1
AORTECH CRITICAL CARE LIMITED
- now SC178175ALBA CRITICAL CARE LIMITED
- 1999-12-30
SC178175DALGLEN (NO. 678) LIMITED
- 1997-12-18
SC178175 SC285644, SC178176, SC176155Warning 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 Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
1997-12-11 ~ 2002-11-20
IIF 7 - Director → ME
2011-09-09 ~ 2016-10-31
IIF 18 - Director → ME
1998-08-26 ~ 1998-10-19
IIF 28 - Secretary → ME
2
BLYTHSWOOD ENTERPRISES LIMITED - now
DALGLEN (NO. 1152) LIMITED
- 2009-06-10
SC359173 SC353475, SC366092, SC335002Warning 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 Blythswood Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ 2009-12-18
IIF 16 - Director → ME
3
CM REALISATIONS LIMITED - now
ERSKINE LABORATORIES LIMITED
- 1991-11-06
SC090146B M S FINANCE LIMITED
- 1990-05-30
SC090146 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (10 parents)
Officer
~ 1997-01-31
IIF 4 - Director → ME
~ 1990-04-25
IIF 5 - Director → ME
~ 1990-04-25
IIF 29 - Secretary → ME
~ 1997-01-31
IIF 27 - Secretary → ME
4
JAMES MCDAID & SONS LIMITED
- 2017-07-25
NI610805JAMES MCDAID & SON LIMITED
- 2012-04-04
NI610805 35 Ballymena Road, Ballymoney, Northern Ireland
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2012-01-20 ~ 2022-02-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
5
24072, Sc587796: Companies House Default Address, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-12-31
Officer
2018-02-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
6
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC - now
HENDERSON VALUE TRUST PLC - 2015-06-19
SVM GLOBAL FUND PLC - 2013-03-26
Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (36 parents)
Officer
1988-11-24 ~ 1989-05-10
IIF 6 - Director → ME
1989-02-01 ~ 1989-06-30
IIF 30 - Secretary → ME
7
IZON LANDSCAPING LIMITED - now
FORGEWOOD LANDSCAPING LIMITED - 2009-04-01
FORGEWOOD LANDSCAPING AND CLEANING CO. LIMITED
- 1995-06-27
SC118451FORGEWOOD LANDSCAPING LIMITED
- 1990-02-14
SC118451 C/o Allan Blackley, 26 Inveravon Drive, Motherwell, Lanarkshire
Dissolved Corporate (9 parents)
Officer
1989-08-25 ~ 1990-08-01
IIF 3 - Director → ME
8
IZON SECURITY LIMITED - now
FORGEWOOD SECURITY LIMITED
- 2009-04-01
SC115537 C/o Allan Blackley, 26 Inveravon Drive, Motherwell, Lanarkshire
Dissolved Corporate (11 parents)
Equity (Company account)
13,637 GBP2018-03-31
Officer
1989-08-25 ~ 1990-08-01
IIF 2 - Director → ME
9
NEWLANDS LANARKSHIRE LIMITED
- now SC150644PARK LANE INVESTMENTS (EAST) LIMITED
- 2013-10-01
SC150644 5 Sweethope Gardens Bothwell Glasgow Sweethope Gardens, Bothwell, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1994-05-03 ~ now
IIF 1 - Director → ME
1994-05-03 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-06-10 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
OLDPL1 LTD - now
PL HOLDINGS LIMITED
- 2019-04-17
SC225047 25 Newton Place, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-99,123 GBP2024-03-30
Officer
2001-12-19 ~ 2004-07-01
IIF 20 - Director → ME
11
OLDPL2 LTD - now
PARK LANE CALEDONIAN GROUP LIMITED
- 2019-04-17
SC174456STEADMORE HOLDINGS LIMITED
- 1997-09-01
SC174456 25 Newton Place, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
52,689 GBP2024-09-30
Officer
1997-07-31 ~ 2001-12-19
IIF 21 - Director → ME
1997-04-22 ~ 2001-12-19
IIF 38 - Secretary → ME
12
OLDPL3 LTD - now
PARK LANE DEVELOPMENTS LIMITED
- 2019-04-17
SC174457STEADMORE DEVELOPMENTS LIMITED
- 1997-09-26
SC174457HARTCOVE LIMITED - 1997-04-29
25 Newton Place, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-8,796,415 GBP2024-09-30
Officer
1997-07-31 ~ 2001-12-19
IIF 13 - Director → ME
13
OLDPL4 LTD - now
PARK LANE RENTED HOMES LIMITED
- 2019-04-17
SC150648CALEDONIAN RENTED HOMES LIMITED
- 2000-09-07
SC150648LINKPASS LIMITED - 1994-08-04
25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Equity (Company account)
-2,225,423 GBP2024-09-30
Officer
1995-05-03 ~ 2001-12-19
IIF 11 - Director → ME
1995-05-03 ~ 2001-12-19
IIF 32 - Secretary → ME
14
OLDPL5 LTD - now
PARK LANE RENTED HOMES (SCOTLAND) LIMITED
- 2019-04-17
02829451CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED
- 2000-09-08
02829451ABTRUST ACCUMULATOR PLC
- 1999-03-02
02829451 27-28 Eastcastle Street, London, England
Active Corporate (14 parents)
Equity (Company account)
3,718,255 GBP2024-09-30
Officer
1999-03-12 ~ 2001-12-19
IIF 12 - Director → ME
1994-01-21 ~ 2001-12-19
IIF 37 - Secretary → ME
15
OLDPL9 LIMITED - now
PARK LANE CITY LIMITED - 2020-09-09
PARK LANE DEVELOPMENTS (EAST) LIMITED
- 2003-02-27
SC181603 25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Equity (Company account)
-3,989,347 GBP2024-09-30
Officer
1997-12-17 ~ 2001-12-19
IIF 9 - Director → ME
1997-12-17 ~ 2001-12-19
IIF 36 - Secretary → ME
16
PARK LANE PALISADE LIMITED
- now SC177093 87 Port Dundas Road, Cowcaddens, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-07-31 ~ dissolved
IIF 15 - Director → ME
1997-07-31 ~ dissolved
IIF 33 - Secretary → ME
17
PARKLANE INVESTMENTS (SCOTLAND) LIMITED
SC125385 25 Newton Place, Glasgow, Scotland
Active Corporate (8 parents)
Equity (Company account)
38,398 GBP2022-09-30
Officer
1990-06-02 ~ now
IIF 10 - Director → ME
1990-06-02 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
18
RUA BIOMATERIALS LIMITED - now
AORTECH BIOMATERIALS LIMITED
- 2020-04-09
SC111794AORTECH EUROPE LIMITED
- 2005-12-05
SC111794FOLLOWMOTION LIMITED
- 1992-11-10
SC111794 2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
Active Corporate (24 parents)
Officer
~ 2002-11-20
IIF 8 - Director → ME
2011-09-09 ~ 2016-10-31
IIF 17 - Director → ME
~ 1997-02-05
IIF 40 - Secretary → ME
1998-08-26 ~ 1998-10-19
IIF 39 - Secretary → ME
19
RUA LIFE SCIENCES PLC - now
DALGLEN (NO. 646) LIMITED - 1997-01-03
2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
1997-01-21 ~ 1998-10-19
IIF 14 - Director → ME
1997-01-21 ~ 2002-11-20
IIF 19 - Director → ME
2005-11-14 ~ 2016-10-31
IIF 22 - Director → ME
1998-08-26 ~ 1998-10-19
IIF 41 - Secretary → ME
20
RUA STRUCTURAL HEART LIMITED - now
AORTECH HEART VALVE TECHNOLOGIES LTD
- 2020-04-09
SC412895 2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
Active Corporate (13 parents)
Officer
2011-12-09 ~ 2016-10-31
IIF 23 - Director → ME