1
Victoria House, 58 Victoria Road, Kirkcaldy, Fife, Scotland
Active Corporate (13 parents)
Officer
2001-01-12 ~ 2009-12-31
IIF 12 - Director → ME
2001-01-12 ~ 2003-11-29
IIF 28 - Secretary → ME
2
Unit G1, Treforest Industrial Estate, Pontypridd, Glamorgan
Active Corporate (18 parents, 3 offsprings)
Officer
1997-12-03 ~ 1998-03-18
IIF 16 - Director → ME
1997-12-03 ~ 1998-03-18
IIF 29 - Secretary → ME
3
ATA GRINDING PROCESSES LIMITED - now
A.T.A. (GRINDING PROCESSES) LIMITED - 2018-10-29
A.T.A. (GRINDING PROCESSES)
- 2009-07-07
00751205 Spring Road, Ibstock, Leicestershire
Active Corporate (23 parents, 2 offsprings)
Officer
1996-12-01 ~ 2008-03-19
IIF 25 - Secretary → ME
4
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2000-08-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
5
Third Floor Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-07-19 ~ 2004-12-22
IIF 20 - LLP Designated Member → ME
6
GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED
- now SC165395CARLTON HAYWARD (CORPORATE CONSULTANTS) LIMITED
- 1998-07-01
SC165395 Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1996-05-30 ~ dissolved
IIF 13 - Director → ME
7
KNIGHTSWOOD (PROPERTY AND INVESTMENTS) COMPANY LIMITED
- now SC129505PCT (PROPERTY AND INVESTMENTS) LIMITED
- 1991-08-14
SC129505SOKVALE LIMITED - 1991-05-08
37 Dalsetter Avenue, Glasgow, Scotland
Active Corporate (9 parents)
Officer
1991-05-23 ~ 2017-02-06
IIF 9 - Director → ME
1996-08-01 ~ 2017-02-06
IIF 27 - Secretary → ME
8
LAURENCE GRAINGER AND PARTNERS LIMITED LIABILITY PARTNERSHIP
SO301385 Bank Chambers, 31 The Square, Cumnock, Scotland
Dissolved Corporate (2 parents)
Officer
2007-06-08 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
9
MARTIN LAVELL LIMITED
- 2013-09-05
02256023TAPRELLA LIMITED - 1988-09-28
Blake Alnatt, 2 Furnace Parade, Furnace Parade Furnace Green, Crawley, West Sussex
Dissolved Corporate (3 parents)
Officer
1996-05-31 ~ 2014-03-21
IIF 8 - Director → ME
10
LUXCROFT LIMITED - 1989-02-08
C/o Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Officer
2013-03-07 ~ 2017-02-06
IIF 7 - Director → ME
11
MARQGLEN TRADING LIMITED
- 2000-06-09
SC203026BRANDFORTH LIMITED - 2000-01-27
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2000-04-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
12
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
13
MARQGLEN PROPERTIES LIMITED
- now SC203033MARQGLEN OPERATIONS LIMITED
- 2000-06-09
SC203033ROSEBRAID LIMITED - 2000-01-27
Bank Chambers, 31 The Square, Cumnock, Scotland
Active Corporate (5 parents)
Officer
2000-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
14
HOLBORN ENGINEERS LIMITED - 1981-12-31
Spring Road, Ibstock, Leicestershire
Dissolved Corporate (18 parents)
Officer
2005-08-22 ~ 2008-03-19
IIF 17 - Director → ME
15
QUILLCO 1 LIMITED
- 1997-02-05
SC169961 SC079143, SC172407, SC169953Warning 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) Dalsetter House, 37 Dalsetter Avenue, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
1997-01-20 ~ 2017-02-06
IIF 5 - Director → ME
1997-01-20 ~ 2017-02-06
IIF 24 - Secretary → ME
16
3 Castle Court, Carnegie Campus, Dunfermline
Liquidation Corporate (10 parents, 1 offspring)
Officer
~ 2017-02-06
IIF 15 - Director → ME
1996-12-01 ~ 2017-02-06
IIF 22 - Secretary → ME
17
P.C.T.-BLACKHAWK LIMITED
- 1984-07-19
SC075642 Dalsetter House, 37 Dalsetter Avenue, Glasgow
Active Corporate (13 parents)
Officer
~ 2017-02-06
IIF 14 - Director → ME
1996-12-01 ~ 2017-02-06
IIF 23 - Secretary → ME
18
PCT PENSION ADMINSTRATION LIMITED
SC096888 Dalsetter House, 37 Dalsetter Avenue, Glasgow
Active Corporate (9 parents)
Officer
~ 1998-03-27
IIF 6 - Director → ME
1996-12-01 ~ 1998-03-27
IIF 26 - Secretary → ME
19
WB ALLOY WELDING PRODUCTS LIMITED
- now SC184781WB ALLOY PRODUCTS LIMITED
- 2002-06-06
SC184781QUILLCO 46 LIMITED
- 1998-08-05
SC184781 SC179959, SC172403, SC196301Warning 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) Innovation House 70 Montrose Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2010-10-07 ~ 2015-12-04
IIF 18 - Director → ME
1998-07-24 ~ 2000-02-19
IIF 30 - Secretary → ME
2011-02-23 ~ 2015-12-04
IIF 21 - Secretary → ME
20
78 Carlton Place, Glasgow
Liquidation Corporate (6 parents)
Officer
1999-12-30 ~ now
IIF 10 - Director → ME
21
WESTOIL OPERATIONS LIMITED
- now 03119331CULTUS PETROLEUM (UK) LIMITED
- 2000-05-09
03119331SHELFCO (NO.1130) LIMITED - 1996-01-30
New Garden House, 78 Hatton Gardens, London
Dissolved Corporate (14 parents)
Officer
2000-03-23 ~ dissolved
IIF 11 - Director → ME