1
Narplan Accounting Services, 63 Main Street, Rutherglen, Glasgow, South Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ dissolved
IIF 18 - Director → ME
2
Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-05-11 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-28 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
63 Main Street, Rutherglen, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-07-15 ~ now
IIF 30 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
16 Buckingham Terrace, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-06-07 ~ dissolved
IIF 39 - Director → ME
2022-06-07 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2022-06-07 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
Kelvingrove Cafe, 1161/1163 Argyle Street, Glasgow
Active Corporate (6 parents)
Officer
2012-09-06 ~ 2013-09-01
IIF 19 - Director → ME
2012-09-06 ~ 2013-09-01
IIF 41 - Secretary → ME
7
Narplan, 63 Main Street, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-04-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
63 Main Street, Rutherglen, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-18 during the appointment or period of control
Commencement of winding up on 2024-07-18 during the appointment or period of control
Conclusion of winding up on 2025-08-07 during the appointment or period of control
Due to be dissolved on 2025-12-08 during the appointment or period of control
2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2018-08-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Narplan House 63 Main Street, Rutherglen, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-19 during the appointment or period of control
Dissolved on 2026-01-09 during the appointment or period of control
Stirling Toner Ltd Kensington House, 227 Sauchiehall Street, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2014-04-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-14 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
MISSION 56 LIMITED
SC526826 04443868, 05671544, 06186085Warning 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) 63 Main Street, Rutherglen, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
NORTH STREET SCOTLAND PROPERTIES LTD
SC749932 46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
1126 Argyle Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-11-24 ~ 2022-02-25
IIF 38 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
46 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2022-11-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-11-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 8 - Has significant influence or control → OE
17
C/o Kenneth Crown 19 Letham Drive, Newlands, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-01-27 ~ dissolved
IIF 12 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-18 during the appointment or period of control
Dissolved on 2026-04-05 during the appointment or period of control
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-26 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
19
BERKELEY SUITE LTD.
- 2019-06-11
SC631321 Narplan House 63 Main Street, Rutherglen, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2019-05-23 ~ 2020-03-17
IIF 32 - Director → ME
2020-05-27 ~ now
IIF 34 - Director → ME
Person with significant control
2019-05-23 ~ 2020-03-17
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2020-05-27 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
20
02/37 Bellshaugh Gardens, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE