1
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-22 ~ now
IIF 10 - Director → ME
IIF 19 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 1 - Has significant influence or control → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
1 Main Street, Clarkston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-23 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
A12 MANAGEMENT LIMITED
SC840260 08615768, 10232036, 09080075Warning 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) 29 Brandon Street, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
A12 PROPERTIES LIMITED
SC502505 13787389, 09795647, 08323248Warning 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) 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-21 ~ now
IIF 9 - Director → ME
2015-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (4 parents)
Officer
(before 1989-02-06) ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
1 Main Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 16 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
1 Main Street, Clarkston, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 14 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
THORNTONHALL DEVELOPMENTS LIMITED
SC304326 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Active Corporate (2 parents)
Officer
2006-06-21 ~ 2013-10-11
IIF 13 - Director → ME
2006-06-21 ~ 2013-10-11
IIF 20 - Secretary → ME
9
TURNBERRY INVESTMENTS LIMITED
- now SC322388 Ground Floor 7 Cambuslang Way, Cambuslang Business Park, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2007-04-27 ~ 2015-10-05
IIF 12 - Director → ME
2007-04-27 ~ 2015-10-05
IIF 21 - Secretary → ME