1
15 63 Dunnock Road, Dunfermline, Fife, Scotland
Active Corporate (4 parents)
Person with significant control
2019-07-01 ~ 2022-11-04
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ 2016-04-18
IIF 24 - Director → ME
3
133 Finnieston Street, Glasgow
Liquidation Corporate (1 parent)
Officer
2023-02-15 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
4
CARBON6 LTD
SC557777 07245877, 14612419, 12318554Warning 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) 18-20 Eagle Street, First Floor, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-02-15 ~ now
IIF 45 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
5
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-05-31 ~ 2023-11-08
IIF 3 - Director → ME
Person with significant control
2021-05-31 ~ 2024-01-31
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-12-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hastings & Co, 82 82 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 14 - Director → ME
8
59 Dumbarton Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-03-26 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-01 ~ 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
IIF 29 - Right to appoint or remove directors → OE
10
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2005-09-29 ~ 2007-02-28
IIF 25 - Secretary → ME
11
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2021-12-20
IIF 48 - Director → ME
Person with significant control
2020-08-20 ~ 2021-12-20
IIF 43 - Ownership of shares – 75% or more → OE
12
1 Eagle Street, Glasgow, Scotland
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2023-11-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
121 Moffat Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-07-01 ~ 2015-09-30
IIF 21 - Director → ME
14
526 Great Western Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 20 - Director → ME
15
6 Claremont Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-06-28 ~ 2023-06-26
IIF 8 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-08-12 ~ 2021-12-20
IIF 23 - Director → ME
Person with significant control
2016-06-07 ~ 2021-12-20
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
17
59 Dumbarton Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
18
94 Hope St 94 Hope St, 94 Hope St, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
19
8 Collylinn Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2015-10-01
IIF 10 - Director → ME
20
PLATFORM 17 LTD
SC414439 03220331, 05136812, 10442068Warning 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) 121 Moffat Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ 2013-03-01
IIF 12 - Director → ME
21
18 Eagle Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-12-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
22
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2020-04-20 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2021-12-20
IIF 46 - Director → ME
Person with significant control
2020-08-20 ~ 2021-12-20
IIF 44 - Ownership of shares – 75% or more → OE
24
1 Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
25
STELLA PROPERTIES (SCOTLAND) LIMITED
- now SC180238CAFE STELLA LIMITED - 1999-12-14
LIBRAVIEW LIMITED - 1997-11-26
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-07-01 ~ 2007-03-01
IIF 22 - Director → ME
2008-03-01 ~ dissolved
IIF 7 - Director → ME
26
8 Collylinn Road, Bearsden, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 16 - Director → ME
27
8 Collylinn Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 17 - Director → ME
28
17 Waterloo Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 9 - Director → ME
29
Standard Buildings 94 Hope Street, Suite 2/6, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
30
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2021-12-20
IIF 47 - Director → ME
Person with significant control
2020-08-20 ~ 2021-12-20
IIF 42 - Ownership of shares – 75% or more → OE
31
STELLA PROPERTIES MANAGEMENT LTD
- 2011-06-20
SC289272 121 Moffat Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-04-29 ~ 2011-10-01
IIF 19 - Director → ME
2005-10-12 ~ dissolved
IIF 26 - Secretary → ME