1
The Coach House, Palace Road, St. Austell, Cornwall, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2022-12-13 ~ 2023-12-07
IIF 19 - Director → ME
2
C/o Consilium, 169 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2005-02-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
BEATTIE WATKINSON GROUP LIMITED
- now SC143014MACROCOM (233) LIMITED
- 1993-04-14
SC143014 SC143015, SC302353, SC153841Warning 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) Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (14 parents)
Officer
1993-04-14 ~ 1994-04-30
IIF 4 - Director → ME
4
BEATTIE WATKINSON LIMITED
- now SC143013MACROCOM (232) LIMITED - 1993-04-07
Claremont House, 20 North Claremont Street, Glasgow
Dissolved Corporate (13 parents)
Officer
1993-04-14 ~ 1994-04-30
IIF 3 - Director → ME
5
FB MEDIA DIRECTION LIMITED
- now SC144716MACROCOM (242) LIMITED
- 1993-07-13
SC144716 SC193186, SC139237, SC151381Warning 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) Raeburn House, 32 York Place, Edinburgh
Dissolved Corporate (21 parents)
Officer
1993-07-06 ~ 1995-05-31
IIF 15 - Director → ME
6
Mansion House, Manchester Road, Altrincham, Cheshire
Active Corporate (4 parents)
Officer
2005-05-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Erskine House, 68 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2009-12-18 ~ dissolved
IIF 1 - Director → ME
8
HOPEFIELD PARTNERSHIPS LIMITED
- now SC394782ENSCO 354 LIMITED - 2011-04-15
Fulford House, Easter Howgate, Penicuik, Midlothian
Active Corporate (8 parents)
Officer
2011-11-07 ~ 2018-03-26
IIF 12 - Director → ME
9
14 Hillary Crescent, Walton-on-thames, England
Active Corporate (5 parents)
Officer
2019-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-12 ~ now
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
10
IRVINE DAVIS & ASSOCIATES LIMITED
SC864158 1/l 1 St. Stephens Court, Clydebank, Scotland
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-25 ~ 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
11
32 Canniesburn Road, Bearsden, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-07-09 ~ 2005-07-08
IIF 22 - Director → ME
12
33 York Road, Strensall, York, England
Dissolved Corporate (5 parents)
Officer
2020-12-24 ~ dissolved
IIF 21 - Director → ME
13
The Coach House, Palace Road, St. Austell, Cornwall
Dissolved Corporate (6 parents)
Officer
2022-02-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-08 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
16 Mcphater Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ 2014-12-08
IIF 25 - Director → ME
2006-12-08 ~ 2011-01-10
IIF 10 - Director → ME
2014-12-08 ~ dissolved
IIF 6 - Director → ME
15
ODIN CONSULTING ENGINEERS LIMITED
- now SC239044BLP 2002-59 LIMITED - 2003-02-19
Afton House First Floor, 26 West Nile Street, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2003-06-13 ~ 2016-02-03
IIF 13 - Director → ME
16
PREMIER PLACE MANAGEMENT COMPANY LIMITED
- now 04773043CASSIO MEWS MANAGEMENT COMPANY LIMITED - 2005-12-13
11 Premier Place, Watford, Hertfordshire
Active Corporate (13 parents)
Officer
2021-02-10 ~ 2024-01-15
IIF 20 - Director → ME
17
PRIME STRUCTURAL SOLUTIONS (GLASGOW) LTD
SC529741 SC529700, SC610256, SC492056Warning 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) Titanium 1 King's Inch Place, Renfrew, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2016-03-15 ~ 2019-08-14
IIF 2 - Director → ME
18
PRIME STRUCTURAL SOLUTIONS (HOLDINGS) LTD
SC529700 SC529741, SC610256, SC492056Warning 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) Marlin House, 12 Heatherhouse Road, Irvine, Ayrshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-15 ~ 2019-08-27
IIF 9 - Director → ME
19
THE BEATTIE WATKINSON PARTNERSHIP LIMITED
01460384 St James Building, 79 Oxford Street, Manchester
Dissolved Corporate (19 parents)
Officer
1993-05-01 ~ 1994-04-30
IIF 8 - Director → ME
20
C/o Consilium, 169 West George Street, Glasgow
Active Corporate (4 parents)
Officer
2014-12-18 ~ 2020-12-11
IIF 5 - Director → ME
21
MACROCOM (599) LIMITED
- 1999-05-07
SC196005 SC203853, SC206927, SC202077Warning 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) Cumbrae House, 15 Carlton Court, Glasgow
Dissolved Corporate (12 parents)
Officer
1999-05-05 ~ 2003-03-25
IIF 7 - Director → ME