1
4d Auchingramont Road, Hamilton
Dissolved Corporate (4 parents)
Officer
2002-07-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 11 - Has significant influence or control → OE
2
BELLSIDE BUILDING & TIMBER SUPPLIES LIMITED
SC160233 4d Auchingramont Road, Hamilton, Lanarkshire
Active Corporate (8 parents)
Officer
2014-02-01 ~ 2023-12-07
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 6 - Has significant influence or control → OE
2016-07-01 ~ 2023-09-30
IIF 7 - Has significant influence or control → OE
3
BELLSIDE BUILDING SUPPLIES LIMITED
SC468502 4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2017-03-10 ~ 2024-09-30
IIF 42 - Director → ME
4
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2018-12-19 ~ 2024-09-30
IIF 57 - Director → ME
Person with significant control
2018-12-19 ~ 2024-09-30
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2012-08-01 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Has significant influence or control → OE
6
CAIRNLEE PROPERTIES LIMITED
- now SC174244LOMOND VENTURES THIRTY EIGHT LIMITED - 1997-06-06
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (8 parents)
Officer
2023-01-18 ~ now
IIF 45 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 18 - Has significant influence or control → OE
7
CROW WOOD GOLF CLUB DRIVING RANGE LIMITED
SC581695 Garnkirk House Cumbernauld Road, Muirhead, Glasgow, United Kingdom, Scotland
Active Corporate (19 parents)
Officer
2024-04-13 ~ 2025-11-09
IIF 35 - Director → ME
8
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolved
IIF 30 - Director → ME
9
4d Auchingramont Road, Hamilton
Dissolved Corporate (2 parents)
Officer
2012-10-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
10
4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2005-08-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
11
141 Plumstead Common Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2023-03-13 ~ now
IIF 55 - Director → ME
13
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2023-07-25 ~ now
IIF 48 - Director → ME
Person with significant control
2023-07-25 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-24 ~ dissolved
IIF 33 - Director → ME
15
4d Auchingramont Road, Hamilton
Active Corporate (4 parents, 1 offspring)
Officer
2005-03-29 ~ 2019-03-06
IIF 28 - Director → ME
2019-03-06 ~ now
IIF 44 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2019-03-06
IIF 1 - Has significant influence or control → OE
16
4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2005-03-24 ~ now
IIF 25 - Director → ME
2005-03-24 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Has significant influence or control → OE
17
KENNETH WILSON (MOTORS) LIMITED
SC017057 4d Auchingramont Road, Hamilton
Active Corporate (5 parents)
Officer
2011-11-16 ~ 2018-04-04
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ 2018-04-04
IIF 9 - Has significant influence or control → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-25 during the appointment or period of control
Due to be dissolved on 2020-07-15 during the appointment or period of control
Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 27 - Director → ME
2012-01-19 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
19
C E L NUTRITION LIMITED
- 2011-03-21
SC364454 4d Auchingramont Road, Hamilton
Dissolved Corporate (4 parents)
Officer
2009-11-13 ~ dissolved
IIF 31 - Director → ME
2009-11-13 ~ 2011-08-23
IIF 54 - Director → ME
20
MUIR STREET DEVELOPMENTS LIMITED
- now SC377422Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-25 during the appointment or period of control
Dissolved on 2020-07-23 during the appointment or period of control
MACNEWCO TWO HUNDRED AND NINETY EIGHT LIMITED
- 2011-11-16
SC377422 SC347317, SC368615, SC360108Warning 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) Aviat House 4 Bell Drive, Hamilton Technology Park, Blantyre
Dissolved Corporate (6 parents)
Officer
2011-11-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
21
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-13 ~ 2009-11-13
IIF 53 - Director → ME
2009-11-13 ~ dissolved
IIF 50 - Director → ME
22
4d Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 56 - Director → ME
2016-02-18 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 17 - Has significant influence or control → OE
23
4d Auchingramont Road, Hamilton, Scotland
Active Corporate (2 parents)
Officer
2007-05-30 ~ 2019-03-06
IIF 26 - Director → ME
2019-03-06 ~ now
IIF 47 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-03-06
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
24
Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (1 parent)
Officer
2010-09-28 ~ dissolved
IIF 51 - Director → ME
25
4d Auchingramont Road, Hamilton
Active Corporate (4 parents)
Officer
2004-08-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2010-06-21 ~ 2019-03-11
IIF 32 - Director → ME
2019-03-11 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
27
4d Auchingramont Road, Hamilton
Active Corporate (2 parents)
Officer
2016-04-26 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Has significant influence or control → OE
28
THE CROW WOOD GOLF CLUB LIMITED
SC013401 Garnkirk House Cumbernauld Road, Muirhead, Glasgow, United Kingdom
Active Corporate (101 parents, 1 offspring)
Officer
2024-04-13 ~ 2025-11-09
IIF 36 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-25 during the appointment or period of control
Dissolved on 2016-01-14 during the appointment or period of control
2nd Floor, 18 Bothwell Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolved
IIF 52 - Director → ME
2011-09-02 ~ dissolved
IIF 60 - Secretary → ME
30
4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-06 ~ dissolved
IIF 29 - Director → ME