1
2 Melville Street, Falkirk
Dissolved Corporate (5 parents)
Officer
2007-11-14 ~ 2010-08-19
IIF 3 - Director → ME
2
Ian Macfarlane And Co, 2 2, Melville Street, Falkirk, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-08 ~ dissolved
IIF 13 - Director → ME
3
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2007-11-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2012-10-23 ~ dissolved
IIF 17 - Director → ME
5
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Officer
2014-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2025-03-17
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 15 - Director → ME
7
FIRSTFORM (147) LIMITED
SC301716 SC297304, SC300993, SC299388Warning 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) 2 Melville Street, Falkirk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ dissolved
IIF 8 - Director → ME
8
FIRSTFORM (161) LIMITED
SC350283 SC285675, SC313731, SC275084Warning 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) 2 Melville Street, Falkirk
Dissolved Corporate (5 parents)
Officer
2008-10-22 ~ dissolved
IIF 2 - Director → ME
9
FIRSTFORM (162) LIMITED
SC313730 SC313054, SC313731, SC286547Warning 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) 62 Niddrie Mains Road, Edinburgh
Active Corporate (7 parents)
Officer
2006-12-20 ~ 2009-11-03
IIF 6 - Director → ME
10
FIRSTFORM (163) LIMITED
SC313731 SC275655, SC292713, SC299388Warning 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) 2 Melville Street, Falkirk
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ 2009-10-24
IIF 7 - Director → ME
11
FIRSTFORM (167) LTD.
SC346309 SC313730, SC315270, SC282141Warning 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) 16 Cleuch Avenue, North Middleton, Gorebridge, Scotland
Active Corporate (8 parents)
Officer
2008-07-31 ~ 2009-11-03
IIF 5 - Director → ME
12
C/o Barclay & Co. Ca Waldie House, Mill Road Industrial Estate, Linlithgow, West Lothian, Scotland
Dissolved Corporate (3 parents)
Officer
2014-07-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Officer
2017-08-29 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-29 ~ 2025-03-17
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (6 parents)
Officer
2020-03-01 ~ 2022-06-30
IIF 22 - Director → ME
2017-09-27 ~ 2020-02-12
IIF 18 - Director → ME
15
NATURALVITAL LIMITED
- 1988-01-12
SC107791 The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (5 parents)
Officer
(before 1989-04-30) ~ 1992-10-30
IIF 23 - Director → ME
16
Fk2 7es, C/o Ian Macfarlane And Co 2, Melville Street, Falkirk, Stirlingshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
17
2 Melville Street, Falkirk, Stirlingshire
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolved
IIF 19 - Director → ME
18
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (2 parents)
Officer
2015-10-08 ~ 2020-10-01
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ 2020-10-01
IIF 28 - Ownership of shares – 75% or more → OE
19
16 Cleuch Avenue, North Middleton, Gorebridge, Scotland
Active Corporate (7 parents)
Officer
2012-04-03 ~ 2017-04-19
IIF 9 - Director → ME
2012-04-03 ~ 2017-04-19
IIF 36 - Secretary → ME
20
16 Cleuch Avenue, North Middleton, Gorebridge, Scotland
Active Corporate (6 parents)
Officer
2013-01-09 ~ 2017-04-19
IIF 37 - Secretary → ME
Person with significant control
2016-06-01 ~ 2017-02-28
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
62 Niddrie Mains Road, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2023-04-03 ~ 2025-07-25
IIF 21 - Director → ME
Person with significant control
2023-04-03 ~ 2025-07-25
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Officer
2009-08-24 ~ now
IIF 1 - Director → ME
2009-08-24 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Haven, Slammanan Road, Falkirk
Active Corporate (4 parents)
Officer
2013-09-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
THE DOMICILIARY FALKIRK LIMITED
SC459578 Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (2 parents)
Officer
2013-09-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE