1
Excelsior Stadium, Craigneuk Avenue, Airdrie, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2002-05-07 ~ 2007-08-25
IIF 4 - Director → ME
2
CLYDEBANK FOOTBALL CLUB LIMITED - 2002-07-30
Excelsior Stadium, Craigneuk Avenue, Airdrie, Scotland
Active Corporate (33 parents)
Officer
2018-02-07 ~ 2018-10-19
IIF 8 - Director → ME
2003-07-01 ~ 2007-08-25
IIF 1 - Director → ME
3
1 South Caldeen Road, Coatbridge, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2025-04-23 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
The Michael Lynch Centre, 71 Princes Street, Ardrossan, Ayrshire
Dissolved Corporate (4 parents)
Officer
2008-02-27 ~ 2014-08-15
IIF 5 - Director → ME
5
1 South Caldeen Road, Coatbridge, Scotland, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-18 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-18 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
8-10 Panorama Business Village, Blairtummock Place, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-31 ~ dissolved
IIF 2 - Director → ME
7
EAS MANAGEMENT HOLDINGS LIMITED
- 2023-07-31
SC670283 C/o Quantuma Adivsory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
8-10 Panorama Business Village, Blairtummock Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-10-26 ~ dissolved
IIF 6 - Director → ME
9
CLOUDTEC LTD - 2013-10-07
CLOUTEC LTD - 2012-02-27
Suite 4a, Fourth Floor, 101 Portman Street, Glasgow, Scotland
Active Corporate (12 parents)
Officer
2018-12-24 ~ 2021-05-06
IIF 13 - Director → ME
10
PERTEMPS (SCOTLAND) LIMITED
- now SC238866PERTEMPS INDUSTRIAL (SCOTLAND) LIMITED
- 2004-06-29
SC238866PERTEMPS INDUSTRIAL (GLASGOW) LIMITED
- 2003-10-24
SC238866LYCIDAS (374) LIMITED - 2002-11-15
Thistle House, 21/23 Thistle Street, Edinburgh
Active Corporate (19 parents)
Officer
2002-11-18 ~ 2009-02-18
IIF 3 - Director → ME
11
RESOURCE 2004 GROUP LIMITED
- now SC369800SOLUTIONS DRIVEN GROUP LIMITED
- 2020-07-29
SC369800 Buchanan Business Park Cumbernauld Road, Stepps, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-12-08 ~ dissolved
IIF 15 - Director → ME
2017-03-27 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
12
RESOURCE 2004 LIMITED
- now SC208337 06058950, 04118874, 08548037Warning 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 Quantuma Llp Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2000-06-20 ~ dissolved
IIF 17 - Director → ME
2017-03-27 ~ dissolved
IIF 31 - Secretary → ME
13
SD INVOICE MANAGEMENT LIMITED
- now SC480682WALTER G. SPEIRS LIMITED - 2020-06-15
C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2021-09-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
First Floor, East Wing Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-10-06 ~ dissolved
IIF 19 - Director → ME
2015-10-06 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
15
SDNC LTD - 2020-07-31
2 Atlantic Square, 31 York Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2021-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-14 ~ 2026-02-05
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
C/o Quantuma Llp Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
THE BRIDAL GROUP (SCOTLAND) LIMITED - now
LANARKSHIRE LETTING LIMITED - 2021-04-28
76 Hamilton Road, Motherwell, Scotland
Active Corporate (4 parents)
Officer
2023-03-23 ~ 2024-10-21
IIF 11 - Director → ME
Person with significant control
2023-03-24 ~ 2024-10-21
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
16 Garfield Place, Stepps, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-01-03 ~ now
IIF 12 - Director → ME
19
C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ 2016-04-01
IIF 14 - Director → ME