1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-10 during the appointment or period of control
Petition date on 2012-04-10 during the appointment or period of control
Conclusion of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2013-07-03 during the appointment or period of control
69 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-23
IIF 70 - Director → ME
2011-04-15 ~ dissolved
IIF 217 - Secretary → ME
2
AGHOCO 5009 LIMITED
SC636844 13106644, SC589471, SC582928Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 16 - Director → ME
IIF 106 - Director → ME
2019-07-23 ~ now
IIF 253 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 185 - Ownership of shares – More than 50% but less than 75% → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AGHOCO 5010 LIMITED
SC636848 12372730, SC648948, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-23 ~ now
IIF 12 - Director → ME
IIF 108 - Director → ME
2019-07-23 ~ now
IIF 252 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
4
AGHOCO 5011 LIMITED
SC636849 12372730, SC651437, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 14 - Director → ME
IIF 107 - Director → ME
2019-07-23 ~ now
IIF 251 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – More than 50% but less than 75% → OE
IIF 186 - Ownership of voting rights - More than 50% but less than 75% → OE
5
AGHOCO PROPERTY DEVELOPMENTS LIMITED
SC815576 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 241 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AGHOCO PROPERTY INVESTMENTS LIMITED
SC813064 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
7
First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 110 - Director → ME
IIF 52 - Director → ME
2003-06-13 ~ dissolved
IIF 203 - Secretary → ME
9
BATHSHEBA (CITATION) LIMITED
- now SC330493 19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-11-03 ~ 2023-03-22
IIF 7 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 116 - Director → ME
2007-09-11 ~ 2014-11-03
IIF 63 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 103 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 249 - Secretary → ME
2014-11-03 ~ 2023-03-09
IIF 149 - Secretary → ME
2007-09-11 ~ 2014-11-03
IIF 229 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 168 - Has significant influence or control over the trustees of a trust → OE
10
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-30 ~ 2025-12-22
IIF 59 - Director → ME
2007-03-30 ~ 2025-12-22
IIF 220 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 171 - Has significant influence or control over the trustees of a trust → OE
11
BATHSHEBA (PROPERTIES SOUTH) LIMITED
- now SC375962Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
ENSCO 321 LIMITED
- 2010-05-21
SC375962 08640549, 06383672, SC378970Warning 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) 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ 2011-08-31
IIF 142 - Director → ME
2010-05-21 ~ 2013-06-24
IIF 90 - Director → ME
2013-06-24 ~ dissolved
IIF 30 - Director → ME
2014-01-17 ~ dissolved
IIF 155 - Secretary → ME
2010-05-21 ~ 2014-01-17
IIF 219 - Secretary → ME
12
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2011-08-31
IIF 117 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 49 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 200 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 166 - Has significant influence or control over the trustees of a trust → OE
13
BATHSHEBA CLARK & SONS LIMITED
- now SC218464Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
BATHSHEBA (RASCASSE) LTD
- 2010-05-10
SC218464WESTFIELD PROPERTIES (SCOTLAND) LIMITED
- 2010-03-24
SC218464WESTFIELD COLLECTIONS LIMITED
- 2002-07-10
SC218464 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-06-24 ~ dissolved
IIF 27 - Director → ME
2002-09-04 ~ 2013-06-24
IIF 77 - Director → ME
2002-05-27 ~ 2011-08-31
IIF 137 - Director → ME
2014-01-17 ~ dissolved
IIF 154 - Secretary → ME
2002-05-27 ~ 2014-01-17
IIF 202 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-12-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ 2005-04-07
IIF 118 - Director → ME
15
BOTHWELL PROPERTY DEVELOPMENTS LIMITED
- now SC267458PACIFIC SHELF 1271 LIMITED
- 2004-07-13
SC267458 SC278800, SC252720, SC264740Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ dissolved
IIF 20 - Director → ME
16
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 23 - Director → ME
2001-11-02 ~ 2011-08-31
IIF 139 - Director → ME
2001-11-02 ~ dissolved
IIF 78 - Director → ME
2001-11-02 ~ dissolved
IIF 238 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 173 - Has significant influence or control over the trustees of a trust → OE
17
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-11-02 ~ 2013-06-24
IIF 71 - Director → ME
2001-10-11 ~ 2011-08-31
IIF 115 - Director → ME
2012-02-27 ~ dissolved
IIF 31 - Director → ME
2001-10-11 ~ 2014-01-17
IIF 201 - Secretary → ME
2014-01-17 ~ dissolved
IIF 160 - Secretary → ME
18
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ 2013-06-24
IIF 75 - Director → ME
2012-02-27 ~ dissolved
IIF 10 - Director → ME
2008-11-18 ~ 2011-08-31
IIF 128 - Director → ME
2014-01-17 ~ dissolved
IIF 161 - Secretary → ME
2008-11-18 ~ 2014-01-17
IIF 234 - Secretary → ME
19
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1989-12-31) ~ 2011-08-31
IIF 123 - Director → ME
2002-09-04 ~ dissolved
IIF 76 - Director → ME
2002-09-04 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 190 - Has significant influence or control over the trustees of a trust → OE
20
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ dissolved
IIF 82 - Director → ME
2002-03-26 ~ 2011-08-31
IIF 134 - Director → ME
2002-03-26 ~ dissolved
IIF 231 - Secretary → ME
21
23 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 32 - Director → ME
2002-12-16 ~ dissolved
IIF 81 - Director → ME
2006-04-24 ~ dissolved
IIF 237 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 198 - Has significant influence or control over the trustees of a trust → OE
22
DG CORPORATE INVESTMENTS LIMITED
SC695416 33 Laird Street, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
23
Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 111 - Director → ME
IIF 46 - Director → ME
2003-06-13 ~ 2003-12-05
IIF 209 - Secretary → ME
24
ENSCO 1533 LIMITED
SC550781 16135289, 15937341, 15966270Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-11-22 ~ 2025-12-22
IIF 55 - Director → ME
2016-11-22 ~ 2023-03-22
IIF 4 - Director → ME
2016-11-22 ~ 2025-12-22
IIF 248 - Secretary → ME
Person with significant control
2019-07-22 ~ 2019-08-02
IIF 181 - Has significant influence or control over the trustees of a trust → OE
IIF 181 - Has significant influence or control → OE
IIF 181 - Has significant influence or control as a member of a firm → OE
25
ESCABAR CLUB DIVISION LIMITED
- now SC168111EXCHANGELAW (NO.162) LIMITED - 1996-12-24
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 43 - Director → ME
2003-03-13 ~ 2011-08-31
IIF 113 - Director → ME
2003-03-13 ~ dissolved
IIF 211 - Secretary → ME
26
89 Seaward Street, Kinning Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 11 - Director → ME
IIF 60 - Director → ME
2014-05-08 ~ now
IIF 246 - Secretary → ME
Person with significant control
2016-05-06 ~ 2019-07-23
IIF 175 - Has significant influence or control over the trustees of a trust → OE
27
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-12 ~ 2023-03-22
IIF 91 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 143 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 215 - Secretary → ME
Person with significant control
2016-05-17 ~ 2019-08-02
IIF 178 - Has significant influence or control over the trustees of a trust → OE
28
FURY MURRY'S (GLASGOW) LIMITED
- now SC152674JADECONE LIMITED - 1994-09-29
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ dissolved
IIF 50 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 114 - Director → ME
2009-10-27 ~ dissolved
IIF 254 - Secretary → ME
29
FURY MURRY'S (PAISLEY LICENSE) LIMITED
- now SC164905MAYGREEN LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 2019-02-28
IIF 87 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
FURY MURRY'S (PAISLEY) LIMITED
- now SC164906MAYGRANGE LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2011-08-31
IIF 101 - Director → ME
1999-09-09 ~ 2019-02-28
IIF 88 - Director → ME
2009-10-27 ~ dissolved
IIF 223 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 191 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2013-06-24
IIF 62 - Director → ME
2012-02-27 ~ dissolved
IIF 34 - Director → ME
2008-10-09 ~ 2011-08-31
IIF 119 - Director → ME
2008-10-09 ~ 2014-01-17
IIF 226 - Secretary → ME
2014-01-17 ~ dissolved
IIF 158 - Secretary → ME
32
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2006-06-08 ~ 2011-08-31
IIF 124 - Director → ME
2001-10-11 ~ 2006-06-08
IIF 18 - Director → ME
2014-07-14 ~ 2023-03-22
IIF 6 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 48 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 210 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 189 - Has significant influence or control over the trustees of a trust → OE
33
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2023-03-22
IIF 2 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 51 - Director → ME
2000-11-28 ~ 2011-08-31
IIF 132 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 205 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 192 - Has significant influence or control over the trustees of a trust → OE
34
Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 109 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
35
J M CONTRACTS (INTERNATIONAL) LIMITED
SC284924 Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2011-08-31
IIF 131 - Director → ME
2006-05-31 ~ dissolved
IIF 73 - Director → ME
2012-02-27 ~ dissolved
IIF 41 - Director → ME
2006-05-31 ~ dissolved
IIF 235 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 194 - Has significant influence or control over the trustees of a trust → OE
36
Insolvency (Case 1) In administration
Administration started on 2014-04-07 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
LYNNET HOMES LIMITED
- 2013-07-03
SC202142J.M. CONTRACTS LIMITED
- 2005-01-13
SC202142 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-12-06 ~ 2011-08-31
IIF 133 - Director → ME
1999-12-06 ~ 2013-06-24
IIF 83 - Director → ME
2012-02-27 ~ dissolved
IIF 28 - Director → ME
2014-01-17 ~ dissolved
IIF 153 - Secretary → ME
1999-12-06 ~ 2014-01-17
IIF 239 - Secretary → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-02 during the appointment or period of control
Commencement of winding up on 2019-04-02 during the appointment or period of control
Conclusion of winding up on 2022-02-03 during the appointment or period of control
Dissolved on 2022-06-17 during the appointment or period of control
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-02-17 ~ 2019-02-28
IIF 69 - Director → ME
2003-02-17 ~ 2011-08-31
IIF 141 - Director → ME
2012-02-27 ~ dissolved
IIF 38 - Director → ME
2003-02-17 ~ dissolved
IIF 224 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 195 - Has significant influence or control over the trustees of a trust → OE
2019-02-28 ~ dissolved
IIF 147 - Has significant influence or control over the trustees of a trust → OE
IIF 147 - Has significant influence or control → OE
IIF 147 - Has significant influence or control as a member of a firm → OE
38
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2025-12-22
IIF 54 - Director → ME
2017-12-21 ~ 2023-03-22
IIF 3 - Director → ME
2013-06-20 ~ 2025-12-22
IIF 247 - Secretary → ME
Person with significant control
2016-05-12 ~ 2019-08-02
IIF 177 - Has significant influence or control over the trustees of a trust → OE
39
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-11-30 ~ now
IIF 53 - Director → ME
2009-11-30 ~ now
IIF 214 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
40
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2013-07-12 ~ 2023-03-22
IIF 9 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 58 - Director → ME
2013-07-30 ~ 2025-12-22
IIF 250 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 182 - Has significant influence or control → OE
41
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-11-17 ~ 2011-08-31
IIF 96 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 40 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 45 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 207 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 188 - Has significant influence or control over the trustees of a trust → OE
42
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-02-27 ~ dissolved
IIF 39 - Director → ME
2003-12-24 ~ 2011-08-31
IIF 121 - Director → ME
2003-12-24 ~ dissolved
IIF 68 - Director → ME
2003-12-24 ~ dissolved
IIF 230 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 196 - Has significant influence or control over the trustees of a trust → OE
43
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Petition date on 2019-07-23 during the appointment or period of control
Conclusion of winding up on 2021-11-03 during the appointment or period of control
Dissolved on 2022-03-13 during the appointment or period of control
LYNNET LEISURE GROUP LIMITED
- 2014-12-23
SC179036 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 2011-08-31
IIF 127 - Director → ME
1997-09-24 ~ dissolved
IIF 24 - Director → ME
1997-09-24 ~ 2019-03-01
IIF 86 - Director → ME
2002-09-04 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 145 - Has significant influence or control → OE
IIF 145 - Has significant influence or control over the trustees of a trust → OE
IIF 145 - Has significant influence or control as a member of a firm → OE
2016-05-01 ~ 2019-03-01
IIF 169 - Has significant influence or control over the trustees of a trust → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2018-02-13 during the appointment or period of control
LYNNET LEISURE (HOTELS) LIMITED
- 2013-07-03
SC285550BOYDSLAW 89 LIMITED
- 2006-01-06
SC285550 SC280357, SC281434, SC281435Warning 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) 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ 2013-06-24
IIF 80 - Director → ME
2012-02-27 ~ dissolved
IIF 36 - Director → ME
2005-12-01 ~ 2011-08-31
IIF 129 - Director → ME
2005-12-01 ~ 2014-01-17
IIF 236 - Secretary → ME
2014-01-17 ~ dissolved
IIF 162 - Secretary → ME
45
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2016-08-03 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-08-13 ~ 2013-06-24
IIF 67 - Director → ME
2012-02-27 ~ dissolved
IIF 29 - Director → ME
2003-08-13 ~ 2011-08-31
IIF 95 - Director → ME
2014-01-17 ~ dissolved
IIF 157 - Secretary → ME
2003-08-13 ~ 2014-01-17
IIF 225 - Secretary → ME
46
PACIFIC SHELF 1015 LIMITED - 2001-04-30
231/233 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2011-08-31
IIF 122 - Director → ME
2012-02-27 ~ dissolved
IIF 35 - Director → ME
2001-06-22 ~ 2013-06-24
IIF 61 - Director → ME
2004-11-29 ~ 2014-01-17
IIF 233 - Secretary → ME
2014-01-17 ~ dissolved
IIF 159 - Secretary → ME
47
LYNNET LEISURE (HAMILTON PALACE) LIMITED
SC179034 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-09-24 ~ dissolved
IIF 25 - Director → ME
1997-09-24 ~ 2011-08-31
IIF 136 - Director → ME
1997-09-24 ~ dissolved
IIF 84 - Director → ME
2009-10-27 ~ dissolved
IIF 244 - Secretary → ME
2002-09-04 ~ 2009-10-27
IIF 99 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 172 - Has significant influence or control over the trustees of a trust → OE
48
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2002-02-27 ~ 2025-12-22
IIF 57 - Director → ME
1992-07-23 ~ 2011-08-31
IIF 125 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 22 - Director → ME
2002-09-01 ~ 2003-12-30
IIF 150 - Secretary → ME
2002-02-27 ~ 2025-12-22
IIF 221 - Secretary → ME
1992-07-23 ~ 2002-02-27
IIF 243 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 167 - Has significant influence or control → OE
49
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-02-27 ~ 2023-03-22
IIF 21 - Director → ME
2006-08-10 ~ 2011-08-31
IIF 94 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 44 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 213 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 170 - Has significant influence or control over the trustees of a trust → OE
50
LYNNET LEISURE (VICTORIAS) LIMITED
- 2002-07-04
SC179033 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 138 - Director → ME
IIF 85 - Director → ME
IIF 26 - Director → ME
2002-09-04 ~ dissolved
IIF 100 - Secretary → ME
51
23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ dissolved
IIF 92 - Director → ME
IIF 47 - Director → ME
2006-10-03 ~ dissolved
IIF 212 - Secretary → ME
52
LYNNHAM PROPERTIES LIMITED
- now SC252722PACIFIC SHELF 1230 LIMITED
- 2003-11-21
SC252722 SC105547, SC252723, SC255666Warning 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) 3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-19 ~ 2013-06-24
IIF 65 - Director → ME
2012-02-27 ~ dissolved
IIF 37 - Director → ME
2003-11-19 ~ 2011-08-31
IIF 120 - Director → ME
2003-11-19 ~ 2014-01-17
IIF 227 - Secretary → ME
2014-01-17 ~ dissolved
IIF 151 - Secretary → ME
53
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2025-12-22
IIF 56 - Director → ME
2013-07-12 ~ 2023-03-22
IIF 5 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 216 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 179 - Has significant influence or control over the trustees of a trust → OE
54
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 104 - Director → ME
2011-05-31 ~ 2013-06-24
IIF 89 - Director → ME
2013-08-21 ~ 2017-11-15
IIF 19 - Director → ME
2011-05-31 ~ 2014-01-17
IIF 245 - Secretary → ME
2014-01-17 ~ now
IIF 163 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-21
IIF 165 - Has significant influence or control over the trustees of a trust → OE
2016-05-01 ~ now
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
55
3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-10-31 ~ dissolved
IIF 1 - Director → ME
2003-10-31 ~ 2013-06-24
IIF 66 - Director → ME
2014-01-17 ~ dissolved
IIF 156 - Secretary → ME
2003-10-31 ~ 2014-01-17
IIF 228 - Secretary → ME
56
C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 42 - Director → ME
2001-08-15 ~ 2011-08-31
IIF 140 - Director → ME
2009-11-02 ~ dissolved
IIF 72 - Director → ME
2002-02-05 ~ dissolved
IIF 208 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 174 - Has significant influence or control over the trustees of a trust → OE
57
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 126 - Director → ME
IIF 64 - Director → ME
2003-06-13 ~ dissolved
IIF 206 - Secretary → ME
58
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 13 - Director → ME
2003-11-17 ~ now
IIF 105 - Director → ME
2003-11-17 ~ 2011-08-31
IIF 93 - Director → ME
2024-07-02 ~ now
IIF 240 - Director → ME
2003-11-17 ~ now
IIF 222 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 193 - Has significant influence or control over the trustees of a trust → OE
59
30-38 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ 2005-07-19
IIF 79 - Director → ME
IIF 135 - Director → ME
2003-01-24 ~ 2005-07-19
IIF 204 - Secretary → ME
60
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2025-12-22
IIF 144 - Director → ME
2017-07-19 ~ 2023-03-22
IIF 8 - Director → ME
2013-05-16 ~ 2025-12-22
IIF 218 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-08-02
IIF 176 - Has significant influence or control over the trustees of a trust → OE
61
VICTORIAS (LICENCE) LIMITED
- now SC172829CLACTON MANAGEMENT LIMITED
- 1997-05-13
SC172829 98 Sauchiehall Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-02-21 ~ 2002-06-19
IIF 112 - Director → ME
1997-02-21 ~ 2002-06-19
IIF 199 - Secretary → ME
62
WISHAW INVESTMENT COMPANY LIMITED
- now SC327669LYNNET LEISURE INVESTMENTS LIMITED
- 2013-07-03
SC327669PACIFIC SHELF 1468 LIMITED
- 2007-11-21
SC327669 SC405197, SC327666, SC335752Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 33 - Director → ME
2007-11-20 ~ 2013-06-24
IIF 74 - Director → ME
2007-11-20 ~ 2011-08-31
IIF 130 - Director → ME
2014-01-17 ~ dissolved
IIF 152 - Secretary → ME
2007-11-20 ~ 2014-01-17
IIF 232 - Secretary → ME