1
Unit 5 Clober Road, Milngavie, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2009-11-13 ~ 2014-03-31
IIF 31 - Director → ME
2
ASTEC PRECISION HOLDINGS LIMITED
SC507627 221 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,692,185 GBP2021-06-30
Officer
2015-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, England
Active Corporate (13 parents)
Equity (Company account)
3,179,097 GBP2021-06-30
Officer
2015-07-23 ~ now
IIF 24 - Director → ME
4
DMWS 1073 LIMITED - 2016-10-10
221 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
3,242,320 GBP2024-12-31
Officer
2016-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-29 ~ 2021-03-03
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Skypark 5 45 Finnieston Street, Glasgow, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-21 ~ 2018-01-30
IIF 35 - Director → ME
6
DIESELEC HOLDINGS LIMITED
- now SC371345PACIFIC SHELF 1610 LIMITED
- 2010-09-22
SC371345 SC404927, SC380229, SC380218Warning 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) Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
171,365 GBP2024-03-31
Officer
2010-09-10 ~ 2023-11-01
IIF 21 - Director → ME
7
DIESELEC THISTLE GENERATORS LIMITED
- now SC269766 Cadder House 160 Clober Road, Milngavie, Glasgow
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
4,831,923 GBP2025-03-31
Officer
2010-09-10 ~ 2023-11-01
IIF 25 - Director → ME
8
HARDIE POLYMERS HOLDINGS LIMITED
SC715079 221 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
700,186 GBP2023-12-31
Officer
2021-11-25 ~ now
IIF 10 - Director → ME
9
Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
Active Corporate (19 parents)
Equity (Company account)
1,163,420 GBP2023-12-31
Officer
2021-11-25 ~ now
IIF 20 - Director → ME
10
Cadder House Unit 4, 160 Clober Road, Milngavie, Glasgow, East Dunbartonshire, Scotland
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,321 GBP2023-12-31
Officer
2021-11-25 ~ now
IIF 22 - Director → ME
11
JAMES A MARSHALL HOLDINGS LIMITED
- now SC847620RAM 263 LIMITED
- 2025-07-16
SC847620 SC599908, SC414033, SC777909Warning 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) 221 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 13 - Director → ME
12
PACIFIC SHELF 1747 LIMITED
- 2013-08-02
SC455084 SC437613, SC292690, SC446813Warning 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) 35 Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2013-07-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
100 Summerlee Street, Glasgow, Scotland
Active Corporate (15 parents)
Equity (Company account)
2,727,759 GBP2023-03-31
Officer
2013-07-25 ~ now
IIF 9 - Director → ME
14
100 Summerlee Street, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2022-12-22 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED
- now SC533193DMWS 1078 LIMITED - 2016-10-20
221 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
20,816 GBP2024-12-31
Officer
2016-11-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
85 Seaward Street, Glasgow
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
17,757 GBP2024-12-31
Officer
2023-03-10 ~ now
IIF 18 - Director → ME
17
JWF GROUP HOLDINGS LIMITED
- now SC759523PROJECT TIBER LIMITED
- 2023-11-06
SC759523 85 Seaward Street, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
1,910,564 GBP2024-01-01 ~ 2024-12-31
Officer
2023-03-10 ~ now
IIF 19 - Director → ME
18
DMWSL 833 LIMITED - 2016-10-05
Level 4, Dashwood House, Old Broad Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1,903,722 GBP2024-12-31
Officer
2016-11-29 ~ now
IIF 23 - Director → ME
Person with significant control
2016-11-29 ~ 2021-03-03
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
221 West George Street, Glasgow, Scotland, Scotland
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,662,901 GBP2024-01-31
Officer
2017-10-02 ~ now
IIF 16 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
14 Loanbank Quadrant, Govan, Glasgow
Active Corporate (14 parents)
Equity (Company account)
2,126,711 GBP2024-01-31
Officer
2017-10-02 ~ now
IIF 15 - Director → ME
21
MICRO SPRING & PRESSWORK COMPANY LIMITED(THE)
00814603 Brookside Elizabeth Way, Enfield Industrial Estate, Redditch, Worcestershire
Active Corporate (17 parents)
Equity (Company account)
3,517,223 GBP2020-12-31
Officer
2011-03-17 ~ 2014-06-17
IIF 37 - Director → ME
22
LOMOND CAPITAL LLP
- 2007-03-21
SO301116 221 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2006-11-03 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
23
PUMP ACTION HOLDINGS LIMITED
- now SC773004PROJECT DOLPHIN LIMITED
- 2023-09-21
SC773004 221 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,790,614 GBP2024-05-31
Officer
2023-09-08 ~ now
IIF 28 - Director → ME
24
19 Hutchison Road, Edinburgh, Midlothian
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,420,571 GBP2024-05-31
Officer
2023-09-08 ~ now
IIF 29 - Director → ME
25
SHETLAND WIND POWER HOLDINGS LIMITED
- 2011-11-15
SC389580 Cadder House, Cloberfield, Milngavie, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-11-26 ~ dissolved
IIF 36 - Director → ME
26
SHETLAND WIND POWER LIMITED
- 2011-11-11
SC184148 C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-11-29 ~ dissolved
IIF 34 - Director → ME
27
SPEEDY LCH GENERATORS LIMITED - now
LCH GENERATORS LIMITED
- 2006-06-23
SC068997L. C. H. DIESELS LIMITED
- 1989-06-01
SC068997 13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (32 parents)
Officer
~ 2006-05-12
IIF 39 - Director → ME
28
THE MICRO SPRING & PRESSWORK COMPANY HOLDINGS LIMITED
- now SC331637DUNWILCO (1496) LIMITED - 2008-02-06
Cadder House Cloberfield, Milngavie, Glasgow
Dissolved Corporate (12 parents)
Officer
2008-02-08 ~ 2014-06-17
IIF 33 - Director → ME
29
PACIFIC SHELF 1627 LIMITED
- 2010-12-29
SC382986 SC420116, SC382980, SC382987Warning 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) Cadder House, 160 Clober Road, Milngavie, Glasgow
Dissolved Corporate (12 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2010-11-30 ~ 2023-10-12
IIF 26 - Director → ME
30
Westburn Farm Westburn Farm Road, Cambuslang, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
51,900 GBP2024-03-31
Officer
2011-05-01 ~ 2013-03-05
IIF 32 - Director → ME
1997-05-15 ~ 2004-08-04
IIF 38 - Director → ME