1
Braehead, 108 Corsebar Road, Paisley, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-22 ~ now
IIF 30 - Director → ME
2
ADELE STREET (PROPERTIES) LIMITED
SC669701 47 Adele Street, Motherwell, Scotland
Active Corporate (5 parents)
Officer
2020-08-04 ~ now
IIF 39 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 55 - Has significant influence or control → OE
3
HARRY COCKBURN LIMITED
- 2001-06-01
SC039244 47 Adele Street, Motherwell, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
~ now
IIF 32 - Director → ME
~ 1992-04-02
IIF 49 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
4
BLUESLATE LIMITED - 1994-04-15
Bradbury House, 10 High Craighall Road, Glasgow
Converted / Closed Corporate (35 parents)
Officer
2016-05-10 ~ now
IIF 40 - Director → ME
5
STREAMGUARD LIMITED - 2001-02-21
Braehead, 108 Corsebar Road, Paisley, Scotland
Active Corporate (10 parents)
Officer
2002-10-24 ~ now
IIF 23 - Director → ME
6
CAMPBELL DALLAS FINANCIAL SERVICES LTD
- now SC190523CAMPBELL PATERSON FINANCIAL SERVICES LTD. - 2001-04-09
5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-07-04 ~ 2014-07-15
IIF 36 - Director → ME
7
SF 2065 LIMITED
- 2006-08-10
SC296200 SC296194, SC296204, SC281110Warning 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) C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-08-09 ~ 2009-01-13
IIF 25 - Director → ME
8
CREATIVE COLOUR BUREAU LIMITED
- now SC148519SHELLPARK LIMITED - 1994-03-16
18 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2015-01-30 ~ dissolved
IIF 42 - Director → ME
9
C/o Gavin Watson Limited, 79 Glasgow Road, Blantyre, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-04-16 ~ dissolved
IIF 19 - Director → ME
2009-04-16 ~ dissolved
IIF 45 - Secretary → ME
10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (4 parents)
Officer
2019-11-06 ~ now
IIF 12 - Director → ME
11
DAKOTA INVESTMENTS LIMITED
- now SC323267DECKBAY LIMITED - 2007-06-14
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2007-06-15 ~ dissolved
IIF 13 - Director → ME
12
DALZIEL SPORTS MANAGEMENT LIMITED
SC149068 Watson & Co., 378 Brandon Street, Motherwell, Lanarkshire
Active Corporate (9 parents)
Officer
2014-03-24 ~ now
IIF 8 - Director → ME
13
The Cooper Building, 505 Great Western Road, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2002-07-15 ~ 2006-10-31
IIF 15 - Director → ME
14
GARDNER GIBSON PRINT (SCOTLAND) LIMITED
- now SC160900PROGRESSIVE INSTANT PRINT LIMITED
- 2003-01-07
SC160900 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-11-01 ~ dissolved
IIF 31 - Director → ME
2006-10-31 ~ dissolved
IIF 50 - Secretary → ME
15
GAVIN WATSON (BIOLOGIC) LIMITED
SC213507 C/o Gavin Watson Limited, 79 Glasgow Road, Blantyre, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-03-30 ~ dissolved
IIF 9 - Director → ME
16
BREADALBANE INVESTMENTS LIMITED - 1987-02-23
70 C/o Robb Fergusson Chartered Accountants, West Regent Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2007-03-30 ~ now
IIF 6 - Director → ME
17
M M & S (2562) LIMITED - 1999-08-10
1 George Square, Glasgow
Active Corporate (10 parents, 1 offspring)
Officer
2002-03-31 ~ now
IIF 37 - Director → ME
18
BLP 2002-33 LIMITED - 2002-06-27
70 C/o Robb Fergusson Chartered Accountants, West Regent Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2002-08-26 ~ now
IIF 5 - Director → ME
2006-03-03 ~ now
IIF 43 - Secretary → ME
19
70 C/o Robb Fergusson Chartered Accountants, West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-04-28 ~ now
IIF 3 - Director → ME
20
HARRY COCKBURN (CHEMISTS) LIMITED
- now SC136806EFFECTDREAM LIMITED
- 1992-07-15
SC136806 Alliance Pharmacy Reg Office, Unit 3c, Fairways Bus Park, Deer Park Avenue, Livingston, West Lothian
Dissolved Corporate (1 parent)
Officer
1992-03-09 ~ 2001-06-04
IIF 35 - Director → ME
21
WINDENSE LIMITED - 2014-12-09
79-109 Glasgow Road Glasgow Road, Blantyre, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-03 ~ now
IIF 10 - Director → ME
22
216 West George Street, Glasgow
Active Corporate (5 parents)
Officer
2017-08-02 ~ now
IIF 2 - Director → ME
23
BLP 2003-20 LIMITED
- 2003-04-04
SC244334 SC247112, SC247110, SC247109Warning 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) 47 Adele Street, Motherwell, North Lanarkshire, United Kingdom
Active Corporate (6 parents)
Officer
2003-04-04 ~ now
IIF 41 - Director → ME
2003-04-04 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Has significant influence or control over the trustees of a trust → OE
24
NATIONAL PHARMACY ASSOCIATION LIMITED - now
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (100 parents, 9 offsprings)
Officer
1998-04-28 ~ 2004-04-27
IIF 14 - Director → ME
25
NPA INSURANCE LIMITED - now
CHEMISTS' DEFENCE ASSOCIATION LIMITED
- 2007-10-29
00064269 Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (88 parents, 1 offspring)
Officer
1998-04-28 ~ 2004-04-27
IIF 21 - Director → ME
26
NPA BUSINESS SERVICES LIMITED - 1984-10-15
Mallinson House, 40 42 St Peters Street, St Albans, Herts
Active Corporate (69 parents, 2 offsprings)
Officer
1998-04-28 ~ 2004-04-27
IIF 22 - Director → ME
27
PHARMACY MUTUAL INSURANCE COMPANY LIMITED(THE)
- now 00184646CHEMISTS' MUTUAL INSURANCE COMPANY LIMITED (THE) - 1978-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (3 parents)
Officer
1999-04-27 ~ dissolved
IIF 24 - Director → ME
28
INVERKEEL LIMITED - 2000-03-08
C/o Gavin Watson Limited, 79 Glasgow Road, Blantyre, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-07-15 ~ dissolved
IIF 34 - Director → ME
2007-04-04 ~ dissolved
IIF 46 - Secretary → ME
29
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (6 parents)
Officer
2003-08-21 ~ 2007-03-09
IIF 27 - Director → ME
2004-03-09 ~ 2007-03-09
IIF 47 - Secretary → ME
30
J R REID PRINT & MEDIA GROUP LIMITED
- 2007-03-12
SC051794REID PRINT & MEDIA GROUP LIMITED - 2000-05-08
J R REID PRINTING GROUP LTD. - 2000-04-05
J.R.REID PRINTERS LIMITED - 1995-06-12
79 Glasgow Road, Blantyre, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-05-01 ~ dissolved
IIF 26 - Director → ME
31
RUBY DCO TWENTY ONE LIMITED - now
AYRSHIRE PHARMACEUTICALS LIMITED
- 2023-09-04
SC040149 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (40 parents, 1 offspring)
Officer
1992-02-09 ~ 1992-05-08
IIF 16 - Director → ME
32
RUBY DCO TWENTY TWO LIMITED - now
KYLE AND CARRICK HOLDINGS LIMITED
- 2023-09-04
SC053733 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (39 parents)
Officer
1992-02-09 ~ 1992-05-08
IIF 20 - Director → ME
33
BLP 2004-03 LIMITED
- 2004-02-13
SC261572 SC242079, SC273814, SC268310Warning 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) C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-02-12 ~ dissolved
IIF 1 - Director → ME
2006-03-03 ~ 2012-12-01
IIF 48 - Secretary → ME
34
DUNWILCO (350) LIMITED - 1992-09-30
42 Queen Street, Edinburgh
Active Corporate (31 parents)
Officer
1995-08-02 ~ 2001-05-09
IIF 28 - Director → ME
35
T. HOUSTON PRINTERS (LANARK) LTD.
- now SC078588RONALD STEVENSON & CO (PAPER & POLYTHENE MERCHANTS)LIMITED - 1997-07-17
Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew, Scotland
Dissolved Corporate (5 parents)
Officer
2002-07-16 ~ 2007-03-09
IIF 17 - Director → ME
36
JOHNSTONE REID INVESTMENTS LIMITED
- 2008-05-21
SC226642BLP 2002-06 LIMITED - 2002-04-25
70 C/o Robb Fergusson Chartered Accountants, West Regent Street, Glasgow, Scotland
Active Corporate (11 parents, 6 offsprings)
Officer
2002-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
XACT INTERNATIONAL LIMITED - 2002-10-14
C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2002-10-18 ~ 2006-01-31
IIF 18 - Director → ME
38
THOMSON PRINT SERVICES (GLASGOW) LIMITED
- now SC304423SF 2071 LIMITED
- 2007-06-05
SC304423 SC306809, SC306817, 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) C/o Gavin Watson Limited, 79 Glasgow Road, Blantyre, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2007-05-11 ~ dissolved
IIF 29 - Director → ME
2007-05-11 ~ dissolved
IIF 51 - Secretary → ME
39
THE TPL GROUP LIMITED - 1994-04-22
70 C/o Robb Fergusson Chartered Accountants, West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2015-10-09 ~ now
IIF 7 - Director → ME
40
HERITAGE MICROFILM LIMITED
- 2004-04-09
SC239757TM 1193 LIMITED - 2003-03-13
Gavin Watson, 79-109 Glasgow Road, Blantyre, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-02-27 ~ 2024-01-24
IIF 11 - Director → ME
2006-03-03 ~ 2024-01-24
IIF 44 - Secretary → ME
41
Braehead, 108 Corsebar Road, Paisley, Scotland
Active Corporate (9 parents)
Officer
2004-05-20 ~ now
IIF 33 - Director → ME
42
WISHAW PRINTING COMPANY LIMITED
SC068215 C/o Office 20 Stirling Business Centre, Wellgreen Place, Stirling
Liquidation Corporate (5 parents)
Officer
2002-07-16 ~ 2006-10-31
IIF 38 - Director → ME