1
BABCOCK RAIL LIMITED - now
SCOTLAND INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-02-15
33 Wigmore Street, London
Active Corporate (51 parents, 3 offsprings)
Officer
2005-02-15 ~ 2006-12-14
IIF 16 - Director → ME
2
CASING TECHNOLOGIES GROUP LIMITED
- now SC328867PROJECT WHITE LIMITED - 2008-04-08
MM&S (5281) LIMITED - 2007-10-30
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (29 parents, 2 offsprings)
Officer
2013-04-05 ~ 2017-10-06
IIF 22 - Director → ME
3
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
- now SC332868INVERBAR LIMITED - 2007-12-04
Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2012-02-16 ~ 2014-02-28
IIF 10 - Director → ME
4
CENTRAL INSURANCE SERVICES LIMITED
- now SC100053CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
DASFAIR LIMITED - 1997-08-14
Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire
Dissolved Corporate (36 parents)
Officer
2012-02-16 ~ 2014-02-28
IIF 11 - Director → ME
5
CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
- now SC054118CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 1997-08-14
33 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (17 parents)
Officer
2015-06-16 ~ 2021-07-23
IIF 29 - Director → ME
6
CURIOSITY COLLECTIVE - now
CURIOSITY COLLECTIVE LIMITED - 2021-03-15
44 King Street, Stirling, Scotland
Converted / Closed Corporate (18 parents)
Officer
2013-06-07 ~ 2017-01-20
IIF 23 - Director → ME
7
DEEP CASING TOOLS LIMITED
- now SC199420FUTURETEC LIMITED - 2010-02-03
ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland
Active Corporate (26 parents)
Officer
2015-07-20 ~ 2017-10-06
IIF 12 - Director → ME
8
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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) 1 More London Place, London
Active Corporate (1955 parents, 17 offsprings)
Officer
2001-06-28 ~ 2001-09-30
IIF 32 - LLP Member → ME
9
FIRST ENGINEERING HOLDINGS LIMITED
- now SC154605TRACK ACTION LIMITED - 1999-12-07
ST. VINCENT STREET (231) LIMITED - 1994-12-23
C/o Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (37 parents, 1 offspring)
Officer
2005-02-23 ~ 2006-12-14
IIF 18 - Director → ME
10
LYCIDAS (413) LIMITED - 2004-12-03
8 Stephenson Place, Hamilton International Technology Park, Blantyre, Scotland, Scotland
Active Corporate (30 parents)
Officer
2006-06-30 ~ 2006-11-28
IIF 8 - Director → ME
11
PROJECT WHITE LIMITED - 2010-02-03
MM&S (5339) LIMITED - 2008-05-09
Unit 2 51, York Street, Aberdeen
Dissolved Corporate (8 parents)
Officer
2017-05-25 ~ 2017-10-06
IIF 13 - Director → ME
12
5 Redlands Terrace, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2008-06-30 ~ dissolved
IIF 6 - Director → ME
13
5 Redlands Terrace, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
730 Great Western Road, Glasgow, Lanarkshire
Active Corporate (19 parents)
Officer
2008-11-23 ~ 2013-10-07
IIF 9 - Director → ME
15
DUNWILCO (1227) LIMITED - 2005-04-14
G1 5 George Square, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-03-05 ~ 2008-05-28
IIF 34 - Secretary → ME
16
GRANT WEST PROPERTY LIMITED
- now SC311815GRANT RESIDENTIAL PROPERTY NO. 2 LIMITED - 2007-01-26
DUNWILCO (1371) LIMITED - 2006-12-22
G1 5 George Square, Glasgow
Dissolved Corporate (12 parents)
Officer
2007-11-08 ~ 2008-05-28
IIF 35 - Secretary → ME
17
LIVINGSTON JAMES (HOLDINGS) LIMITED
SC642239 218 St. Vincent Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-20 ~ 2023-07-24
IIF 28 - Director → ME
18
218 St. Vincent Street, Glasgow
Active Corporate (7 parents, 4 offsprings)
Officer
2011-01-01 ~ 2023-07-24
IIF 21 - Director → ME
19
NEWCO (726) LIMITED - 2002-07-08
Discovery Centre, 3 Fulton Road, Dundee
Dissolved Corporate (22 parents)
Officer
2010-01-20 ~ 2010-10-15
IIF 25 - Director → ME
20
68-82 Boden Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-07-20 ~ 2006-12-11
IIF 26 - Director → ME
21
PACIFIC SHELF 1788 LIMITED
SC487666 SC366024, SC432256, SC473666Warning 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) 33 Albyn Place, Aberdeen, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-09-08 ~ 2021-07-23
IIF 27 - Director → ME
22
5 Redlands Terrace, Kelvinside, Glasgow
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
23
SANDSTONE ASSET MANAGEMENT LTD - now
DUNWILCO (1284) LIMITED - 2005-12-16
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (25 parents, 6 offsprings)
Officer
2007-03-07 ~ 2008-05-28
IIF 17 - Director → ME
24
SANDSTONE UK MANAGEMENT LTD - now
AC&H 116 LIMITED - 2001-05-08
14a Coates Crescent, Edinburgh, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-07 ~ 2008-05-28
IIF 19 - Director → ME
25
SANDSTONE UK PROPERTY INVESTMENT LTD - now
GRANT PROPERTY SOLUTIONS LTD - 2021-09-29
GRANT MANAGEMENT UK LIMITED
- 2011-05-04
SC187301GRANT DEVELOPMENT LIMITED - 2006-08-02
C/o Quantuma Advisory Limited, Third Floor, Turnberry House 175 West George Street, Glasgow
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2007-03-07 ~ 2008-05-28
IIF 15 - Director → ME
26
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2005-02-21 ~ 2006-12-14
IIF 20 - Director → ME
27
SCOTTISH ENTERPRISE GLASGOW
- now SC126249GLASGOW DEVELOPMENT AGENCY - 2000-04-12
Floor 4, Atrium Court 50 Waterloo Street, Glasgow
Active Corporate (68 parents, 5 offsprings)
Officer
2001-10-26 ~ 2002-07-31
IIF 36 - Director → ME
28
SCOTTISH POWER ENERGY NETWORKS HOLDINGS LIMITED
SC389555 SC389556, SC389556, SC226541Warning 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) 320 St. Vincent Street, Glasgow, Scotland
Active Corporate (32 parents, 5 offsprings)
Officer
2024-06-19 ~ now
IIF 2 - Director → ME
29
SIVERS PHOTONICS LIMITED - now
COMPOUND SEMICONDUCTOR TECHNOLOGIES GLOBAL LIMITED
- 2020-10-21
SC211759M M & S (2717) LIMITED - 2000-12-08
C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, Scotland
Active Corporate (21 parents, 2 offsprings)
Officer
2011-01-01 ~ 2016-03-22
IIF 14 - Director → ME
30
SP DISTRIBUTION LIMITED - 2013-10-31
SP DISTRIBUTION PLC - 2003-03-21
SP DISTRIBUTION LIMITED - 2002-10-31
SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
RANDOTTE (NO. 462) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (38 parents)
Officer
2024-06-19 ~ now
IIF 4 - Director → ME
31
MANWEB PLC - 2001-10-02
SP MANWEB PLC - 2001-05-23
MANWEB PLC - 2001-05-14
3 Prenton Way, Prenton
Active Corporate (61 parents, 1 offspring)
Officer
2024-06-19 ~ now
IIF 1 - Director → ME
32
SP TRANSMISSION LIMITED - 2013-10-31
SP TRANSMISSION PLC - 2003-03-21
SP TRANSMISSION LIMITED - 2002-10-31
SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
RANDOTTE (NO. 463) LIMITED - 1998-12-14
320 St. Vincent Street, Glasgow, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
2024-06-19 ~ now
IIF 3 - Director → ME
33
TILLICOULTRY QUARRIES MORTARS AND RENDERS LTD - now
HUGH KING & CO HOLDINGS LIMITED
- 2024-01-09
SC598056HUGH KING & CO HOLDINGS
- 2018-09-04
SC598056 Rwm House, Kilbagie, Alloa, Scotland
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-23 ~ 2018-10-26
IIF 5 - Director → ME
Person with significant control
2018-09-10 ~ 2018-11-26
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE