1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-08 during the appointment or period of control
Dissolved on 2022-06-30 during the appointment or period of control
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1994-12-06 ~ dissolved
IIF 22 - Director → ME
1994-12-06 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (7 parents, 1 offspring)
Officer
(before 1988-11-14) ~ now
IIF 16 - Director → ME
2000-03-31 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-06-30 ~ 2020-06-12
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-12 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
3
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ dissolved
IIF 20 - Director → ME
2007-06-26 ~ dissolved
IIF 2 - Secretary → ME
4
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (6 parents)
Officer
2000-06-15 ~ now
IIF 18 - Director → ME
2000-06-15 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
King James Vi Business Centre, Friarton Road, Perth, Scotland
Active Corporate (4 parents)
Officer
2016-01-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ 2020-09-29
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
6
Suite 2/1 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-23 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-23 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
KEEPSAFE STORAGE CENTRES LIMITED
SC196316 King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (8 parents)
Officer
1999-05-18 ~ now
IIF 17 - Director → ME
1999-05-18 ~ now
IIF 11 - Secretary → ME
8
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth
Dissolved Corporate (5 parents)
Officer
2007-08-08 ~ dissolved
IIF 15 - Director → ME
2007-08-08 ~ dissolved
IIF 8 - Secretary → ME
9
MILLBRY 243 LTD.
- 1999-07-01
SC197102 SC197107, SC197100, SC198606Warning 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) King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (5 parents)
Officer
1999-06-24 ~ now
IIF 14 - Director → ME
2002-06-17 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
MILLBRY 244 LTD.
- 1999-07-01
SC197103 SC199113, SC206132, SC197108Warning 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) King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Active Corporate (5 parents)
Officer
1999-06-24 ~ now
IIF 13 - Director → ME
2002-06-17 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
SCOTLOO WASTE MANAGEMENT LIMITED
SC326352 King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Dissolved Corporate (5 parents)
Officer
2007-06-26 ~ dissolved
IIF 23 - Director → ME
2007-06-26 ~ dissolved
IIF 3 - Secretary → ME
12
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ dissolved
IIF 24 - Director → ME
2007-06-26 ~ dissolved
IIF 7 - Secretary → ME
13
King James Vi Business Centre Riverview Business Park, Friarton Road, Perth, Perthshire
Dissolved Corporate (4 parents)
Officer
2007-06-26 ~ dissolved
IIF 21 - Director → ME
2007-06-26 ~ dissolved
IIF 1 - Secretary → ME
14
Bannerman House, 27 South Tay Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2004-03-08 ~ 2013-10-15
IIF 19 - Director → ME
2004-10-20 ~ 2004-10-20
IIF 4 - Secretary → ME