1
95 Westburn Drive, Cambuslang, Glasgow, South Lanarkshire
Active Corporate (18 parents, 4 offsprings)
Officer
1995-02-07 ~ 2018-05-11
IIF 12 - Director → ME
1995-02-07 ~ 1997-10-16
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-11
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AB2000 (SCOTLAND) LTD - now
AQURATE HANDLING LIMITED - 2026-03-23
MACNEWCO THREE HUNDRED AND TWENTY NINE LIMITED
- 2012-05-25
SC422278 SC405676, SC434106, SC414503Warning 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) Unit 3g 95 Westburn Drive, Cambuslang, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2012-05-21 ~ 2018-05-11
IIF 4 - Director → ME
3
120 Bothwell Street, Glasgow
Liquidation Corporate (4 parents)
Officer
2020-04-07 ~ 2023-07-28
IIF 10 - Director → ME
4
8f Uphall Estates, Uphall, Broxburn, West Lothian, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2021-04-28 ~ 2023-07-28
IIF 11 - Director → ME
5
95 Westburn Drive, Cambuslang, Glasgow
Dissolved Corporate (9 parents)
Officer
2013-09-04 ~ 2018-05-11
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
GARTCOSH LANDWORKS COMPANY LIMITED
- now SC322551ABC LANDWORKS COMPANY LIMITED
- 2007-05-15
SC322551 Wm. Duncan & Co Ca, 4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2007-04-30 ~ 2012-03-06
IIF 5 - Director → ME
7
QUESTCAPE LIMITED - 1994-06-14
95 Westburn Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2017-03-03 ~ 2018-05-11
IIF 8 - Director → ME
Person with significant control
2017-03-03 ~ 2017-03-03
IIF 23 - Ownership of shares – 75% or more → OE
8
MITCHELL ENGINEERING GROUP LIMITED
SC272411 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2017-11-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-11-06 ~ 2019-11-15
IIF 17 - Ownership of shares – 75% or more → OE
9
NEW WEST PROPERTIES LIMITED
- now SC262668MACNEWCO ONE HUNDRED AND TEN LIMITED
- 2004-02-03
SC262668 2 Balmoral Drive, Cambuslang, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2004-02-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
10
NON INTRUSIVE CROSSOVER SYSTEM LIMITED
SC417944 125 Boden Street, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2012-05-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
319 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
(before 1988-12-31) ~ 2005-12-16
IIF 6 - Director → ME
1991-01-07 ~ 1998-05-05
IIF 27 - Secretary → ME
12
95 Westburn Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2016-08-19 ~ 2018-05-11
IIF 7 - Director → ME
Person with significant control
2016-08-19 ~ 2017-10-11
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
PHOENIX MARINE SOLUTIONS LIMITED
- now SC213617PHOENIX WEIGHTS LIMITED - 2012-05-22
PHOENIX SUB SEA SERVICES LIMITED - 2006-02-27
95 Westburn Drive, Cambuslang, Glasgow
Active Corporate (12 parents)
Officer
2014-06-20 ~ 2018-05-11
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-10
IIF 20 - Has significant influence or control → OE
14
RAILWAY ENGINEERING ASSOCIATES LIMITED
SC117365 125 Boden Street, Glasgow
Active Corporate (8 parents)
Officer
2016-08-01 ~ now
IIF 1 - Director → ME
15
WALKER MITCHELL HOLDINGS LIMITED
SC572225 95 Westburn Drive, Cambuslang, Glasgow, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-07-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-07-19 ~ 2019-12-09
IIF 24 - Ownership of shares – 75% or more → OE
16
WALKERWELD ENGINEERING LIMITED
- now SC295835MACNEWCO ONE HUNDRED AND SEVENTY LIMITED - 2006-02-01
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2018-01-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-26 ~ 2019-11-15
IIF 25 - Ownership of shares – 75% or more → OE