1
ALLERDYCE HOLDINGS LIMITED
- 2019-06-17
SC490386Insolvency (Case 1) In administration
Administration ended on 2018-08-16 during the appointment or period of control
Administration started on 2018-08-16 during the appointment or period of control
WEBBCO BAKERY SUPPLIES LIMITED
- 2015-03-24
SC490386 1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2014-11-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
2
ARP GLASGOW LIMITED - now
W F HOLDINGS (SCOTLAND) LIMITED
- 2019-11-13
SC604291 Unit 8 - 10 Hindsland Road, Larkhall Industrial Estate, Larkhall, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-02 ~ 2019-10-10
IIF 17 - Director → ME
3
AS TRADING CO (GLASGOW ) LIMITED
- now SC619969Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-10-09 during the appointment or period of control
Petition date on 2024-10-09 during the appointment or period of control
Conclusion of winding up on 2025-06-12 during the appointment or period of control
Dissolved on 2025-10-23 during the appointment or period of control
CREATIVE ROOT LIMITED - 2019-03-11
CREATIVE ROOTS LIMITED - 2019-02-04
C/o Henderson Loggiee The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (4 parents)
Officer
2022-01-21 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
4
BALMUILDY MANPOWER SERVICES LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-23
Commencement of winding up on 2016-06-23
Conclusion of winding up on 2023-06-12
Due to be dissolved on 2023-09-28
BEATTIE MINING OVERSEAS LIMITED
- 2015-04-28
SC419475 C/o 180 Advisory Solution Ltd 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-03-15 ~ 2012-04-10
IIF 31 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-10-10
Commencement of winding up on 2023-10-10
Conclusion of winding up on 2025-09-16
Due to be dissolved on 2025-12-26
FAIRYKNOWE CONSULTING LIMITED
- 2016-09-14
SC264726 C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2013-05-18 ~ 2017-04-30
IIF 18 - Director → ME
2006-11-22 ~ 2010-04-01
IIF 15 - Director → ME
2013-05-17 ~ 2017-04-30
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-30
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
6
BERKELEY 2 HOLDINGS LIMITED - now
Unit 8-10 Hindsland Road, Larkhall, South Lanarkshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-18 ~ 2025-05-25
IIF 70 - Director → ME
Person with significant control
2024-09-18 ~ 2025-05-25
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
7
Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (8 parents)
Officer
2025-01-17 ~ now
IIF 97 - Secretary → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-21
Due to be dissolved on 2024-08-09
30 Miller Road, Ayr
Dissolved Corporate (2 parents)
Officer
2019-05-30 ~ 2019-05-30
IIF 32 - Director → ME
Person with significant control
2019-05-30 ~ 2019-05-30
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
9
Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 71 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
10
BURTON'S INSTALLATIONS LIMITED - now
QUARRY BAKERIES LIMITED
- 2022-03-29
SC582331 Wilmar Stirling Road, Riggend, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2020-10-10 ~ 2022-03-25
IIF 34 - Director → ME
Person with significant control
2020-01-07 ~ 2022-03-25
IIF 48 - Ownership of shares – 75% or more → OE
11
Unit 7, Block 2 Industrial Estate, Larkhall, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 61 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
12
Unit 3, Block 2 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Active Corporate (3 parents)
Officer
2024-09-17 ~ 2025-11-01
IIF 69 - Director → ME
Person with significant control
2024-09-17 ~ 2025-11-01
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-13
Commencement of winding up on 2009-02-13
Conclusion of winding up on 2009-10-26
Dissolved on 2010-02-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-03-06
Conclusion of winding up on 2009-03-06
Commencement of winding up on 2009-03-06
C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-08-18 ~ 2004-09-12
IIF 14 - Director → ME
2004-08-18 ~ 2004-09-12
IIF 79 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-26
Dissolved on 2021-01-07
Aviat House, 4 Bell Drive, Blantyre
Dissolved Corporate (2 parents)
Officer
2017-02-10 ~ 2017-02-10
IIF 24 - Director → ME
Person with significant control
2017-02-10 ~ 2017-02-11
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
HY - TECH DEMOLITION LIMITED
- 2015-05-12
SC505181PRECISE DEMOLITION LIMITED
- 2015-05-08
SC505181 26 Garrell Place, Kilsyth, Scotland
Active Corporate (3 parents)
Officer
2015-05-06 ~ 2016-10-10
IIF 28 - Director → ME
2015-05-06 ~ 2016-10-10
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
G F LAVENDER INVESTMENTS LIMITED
SC684343 Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 67 - Director → ME
17
Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (1 parent)
Officer
2015-08-17 ~ now
IIF 56 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
18
INNOVATE CONSTRUCTION GROUP LTD
SC803817 Unit 8-10 Hindsland Road, Larkhall, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-08 ~ now
IIF 68 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
19
ISC CIVILS (SCOTLAND) LIMITED
- now SC601196ANTIQUA LANDSCAPING & GROUNDWORKS LIMITED
- 2021-05-13
SC601196ANTIQUA LANDSCAPPING & GROUNDWORKS LIMITED
- 2021-03-30
SC601196BALMUILDY PROPERTY LIMITED
- 2019-05-13
SC601196 24238, Sc601196 - Companies House Default Address, Edinburgh
Active Corporate (5 parents)
Officer
2019-05-10 ~ 2021-07-29
IIF 16 - Director → ME
Person with significant control
2019-05-10 ~ 2021-05-12
IIF 85 - Ownership of shares – 75% or more → OE
20
ISOCON POWER SOLUTIONS LIMITED
- now SC465644ISOCON INTERMODAL SOLUTIONS LTD - 2015-12-02
7 Fairyknowe Gardens, Bothwell, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 29 - Director → ME
2016-10-31 ~ dissolved
IIF 30 - Director → ME
21
ALLERDYCE PROPERTY LIMITED
- 2018-06-06
SC516876 Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2017-04-28 ~ 2017-10-27
IIF 4 - Director → ME
2015-09-30 ~ 2017-04-28
IIF 57 - Director → ME
2017-04-06 ~ now
IIF 19 - Director → ME
2015-09-30 ~ 2016-12-01
IIF 9 - Director → ME
2015-09-30 ~ 2017-04-28
IIF 95 - Secretary → ME
Person with significant control
2016-09-29 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-29 ~ 2017-04-27
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2022-02-28 ~ now
IIF 58 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
23
JOMAR DEVELOPMENTS (SCOTLAND) LIMITED
- now SC822126JOMAR DEVEDLOPMENTS LIMITED
- 2024-09-10
SC822126 Unit 8 - 10 Hindsland Road, Larkhall, South Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-09-09 ~ now
IIF 63 - Director → ME
Person with significant control
2024-09-09 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
24
JW INVESTMENTS GLASGOW LIMITED
- now SC405565AIRE INVESTMENTS LIMITED
- 2015-03-04
SC405565 2 Allerdyce Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ dissolved
IIF 7 - Director → ME
25
Unit 8 - 10 Hindsland Road, Larkhall, Scotland
Dissolved Corporate (3 parents)
Officer
2024-02-14 ~ 2025-01-12
IIF 62 - Director → ME
Person with significant control
2024-02-14 ~ 2025-01-12
IIF 87 - Ownership of shares – 75% or more → OE
26
MACDONALD ENGINEERS BUILDING & CONSTRUCTION LIMITED - now
PARIS BUILDING & DEVELOPMENT LIMITED
- 2024-11-27
SC825821 Unit 3, Block 2 Chapelhall Industrial Estate, Chapelhall, Airdrie, Scotland
Active Corporate (4 parents)
Officer
2024-10-14 ~ 2024-11-25
IIF 64 - Director → ME
Person with significant control
2024-10-14 ~ 2024-11-25
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
27
SACK HOLDINGS LIMITED - 2009-07-29
Allderdyce Road, Great Western Retail Park, Glasgow
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2012-02-01 ~ 2018-09-25
IIF 10 - Director → ME
2015-01-28 ~ 2018-08-07
IIF 90 - Secretary → ME
28
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-31
Commencement of winding up on 2023-03-31
MAJT LIMITED - 2008-12-22
C/o Frp Advisory Trading Limited,level 2, The Beacon, 176 St Vincent Street, Glasgow
Liquidation Corporate (10 parents)
Officer
2012-02-01 ~ 2018-09-25
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 38 - Has significant influence or control as a member of a firm → OE
29
2 Allerdyce Road, Great Western Retail Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2015-01-28 ~ 2018-09-25
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
30
MORTONS PROPERTY DEVELOPMENT LIMITED
SC361962 2 Allerdyce Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
31
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ 2012-05-31
IIF 11 - Director → ME
32
MYCROFT HOMES (SCOTLAND) LIMITED
- now SC704188TURNER ACCESS SCAFFOLDING LIMITED
- 2021-11-29
SC704188 Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (1 parent)
Officer
2021-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
33
Cooperage Way, Cooperage Way, Alloa, Scotland
Active Corporate (2 parents)
Officer
2026-01-31 ~ now
IIF 59 - Director → ME
Person with significant control
2026-01-31 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
34
R05 CONSULTANCY LIMITED
- now SC481834 16118070, SC857717, 13144911Warning 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)CHESSBOARD GLOBAL LIMITED
- 2015-03-16
SC481834 7 Fairyknowe Gardens, Bothwell, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 33 - Director → ME
2014-07-09 ~ 2015-03-13
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
35
RO5 BUSINESS CONSULTANTS LIMITED
- 2020-05-11
SC548345KLB PROPERTIES LIMITED
- 2019-04-29
SC548345 Units 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (3 parents)
Officer
2020-05-08 ~ 2025-11-01
IIF 20 - Director → ME
Person with significant control
2019-04-27 ~ 2025-10-01
IIF 53 - Ownership of shares – 75% or more → OE
36
ST VINCENT STREET PROPERTY LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-06-12
Petition date on 2015-06-12
Conclusion of winding up on 2021-07-22
Dissolved on 2021-12-01
HAINES WATTS GLASGOW LIMITED
- 2014-11-18
SC264442 3rd Floor Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (10 parents, 1 offspring)
Officer
2004-03-05 ~ 2012-07-13
IIF 25 - Director → ME
2004-03-05 ~ 2012-07-13
IIF 81 - Secretary → ME
37
TABULA RASA DESIGN LIMITED - now
TUBULA RASA DESIGN LIMITED
- 2022-10-05
SC581100TABULAR RASA (SCOTLAND) LIMITED
- 2021-03-29
SC581100LANARKSHIRE BAKERY LIMITED
- 2021-03-11
SC581100 Units 8-10 Hindsland Road, Larkhall, Scotland
Dissolved Corporate (4 parents)
Officer
2020-10-10 ~ 2021-03-31
IIF 13 - Director → ME
Person with significant control
2020-01-07 ~ 2021-03-31
IIF 47 - Ownership of shares – 75% or more → OE
38
1a Moncrieffe Road, Chapelhall, Airdrie, Scotland
Active Corporate (10 parents)
Officer
2016-12-22 ~ 2016-12-22
IIF 42 - Director → ME
2016-12-09 ~ 2018-08-09
IIF 3 - Director → ME
2016-12-22 ~ 2017-02-27
IIF 27 - Director → ME
2016-12-22 ~ 2017-02-27
IIF 91 - Secretary → ME
39
1 Anderson Street, Airdrie, Scotland
Dissolved Corporate (1 parent)
Officer
2016-09-09 ~ 2016-12-01
IIF 5 - Director → ME
2016-09-09 ~ 2017-02-28
IIF 23 - Director → ME
2017-04-06 ~ dissolved
IIF 26 - Director → ME
2017-02-28 ~ 2017-04-06
IIF 1 - Director → ME
2016-09-09 ~ 2017-02-28
IIF 94 - Secretary → ME
Person with significant control
2016-09-09 ~ 2017-02-28
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-09 ~ 2017-04-06
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
40
Unit 8-10 Hindsland Road, Larkhall Industrial Estate, Larkhall, Scotland
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 65 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
41
VICTORIA STREET INVESTMENTS LIMITED
SC841169 Unit 8-10 Hindsland Road, Larkhall, Scotland
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 66 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
42
VINDICIO FORENSICS LIMITED - now
HW FORENSIC (SCOTLAND) LIMITED
- 2018-02-07
SC326467 1st Floor, 24 Blythswood Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ 2012-07-13
IIF 21 - Director → ME
2007-06-28 ~ 2012-07-13
IIF 80 - Secretary → ME
43
WILLIAM DUNCAN (BUSINESS RECOVERY) LTD - now
HAINES WATTS BUSINESS RECOVERY (SCOTLAND) LIMITED
- 2013-09-19
SC413558 169 West George Street, Glasgow, City Of Glasgow, Scotland
Active Corporate (12 parents)
Officer
2011-12-21 ~ 2012-07-13
IIF 22 - Director → ME
2011-12-21 ~ 2012-07-13
IIF 93 - Secretary → ME