1
BATHSHEBA (CITATION) LIMITED
- now SC330493CROFTBELL LIMITED - 2007-10-19
19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 19 - Director → ME
2
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455LOWMAIN LIMITED - 2007-10-10
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-02 ~ 2023-03-22
IIF 6 - Director → ME
3
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496BELLGLEN LIMITED - 2007-10-02
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 5 - Director → ME
4
Caledonia House, Lawmoor Street, Glasgow, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2016-04-26 ~ 2020-09-07
IIF 16 - Director → ME
5
CITYTEL MANAGEMENT LIMITED - 2005-09-14
QUILLCO 129 LIMITED - 2003-01-23
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (17 parents, 4 offsprings)
Officer
2019-01-31 ~ 2020-09-07
IIF 24 - Director → ME
6
EC3 BROKERS GROUP LIMITED
- now 10608820ENSCO 1222 LIMITED - 2017-10-20
3rd Floor Cutlers Court, 115 Houndsditch, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-02-01 ~ now
IIF 33 - Director → ME
7
2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 4 offsprings)
Officer
2021-11-01 ~ now
IIF 32 - Director → ME
8
ENSCO 1533 LIMITED
SC550781 15966270, 15937341, 05949301Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 20 - Director → ME
9
7 East Kilbride Road, Rutherglen, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
7 East Kilbride Road, Rutherglen, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
7 East Kilbride Road, Rutherglen, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-02 ~ 2023-03-22
IIF 23 - Director → ME
13
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 8 - Director → ME
14
97 Pollokshaws Road, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-05-26 ~ 2020-08-17
IIF 25 - Director → ME
15
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 9 - Director → ME
16
Cutlers Court, 115 Houndsditch, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-12-15 ~ dissolved
IIF 27 - Director → ME
17
26 Gadloch Avenue, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
18
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 22 - Director → ME
19
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2019-07-01 ~ 2023-03-22
IIF 14 - Director → ME
20
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 10 - Director → ME
21
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348LYNNET LEISURE LIMITED - 1997-11-12
METOPOST LIMITED - 1996-03-11
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2019-08-02 ~ 2023-03-22
IIF 7 - Director → ME
22
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220WALKWARD LIMITED - 2006-08-22
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 4 - Director → ME
23
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 21 - Director → ME
24
MML (RES) LIMITED - now
EDISTON (RES) LIMITED
- 2025-12-23
SC633869 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-02 ~ 2020-12-30
IIF 12 - Director → ME
25
OLDOFFICECO LIMITED - now
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
1995-08-24 ~ 2015-03-20
IIF 26 - Director → ME
26
RAM 232 LIMITED - now
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-18 ~ 2015-03-20
IIF 17 - Director → ME
27
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 18 - Director → ME
28
WORLD ENERGY DAY (UK) LIMITED - 2001-03-14
Europa House, 450 Argyle Street, Glasgow, Scotland
Active Corporate (41 parents)
Officer
2008-04-24 ~ now
IIF 13 - Director → ME
29
Caledonia House, Lawmoor Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-10 ~ 2020-11-09
IIF 11 - Director → ME
Person with significant control
2020-02-10 ~ 2020-11-04
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE