1
5 Hatton Mains, Kirknewton, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-26 ~ 2020-11-13
IIF 41 - Director → ME
Person with significant control
2017-04-26 ~ 2020-11-13
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
2
ACD (KENT) LIMITED - now
ALL CLASS DRIVERS LIMITED
- 2002-09-24
04059222SCOPE INDUSTRIAL STAFF LIMITED
- 2000-12-21
04059222 28 Hill Road, Borstal, Rochester, England
Dissolved Corporate (8 parents)
Officer
2000-08-24 ~ 2001-03-01
IIF 78 - Director → ME
3
ADAM & IAN MCDONALD SERVICES LIMITED
03726490 Stoneygate Lane, Felling, Gateshead, Tyne And Wear, England
Active Corporate (5 parents)
Officer
1999-03-04 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
4
Stoneygate Lane, Felling, Gateshead, Tyne & Wear, England
Active Corporate (6 parents, 2 offsprings)
Officer
2001-11-21 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Aimplas Limited, Aim Services Stoneygate Lane, Felling, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-09 ~ dissolved
IIF 57 - Director → ME
6
51 Carlibar Road, Barrhead, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-02-18 ~ dissolved
IIF 66 - Director → ME
2002-04-25 ~ dissolved
IIF 93 - Secretary → ME
7
ALWAYS SMILING WORLDWIDE COMMUNITY INTEREST COMPANY
11635880 17 Duxford Grove, Darlington, County Durham
Active Corporate (3 parents)
Officer
2018-12-06 ~ 2020-08-13
IIF 23 - Director → ME
8
APEX PROPERTY CARE LIMITED
- now SC092112 Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
(before 1988-12-31) ~ 1990-01-04
IIF 44 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Dissolved on 2019-03-12 during the appointment or period of control
Wesley House Chapel Lane, Birstall, Batley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ dissolved
IIF 24 - Director → ME
10
ASIM PROPERTY INVESTMENTS LIMITED
12170710 14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-22 ~ now
IIF 20 - Director → ME
11
Begbies Traynor, 4th Floor, 78 St. Vincent Street, Glasgow
Liquidation Corporate (6 parents)
Officer
2004-03-09 ~ 2004-04-12
IIF 45 - Director → ME
12
BUCKS METAL FINISHERS LIMITED
- now 03007886Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-20
Dissolved on 2020-05-24
KNOWENGINE LIMITED - 1995-02-17
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2006-03-20 ~ 2010-12-31
IIF 92 - Secretary → ME
13
22 Carrickknowe Place, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2007-04-01 ~ 2007-08-16
IIF 2 - Director → ME
2004-03-09 ~ 2004-06-23
IIF 42 - Director → ME
14
S&d Properties Group, 79 West Regent Street, Suite 1/1, Glasgow
Active Corporate (9 parents)
Officer
1990-10-22 ~ 1997-12-23
IIF 82 - Director → ME
15
14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-18 ~ now
IIF 17 - Director → ME
16
DML LAB SERVICES (NORTH EAST) LIMITED
09785377 Penshaw Way Portobello Industrial Estate, Birtley, Chester-le-street, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
17
23 Easter Currie Terrace, Currie, Scotland
Dissolved Corporate (2 parents)
Officer
2019-02-15 ~ 2020-07-18
IIF 39 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
18
Bn3 4fd, Flat 5, 203 Kingsway, Brighton & Hove, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
48 Woodlands Avenue, Eastcote, Ruislip, Middx
Active Corporate (3 parents)
Officer
2009-02-20 ~ now
IIF 51 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
20
S&d Properties Group, 79 West Regent Street, Suite 1/1, Glasgow
Active Corporate (10 parents)
Officer
1990-09-06 ~ 1997-12-23
IIF 81 - Director → ME
21
212 Easter Road, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2006-12-21 ~ 2007-10-01
IIF 43 - Director → ME
2006-12-21 ~ 2007-10-01
IIF 69 - Secretary → ME
22
14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-03-26 ~ dissolved
IIF 25 - Director → ME
23
16 South Drive, Hebburn, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2017-07-28 ~ 2017-08-08
IIF 18 - Director → ME
Person with significant control
2017-07-28 ~ now
IIF 73 - Has significant influence or control → OE
24
74 Northumberland Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-06-25 ~ dissolved
IIF 6 - Director → ME
25
IAN MCDONALD DEVELOPMENTS LTD.
- now SC117876EDINBURGH SATELLITE CENTRE LIMITED
- 1990-03-19
SC117876 32 Groathill Road North, Edinburgh, Midlothian, Scotland
Dissolved Corporate (6 parents)
Officer
(before 1990-05-15) ~ dissolved
IIF 5 - Director → ME
1994-07-20 ~ 1998-05-04
IIF 68 - Secretary → ME
26
PEEPINGPAWS LIMITED
- 2000-10-18
04021981 Aim To Recycle Abbotsford Road, Felling, Gateshead, Tyne And Wear
Active Corporate (9 parents)
Officer
2000-10-18 ~ now
IIF 47 - Director → ME
2012-04-11 ~ 2013-04-30
IIF 104 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29 during the appointment or period of control
Due to be dissolved on 2023-08-04 during the appointment or period of control
133 Finnieston Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-01-23 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
28
51 Carlibar Road, Barrhead, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-11-24 ~ dissolved
IIF 67 - Director → ME
2004-11-24 ~ 2009-04-06
IIF 94 - Secretary → ME
29
IMD PROPERTY CONSULTANTS LIMITED
SC183047 51 Carlibar Road, Barrhead, Glasgow
Dissolved Corporate (5 parents)
Officer
1998-02-17 ~ dissolved
IIF 62 - Director → ME
1998-02-17 ~ dissolved
IIF 91 - Secretary → ME
30
IME RESIDENTIAL LTD - 2010-11-18
4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2012-04-01 ~ 2014-05-02
IIF 4 - Director → ME
31
12 Home Street, Edinburgh, Scotland
Active Corporate (5 parents)
Officer
2019-04-01 ~ 2021-05-28
IIF 40 - Director → ME
Person with significant control
2019-04-01 ~ 2020-05-01
IIF 101 - Has significant influence or control → OE
32
12 Home Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
33
14-15 Harelands Courtyard Offices, Moor Road Melsonby, Richmond, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 13 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-01 during the appointment or period of control
Dissolved on 2015-01-13 during the appointment or period of control
Wesley House Huddersfield Road, Birstall, Batley
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ dissolved
IIF 30 - Director → ME
35
INFINITE RESOURCE EMPLOYABILITY LIMITED
07028829 14-15 Harelands Courtyard Offices, Moor Road Melsonby, Richmond, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ dissolved
IIF 32 - Director → ME
36
INFINITE RESOURCE LIMITED
- now 05507623TOTAL HOLISTIC SOLUTIONS LIMITED
- 2006-07-11
05507623 Unit E, Bedewell Industrial Park, Hebburn, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2005-10-01 ~ dissolved
IIF 14 - Director → ME
37
INFINITE RESOURCE NETWORK UTILITIES ACADEMY LIMITED
08035545 14-15 Harelands Courtyard Offices, Melsonby, Richmond, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-18 ~ dissolved
IIF 36 - Director → ME
38
INFINITE RESOURCE TRAINING LIMITED
06797384Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-04 during the appointment or period of control
Dissolved on 2015-11-20 during the appointment or period of control
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-01-21 ~ dissolved
IIF 31 - Director → ME
39
INSTITUTE OF MATERIALS FINISHING - now
THE INSTITUTE OF METAL FINISHING - 2013-01-28
INSTITUTE OF METAL FINISHING INCORPORATING ELECTRODEPOSITORS TECHNICAL SOCIETY (THE) - 1981-12-31
New Exeter House, Unit 2 The Courtyard Roman Way, Coleshill, Birmingham, England
Active Corporate (124 parents, 1 offspring)
Officer
2002-07-01 ~ 2007-06-30
IIF 56 - Director → ME
40
35 New Broad Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-17 ~ dissolved
IIF 8 - Director → ME
41
32 Groathill Road North, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-10-14 ~ 2018-11-29
IIF 9 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
42
IAN MCDONALD ENTERPRISES LTD.
- 2007-12-07
SC199356 5 South Gyle Crescent Lane, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
1999-09-01 ~ 2021-05-29
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-29
IIF 99 - Ownership of voting rights - 75% or more → OE
43
12 Home Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ 2018-11-29
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
44
Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, England
Active Corporate (3 parents)
Person with significant control
2023-11-22 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
26 George Square, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2017-12-11 ~ dissolved
IIF 38 - Director → ME
46
Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, England
Active Corporate (2 parents)
Officer
2021-03-11 ~ 2024-10-17
IIF 21 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 74 - Has significant influence or control → OE
47
14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2016-05-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
48
MULTI-TRADES (GLASGOW DEVELOPMENTS) LIMITED
SC052168 S&d Properties Group, 79 West Regent Street, Suite 1/1, Glasgow
Active Corporate (8 parents)
Officer
1990-10-22 ~ 1997-12-23
IIF 86 - Director → ME
49
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-08-06 during the appointment or period of control
Dissolved on 2014-08-01 during the appointment or period of control
Wesley House, Huddersfield Road, Birstall, Batley
Dissolved Corporate (3 parents)
Officer
2012-10-15 ~ dissolved
IIF 29 - Director → ME
2012-10-15 ~ dissolved
IIF 103 - Secretary → ME
50
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-01
Dissolved on 2014-05-07
Unit B Riccall Business Park, Selby Road, Riccall, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-03-01 ~ 2012-10-19
IIF 34 - Director → ME
51
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-07-05 during the appointment or period of control
Date of completion or termination of CVA on 2012-10-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-19 during the appointment or period of control
Dissolved on 2016-04-15 during the appointment or period of control
INGLAW NUMBER THREE LIMITED - 1981-12-31
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Liquidation Corporate (9 parents)
Officer
2011-06-01 ~ now
IIF 26 - Director → ME
52
NEW COUNTY ROADS TRAINING LIMITED
07167018 Penshaw Way, Portobello Industrial Estate, Chester-le-street, County Durham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-24 ~ dissolved
IIF 37 - Director → ME
53
NEW COUNTY SAFETY SYSTEMS LIMITED
07972445Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-31
Commencement of winding up on 2015-02-16
Conclusion of winding up on 2015-08-03
Due to be dissolved on 2015-11-17
Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2012-03-01 ~ 2012-12-10
IIF 33 - Director → ME
54
Abbotsford Road, Felling, Gateshead, Tyne & Wear
Active Corporate (7 parents)
Officer
2002-01-23 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-19
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
134 Douglas Street, Glasgow
Liquidation Corporate (4 parents)
Officer
~ 1994-12-12
IIF 84 - Director → ME
56
QUIET SCOTSMAN LTD - now
LRP (SCOTSMAN PUB) EDINBURGH LTD
- 2021-08-13
SC393352 146 Cowgate, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-03-01 ~ 2017-02-01
IIF 1 - Director → ME
57
REIVERS PLANT HIRE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-10
Dissolved on 2017-06-22
REIVERS RECYCLING LIMITED
- 2011-05-13
03611156 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2002-01-21 ~ 2002-04-12
IIF 52 - Director → ME
58
REIVERS RESOURCES LIMITED
- now 03637754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-22
Dissolved on 2015-04-06
REIVERS REPROCESSING LIMITED
- 2011-05-13
03637754 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2002-01-21 ~ 2002-04-12
IIF 53 - Director → ME
2011-02-28 ~ 2013-06-21
IIF 55 - Director → ME
59
S. & D. PROPERTIES (CENTRAL) LIMITED
SC052145 79 West Regent Street, Suite 1/1, Glasgow
Active Corporate (7 parents)
Officer
1990-10-22 ~ 1997-12-23
IIF 87 - Director → ME
60
S. & D. PROPERTIES (COMMERCIAL) LIMITED
SC051875 79 West Regent Street, Suite 1/1, Glasgow
Active Corporate (7 parents)
Officer
1990-10-22 ~ 1997-12-23
IIF 83 - Director → ME
61
S. & D. PROPERTIES (DUNDEE) LIMITED
SC053396 S&d Properties Group, 79 West Regent Street, Suite 1/1, Glasgow
Active Corporate (7 parents)
Officer
1990-10-22 ~ 1997-12-23
IIF 89 - Director → ME
62
S. & D. PROPERTIES (EDINBURGH) LIMITED
SC051876 79 West Regent Street, Suite 1/1, Glasgow
Active Corporate (9 parents)
Officer
~ 1997-12-23
IIF 85 - Director → ME
63
S. & D. PROPERTIES (GLASGOW) LIMITED
SC047130 79 West Regent Street, Suite 1/1, Glasgow
Active Corporate (7 parents)
Officer
~ 1997-12-23
IIF 88 - Director → ME
64
S. & D. PROPERTIES (INVESTMENTS) LIMITED
- now SC126359 S&d Properties Group, 79 West Regent Street, Suite 1/1, Glasgow
Active Corporate (12 parents)
Officer
1990-07-19 ~ 1997-12-23
IIF 80 - Director → ME
65
SPRINGWELL PROPERTY INVESTMENTS LIMITED
13467720 14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
66
DON QUIXOTE INNS LTD - 2013-02-27
12 Glenlockhart Bank, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2013-04-17 ~ 2013-12-03
IIF 54 - Director → ME
67
THE INDEPENDENT NEWHAM USERS FORUM (MENTAL HEALTH)
- now 03853697THE INDEPENDENT NEWHAM USERS FORUM (MENTAL HEALTH) LTD - 1999-12-09
Ithaca House, 27 Romford Road, Stratford, London
Active Corporate (46 parents)
Officer
2002-07-03 ~ 2005-09-30
IIF 79 - Director → ME
68
3b Ormiston Terrace, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
(before 1989-05-12) ~ 1997-09-01
IIF 3 - Director → ME
69
SANDCO 1236 LIMITED
- 2012-07-11
08068307 03887270, 08046502, 08131181Warning 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) Flat 1 Mgm House, Newburn Bridge Road Newburn, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ dissolved
IIF 28 - Director → ME
70
UTILITY SUPPORT SOLUTIONS LIMITED
- now 07661510 Penshaw Way, Portobello Industrial Estate, Chester Le Street, County Durham
Active Corporate (5 parents)
Officer
2011-06-08 ~ 2012-10-22
IIF 27 - Director → ME
2014-08-01 ~ 2018-06-08
IIF 22 - Director → ME
2019-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
71
EVER 2148 LIMITED
- 2003-08-27
04842049 04842708, 04842064, 05111488Warning 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) First Floor St Matthews House, Haugh Lane, Hexham, Northumberland, England
Dissolved Corporate (5 parents)
Officer
2003-08-26 ~ 2004-03-18
IIF 50 - Director → ME
72
95 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2012-05-03
IIF 65 - Director → ME
73
Insolvency (Case 1) In administration
Administration started on 2011-02-28 during the appointment or period of control
Administration ended on 2012-06-19 during the appointment or period of control
C/o Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (4 parents)
Officer
2007-09-10 ~ dissolved
IIF 64 - Director → ME
2007-09-10 ~ dissolved
IIF 90 - Secretary → ME