1
Mclay, Mcalister & Mcgibbon Llp, 145 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2012-12-14
IIF 22 - Director → ME
2
ECO GREEN (SCOTLAND) LIMITED
- now SC458052Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-02-15
Petition date on 2018-02-15
Conclusion of winding up on 2019-09-06
Dissolved on 2020-01-15
HMS (979) LIMITED
- 2013-09-09
SC458052 SC474345, SC446546, SC463949Warning 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 Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2013-09-06 ~ 2017-02-02
IIF 21 - Director → ME
3
17 Turnlaw Farm, Cambuslang, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
17 Turnlaw Farm, Cambuslang, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
5
HAMILTON BROWN DEVELOPMENTS LTD
SC666973 249 Govan Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-07-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-09 ~ dissolved
IIF 4 - Has significant influence or control → OE
6
HAMILTON ELECTRICAL CONTRACTORS LTD.
SC389789 Narplan House 63 Main Street, Rutherglen, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2011-04-01 ~ dissolved
IIF 25 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-18 during the appointment or period of control
Commencement of winding up on 2018-06-18 during the appointment or period of control
Conclusion of winding up on 2019-11-28 during the appointment or period of control
Dissolved on 2020-03-10 during the appointment or period of control
C/o Wri Associates Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ 2018-02-01
IIF 17 - Director → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
249 Govan Road G.s Stuart & Co, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-10-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-16 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
17 Turnlaw Farm, Cambuslang, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
NAILZONE (EAST KILBRIDE) LIMITED - 2014-12-11
NAILZONE FRANCHISING LIMITED - 2011-10-04
249 Govan Road, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-08 ~ 2020-12-30
IIF 23 - Director → ME
Person with significant control
2020-12-08 ~ 2020-12-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
PRESTIGE DESIGN SCOTLAND LIMITED
SC567780 36 South Harbour Street, Ayr, Scotland
Dissolved Corporate (5 parents)
Officer
2017-09-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 9 - Has significant influence or control → OE
2017-09-01 ~ 2017-09-01
IIF 8 - Has significant influence or control → OE
12
17 Turnlaw Farm, Cambuslang, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-01-24 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-28 during the appointment or period of control
Due to be dissolved on 2023-11-25 during the appointment or period of control
C/o Quantuma Advisory Limited Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ 2022-05-30
IIF 26 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
14
SOLAR ELECTRICITY SOLUTIONS LIMITED
SC401079Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2016-04-07
Petition date on 2016-04-07
Conclusion of winding up on 2018-07-31
Dissolved on 2018-11-02
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-07-06 ~ 2016-02-16
IIF 24 - Director → ME
15
SOLAR ADMINISTRATION SERVICES LTD
- 2012-11-14
SC413352 17 Turnlaw Farm, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-11-12 ~ 2015-01-30
IIF 20 - Director → ME