1
ALDERVIEW HOMES (CARRICKSTONE) LIMITED
- now SC247352DMWS 618 LIMITED - 2003-05-13
Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (12 parents)
Officer
2003-06-05 ~ 2012-10-01
IIF 17 - Director → ME
2
ST. MUNGO'S ROAD RESIDENTIAL LIMITED
- 2010-09-13
SC359261 216 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-05-07 ~ dissolved
IIF 21 - Director → ME
2009-05-07 ~ dissolved
IIF 50 - Secretary → ME
3
ALLOA DRYSDALE STREET LIMITED
- now SC209025 C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-06-01 ~ dissolved
IIF 18 - Director → ME
4
BCM OFFSITE LOGISTICS LTD.
- now SC435248 Central Chambers Suite 338, 93 Hope Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-10-23 ~ dissolved
IIF 20 - Director → ME
5
Kirklea Bothy, St. Fillans, Crieff, Perthshire
Dissolved Corporate (3 parents)
Officer
2007-03-22 ~ 2009-09-01
IIF 40 - LLP Designated Member → ME
6
Kirklea, St Fillans, Crieff, Perthshire
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 44 - Director → ME
7
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2017-10-30 ~ now
IIF 7 - Director → ME
8
CALEDONIA FILM STUDIOS LIMITED
- now SC617049EDINBURGH CALEDONIA FILM STUDIOS LIMITED
- 2024-10-16
SC617049 C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2020-01-07 ~ now
IIF 43 - Director → ME
2018-12-31 ~ now
IIF 51 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-07 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Right to appoint or remove directors → OE
9
CARVILL (SCOTLAND) LIMITED
- now SC093742CLYDE OFFSHORE SUPPLY COMPANY LIMITED - 1988-05-04
KINTERN LIMITED - 1985-07-16
141 Bothwell Street, Glasgow
Dissolved Corporate (12 parents)
Officer
1995-06-01 ~ 2002-03-06
IIF 19 - Director → ME
10
Erskine House, 1 North Avenue, Clydebank, Dunbartonshire, Scotland
Active Corporate (4 parents)
Officer
2024-02-20 ~ now
IIF 31 - LLP Designated Member → ME
11
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
12
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (13 parents)
Person with significant control
2016-07-22 ~ 2018-04-05
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
13
EAST SANQUHAR STRATEGIC LAND LLP
SO302865 216 West George Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2010-05-28 ~ dissolved
IIF 36 - LLP Designated Member → ME
14
ERSKINE HOUSE CLYDEBANK LIMITED
SC445044 C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-13 ~ now
IIF 9 - Director → ME
15
94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2024-09-02 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
16
C/o Cloch Solicitors, 94 Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-06-10 ~ now
IIF 46 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
17
95 West Regent Street, Glasgow
Active Corporate (3 parents)
Officer
2009-03-11 ~ 2012-06-28
IIF 33 - LLP Designated Member → ME
18
3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2016-06-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
ST. VINCENT STREET (486) LIMITED - 2009-09-15
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-05-17 ~ 2011-03-25
IIF 30 - Director → ME
20
HMS (236) LIMITED - 1996-01-22
Redlands House, 11 Lancaster Crescent, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-09-23 ~ 2005-03-02
IIF 42 - Director → ME
2003-11-13 ~ 2005-03-02
IIF 49 - Secretary → ME
21
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (1 parent)
Officer
2016-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
22
Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2006-02-03 ~ 2012-03-30
IIF 22 - Director → ME
2014-10-30 ~ dissolved
IIF 24 - Director → ME
2006-02-03 ~ 2012-03-30
IIF 47 - Secretary → ME
23
216 West George Street, Glasgow
Active Corporate (2 parents)
Officer
2008-10-22 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
24
OPM MANAGEMENT SERVICES LIMITED
- now SC171300PRESTONMILL LIMITED - 1997-04-04
78 Carlton Place, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-05-19 ~ dissolved
IIF 41 - Director → ME
25
David Morris, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-11-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-08 ~ dissolved
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
26
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
28
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control → OE
29
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
30
Kirklea Bothy, St. Fillans, Crieff, Scotland
Dissolved Corporate (5 parents)
Officer
2014-11-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
31
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
32
PSL STUDENT ACCOMMODATION LIMITED
SC549851 227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
33
SENATE (HAGGS ROAD) LIMITED
- now SC282542ANDPAR (132) LIMITED
- 2005-12-12
SC282542 SC282548, SC294065, SC282546Warning 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) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-12-08 ~ dissolved
IIF 27 - Director → ME
2007-02-27 ~ dissolved
IIF 38 - Director → ME
34
SENATE PROPERTY DEVELOPMENTS LIMITED
- now SC272326ANDPAR (120) LIMITED - 2005-02-18
Peterkins Robertson Paul Llp, 227 Sauchiehall Street, Glasgow, G2 3ex, Scotland
Dissolved Corporate (6 parents)
Officer
2007-02-27 ~ dissolved
IIF 39 - Director → ME
2005-04-13 ~ 2009-11-30
IIF 28 - Director → ME
35
LEDGE 754 LIMITED - 2004-06-08
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2013-06-18 ~ dissolved
IIF 52 - Director → ME
36
89 Carron Place North Kelvin Industrial Estate, East Kilbride, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ dissolved
IIF 75 - LLP Designated Member → ME
37
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2019-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
38
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2016-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-25 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
39
TAMAR ENGINEERING CONSULTANTS LIMITED
14408784 Parkes & Co Accountants Ltd The Coach House, Greensforge, Kingswinford, West Midlands, England
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 65 - Director → ME
Person with significant control
2022-10-10 ~ 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
40
95 West Regent Street, Glasgow
Active Corporate (3 parents)
Officer
2008-11-25 ~ 2012-06-28
IIF 37 - LLP Designated Member → ME
41
95 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-11-11 ~ 2012-04-10
IIF 25 - Director → ME
42
C/o Sherwood House, 7 Glasgow Road, Paisley
Dissolved Corporate (2 parents)
Officer
2007-09-10 ~ dissolved
IIF 15 - Director → ME
43
WILSON DEVELOPMENTS (LAW) LIMITED - now
BELTANE STREET DEVELOPMENT (2004) LIMITED
- 2007-10-18
SC262929HMS (512) LIMITED
- 2004-03-08
SC262929 SC265248, SC275082, SC265041Warning 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) 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (8 parents)
Officer
2004-03-08 ~ 2004-03-22
IIF 16 - Director → ME
2004-03-08 ~ 2004-03-22
IIF 48 - Secretary → ME
44
C/0 Zoom 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (3 parents)
Officer
2016-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-21 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
45
ZOOM ASSET MANAGEMENT LLP
- now SO301280CALDERSIDE PROPERTIES LLP
- 2015-09-30
SO301280 Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2015-03-17 ~ now
IIF 35 - LLP Designated Member → ME
2007-03-30 ~ 2012-10-01
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
ST. MUNGO'S ROAD DEVELOPMENTS LIMITED
- 2024-07-09
SC294553 Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2005-12-15 ~ now
IIF 1 - Director → ME
47
ZOOM DEVELOPMENTS HOLDINGS LIMITED
- now SC155890ELLONDON CONSULTING LIMITED
- 2019-05-21
SC155890ELLONDON CONSTRUCTION & DEVELOPMENT LIMITED
- 2012-08-29
SC155890KIMBERSTAT LIMITED
- 1995-03-01
SC155890 Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-09-01 ~ now
IIF 13 - Director → ME
1995-02-10 ~ 2012-03-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
48
WEST REGENT ESTATES LTD
- 2025-03-07
SC476501 3rd Floor Erskine House 1 North Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (2 parents)
Officer
2014-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
49
WILSON DEVELOPMENTS (STONEFIELD ROAD) LTD
- 2018-10-29
SC525220 1 Calderside Farm Calderside Road, Blantyre, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-26 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
50
Calderside Farm Calderside Road, Blantyre, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-11-04 ~ now
IIF 14 - Director → ME
51
MAVOR DEVELOPMENTS (RESIDUAL) LIMITED
- 2016-01-22
SC472239PROPERTY COST CONSULTANCY LTD
- 2014-12-04
SC472239 1 Calderside Farm Calderside Road, Blantyre, Glasgow, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE