1
5 Alberta Place, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-06-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-06-09 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
86 Albert Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2021-03-30 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-30 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
BAL PROPERTIES (SCOTLAND) LIMITED
SC271513 121 Moffat Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-08-03 ~ dissolved
IIF 5 - Director → ME
2004-08-03 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
4
BELLSHILL BUILDING SUPPLIES LIMITED - now
8 Douglas Street, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2015-08-24
IIF 33 - Director → ME
5
8 Douglas Street, Hamitlon, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-10
IIF 32 - Director → ME
6
63 Carlton Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-16 ~ dissolved
IIF 40 - Director → ME
2006-06-16 ~ dissolved
IIF 3 - Secretary → ME
7
CATHKIN CLEANERS (RUTHERGLEN) LIMITED - 2003-01-08
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2004-06-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Has significant influence or control → OE
8
CATHKIN CLEANERS SCOTLAND LIMITED - 2003-01-13
YUILL (SYSTEMS TWENTY SEVEN) LIMITED - 2001-11-29
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2004-06-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control → OE
9
Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2004-06-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Has significant influence or control → OE
10
LANCASTER SHELF 46 LIMITED
SC219989 SC222472, SC354580, SC305629Warning 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) Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2004-06-09 ~ now
IIF 29 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 12 - Has significant influence or control → OE
11
121 Moffat Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-06-19 ~ dissolved
IIF 41 - Director → ME
2006-06-19 ~ dissolved
IIF 4 - Secretary → ME
12
121 Moffat Street, New Gorbals, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 37 - Director → ME
13
86 Albert Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-11-01 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
86 Albert Road, Glasgow
Active Corporate (1 parent)
Officer
2014-09-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
8 Douglas Street, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-10
IIF 34 - Director → ME
16
63 Carlton Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-09-01 ~ dissolved
IIF 28 - Director → ME
2006-10-20 ~ dissolved
IIF 2 - Secretary → ME
17
RAINFOREST ADVENTURE (UK) LIMITED
SC486445 86 Albert Road, Glasgow
Active Corporate (1 parent)
Officer
2014-09-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
18
RAINFOREST ADVENTURE EK SOFTPLAY LIMITED
SC458576 2 Glenburn Road, East Kilbride, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ 2015-10-27
IIF 39 - Director → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
86 Albert Road, Glasgow
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
20
517 Windmillhill Street, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2015-07-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
21
86 Albert Road, Glasgow
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
22
2 Glenburn Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2013-09-06 ~ dissolved
IIF 38 - Director → ME
23
SOFT PLAY ENTERTAINMENT MOTHERWELL LIMITED
SC488915 86 Albert Road, Glasgow
Active Corporate (1 parent)
Officer
2014-10-14 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
24
8 Douglas Street, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-10
IIF 35 - Director → ME
25
THE MAGICAL FOREST SOFTPLAY LTD
SC454231 8 Douglas Street, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ 2013-07-10
IIF 36 - Director → ME