1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-10 during the appointment or period of control
Petition date on 2012-04-10 during the appointment or period of control
Conclusion of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2013-07-03 during the appointment or period of control
69 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-23
IIF 181 - Director → ME
2011-04-15 ~ dissolved
IIF 83 - Secretary → ME
2
AGHOCO 5009 LIMITED
SC636844 13106644, SC589471, SC582928Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 11 - Director → ME
IIF 110 - Director → ME
2019-07-23 ~ now
IIF 249 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AGHOCO 5010 LIMITED
SC636848 12372730, SC648948, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-23 ~ now
IIF 7 - Director → ME
IIF 112 - Director → ME
2019-07-23 ~ now
IIF 248 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 223 - Ownership of shares – More than 50% but less than 75% → OE
4
AGHOCO 5011 LIMITED
SC636849 12372730, SC651437, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 9 - Director → ME
IIF 111 - Director → ME
2019-07-23 ~ now
IIF 247 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – More than 50% but less than 75% → OE
IIF 222 - Ownership of voting rights - More than 50% but less than 75% → OE
5
AGHOCO PROPERTY DEVELOPMENTS LIMITED
SC815576 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 252 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AGHOCO PROPERTY INVESTMENTS LIMITED
SC813064 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
7
First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 114 - Director → ME
IIF 163 - Director → ME
2003-06-13 ~ dissolved
IIF 69 - Secretary → ME
9
BATHSHEBA (CITATION) LIMITED
- now SC330493 19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-11-03 ~ 2023-03-22
IIF 46 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 120 - Director → ME
2007-09-11 ~ 2014-11-03
IIF 174 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 107 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 245 - Secretary → ME
2014-11-03 ~ 2023-03-09
IIF 50 - Secretary → ME
2007-09-11 ~ 2014-11-03
IIF 95 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 204 - Has significant influence or control over the trustees of a trust → OE
10
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-30 ~ 2025-12-22
IIF 170 - Director → ME
2007-03-30 ~ 2025-12-22
IIF 86 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 207 - Has significant influence or control over the trustees of a trust → OE
11
BATHSHEBA (PROPERTIES SOUTH) LIMITED
- now SC375962Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
ENSCO 321 LIMITED
- 2010-05-21
SC375962 08640549, 06383672, SC378970Warning 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) 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ 2011-08-31
IIF 146 - Director → ME
2010-05-21 ~ 2013-06-24
IIF 201 - Director → ME
2013-06-24 ~ dissolved
IIF 25 - Director → ME
2014-01-17 ~ dissolved
IIF 56 - Secretary → ME
2010-05-21 ~ 2014-01-17
IIF 85 - Secretary → ME
12
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2011-08-31
IIF 121 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 160 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 66 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 202 - Has significant influence or control over the trustees of a trust → OE
13
BATHSHEBA CLARK & SONS LIMITED
- now SC218464Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
BATHSHEBA (RASCASSE) LTD
- 2010-05-10
SC218464WESTFIELD PROPERTIES (SCOTLAND) LIMITED
- 2010-03-24
SC218464WESTFIELD COLLECTIONS LIMITED
- 2002-07-10
SC218464 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-06-24 ~ dissolved
IIF 22 - Director → ME
2002-09-04 ~ 2013-06-24
IIF 188 - Director → ME
2002-05-27 ~ 2011-08-31
IIF 141 - Director → ME
2014-01-17 ~ dissolved
IIF 55 - Secretary → ME
2002-05-27 ~ 2014-01-17
IIF 68 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-12-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ 2005-04-07
IIF 122 - Director → ME
15
BOTHWELL PROPERTY DEVELOPMENTS LIMITED
- now SC267458PACIFIC SHELF 1271 LIMITED
- 2004-07-13
SC267458 SC278800, SC252720, SC264740Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ dissolved
IIF 15 - Director → ME
16
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 18 - Director → ME
2001-11-02 ~ 2011-08-31
IIF 143 - Director → ME
2001-11-02 ~ dissolved
IIF 189 - Director → ME
2001-11-02 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 209 - Has significant influence or control over the trustees of a trust → OE
17
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-11-02 ~ 2013-06-24
IIF 182 - Director → ME
2001-10-11 ~ 2011-08-31
IIF 119 - Director → ME
2012-02-27 ~ dissolved
IIF 26 - Director → ME
2001-10-11 ~ 2014-01-17
IIF 67 - Secretary → ME
2014-01-17 ~ dissolved
IIF 61 - Secretary → ME
18
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ 2013-06-24
IIF 186 - Director → ME
2012-02-27 ~ dissolved
IIF 49 - Director → ME
2008-11-18 ~ 2011-08-31
IIF 132 - Director → ME
2014-01-17 ~ dissolved
IIF 62 - Secretary → ME
2008-11-18 ~ 2014-01-17
IIF 100 - Secretary → ME
19
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1989-12-31) ~ 2011-08-31
IIF 127 - Director → ME
2002-09-04 ~ dissolved
IIF 187 - Director → ME
2002-09-04 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 226 - Has significant influence or control over the trustees of a trust → OE
20
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ dissolved
IIF 193 - Director → ME
2002-03-26 ~ 2011-08-31
IIF 138 - Director → ME
2002-03-26 ~ dissolved
IIF 97 - Secretary → ME
21
23 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 27 - Director → ME
2002-12-16 ~ dissolved
IIF 192 - Director → ME
2006-04-24 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 239 - Has significant influence or control over the trustees of a trust → OE
22
DG CORPORATE INVESTMENTS LIMITED
SC695416 33 Laird Street, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
23
Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 115 - Director → ME
IIF 157 - Director → ME
2003-06-13 ~ 2003-12-05
IIF 75 - Secretary → ME
24
ENSCO 1533 LIMITED
SC550781 16135289, 15937341, 15966270Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-11-22 ~ 2025-12-22
IIF 166 - Director → ME
2016-11-22 ~ 2023-03-22
IIF 43 - Director → ME
2016-11-22 ~ 2025-12-22
IIF 244 - Secretary → ME
Person with significant control
2019-07-22 ~ 2019-08-02
IIF 217 - Has significant influence or control over the trustees of a trust → OE
IIF 217 - Has significant influence or control → OE
IIF 217 - Has significant influence or control as a member of a firm → OE
25
ESCABAR CLUB DIVISION LIMITED
- now SC168111EXCHANGELAW (NO.162) LIMITED - 1996-12-24
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 154 - Director → ME
2003-03-13 ~ 2011-08-31
IIF 117 - Director → ME
2003-03-13 ~ dissolved
IIF 77 - Secretary → ME
26
89 Seaward Street, Kinning Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 6 - Director → ME
IIF 171 - Director → ME
2014-05-08 ~ now
IIF 242 - Secretary → ME
Person with significant control
2016-05-06 ~ 2019-07-23
IIF 211 - Has significant influence or control over the trustees of a trust → OE
27
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-12 ~ 2023-03-22
IIF 1 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 38 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 81 - Secretary → ME
Person with significant control
2016-05-17 ~ 2019-08-02
IIF 214 - Has significant influence or control over the trustees of a trust → OE
28
FURY MURRY'S (GLASGOW) LIMITED
- now SC152674JADECONE LIMITED - 1994-09-29
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ dissolved
IIF 161 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 118 - Director → ME
2009-10-27 ~ dissolved
IIF 250 - Secretary → ME
29
FURY MURRY'S (PAISLEY LICENSE) LIMITED
- now SC164905MAYGREEN LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 2019-02-28
IIF 198 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
FURY MURRY'S (PAISLEY) LIMITED
- now SC164906MAYGRANGE LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2011-08-31
IIF 253 - Director → ME
1999-09-09 ~ 2019-02-28
IIF 199 - Director → ME
2009-10-27 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 227 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2013-06-24
IIF 173 - Director → ME
2012-02-27 ~ dissolved
IIF 29 - Director → ME
2008-10-09 ~ 2011-08-31
IIF 123 - Director → ME
2008-10-09 ~ 2014-01-17
IIF 92 - Secretary → ME
2014-01-17 ~ dissolved
IIF 59 - Secretary → ME
32
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2006-06-08 ~ 2011-08-31
IIF 128 - Director → ME
2001-10-11 ~ 2006-06-08
IIF 13 - Director → ME
2014-07-14 ~ 2023-03-22
IIF 45 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 159 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 76 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 225 - Has significant influence or control over the trustees of a trust → OE
33
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2023-03-22
IIF 41 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 162 - Director → ME
2000-11-28 ~ 2011-08-31
IIF 136 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 71 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 228 - Has significant influence or control over the trustees of a trust → OE
34
Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 113 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
35
J M CONTRACTS (INTERNATIONAL) LIMITED
SC284924 Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2011-08-31
IIF 135 - Director → ME
2006-05-31 ~ dissolved
IIF 184 - Director → ME
2012-02-27 ~ dissolved
IIF 36 - Director → ME
2006-05-31 ~ dissolved
IIF 101 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 230 - Has significant influence or control over the trustees of a trust → OE
36
Insolvency (Case 1) In administration
Administration started on 2014-04-07 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
LYNNET HOMES LIMITED
- 2013-07-03
SC202142J.M. CONTRACTS LIMITED
- 2005-01-13
SC202142 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-12-06 ~ 2011-08-31
IIF 137 - Director → ME
1999-12-06 ~ 2013-06-24
IIF 194 - Director → ME
2012-02-27 ~ dissolved
IIF 23 - Director → ME
2014-01-17 ~ dissolved
IIF 54 - Secretary → ME
1999-12-06 ~ 2014-01-17
IIF 105 - Secretary → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-02 during the appointment or period of control
Commencement of winding up on 2019-04-02 during the appointment or period of control
Conclusion of winding up on 2022-02-03 during the appointment or period of control
Dissolved on 2022-06-17 during the appointment or period of control
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-02-17 ~ 2019-02-28
IIF 180 - Director → ME
2003-02-17 ~ 2011-08-31
IIF 145 - Director → ME
2012-02-27 ~ dissolved
IIF 33 - Director → ME
2003-02-17 ~ dissolved
IIF 90 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 231 - Has significant influence or control over the trustees of a trust → OE
2019-02-28 ~ dissolved
IIF 151 - Has significant influence or control over the trustees of a trust → OE
IIF 151 - Has significant influence or control → OE
IIF 151 - Has significant influence or control as a member of a firm → OE
38
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2025-12-22
IIF 165 - Director → ME
2017-12-21 ~ 2023-03-22
IIF 42 - Director → ME
2013-06-20 ~ 2025-12-22
IIF 243 - Secretary → ME
Person with significant control
2016-05-12 ~ 2019-08-02
IIF 213 - Has significant influence or control over the trustees of a trust → OE
39
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-11-30 ~ now
IIF 164 - Director → ME
2009-11-30 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
40
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2013-07-12 ~ 2023-03-22
IIF 48 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 169 - Director → ME
2013-07-30 ~ 2025-12-22
IIF 246 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 218 - Has significant influence or control → OE
41
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-11-17 ~ 2011-08-31
IIF 238 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 35 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 156 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 73 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 224 - Has significant influence or control over the trustees of a trust → OE
42
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-02-27 ~ dissolved
IIF 34 - Director → ME
2003-12-24 ~ 2011-08-31
IIF 125 - Director → ME
2003-12-24 ~ dissolved
IIF 179 - Director → ME
2003-12-24 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 232 - Has significant influence or control over the trustees of a trust → OE
43
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Petition date on 2019-07-23 during the appointment or period of control
Conclusion of winding up on 2021-11-03 during the appointment or period of control
Dissolved on 2022-03-13 during the appointment or period of control
LYNNET LEISURE GROUP LIMITED
- 2014-12-23
SC179036 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 2011-08-31
IIF 131 - Director → ME
1997-09-24 ~ dissolved
IIF 19 - Director → ME
1997-09-24 ~ 2019-03-01
IIF 197 - Director → ME
2002-09-04 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 149 - Has significant influence or control → OE
IIF 149 - Has significant influence or control over the trustees of a trust → OE
IIF 149 - Has significant influence or control as a member of a firm → OE
2016-05-01 ~ 2019-03-01
IIF 205 - Has significant influence or control over the trustees of a trust → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2018-02-13 during the appointment or period of control
LYNNET LEISURE (HOTELS) LIMITED
- 2013-07-03
SC285550BOYDSLAW 89 LIMITED
- 2006-01-06
SC285550 SC280357, SC281434, SC281435Warning 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) 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ 2013-06-24
IIF 191 - Director → ME
2012-02-27 ~ dissolved
IIF 31 - Director → ME
2005-12-01 ~ 2011-08-31
IIF 133 - Director → ME
2005-12-01 ~ 2014-01-17
IIF 102 - Secretary → ME
2014-01-17 ~ dissolved
IIF 63 - Secretary → ME
45
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2016-08-03 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-08-13 ~ 2013-06-24
IIF 178 - Director → ME
2012-02-27 ~ dissolved
IIF 24 - Director → ME
2003-08-13 ~ 2011-08-31
IIF 237 - Director → ME
2014-01-17 ~ dissolved
IIF 58 - Secretary → ME
2003-08-13 ~ 2014-01-17
IIF 91 - Secretary → ME
46
PACIFIC SHELF 1015 LIMITED - 2001-04-30
231/233 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2011-08-31
IIF 126 - Director → ME
2012-02-27 ~ dissolved
IIF 30 - Director → ME
2001-06-22 ~ 2013-06-24
IIF 172 - Director → ME
2004-11-29 ~ 2014-01-17
IIF 99 - Secretary → ME
2014-01-17 ~ dissolved
IIF 60 - Secretary → ME
47
LYNNET LEISURE (HAMILTON PALACE) LIMITED
SC179034 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-09-24 ~ dissolved
IIF 20 - Director → ME
1997-09-24 ~ 2011-08-31
IIF 140 - Director → ME
1997-09-24 ~ dissolved
IIF 195 - Director → ME
2009-10-27 ~ dissolved
IIF 240 - Secretary → ME
2002-09-04 ~ 2009-10-27
IIF 4 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 208 - Has significant influence or control over the trustees of a trust → OE
48
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2002-02-27 ~ 2025-12-22
IIF 168 - Director → ME
1992-07-23 ~ 2011-08-31
IIF 129 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 17 - Director → ME
2002-09-01 ~ 2003-12-30
IIF 51 - Secretary → ME
2002-02-27 ~ 2025-12-22
IIF 87 - Secretary → ME
1992-07-23 ~ 2002-02-27
IIF 153 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 203 - Has significant influence or control → OE
49
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-02-27 ~ 2023-03-22
IIF 16 - Director → ME
2006-08-10 ~ 2011-08-31
IIF 236 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 155 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 79 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 206 - Has significant influence or control over the trustees of a trust → OE
50
LYNNET LEISURE (VICTORIAS) LIMITED
- 2002-07-04
SC179033 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 142 - Director → ME
IIF 196 - Director → ME
IIF 21 - Director → ME
2002-09-04 ~ dissolved
IIF 5 - Secretary → ME
51
23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ dissolved
IIF 234 - Director → ME
IIF 158 - Director → ME
2006-10-03 ~ dissolved
IIF 78 - Secretary → ME
52
LYNNHAM PROPERTIES LIMITED
- now SC252722PACIFIC SHELF 1230 LIMITED
- 2003-11-21
SC252722 SC105547, SC252723, SC255666Warning 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) 3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-19 ~ 2013-06-24
IIF 176 - Director → ME
2012-02-27 ~ dissolved
IIF 32 - Director → ME
2003-11-19 ~ 2011-08-31
IIF 124 - Director → ME
2003-11-19 ~ 2014-01-17
IIF 93 - Secretary → ME
2014-01-17 ~ dissolved
IIF 52 - Secretary → ME
53
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2025-12-22
IIF 167 - Director → ME
2013-07-12 ~ 2023-03-22
IIF 44 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 82 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 215 - Has significant influence or control over the trustees of a trust → OE
54
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 108 - Director → ME
2011-05-31 ~ 2013-06-24
IIF 200 - Director → ME
2013-08-21 ~ 2017-11-15
IIF 14 - Director → ME
2011-05-31 ~ 2014-01-17
IIF 241 - Secretary → ME
2014-01-17 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-21
IIF 148 - Has significant influence or control over the trustees of a trust → OE
2016-05-01 ~ now
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
55
3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-10-31 ~ dissolved
IIF 40 - Director → ME
2003-10-31 ~ 2013-06-24
IIF 177 - Director → ME
2014-01-17 ~ dissolved
IIF 57 - Secretary → ME
2003-10-31 ~ 2014-01-17
IIF 94 - Secretary → ME
56
C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 37 - Director → ME
2001-08-15 ~ 2011-08-31
IIF 144 - Director → ME
2009-11-02 ~ dissolved
IIF 183 - Director → ME
2002-02-05 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 210 - Has significant influence or control over the trustees of a trust → OE
57
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 130 - Director → ME
IIF 175 - Director → ME
2003-06-13 ~ dissolved
IIF 72 - Secretary → ME
58
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 8 - Director → ME
2003-11-17 ~ now
IIF 109 - Director → ME
2003-11-17 ~ 2011-08-31
IIF 235 - Director → ME
2024-07-02 ~ now
IIF 251 - Director → ME
2003-11-17 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 229 - Has significant influence or control over the trustees of a trust → OE
59
30-38 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ 2005-07-19
IIF 190 - Director → ME
IIF 139 - Director → ME
2003-01-24 ~ 2005-07-19
IIF 70 - Secretary → ME
60
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2025-12-22
IIF 39 - Director → ME
2017-07-19 ~ 2023-03-22
IIF 47 - Director → ME
2013-05-16 ~ 2025-12-22
IIF 84 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-08-02
IIF 212 - Has significant influence or control over the trustees of a trust → OE
61
VICTORIAS (LICENCE) LIMITED
- now SC172829CLACTON MANAGEMENT LIMITED
- 1997-05-13
SC172829 98 Sauchiehall Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-02-21 ~ 2002-06-19
IIF 116 - Director → ME
1997-02-21 ~ 2002-06-19
IIF 65 - Secretary → ME
62
WISHAW INVESTMENT COMPANY LIMITED
- now SC327669LYNNET LEISURE INVESTMENTS LIMITED
- 2013-07-03
SC327669PACIFIC SHELF 1468 LIMITED
- 2007-11-21
SC327669 SC405197, SC327666, SC335752Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 28 - Director → ME
2007-11-20 ~ 2013-06-24
IIF 185 - Director → ME
2007-11-20 ~ 2011-08-31
IIF 134 - Director → ME
2014-01-17 ~ dissolved
IIF 53 - Secretary → ME
2007-11-20 ~ 2014-01-17
IIF 98 - Secretary → ME