1
21ST CENTURY BRAIN LIMITED
- now SC592631 The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Equity (Company account)
458,711 GBP2019-07-30
Officer
2012-01-12 ~ 2014-09-24
IIF 35 - Director → ME
2
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (5 parents, 1 offspring)
Officer
1995-02-01 ~ 2001-05-11
IIF 39 - Director → ME
3
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Active Corporate (7 parents)
Officer
1995-02-01 ~ 2001-05-11
IIF 38 - Director → ME
4
CARING PRACTICE EAST MIDLANDS LTD
SC522656 125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 18 - Director → ME
5
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 16 - Director → ME
6
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 19 - Director → ME
7
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (2 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 15 - Director → ME
8
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-08 ~ 2021-09-03
IIF 14 - Director → ME
9
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 17 - Director → ME
10
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 25 - Director → ME
11
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 24 - Director → ME
12
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 23 - Director → ME
13
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 22 - Director → ME
14
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 20 - Director → ME
15
14-16 Churchill Way, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 12 - Director → ME
16
125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
2017-03-14 ~ 2021-09-03
IIF 21 - Director → ME
17
CLYDESMILL PROPERTY LIMITED
- now SC307217 Fulford House, Easter Howgate, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
829,663 GBP2024-03-30
Person with significant control
2016-04-06 ~ 2022-03-10
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MARITIME SHELFCO 20 LIMITED
- 2010-05-19
SC376861 SC301154, SC310099, SC310130, SC320832, SC327232, SC334517, SC334720, SC339083, SC418499, SC426207, SC576825... (more) C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-15 ~ 2011-03-02
IIF 27 - Director → ME
19
Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ 2021-09-03
IIF 28 - Director → ME
Person with significant control
2016-12-08 ~ 2021-09-03
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
20
28 Northland Row, Dungannon, County Tyrone
Active Corporate (2 parents)
Equity (Company account)
-67,175 GBP2024-03-31
Officer
2011-04-20 ~ 2022-03-28
IIF 9 - Director → ME
21
VISIONCALL LABS HOLDINGS LIMITED
SC552184 Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-12-08 ~ 2021-09-03
IIF 29 - Director → ME
Person with significant control
2016-12-08 ~ 2021-09-03
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
22
ANDPAR (125) LIMITED - 2005-04-12
SC267746, SC267753, SC272319, SC272323, SC272326, SC277259, SC277261, SC277263, SC277266, SC282542, SC282545, SC282546, SC282548, SC282549, SC282559, SC294064, SC294065, SC294067, SC294070, SC294072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-04-19 ~ 2021-09-03
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
23
ANDPAR (124) LIMITED - 2005-04-12
SC267746, SC267753, SC272319, SC272323, SC272326, SC277259, SC277262, SC277263, SC277266, SC282542, SC282545, SC282546, SC282548, SC282549, SC282559, SC294064, SC294065, SC294067, SC294070, SC294072Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (2 parents, 15 offsprings)
Officer
2005-04-19 ~ 2021-09-03
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE