1
IMAGINE LAND LIMITED
- 2008-04-30
SC335522ENSCO 192 LIMITED
- 2008-02-12
SC335522 14716748, SC335410, SC336692Warning 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) 7 Sutherland Avenue, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-11 ~ 2017-03-31
IIF 9 - Director → ME
2008-02-11 ~ 2017-03-31
IIF 28 - Secretary → ME
2
IMAGINE DEVELOPMENTS LIMITED
- now SC246303HBJ 648 LIMITED - 2003-08-22
5 Prospect Avenue, Cambuslang, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2003-12-01 ~ now
IIF 7 - Director → ME
2011-08-30 ~ now
IIF 33 - Secretary → ME
3
IMAGINE LAND (KILMAGADWOOD) LIMITED
- now SC340425MACROCOM (1001) LIMITED - 2008-04-21
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-04-24 ~ dissolved
IIF 10 - Director → ME
2008-04-24 ~ dissolved
IIF 29 - Secretary → ME
4
IMAGINE LAND GROUP LIMITED
- now SC340426MACROCOM (1002) LIMITED - 2008-04-21
Bowmont Capital Partners Llp, 29 Park Circus, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-04-24 ~ 2015-09-30
IIF 8 - Director → ME
2008-04-24 ~ 2015-09-30
IIF 30 - Secretary → ME
5
IMAGINE DEVELOPMENTS (SCOTLAND) LIMITED
- 2007-05-18
SC261545CRAIGHALL HOMES LIMITED
- 2005-02-02
SC261545HMS (508) LIMITED - 2004-01-28
78 Carlton Place, Glasgow
Active Corporate (11 parents)
Officer
2004-02-05 ~ now
IIF 11 - Director → ME
2004-02-05 ~ 2005-09-01
IIF 31 - Secretary → ME
6
INSIDE OUT INVESTMENTS LIMITED
- now SC261546HMS (509) LIMITED - 2004-01-28
C/o Miller Samuel Llp, Rwf House, 5 Renfield Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-09-01 ~ dissolved
IIF 3 - Director → ME
7
NIXON BLUE (BEITH STREET) LIMITED
- now SC539478NIXON BLUE (KELVIN HOUSE) LIMITED
- 2022-01-28
SC539478NIXON BLUE (OGILVIE CLUB) LIMITED
- 2020-04-30
SC539478 Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-04 ~ 2022-04-07
IIF 23 - Director → ME
Person with significant control
2016-07-04 ~ 2022-04-25
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NIXON BLUE (BRIDGE STREET) LIMITED
SC594870 Radleigh House, 1 Golf Road, Clarkston, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-20 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NIXON BLUE (FINLAY DRIVE) LIMITED
SC566290 Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-18 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-18 ~ now
IIF 42 - Has significant influence or control → OE
10
NIXON BLUE (FORBES PLACE) LIMITED
- now SC663505NIXON BLUE (BRIDGEND MILLS) LIMITED
- 2020-09-21
SC663505 Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-06-09 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
11
NIXON BLUE (OLD SNEDDON STREET) LIMITED
SC597790 Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Radleigh House, 1 Golf Road, Clarkston, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-02 ~ 2017-10-11
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2019-01-24 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
NIXON HOLDINGS (SCOTLAND) LIMITED
- now SC618926NIXON BLUE HOLDINGS LIMITED
- 2025-07-01
SC618926 Radleigh House, 1 Golf Road, Clarkston, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2019-01-23 ~ 2025-07-02
IIF 22 - Director → ME
Person with significant control
2019-01-23 ~ 2025-07-02
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
PRIME EXECUTIVE MANAGEMENT LIMITED
- now SC305861MILSAMCO (NO.117) LIMITED
- 2006-08-01
SC305861 SC305863, SC299265, SC305862Warning 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) 4-10 Darnley Street, Pollockshields, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-07-28 ~ 2007-04-01
IIF 1 - Director → ME
16
QUALITY STREET RENTAL MANAGEMENT LIMITED - 1998-12-18
C/o Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-03-25 ~ 2003-10-28
IIF 12 - Director → ME
1999-03-25 ~ 2003-05-08
IIF 32 - Secretary → ME
17
GUESS WHO PROPERTIES LIMITED
- 1999-01-06
SC187478LYCIDAS (283) LIMITED
- 1998-08-07
SC187478 SC243359, SC135360, SC146163Warning 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 Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-08-07 ~ 2003-10-28
IIF 4 - Director → ME
1998-08-07 ~ 2003-07-04
IIF 27 - Secretary → ME
18
LYCIDAS (280) LIMITED - 1998-06-11
C/o Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1998-06-18 ~ 2003-10-28
IIF 2 - Director → ME
1998-06-18 ~ 2003-07-04
IIF 26 - Secretary → ME
19
QUALITY STREET RESIDENTIAL INVESTMENTS LTD. - now
QUALITY STREET RENTAL INVESTMENT SOLUTION LIMITED - 1998-07-17
C/o Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
1998-10-26 ~ 2003-10-28
IIF 5 - Director → ME
1998-10-26 ~ 2003-07-04
IIF 25 - Secretary → ME
20
QUEEN'S PARK BAPTIST CHURCH 2023
SC800116 180 Queens Drive, Glasgow
Active Corporate (13 parents)
Officer
2024-02-22 ~ 2024-02-29
IIF 20 - Director → ME
21
RHUBARB BLUE ART AND DESIGN LIMITED
SC516805 Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2015-09-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
COINFOLDER LIMITED
- 2004-11-09
SC274156 Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2004-10-26 ~ now
IIF 17 - Director → ME
2010-08-26 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
23
Hamilton Capital Partners, The Aurora Building, 120 Bothwell Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-03-16 ~ 2011-04-01
IIF 13 - LLP Member → ME