1
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-22 ~ now
IIF 13 - Director → ME
IIF 4 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
2
1 Main Street, Clarkston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-04-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-23 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
A12 MANAGEMENT LIMITED
SC840260 08615768, 10071871, 09080075Warning 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) 29 Brandon Street, Hamilton, Scotland
Active Corporate (1 parent)
Officer
2025-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
A12 PROPERTIES LIMITED
SC502505 09795647, 13787389, 08010562Warning 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) 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2015-04-07 ~ now
IIF 12 - Director → ME
2016-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (4 parents)
Officer
(before 1989-02-06) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
1 Main Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-22 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
1 Main Street, Clarkston, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
THORNTONHALL DEVELOPMENTS LIMITED
SC304326 Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire
Active Corporate (2 parents)
Officer
2006-06-21 ~ 2013-10-11
IIF 7 - Director → ME
2006-06-21 ~ 2013-10-11
IIF 1 - Secretary → ME
9
TURNBERRY INVESTMENTS LIMITED
- now SC322388 Ground Floor 7 Cambuslang Way, Cambuslang Business Park, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2007-04-27 ~ 2015-10-05
IIF 6 - Director → ME
2007-04-27 ~ 2015-10-05
IIF 2 - Secretary → ME