1
CARMICHAEL HOLDINGS (GLASGOW) LIMITED
SC651800 26 Claremount Avenue, Giffnock, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-16 ~ 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
2
CARMICHAEL PROPERTIES (GLASGOW) LIMITED
- now SC644822LOTHIAN SHELF (737) LIMITED
- 2020-03-09
SC644822 SC624170, SC437257, SC479923Warning 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) 26 Claremount Avenue, Giffnock, Glasgow, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2019-10-18 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-18 ~ 2020-02-26
IIF 1 - Has significant influence or control → OE
3
CROWSTEP HOLDINGS LIMITED
- now SC184946MCCONECHY HOLDINGS LIMITED
- 2019-11-08
SC184946 90 Drymen Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1999-09-13 ~ 2020-02-28
IIF 11 - Director → ME
2016-08-26 ~ 2020-02-28
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 2 - Has significant influence or control → OE
4
CROWSTEP PROPERTY LIMITED
- now SC038697MTS PROPERTIES LIMITED
- 2019-11-08
SC038697MCCONECHY'S TYRE SERVICE LIMITED - 1998-05-01
90 Drymen Road, Bearsden, Glasgow, Scotland
Active Corporate (12 parents)
Officer
1999-09-13 ~ 2020-02-28
IIF 12 - Director → ME
2016-08-26 ~ 2020-02-28
IIF 34 - Secretary → ME
5
90 Drymen Road, Bearsden, Glasgow, Scotland
Active Corporate (5 parents, 3 offsprings)
Officer
2020-01-14 ~ 2020-02-28
IIF 13 - Director → ME
6
BESTBUYFLEET LIMITED - 2007-06-06
Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Active Corporate (20 parents)
Officer
2017-10-18 ~ 2020-10-01
IIF 17 - Director → ME
2017-10-18 ~ 2020-10-01
IIF 39 - Secretary → ME
7
GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED
- now 01818887GORDON'S AUTO CENTRE (HORBURY) LIMITED - 1992-06-11
WAKEFIELD SAFETY CENTRE LIMITED - 1984-08-14
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-03-11 ~ 2019-11-05
IIF 21 - Director → ME
2005-04-25 ~ 2019-11-05
IIF 29 - Secretary → ME
8
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Officer
2008-03-11 ~ 2019-11-05
IIF 20 - Director → ME
2008-04-25 ~ 2019-11-05
IIF 30 - Secretary → ME
9
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (15 parents)
Officer
2008-03-11 ~ 2019-11-05
IIF 19 - Director → ME
2008-04-25 ~ 2019-11-05
IIF 28 - Secretary → ME
10
C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, England
Dissolved Corporate (18 parents)
Officer
2008-03-11 ~ 2019-11-05
IIF 22 - Director → ME
2008-04-25 ~ 2019-11-05
IIF 31 - Secretary → ME
11
INDEPENDENT TYRE RETAILERS LIMITED
05089491 158 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-05-04 ~ dissolved
IIF 24 - Director → ME
12
MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (22 parents, 5 offsprings)
Officer
1999-09-13 ~ 2019-11-05
IIF 16 - Director → ME
2016-08-26 ~ 2019-11-05
IIF 38 - Secretary → ME
13
MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED - now
LOTHIAN SHELF (736) LIMITED
- 2019-12-17
SC644806 SC624170, 10923251, SC624178Warning 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 Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (14 parents, 2 offsprings)
Officer
2019-10-18 ~ 2019-11-05
IIF 15 - Director → ME
Person with significant control
2019-10-18 ~ 2019-11-05
IIF 6 - Has significant influence or control as a member of a firm → OE
14
MILLSIDE PROPERTIES LIMITED
- now SC040358SCOTIA MOTOR FACTORS LIMITED - 2002-05-08
High Greenan House, Ayr, Ayrshire, Scotland
Active Corporate (5 parents)
Officer
2003-09-25 ~ 2019-06-20
IIF 10 - Director → ME
2002-05-22 ~ 2019-06-20
IIF 32 - Secretary → ME
15
NATIONAL TYRE DISTRIBUTORS ASSOCIATION
- now 15053795NATIONAL TYRE DISTRIBUTORS ASSOCIATION LTD
- 2023-09-26
15053795 Suite B, Second Floor Ardenham Court, Oxford Road, Aylesbury, England
Active Corporate (7 parents)
Officer
2023-08-07 ~ 2024-04-25
IIF 18 - Director → ME
16
2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ dissolved
IIF 27 - Director → ME
2005-06-30 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
17
STRATHCLYDE TYRE SERVICES LIMITED
- now SC120607WINGTIP MOTORS LIMITED - 1989-12-15
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2016-09-16 ~ 2019-11-05
IIF 14 - Director → ME
2016-09-16 ~ 2019-11-05
IIF 37 - Secretary → ME
18
THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
SC011313 Glasgow Academy, Colebrooke Street, Glasgow
Active Corporate (124 parents, 2 offsprings)
Officer
2022-11-11 ~ 2025-02-25
IIF 26 - Director → ME
Person with significant control
2022-11-11 ~ 2025-02-25
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Has significant influence or control → OE
19
33 Pitsford Street, Birmingham, England
Dissolved Corporate (13 parents)
Officer
2004-09-28 ~ dissolved
IIF 23 - Director → ME
20
C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-14 ~ 2020-10-01
IIF 25 - Director → ME
2017-06-14 ~ 2020-10-01
IIF 36 - Secretary → ME
Person with significant control
2017-06-14 ~ 2020-10-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE