1
BANNERMAN JOHNSTONE MACLAY HOLDINGS LIMITED
SC592873 213 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-17 ~ 2023-04-28
IIF 2 - Director → ME
2
BOYDSLAW 98 LIMITED
- 2006-06-19
SC297002 SC268747, SC289981, SC290233Warning 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) 213 St Vincent Street, Glasgow
Active Corporate (14 parents, 2 offsprings)
Officer
2006-04-21 ~ 2023-04-28
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-19
IIF 15 - Ownership of shares – 75% or more → OE
3
9 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2023-03-31 ~ 2023-08-15
IIF 10 - Director → ME
4
CLAN TOOLS & PLANT LIMITED
- now SC153836MACROCOM (289) LIMITED - 1998-05-08
3a Caponacre Industrial Estate, Cumnock, Ayrshire
Active Corporate (17 parents)
Officer
2012-06-08 ~ 2021-10-31
IIF 8 - Director → ME
5
3a Caponacre Industrial Estate, Cumnock, Ayrshire
Active Corporate (12 parents, 1 offspring)
Officer
2012-06-08 ~ 2021-10-31
IIF 9 - Director → ME
6
EMERGENCY ONE HOLDINGS LIMITED - 2009-02-05
BOYDSLAW 112 LIMITED - 2007-05-17
3a Caponacre Industrial Estate, Cumnock, Ayrshire
Active Corporate (17 parents, 2 offsprings)
Officer
2011-04-01 ~ 2021-10-31
IIF 11 - Director → ME
7
3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2019-06-06 ~ 2021-10-31
IIF 14 - Director → ME
8
EMERGENCY ONE (U.K.) LIMITED - 2009-02-05
3a Caponacre Industrial Estate, Cumnock, Ayrshire, Scotland
Active Corporate (9 parents)
Officer
2017-06-20 ~ 2021-10-31
IIF 7 - Director → ME
9
HARVESTER HEALTHCARE LIMITED
- now SC309360HARVEST HEALTHCARE LIMITED
- 2009-04-15
SC309360 81 Holehouse Road, Eaglesham, Glasgow, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2006-09-28 ~ 2020-02-25
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-31
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
INVESTAX LIMITED - now
BANNERMAN JOHNSTONE MACLAY LIMITED - 2006-06-19
234 West George Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-07 ~ 2017-02-06
IIF 18 - Secretary → ME
11
SEAFIELD LIMITED - 2004-11-03
5 Cortmalaw Avenue, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2019-11-01
IIF 4 - Director → ME
12
SCOOSH EXTERIOR CLEANING LIMITED
SC798922 Office 8 Caledonia House, Evanton Drive, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 22 - Right to appoint or remove directors → OE
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
13
9 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-01-17 ~ 2023-08-15
IIF 3 - Director → ME
14
Suite 10 4f 5 West Victoria Dock Road, Dundee, Angus, Scotland
Liquidation Corporate (3 parents)
Officer
2020-10-12 ~ 2021-05-28
IIF 13 - Director → ME
2020-10-12 ~ 2023-06-01
IIF 21 - Director → ME
Person with significant control
2020-10-12 ~ 2023-06-01
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
15
ST KEVIN'S PROPERTY FALKLAND LIMITED
SC712919 9 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-10-22 ~ 2023-08-15
IIF 6 - Director → ME
Person with significant control
2021-10-22 ~ 2023-08-15
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
9 Redburn Avenue, Giffnock, Glasgow, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2005-08-02 ~ 2023-08-15
IIF 19 - Secretary → ME
17
9 Redburn Avenue, Giffnock, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ dissolved
IIF 12 - Director → ME