1
4 County Place, Paisley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 76 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Office 19 @balmoralhub First Floor, Building 1, 1 Balmoral Business Park, Loriston, Aberdeen, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-19 ~ 2025-07-17
IIF 88 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Whitehall House, 33 Yeaman Shore, Dundee, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-13 ~ 2023-05-05
IIF 86 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BAXI PARTNERSHIP ADVISORY LIMITED - now
BAXENDALE PARTNERSHIP LIMITED
- 2011-05-26
SC318127BAXI PARTNERSHIP DIRECTORS (NUMBER NINE) LIMITED - 2009-09-01
C/o Alexander Marshall, 84 Hamilton Road, Motherwell, United Kingdom
Dissolved Corporate (9 parents)
Officer
2009-09-02 ~ 2010-10-11
IIF 91 - Director → ME
5
RICHARD BAXENDALE & SONS LIMITED - 1983-08-10
86-90 Paul Street, London, England
Active Corporate (51 parents, 20 offsprings)
Officer
2009-09-02 ~ 2010-10-11
IIF 92 - Director → ME
6
BELTING & MECHANICAL LEATHER COMPANY EMPLOYEE OWNERSHIP TRUST LIMITED
SC843656 20 Cloberfield, Milngavie, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 58 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
24a Ainslie Place, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-26 ~ now
IIF 49 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CALEY TIMBER & BUILDING SUPPLIES LIMITED
SC242415 Unit 15, Dalcross Industrial Estate, Inverness, Highland
Active Corporate (11 parents, 1 offspring)
Person with significant control
2022-03-24 ~ now
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
458-462 Crow Road, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-17 ~ now
IIF 61 - Director → ME
10
52 Cedar Avenue, Stirling
Active Corporate (1 parent)
Officer
2010-11-19 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
11
23/25 Huntly Street, Inverness, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-22 ~ now
IIF 67 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
12
Unit 3 Imperial Park West Avenue, Linwood, Renfrewshire, Scotland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-27 ~ now
IIF 80 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Ainslie Road, Hillington, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 53 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Business First Burnbrae Road, Linwood Industrial Estate, Paisley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-03 ~ now
IIF 77 - Director → ME
15
DOT SURVEYING CORPORATE TRUSTEE LIMITED
SC763839 Dot Surveying Ltd, 1 St Colme Street, Edinburgh, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-12 ~ now
IIF 50 - Director → ME
16
DYNAM EMPLOYEE OWNERSHIP TRUSTEES LIMITED
SC770787 Wester Inshes Farmhouse, Inverness, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-05-26 ~ 2026-01-20
IIF 69 - Director → ME
Person with significant control
2023-05-26 ~ 2026-01-20
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
45 Kilpatrick Drive, Riverfront, Erskine, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2024-03-04 ~ now
IIF 51 - Director → ME
18
RAM 258 LIMITED
- 2024-07-16
SC804995 SC745225, SC800689, SC783541Warning 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) Ground Floor, 278a St. Vincent Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 64 - Director → ME
19
Unit 6b Nasmyth Court, Houstoun Industrial Estate, Livingston, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-08 ~ now
IIF 73 - Director → ME
20
Environmental Reclamation Services Ltd, Westerhill Road, Bishopbriggs, Glasgow, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-26 ~ now
IIF 65 - Director → ME
21
EXMOS EMPLOYEE OWNERSHIP TRUSTEES LIMITED
SC644055 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-29 ~ 2024-08-23
IIF 85 - Director → ME
22
FIREDSTONE EOT TRUSTEES LIMITED
SC756800 11 Calderbank Terrace, Motherwell, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-01-27 ~ now
IIF 75 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Block 8, Unit 1 39 Coltness Street, Glasgow, Scotland
Active Corporate (9 parents)
Person with significant control
2026-02-23 ~ 2026-02-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
GOLDIES (SCOTLAND) EMPLOYEE OWNERSHIP TRUST LTD
SC804279 Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-25 ~ now
IIF 63 - Director → ME
Person with significant control
2024-03-25 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Orbital House 2a Pinewood, 3 Redwood Crescent, Peel Park, East Kilbride, Scotland
Active Corporate (13 parents)
Person with significant control
2019-08-16 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
GUITAR GUITAR EOT TRUSTEES LIMITED
SC720814 Guitar Guitar Eot Trustees Limited, West Avenue, Paisley, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2022-01-24 ~ now
IIF 78 - Director → ME
Person with significant control
2022-01-24 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
HALLEY STEVENSONS (EOT) LTD
- now SC838990HALLEY STEVENSON (EOT) LTD
- 2025-03-14
SC838990 Baltic Works, 28 Annfield Road, Dundee, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-02-25 ~ now
IIF 44 - Director → ME
28
HELENSBURGH AUTOMOTIVE EOT LIMITED
- now SC777909RAM 253 LIMITED
- 2024-01-09
SC777909 SC745225, SC800689, SC783541Warning 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) 5-7 John Street, Helensburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-03 ~ now
IIF 66 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
29
HIGHLAND FUELS TRUSTEES LIMITED
SC780102 2 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-23 ~ now
IIF 38 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
HOWDEN BLACKSMITHS EOT LIMITED
- now SC844241RAM 262 LIMITED
- 2025-08-11
SC844241 SC823251, SC629014, SC774982Warning 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) 169 West George Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 57 - Director → ME
31
I-CONFIDENTIAL CORPORATE TRUSTEE LIMITED
SC758921 21 Lansdowne Crescent, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2023-02-27 ~ now
IIF 48 - Director → ME
32
21 Lansdowne Crescent, Edinburgh, Scotland
Active Corporate (10 parents)
Person with significant control
2022-01-01 ~ 2023-11-01
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
33
9 Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-27 ~ now
IIF 40 - Director → ME
34
Units 6 & 7 1 Kirkhill Place, Kirkhill Industrial Estate, Dyce, Aberdeen, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 46 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
160 West Regent Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 56 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
36
KILMAC EMPLOYEE OWNERSHIP TRUSTEES LTD
SC720791 Delta House Gemini Crescent, Dundee Technology Park, Dundee, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2022-02-28 ~ now
IIF 45 - Director → ME
37
RAM 252 LIMITED
- 2023-08-11
SC774982 SC745225, SC800689, SC783541Warning 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) Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2023-07-06 ~ 2025-09-26
IIF 90 - Director → ME
Person with significant control
2023-07-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
38
ADVANCED COMMUNICATIONS SYSTEMS LTD - 2004-01-21
E1, E2, E3 100 Borron Street, Port Dundas Business Park, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2017-11-27 ~ 2022-12-30
IIF 84 - Director → ME
39
39 High Street, Fochabers, Scotland
Active Corporate (4 parents)
Officer
2023-08-01 ~ 2025-07-31
IIF 94 - Director → ME
Person with significant control
2023-08-01 ~ 2025-07-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
53 Cresswell Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-23 ~ now
IIF 62 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
41
BKF GUARCO TWO LIMITED
- 2025-04-24
SC839949 10 Spirit Aero Systems Europe Ltd, Glasgow Prestwick Intnl Airport, Prestwick, Ayrshire, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-24 ~ now
IIF 79 - Director → ME
Person with significant control
2025-04-24 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
42
The Old Church, Saline Street, Airdrie, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-12-18 ~ now
IIF 42 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
RAM 255 LIMITED
- 2024-06-26
SC783541 SC745225, SC747861, SC800689Warning 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) 225 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2023-09-22 ~ now
IIF 60 - Director → ME
Person with significant control
2023-09-22 ~ 2024-10-25
IIF 19 - Ownership of voting rights - 75% or more → OE
44
R G ELECTRICAL TRUSTEE LIMITED
- now SC784672SLLP 404 LIMITED
- 2023-12-11
SC784672 SC798165, SC571008, SC817378Warning 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) 28 Albyn Place, Aberdeen, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 39 - Director → ME
45
8-10 Corn Exchange Road, Codebase, Stirling, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-27 ~ 2024-09-27
IIF 83 - Director → ME
46
RAM 248 LIMITED
SC711773 SC349390, SC629014, SC747861Warning 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) 225 West George Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
47
RAM 260 LIMITED
SC823251 SC745225, SC716270, SC486893Warning 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) 225 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 59 - Director → ME
48
REID & FRASER EOT TRUSTEES LIMITED
SC712330 15 Princes Street, Thurso, Caithness, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-15 ~ 2024-11-11
IIF 93 - Director → ME
49
BKF GUARCO THREE LIMITED - 2025-10-17
Unit 2 Moorfield North Industrial Park, Kilmarnock, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-10-30 ~ now
IIF 71 - Director → ME
Person with significant control
2025-10-30 ~ 2025-10-30
IIF 4 - Ownership of voting rights - 75% or more → OE
50
CALDER STONE (UK) LIMITED - 2004-06-16
C/o Interpath Limited, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Person with significant control
2022-03-21 ~ dissolved
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
51
Mont View House, Hangmans Lane, Cupar, Fife, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-14 ~ now
IIF 43 - Director → ME
Person with significant control
2024-05-14 ~ 2024-05-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
TEFL ORGANISATION EMPLOYEE OWNERSHIP TRUSTEES LIMITED
- now SC695153TEFL ORGANISATION EMPLOYEE TRUSTEES LIMITED
- 2021-04-09
SC695153 Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-04-08 ~ 2026-02-10
IIF 68 - Director → ME
Person with significant control
2021-04-08 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
THE BOOTH WELSH TRUST LIMITED
- now SC859984FORTY EIGHT SHELF (300) LIMITED
- 2025-11-12
SC859984 SC355003, SC226257, SC335651Warning 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) 3 Riverside Way, Irvine, Ayrshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-22 ~ now
IIF 70 - Director → ME
54
THE D.I.T.T. CONSTRUCTION LIMITED EMPLOYEE OWNERSHIP TRUSTEES LIMITED
SC806663 SC079050 Holmsgarth Road, Lerwick, Shetland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-11 ~ now
IIF 81 - Director → ME
55
THE TAS PARTNERSHIP LIMITED
- now 02929880CLEARCITY SOLUTIONS LIMITED - 1994-08-03
Guildhall House, 59-61 Guildhall Street, Preston, Lancashire
Active Corporate (16 parents)
Officer
2016-12-01 ~ 2019-12-03
IIF 87 - Director → ME
56
BKF GUARCO ONE LIMITED
- 2024-10-22
SC823624 10 Montrose Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2024-10-22 ~ now
IIF 54 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 12 - Has significant influence or control → OE
57
100 Dalsetter Avenue, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-02 ~ now
IIF 55 - Director → ME
Person with significant control
2023-06-02 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
58
DEKOAK LIMITED - 1987-08-25
Woodburn Road, Blackburn Industrial Estate, Kinellar, Aberdeen
Active Corporate (10 parents)
Person with significant control
2025-01-23 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
59
TRISCEL PARTNERSHIP LTD - now
KELTYSTAND LIMITED - 1997-05-07
Pkf (uk) Llp Fountain Business Centre, Ellis Street, Coatbridge
Dissolved Corporate (1 parent)
Officer
2003-07-04 ~ 2005-12-14
IIF 95 - Director → ME
60
TYACK EMPLOYEE OWNERSHIP TRUST LIMITED
14522956 The Mann Institute, Oxford Street, Moreton In Marsh, Gloucestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-05 ~ now
IIF 74 - Director → ME
61
UNION INDUSTRIES TRUSTEES LIMITED
09290110 Lion Works Whitehouse Street, Hunslet, Leeds
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-06 ~ now
IIF 72 - Director → ME
62
17-21 Assembly Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-18 ~ now
IIF 47 - Director → ME
63
100 Fifty Pitches Road, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-06-17 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
64
WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED
SC229865 Stoneywood Park, Dyce, Aberdeen
Active Corporate (20 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 41 - Director → ME
65
Y.E.S. HIRE EOT TRUSTEES LIMITED
SC744293 Castlelaurie Industrial Estate, Bankside, Falkirk, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-09-13 ~ now
IIF 52 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE