1
BATHSHEBA (CITATION) LIMITED
- now SC330493CROFTBELL LIMITED - 2007-10-19
19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2024-03-29 ~ now
IIF 17 - Director → ME
2
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455LOWMAIN LIMITED - 2007-10-10
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-29 ~ now
IIF 22 - Director → ME
3
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496BELLGLEN LIMITED - 2007-10-02
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2024-03-29 ~ now
IIF 39 - Director → ME
4
15 63 Dunnock Road, Dunfermline, Fife, Scotland
Active Corporate (4 parents)
Person with significant control
2019-07-01 ~ 2022-11-04
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ dissolved
IIF 50 - Director → ME
6
Hastings & Co, 82 82 Mitchell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ 2016-01-01
IIF 46 - Director → ME
7
59 Dumbarton Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-11-06 ~ dissolved
IIF 48 - Director → ME
8
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-03-26 ~ 2024-02-05
IIF 16 - Director → ME
9
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 31 - Director → ME
Person with significant control
2023-05-29 ~ 2023-11-01
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 34 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 36 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-08-27 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
13
ENSCO 1533 LIMITED
SC550781 15966270, 15937341, 05949301Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2024-03-29 ~ now
IIF 27 - Director → ME
14
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-01-19 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2024-03-29 ~ now
IIF 18 - Director → ME
16
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-24 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-08-24 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2024-03-29 ~ now
IIF 20 - Director → ME
18
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2024-03-29 ~ now
IIF 33 - Director → ME
19
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2024-03-29 ~ now
IIF 19 - Director → ME
20
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2024-03-29 ~ now
IIF 28 - Director → ME
21
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2024-03-29 ~ now
IIF 40 - Director → ME
22
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2023-06-05 ~ now
IIF 32 - Director → ME
23
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-03 ~ dissolved
IIF 44 - Director → ME
2011-06-03 ~ dissolved
IIF 51 - Secretary → ME
24
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348LYNNET LEISURE LIMITED - 1997-11-12
METOPOST LIMITED - 1996-03-11
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2024-03-29 ~ now
IIF 24 - Director → ME
25
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220WALKWARD LIMITED - 2006-08-22
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2024-03-29 ~ now
IIF 37 - Director → ME
26
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2024-03-29 ~ now
IIF 35 - Director → ME
27
EDISTON (RES) LIMITED
- 2025-12-23
SC633869 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-22 ~ now
IIF 25 - Director → ME
28
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents, 4 offsprings)
Officer
2023-05-29 ~ now
IIF 29 - Director → ME
Person with significant control
2023-05-29 ~ 2025-12-17
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 41 - Director → ME
Person with significant control
2023-05-29 ~ 2023-11-01
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
16 Nicolson Street, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
31
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-04-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
32
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 38 - Director → ME
Person with significant control
2023-05-29 ~ 2023-11-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
33
23 Royal Exchange Square, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 42 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
34
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2024-03-29 ~ now
IIF 21 - Director → ME
35
TIPPLE & TITLE (HOLDINGS) LIMITED
SC842830 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2025-03-26 ~ now
IIF 23 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
59 Dumbarton Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 43 - Director → ME
Person with significant control
2022-08-24 ~ 2023-11-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE