1
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-09-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
205 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 41 - LLP Designated Member → ME
3
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-03-27 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-08-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2016-08-10 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-10 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CROWNPOINT DEVELOPMENTS LIMITED
SC460103 Radleigh House 1, Golf Road Clarkston, Glasgow
Active Corporate (3 parents)
Officer
2015-01-23 ~ now
IIF 34 - Director → ME
7
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-06-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-03-08 ~ 2025-02-25
IIF 40 - Director → ME
9
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-09-14 ~ dissolved
IIF 39 - Director → ME
11
HAYBURN LANE PROPERTY LTD
- now SC483651AAC MANAGEMENT (SCOTLAND) LTD
- 2024-05-14
SC483651 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-08-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
KODAK STUDIOS LIMITED
- 2025-05-21
SC756085 Hayburn Studios, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 33 - Director → ME
13
LPM REMNANT LIMITED - now
LAND & PROPERTY INVESTMENTS LIMITED - 1991-07-03
UNISEM LIMITED - 1989-03-31
Quayside House 127, Fountainbridge, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-11-01 ~ 1993-05-19
IIF 42 - Director → ME
14
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2010-11-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
15
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-10-17 ~ now
IIF 30 - Director → ME
Person with significant control
2017-10-17 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
16
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-07-10 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 26 - Director → ME
Person with significant control
2019-11-20 ~ 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
IIF 4 - Right to appoint or remove directors → OE
18
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 27 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
19
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-03-24 ~ now
IIF 21 - Director → ME
Person with significant control
2021-03-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
20
RESIDUAL PROPERTIES (SCOTLAND) LIMITED
- now SC322805LYCIDAS (454) LIMITED - 2007-05-22
14 Newton Place, Gallone & Co, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-05-30 ~ now
IIF 24 - Director → ME
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 31 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ST. VINCENT STREET (423) LIMITED
SC278068 SC281592, SC278065, SC279120Warning 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) 205 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ dissolved
IIF 38 - Director → ME
23
130 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-10-10 ~ dissolved
IIF 37 - Director → ME
24
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 29 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
25
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2009-05-28 ~ now
IIF 32 - Director → ME
26
C/o Hayburn Lane Property, 23 Burgh Hall Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2026-02-27 ~ now
IIF 36 - Director → ME
Person with significant control
2026-02-27 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE