1
231 Nithsdale Road, Glasgow, Scotland, Scotland
Active Corporate (1 parent)
Officer
2025-02-24 ~ now
IIF 25 - Director → ME
2025-02-24 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-02-24 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
24 2/1 24 Ibrox St, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 17 - Director → ME
3
231 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-10 ~ dissolved
IIF 16 - Director → ME
2016-02-10 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 29 - Has significant influence or control → OE
4
GLASGOW WEST DEVELOPMENT COMPANY LIMITED
SC713993 C/o Robb Ferguson Regent Court, 70 West Regent, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
5
231 Nithsdale Road, Glasgow
Active Corporate (2 parents)
Officer
2007-10-11 ~ now
IIF 3 - Director → ME
2007-10-11 ~ now
IIF 21 - Secretary → ME
Person with significant control
2019-05-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
21 Hinton Avenue, Hounslow, Middlesex
Active Corporate (6 parents, 1 offspring)
Officer
2002-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
7
257 Dumbarton Road, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-06-29 ~ dissolved
IIF 4 - Director → ME
8
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2010-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
EXCHANGELAW (428) LIMITED
- 2007-07-10
SC326521 SC321185, SC321184, SC417232Warning 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) 1/2 34, Midlock Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2007-07-06 ~ dissolved
IIF 7 - Director → ME
10
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-04-01 ~ 2019-04-01
IIF 15 - Director → ME
2019-01-24 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-01-31 ~ now
IIF 11 - Director → ME
12
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-02-13 ~ now
IIF 10 - Director → ME
2023-02-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2023-02-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) In administration
Administration started on 2016-02-29 during the appointment or period of control
Administration ended on 2018-10-11 during the appointment or period of control
EXCHANGELAW (411) LIMITED
- 2007-02-01
SC315531 SC371463, SC315537, SC326524Warning 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) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-01-30 ~ dissolved
IIF 8 - Director → ME
2007-01-30 ~ 2009-12-20
IIF 23 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-24 during the appointment or period of control
Due to be dissolved on 2016-10-11 during the appointment or period of control
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 6 - Director → ME
2008-10-28 ~ dissolved
IIF 22 - Secretary → ME
15
231 Nithsdale Road, Glasgow
Active Corporate (2 parents)
Officer
2015-04-23 ~ now
IIF 24 - Director → ME
2015-04-23 ~ 2015-09-23
IIF 33 - Secretary → ME
Person with significant control
2016-12-21 ~ now
IIF 26 - Has significant influence or control → OE
16
231 Nithsdale Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 28 - Has significant influence or control → OE
17
2/1 524 Paisley Road West Glasgow Paisley Road West, Flat 2/1, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2011-03-14 ~ dissolved
IIF 5 - Director → ME
18
231 Nithsdale Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2010-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 19 - Has significant influence or control → OE
19
231 Nithsdale Road Nithsdale Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-09-01 ~ dissolved
IIF 9 - Director → ME
2015-10-06 ~ dissolved
IIF 32 - Secretary → ME