1
15 63 Dunnock Road, Dunfermline, Fife, Scotland
Active Corporate (4 parents)
Person with significant control
2019-07-01 ~ 2022-11-04
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2016-01-05 ~ 2016-04-18
IIF 42 - Director → ME
3
133 Finnieston Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2023-02-15 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
CARBON6 LTD
SC557777 06802637, 07537044, 12318554Warning 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) 18-20 Eagle Street, First Floor, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2017-02-15 ~ now
IIF 46 - Director → ME
Person with significant control
2017-02-15 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
5
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-05-31 ~ 2023-11-08
IIF 22 - Director → ME
Person with significant control
2021-05-31 ~ 2024-01-31
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Craighall Business Park, 18 Eagle Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-12-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-12-05 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hastings & Co, 82 82 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-10-09 ~ dissolved
IIF 32 - Director → ME
8
59 Dumbarton Road, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Eagle Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2013-03-26 ~ now
IIF 23 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
121 Moffat Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2005-09-29 ~ 2007-02-28
IIF 44 - Secretary → ME
11
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2021-12-20
IIF 49 - Director → ME
Person with significant control
2020-08-20 ~ 2021-12-20
IIF 17 - Ownership of shares – 75% or more → OE
12
1 Eagle Street, Glasgow, Scotland
Active Corporate (2 parents, 5 offsprings)
Person with significant control
2023-11-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
121 Moffat Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-07-01 ~ 2015-09-30
IIF 39 - Director → ME
14
526 Great Western Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 38 - Director → ME
15
6 Claremont Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2021-06-28 ~ 2023-06-26
IIF 19 - Director → ME
Person with significant control
2021-06-28 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-08-12 ~ 2021-12-20
IIF 41 - Director → ME
Person with significant control
2016-06-07 ~ 2021-12-20
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
59 Dumbarton Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
94 Hope St 94 Hope St, 94 Hope St, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
19
8 Collylinn Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-11-22 ~ 2015-10-01
IIF 28 - Director → ME
20
PLATFORM 17 LTD
SC414439 16217634, 08155793, 16213537Warning 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) 121 Moffat Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-01-13 ~ 2013-03-01
IIF 30 - Director → ME
21
18 Eagle Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-12-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
22
59 Dumbarton Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2020-04-20 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2021-12-20
IIF 47 - Director → ME
Person with significant control
2020-08-20 ~ 2021-12-20
IIF 18 - Ownership of shares – 75% or more → OE
24
1 Eagle Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2023-07-13 ~ now
IIF 20 - Director → ME
Person with significant control
2023-07-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
STELLA PROPERTIES (SCOTLAND) LIMITED
- now SC180238CAFE STELLA LIMITED - 1999-12-14
LIBRAVIEW LIMITED - 1997-11-26
C/o Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-03-01 ~ dissolved
IIF 26 - Director → ME
2003-07-01 ~ 2007-03-01
IIF 40 - Director → ME
26
8 Collylinn Road, Bearsden, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-02-24 ~ dissolved
IIF 34 - Director → ME
27
8 Collylinn Road, Bearsden, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 35 - Director → ME
28
17 Waterloo Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 27 - Director → ME
29
Standard Buildings 94 Hope Street, Suite 2/6, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2016-12-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
30
Suite 341 4th Floor 93 Hope Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2016-05-06 ~ 2021-12-20
IIF 48 - Director → ME
Person with significant control
2020-08-20 ~ 2021-12-20
IIF 16 - Ownership of shares – 75% or more → OE
31
STELLA PROPERTIES MANAGEMENT LTD
- 2011-06-20
SC289272 121 Moffat Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-04-29 ~ 2011-10-01
IIF 37 - Director → ME
2005-10-12 ~ dissolved
IIF 45 - Secretary → ME