1
56 Brockburn Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2026-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2026-03-17 ~ now
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
2
27 Hamilton Road, Motherwell, Scotland
Dissolved Corporate (3 parents)
Officer
2021-10-15 ~ 2024-02-29
IIF 19 - Director → ME
Person with significant control
2021-10-15 ~ 2024-02-29
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
56 Brockburn Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
HAMILTON 27 LIMITED
SC701584 SC777847, 08738360, 11876401Warning 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) 27 Hamilton Road, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2021-06-14 ~ now
IIF 16 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
27 Hamilton Road, Motherwell, Scotland
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
6 Grandtully Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
56 Brockburn Road, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2023-09-28 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
8
56 Brockburn Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-07-26 ~ 2024-07-31
IIF 20 - Director → ME
Person with significant control
2021-07-26 ~ 2024-07-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
27 Hamilton Road, Motherwell, Scotland
Dissolved Corporate (1 parent)
Officer
2020-05-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-22 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
27 Hamilton Road, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2022-07-12 ~ 2024-07-31
IIF 17 - Director → ME
Person with significant control
2022-07-12 ~ 2024-07-31
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE