1
2 Melville Street, Falkirk
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ 2009-12-07
IIF 18 - Director → ME
2
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (5 parents)
Officer
2010-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
3
Ian Macfarlane And Co, 2 2, Melville Street, Falkirk, Falkirk, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2016-12-21 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2008-06-05 ~ dissolved
IIF 9 - Director → ME
5
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2012-10-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Officer
2014-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2018-07-03 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FIRSTFORM (161) LIMITED
SC350283 SC315270, SC313054, SC280429Warning 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 17 - Director → ME
2008-10-22 ~ dissolved
IIF 34 - Secretary → ME
9
FIRSTFORM (162) LIMITED
SC313730 SC350283, SC313054, SC306691Warning 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
2008-06-05 ~ 2009-11-03
IIF 19 - Director → ME
10
FIRSTFORM (164) LIMITED
SC315270 SC276499, SC313054, SC293178Warning 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) 254 Main Street, Stenhousemuir, Larbert, Stirlingshire
Dissolved Corporate (7 parents)
Officer
2007-02-01 ~ 2009-08-26
IIF 14 - Director → ME
11
FIRSTFORM (167) LTD.
SC346309 SC282141, SC290859, SC313054Warning 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 20 - Director → ME
2008-07-31 ~ 2010-08-31
IIF 36 - Secretary → ME
12
FIRSTFORM(200) LTD
SC341046 SC275083, SC276627, SC297304Warning 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 Anderson Gardens, Maddiston, Falkirk, Stirlingshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-09 ~ 2009-04-25
IIF 16 - Director → ME
13
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 5 - Director → ME
Person with significant control
2021-08-02 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FOUR EYES (EDINBURGH) LIMITED
- now SC124276OPTICAL EXPRESS LIMITED - 1997-05-08
DEEPSTACK LIMITED - 1990-05-24
2 Melville Street, Falkirk, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-12-14 ~ dissolved
IIF 15 - Director → ME
2009-08-01 ~ dissolved
IIF 35 - Secretary → ME
15
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Officer
2017-08-29 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (6 parents)
Officer
2011-05-18 ~ 2017-09-27
IIF 7 - Director → ME
2022-06-30 ~ now
IIF 2 - Director → ME
2020-02-12 ~ 2020-03-01
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Melville Street, Falkirk
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ dissolved
IIF 13 - Director → ME
2009-05-11 ~ dissolved
IIF 33 - Secretary → ME
18
2 Melville Street, Falkirk, Stirlingshire
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolved
IIF 11 - Director → ME
19
36 Singers Place, Dennyloanhead, Bonnybridge, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-02 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
20
16 Cleuch Avenue, North Middleton, Gorebridge, Scotland
Active Corporate (6 parents)
Officer
2013-01-09 ~ 2017-04-19
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ 2017-02-28
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Haven, Slammanan Road, Falkirk
Active Corporate (4 parents)
Officer
2013-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE