1
17 Robert Drive, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ 2019-07-01
IIF 18 - Director → ME
Person with significant control
2018-11-23 ~ 2019-07-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
BECKETT CONSULTING (SCOTLAND) LTD
SC670515 44 Brendon Avenue, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
BEVITAL AT BLACK & LIZARS LIMITED
SC614574 17 Robert Drive, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ 2019-07-01
IIF 16 - Director → ME
Person with significant control
2018-11-23 ~ 2019-07-01
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
IIF 23 - Right to appoint or remove directors → OE
4
Unit 1a Clyde Industrial Estate Cunningham Road, Rutherglen, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-02-12 ~ dissolved
IIF 34 - Secretary → ME
5
MACROCOM (512) LIMITED - 1999-01-27
15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
Active Corporate (22 parents, 2 offsprings)
Officer
2018-06-04 ~ 2019-07-10
IIF 13 - Director → ME
2018-06-28 ~ 2019-07-01
IIF 36 - Secretary → ME
6
BRICK LANE PROPERTIES (SCOTLAND) LIMITED
SC796993 133 Barfillan Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-01-29 ~ 2024-11-25
IIF 10 - Director → ME
7
C. JEFFREY BLACK (OPTICIANS) LIMITED
SC055610 17 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2019-03-13 ~ 2019-07-01
IIF 14 - Director → ME
2019-03-13 ~ 2019-07-01
IIF 37 - Secretary → ME
8
CA TRADING AND INVESTMENT LIMITED
SC693522 133 Barfillan Drive, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-03-26 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
DUNCAN AND TODD SCOTLAND LIMITED - now
MACROCOM (1061) LIMITED
- 2019-04-24
SC620160 SC340425, SC442792, SC638508Warning 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) Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
Active Corporate (21 parents)
Officer
2019-02-04 ~ 2019-04-15
IIF 17 - Director → ME
10
MACROCOM (526) LIMITED - 1999-02-03
17 Robert Drive, Glasgow
Dissolved Corporate (18 parents)
Officer
2019-03-13 ~ 2019-07-01
IIF 9 - Director → ME
2019-03-13 ~ 2019-07-01
IIF 25 - Secretary → ME
11
GRAMPIAN PACKAGING SUPPLIES LIMITED
SC161154 The Upac Group, 133 Barfillan Drive, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2026-01-02 ~ now
IIF 19 - Director → ME
12
HARQ LABELS GROUP LIMITED - now
LOTHIAN LABELS LIMITED - 2025-10-31
LOTHIAN LABELS AND PACKAGING LIMITED
- 2021-04-14
SC411131LOTHIAN LABELS LTD. - 2014-11-11
4 Dunlop Square, Deans, Livingston, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2015-03-11 ~ 2020-12-23
IIF 28 - Secretary → ME
13
15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
Active Corporate (24 parents)
Officer
2019-03-13 ~ 2019-07-01
IIF 12 - Director → ME
2019-03-13 ~ 2019-07-01
IIF 35 - Secretary → ME
14
44 Brendon Avenue, East Kilbride, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2025-01-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2025-01-22 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
17 Robert Drive, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
2019-03-13 ~ 2019-07-01
IIF 11 - Director → ME
2019-03-13 ~ 2019-07-01
IIF 30 - Secretary → ME
16
46 Brendon Avenue, East Kilbride, Glasgow
Active Corporate (2 parents)
Officer
2014-08-13 ~ now
IIF 31 - Secretary → ME
17
MERLIN HEALTHCARE PACKAGING LIMITED
- now SC491236 Unit 1a Clyde Industrial Estate Cunningham Road, Rutherglen, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 33 - Secretary → ME
18
167-169 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-01-13 ~ dissolved
IIF 8 - Director → ME
19
PETER BRYSON PACKAGING (SCOTLAND) LIMITED
SC284492 133 Barfillan Drive, Glasgow, Scotland
Dissolved Corporate (11 parents)
Officer
2020-12-29 ~ dissolved
IIF 4 - Director → ME
2015-03-11 ~ dissolved
IIF 26 - Secretary → ME
20
THE COLOUR CARTON COMPANY LTD.
- now SC484250BK777 LTD - 2014-10-29
C/o Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-03-11 ~ dissolved
IIF 32 - Secretary → ME
21
U-PAC LIMITED - 2015-01-15
133 Barfillan Drive, Glasgow, Scotland
Active Corporate (10 parents, 2 offsprings)
Officer
2020-12-29 ~ now
IIF 2 - Director → ME
2015-03-11 ~ now
IIF 27 - Secretary → ME
22
The Upac Group Ltd, 133 Barfillan Drive, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-01 ~ 2025-01-31
IIF 6 - Director → ME
2021-10-01 ~ 2021-12-01
IIF 7 - Director → ME
23
133 Barfillan Drive, Glasgow, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2020-12-29 ~ now
IIF 1 - Director → ME
2015-03-11 ~ now
IIF 29 - Secretary → ME