1
272 272 Bath Street, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-05-03 ~ 2013-12-30
IIF 22 - Director → ME
2
BAXI PARTNERSHIP ADVISORY LIMITED - now
BAXENDALE PARTNERSHIP LIMITED
- 2011-05-26
SC318127BAXI PARTNERSHIP DIRECTORS (NUMBER NINE) LIMITED
- 2009-09-01
SC318127 SC318103, SC318110, SC318129Warning 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 Alexander Marshall, 84 Hamilton Road, Motherwell, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-12-31
Officer
2007-03-09 ~ 2011-05-18
IIF 45 - Secretary → ME
3
BAXI PARTNERSHIP DIRECTORS (NUMBER EIGHT) LIMITED
SC318111 SC318127, SC318110, SC318108Warning 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) Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ dissolved
IIF 10 - Director → ME
2007-03-08 ~ 2011-09-01
IIF 44 - Secretary → ME
4
BAXI PARTNERSHIP DIRECTORS (NUMBER FIVE) LIMITED
SC318110 SC318127, SC318103, SC318108Warning 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) Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ dissolved
IIF 14 - Director → ME
2007-03-08 ~ 2011-11-14
IIF 41 - Secretary → ME
5
BAXI PARTNERSHIP DIRECTORS (NUMBER FOUR) LIMITED
SC318106 Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ dissolved
IIF 15 - Director → ME
2007-03-08 ~ 2011-11-14
IIF 43 - Secretary → ME
6
BAXI PARTNERSHIP DIRECTORS (NUMBER ONE) LIMITED
SC318103 SC318127, SC318110, SC318129Warning 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) Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-30 ~ dissolved
IIF 11 - Director → ME
2007-03-08 ~ 2011-11-14
IIF 50 - Secretary → ME
7
BAXI PARTNERSHIP DIRECTORS (NUMBER SEVEN) LIMITED
SC318108 SC318129, SC318110, SC318103Warning 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) Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ dissolved
IIF 12 - Director → ME
2007-03-08 ~ 2011-11-14
IIF 42 - Secretary → ME
8
BAXI PARTNERSHIP DIRECTORS (NUMBER SIX) LIMITED
SC318107 Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife
Dissolved Corporate (4 parents)
Officer
2012-04-30 ~ dissolved
IIF 16 - Director → ME
2007-03-08 ~ 2011-11-14
IIF 47 - Secretary → ME
9
BAXI PARTNERSHIP DIRECTORS (NUMBER THREE) LIMITED
SC318109 SC318129, SC318103, SC318110Warning 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) Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-30 ~ dissolved
IIF 13 - Director → ME
2007-03-08 ~ 2011-11-14
IIF 49 - Secretary → ME
10
BAXI PARTNERSHIP DIRECTORS (NUMBER TWO) LIMITED
SC318104 SC318129, SC318103, SC318110Warning 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) Evans Business Centre, Pitreavie Business Park, Dunfermline, Fife
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-30 ~ dissolved
IIF 17 - Director → ME
2007-03-08 ~ 2011-11-14
IIF 46 - Secretary → ME
11
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, England
Active Corporate (51 parents, 20 offsprings)
Equity (Company account)
9,098,248 GBP2023-12-31
Officer
2004-01-22 ~ now
IIF 5 - Director → ME
12
BIOLINK CAPITAL ADVISERS LIMITED
SC396332 Alexander Marshall, 84 Hamilton Road, Motherwell, North Lanarkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-09 ~ dissolved
IIF 29 - Director → ME
13
BOURTREEHILL PROPERTIES LIMITED
SC258535 East Overton Paddock, Off Hamilton Road, Strathaven, Scotland
Active Corporate (4 parents)
Equity (Company account)
85,760 GBP2024-03-31
Officer
2003-11-28 ~ now
IIF 7 - Director → ME
2003-11-28 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 59 - Has significant influence or control → OE
14
CLANSMAN DYNAMICS LIMITED
- now SC147048CASTLE VENTURES FIFTY SIX LIMITED - 1993-11-11
Stephenson Building, Nasmyth Ave, Scottish Enterprise Technology, Park, East Kilbride, Glasgow
Active Corporate (29 parents)
Equity (Company account)
7,552,549 GBP2022-03-31
Officer
1996-10-20 ~ 1999-09-22
IIF 36 - Director → ME
15
25 Sandyford Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-03-27 ~ dissolved
IIF 40 - Director → ME
16
CLYDE DEVELOPMENT CONSORTIUM LIMITED
- now SC265402 Broadwood Stadium, Ardgoil Drive, Cumbernauld
Dissolved Corporate (11 parents)
Officer
2004-03-26 ~ 2009-11-25
IIF 37 - Director → ME
2004-03-26 ~ 2009-06-15
IIF 53 - Secretary → ME
17
COLLECTIVE ARCHITECTURE LIMITED
- now SC240055CHRIS STEWART ARCHITECTS LIMITED - 2007-02-16
MACROCOM (796) LIMITED - 2003-04-22
13 Bath Street, 4th Floor Albert Chambers, Glasgow, Scotland
Active Corporate (19 parents)
Equity (Company account)
1,216,001 GBP2024-03-31
Person with significant control
2024-04-29 ~ 2025-02-25
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
Stuckbeg, Lochgoilhead, Cairndow, Scotland
Active Corporate (2 parents)
Equity (Company account)
105 GBP2025-02-28
Officer
2013-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 56 - Has significant influence or control → OE
19
EMPLOYEE OWNERSHIP ASSOCIATION
- now 01419899JOB OWNERSHIP LIMITED - 2006-12-06
Mercury (ground Floor East) Building 131, Humber Enterprise Park, Aviation Way, Brough, England
Active Corporate (107 parents)
Equity (Company account)
Retained earnings (accumulated losses)
383,094 GBP2024-09-30
Officer
2007-04-01 ~ 2011-01-01
IIF 39 - Director → ME
20
C/o Baxendale Wework Offices, 22 Upper Ground, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-09 ~ dissolved
IIF 25 - Director → ME
21
HOIST & ACCESS SERVICES LIMITED
SC167267 2 Dalsholm Avenue, Dalsholm Industrial House, Glasgow
Active Corporate (6 parents)
Equity (Company account)
1,521,809 GBP2024-12-31
Officer
1996-08-12 ~ 2001-04-23
IIF 35 - Director → ME
22
Unit 508 Clerkenwell Workshops, 31 Clerkenwell Close, London
Dissolved Corporate (6 parents)
Officer
2013-12-30 ~ 2014-11-03
IIF 28 - Director → ME
23
Stuckbeg, Lochgoilhead, Cairndow, Scotland
Active Corporate (2 parents)
Equity (Company account)
22,747 GBP2024-09-30
Officer
2018-09-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
24
OWNERSHIP CAPITAL LIMITED
- now SC318129BAXI PARTNERSHIP DIRECTORS (NUMBER TEN) LIMITED
- 2009-09-01
SC318129 SC318104, SC318103, SC318108Warning 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 Alexander Marshall, 84 Hamilton Road, Motherwell, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-300,001 GBP2020-12-31
Officer
2009-09-02 ~ 2017-03-31
IIF 30 - Director → ME
2007-03-09 ~ 2011-11-14
IIF 48 - Secretary → ME
25
PARTNERSHIP DIRECTORS LIMITED
- now SC292455BAXI PARTNERSHIP DIRECTORS LIMITED
- 2007-11-23
SC292455BAXI DIRECTORS 1 LIMITED
- 2006-01-13
SC292455 C/o Alexander Marshall, 84 Hamilton Road, Motherwell
Dissolved Corporate (7 parents, 16 offsprings)
Equity (Company account)
1 GBP2020-12-31
Officer
2005-10-31 ~ 2013-12-30
IIF 8 - Director → ME
2005-10-31 ~ 2011-11-10
IIF 52 - Secretary → ME
26
C/o Baxendale Wework Offices, 22 Upper Ground, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-02-09 ~ dissolved
IIF 24 - Director → ME
27
PARTNERSHIP DIRECTORS NUMBER THREE LIMITED
09430543 C/o Baxendale Wework Offices, 22 Upper Ground, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-02-10 ~ dissolved
IIF 27 - Director → ME
28
C/o Baxendale Wework Offices, 22 Upper Ground, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-02-09 ~ dissolved
IIF 26 - Director → ME
29
PARTNERSHIP TRUSTEE LIMITED
- now 03222053BAXI PARTNERSHIP CORPORATE TRUSTEE LIMITED
- 2011-04-14
03222053 86-90 Paul Street, London, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-12-16 ~ 2013-12-30
IIF 9 - Director → ME
30
PHILIP BAXENDALE EMPLOYEE OWNERSHIP FOUNDATION
SC367465 272 272 Bath Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2009-10-26 ~ 2013-12-30
IIF 38 - Director → ME
2020-07-29 ~ now
IIF 4 - Director → ME
31
SHOWPARK SPORTS ARENA LIMITED
- now SC401169SHOWPARK DEVELOPMENT COMPANY LIMITED
- 2011-09-23
SC401169 84 Hamilton Road, Motherwell, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 21 - Director → ME
32
Unit C Millisle, Craignair Street, Dalbeattie, Kirkcudbrightshire, Scotland
Active Corporate (33 parents)
Equity (Company account)
644,877 GBP2024-06-30
Officer
2017-11-07 ~ 2019-03-19
IIF 33 - Director → ME
33
THE CABRACH DISTILLERY CIC
- now SC538952THE CABRACH DISTILLERY LTD.
- 2022-12-14
SC538952CABRACH HERITAGE LIMITED
- 2021-04-29
SC538952 Inverharroch, Lower Cabrach, Moray, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2021-02-11 ~ 2023-10-01
IIF 32 - Director → ME
2024-11-15 ~ now
IIF 6 - Director → ME
34
NEW CABRACH DEVELOPMENTS LIMITED - 2016-02-26
Inverharroch, Lower Cabrach, Huntly, Scotland
Active Corporate (18 parents, 1 offspring)
Officer
2019-07-30 ~ 2023-10-01
IIF 3 - Director → ME
35
THE CLYDE FC COMMUNITY FOUNDATION
SC357936 168 Bath Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2023-12-01 ~ 2025-04-30
IIF 23 - Director → ME
2009-04-08 ~ 2012-05-08
IIF 54 - Director → ME
2022-04-07 ~ 2023-02-20
IIF 31 - Director → ME
36
THE CLYDE FOOTBALL CLUB CIC
- now SC006731THE CLYDE FOOTBALL CLUB, LTD.
- 2011-07-13
SC006731 Stevenson & Kyles, 25 Sandyford Place, Sauchiehall Street, Glasgow
Active Corporate (50 parents, 1 offspring)
Officer
2024-07-18 ~ 2025-08-31
IIF 34 - Director → ME
2022-03-21 ~ 2023-01-31
IIF 18 - Director → ME
2007-11-26 ~ 2017-07-24
IIF 19 - Director → ME
2004-03-18 ~ 2005-04-13
IIF 55 - Director → ME
37
UNION INDUSTRIES TRUSTEES LIMITED
09290110 Lion Works Whitehouse Street, Hunslet, Leeds
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
0 GBP2024-03-31
Officer
2014-10-31 ~ 2020-11-06
IIF 20 - Director → ME