1
ATESSTA GROUP LIMITED - 1996-03-15
NEWCO (502) LIMITED - 1996-02-29
1 George Square, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-12-10 ~ 1998-02-01
IIF 29 - Director → ME
1996-09-01 ~ 2000-06-27
IIF 50 - Secretary → ME
2
B.R.F. BOOKKEEPING LTD.
- 2018-05-14
SC257367 17 Corrie Court, Hamilton
Active Corporate (5 parents)
Officer
2011-02-07 ~ 2018-05-21
IIF 10 - Director → ME
3
1 Millar Grove, Hamilton, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
BRAIDWOOD RECOVERIES LTD - now
G & M GRIER LIMITED
- 2007-06-19
SC263751 C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-20 ~ 2007-07-24
IIF 41 - Nominee Secretary → ME
5
1 Millar Grove, Hamilton, Lanarkshire
Active Corporate (3 parents)
Officer
1997-11-07 ~ 2015-03-31
IIF 15 - Director → ME
1997-11-07 ~ now
IIF 49 - Secretary → ME
6
ORIGIN CLEANROOM SERVICES LIMITED
- 2009-06-08
SC358584 Riggs Place, Cupar, Fife
Dissolved Corporate (9 parents)
Officer
2009-04-23 ~ 2012-06-29
IIF 16 - Director → ME
2009-04-23 ~ 2010-01-01
IIF 42 - Secretary → ME
7
Coxhill Farm Candie, Maddiston, Falkirk, Stirlingshire
Active Corporate (3 parents)
Officer
2005-11-09 ~ now
IIF 31 - Secretary → ME
8
Gatehouse, Tipperty Industrial Estate, Ellon, Scotland
Active Corporate (3 parents)
Officer
2022-02-25 ~ 2022-03-25
IIF 12 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-17
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
9
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-06-25 ~ 2021-07-05
IIF 20 - Director → ME
Person with significant control
2021-06-25 ~ 2021-07-05
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
31 Barn Place, Livingston
Active Corporate (4 parents)
Officer
1999-10-01 ~ 1999-11-01
IIF 2 - Director → ME
11
EDINBURGH DANCE ACADEMY LIMITED
SC246722 Harmony, Gosford Road, Longniddry, East Lothian
Active Corporate (6 parents)
Officer
2003-03-28 ~ 2011-04-01
IIF 38 - Secretary → ME
12
1 Millar Grove, Hamilton, Hamilton, Lanarkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-14 ~ 2023-10-14
IIF 1 - Director → ME
2023-10-27 ~ now
IIF 52 - Secretary → ME
13
GMG ASSET SERVICES LIMITED
- 2005-02-03
SC265260 Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw
Dissolved Corporate (4 parents)
Officer
2004-03-22 ~ dissolved
IIF 30 - Nominee Secretary → ME
14
HARWELL SCIENTIFICS LIMITED
- now SC196706NEWCO (583) LIMITED - 1999-08-20
1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
1999-09-29 ~ 2000-06-27
IIF 43 - Secretary → ME
15
64 Birrell Gardens, Livingston, West Lothian
Dissolved Corporate (4 parents)
Officer
2003-05-29 ~ 2003-06-04
IIF 37 - Secretary → ME
16
INTEGRITY ENGINEERING (SCOTLAND) LIMITED
SC539104 1 Millar Grove, Hamilton, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-28 ~ 2016-09-16
IIF 7 - Director → ME
17
1 Millar Grove, Hamilton, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
18
1 Millar Grove, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
1996-07-18 ~ dissolved
IIF 39 - Secretary → ME
19
St Johns House Manse Road, Torphichen, Bathgate, West Lothian
Dissolved Corporate (2 parents)
Officer
2004-03-05 ~ dissolved
IIF 33 - Nominee Secretary → ME
20
1 Millar Grove, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
1 Millar Grove, Hamilton, Lanarkshire
Active Corporate (1 parent)
Officer
2011-11-08 ~ now
IIF 3 - Director → ME
2011-11-08 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 26 - Has significant influence or control → OE
22
JULIE MITCHELL ACCESSORIES LIMITED
- 2005-01-17
SC246724 Bruce & Greig, 1 Millar Grove, Hamilton, Lanarkshire
Active Corporate (4 parents)
Officer
2003-03-28 ~ now
IIF 36 - Secretary → ME
23
195 Lindsay Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2006-10-11 ~ now
IIF 44 - Secretary → ME
24
1 Millar Grove, Hamilton, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 11 - Director → ME
2017-07-06 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
25
1 Millar Grove, Hamilton, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-05 ~ 2023-10-26
IIF 19 - Director → ME
2023-10-26 ~ now
IIF 53 - Secretary → ME
26
10 Newton Grove, Newton Mearns, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2007-05-29 ~ now
IIF 46 - Secretary → ME
27
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Dissolved Corporate (19 parents)
Officer
1996-12-10 ~ 2000-06-27
IIF 48 - Secretary → ME
28
SCIENTIFICS GROUP SERVICES LIMITED
- now SC190392NEWCO (560) LIMITED
- 1998-12-23
SC190392 SC175618, SC193812, SC196140Warning 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 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1998-12-01 ~ 2000-06-27
IIF 47 - Secretary → ME
29
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-02-21 ~ 2000-06-27
IIF 45 - Secretary → ME
30
1 Millar Grove, Hamilton
Active Corporate (4 parents)
Officer
2022-09-22 ~ now
IIF 5 - Director → ME
2013-07-01 ~ 2013-11-07
IIF 9 - Director → ME
2013-07-01 ~ 2013-11-07
IIF 57 - Secretary → ME
Person with significant control
2020-08-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
31
SINGULAR TECHNOLOGY LTD - now
ORIGIN PUMP SERVICES LTD - 2010-06-21
HEWVAC PUMPS LIMITED
- 2009-06-26
SC359383 10 Clydesdale Street, Hamilton, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ 2009-06-15
IIF 14 - Director → ME
2009-05-11 ~ 2009-06-15
IIF 34 - Secretary → ME
32
1 Millar Grove, Hamilton, Hamilton, Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-11 ~ dissolved
IIF 13 - Director → ME
2022-03-11 ~ dissolved
IIF 54 - Secretary → ME
33
1 Millar Grove, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 17 - Director → ME
34
STUART ANGUS MANUFACTURING LIMITED
SC271788 Dalhousie Business Park, Carrington Road Cockpen, Bonnyrigg Edinburgh, Midlothianeh19 3hy
Dissolved Corporate (3 parents)
Officer
2004-08-09 ~ dissolved
IIF 40 - Nominee Secretary → ME
35
25 Woodhall Road, Wishaw, North Lanarkshire
Active Corporate (4 parents, 4 offsprings)
Officer
2006-11-30 ~ 2019-10-23
IIF 32 - Secretary → ME
36
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-03-22 ~ 2002-09-13
IIF 35 - Secretary → ME
37
1 Millar Grove, Hamilton, Lanarkshire
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 51 - Ownership of shares – 75% or more → OE