1
2 Melville Street, Falkirk
Dissolved Corporate (5 parents)
Officer
2007-11-14 ~ 2010-08-19
IIF 14 - Director → ME
2
Ian Macfarlane And Co, 2 2, Melville Street, Falkirk, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ dissolved
IIF 24 - Director → ME
3
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2007-11-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2012-10-23 ~ dissolved
IIF 28 - Director → ME
5
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Officer
2014-07-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-17
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 26 - Director → ME
7
FIRSTFORM (147) LIMITED
SC301716 SC297304, SC300993, SC299388Warning 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) 2 Melville Street, Falkirk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ dissolved
IIF 19 - Director → ME
8
FIRSTFORM (161) LIMITED
SC350283 SC285675, SC313731, SC275084Warning 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) 2 Melville Street, Falkirk
Dissolved Corporate (5 parents)
Officer
2008-10-22 ~ dissolved
IIF 13 - Director → ME
9
FIRSTFORM (162) LIMITED
SC313730 SC313054, SC313731, SC286547Warning 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) 62 Niddrie Mains Road, Edinburgh
Active Corporate (7 parents)
Officer
2006-12-20 ~ 2009-11-03
IIF 17 - Director → ME
10
FIRSTFORM (163) LIMITED
SC313731 SC275655, SC292713, SC299388Warning 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) 2 Melville Street, Falkirk
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ 2009-10-24
IIF 18 - Director → ME
11
FIRSTFORM (167) LTD.
SC346309 SC313730, SC315270, SC282141Warning 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) 16 Cleuch Avenue, North Middleton, Gorebridge, Scotland
Active Corporate (8 parents)
Officer
2008-07-31 ~ 2009-11-03
IIF 16 - Director → ME
12
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2014-07-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Officer
2017-08-29 ~ now
IIF 35 - Director → ME
Person with significant control
2017-08-29 ~ 2025-03-17
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
14
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (6 parents)
Officer
2020-03-01 ~ 2022-06-30
IIF 33 - Director → ME
2017-09-27 ~ 2020-02-12
IIF 29 - Director → ME
15
NATURALVITAL LIMITED
- 1988-01-12
SC107791 The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (5 parents)
Officer
(before 1989-04-30) ~ 1992-10-30
IIF 34 - Director → ME
16
Fk2 7es, C/o Ian Macfarlane And Co 2, Melville Street, Falkirk, Stirlingshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
17
2 Melville Street, Falkirk, Stirlingshire
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolved
IIF 30 - Director → ME
18
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (2 parents)
Officer
2015-10-08 ~ 2020-10-01
IIF 31 - Director → ME
Person with significant control
2016-04-07 ~ 2020-10-01
IIF 4 - Ownership of shares – 75% or more → OE
19
16 Cleuch Avenue, North Middleton, Gorebridge, Scotland
Active Corporate (7 parents)
Officer
2012-04-03 ~ 2017-04-19
IIF 20 - Director → ME
2012-04-03 ~ 2017-04-19
IIF 37 - Secretary → ME
20
16 Cleuch Avenue, North Middleton, Gorebridge, Scotland
Active Corporate (6 parents)
Officer
2013-01-09 ~ 2017-04-19
IIF 38 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-02-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
21
62 Niddrie Mains Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-04-03 ~ 2025-07-25
IIF 32 - Director → ME
Person with significant control
2023-04-03 ~ 2025-07-25
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Officer
2009-08-24 ~ now
IIF 12 - Director → ME
2009-08-24 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ 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
23
The Haven, Slammanan Road, Falkirk
Active Corporate (4 parents)
Officer
2013-09-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE DOMICILIARY FALKIRK LIMITED
SC459578 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (2 parents)
Officer
2013-09-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE