1
25 Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2006-08-08 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Has significant influence or control → OE
2
25 Newton Place, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2006-10-26 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove members → OE
3
213 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
4
HB (CSCT) LIMITED - now
BLP 2002-31 LIMITED
- 2002-06-28
SC231364 SC231372, SC226637, SC230244Warning 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) Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (24 parents)
Officer
2002-06-27 ~ 2006-05-11
IIF 19 - Director → ME
5
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-09-16 ~ now
IIF 3 - Director → ME
2004-09-16 ~ 2004-11-10
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
NEWLANDS LANARKSHIRE LIMITED
- now SC150644PARK LANE INVESTMENTS (EAST) LIMITED
- 2013-10-01
SC150644ROVEHIGH LIMITED - 1994-06-06
C/o Tlt Llp Cadworks, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1997-09-01 ~ now
IIF 13 - Director → ME
7
25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2011-10-28 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-10-17 ~ now
IIF 49 - Right to appoint or remove members → OE
2018-10-16 ~ 2025-12-04
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
OLDPL1 LTD
- now SC225047 SC273800, SC150648, SC236847Warning 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)PL HOLDINGS LIMITED
- 2019-04-17
SC225047 25 Newton Place, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-07 ~ now
IIF 11 - Director → ME
2001-11-07 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
OLDPL2 LTD
- now SC174456 SC273800, SC150648, SC236847Warning 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)PARK LANE CALEDONIAN GROUP LIMITED
- 2019-04-17
SC174456STEADMORE HOLDINGS LIMITED - 1997-09-01
HARTBAY LIMITED - 1997-04-29
25 Newton Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1997-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
10
OLDPL3 LTD
- now SC174457 SC273800, SC150648, SC236847Warning 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)PARK LANE DEVELOPMENTS LIMITED
- 2019-04-17
SC174457STEADMORE DEVELOPMENTS LIMITED - 1997-09-26
HARTCOVE LIMITED - 1997-04-29
25 Newton Place, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
1997-10-10 ~ 2014-12-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
11
OLDPL4 LTD
- now SC150648 SC273800, SC236847, SC296196Warning 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)PARK LANE RENTED HOMES LIMITED
- 2019-04-17
SC150648CALEDONIAN RENTED HOMES LIMITED
- 2000-09-07
SC150648LINKPASS LIMITED - 1994-08-04
25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1997-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
PARK LANE RENTED HOMES (SCOTLAND) LIMITED
- 2019-04-17
02829451CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED
- 2000-09-08
02829451ABTRUST ACCUMULATOR PLC - 1999-03-02
27-28 Eastcastle Street, London, England
Active Corporate (14 parents)
Officer
1999-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
13
OLDPL6 LTD
- now SC236847 SC273800, SC150648, SC296196Warning 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)BLP 2002-46 LIMITED
- 2002-09-25
SC236847 SC250471, SC226642, SC231373Warning 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) 25 Newton Place, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
14
OLDPL7 LTD
- now SC296196 SC273800, SC150648, SC236847Warning 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)SF 2063 LIMITED
- 2006-06-05
SC296196 SC278357, SC286009, 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) 25 Newton Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2006-06-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
15
OLDPL8 LTD
- now SC273800 SC150648, SC236847, SC296196Warning 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)PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED
- 2019-04-17
SC273800BLP 2004-96 LIMITED
- 2004-10-06
SC273800 SC271258, SC266988, SC265647Warning 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) 25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2004-10-06 ~ 2014-12-01
IIF 21 - Director → ME
2004-10-06 ~ 2005-11-01
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
OLDPL9 LIMITED
- now SC181603 SC150648, SC236847, SC296196Warning 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)PARK LANE DEVELOPMENTS (EAST) LIMITED
- 2003-02-27
SC181603 25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
1997-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
PARK FORREST (SCOTLAND) LIMITED
- now SC268310BLP 2004-63 LIMITED
- 2004-07-15
SC268310 SC269653, SC264776, SC266001Warning 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) 87 Port Dundas Road, Cowcaddens, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-06-28 ~ dissolved
IIF 23 - Director → ME
18
PL LAND MANAGEMENT LIMITED
- 2013-08-28
SC400668 25 Newton Place, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2011-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
19
PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED
- now SC175565CROW ROAD PROPERTIES (GLASGOW) LTD.
- 2003-10-17
SC175565 25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-02-14 ~ now
IIF 14 - Director → ME
2003-02-14 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
20
PL LARKFIELD SPV LIMITED
- 2021-09-06
SC258105PARK LANE LAND LIMITED
- 2015-05-13
SC258105BLP 2003-58 LIMITED - 2003-11-20
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
PARK LANE PALISADE LIMITED
- now SC177093 87 Port Dundas Road, Cowcaddens, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-07-31 ~ dissolved
IIF 24 - Director → ME
22
PARKLANE INVESTMENTS (SCOTLAND) LIMITED
SC125385 25 Newton Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1997-06-30 ~ now
IIF 18 - Director → ME
23
25 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-04-26 ~ now
IIF 26 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Park Lane, 25 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
25 Newton Place Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2011-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
26
BRISEA LLP - 2010-02-26
25 Newton Place, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
27
MCL ESTATES (BRAEHEAD) LTD
- 2018-02-13
SC466614 25 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED
- now SC329824MM&S (5285) LIMITED
- 2007-12-07
SC329824 SC328867, SC460039, SC329822Warning 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) Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-12-05 ~ dissolved
IIF 27 - Director → ME
29
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED
- now SC278350SF 2016 LIMITED
- 2005-07-11
SC278350 SC290809, SC281101, SC278344Warning 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) Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-03-17 ~ dissolved
IIF 22 - Director → ME
30
THE QUADRANT (EDINBURGH) LIMITED
- now SC266887BLP 2004-44 LIMITED - 2004-05-14
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
31
18 Allerdyce Drive, Great Western Retail Park, Glasgow
Active Corporate (7 parents)
Officer
2018-02-13 ~ 2020-03-10
IIF 28 - Director → ME
Person with significant control
2018-02-15 ~ 2020-03-10
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
32
ALBERT SMALL HOMES LIMITED - 1991-02-28
18 Allerdyce Drive, Great Western Business Park, Glasgow
Active Corporate (19 parents, 1 offspring)
Officer
1995-02-01 ~ 1997-05-26
IIF 32 - Director → ME
33
25 Newton Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE