1
20 Wellington Street, Greenock
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2018-04-27 ~ 2019-09-30
IIF 26 - Director → ME
2
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire
Active Corporate (7 parents, 9 offsprings)
Officer
2010-04-30 ~ 2012-06-21
IIF 31 - Director → ME
3
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
3 Upper Ingleston Street, Greenock, Renfrewshire
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-23 ~ now
IIF 29 - Director → ME
5
DALGLEN (NO. 1000) LIMITED
SC850925 SC310603, SC311872, SC292878Warning 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) 99 Earnhill Road, Larkfield Industrial Estate, Greenock, United Kingdom
Active Corporate (4 parents)
Officer
2025-06-03 ~ now
IIF 13 - Director → ME
6
DALGLEN (NO. 1812) LIMITED
SC570476 SC292882, 09223633, SC570494Warning 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) 99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 15 - Director → ME
7
DALGLEN (NO. 1815) LIMITED
SC570494 SC292887, SC570493, SC498501Warning 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) 99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2025-07-03 ~ now
IIF 16 - Director → ME
8
DALGLEN (NO.1811) LIMITED
SC559988 SC547256, SC570494, SC329029Warning 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) 99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, Scotland
Active Corporate (4 parents)
Officer
2022-06-30 ~ now
IIF 20 - Director → ME
9
DARK HORSE FAMILY OFFICE LIMITED
15399803 21 Arlington Street, London, England
Active Corporate (3 parents)
Person with significant control
2025-11-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
99 Earnhill Road, Greenock
Active Corporate (3 parents)
Officer
2021-12-02 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-02 ~ 2021-12-21
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 3 Larkfield Industrial Estate, Greenock, Scotland
Active Corporate (1 parent)
Officer
2013-08-20 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
73 Union Street, Greenock, Scotland
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
73 Union Street, Greenock
Active Corporate (7 parents, 4 offsprings)
Officer
2026-03-27 ~ now
IIF 27 - Director → ME
14
GLENROTHES DEVELOPMENTS LTD
- now SC565019ADVANCE CONSTRUCTION (GD) LTD
- 2024-04-05
SC565019GLENROTHES DEVELOPMENTS LIMITED
- 2017-06-21
SC565019 Caldergrove House Linnet Way, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2017-05-04 ~ 2024-11-25
IIF 24 - Director → ME
Person with significant control
2017-05-04 ~ 2017-07-04
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
Unit 3 Earnhill Road, Greenock, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 28 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LOCH LOMOND BUS SERVICES LTD.
- now SC240425LOMOND AUTOGAS LIMITED - 2004-03-03
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshire
Active Corporate (13 parents)
Officer
2012-12-10 ~ 2013-09-02
IIF 21 - Director → ME
18
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshir
Active Corporate (23 parents, 11 offsprings)
Officer
2010-04-16 ~ now
IIF 32 - Director → ME
19
SDI NEWCO NO.1 LIMITED - 2012-08-14
Unit A Brook Park East, Shirebrook
Active Corporate (18 parents)
Officer
2014-11-05 ~ 2015-03-09
IIF 30 - Director → ME
20
99 Larkfield Industrial Estate, Greenock, Scotland
Active Corporate (1 parent)
Officer
2020-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
SLATE ISLAND DEVELOPMENTS LIMITED
SC680122 99 Earnhill Road, Larkfield Industrial Estate, Greenock, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-06 ~ 2021-04-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
73 Union Street, Greenock
Active Corporate (2 parents)
Officer
2024-09-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
SEVCO SCOTLAND LIMITED - 2012-07-31
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (35 parents, 2 offsprings)
Officer
2013-09-11 ~ 2015-03-09
IIF 34 - Director → ME
24
54 Maple Road, Greenock, Scotland
Dissolved Corporate (5 parents)
Officer
2021-06-07 ~ 2021-10-09
IIF 25 - Director → ME