1
89 West Regent Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2021-12-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
89 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-02-11 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
3
BENEDICT DEAN PROPERTIES LIMITED
- 2019-12-11
SC519373CARRINGTON DEAN PROPERTIES LIMITED
- 2017-08-30
SC519373 23 Monreith Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-11-03 ~ 2018-02-01
IIF 29 - Director → ME
2018-09-01 ~ 2020-12-23
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ 2018-03-01
IIF 12 - Has significant influence or control → OE
4
BUCHANAN SUPPORT SERVICES LLP
- now SO303111BUCHANAN SUPPORT SERVICE LLP - 2015-05-20
IPSOS CONSULTING LLP - 2015-05-19
23 Monreith Road, Newlands, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-10-24 ~ 2020-12-23
IIF 49 - LLP Designated Member → ME
5
CARRINGTON DEAN GROUP LIMITED
- now SC225672PERSONAL & CORPORATE DEVELOPMENT LIMITED - 2006-01-26
76 Renfield Street, Glasgow, Scotland
Active Corporate (12 parents, 5 offsprings)
Officer
2015-04-22 ~ 2017-09-13
IIF 46 - Director → ME
6
CARRINGTON DEAN NUMBER 2 LIMITED
- now SC475274SIMPLE FINANCIAL ASSOCIATES LIMITED
- 2015-11-04
SC475274AMCG INSOLVENCY LIMITED - 2014-06-02
76 Renfield Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2015-05-26 ~ 2017-09-13
IIF 28 - Director → ME
7
CLARIO STRATEGIC PARTNERS LIMITED
SC866775 89 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FORTY EIGHT SHELF (276) CIC
- 2016-05-20
SC535377 SC128215, SC277470, SC364887Warning 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) 89 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-19 ~ dissolved
IIF 48 - Director → ME
9
23 Monreith Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ 2020-12-23
IIF 26 - Director → ME
Person with significant control
2018-04-01 ~ 2021-01-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
89 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-02-26 ~ now
IIF 34 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
11
89 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
12
89 West Regent Street, Flat 1/1, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2015-06-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
89 West Regent Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-09-08 ~ now
IIF 40 - Director → ME
Person with significant control
2017-09-08 ~ now
IIF 20 - Has significant influence or control → OE
14
JUST RIGHT MORTGAGES LTD - now
GRAVITAS RISK MANAGEMENT LTD
- 2019-07-05
SC554271 23 Monreith Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-01-11 ~ 2019-08-07
IIF 21 - Director → ME
Person with significant control
2017-11-02 ~ 2018-04-01
IIF 1 - Ownership of shares – 75% or more → OE
15
Suite 1c1 International House 3 Stanley Boulevard, Hamilton International Technology Park, Blantyre, Scotland
Active Corporate (5 parents)
Officer
2018-09-19 ~ 2019-03-04
IIF 47 - Director → ME
16
REGENT EXECUTRY SERVICES LIMITED
SC586196 89 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-01-19 ~ 2018-04-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
89 West Regent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-19 ~ 2019-05-24
IIF 39 - Director → ME
Person with significant control
2018-01-19 ~ 2019-04-08
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
18
SIMPLE EXECUTRY TRUSTS LIMITED
- now 09558094SACHAMANGO MEDIA LIMITED - 2015-11-12
131 North Warehouse Gloucester Docks, Gloucester, England
Active Corporate (6 parents)
Officer
2016-09-08 ~ now
IIF 22 - Director → ME
19
UK DEBT EXPERT LIMITED - now
CARRINGTON DEAN LIMITED
- 2022-10-19
SC382881AMCG ASSOCIATES LIMITED - 2014-08-30
4 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2016-07-25 ~ 2017-09-13
IIF 25 - Director → ME
20
VERITAS PROPERTY FINANCE LIMITED
SC593725 11 Guardwell Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2018-11-01 ~ 2019-09-19
IIF 43 - Director → ME
21
5 Canon Court, Institute Street, Bolton, England
Active Corporate (13 parents)
Officer
2018-06-21 ~ 2020-12-23
IIF 35 - Director → ME
22
AGT INSOLVENCY LIMITED
- 2021-06-08
SC576975 89 West Regent Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2020-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-30 ~ 2021-05-25
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
23
IMPULSE CREATIVE LIMITED
- 2024-02-07
SC538950YOUR EXPERT LOANS LTD
- 2023-06-14
SC538950YOUR LOAN EXPERT LTD
- 2020-02-06
SC538950BUCHANAN DEAN LIMITED
- 2018-02-09
SC538950CLAIMS MANAGEMENT HOLDINGS LIMITED
- 2017-07-20
SC538950 89 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-27 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-01
IIF 14 - Has significant influence or control → OE
24
89 West Regent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-02-26 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-02-26 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
25
YOUR EXPERT GROUP LTD
- 2018-08-31
SC412433BUCHANAN ROXBURGH LIMITED - 2018-02-09
89 West Regent Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2018-03-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
26
89 West Regent Street, Glasgow, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
2017-10-01 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2018-04-01
IIF 4 - Ownership of shares – 75% or more → OE
27
YOUR EXPERT MORTGAGE AND PROTECT LIMITED - 2022-05-05
BENTINCK GRANGE LIMITED - 2021-02-24
89 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2023-11-15 ~ now
IIF 31 - Director → ME
28
YOUR WILL EXPERT LIMITED
- 2020-04-17
SC589855 89 West Regent Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-26 ~ now
IIF 38 - Director → ME
Person with significant control
2018-02-26 ~ 2018-04-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE