1
BIOFLOW LIMITED - 2017-04-26
ECOFLOW LIMITED - 2011-06-28
ECOFLOW PLC - 2010-05-06
ECOFLOW LIMITED. - 2002-11-05
LANDMARK EUROPEAN MARKETING LIMITED - 2002-06-21
Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Active Corporate (19 parents, 1 offspring)
Officer
2017-10-25 ~ now
IIF 4 - Director → ME
2
Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Dissolved Corporate (4 parents)
Officer
2022-07-19 ~ 2023-12-20
IIF 12 - Director → ME
3
FULLARTON COMPUTER INDUSTRIES LIMITED
- 2003-08-26
SC063888FULLARTON FABRICATION LIMITED - 1993-06-24
FULLARTON FABRICATION (IRVINE) LIMITED - 1990-06-11
Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2002-08-08 ~ dissolved
IIF 6 - Director → ME
4
Unit 7 Thornes Office Park, Monckton Road, Wakefield, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2010-03-19 ~ 2011-08-31
IIF 8 - Director → ME
5
LOTHIAN SHELF (584) LIMITED
SC313920 SC313918, SC313895, SC265157Warning 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) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2007-02-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
MUTTS & HOUNDS HOLDINGS LIMITED
14244066 Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Dissolved Corporate (4 parents)
Officer
2022-07-19 ~ 2023-12-20
IIF 13 - Director → ME
7
Eden House Forge Lane, Moorlands Trading Estate, Saltash, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-05-22 ~ now
IIF 3 - Director → ME
8
SF 3081 LIMITED
SC402355 SC415827, SC390526, SC415828Warning 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) Semple Fraser Llp, 80 George Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-24 ~ 2011-06-24
IIF 9 - Director → ME
9
SIMCLAR INTERNATIONAL INVESTMENTS LIMITED
- 2005-01-05
SC234738 141 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-07-31 ~ dissolved
IIF 5 - Director → ME
10
C/o Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-05-18 ~ dissolved
IIF 7 - Director → ME
11
SIMCLAR INTERCONNECT TECHNOLOGIES LIMITED
SC293155 C/o Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-11-16 ~ dissolved
IIF 14 - Director → ME
12
R AND R ENGINEERING(SCOTLAND)LIMITED
- 1986-01-14
SC059937 Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
(before 1987-12-31) ~ dissolved
IIF 15 - Director → ME
13
SIMCLAR SEATING TECHNOLOGIES LIMITED
- now SC276970SIMCLAR (PRODUCT DEVELOPMENTS) LIMITED
- 2005-07-05
SC276970SF 3001 LIMITED - 2005-02-28
C/o Deloitte Llp, 9 George Square, Glasgow
Dissolved Corporate (8 parents)
Officer
2005-03-01 ~ dissolved
IIF 11 - Director → ME
14
14 Rutland Square, Edinburgh, Midlothian, Scotland
Active Corporate (1 parent)
Officer
2016-05-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE