1
BLUEACRE RESIDENTIAL DEVELOPMENTS LIMITED
SC678903 Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2020-10-27 ~ 2021-11-01
IIF 16 - Director → ME
Person with significant control
2020-10-27 ~ 2025-04-15
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
2
Unit 9000 Unit 9000, Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2022-05-24 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2022-05-24 ~ 2022-06-06
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 9000 Academy Park, 51 Gower Street, Glasgow
Active Corporate (4 parents)
Person with significant control
2022-04-21 ~ 2022-06-06
IIF 52 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Wyre Stadium, 80 Firhill Road, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
5
9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2020-08-18 ~ now
IIF 4 - Director → ME
2015-05-13 ~ 2018-10-20
IIF 31 - Director → ME
Person with significant control
2020-08-06 ~ 2020-08-18
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
6
11a Dublin Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2016-08-02 ~ 2016-08-03
IIF 20 - Director → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
7
CONFEDERATION OF PASSENGER TRANSPORT UK
- now 01182437CONFEDERATION OF BRITISH ROAD PASSENGER TRANSPORT - 1994-03-28
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Active Corporate (153 parents, 3 offsprings)
Officer
2007-05-01 ~ 2007-07-11
IIF 35 - Director → ME
8
Priory Park, Auchterarder, Perthshire
Active Corporate (4 parents)
Officer
2007-06-27 ~ now
IIF 41 - Secretary → ME
9
29 Ashiestiel Court, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-10-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
10
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 28 - Director → ME
11
OUR CLUB HUB LIMITED
- 2018-06-07
10651676 Chynoweth House (10864) Trevissome Park, Blackwater, Truro, England
Dissolved Corporate (3 parents)
Officer
2017-03-04 ~ dissolved
IIF 37 - Director → ME
12
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2013-05-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
13
Myrtle Cottage, Greenbank Road, Glenfarg, Scotland
Active Corporate (4 parents)
Officer
2014-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-01 ~ 2018-02-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
J. DOCHERTY & SONS (AUCHTERARDER) LTD.
SC599716 Priory Park, Crown Wynd, Auchterarder, Perthshire, Scotland
Active Corporate (5 parents)
Officer
2018-06-12 ~ now
IIF 34 - Director → ME
2018-06-12 ~ now
IIF 50 - Secretary → ME
15
Priory Park, Auchterarder, Perthshire
Active Corporate (7 parents)
Officer
2007-12-14 ~ now
IIF 33 - Director → ME
2007-12-14 ~ now
IIF 40 - Secretary → ME
16
63 Douglas Muir Drive, Milngavie, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-13 ~ dissolved
IIF 11 - Director → ME
17
LOCALISED MEDIA GROUP LIMITED
- now SC497855LOCALISED MEDIA LIMITED
- 2015-02-23
SC497855 The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 13 - Director → ME
18
Chynoweth House (5077) Trevissome Park, Blackwater, Truro, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-21 ~ dissolved
IIF 19 - Director → ME
19
The Exchange, 307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ dissolved
IIF 24 - Director → ME
20
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-30 ~ dissolved
IIF 32 - Director → ME
21
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 21 - Director → ME
22
PACIFIC SHELF (229) LIMITED
- 2021-03-19
10318612OUR COMMUNITY HUB LIMITED
- 2021-03-18
10318612 SC687297, SC687061, 11481608Warning 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) 4385, 10318612: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2016-08-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-08 ~ 2021-03-18
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-22 ~ dissolved
IIF 27 - Director → ME
24
Chynoweth House 5076 Trevissome Park, Blackwater, Truro
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 18 - Director → ME
25
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ dissolved
IIF 12 - Director → ME
26
OUR COMMUNITY HUB (OCS) LIMITED
- now 11481608 SC687297, 10322639, SC687297Warning 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)OUR COMMUNITY HUB (CS) LIMITED
- 2021-01-27
11481608 SC687297, 10322639, SC687297Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-07-24 ~ dissolved
IIF 38 - Director → ME
27
PACIFIC SHELF (OB) LIMITED
- now 09602767 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 26 - Director → ME
28
The Exchange, 307 West George Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 22 - Director → ME
29
The Studio, 5 Newton Terrace Lane, Glasgow, Strathclyde
Dissolved Corporate (2 parents)
Officer
2012-09-14 ~ dissolved
IIF 25 - Director → ME
30
The Studio, 5 Newton Terrace Lane, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-03-26 ~ dissolved
IIF 10 - Director → ME
31
307 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 39 - Director → ME
32
63 Douglas Muir Drive, Milngavie, Glasgow
Active Corporate (5 parents, 3 offsprings)
Officer
2002-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
33
RENEWABLES HOLDINGS LIMITED - now
BRAEMUIR HOLDINGS LIMITED - 2021-01-05
WDSH MEDIA LIMITED
- 2020-02-21
SC653397 11 Douglas Muir Gardens, Milngavie, Glasgow, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-04 ~ 2020-02-17
IIF 15 - Director → ME
34
RENEWABLES PARTNERS LIMITED - now
HYDRO PARTNERS LIMITED - 2021-01-19
ASTRAEA PARTNERS LIMITED - 2021-01-05
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Officer
2018-06-07 ~ 2019-01-30
IIF 14 - Director → ME
Person with significant control
2018-06-07 ~ 2019-01-30
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
35
RINNOCH LIMITED - now
BRAEMUIR CORPORATE LIMITED - 2021-01-19
OUR COMMUNITY HUB (CS) LIMITED
- 2018-07-13
10322639 SC687297, 11481608, 11481608Warning 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) 7 Bell Yard, London, England
Dissolved Corporate (6 parents)
Officer
2016-08-10 ~ 2020-02-17
IIF 30 - Director → ME
36
683-693 Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (9 parents)
Officer
2017-06-02 ~ 2018-04-17
IIF 23 - Director → ME
37
Chynoweth House (5075) Trevissome Park, Blackwater, Truro, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-05-20 ~ dissolved
IIF 17 - Director → ME
38
SKYE LUXURY LODGES LIMITED
- now SC521268RONCOL INVESTMENTS LIMITED
- 2016-03-10
SC521268 Unit 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2015-11-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
39
SOVEREIGN PROPERTY DEVELOPMENTS LIMITED
SC672471 Unit 9000 Academy Park, Gower Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2025-08-20 ~ now
IIF 7 - Director → ME
40
SOVEREIGN RESIDENTIAL DEVELOPMENTS LIMITED
SC542916 9000 Academy Park, 51 Gower Street, Glasgow, Scotland
Active Corporate (10 parents)
Officer
2018-04-05 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-04 ~ 2025-05-19
IIF 45 - Ownership of shares – 75% or more → OE
2018-04-05 ~ 2024-11-18
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE