1
PORTHIGH LIMITED - 1995-03-20
95 Westburn Drive, Cambuslang, Glasgow, South Lanarkshire
Active Corporate (18 parents, 4 offsprings)
Officer
2018-06-01 ~ 2018-12-21
IIF 33 - Director → ME
2015-06-25 ~ 2018-05-11
IIF 37 - Director → ME
2
AB2000 (SCOTLAND) LTD - now
AQURATE HANDLING LIMITED - 2026-03-23
MACNEWCO THREE HUNDRED AND TWENTY NINE LIMITED - 2012-05-25
Unit 3g 95 Westburn Drive, Cambuslang, Glasgow
Active Corporate (12 parents, 1 offspring)
Officer
2014-07-03 ~ 2018-05-11
IIF 6 - Director → ME
2018-06-01 ~ 2018-12-21
IIF 5 - Director → ME
3
ABERDEEN INDUSTRIES LIMITED
- now SC094755WESTERN SAWMILLS LIMITED
- 1986-05-15
SC094755 Campbell Dallas Llp, Titanium 1 Kings Inch Place, Glasgow
Active Corporate (11 parents)
Officer
(before 1988-12-31) ~ 2011-12-05
IIF 28 - Director → ME
4
CALEDONIAN AND NORTHERN DEVELOPMENTS LIMITED
- now SC094328 Campbell Dallas Llp, Titanium 1 Kings Inch Place, Glasgow
Active Corporate (9 parents)
Officer
(before 1988-12-31) ~ 2005-04-14
IIF 13 - Director → ME
5
95 Westburn Drive, Cambuslang, Glasgow
Dissolved Corporate (9 parents)
Officer
2018-06-01 ~ 2018-12-21
IIF 30 - Director → ME
2013-09-04 ~ 2018-05-11
IIF 44 - Secretary → ME
6
PIMCO 2785 LIMITED
- 2008-08-06
06617252 06503813, 06331316, 05811852Warning 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) Courtyard Lodge The Courtyard 283 Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-07-30 ~ 2011-12-08
IIF 40 - Director → ME
7
Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (6 parents, 1 offspring)
Officer
(before 1988-12-31) ~ 2011-12-08
IIF 21 - Director → ME
8
Courtyard Lodge The Courtyard, Ashley Road, Hale Altrincham, Cheshire
Active Corporate (10 parents)
Officer
1999-07-27 ~ 2005-04-14
IIF 15 - Director → ME
9
Courtyard Lodge, 283 Ashley Road, Hale Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
1999-07-27 ~ 2005-04-14
IIF 17 - Director → ME
10
Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2009-07-03 ~ 2011-12-08
IIF 27 - Director → ME
11
WILLIAM GIBSON & COMPANY (BUILDERS), LIMITED
- 1989-07-31
SC025206 Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
(before 1988-12-31) ~ 2011-12-08
IIF 1 - Director → ME
12
GIBSON JOINERY PRODUCTS LIMITED
- now SC108617PACIFIC SHELF 154 LIMITED
- 1988-03-31
SC108617 SC353452, SC332738, SC353455Warning 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) Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
(before 1989-12-31) ~ 2011-12-08
IIF 12 - Director → ME
13
HERON EXCAVATIONS LIMITED - now
RJT INVESTMENTS LIMITED - 2019-05-16
PIMCO 2786 LIMITED
- 2008-08-01
06623770 06623891, 05825858, 06440025Warning 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) Courtyard Lodge The Courtyard 283 Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
2008-07-30 ~ 2011-12-08
IIF 24 - Director → ME
14
INVERCLYDE LAND AND MARINE CONSTRUCTION LIMITED
- now SC093299 Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
(before 1988-09-30) ~ 2011-12-08
IIF 7 - Director → ME
15
QUESTCAPE LIMITED - 1994-06-14
95 Westburn Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2018-06-01 ~ 2018-12-21
IIF 31 - Director → ME
2017-03-03 ~ 2018-05-11
IIF 19 - Director → ME
16
MERCANTILE SURETIES LIMITED - now
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (5 parents)
Officer
1992-07-14 ~ 2005-04-14
IIF 10 - Director → ME
17
MITCHELL ENGINEERING GROUP LIMITED
SC272411 C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2017-11-07 ~ 2018-10-11
IIF 9 - Director → ME
18
MMI NOMINEES LIMITED - now
MMI PROPERTIES (ALTHAM) LIMITED
- 2011-03-15
02052044FEATUREGOLD LIMITED - 1998-08-14
Courtyard Lodge,the Courtyard, 283 Ashley Road, Hale, Altrincham Cheshire
Active Corporate (9 parents)
Officer
2000-01-14 ~ 2000-03-23
IIF 3 - Director → ME
19
MMI TRUSTEES LIMITED - now
TRIPSEARCH LIMITED
- 2006-01-25
02051971 Courtyard Lodge The Courtyard, 283 Ashley Road, Hale, Altrincham Cheshire
Active Corporate (9 parents, 1 offspring)
Officer
1992-05-18 ~ 2005-04-14
IIF 2 - Director → ME
20
NON INTRUSIVE CROSSOVER SYSTEM LIMITED
SC417944 125 Boden Street, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2013-11-01 ~ now
IIF 4 - Director → ME
21
TUNETONE LIMITED - 1998-04-03
Campbell Dallas, Titanium 1 Kings Inch Place, Glasgow
Dissolved Corporate (9 parents)
Officer
1998-04-08 ~ 2011-12-05
IIF 11 - Director → ME
22
NORTH-EAST ICE & COLD STORAGE COMPANY LIMITED
SC038734 24238, Sc038734 - Companies House Default Address, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
~ 2011-12-05
IIF 14 - Director → ME
23
95 Westburn Drive, Cambuslang, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2016-08-19 ~ 2018-05-11
IIF 20 - Director → ME
2018-06-01 ~ 2018-12-21
IIF 32 - Director → ME
24
Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale, Altrincham
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2011-12-08
IIF 16 - Director → ME
25
PETERHEAD ICE COMPANY LIMITED
- now 00600322RAYNERS (FISH MERCHANTS) LIMITED - 1992-01-10
Courtyard Lodge, Ashley Road Hale, Altrincham, Cheshire
Dissolved Corporate (10 parents)
Officer
2003-10-10 ~ 2011-12-05
IIF 38 - Director → ME
26
PHOENIX MARINE SOLUTIONS LIMITED
- now SC213617PHOENIX WEIGHTS LIMITED - 2012-05-22
PHOENIX SUB SEA SERVICES LIMITED - 2006-02-27
95 Westburn Drive, Cambuslang, Glasgow
Active Corporate (12 parents)
Officer
2014-07-03 ~ 2018-05-11
IIF 34 - Director → ME
2018-06-01 ~ 2018-12-21
IIF 29 - Director → ME
27
PHOENIX SPECIALIST SOLUTIONS LTD
SC413765 Block 9a, Unit C, South Avenue, Blantyre South Avenue, Blantyre, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2011-12-28 ~ 2022-03-31
IIF 41 - Director → ME
2014-01-15 ~ 2025-04-01
IIF 36 - Director → ME
2022-04-03 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
65 Sussex Street, Glasgow, Scotland
Active Corporate (24 parents)
Officer
2007-10-31 ~ 2011-12-08
IIF 22 - Director → ME
29
RAILWAY ENGINEERING ASSOCIATES LIMITED
SC117365 125 Boden Street, Glasgow
Active Corporate (8 parents)
Officer
2016-08-06 ~ now
IIF 42 - Director → ME
2016-07-29 ~ now
IIF 46 - Secretary → ME
30
LOUDON HARTE LIMITED
- 2009-05-27
SC055030 65 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
(before 1988-12-31) ~ 2011-12-08
IIF 26 - Director → ME
31
Campbell Dallas Llp, Titanium 1 King's Inch Place, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2006-09-21 ~ 2011-12-08
IIF 39 - Director → ME
32
Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (12 parents)
Officer
(before 1988-12-31) ~ 2011-12-08
IIF 23 - Director → ME
33
W.J. HARTE HOLDINGS LIMITED
- now 01815696 Courtyard Lodge, The Courtyard, 283 Ashley Road, Hale, Altrincham, Cheshire
Active Corporate (7 parents)
Officer
(before 1991-11-12) ~ 2011-12-08
IIF 18 - Director → ME
34
WALKER MITCHELL HOLDINGS LIMITED
SC572225 95 Westburn Drive, Cambuslang, Glasgow, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2017-07-27 ~ 2018-10-11
IIF 8 - Director → ME
35
WALKERWELD ENGINEERING LIMITED
- now SC295835MACNEWCO ONE HUNDRED AND SEVENTY LIMITED - 2006-02-01
C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2018-01-17 ~ 2018-10-11
IIF 35 - Director → ME
36
COX SEAFOODS LIMITED
- 1995-06-20
SC106501PACIFIC SHELF 128 LIMITED
- 1987-12-14
SC106501 SC382987, SC269743, SC275630Warning 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) Campbell Dallas Llp, Titanium 1 Kings Inch Place, Glasgow
Active Corporate (11 parents)
Officer
(before 1989-12-31) ~ 2005-04-14
IIF 25 - Director → ME