1
13 Henderson Road, Inverness, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-23 ~ now
IIF 6 - Director → ME
2
77-81 Corporation Street, St. Helens, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-04-05 ~ now
IIF 15 - Director → ME
3
DONALD MACKENZIE MOTORS LIMITED - 1986-06-30
62 Seafield Road, Inverness
Active Corporate (10 parents)
Officer
2014-12-01 ~ now
IIF 16 - Director → ME
4
SLLP 436 LIMITED - 2025-05-06
13 Henderson Road, Inverness
Active Corporate (9 parents)
Officer
2025-06-26 ~ now
IIF 2 - Director → ME
5
GEG CAPITAL (HOWE MOSS) LIMITED
- now SC398787GEG CAPITAL LIMITED - 2016-05-24
MOUNTWEST ADAPTABLE LIMITED - 2011-05-26
13 Henderson Road, Inverness
Active Corporate (11 parents, 2 offsprings)
Officer
2025-09-29 ~ now
IIF 1 - Director → ME
6
SLLP 147 LIMITED - 2016-05-24
13 Henderson Road, Inverness, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 7 - Director → ME
7
GEG CAPITAL INVESTMENTS LIMITED
- now SC520044GEG CAPITAL LIMITED - 2021-05-07
SLLP 149 LIMITED - 2016-05-24
13 Henderson Road, Inverness, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2025-01-07 ~ now
IIF 8 - Director → ME
8
GEG CAPITAL MIDCO LIMITED - 2021-05-07
SLLP 253 LIMITED - 2019-10-01
13 Henderson Road, Inverness, United Kingdom
Active Corporate (10 parents, 16 offsprings)
Officer
2025-01-07 ~ now
IIF 9 - Director → ME
9
APPROVED POWER SERVICES LTD
- 2025-09-25
06788221 77-81 Corporation Street, St. Helens, England
Active Corporate (10 parents)
Officer
2025-04-05 ~ now
IIF 14 - Director → ME
10
Glendruidh House, Old Edinburgh Road South, Inverness, Scotland
Active Corporate (3 parents)
Officer
2014-07-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 18 - Has significant influence or control → OE
11
GOULD SINGLETON ARCHITECTS LIMITED
03095031 7 Earls Way, Halesowen, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-10-24 ~ now
IIF 4 - Director → ME
12
7 Earls Way, Halesowen, West Midlands, England
Active Corporate (12 parents)
Officer
2025-10-24 ~ now
IIF 3 - Director → ME
13
13 Henderson Road, Inverness, Scotland
Active Corporate (18 parents, 2 offsprings)
Officer
2023-06-06 ~ now
IIF 10 - Director → ME
14
N500 HOLDINGS LTD
SC583398 16290336, 10925936, 13092982Warning 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) Glendruidh House, Old Edinburgh Road South, Inverness, Scotland
Active Corporate (2 parents)
Officer
2017-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-08 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
Glendruidh House, Old Edinburgh Road South, Inverness, Scotland
Active Corporate (1 parent)
Officer
2014-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
16
SIMON KELMAN PLUMBING AND HEATING LTD
SC447174 13 Henderson Road, Inverness, Scotland
Active Corporate (7 parents)
Officer
2025-10-31 ~ now
IIF 5 - Director → ME