1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ dissolved
IIF 24 - Director → ME
2
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian
Active Corporate (4 parents, 2 offsprings)
Officer
2010-07-13 ~ now
IIF 19 - Director → ME
3
Overtoun Of Broadstone, Gateside, Beith, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-08 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-30 ~ 2019-06-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
DALGLEN (NO. 966) PLC
- 2005-06-01
05406153 SC278057, SC267043, SC280746Warning 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) Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
2005-04-15 ~ 2009-05-07
IIF 33 - Director → ME
2005-04-15 ~ 2009-05-07
IIF 38 - Secretary → ME
5
PACKET DYNAMICS LIMITED
- 2005-04-29
SC202264NEWCO (602) LIMITED - 1999-12-24
25 Bothwell Street, Glasgow
Dissolved Corporate (24 parents)
Officer
2004-07-01 ~ 2007-06-26
IIF 27 - Director → ME
6
CRS COMPUTERS LIMITED
- 2000-11-29
SC127071COMPUTER RENTALS SCOTLAND LIMITED - 1993-11-02
Caputhall Road, Deans, Livingston
Dissolved Corporate (32 parents)
Officer
1998-09-21 ~ 2002-10-11
IIF 29 - Director → ME
1998-09-21 ~ 2003-03-26
IIF 36 - Secretary → ME
7
9 The Quadrant, Clarkston, Glasgow, East Renfrewshire, Scotland
Dissolved Corporate (8 parents)
Officer
2013-05-01 ~ dissolved
IIF 25 - Director → ME
8
CUMMINS ELECTRIFIED POWER EUROPE LTD. - now
JOHNSON MATTHEY BATTERY SYSTEMS LIMITED - 2018-06-29
AXEON POWER LIMITED
- 2013-08-23
SC285819ADVANCED BATTERIES LIMITED
- 2006-03-14
SC285819CYCLECABLE LIMITED - 2005-09-12
Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (31 parents)
Officer
2006-03-13 ~ 2010-06-30
IIF 34 - Director → ME
9
Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-06-29 ~ 2025-02-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
26 Raeburn Mews, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ dissolved
IIF 23 - Director → ME
11
Jeanfield Farm, Carnwath, Lanark, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2011-04-07 ~ dissolved
IIF 20 - Director → ME
12
HORSESCOTLAND - now
SCOTTISH EQUESTRIAN ASSOCIATION
- 2010-12-09
SC277875 4 Albert Place, Perth, Scotland
Active Corporate (53 parents)
Officer
2004-12-29 ~ 2008-05-06
IIF 26 - Director → ME
13
Jeanfield Farm, Carnwath, Lanarkshire, Lanark, Scotland
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Jeanfield Farm, Carnwath, Lanark, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2002-11-07 ~ dissolved
IIF 30 - Director → ME
2002-11-07 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
15
Jeanfield Farm Jeanfield Road, Carnwath, Lanark, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2017-05-14 ~ dissolved
IIF 16 - Director → ME
2010-11-08 ~ 2017-05-14
IIF 40 - Secretary → ME
16
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED - now
AXEON TECHNOLOGIES LIMITED
- 2013-08-23
03460977 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2003-08-20 ~ 2010-06-30
IIF 31 - Director → ME
2004-01-20 ~ 2010-06-30
IIF 41 - Secretary → ME
17
Overtoun Of Broadstone, Gateside, Beith, Scotland
Active Corporate (3 parents)
Officer
2021-11-15 ~ now
IIF 10 - Director → ME
18
51 Scalloway Road, Gartcosh, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2019-07-15 ~ dissolved
IIF 13 - Director → ME
19
51 Scalloway Road, Gartcosh, Scotland
Dissolved Corporate (2 parents)
Officer
2018-06-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o Tocardo (formally Aac Waterproofing) Gaerwen Industrial Estate, Stad Maes Rhydd, Gaerwen, Wales
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 39 - Secretary → ME
21
NETWORK DESIGN & SUPPORT LIMITED
SC270713 2nd Floor Excel House, Semple Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2004-10-20 ~ 2005-12-08
IIF 28 - Director → ME
2004-10-20 ~ 2005-12-08
IIF 37 - Secretary → ME
22
Jeanfield Farm, Carnwath, Lanark, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2017-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
23
Jeanfield Farm, Carnwath, Lanark, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
Jeanfield Farm, Carnwath, Lanark, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2023-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-01-04 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
25
DUNWILCO (1253) LIMITED - 2005-07-01
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (11 parents)
Officer
2010-07-22 ~ dissolved
IIF 32 - Director → ME
26
THE HIGHLAND PONY SOCIETY
- now SC154683CRANESPIRE LIMITED - 1995-01-01
Garbh Allt House Maidenplain Place, Aberuthven, Perthshire, Scotland
Active Corporate (93 parents)
Officer
1997-06-19 ~ 2000-06-22
IIF 35 - Director → ME
27
White Horse Cottage Mill Lane, Timsbury, Bath, England
Active Corporate (5 parents)
Officer
2025-11-12 ~ now
IIF 18 - Director → ME
28
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian
Dissolved Corporate (5 parents)
Officer
2010-08-09 ~ dissolved
IIF 21 - Director → ME
29
Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, Scotland
Dissolved Corporate (3 parents)
Officer
2015-12-22 ~ dissolved
IIF 22 - Director → ME