1
Erskine House 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2005-10-24 ~ 2012-06-18
IIF 4 - Director → ME
2
Mains Farm Mains Of Kilmaronock, Gartocharn, Alexandria, Dunbartonshire, Scotland
Active Corporate (1 parent)
Officer
2015-03-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
EASTERCROFT HOUSE LIMITED
- now SC109648SETLIFE LIMITED - 1988-08-09
Eastercroft House, Airdrie Road, Caldercruix
Dissolved Corporate (12 parents)
Officer
(before 1989-12-31) ~ 2000-12-13
IIF 22 - Director → ME
4
Semple Fraser Llp, 80 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2000-01-27 ~ 2012-06-18
IIF 9 - Director → ME
5
EDEN WASTE RECYCLING LIMITED
- now SC209668GM WASTE MANAGEMENT LIMITED
- 2001-09-06
SC209668DUNWILCO (808) LIMITED - 2000-09-07
10 Charlotte Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2000-10-16 ~ 2007-02-01
IIF 23 - Director → ME
6
FIFE REGENERATION PARTNERSHIP LIMITED
- now SC329823MM&S (5284) LIMITED - 2007-11-05
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2008-04-01 ~ 2012-06-18
IIF 6 - Director → ME
7
10 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-07-05 ~ 2007-02-01
IIF 21 - Director → ME
8
DUNWILCO (577) LIMITED - 1997-04-09
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (16 parents)
Officer
1997-04-17 ~ 2007-02-01
IIF 20 - Director → ME
9
Kilmaronock Stables, Gartocharn, Scotland
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ 2016-10-25
IIF 15 - Director → ME
Person with significant control
2016-05-06 ~ 2016-10-25
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
48 Chancery Lane, London, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-09-11 ~ dissolved
IIF 19 - Director → ME
11
176 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-09-12 ~ dissolved
IIF 18 - Director → ME
12
GILLESPIE (BATH STREET) LIMITED
- now SC335156MM&S (5328) LIMITED - 2008-01-29
Erskine House 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2008-03-07 ~ 2012-06-18
IIF 2 - Director → ME
13
GILLESPIE (BRIGHTON) LIMITED
- now 06292826MM&S (5264) LIMITED
- 2007-10-31
06292826 SC452959, SC329823, 06582046Warning 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) Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ 2012-06-18
IIF 11 - Director → ME
14
176 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2007-02-06 ~ 2012-06-18
IIF 7 - Director → ME
15
GILLESPIE INVESTMENT GROUP LTD.
SC315509 23 Whitecraigs Lodge Lethington Road, Giffnock, Glasgow, Strathclyde
Dissolved Corporate (6 parents)
Officer
2007-01-29 ~ 2012-06-18
IIF 8 - Director → ME
16
GILLESPIE INVESTMENTS LIMITED
- now SC239556 Eastercroft House, Airdrie Road, Caldercruix
Dissolved Corporate (11 parents)
Officer
2002-11-13 ~ 2006-05-12
IIF 12 - Director → ME
17
DUNWILCO (1220) LIMITED - 2005-04-22
Erskine House 68-73 Queen Street, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2007-02-01 ~ 2012-06-18
IIF 1 - Director → ME
18
GREEN HILLS DATA CENTRE LIMITED
- now SC326159GREEN CLOUD DATA LIMITED
- 2010-10-07
SC326159AIRDRIE REGENERATION PARTNERSHIP LTD.
- 2010-09-27
SC326159 176 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-06-22 ~ dissolved
IIF 5 - Director → ME
19
25 Rutland Street, Edinburgh, Scotland
Active Corporate (16 parents)
Officer
2001-11-01 ~ 2007-02-01
IIF 25 - Director → ME
20
LOMOND & TROSSACHS FUELS LTD
- 2014-02-11
SC419249 10 Balglass Drive, Balfron, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-03-13 ~ dissolved
IIF 16 - Director → ME
21
10 Charlotte Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2002-08-23 ~ 2007-02-01
IIF 24 - Director → ME
22
Atria One, 144 Morrison Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2005-04-21 ~ 2012-06-18
IIF 10 - Director → ME
23
25 Rutland Street, Edinburgh, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
1995-08-29 ~ 2007-02-01
IIF 27 - Director → ME
1995-08-29 ~ 1996-04-05
IIF 26 - Director → ME
24
RE ENTERPRISES (SCOTLAND) LTD
- now SC537490IMT OIL U.K LTD - 2018-10-18
S GILLESPIE DEVELOPMENTS LIMITED
- 2018-10-18
SC537490RE ENTERPRISES (SCOTLAND) LIMITED
- 2018-08-15
SC537490 133 Finnieston Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-08 ~ dissolved
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
25
176 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-03-24 ~ 2012-06-18
IIF 3 - Director → ME
26
WISHAW DEVELOPMENTS (SCOTLAND) LIMITED
SC611310 C/o 10th Floor, 133 Finnieston Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE