1
Unit 5 Clober Road, Milngavie, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2009-11-13 ~ 2014-03-31
IIF 23 - Director → ME
2
ASTEC PRECISION HOLDINGS LIMITED
SC507627 221 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2015-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 3, Grizedale, Sandside Road, Ulverston, Cumbria, England
Active Corporate (13 parents)
Officer
2015-07-23 ~ now
IIF 16 - Director → ME
4
DMWS 1073 LIMITED - 2016-10-10
221 West George Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2016-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-29 ~ 2021-03-03
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Skypark 5 45 Finnieston Street, Glasgow, United Kingdom
Active Corporate (20 parents)
Officer
2010-12-21 ~ 2018-01-30
IIF 27 - Director → ME
6
DIESELEC HOLDINGS LIMITED
- now SC371345PACIFIC SHELF 1610 LIMITED
- 2010-09-22
SC371345 SC404927, SC345547, SC380231Warning 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) Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2010-09-10 ~ 2023-11-01
IIF 13 - Director → ME
7
Cadder House 160 Clober Road, Milngavie, Glasgow
Active Corporate (24 parents, 3 offsprings)
Officer
2010-09-10 ~ 2023-11-01
IIF 17 - Director → ME
8
HARDIE POLYMERS HOLDINGS LIMITED
SC715079 221 West George Street, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-25 ~ now
IIF 2 - Director → ME
9
Cadder House 160 Clober Road, Milngavie, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2021-11-25 ~ now
IIF 12 - Director → ME
10
Cadder House Unit 4, 160 Clober Road, Milngavie, Glasgow, East Dunbartonshire, Scotland
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-25 ~ now
IIF 14 - Director → ME
11
JAMES A MARSHALL HOLDINGS LIMITED
- now SC847620RAM 263 LIMITED
- 2025-07-16
SC847620 SC379608, SC668661, SC777909Warning 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) 221 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-25 ~ now
IIF 5 - Director → ME
12
PACIFIC SHELF 1747 LIMITED
- 2013-08-02
SC455084 SC353456, SC220011, SC452471Warning 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) 35 Weardale Lane, Queenslie Industrial Estate, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2013-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-22
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
100 Summerlee Street, Glasgow, Scotland
Active Corporate (15 parents)
Officer
2013-07-25 ~ now
IIF 1 - Director → ME
14
100 Summerlee Street, Glasgow, Scotland
Active Corporate (6 parents, 3 offsprings)
Officer
2022-12-22 ~ now
IIF 19 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
JOHN S. PIRRIE & FAMILY HOLDINGS LIMITED
- now SC533193DMWS 1078 LIMITED - 2016-10-20
221 West George Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
85 Seaward Street, Glasgow
Active Corporate (9 parents, 3 offsprings)
Officer
2023-03-10 ~ now
IIF 10 - Director → ME
17
JWF GROUP HOLDINGS LIMITED
- now SC759523PROJECT TIBER LIMITED
- 2023-11-06
SC759523 85 Seaward Street, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 11 - Director → ME
18
DMWSL 833 LIMITED - 2016-10-05
Level 4, Dashwood House, Old Broad Street, London, England
Active Corporate (8 parents)
Officer
2016-11-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-29 ~ 2021-03-03
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
221 West George Street, Glasgow, Scotland, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
14 Loanbank Quadrant, Govan, Glasgow
Active Corporate (14 parents)
Officer
2017-10-02 ~ now
IIF 7 - Director → ME
21
MICRO SPRING & PRESSWORK COMPANY LIMITED(THE)
00814603 Brookside Elizabeth Way, Enfield Industrial Estate, Redditch, Worcestershire
Active Corporate (17 parents)
Officer
2011-03-17 ~ 2014-06-17
IIF 29 - Director → ME
22
LOMOND CAPITAL LLP
- 2007-03-21
SO301116 221 West George Street, Glasgow, Scotland
Active Corporate (5 parents, 5 offsprings)
Officer
2006-11-03 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
23
PUMP ACTION HOLDINGS LIMITED
- now SC773004PROJECT DOLPHIN LIMITED
- 2023-09-21
SC773004 221 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-08 ~ now
IIF 20 - Director → ME
24
19 Hutchison Road, Edinburgh, Midlothian
Active Corporate (10 parents)
Officer
2023-09-08 ~ now
IIF 21 - Director → ME
25
SHETLAND WIND POWER HOLDINGS LIMITED
- 2011-11-15
SC389580 Cadder House, Cloberfield, Milngavie, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-11-26 ~ dissolved
IIF 28 - Director → ME
26
SHETLAND WIND POWER LIMITED
- 2011-11-11
SC184148 C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2010-11-29 ~ dissolved
IIF 26 - Director → ME
27
SPEEDY LCH GENERATORS LIMITED - now
LCH GENERATORS LIMITED
- 2006-06-23
SC068997L. C. H. DIESELS LIMITED - 1989-06-01
13 Queen's Road, Aberdeen, United Kingdom
Active Corporate (32 parents)
Officer
(before 1989-07-07) ~ 2006-05-12
IIF 39 - Director → ME
28
THE MICRO SPRING & PRESSWORK COMPANY HOLDINGS LIMITED
- now SC331637DUNWILCO (1496) LIMITED - 2008-02-06
Cadder House Cloberfield, Milngavie, Glasgow
Dissolved Corporate (12 parents)
Officer
2008-02-08 ~ 2014-06-17
IIF 25 - Director → ME
29
PACIFIC SHELF 1627 LIMITED
- 2010-12-29
SC382986 SC409506, SC216440, SC382981Warning 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) Cadder House, 160 Clober Road, Milngavie, Glasgow
Dissolved Corporate (12 parents)
Officer
2010-11-30 ~ 2023-10-12
IIF 18 - Director → ME
30
Westburn Farm Westburn Farm Road, Cambuslang, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1997-05-15 ~ 2004-08-04
IIF 38 - Director → ME
2011-05-01 ~ 2013-03-05
IIF 24 - Director → ME