1
Thomson House Harbour View, Methil, Leven, Scotland
Dissolved Corporate (3 parents)
Officer
2018-09-04 ~ 2018-11-02
IIF 21 - Director → ME
2
ATTIVO BUSINESS GROUP LTD
- now SC620137 10 Abbey Park Place, Dunfermline, Scotland
Active Corporate (3 parents)
Officer
2019-02-04 ~ 2020-12-18
IIF 4 - Director → ME
Person with significant control
2019-02-04 ~ 2020-12-18
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
89 Craigearn Avenue, Kirkcaldy, Scotland
Dissolved Corporate (2 parents)
Officer
2022-10-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
4
BAR69 LIMITED
SC604051 09867942, 11148263, 14957448Warning 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) 10c Ridge Way, Hillend, Dunfermline, Scotland
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
5
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
6
8 Niddrie Marischal Loan, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ 2016-02-09
IIF 14 - Director → ME
7
G & G RECRUITMENT CONSULTANTS LTD
SC523485 Office 16 Fric, Ajax Way, Methil, Fife, Scotland
Liquidation Corporate (5 parents, 1 offspring)
Officer
2016-01-05 ~ 2016-01-29
IIF 16 - Director → ME
8
G33 CONSULTANCY LTD
SC724033 14567417, SC757595, SC558252Warning 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) Suite 2 Ridge Way, Hillend, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 19 - Director → ME
2022-02-22 ~ 2022-02-24
IIF 15 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2022-02-22 ~ 2022-02-24
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
10c Ridge Way, Hillend, Dunfermline, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-07 ~ 2019-11-29
IIF 8 - Director → ME
Person with significant control
2019-03-07 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Paddock Lamondfauld Road, Hillside, Montrose, Scotland
Active Corporate (4 parents)
Officer
2025-05-07 ~ now
IIF 2 - Director → ME
11
190 Dover Drive, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2023-07-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
12
190 Dover Drive, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2024-02-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-02-19 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MANAGEMENT SERVICES WORLDWIDE LIMITED
SC726871 10c Ridge Way, Hillend, Dunfermline, Scotland
Dissolved Corporate (3 parents)
Officer
2022-06-01 ~ dissolved
IIF 17 - Director → ME
14
ONB CONSULTANTS (EDINBURGH) LTD
- 2020-02-11
SC647003 10c Ridge Way, Hillend, Dunfermline, Scotland
Dissolved Corporate (3 parents)
Officer
2019-11-13 ~ 2022-02-03
IIF 5 - Director → ME
2022-05-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-23 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
2019-11-13 ~ 2022-02-03
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10c Ridge Way, Hillend, Dunfermline, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
10c Ridge Way, Hillend, Dunfermline, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-02-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
17
190 Dover Drive, Dunfermline, Scotland
Active Corporate (1 parent)
Officer
2024-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
190 Dover Drive, Dunfermline, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
3 Clough Lane, Brighouse, England
Dissolved Corporate (2 parents)
Person with significant control
2020-08-13 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
ONB CONSULTANTS LTD
- 2021-10-27
SC581817 Suite 2 Ridge Way, Hillend, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2017-11-17 ~ 2021-11-04
IIF 10 - Director → ME
2022-05-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-11-17 ~ 2021-11-04
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2022-05-01 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
21
15 Cromarty Campus, Rosyth, Dunfermline, Scotland
Dissolved Corporate (2 parents)
Officer
2021-05-18 ~ 2021-11-04
IIF 11 - Director → ME
Person with significant control
2021-05-18 ~ 2021-11-04
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
IIF 30 - Right to appoint or remove directors → OE