1
140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2017-09-26 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
2
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-11-17 ~ dissolved
IIF 15 - Director → ME
3
Denholm Family Law Tay House, 300 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-05 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
C/o Prg, 12a Bridgewater Shopping Centre, Erskine
Dissolved Corporate (6 parents)
Equity (Company account)
113 GBP2017-01-31
Officer
2014-04-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
5
227 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-01 ~ 2022-08-17
IIF 13 - Director → ME
6
DUMBARTON ROAD 143 LIMITED
- now SC353789AD LIB WEST LIMITED - 2010-04-06
GLASGOW GRAMAPHONE LIMITED - 2009-06-22
40b High Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2010-04-29 ~ 2010-04-30
IIF 21 - Director → ME
7
227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (6 parents)
Equity (Company account)
-28,266 GBP2021-03-31
Officer
2006-03-14 ~ 2011-09-14
IIF 19 - Director → ME
8
ABANDON SHIP BAR LIMITED - 2020-09-29
Tay House, 300 Bath Street, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
-20,700 GBP2023-09-30
Officer
2023-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
9
140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2016-08-16 ~ 2016-10-11
IIF 11 - Director → ME
10
HADDINGTON (HOLDING) LIMITED
- now SC678434HADDINGTON (HOLDINGS) LIMITED
- 2021-03-11
SC678434 2 Whitehall Crescent, Dundee, Scotland
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2021-09-30
Officer
2020-10-22 ~ 2022-10-24
IIF 10 - Director → ME
11
Eighty Eight, Spaces Tay House, 300 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
12
C/o Johnston Carmichael, 227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
13
14 Newton Place, C/o Gallone & Co., Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-06-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-06-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
140 Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2017-01-30 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
15
6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 16 - Director → ME
16
Suite 140, Baltic Chambers 50 Wellington Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2018-08-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
PARK CIRCUS PUBLIC HOUSE LIMITED
SC650738 82 Berkeley Street, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
2 GBP2021-01-31
Officer
2020-01-07 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (1 parent)
Equity (Company account)
1,296 GBP2023-11-30
Officer
2020-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
C/o Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2023-11-15 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
227 West George Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-11 ~ dissolved
IIF 12 - Director → ME
21
C/o Frp Advisory Trading Limited Level 2 The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (2 parents)
Officer
2022-03-22 ~ 2022-08-17
IIF 14 - Director → ME
Person with significant control
2022-03-22 ~ 2022-12-08
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
227 West George Street, C/o Johnstone Carmichael, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
ST. VINCENT STREET (497) LIMITED
SC616749 SC375400, SC378562, SC378561Warning 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 Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Equity (Company account)
1,551 GBP2023-12-31
Officer
2022-02-04 ~ 2022-10-24
IIF 18 - Director → ME
2023-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
ST. VINCENT STREET (497) LIMITED
- 2018-12-20
SC375400 SC616749, SC378562, SC378561Warning 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 Johnston Carmichael, 227 West George Street, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Equity (Company account)
-2,286 GBP2024-03-31
Officer
2010-05-12 ~ 2010-06-15
IIF 20 - Director → ME
2022-04-07 ~ 2024-12-20
IIF 38 - Director → ME
Person with significant control
2018-03-23 ~ 2024-12-19
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
25
82 Berkeley Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE