1
FORBES PLACE PROFESSIONAL OFFICES LTD
- 2020-11-23
SC358920 21 Forbes Place, Paisley, Renfrewshire
Active Corporate (4 parents)
Officer
2013-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGILE ENERGY RECOVERY LIMITED
- now SC423504EFW SCOTLAND (FRASERBURGH) LTD
- 2013-10-07
SC423504MACNEWCO THREE HUNDRED AND THIRTY THREE LIMITED
- 2013-07-02
SC423504 SC328655, SC422283, SC434106Warning 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) 1 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2012-10-05 ~ 2016-02-22
IIF 21 - Director → ME
2012-10-05 ~ 2014-10-30
IIF 67 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-06-13
Petition date on 2012-06-13
Conclusion of winding up on 2017-12-19
Due to be dissolved on 2018-03-22
21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-09-18 ~ 2012-02-01
IIF 41 - Director → ME
4
ARDROSSAN COMMUNITY DEVELOPMENT TRUST LTD
SC634107 Frank Sweeney Centre For Enterprise, 82 - 84 Glasgow Street, Ardrossan, North Ayrshire, United Kingdom
Active Corporate (14 parents)
Officer
2026-03-02 ~ now
IIF 19 - Director → ME
5
Endeavour Drive, Arnhall Business Park, Westhill Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2011-05-25 ~ dissolved
IIF 45 - Director → ME
2011-05-25 ~ dissolved
IIF 62 - Secretary → ME
6
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (7 parents)
Officer
2016-04-14 ~ dissolved
IIF 32 - Director → ME
7
21 Forbes Place, Paisley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 5 - Director → ME
8
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2023-03-27 during the appointment or period of control
Petition date on 2023-03-27 during the appointment or period of control
C/o Interpath Limited 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (8 parents)
Officer
2016-02-29 ~ now
IIF 12 - Director → ME
9
MACNEWCO THREE HUNDRED AND THIRTY SIX LIMITED
- 2013-05-30
SC431230 SC414486, SC328625, SC377420Warning 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) 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2012-10-05 ~ 2013-05-31
IIF 26 - Director → ME
2012-10-05 ~ 2013-05-31
IIF 69 - Secretary → ME
10
ESW (SCOTLAND) LIMITED
- 2010-09-09
SC385045 21 Forbes Place, Paisley
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Forbes Place, Paisley
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 40 - Director → ME
2011-09-12 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
12
3 Queen Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ 2010-09-30
IIF 25 - Director → ME
13
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 7 - Director → ME
14
GASP COMMUNICATIONS LIMITED - now
EASY K PROPERTIES LIMITED
- 2004-07-05
05085578 181-183 Summer Road, Erdington, Birmingham
Dissolved Corporate (3 parents)
Officer
2004-06-29 ~ 2004-07-01
IIF 47 - Director → ME
15
GRAMPIAN ELECTRICAL SERVICES LIMITED
- now SC222419Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-07-25 during the appointment or period of control
Commencement of winding up on 2012-07-25 during the appointment or period of control
Conclusion of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2015-06-23 during the appointment or period of control
MOUNTWEST 359 LIMITED - 2001-08-24
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2011-08-31 ~ 2012-03-31
IIF 22 - Director → ME
2011-08-31 ~ dissolved
IIF 61 - Secretary → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-28 during the appointment or period of control
Commencement of winding up on 2013-08-28 during the appointment or period of control
Conclusion of winding up on 2015-01-07 during the appointment or period of control
Dissolved on 2015-04-14 during the appointment or period of control
ISANDCO FOUR HUNDRED AND SEVENTY SEVEN LIMITED - 2006-12-05
Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ dissolved
IIF 30 - Director → ME
2011-04-07 ~ dissolved
IIF 56 - Secretary → ME
17
MACNEWCO THREE HUNDRED AND THIRTY EIGHT LIMITED
- 2013-02-26
SC431233 SC414506, SC434106, SC422283Warning 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) 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ 2013-02-26
IIF 24 - Director → ME
2012-10-05 ~ dissolved
IIF 66 - Secretary → ME
18
INSTALEC BUILDING SUPPORT SERVICES LIMITED
- now SC389565Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Petition date on 2013-01-18 during the appointment or period of control
Conclusion of winding up on 2013-09-04 during the appointment or period of control
Dissolved on 2013-12-11 during the appointment or period of control
INSTALEC CABLING SYSTEMS LTD
- 2011-08-19
SC389565MACNEWCO THREE HUNDRED AND NINE LIMITED - 2011-02-09
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2011-02-21 ~ dissolved
IIF 44 - Director → ME
2011-04-07 ~ dissolved
IIF 59 - Secretary → ME
19
INSTALEC KNOWLEDGE MANAGEMENT LIMITED
- now SC401446INSTALEC AGILITY LIMITED
- 2011-10-25
SC401446MACNEWCO THREE HUNDRED AND NINETEEN LIMITED
- 2011-08-12
SC401446 SC401448, SC389565, SC389563Warning 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) Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2011-08-09 ~ dissolved
IIF 36 - Director → ME
2011-08-09 ~ dissolved
IIF 72 - Secretary → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-18 during the appointment or period of control
Commencement of winding up on 2013-01-18 during the appointment or period of control
Conclusion of winding up on 2013-08-27 during the appointment or period of control
Dissolved on 2013-12-23 during the appointment or period of control
MACNEWCO THREE HUNDRED AND SEVENTEEN LIMITED
- 2011-08-26
SC401448 SC401446, SC389563, SC392888Warning 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) Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolved
IIF 42 - Director → ME
2011-08-01 ~ dissolved
IIF 58 - Secretary → ME
21
INSTALEC PROFESSIONAL SERVICES LIMITED
- now SC285118Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-01-18 during the appointment or period of control
Petition date on 2013-01-18 during the appointment or period of control
Conclusion of winding up on 2013-09-04 during the appointment or period of control
Dissolved on 2013-12-12 during the appointment or period of control
INSTALEC TECHNOLOGIES LIMITED
- 2011-09-02
SC285118MOUNTWEST 600 LIMITED - 2005-05-26
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (11 parents)
Officer
2011-04-07 ~ dissolved
IIF 31 - Director → ME
2011-04-07 ~ dissolved
IIF 60 - Secretary → ME
22
INSTALEC SOFTWARE LIMITED
- now SC389564Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-01-18 during the appointment or period of control
Commencement of winding up on 2013-01-18 during the appointment or period of control
Conclusion of winding up on 2013-09-02 during the appointment or period of control
Dissolved on 2013-12-23 during the appointment or period of control
MACNEWCO THREE HUNDRED AND EIGHT LIMITED
- 2011-02-09
SC389564 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-02-21 ~ dissolved
IIF 43 - Director → ME
2010-11-26 ~ dissolved
IIF 80 - Secretary → ME
23
MACNEWCO THREE HUNDRED AND SEVEN LIMITED - 2011-02-09
INSTALTEC TECHNOLOGY GROUP LIMITED - 2011-02-09
Endeavour Drive, Arnhall Business Park, Westhill, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 46 - Director → ME
2011-04-07 ~ dissolved
IIF 63 - Secretary → ME
24
Insolvency (Case 1) In administration
Administration started on 2012-12-06 during the appointment or period of control
Administration ended on 2014-05-30 during the appointment or period of control
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (19 parents)
Officer
2011-04-07 ~ 2012-08-01
IIF 37 - Director → ME
2011-04-07 ~ dissolved
IIF 57 - Secretary → ME
25
MACNEWCO THREE HUNDRED AND TWENTY ONE LIMITED - 2011-08-23
21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolved
IIF 28 - Director → ME
26
Instalec Technology Group, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 35 - Director → ME
27
21 Forbes Place, Paisley, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-02 ~ 2023-07-31
IIF 8 - Director → ME
28
WKD BEAN (DUNDEE) LIMITED
- 2014-04-14
SC429037 21 Forbes Place, Paisley
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ 2014-04-14
IIF 34 - Director → ME
29
ADVANCE POWERTEK UTILITIES LIMITED
- 2020-09-01
SC632318 21 Forbes Place, Paisley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-03 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
MACNEWCO THREE HUNDRED AND THIRTY TWO LIMITED
SC423406 SC436135, SC422283, SC405692Warning 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) 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ dissolved
IIF 27 - Director → ME
2012-10-05 ~ dissolved
IIF 68 - Secretary → ME
31
21 Forbes Place, Paisley, Scotland
Active Corporate (3 parents)
Officer
2021-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
32
P SQUARED RESOURCING (DUBAI) LIMITED
- 2009-03-23
SC344355 21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ dissolved
IIF 29 - Director → ME
33
PIVOT CAPITAL PARTNERS LIMITED - now
2IN10 VENTURE PARTNERS LIMITED
- 2009-02-26
SC337104 266 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2008-08-01 ~ 2009-02-16
IIF 20 - Director → ME
34
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
35
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
36
POWERTEK GROUP HOLDINGS LIMITED
SC878625 Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2026-02-11 ~ 2026-04-02
IIF 15 - Director → ME
Person with significant control
2026-02-11 ~ 2026-04-02
IIF 78 - Right to appoint or remove directors → 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
37
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
38
POWERTEK UTILITIES GROUP LIMITED
- now SC431228MACNEWCO THREE HUNDRED AND THIRTY FIVE LIMITED
- 2013-03-14
SC431228 SC406580, SC346573, SC368608Warning 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) 21 Forbes Place, Paisley
Active Corporate (7 parents, 3 offsprings)
Officer
2012-10-05 ~ now
IIF 13 - Director → ME
2012-10-05 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-08-01 ~ 2026-02-13
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-13 ~ now
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
39
21 Forbes Place, Paisley
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 38 - Director → ME
40
21 Forbes Place, Paisley, Renfrewshire
Active Corporate (2 parents)
Officer
2009-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
41
SJH PROPERTY INVESTMENT SPV1 LIMITED
SC613173 21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Officer
2018-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
42
Steve Higgins, 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 33 - Director → ME
2011-06-29 ~ dissolved
IIF 71 - Secretary → ME
43
MACNEWCO THREE HUNDRED AND THIRTY SEVEN LIMITED
- 2013-05-22
SC431232 12 Church Street, Dufftown, Keith, Banffshire
Active Corporate (5 parents)
Officer
2012-10-05 ~ 2013-05-23
IIF 18 - Director → ME
2012-10-05 ~ 2013-05-20
IIF 70 - Secretary → ME
44
THE INVENIO PARTNERSHIP LTD
- now SC423509 21 Forbes Place, Paisley
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ dissolved
IIF 23 - Director → ME
2012-10-05 ~ dissolved
IIF 64 - Secretary → ME
45
TSG POWERTEK LTD - now
POWERTEK CABLE SERVICES LIMITED
- 2022-11-29
SC514806 Floor 3, 1-4 Atholl Crescent, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2015-09-04 ~ 2026-04-02
IIF 16 - Director → ME
46
21 Forbes Place, Paisley, Scotland
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 48 - Ownership of shares – 75% or more → OE