1
1 Oakwood Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
788,834 GBP2024-08-31
Officer
2021-08-23 ~ now
IIF 31 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
CHEQUE CENTRES GROUP LIMITED
- now SC230276DMWS 542 LIMITED
- 2002-06-10
SC230276 SC239864, SC233029, SC222306Warning 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) Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-12-04 ~ 2008-01-30
IIF 16 - Director → ME
2002-06-05 ~ 2006-04-27
IIF 28 - Director → ME
3
CHEQUE-CLEAR (GLASGOW) LIMITED
- 1998-11-20
SC167596 Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1998-06-18 ~ 2006-04-27
IIF 11 - Director → ME
4
CHEQUE CENTRES PROPERTIES LIMITED
- now SC182070CHEQUE CLEAR PROPERTIES LIMITED
- 1998-12-16
SC182070 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
1998-12-07 ~ 2006-04-27
IIF 17 - Director → ME
5
D.M.I. PRECISION ENGINEERING LIMITED
SC056292 Unit 16 & 17 Macmerry Industrial Estate, Macmerry, East Lothian
Active Corporate (7 parents)
Equity (Company account)
211,756 GBP2024-11-30
Officer
2007-09-12 ~ 2010-01-28
IIF 15 - Director → ME
6
645 Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
-19,878 GBP2022-12-31
Officer
2010-07-06 ~ 2021-10-01
IIF 6 - Director → ME
7
BENEDETTI INTERNATIONAL LIMITED - 1997-08-04
MACROCOM (323) LIMITED - 1996-07-10
2.2 1 Redwood Crescent, East Kilbride, Scotland
Active Corporate (19 parents)
Equity (Company account)
-2,112,610 GBP2024-12-31
Officer
1999-05-10 ~ 2000-08-02
IIF 18 - Director → ME
8
HAYDOCK FINANCE HOLDINGS LIMITED
- now 05307810GWECO 249 LIMITED - 2005-02-14
Challenge House, Challenge Way, Blackburn, Lancashire
Active Corporate (17 parents, 2 offsprings)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2005-02-18 ~ 2008-06-21
IIF 9 - Director → ME
9
Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
43,000 GBP2024-12-31
Officer
1995-02-14 ~ 1998-03-02
IIF 27 - Director → ME
2005-03-16 ~ 2008-06-21
IIF 14 - Director → ME
1999-06-24 ~ 2005-02-07
IIF 13 - Director → ME
10
1d Slateford Gait, Edinburgh
Dissolved Corporate (4 parents)
Equity (Company account)
-9,917 GBP2017-12-31
Officer
2010-07-08 ~ 2021-10-01
IIF 22 - Director → ME
11
22 Manor Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ dissolved
IIF 34 - LLP Designated Member → ME
12
1d Slateford Gait, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 2 - Has significant influence or control → OE
13
C/o Triscan Systems Holdings Ltd, 4 Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-712 GBP2021-03-31
Officer
2016-04-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-10 ~ 2021-03-15
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
14
PCF GROUP PLC - now
THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (36 parents, 11 offsprings)
Officer
1999-06-29 ~ 2000-06-30
IIF 10 - Director → ME
15
1 Oakwood Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-1,218 GBP2024-04-30
Officer
2021-04-15 ~ now
IIF 30 - Director → ME
Person with significant control
2021-04-15 ~ 2021-04-26
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
16
4 Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
17
Q.P.D. PRECISION ENGINEERING LIMITED
SC327836 Unit 16 & 17 Macmerry Industrial Estate, Macmerry, East Lothian
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2007-07-16 ~ now
IIF 8 - Director → ME
18
SYMPHONY EQUITY INVESTMENTS LIMITED
- now SC315878YORK PLACE (NO. 406) LIMITED - 2007-03-26
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2011-10-06 ~ dissolved
IIF 19 - Director → ME
19
THE BRITISH LINEN COMPANY LIMITED - now
THE BRITISH LINEN BANK LIMITED
- 2002-06-05
SC063024 The Mound, Edinburgh
Active Corporate (56 parents, 10 offsprings)
Officer
1997-10-01 ~ 1998-03-02
IIF 24 - Director → ME
20
THE LOAN STORE (SCOTLAND) LIMITED
SC289366 Ratho Park Station Road, Newbridge, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2005-08-24 ~ 2008-01-30
IIF 25 - Director → ME
21
DMWS 548 LIMITED
- 2002-07-23
SC230282 SC233025, SC222312, SC230283Warning 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) Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-12-04 ~ 2008-01-30
IIF 12 - Director → ME
2002-06-13 ~ 2006-04-27
IIF 26 - Director → ME
22
THE FURNISHING COMPANY LIMITED - 2009-09-22
645 Ferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
-506,037 GBP2022-12-31
Officer
2010-07-08 ~ 2021-10-01
IIF 7 - Director → ME
23
TRISCAN SYSTEMS HOLDINGS LIMITED
- now 08034666WJM SHELFCO 4 LIMITED
- 2012-05-30
08034666 Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
692,660 GBP2024-08-31
Officer
2012-05-28 ~ 2020-12-18
IIF 21 - Director → ME
24
Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
2,566,786 GBP2024-08-31
Officer
2011-10-06 ~ 2020-12-18
IIF 32 - Director → ME