1
2nd Floor 4 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2003-11-21 ~ dissolved
IIF 18 - Director → ME
2
20 Rutland Square, Edinburgh
Dissolved Corporate (10 parents)
Officer
2004-10-29 ~ 2006-02-12
IIF 8 - Director → ME
3
C/o Wright Johnston & Mackenzie Llp, St Vincent Plaza 319 St Vincent Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2025-08-22 ~ now
IIF 2 - Director → ME
4
Iain J Mcfadden, 19 Rutland Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2014-09-29 ~ 2017-01-25
IIF 6 - Director → ME
5
CADENHEAD & CO CONSULTING LIMITED
- now SC398619QUEST GAMES LIMITED
- 2023-03-09
SC398619 Lynne Cadenhead, 49 Castle Gate, Uddingston, Lanarkshire
Active Corporate (2 parents)
Officer
2011-05-03 ~ 2011-09-19
IIF 16 - Director → ME
2012-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
16 Ravelston House Park, Edinburgh, Midlothian, Scotland
Active Corporate (4 parents)
Officer
2022-08-04 ~ 2023-12-09
IIF 14 - Director → ME
Person with significant control
2022-08-04 ~ 2022-09-05
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
49 Castle Gate, Uddingston, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
The Capital Building, 12-13 St. Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-21 ~ 2023-08-30
IIF 12 - Director → ME
9
MINT VENTURES SYNDICATE LIMITED
SC644878 Capital Building, 12-13 St. Andrew Square, Edinburgh, United Kingdom
Active Corporate (8 parents)
Officer
2019-10-18 ~ 2023-08-31
IIF 11 - Director → ME
Person with significant control
2019-10-18 ~ 2023-08-30
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
10
WOMEN ON BOARD LIMITED
- 2017-06-16
SC447323 49 Castle Gate, Uddingston, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2013-04-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
11
49 Castle Gate, Uddingston, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
12
5 Turnhouse Farm Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2018-08-08 ~ 2023-08-01
IIF 17 - Director → ME
13
TGC INVESTMENTS LIMITED - now
MJ HUDSON CORPORATE SERVICES LIMITED - 2017-02-27
TGC INVESTMENTS LIMITED - 2017-02-21
FAR BLUE LIMITED - 2007-12-04
FAR BLUE NETWORKS LIMITED
- 2004-07-23
04027198FAR BLUE 3D LIMITED - 2001-05-16
1 Frederick's Place, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-05-17 ~ 2002-09-02
IIF 9 - Director → ME
14
THE FUND INCUBATOR LIMITED - now
CALEDONIA CAPITAL MANAGERS LIMITED
- 2016-09-23
SC218683DALGLEN (NO. 773) LIMITED - 2001-05-22
30 Mbm Commercial Orchard Brae House, 30 Queensferry Road. Eh4 2hs, Edinburgh, Scotland
Active Corporate (11 parents, 6 offsprings)
Officer
2003-03-21 ~ 2004-05-01
IIF 13 - Director → ME
15
272 Bath Street, Glasgow, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
2016-03-14 ~ 2017-02-10
IIF 7 - Director → ME
16
TOUCH BIONICS LIMITED - now
TOUCH BIONICS PLC - 2015-04-24
TOUCH BIONICS LIMITED - 2014-10-02
Integration House, Alba Business Park, Livingston, West Lothian, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2003-06-30 ~ 2006-01-12
IIF 10 - Director → ME
17
TOUCH EMAS LIMITED - now
MM&S (5029) LIMITED
- 2005-11-02
SC291296 SC294310, 05573871, SC290768Warning 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) 3 Ashwood Court Oakbank Park Way, Mid Calder, Livingston, West Lothian
Dissolved Corporate (16 parents)
Officer
2005-10-26 ~ 2006-01-12
IIF 5 - Director → ME
18
WOMEN'S ENTERPRISE SCOTLAND CIC
SC406892 2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2015-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 25 - Has significant influence or control → OE