1
12 HS LLP - now
DAVIDSON CHALMERS LLP
- 2019-05-01
SO300143 12 Hope Street, Edinburgh, Midlothian
Active Corporate (33 parents, 5 offsprings)
Officer
2019-05-01 ~ 2024-04-30
IIF 142 - LLP Designated Member → ME
2
Fieldfare, Forrest Farm, East Cottingwith, York, East Yorkshire
Active Corporate (4 parents)
Officer
2006-05-03 ~ now
IIF 138 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2019-05-14
IIF 75 - Director → ME
Person with significant control
2019-05-13 ~ 2019-05-14
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
4
ADC (GLASGOW) LIMITED - now
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 130 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 158 - Secretary → ME
5
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 10 offsprings)
Officer
2009-03-02 ~ 2012-04-30
IIF 139 - LLP Member → ME
6
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED
- 2017-06-01
SC131085HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1212 offsprings)
Officer
2009-05-01 ~ 2012-04-30
IIF 136 - Director → ME
7
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 541 offsprings)
Officer
2010-05-01 ~ 2012-04-30
IIF 64 - Director → ME
8
1a Bruce Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-03-08 ~ 2017-04-06
IIF 26 - Director → ME
Person with significant control
2017-03-08 ~ 2017-04-06
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
ANCHOR INTERNATIONAL LIMITED
- now SC103260PROFILELONE LIMITED - 1988-05-18
ANCHOR INTERNATIONAL LIMITED - 1988-03-08
PLACE D'OR 514 LIMITED - 1987-07-03
Head Office, Anchor Grounds, Blackhall Street, Paisley
Dissolved Corporate (23 parents)
Officer
1999-04-16 ~ 1999-12-02
IIF 56 - Director → ME
10
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 141 - LLP Designated Member → ME
11
Unit 4 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-06-08 ~ 2017-07-03
IIF 92 - Director → ME
Person with significant control
2017-06-08 ~ 2017-07-03
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
ARNOLD CLARK CHARGE LIMITED - now
ARNOLD CLARK (VOLVO) LIMITED - 2025-09-29
JOHN R. WEIR INVERNESS LIMITED
- 2022-11-15
SC207165LOTHIAN FIFTY (652) LIMITED - 2000-05-24
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2002-10-25 ~ 2012-08-31
IIF 59 - Director → ME
13
AVONSIDE GROUP HOLDINGS LIMITED - now
NOVASIDE LIMITED - 2001-06-18
AVONSIDE GROUP LIMITED - 1999-09-24
CSI BUILDINGS PUBLIC LIMITED COMPANY
- 1992-02-05
02666866 Clb Coppers, Century House, 11 St. Peters Square, Manchester
Dissolved Corporate (26 parents)
Officer
1991-11-26 ~ 1991-12-11
IIF 38 - Director → ME
1991-11-26 ~ 1991-12-11
IIF 145 - Secretary → ME
14
BATH STREET (ONE) LIMITED
- now SC288724LOTHIAN SHELF (308) LIMITED
- 2005-09-22
SC288724 SC288722, SC268233, SC301253Warning 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) 163 Bath Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ 2006-06-19
IIF 41 - Director → ME
2005-09-21 ~ 2006-06-19
IIF 167 - Secretary → ME
15
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ 2017-12-16
IIF 106 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-16
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
THE BEAN SCENE LIMITED
- 2005-03-31
SC199821 Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (18 parents)
Officer
2004-04-04 ~ 2008-07-01
IIF 48 - Director → ME
2003-05-20 ~ 2004-01-12
IIF 46 - Director → ME
17
163 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2014-07-01 ~ 2014-07-04
IIF 105 - Director → ME
2015-06-19 ~ dissolved
IIF 67 - Director → ME
18
CORPROP NOMINEES LIMITED
- 1995-01-01
SC128548 C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (18 parents, 245 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 135 - Director → ME
19
BURNESS PAULL (NOMINEES) LIMITED - now
BURNESS (NOMINEES) LIMITED
- 2012-11-30
SC103840W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (72 parents, 53 offsprings)
Officer
2000-04-03 ~ 2002-08-30
IIF 34 - Director → ME
20
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 3 offsprings)
Officer
2000-04-03 ~ 2002-08-30
IIF 44 - Director → ME
21
177 Bothwell Street, Glasgow, Scotland
Active Corporate (45 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 125 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 178 - Secretary → ME
22
CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
NOONHELP LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 131 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 174 - Secretary → ME
23
CLYDESDALE BANK LEASING LIMITED - 1989-08-01
PLOYGAIN LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 119 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 163 - Secretary → ME
24
CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
NEATWEALTH LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (33 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 129 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 157 - Secretary → ME
25
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (56 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 50 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 152 - Secretary → ME
26
CITY RESIDENTIAL INVESTMENTS LIMITED
SC453405 163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 96 - Director → ME
27
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
SC026263 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (63 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 121 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 180 - Secretary → ME
28
CLYDESDALE BANK (LONDON) NOMINEES LIMITED
SC011800 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (45 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 118 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 179 - Secretary → ME
29
CLYDESDALE BANK ASSET FINANCE LIMITED
- now SC113775CLYDE GENERAL FINANCE LIMITED
- 1998-02-23
SC113775MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (54 parents, 1 offspring)
Officer
1998-01-19 ~ 1998-06-30
IIF 122 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 169 - Secretary → ME
30
CLYDESDALE BANK INSURANCE BROKERS LIMITED
- now SC047926CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (39 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 117 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 168 - Secretary → ME
31
CLYDESDALE BANK PLC - now
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (113 parents, 32 offsprings)
Officer
1996-09-30 ~ 1998-06-15
IIF 149 - Secretary → ME
32
COFFEE SUBCO LIMITED - now
DALGLEN (NO. 1130) LIMITED
- 2011-02-14
SC334614 SC353371, SC286376, SC341378Warning 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 (9 parents)
Officer
2008-01-30 ~ 2008-07-15
IIF 60 - Director → ME
33
Squareknot, 30 Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2013-01-09
IIF 108 - Director → ME
34
CULLIGRAN GP LIMITED - now
CULLIGRAN PROPERTIES LIMITED
- 2013-03-21
SC438457 163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2012-12-08
IIF 109 - Director → ME
35
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
- now SC201105DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
- 2019-05-01
SC201105 12 Hope Street, Edinburgh, Midlothian
Active Corporate (11 parents, 336 offsprings)
Officer
2019-05-01 ~ 2025-01-15
IIF 70 - Director → ME
36
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
37
DEFENSOR TRUSTEES (2001) LIMITED - now
MONCRIEFF WARREN TRUSTEES LIMITED
- 1985-11-14
SC083874 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 166 - Secretary → ME
38
DEFENSOR TRUSTEES LIMITED - now
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11
SC048240 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 172 - Secretary → ME
39
16 Kier Park, Ascot, England
Active Corporate (9 parents, 3 offsprings)
Officer
2020-09-30 ~ 2022-03-03
IIF 182 - Secretary → ME
40
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
41
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ 2018-07-10
IIF 86 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
42
DUNDRENNAN MANAGEMENT LIMITED - now
BATH STREET (TWO) LIMITED
- 2009-06-26
SC288726LOTHIAN SHELF (309) LIMITED
- 2005-09-22
SC288726 SC288722, SC302987, SC293747Warning 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) Oakfield House (wdm), 378 Brandon Street, Motherwell, North Lanarkshire
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ 2006-06-19
IIF 127 - Director → ME
2005-09-21 ~ 2006-06-19
IIF 181 - Secretary → ME
43
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
44
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 90 - Director → ME
45
EUROSTAMPA UK LTD - now
GILMOUR & DEAN. LIMITED
- 2024-01-03
SC024552 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2005-05-19 ~ 2011-03-08
IIF 36 - Director → ME
46
30 Hepburn Road, Hillington Park, Glasgow
Dissolved Corporate (14 parents)
Officer
2003-11-03 ~ 2007-07-09
IIF 47 - Director → ME
2003-11-03 ~ 2007-07-09
IIF 161 - Secretary → ME
47
FORTY EIGHT SHELF (155) LIMITED - now
PURE RECRUITMENT SOLUTIONS LTD.
- 2006-03-09
SC240856 C/o Haines Watts, James Miller House, 98 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2004-09-10 ~ 2005-12-30
IIF 37 - Director → ME
48
20 Crimea Street, Glasgow
Active Corporate (44 parents)
Officer
1995-02-20 ~ 1996-03-25
IIF 116 - Director → ME
49
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (65 parents)
Officer
1989-02-13 ~ 1994-06-20
IIF 171 - Secretary → ME
50
GOLDWELLS (ARGYLL) LTD - now
WILLIAM DUNCAN (ARGYLL) LTD - 2025-11-25
IAIN WEBSTER & ASSOCIATES LIMITED
- 2013-12-18
SC462096 The Old Surgery, School Road, Tarbert, Argyll, Scotland
Active Corporate (5 parents, 9 offsprings)
Officer
2013-10-23 ~ 2013-10-30
IIF 28 - Director → ME
51
GRANGEMOUTH MOTOR GROUP LIMITED
- now SC228615HOLMSTON HOLDINGS LIMITED
- 2012-06-19
SC228615LOTHIAN FIFTY (864) LIMITED - 2002-04-16
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
2002-09-09 ~ 2012-08-31
IIF 45 - Director → ME
52
HARVEST FINANCE LIMITED - now
MATHON LIMITED - 2010-06-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2004-09-22 ~ 2006-06-19
IIF 61 - Director → ME
2004-09-22 ~ 2006-06-19
IIF 177 - Secretary → ME
53
168 Bath Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
54
7th Floor, 6 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-01-17 ~ 2006-06-19
IIF 35 - Director → ME
2006-01-17 ~ 2006-06-19
IIF 164 - Secretary → ME
55
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
56
HEPBURN 30 LIMITED - now
FLEXIADZ LIMITED - 2002-02-11
30 Hepburn Road, Hillington Park, Glasgow
Dissolved Corporate (14 parents)
Officer
2002-09-18 ~ 2007-07-09
IIF 40 - Director → ME
2002-09-18 ~ 2007-07-09
IIF 155 - Secretary → ME
57
13 Bailie Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2014-02-25 ~ 2014-03-07
IIF 95 - Director → ME
58
9 St. Thomas Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
59
168 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-20 ~ 2012-06-22
IIF 30 - Director → ME
60
HOLMSTON LIMITED - now
C/o Henderson Loggie Llp, 139 St Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-08-08
IIF 29 - Director → ME
61
IMAGE & PRINT GROUP LIMITED
- now SC116914K.R. HOLDINGS LIMITED - 1992-05-29
C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
Dissolved Corporate (14 parents)
Officer
1998-11-25 ~ 1999-10-20
IIF 54 - Director → ME
1999-12-09 ~ 2001-02-01
IIF 62 - Director → ME
62
LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
OFEX (LONDON) MARKETS LIMITED - 2012-04-05
101 Wigmore Street, 5th Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2025-12-12 ~ now
IIF 52 - Director → ME
63
83 New Street, Stevenston, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-10 ~ now
IIF 53 - Director → ME
64
JAMES FREW & SON (PLUMBING & HEATING) LIMITED - 1986-05-16
83 New Street, Stevenston
Active Corporate (17 parents)
Officer
2021-03-01 ~ now
IIF 27 - Director → ME
65
Beancross Road, Grangemouth, Stirlingshire
Dissolved Corporate (6 parents)
Officer
2002-10-07 ~ dissolved
IIF 42 - Director → ME
2002-10-07 ~ 2002-10-07
IIF 153 - Secretary → ME
66
PACIFIC SHELF 348 LIMITED - 1991-10-02
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
1998-08-17 ~ 2012-08-31
IIF 49 - Director → ME
67
JR CONSTRUCTION (SCOTLAND) LIMITED - now
Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (7 parents)
Officer
2016-05-10 ~ 2016-06-06
IIF 79 - Director → ME
68
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 94 - Director → ME
69
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 83 - Director → ME
70
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
71
163 Bath Street, Glasgow
Dissolved Corporate (7 parents, 32 offsprings)
Officer
2012-05-22 ~ dissolved
IIF 140 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
72
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 104 - Director → ME
73
KUKOON LIVING LIMITED - now
PARTUM HOMES GROUP LIMITED
- 2019-01-23
SC604884 100 Brand Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2018-10-30
IIF 77 - Director → ME
Person with significant control
2018-08-09 ~ 2018-10-30
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
74
LIVE INTERNATIONAL COLLEGE LIMITED
SC432951 15 Sandyford Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2012-09-19
IIF 66 - Director → ME
75
10 Somerset Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2014-04-28
IIF 91 - Director → ME
76
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2015-10-19
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
77
Lsk Supplies Ltd Block 6, Unit 1, Oakbank Industrial Estate, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-12-02 ~ 2004-12-13
IIF 51 - Director → ME
2004-12-13 ~ 2005-01-14
IIF 151 - Secretary → ME
78
M. G. D. PROPERTY COMPANY LIMITED
SC044097 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
1990-04-30 ~ 1994-05-06
IIF 128 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 148 - Secretary → ME
79
193 Bath Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-21 ~ 2013-03-22
IIF 112 - Director → ME
80
163 Bath Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-09-10 ~ 2006-06-19
IIF 43 - Director → ME
2005-12-31 ~ 2006-06-19
IIF 170 - Secretary → ME
81
MCGRIGOR DONALD & MONCRIEFFS LIMITED
SC097695 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 115 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 165 - Secretary → ME
82
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 132 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 175 - Secretary → ME
83
MCGRIGORS PENSION TRUSTEES LIMITED - now
SCOTIA PACIFIC TRUSTEES LIMITED
- 2009-06-17
SC102952PACIFIC SHELF (EIGHTY-FOUR) LIMITED
- 1987-03-10
SC102952 C/o Pinsent Masons Llp, 120 Bothwell Street, Glasgow, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
~ 1994-05-06
IIF 134 - Director → ME
~ 1994-05-06
IIF 156 - Secretary → ME
84
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 510 offsprings)
Officer
~ 1994-05-06
IIF 113 - Director → ME
~ 1994-05-06
IIF 154 - Secretary → ME
85
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 1099 offsprings)
Officer
~ 1994-05-06
IIF 120 - Director → ME
~ 1994-05-06
IIF 150 - Secretary → ME
86
MONCRIEFF WARREN PATERSON LIMITED
SC097692 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 124 - Director → ME
(before 1989-03-01) ~ 1994-05-06
IIF 160 - Secretary → ME
87
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
~ 1994-05-06
IIF 159 - Secretary → ME
88
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (32 parents, 176 offsprings)
Officer
2009-05-01 ~ 2009-05-01
IIF 65 - Director → ME
89
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 98 - Director → ME
90
MOULSCO ENERGY AND INVESTMENT COMPANY LIMITED
SC453155 163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 99 - Director → ME
91
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2017-11-14
IIF 78 - Director → ME
Person with significant control
2017-08-30 ~ 2017-11-14
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
92
Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
Active Corporate (3 parents)
Officer
2012-10-23 ~ 2013-11-19
IIF 93 - Director → ME
93
163 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
94
PRISM ADMINISTRATION LIMITED - now
PRISM FUND MANAGEMENT LIMITED - 2007-01-03
HEATHER MANAGEMENT LIMITED
- 2006-09-25
SC289243 163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-08-22 ~ 2006-06-19
IIF 32 - Director → ME
2005-08-22 ~ 2006-06-19
IIF 162 - Secretary → ME
95
PROJECT MORAY ONE LIMITED
- now SC657802SIMPSON & MARWICK LEGAL LIMITED
- 2020-08-04
SC657802 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
96
PROJECT MORAY TWO LIMITED
- now SC657950SIMPSON & MARWICK PROPERTY LIMITED
- 2020-08-04
SC657950 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
97
R & D MILLER LIMITED - now
11th Floor One Temple Row, Birmingham
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2017-06-09 ~ 2017-07-03
IIF 63 - Director → ME
Person with significant control
2017-06-09 ~ 2017-07-03
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
98
SARACEN VALUE TRUST PUBLIC LIMITED COMPANY
SC147343 George House, 50 George Square, Glasgow
Liquidation Corporate (9 parents)
Officer
1993-11-01 ~ 1994-11-01
IIF 144 - Director → ME
1993-11-01 ~ 1993-11-09
IIF 183 - Secretary → ME
99
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ 2024-03-13
IIF 57 - Director → ME
100
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-02-07 ~ 2017-11-30
IIF 76 - Director → ME
Person with significant control
2017-02-07 ~ 2018-01-31
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
101
SF FORMATIONS LIMITED - now
BLP FORMATIONS LIMITED
- 2004-11-08
SC128547CORPROP FORMATIONS LIMITED
- 1995-01-01
SC128547 C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 284 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 133 - Director → ME
102
SF SECRETARIES LIMITED - now
BLP SECRETARIES LIMITED
- 2004-11-08
SC128549CORPROP CORPORATE SERVICES LIMITED
- 1995-01-01
SC128549 C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 622 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 114 - Director → ME
103
SHAW’S LAW TRUSTEES LIMITED - now
DAVIDSON CHALMERS STEWART TRUSTEES LIMITED
- 2023-08-25
SC700635 Scottish Marine Institute, Dunbeg, Oban, Scotland
Active Corporate (11 parents)
Officer
2021-06-03 ~ 2023-08-18
IIF 137 - Director → ME
104
37 Hill Street North Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-01-12 ~ 2018-01-31
IIF 85 - Director → ME
Person with significant control
2018-01-12 ~ 2025-10-20
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
105
20a Havelock Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-12 ~ 2018-12-05
IIF 89 - Director → ME
Person with significant control
2018-11-12 ~ 2018-12-05
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
106
C/o Henderson Loggie Llp, 139 St Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-07-11 ~ 2012-07-11
IIF 81 - Director → ME
107
SQUAREKNOT LIMITED - now
CROWD OF ANGELS LIMITED
- 2013-01-23
SC433505 30 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ 2013-01-09
IIF 100 - Director → ME
108
STEVEN EAGELL (LETCHWORTH) LIMITED - now
EDEN BRIDGE CARRIAGE LIMITED
- 2014-06-11
03726254 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-03-05 ~ 2002-06-24
IIF 55 - Director → ME
1999-03-05 ~ 1999-10-18
IIF 176 - Secretary → ME
109
STEWART LAW CONSULTANCY LIMITED
SC420930 163 Bath Street, Glasgow
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-04-02 ~ dissolved
IIF 69 - Director → ME
110
Hazliebrae, 38 Dalziel Drive, Pollokshilds, Glasgow
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2002-09-09 ~ dissolved
IIF 143 - LLP Designated Member → ME
111
THE JR GROUP HOLDINGS LIMITED - now
JR CONSTRUCTION HOLDINGS LIMITED
- 2017-05-25
SC534946 Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (6 parents, 8 offsprings)
Officer
2016-05-10 ~ 2016-06-06
IIF 102 - Director → ME
112
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ 2017-06-27
IIF 80 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
113
163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2012-12-14
IIF 107 - Director → ME
114
TROJAN SPARK LIMITED - now
MOULSCO CITY LIMITED
- 2014-02-06
SC453152 Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
Active Corporate (9 parents)
Officer
2013-06-26 ~ 2014-02-19
IIF 82 - Director → ME
115
163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ 2015-01-29
IIF 84 - Director → ME
116
PACIFIC SHELF 450 LIMITED - 1992-11-17
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-19 ~ 2011-03-08
IIF 33 - Director → ME
117
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 111 - Director → ME
118
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 103 - Director → ME
119
VINDEX NOMINEES LIMITED - now
PACIFIC HOUSE NOMINEES LIMITED
- 2002-04-08
SC081746SCRIBO NOMINEES LIMITED
- 1985-05-30
SC081746 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
(before 1989-03-01) ~ 1994-05-06
IIF 147 - Secretary → ME
120
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2004-11-30 ~ 2008-07-01
IIF 58 - Director → ME
121
YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
GERGERI LIMITED - 1994-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
1997-12-01 ~ 1998-06-30
IIF 126 - Director → ME
122
YORK STREET 70 LIMITED - now
AGRIPA HOLDINGS LIMITED
- 2009-10-13
SC250929FORTY EIGHT SHELF (115) LIMITED - 2003-09-12
30 Hepburn Road, Hillington Park, Glasgow
Dissolved Corporate (16 parents)
Officer
2003-11-03 ~ 2007-07-09
IIF 39 - Director → ME
2003-11-03 ~ 2007-07-09
IIF 173 - Secretary → ME
123
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (87 parents)
Officer
1998-01-16 ~ 1998-06-30
IIF 123 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 146 - Secretary → ME