1
9 Arran Drive, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2019-05-15 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
ANDPAR (139) LIMITED - 2005-11-02
C/o Alexander Sloan C.a., 38 Cadogan Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-06-30 ~ dissolved
IIF 14 - Director → ME
2007-06-30 ~ dissolved
IIF 23 - Secretary → ME
3
24 Victoria Crescent Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-12-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
2 Ostler Place, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (2 parents)
Officer
2009-11-23 ~ 2011-08-08
IIF 4 - Director → ME
5
DMWS 819 LIMITED - now
DMWS 819 LIMITED - 2007-04-18
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-06-06 ~ 2010-03-12
IIF 12 - Director → ME
6
DMWS 822 LIMITED - now
DMWS 822 LIMITED
- 2007-06-12
SC318552 SC308957, SC353447, SC222306Warning 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) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-12 ~ 2010-03-12
IIF 13 - Director → ME
7
DMWS 823 LIMITED - now
DMWS 823 LIMITED
- 2007-06-12
SC318553 SC353448, SC318505, SC182333Warning 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) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents)
Officer
2007-06-12 ~ 2010-03-12
IIF 11 - Director → ME
8
DMWS 824 LLP - now
WESTSIDE CENTRE & PLAZA LLP
- 2013-10-23
SO301404 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2007-06-27 ~ 2010-03-12
IIF 19 - LLP Designated Member → ME
9
Glasgow City Council, City Chambers, George Square, Glasgow, Lanarkshire
Active Corporate (27 parents, 10 offsprings)
Officer
2012-04-02 ~ 2014-02-28
IIF 10 - Director → ME
10
103 Trongate, Glasgow, Lanarkshire
Active Corporate (74 parents)
Officer
2022-06-22 ~ now
IIF 20 - Director → ME
11
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-30 ~ dissolved
IIF 3 - Director → ME
12
MK PROPERTIES (SCOTLAND) LIMITED
SC502122 24 Victoria Crescent Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-01 ~ dissolved
IIF 7 - Director → ME
13
PROJECT ONE (GLENROTHES) LIMITED
SC750562 9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 21 - Director → ME
14
PROJECT TWO (HILLINGTON) LIMITED
SC701765 9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-06-16 ~ now
IIF 22 - Director → ME
15
RICHIESTON ESTATES (ZETLAND) LIMITED
SC569254 24 Victoria Crescent Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-06-21 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
24 Victoria Crescent Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 5 - Director → ME
17
RICHIESTON PROPERTIES LIMITED
- 2009-11-02
SC277014 24 Victoria Crescent Road, Glasgow
Active Corporate (2 parents, 3 offsprings)
Officer
2004-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
24 Victoria Crescent Road, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
19
9 Arran Drive, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE