC181603 SC174456, SC236847, SC150648Warning 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)PARK LANE DEVELOPMENTS (EAST) LIMITED
- 2003-02-27
SC181603 25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
1997-12-17 ~ now
IIF 4 - Director → ME
2001-12-19 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
PARK FORREST (SCOTLAND) LIMITED
- now SC268310BLP 2004-63 LIMITED
- 2004-07-15
SC268310 SC266985, SC270885, SC241166Warning 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) 87 Port Dundas Road, Cowcaddens, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-06-28 ~ dissolved
IIF 19 - Director → ME
2004-06-28 ~ dissolved
IIF 41 - Secretary → ME
17
PL LAND MANAGEMENT LIMITED
- 2013-08-28
SC400668 25 Newton Place, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2011-05-31 ~ now
IIF 13 - Director → ME
2011-05-31 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
18
PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED
- now SC175565CROW ROAD PROPERTIES (GLASGOW) LTD.
- 2003-10-17
SC175565 25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
19
PL LARKFIELD SPV LIMITED
- 2021-09-06
SC258105PARK LANE LAND LIMITED
- 2015-05-13
SC258105BLP 2003-58 LIMITED - 2003-11-20
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-11-25 ~ now
IIF 7 - Director → ME
2003-11-25 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
20
PARKLANE INVESTMENTS (SCOTLAND) LIMITED
SC125385 25 Newton Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1997-10-10 ~ now
IIF 18 - Director → ME
21
25 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-04-26 ~ now
IIF 22 - Director → ME
2019-04-26 ~ now
IIF 72 - Secretary → ME
Person with significant control
2019-04-26 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Park Lane, 25 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
23
213 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
24
25 Newton Place Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2011-05-31 ~ now
IIF 1 - Director → ME
2011-05-31 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
25
BRISEA LLP - 2010-02-26
25 Newton Place, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
26
MCL ESTATES (BRAEHEAD) LTD
- 2018-02-13
SC466614 25 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
27
STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED
- now SC329824Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-10-14 during the appointment or period of control
Petition date on 2014-10-14 during the appointment or period of control
Conclusion of winding up on 2015-04-14 during the appointment or period of control
Dissolved on 2015-08-12 during the appointment or period of control
MM&S (5285) LIMITED
- 2007-12-07
SC329824 SC315154, SC319411, SC328865Warning 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) Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-12-05 ~ dissolved
IIF 25 - Director → ME
2007-12-05 ~ dissolved
IIF 45 - Secretary → ME
28
STRATHCLYDE PARK LANE (RENT 2 BUY) LIMITED
- now SC344773MM&S (5393) LIMITED
- 2008-08-14
SC344773 SC346460, 08760844, SC337529Warning 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) 87 Port Dundas Road, Cowcaddens, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-08-14 ~ dissolved
IIF 16 - Director → ME
2008-08-14 ~ dissolved
IIF 33 - Secretary → ME
29
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED
- now SC278350Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-10-14 during the appointment or period of control
Petition date on 2014-10-14 during the appointment or period of control
Conclusion of winding up on 2015-04-14 during the appointment or period of control
Dissolved on 2015-08-12 during the appointment or period of control
SF 2016 LIMITED
- 2005-07-11
SC278350 SC278348, SC288213, SC290809Warning 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) Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-03-17 ~ dissolved
IIF 21 - Director → ME
2005-08-30 ~ dissolved
IIF 34 - Secretary → ME
30
THE QUADRANT (EDINBURGH) LIMITED
- now SC266887BLP 2004-44 LIMITED - 2004-05-14
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-05-18 ~ now
IIF 6 - Director → ME
2004-05-18 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
31
18 Allerdyce Drive, Great Western Retail Park, Glasgow
Active Corporate (7 parents)
Officer
2018-02-13 ~ 2020-03-10
IIF 26 - Director → ME
Person with significant control
2018-02-15 ~ 2020-03-10
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE