1
25 Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2006-08-08 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Right to appoint or remove members as a member of a firm → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
2
25 Newton Place, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2006-10-26 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
3
HB (CSCT) LIMITED - now
BLP 2002-31 LIMITED
- 2002-06-28
SC231364 SC231372, SC226637, SC230244Warning 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) Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (24 parents)
Officer
2002-06-27 ~ 2006-05-11
IIF 29 - Director → ME
2002-06-27 ~ 2003-01-14
IIF 72 - Secretary → ME
4
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2000-08-24 ~ now
IIF 12 - Director → ME
2004-09-16 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 12 Zeus House, 16-30 Provost Street, London
Dissolved Corporate (5 parents)
Officer
2012-01-19 ~ 2013-09-24
IIF 23 - Director → ME
6
25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2011-10-28 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2018-10-18 ~ now
IIF 56 - Right to appoint or remove members → OE
2018-10-16 ~ 2025-12-04
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OLDPL1 LTD
- now SC225047 SC273800, SC150648, SC236847Warning 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)PL HOLDINGS LIMITED
- 2019-04-17
SC225047 25 Newton Place, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
8
OLDPL2 LTD
- now SC174456 SC273800, SC150648, SC236847Warning 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)PARK LANE CALEDONIAN GROUP LIMITED
- 2019-04-17
SC174456STEADMORE HOLDINGS LIMITED
- 1997-09-01
SC174456 25 Newton Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1997-04-22 ~ now
IIF 8 - Director → ME
2001-12-19 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
9
OLDPL3 LTD
- now SC174457 SC273800, SC150648, SC236847Warning 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)PARK LANE DEVELOPMENTS LIMITED
- 2019-04-17
SC174457STEADMORE DEVELOPMENTS LIMITED
- 1997-09-26
SC174457 25 Newton Place, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
1997-04-22 ~ now
IIF 3 - Director → ME
1997-04-22 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
10
OLDPL4 LTD
- now SC150648 SC273800, SC236847, SC296196Warning 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)PARK LANE RENTED HOMES LIMITED
- 2019-04-17
SC150648CALEDONIAN RENTED HOMES LIMITED
- 2000-09-07
SC150648LINKPASS LIMITED - 1994-08-04
25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1995-05-03 ~ now
IIF 10 - Director → ME
2001-12-19 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
PARK LANE RENTED HOMES (SCOTLAND) LIMITED
- 2019-04-17
02829451CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED
- 2000-09-08
02829451ABTRUST ACCUMULATOR PLC
- 1999-03-02
02829451 27-28 Eastcastle Street, London, England
Active Corporate (14 parents)
Officer
1995-04-10 ~ now
IIF 16 - Director → ME
2001-12-19 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
12
OLDPL6 LTD
- now SC236847 SC273800, SC150648, SC296196Warning 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)BLP 2002-46 LIMITED
- 2002-09-25
SC236847 SC250471, SC226642, SC231373Warning 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) 25 Newton Place, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ dissolved
IIF 19 - Director → ME
2002-09-24 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
13
OLDPL7 LTD
- now SC296196 SC273800, SC150648, SC236847Warning 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)SF 2063 LIMITED
- 2006-06-05
SC296196 SC278357, SC286009, SC296194Warning 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) 25 Newton Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2006-06-01 ~ dissolved
IIF 22 - Director → ME
2006-06-01 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
14
OLDPL8 LTD
- now SC273800 SC150648, SC236847, SC296196Warning 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)PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED
- 2019-04-17
SC273800BLP 2004-96 LIMITED
- 2004-10-06
SC273800 SC271258, SC266988, SC265647Warning 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) 25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2004-10-06 ~ now
IIF 11 - Director → ME
2012-09-30 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
OLDPL9 LIMITED
- now SC181603 SC150648, SC236847, SC296196Warning 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)PARK LANE DEVELOPMENTS (EAST) LIMITED
- 2003-02-27
SC181603 25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
1997-12-17 ~ now
IIF 4 - Director → ME
2001-12-19 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
PARK FORREST (SCOTLAND) LIMITED
- now SC268310BLP 2004-63 LIMITED
- 2004-07-15
SC268310 SC269653, SC264776, SC266001Warning 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) 87 Port Dundas Road, Cowcaddens, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-06-28 ~ dissolved
IIF 18 - Director → ME
2004-06-28 ~ dissolved
IIF 39 - Secretary → ME
17
PL LAND MANAGEMENT LIMITED
- 2013-08-28
SC400668 25 Newton Place, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2011-05-31 ~ now
IIF 13 - Director → ME
2011-05-31 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
18
PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED
- now SC175565CROW ROAD PROPERTIES (GLASGOW) LTD.
- 2003-10-17
SC175565 25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-02-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
19
PL LARKFIELD SPV LIMITED
- 2021-09-06
SC258105PARK LANE LAND LIMITED
- 2015-05-13
SC258105BLP 2003-58 LIMITED - 2003-11-20
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-11-25 ~ now
IIF 7 - Director → ME
2003-11-25 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
PARKLANE INVESTMENTS (SCOTLAND) LIMITED
SC125385 25 Newton Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1997-10-10 ~ now
IIF 17 - Director → ME
21
25 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-04-26 ~ now
IIF 21 - Director → ME
2019-04-26 ~ now
IIF 70 - Secretary → ME
Person with significant control
2019-04-26 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Park Lane, 25 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
23
213 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
24
25 Newton Place Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2011-05-31 ~ now
IIF 1 - Director → ME
2011-05-31 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
25
BRISEA LLP - 2010-02-26
25 Newton Place, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
26
MCL ESTATES (BRAEHEAD) LTD
- 2018-02-13
SC466614 25 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED
- now SC329824MM&S (5285) LIMITED
- 2007-12-07
SC329824 SC328867, SC460039, SC329822Warning 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) Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-12-05 ~ dissolved
IIF 24 - Director → ME
2007-12-05 ~ dissolved
IIF 43 - Secretary → ME
28
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED
- now SC278350SF 2016 LIMITED
- 2005-07-11
SC278350 SC290809, SC281101, SC278344Warning 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) Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 20 - Director → ME
2005-08-30 ~ dissolved
IIF 32 - Secretary → ME
29
THE QUADRANT (EDINBURGH) LIMITED
- now SC266887BLP 2004-44 LIMITED - 2004-05-14
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-05-18 ~ now
IIF 6 - Director → ME
2004-05-18 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
30
18 Allerdyce Drive, Great Western Retail Park, Glasgow
Active Corporate (7 parents)
Officer
2018-02-13 ~ 2020-03-10
IIF 25 - Director → ME
Person with significant control
2018-02-15 ~ 2020-03-10
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE