1
Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
2
BRIAR HALL (ARBROATH) LIMITED
- now SC401005FORTY EIGHT SHELF (247) LIMITED
- 2011-08-15
SC401005 SC402033, SC401004, SC396628Warning 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 Royal Terrace, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 54 - Director → ME
3
16 Royal Terrace, Glasgow
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2004-03-15 ~ dissolved
IIF 50 - Director → ME
2004-03-15 ~ dissolved
IIF 67 - Secretary → ME
4
Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolved
IIF 58 - Director → ME
2019-02-27 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
LOMBARD INVERNESS PROPERTIES LIMITED
- 2014-08-19
SC418946 16 Royal Terrace, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-03-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
ENVIORO AGGREGATES LTD
- 2013-12-23
SC396017 Res Associates Ltd, 5 Royal Exchnage Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 38 - Director → ME
7
Davidson & Workman, 16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Officer
2014-01-06 ~ now
IIF 12 - Director → ME
2014-01-06 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DEEVIEW INVESTMENTS (MARYLEBONE) LIMITED
SC773879 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2014-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
FORTY EIGHT SHELF (256) LIMITED
- 2012-02-29
SC413299 SC413297, SC411934, SC401004Warning 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 Royal Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 61 - Director → ME
11
FAIRWAYS LAND & ESTATES LIMITED - now
ORNUM LAND & ESTATES LIMITED
- 1997-10-21
SC110055SEDGEGROVE LIMITED
- 1995-03-14
SC110055 216 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1988-03-25 ~ 1997-08-29
IIF 69 - Director → ME
12
FORTY EIGHT SHELF (267) LIMITED
SC476201 SC418224, SC493893, SC436823Warning 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) 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 62 - Director → ME
13
16 Royal Terrace, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 51 - Director → ME
14
16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Officer
2011-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-03
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HEADWAY CALEDONIAN LIMITED
- now SC144667HEADWAY HEALTH CARE LIMITED - 1993-07-09
7 Queens Gardens, Aberdeen
Dissolved Corporate (7 parents)
Officer
2002-05-01 ~ dissolved
IIF 16 - Director → ME
16
16 Royal Terrace, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-08-15 ~ dissolved
IIF 48 - Director → ME
17
KENSINGTON VALE (ARBROATH) LIMITED
- now SC300416MACDONALD ESTATES (ARBROATH) LIMITED - 2007-09-18
MACDONALD ESTATES (INVERNESS) LIMITED - 2006-10-16
MACDONALD (INVERNESS) ESTATES LIMITED - 2006-06-26
MM&S (5091) LIMITED - 2006-06-09
16 Royal Terrace, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-09-13 ~ dissolved
IIF 52 - Director → ME
2011-09-14 ~ dissolved
IIF 65 - Secretary → ME
18
21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ dissolved
IIF 53 - Director → ME
2011-09-14 ~ dissolved
IIF 64 - Secretary → ME
19
56 Alloway Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2011-03-30
IIF 18 - Director → ME
20
16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2011-03-30
IIF 17 - Director → ME
21
16 Royal Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-10-08 ~ dissolved
IIF 56 - Director → ME
22
NORTH CLAREMONT STREET LIMITED
- now SC396629FORTY EIGHT SHELF (245) LIMITED
- 2011-06-03
SC396629 SC402033, SC401004, SC364888Warning 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 Royal Terrace, Glasgow
Active Corporate (5 parents)
Officer
2011-05-31 ~ now
IIF 8 - Director → ME
23
JENBROOK LIMITED - 1987-03-09
16 Royal Terrace, Glasgow
Active Corporate (4 parents)
Officer
(before 1989-12-31) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
24
16 Royal Terrace, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2004-01-29 ~ dissolved
IIF 15 - Director → ME
2002-05-01 ~ 2002-09-04
IIF 71 - Director → ME
25
Standard Buildings, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
Davidson And Workman, Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-09-01 ~ now
IIF 46 - Director → ME
Person with significant control
2018-10-17 ~ 2023-06-27
IIF 31 - Has significant influence or control → OE
27
SF 2046 LIMITED
SC286013 SC290791, SC302007, SC286009Warning 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) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-11-24 ~ 2006-03-10
IIF 14 - Director → ME
28
16 Royal Terrace, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-07-29 ~ dissolved
IIF 49 - Director → ME
29
16 Royal Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-04-25 ~ dissolved
IIF 55 - Director → ME
30
STANDARD REAL ESTATE (RUTHERGLEN) LIMITED
- 2024-03-13
SC652501 16 Davidson & Workman, 2/1, 16, Royal Terrace, Glasgow, Glasgow City, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-23 ~ 2024-03-12
IIF 59 - Director → ME
2020-01-23 ~ now
IIF 37 - Director → ME
Person with significant control
2020-01-23 ~ 2024-03-12
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
31
STANDARD CONSTRUCTION SERVICES LTD
SC542929 Davidson And Workman, Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-08-16 ~ now
IIF 47 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
32
STANDARD REAL ESTATE (ABERDEEN) LIMITED
SC612542 16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-11-02 ~ dissolved
IIF 57 - Director → ME
2018-11-02 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2018-11-02 ~ 2021-04-17
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
33
STANDARD REAL ESTATE (CAPITAL) LTD
SC750813 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-18 ~ 2022-12-19
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
34
STANDARD REAL ESTATE (EXCHANGE) LTD
- now SC613795STANDARD REAL ESTATE (THORNLIEBANK) LTD
- 2021-04-13
SC613795 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-11-15 ~ now
IIF 41 - Director → ME
Person with significant control
2018-11-15 ~ 2021-04-13
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
35
STANDARD REAL ESTATE (GIFFNOCK) LIMITED
SC619037 Davidson & Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-01-23 ~ now
IIF 43 - Director → ME
2019-01-23 ~ now
IIF 78 - Secretary → ME
Person with significant control
2019-01-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
36
STANDARD REAL ESTATE (METROPOLITAN) LTD
SC646642 16 Davidson & Workman, 2/1 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-11 ~ now
IIF 6 - Director → ME
Person with significant control
2019-11-11 ~ 2022-01-20
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
37
STANDARD REAL ESTATE (UNION POINT) LTD
- now SC411483ELB SECURITIES LTD
- 2021-04-15
SC411483 C/o Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-17 ~ now
IIF 39 - Director → ME
2011-11-17 ~ now
IIF 74 - Secretary → ME
38
STANDARD REAL ESTATE (WATERLOO) LTD
SC622687 Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-02-27 ~ now
IIF 45 - Director → ME
2019-02-27 ~ now
IIF 76 - Secretary → ME
Person with significant control
2019-02-27 ~ 2019-02-28
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
39
STANDARD REAL ESTATE BOTHWELL LIMITED
SC498671 Davidson & Workman, 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-23 ~ now
IIF 44 - Director → ME
40
16 Royal Terrace, Glasgow
Active Corporate (3 parents, 8 offsprings)
Officer
2013-04-05 ~ now
IIF 36 - Director → ME
2013-04-05 ~ now
IIF 75 - Secretary → ME
41
Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-02-08 ~ 2000-06-05
IIF 68 - Director → ME
1996-02-08 ~ 2000-06-05
IIF 72 - Secretary → ME
42
SYDENHAM COMMERCIAL PROPERTY LIMITED - now
11 Flat 1/1, Great Western Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
1991-08-01 ~ 1993-02-18
IIF 70 - Director → ME
43
THE KIDBROOKE GROUP LIMITED
- now SC089195KIDBROOKE PROPERTIES LIMITED
- 2015-06-01
SC089195 3 Robert Drive, Glasgow, Strathclyde
Active Corporate (9 parents, 8 offsprings)
Officer
2014-12-18 ~ 2017-07-06
IIF 60 - Director → ME
44
Standard Buildings, Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-11-23 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
45
WOOTON RUTLEY ESTATES LIMITED
- now SC364889FORTY EIGHT SHELF (224) LIMITED
- 2009-12-02
SC364889 SC372360, SC364888, SC396628Warning 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 Royal Terrace, Glasgow
Active Corporate (6 parents)
Officer
2009-12-02 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE