1
PRECIS (1461) LIMITED - 1996-10-09
Pinsent Masons Llp, 1 Park Row, Leeds, England
Dissolved Corporate (26 parents)
Officer
2009-10-23 ~ dissolved
IIF 24 - Director → ME
2
9 Kilwinning Road, Irvine
Dissolved Corporate (6 parents)
Officer
1994-12-19 ~ 2008-02-26
IIF 7 - Director → ME
3
Marathon House Olympic Business Park, Drybridge Road, Dundonald, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-08 ~ 2018-02-28
IIF 12 - Director → ME
4
Marathon House Drybridge Road, Dundonald, Kilmarnock, Scotland
Active Corporate (8 parents)
Officer
2017-12-18 ~ 2018-02-28
IIF 19 - Director → ME
5
THE TAX SHOP (STRATHCLYDE) LIMITED
- 2004-11-19
SC155056 9 Kilwinning Road, Irvine
Dissolved Corporate (8 parents)
Officer
1994-12-22 ~ 2008-02-26
IIF 10 - Director → ME
6
LIVINGSTONE & MCEACHRAN LIMITED
SC303531 24 Kirk Street, Campbeltown, Argyll
Active Corporate (5 parents)
Officer
2023-12-22 ~ now
IIF 29 - Director → ME
Person with significant control
2018-03-13 ~ 2023-12-22
IIF 36 - Has significant influence or control → OE
2023-12-22 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Knockscalbert Way, Dalintober, Campbeltown, Scotland
Active Corporate (2 parents)
Officer
2025-12-16 ~ now
IIF 30 - Director → ME
Person with significant control
2025-12-16 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
8
PACIFIC SHELF 1592 LIMITED
SC368983 SC368989, SC353451, SC364098Warning 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) Marathon House Olmpic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (7 parents)
Officer
2010-02-24 ~ dissolved
IIF 25 - Director → ME
9
PACIFIC SHELF 1605 LIMITED
SC371336 SC382984, SC226299, SC371324Warning 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) Marathon House Olympic Business Parl, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (10 parents)
Officer
2012-05-14 ~ dissolved
IIF 3 - Director → ME
10
PACIFIC SHELF 1619 LIMITED
SC380229 SC405198, SC380227, SC371343Warning 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) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (8 parents)
Officer
2010-10-01 ~ 2018-02-28
IIF 26 - Director → ME
2010-10-01 ~ 2018-02-28
IIF 27 - Secretary → ME
11
PACIFIC SHELF 1748 LIMITED
SC459979 SC432256, SC452462, SC446813Warning 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) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-24 ~ dissolved
IIF 14 - Director → ME
2013-09-24 ~ dissolved
IIF 34 - Secretary → ME
12
PACIFIC SHELF 1749 LIMITED
SC460055 SC446807, SC452462, SC446813Warning 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) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
Active Corporate (5 parents)
Officer
2013-09-25 ~ 2018-02-28
IIF 13 - Director → ME
2013-09-25 ~ 2018-02-28
IIF 33 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-02-28
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
13
PACIFIC SHELF 1752 LIMITED
SC461934 SC461932, SC476029, SC432250Warning 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) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock
Active Corporate (12 parents, 1 offspring)
Officer
2014-12-23 ~ 2018-02-28
IIF 2 - Director → ME
14
PACIFIC SHELF 1757 LIMITED
SC464910 SC355242, SC432255, SC473464Warning 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) Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-01-17 ~ dissolved
IIF 35 - Secretary → ME
15
Riversleigh, 9 Kilwinning Road, Irvine, Ayrshire
Dissolved Corporate (6 parents)
Officer
1999-12-03 ~ 2008-02-26
IIF 9 - Director → ME
16
PROFIT IMPROVEMENT CONSULTANTS LIMITED
SC187521 "riversleigh", 9 Kilwinning Road, Irvine, Ayrshire
Dissolved Corporate (5 parents)
Officer
1998-08-09 ~ 2008-02-26
IIF 16 - Director → ME
17
ROBERT J HART & COMPANY LIMITED
SC152523 9 Kilwinning Road, Irvine, Ayrshire
Dissolved Corporate (6 parents, 3 offsprings)
Officer
1994-12-19 ~ 2008-02-26
IIF 8 - Director → ME
18
PACIFIC SHELF 1787 LIMITED - 2016-07-06
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (6 parents)
Officer
2017-01-06 ~ 2018-02-28
IIF 5 - Director → ME
19
95 John Finnie Street, Kilmarnock, Scotland
Active Corporate (5 parents)
Officer
2008-02-28 ~ 2018-02-28
IIF 28 - Secretary → ME
20
TBH GIFTS 2003 LIMITED - 2004-02-23
PACIFIC SHELF 1232 LIMITED - 2003-08-28
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (10 parents)
Officer
2009-10-23 ~ 2018-02-28
IIF 20 - Director → ME
2009-10-23 ~ 2010-07-14
IIF 23 - Director → ME
21
TBH GIFTS 2004 LIMITED - 2004-02-23
PACIFIC SHELF 1233 LIMITED - 2003-08-28
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (10 parents)
Officer
2009-10-23 ~ 2018-02-28
IIF 21 - Director → ME
22
TBH GIFTS LIMITED - 2004-02-23
PACIFIC SHELF 1231 LIMITED - 2003-08-28
Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Ayrshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-10-23 ~ 2018-02-28
IIF 22 - Director → ME
23
LXB3 LIMITED - 2011-07-07
LXB NEWCO LIMITED - 2007-07-31
CONTINENTAL SHELF 381 LIMITED - 2006-07-21
Pinsent Masons Llp, 1 Park Row, Leeds
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-01-31 ~ 2018-02-28
IIF 4 - Director → ME
24
W.W. WALES (PROPERTIES) LIMITED
SC139791 The Shamba, 3 Belvedere Plantation, Galston, Ayrshire
Active Corporate (8 parents)
Officer
2016-04-15 ~ 2018-02-28
IIF 18 - Director → ME
25
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-30 ~ 2018-02-28
IIF 6 - Director → ME
Person with significant control
2018-01-30 ~ 2018-02-28
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
BREEZEPLUS LIMITED - 2002-08-16
Duff & Phelps Ltd, The Shard 32 London Bridge, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-12-23 ~ 2011-07-08
IIF 15 - Director → ME
27
WEST COAST CAPITAL PROPERTIES (MARATHON HOUSE) LIMITED
- now SC188333TBH PROPERTIES LIMITED - 2007-08-13
PACIFIC SHELF 799 LIMITED - 1998-11-06
Marathon House,olympic Business, Park,drybridge Road, Dundonald, Ayrshire
Active Corporate (12 parents, 1 offspring)
Officer
2009-04-16 ~ 2018-02-28
IIF 17 - Director → ME
28
WEST COAST CAPITAL RETAIL LIMITED
- now SC237872TBH RETAIL LIMITED - 2007-09-21
PACIFIC SHELF 1153 LIMITED - 2002-12-03
Marathon House, Olympic Business Park, Drybridge Road, Dundonald Ayrshire
Active Corporate (10 parents)
Officer
2009-03-19 ~ 2018-02-28
IIF 1 - Director → ME
29
Marathon House Olympic Business Park, Drybridge Road, Dundonald, Ayrshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-28 ~ dissolved
IIF 11 - Director → ME