1
5 West Main Street, Blackburn, Bathgate, Scotland
Active Corporate (2 parents)
Officer
2016-12-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2014-04-03 ~ now
IIF 16 - Director → ME
3
13 Cromarty Crescent Bearsden, Glasgow
Active Corporate (4 parents)
Officer
2014-05-01 ~ 2019-08-19
IIF 17 - Director → ME
4
5 West Main Street, Blackburn, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2017-05-31 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
5 West Main Street, Blackburn, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2021-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-10-22 during the appointment or period of control
Commencement of winding up on 2024-10-22 during the appointment or period of control
3 Coates Place, Edinburgh
Liquidation Corporate (2 parents)
Officer
2018-07-10 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
KR WEST LOTHIAN LTD
- 2026-03-11
SC600531KR BROXBURN LIMITED
- 2019-10-02
SC600531 5 West Main Street, Blackburn, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2018-06-20 ~ now
IIF 23 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
KUNAL RANDEV HOLDINGS LTD
- 2017-01-16
SC506382 5 West Main Street, Blackburn, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2015-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
KR WEST CALDER (PROPERTY) LTD
- now SC627896KR WEST CALDER LTD
- 2019-10-01
SC627896 5 West Main Street, Blackburn, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2019-04-17 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
KR WEST CALDER (TRADING) LTD
- now SC586392 5 West Main Street, Blackburn, Bathgate, Scotland
Active Corporate (1 parent)
Officer
2018-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
LEITH FLATS CO LTD - now
OSCARS (LICENSEES) LIMITED
- 2022-06-07
SC415971 9 Arran Drive, Giffnock, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2012-02-02 ~ 2016-08-15
IIF 22 - Director → ME
Person with significant control
2017-02-01 ~ 2021-08-17
IIF 6 - Ownership of shares – 75% or more → OE
12
LODGE HOTELS (DA VINCI'S) LIMITED
- now SC218958Insolvency (Case 1) In administration
Administration started on 2016-12-06 during the appointment or period of control
Administration ended on 2018-05-24 during the appointment or period of control
F & M CORTELLESSA LIMITED
- 2006-05-04
SC218958 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-03-02 ~ dissolved
IIF 19 - Director → ME
13
LODGE HOTELS (ENTERTAINMENTS) LIMITED
SC372800 C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-02-11 ~ dissolved
IIF 15 - Director → ME
14
LODGE HOTELS (LADYWELL) LIMITED
SC345921Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-15 during the appointment or period of control
Commencement of winding up on 2012-03-15 during the appointment or period of control
Conclusion of winding up on 2017-09-22 during the appointment or period of control
Dissolved on 2017-12-27 during the appointment or period of control
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-07-18 ~ dissolved
IIF 18 - Director → ME
15
LODGE HOTELS (SCOTLAND) LIMITED
SC287316Insolvency (Case 1) In administration
Administration started on 2016-12-06 during the appointment or period of control
Administration ended on 2019-06-10 during the appointment or period of control
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-12-09 ~ dissolved
IIF 21 - Director → ME
16
OSCARS (LIVINGSTON) LIMITED - now
MARITIME SHELFCO 17 LIMITED
- 2012-09-11
SC418499 SC339083, SC334517, 07077371Warning 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 Alexander Sloan Ca, 38 Cadogan Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2012-09-10
IIF 20 - Director → ME