1
AK VARSITY CONSULTING LIMITED
- now SC457924ANDREW KEAN CONSULTING LIMITED
- 2018-02-16
SC457924 Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-08-29 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
Arch View House, First Way, Wembley, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 49 - Director → ME
3
Kfmco Limited, 52 Main Street, Ayrshire, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 6 - Director → ME
4
73 Union Street, Greenock, Scotland
Active Corporate (7 parents)
Officer
2007-11-01 ~ 2019-05-21
IIF 9 - Director → ME
2007-11-01 ~ 2019-06-14
IIF 33 - Secretary → ME
2004-02-19 ~ 2004-09-09
IIF 30 - Secretary → ME
5
ENGLISH WOMEN`S GOLF ASSOCIATION
06431498 National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-01-29 ~ 2011-12-31
IIF 51 - Director → ME
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-02-14 ~ dissolved
IIF 54 - Director → ME
7
FIRSTPOINT INTERNATIONAL LIMITED
10043018 80 Cannon Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-03-04 ~ now
IIF 47 - Director → ME
8
80 Cannon Street, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-27 ~ now
IIF 48 - Director → ME
9
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-12-11 ~ dissolved
IIF 56 - Director → ME
2009-05-11 ~ 2013-04-06
IIF 55 - Director → ME
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ 2022-03-25
IIF 25 - Director → ME
Person with significant control
2021-03-25 ~ 2022-03-25
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
11
GREENOCK & DISTRICT OMNIBUSES LTD.
SC211163 Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-10-21 ~ dissolved
IIF 3 - Director → ME
2000-09-20 ~ 2001-05-21
IIF 35 - Director → ME
2007-09-04 ~ 2007-09-21
IIF 62 - Secretary → ME
2007-10-21 ~ dissolved
IIF 29 - Secretary → ME
12
GREENS COFFEE HOUSES (SCOTLAND) LTD
SC523469 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-01-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
INVERCLYDE COMMERCIALS LTD.
- 2006-10-04
SC209946MORSON INSPECTION SERVICES LTD.
- 2001-02-09
SC209946 C/o 133 Finnieston Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ dissolved
IIF 8 - Director → ME
2000-08-14 ~ 2001-03-01
IIF 36 - Director → ME
2006-12-01 ~ 2009-03-25
IIF 53 - Director → ME
2001-08-15 ~ 2004-09-09
IIF 13 - Director → ME
2000-08-14 ~ 2003-06-12
IIF 60 - Secretary → ME
2007-11-15 ~ dissolved
IIF 32 - Secretary → ME
14
GYPSY CREAM (COFFEE SHOP) LIMITED
- now SC500127KANE & KEAN LIMITED
- 2017-03-21
SC500127 52 Main Street, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ 2019-01-24
IIF 5 - Director → ME
Person with significant control
2016-06-27 ~ 2019-01-24
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (5 parents)
Officer
2003-11-17 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
16
FIRSTPOINT SCHOLARSHIPS LTD
- 2026-02-12
SC526565 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-02-10 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
1 Exchange Crescent, Conference Square, Edinburgh, Lothian, Scotland
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2012-05-04
IIF 17 - Director → ME
18
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-08-07 ~ now
IIF 26 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshir
Active Corporate (23 parents, 11 offsprings)
Officer
2002-09-16 ~ 2003-01-01
IIF 15 - Director → ME
2002-09-16 ~ 2004-09-09
IIF 34 - Secretary → ME
20
MORELLI RECOVERIES AND RECYCLING LTD
SC730629 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-27
IIF 27 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-27
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2003-10-21 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Henderson Loggie Sinclair, Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-08-09 ~ 2007-11-05
IIF 61 - Secretary → ME
23
THE ABERLOUR (BAR AND GRILL) LTD
- now SC587991CAFFE' ROBERTA (LUCCA) LTD
- 2018-07-17
SC587991 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
EXCLUSIVE INVITATIONS LIMITED
- 2009-02-16
SC231843 C/o Henderson Loggie, Sinclair Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2007-11-05 ~ dissolved
IIF 2 - Director → ME
2002-07-01 ~ 2004-09-09
IIF 4 - Director → ME
2007-11-05 ~ dissolved
IIF 28 - Secretary → ME
25
THE GYPSY CREAM (COFFEE HOUSES) LTD
SC522198 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
26
Arch View House, First Way, Wembley, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 50 - Director → ME
27
Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2007-10-28 ~ dissolved
IIF 1 - Director → ME
28
FIRSTPOINTUSA.COM LIMITED
- 2012-07-19
SC321554HMS (696) LIMITED
- 2007-05-11
SC321554 SC323411, SC321444, SC318348Warning 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) 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-05-11 ~ 2009-04-19
IIF 12 - Director → ME
2013-04-19 ~ dissolved
IIF 18 - Director → ME
2007-05-08 ~ dissolved
IIF 59 - Director → ME
2007-10-10 ~ 2009-04-19
IIF 31 - Secretary → ME
29
WHAT COLLEGE INTERNATIONAL LIMITED
11219012 80 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ now
IIF 46 - Director → ME
30
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2008-08-27 ~ dissolved
IIF 14 - Director → ME
2008-08-27 ~ 2016-02-26
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
31
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-08-27 ~ 2016-02-26
IIF 57 - Director → ME
2008-08-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE