1
Brunel House 340 Firecrest Court, Centre Park, Warrington
Dissolved Corporate (1 parent)
Officer
2012-04-18 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
ALAN BELL CONSTRUCTION & DEVELOPMENT LTD
- now SC500103ALAN BELL DEVELOPMENT COMPANY LTD
- 2015-03-16
SC500103 Caledonia House 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2015-03-10 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
3
8 Elmbank Gardens, Glasgow, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-06-02 ~ 2006-10-20
IIF 19 - Director → ME
4
20 Trafalgar Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-10-04 ~ dissolved
IIF 20 - Director → ME
5
20 Trafalgar Street, Edinburgh, Midlothian
Dissolved Corporate (5 parents)
Officer
2006-07-25 ~ dissolved
IIF 14 - Director → ME
6
7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ dissolved
IIF 17 - Director → ME
7
9 Abbey Business Park, Monks Walk, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2006-07-06 ~ 2018-12-31
IIF 25 - Director → ME
2006-07-06 ~ 2018-12-31
IIF 7 - Secretary → ME
Person with significant control
2016-07-01 ~ 2019-01-01
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20 Trafalgar Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-03-09 ~ dissolved
IIF 23 - Director → ME
9
CAMPAMA TERRA LIMITED
- 2008-06-05
SC343497 Caledonia House 89 Seaward Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ dissolved
IIF 13 - Director → ME
2009-10-20 ~ dissolved
IIF 6 - Secretary → ME
10
Caledonia House, 89 Seaward Street, Glasgow
Active Corporate (3 parents)
Officer
2014-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
JONEL PROPERTIES LTD.
- 2009-10-27
SC279528 C/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Liquidation Corporate (11 parents)
Officer
2005-02-07 ~ 2017-08-31
IIF 29 - Director → ME
2005-02-07 ~ 2017-08-31
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-16
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
12
CLUNY PORTOBELLO DEVELOPMENTS LTD.
- 2009-10-27
SC337126 Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-02-01 ~ 2009-10-20
IIF 33 - Director → ME
2008-02-01 ~ 2009-12-17
IIF 10 - Secretary → ME
13
Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ 2009-10-20
IIF 31 - Director → ME
2008-04-04 ~ dissolved
IIF 5 - Secretary → ME
14
The Dhe, Unit 1, 40 Commercial Street, Leith, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-10-08 ~ dissolved
IIF 18 - Director → ME
2008-10-08 ~ dissolved
IIF 2 - Secretary → ME
15
CLUNY AUCHTERTOOL LTD.
- 2008-06-04
SC340855 The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-04-04 ~ dissolved
IIF 12 - Director → ME
2008-04-04 ~ dissolved
IIF 4 - Secretary → ME
16
CLUNY HOUSE CONSTRUCTION LIMITED
- now SC302911CLUNY APARTMENTS LIMITED - 2007-09-07
The Citadel, Unit 1, 40 Commercial Street, Leith, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ dissolved
IIF 22 - Director → ME
2008-04-09 ~ dissolved
IIF 1 - Secretary → ME
17
CLUNY HOUSE DEVELOPMENTS LIMITED
- now SC335098CH (PORTOBELLO) LTD.
- 2008-02-18
SC335098 The Citadel Unit 1, 40 Commercial Street, Leith, Edinburgh
Dissolved Corporate (5 parents)
Officer
2007-12-11 ~ dissolved
IIF 35 - Director → ME
2007-12-11 ~ dissolved
IIF 11 - Secretary → ME
18
The Citadel, Unit 1, 40 Commercial Street, Leith, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-06-13 ~ dissolved
IIF 15 - Director → ME
2008-06-13 ~ dissolved
IIF 3 - Secretary → ME
19
47 Green Lane, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2003-03-31 ~ dissolved
IIF 24 - Director → ME
20
MORRISON BELL GRANT (DALMENY) LIMITED
- now SC230637ORCHARD INCORPORATIONS (38S) LIMITED - 2002-05-13
47 Melville Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-06-21 ~ 2010-08-19
IIF 16 - Director → ME
21
12d Timber Bush, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-03-07 ~ 2008-09-09
IIF 21 - Director → ME
2008-03-07 ~ 2008-09-09
IIF 8 - Secretary → ME
22
178 Keightley Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2015-08-16 ~ 2015-11-06
IIF 30 - LLP Designated Member → ME
23
THE BIG RED DOT DEVELOPMENT COMPANY LTD
SC522762 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2015-12-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
MN NOVA 55 LIMITED
- 2012-01-17
SC400336 SC400342, SC400333, SC400331Warning 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) 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2012-01-12 ~ 2014-09-22
IIF 34 - Director → ME