1
Ogilvie House Glasgow Road, Whins Of Milton, Stirling, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2017-07-28 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
2
ACTIVE CLAIMS SOLUTIONS LTD
- now 09682107ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
TWS LINCOLN LIMITED - 2017-08-01
77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, England
Active Corporate (13 parents)
Officer
2019-07-15 ~ now
IIF 1 - Director → ME
3
ARDMUIR (PITTODRIE PLACE) LTD
- now SC513452ARDMUIR (KINGS CRESCENT) LIMITED - 2016-11-28
DMWS 1064 LIMITED - 2016-02-11
16 Charlotte Square, Edinburgh
Active Corporate (8 parents)
Officer
2023-08-11 ~ now
IIF 9 - Director → ME
4
16 Charlotte Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 8 - Director → ME
5
Marlee House, Kinloch, Blairgowrie, Perthshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 12 - Director → ME
6
CABLE PRESSURE SYSTEMS LIMITED
- now SC151137CROFTGULF LIMITED - 1994-06-27
Ogilvie House 200 Glasgow Road, Whins Of Milton, Stirling
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
7
COMTEC BUSINESS EQUIPMENT LIMITED
03780477 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
8
DRIVEASY FAST FIT LIMITED
- now SC235191DRIVEASY TYRES LIMITED
- 2003-06-19
SC235191HMS (433) LIMITED
- 2003-03-12
SC235191 SC249020, SC252480, SC237228Warning 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) C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-09-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-08-12 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
9
OGILVIE MICRO SYSTEMS LIMITED
- 2000-11-30
SC091424GLENBERVIE LIMITED
- 1992-09-24
SC091424OGILVIE GLENBERVIE LIMITED
- 1991-06-28
SC091424COMLAW NO. 93 LIMITED - 1986-04-17
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-08-03 ~ dissolved
IIF 31 - Director → ME
1991-06-07 ~ 1992-09-01
IIF 42 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
10
MM&S (5188) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2013-05-31 ~ 2015-04-01
IIF 39 - Director → ME
2007-04-17 ~ 2009-12-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
11
MM&S (5187) LIMITED - 2007-01-08
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (29 parents)
Officer
2007-04-17 ~ 2009-12-31
IIF 28 - Director → ME
2013-05-31 ~ 2015-04-01
IIF 40 - Director → ME
12
FIRST VEHICLE LEASING LIMITED
- now 04393228TILSUN LEASING LIMITED
- 2023-08-22
04393228TILSUN VEHICLE CONTRACTS LIMITED
- 2020-08-20
04393228 Unit 5 Verity Court, Middlewich, Cheshire
Active Corporate (12 parents)
Officer
2017-09-01 ~ now
IIF 13 - Director → ME
13
Denbrae, Whins Of Milton, Stirling, Scotland
Active Corporate (3 parents)
Officer
2020-03-19 ~ now
IIF 2 - Director → ME
14
FREEDOM HOMES (AIRTHREY) LIMITED
SC313323 200 Glasgow Road, Whins Of Milton, Stirling
Dissolved Corporate (9 parents)
Officer
2006-12-11 ~ dissolved
IIF 37 - Director → ME
15
FREEDOM HOMES (STIRLING) LIMITED
SC287069 200 Glasgow Road, Stirling
Active Corporate (11 parents)
Officer
2005-07-05 ~ 2010-06-01
IIF 27 - Director → ME
16
GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
MM&S (5139) LIMITED - 2006-09-14
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (15 parents, 1 offspring)
Officer
2007-05-17 ~ 2012-06-06
IIF 23 - Director → ME
17
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (13 parents)
Officer
2004-05-04 ~ 2012-06-06
IIF 26 - Director → ME
18
LONGDIN & BROWNING (SURVEYS) LIMITED
01077561 10 Fleet Place, London
Dissolved Corporate (13 parents)
Officer
2022-12-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
19
130 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2014-04-07 ~ dissolved
IIF 5 - Director → ME
20
MALCOLM HUGHES LAND SURVEYORS LIMITED
- now 01319080POLYMAKE LIMITED - 1979-12-31
Aintree House Trident Business Park, Risley, Warrington, England
Active Corporate (12 parents)
Officer
2017-02-03 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 55 - Has significant influence or control → OE
21
MOGIL MOTORS (DUMFRIES) LIMITED
SC055688 200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
Active Corporate (7 parents)
Officer
1992-01-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
22
MOGIL MOTORS (STIRLING) LIMITED
SC023298 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
1992-01-01 ~ dissolved
IIF 43 - Director → ME
23
OGILVIE OMS LIMITED
- 2000-06-01
SC116592OGILVIE MANAGEMENT SERVICES LIMITED - 1994-08-02
Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire
Active Corporate (14 parents)
Officer
1998-08-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
24
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1995-09-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
25
WALLACE PROMOTIONS LIMITED
- 2009-06-26
SC032005OGILVIE BUILDERS (FIFE) LIMITED
- 2001-11-13
SC032005CENTRAL SCOTLAND (PLUMBERS) LIMITED - 1986-02-06
130 St. Vincent Street, Glasgow
Active Corporate (8 parents)
Officer
1996-10-09 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 47 - Has significant influence or control → OE
26
OGILVIE CONSTRUCTION LIMITED
- now SC069644OGILVIE BUILDERS LIMITED
- 1997-10-17
SC069644D & J OGILVIE (HOLDINGS) LIMITED - 1985-08-29
Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (30 parents, 2 offsprings)
Officer
1992-01-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
27
OGILVIE DEVELOPMENTS LIMITED
- now SC280359OGILVIE GROUP DEVELOPMENTS LIMITED
- 2021-04-23
SC280359CASTLECRAIG DEVELOPMENTS LIMITED
- 2007-06-27
SC280359 Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (8 parents, 2 offsprings)
Officer
2006-06-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
28
STEADFAST FLEET MANAGEMENT LIMITED
- 1994-08-02
SC067027STEADFAST CONTRACTS LIMITED
- 1993-03-31
SC067027 Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (16 parents, 3 offsprings)
Officer
1990-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
29
OGILVIE GEOMATICS LIMITED
- now SC326240FREEDOM HOMES (PIRNHALL) LIMITED
- 2014-05-20
SC326240 130 St. Vincent Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-06-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
30
OGILVIE HOLDINGS LIMITED
- 1995-11-23
SC029219D & J OGILVIE (BUILDERS) LIMITED
- 1985-08-29
SC029219 Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (23 parents, 4 offsprings)
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
31
COMLAW NO. 90 LIMITED - 1986-03-03
Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (19 parents, 3 offsprings)
Officer
1990-07-31 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
32
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
33
RYESIDE CONSTRUCTIONAL COMPANY LIMITED - 1986-05-28
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1991-02-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
34
OGILVIE BUILDERS (EDINBURGH) LIMITED - 1992-03-13
COMLAW NO. 154 LIMITED - 1987-11-11
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
35
OGILVIE SECURITIES LIMITED
- now SC048308OGILVIE PROPERTIES LIMITED
- 1986-02-03
SC048308 200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
36
OGILVIE WOODLANDS LIMITED
- now SC029404FREEDOM HOMES (WEST) LIMITED
- 2020-11-20
SC029404MOGIL MOTORS (OBAN) LIMITED
- 2007-06-27
SC029404 200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
Active Corporate (6 parents)
Officer
1992-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
37
SCORPION VEHICLE MANAGEMENT LIMITED
04262760 10 Fleet Place, London
Dissolved Corporate (8 parents)
Officer
2018-01-08 ~ dissolved
IIF 38 - Director → ME
38
MM&S (5046) LIMITED - 2006-03-22
C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2013-05-31 ~ 2015-04-01
IIF 6 - Director → ME
2006-04-19 ~ 2009-12-31
IIF 36 - Director → ME
39
MM&S (5014) LIMITED - 2005-11-25
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (35 parents)
Officer
2006-04-19 ~ 2009-12-31
IIF 35 - Director → ME
2013-05-31 ~ 2015-04-01
IIF 7 - Director → ME
40
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-03-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
41
200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
Dissolved Corporate (5 parents)
Officer
2009-11-20 ~ 2010-03-03
IIF 41 - Director → ME