1
FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
1 Knightsbridge, London, United Kingdom
Active Corporate (148 parents, 81 offsprings)
Officer
1999-09-01 ~ 2000-04-19
IIF 26 - Director → ME
2
ATESSTA GROUP LIMITED - 1996-03-15
NEWCO (502) LIMITED - 1996-02-29
1 George Square, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-12-20 ~ 2007-06-04
IIF 10 - Director → ME
3
MM&S (4078) LIMITED
- 2005-12-12
SC285957 SC286781, SC281730, SC296673Warning 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) 1 George Square, Glasgow
Dissolved Corporate (21 parents)
Officer
2005-07-01 ~ 2007-06-04
IIF 7 - Director → ME
4
MM&S (5052) LIMITED
- 2005-12-12
SC293967 10623779, SC308017, 07044989Warning 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) 1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-12-07 ~ 2007-06-04
IIF 9 - Director → ME
5
LIPTIDE LIMITED - 2021-06-29
Hamilton House, Church Street, Altrincham, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-31 ~ now
IIF 24 - Director → ME
6
DELAMORE HOLDINGS LIMITED
- now SC329822MM&S (5283) LIMITED
- 2008-01-14
SC329822 SC329825, SC298738, SC319408Warning 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) 1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-10-26 ~ 2015-07-03
IIF 14 - Director → ME
7
FIRST CALL LIFT SERVICES LTD
- now 14151139FRIST CALL LIFT SERVICES LTD
- 2022-06-09
14151139 Flat 9 Sandringham Court, Beckenham, England
Dissolved Corporate (1 parent)
Officer
2022-06-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-06-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
GARRION SECURITY SERVICES LIMITED
- now SC433635RANGERS SECURITY SERVICES LIMITED - 2012-12-03
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (18 parents)
Officer
2015-03-09 ~ 2018-05-02
IIF 19 - Director → ME
9
HARWELL SCIENTIFICS LIMITED
- now SC196706NEWCO (583) LIMITED - 1999-08-20
1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
2005-12-20 ~ 2007-06-04
IIF 12 - Director → ME
10
78 Loughborough Road, Quorn, Leicestershire
Dissolved Corporate (3 parents)
Officer
2013-03-20 ~ dissolved
IIF 35 - Director → ME
2013-03-20 ~ dissolved
IIF 31 - Secretary → ME
11
17 Mandervell Road, Oadby, Leicester
Active Corporate (5 parents)
Officer
1998-02-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARTIN CURRIE INVESTMENT MANAGEMENT LIMITED - now
5 Morrison Street, Edinburgh, Scotland
Active Corporate (142 parents, 7 offsprings)
Officer
2003-03-06 ~ 2004-03-31
IIF 21 - Director → ME
13
8 Kirklee Gate, Flat 2, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2004-11-21 ~ now
IIF 5 - Director → ME
2004-11-21 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
Flat 2 8 Kirklee Gate, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
NANOGENIC SOLUTIONS LIMITED - 2018-06-18
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-08-10 ~ now
IIF 4 - Director → ME
16
RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
RANGERS INTERNATIONAL FOOTBALL CLUB PLC
- 2025-07-01
SC437060RANGERS FOOTBALL PLC - 2012-11-27
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
2015-03-06 ~ 2018-05-02
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-02
IIF 36 - Has significant influence or control → OE
17
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (17 parents)
Officer
2015-03-09 ~ 2018-05-02
IIF 20 - Director → ME
18
SDI NEWCO NO.1 LIMITED - 2012-08-14
Unit A Brook Park East, Shirebrook
Active Corporate (18 parents)
Officer
2015-03-09 ~ 2018-05-03
IIF 6 - Director → ME
19
RFC 2012 P.L.C. - now
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (33 parents)
Officer
2007-09-20 ~ 2011-05-23
IIF 17 - Director → ME
20
Flat 2 Kirklee Gate, Glasgow, Scotland
Active Corporate (16 parents, 3 offsprings)
Officer
2014-11-26 ~ now
IIF 22 - Director → ME
21
Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
Dissolved Corporate (3 parents)
Officer
2021-08-24 ~ dissolved
IIF 25 - Director → ME
22
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Dissolved Corporate (19 parents)
Officer
2005-12-20 ~ 2007-06-04
IIF 11 - Director → ME
23
SCIENTIFICS GROUP SERVICES LIMITED
- now SC190392NEWCO (560) LIMITED - 1998-12-23
1 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
2005-12-20 ~ 2007-06-04
IIF 15 - Director → ME
24
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Active Corporate (29 parents, 1 offspring)
Officer
2005-12-20 ~ 2007-06-04
IIF 13 - Director → ME
25
Westwood House 78 Loughborough Road, Quorn, Loughborough, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
26
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2017-11-14 ~ 2021-04-26
IIF 27 - Director → ME
27
ST. MARY'S SCHOOL, MELROSE
- now SC023577ST. MARY'S SCHOOL (MELROSE) LIMITED - 2004-12-03
Abbey Park, Melrose, Roxburghshire
Active Corporate (71 parents)
Officer
2009-11-30 ~ 2018-02-21
IIF 16 - Director → ME
28
SEVCO SCOTLAND LIMITED - 2012-07-31
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (33 parents, 2 offsprings)
Officer
2015-03-09 ~ 2017-03-27
IIF 18 - Director → ME
29
LEMAC NO. 6 LIMITED - 2012-10-23
C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2013-02-01 ~ now
IIF 1 - Director → ME
30
VOLMARY LTD - now
DASHMATIC LIMITED - 1990-04-02
Station Road, Wisbech St. Mary, Wisbech, Cambs
Active Corporate (14 parents)
Officer
2007-12-20 ~ 2015-07-03
IIF 8 - Director → ME