1
ABBEY DEVELOPMENTS (JACKTON) LIMITED
SC461511Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-28 during the appointment or period of control
Due to be dissolved on 2026-04-23 during the appointment or period of control
C/o Forvis Mazars Llp, Restructurng Services, Capital Square, 58 Morrison Street, Edinburgh
Liquidation Corporate (6 parents)
Officer
2022-06-17 ~ now
IIF 26 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-30 during the appointment or period of control
Due to be dissolved on 2022-06-24 during the appointment or period of control
C/o Mazars Llp, Restructuring Services, Apex 2 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2021-03-09 ~ dissolved
IIF 40 - Director → ME
3
AD JACKTON 1 LIMITED
SC743809 SC743871, SC743876, SC743874Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-28 during the appointment or period of control
Due to be dissolved on 2026-04-23 during the appointment or period of control
C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, Edinburgh
Liquidation Corporate (4 parents, 4 offsprings)
Officer
2022-09-08 ~ now
IIF 19 - Director → ME
4
AD JACKTON 2 LIMITED
SC743871 SC743876, SC743809, SC743874Warning 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) Forvis Mazars, 100 Queen Street, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2022-09-08 ~ 2024-10-16
IIF 43 - Director → ME
5
AD JACKTON 3 LIMITED
SC743874 SC743871, SC743876, SC743809Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-28 during the appointment or period of control
Due to be dissolved on 2026-04-23 during the appointment or period of control
C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, Edinburgh
Liquidation Corporate (5 parents)
Officer
2022-09-08 ~ now
IIF 21 - Director → ME
6
AD JACKTON 4 LIMITED
SC743876 SC743871, SC743809, SC743874Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of control
C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2022-09-08 ~ dissolved
IIF 42 - Director → ME
7
AD JACKTON 5 LIMITED
SC743817 SC743876, SC743809, SC743874Warning 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) Forvis Mazars, 100 Queen Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-08 ~ 2024-10-16
IIF 44 - Director → ME
8
AD JACKTON 6 LIMITED
SC743819 SC743871, SC743876, SC743809Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-28 during the appointment or period of control
Due to be dissolved on 2026-04-23 during the appointment or period of control
C/o Forvis Mazars Llp, Restructuring Services, Capital Square, 58 Morrison Street, Edinburgh
Liquidation Corporate (3 parents, 1 offspring)
Officer
2022-09-08 ~ now
IIF 20 - Director → ME
9
AD JACKTON 7 LIMITED
SC743824 SC743871, SC743876, SC743809Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25 during the appointment or period of control
Due to be dissolved on 2025-10-14 during the appointment or period of control
C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-09-08 ~ dissolved
IIF 41 - Director → ME
10
C/o Mazars, 30 Old Bailey, London, England
Active Corporate (4 parents)
Officer
2026-03-20 ~ now
IIF 24 - Director → ME
11
1/1, 15 North Claremont Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2011-10-21 ~ dissolved
IIF 48 - Director → ME
12
1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-03 ~ now
IIF 22 - Director → ME
13
25 Central Avenue, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-10-23 ~ dissolved
IIF 2 - Director → ME
14
30 C/o Mazars, Old Bailey, London, England
Active Corporate (4 parents)
Officer
2016-04-06 ~ now
IIF 32 - Director → ME
15
CALRIDGE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2019-06-14
PARADIGM VENTURE PARTNERS LTD.
- 2008-09-22
SC282043 C/o Task Ip Services Limited Suite 320a, The Pentagon Centre, 36 Washington Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-03-22 ~ 2013-04-22
IIF 13 - Secretary → ME
16
MARITIME SHELFCO 5 LIMITED
- 2006-05-26
SC301154 SC295038, SC310130, SC310099Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3c Orbital Court, East Kilbride, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-05-03 ~ 2008-04-09
IIF 5 - Director → ME
17
30 C/o Mazars, Old Bailey, London, England
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ dissolved
IIF 29 - Director → ME
18
EBBSFLEET INVESTMENT (GP) LIMITED
- now 04221928EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
100 Victoria Street, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2009-01-31 ~ 2013-04-24
IIF 7 - Director → ME
19
30 C/o Mazars, Old Bailey, London, England
Active Corporate (4 parents)
Officer
2023-06-21 ~ now
IIF 36 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-28
Dissolved on 2013-11-08
TRUSHELFCO (NO.2842) LIMITED - 2001-11-26
Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (26 parents)
Officer
2009-01-31 ~ 2012-10-25
IIF 9 - Director → ME
21
29 Warwick Road, London
Active Corporate (18 parents)
Officer
2006-08-18 ~ now
IIF 3 - Director → ME
2006-08-18 ~ now
IIF 45 - Secretary → ME
22
HAT CONTRACTING SERVICES LIMITED
01985481 29 Warwick Road, London
Active Corporate (12 parents)
Officer
2006-08-18 ~ now
IIF 4 - Director → ME
2006-08-18 ~ now
IIF 17 - Secretary → ME
23
4 Woodside Place, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-14 ~ now
IIF 38 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
23 Huntly Road Hillington Glasgow Huntly Road, Hillington Park, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2003-11-21 ~ 2005-01-12
IIF 6 - Director → ME
2003-11-21 ~ 2005-01-12
IIF 46 - Secretary → ME
25
30 C/o Mazars, Old Bailey, London, England
Active Corporate (3 parents)
Officer
2018-12-21 ~ now
IIF 31 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
26
1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2015-08-21 ~ 2024-03-11
IIF 27 - Director → ME
27
SAPPHIRE ENERGY RECOVERY LIMITED
- now 04027738TRUSHELFCO (NO.2695) LIMITED - 2000-12-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (34 parents)
Officer
2009-01-31 ~ 2013-04-17
IIF 8 - Director → ME
28
STEELSTONE PROPERTIES LIMITED
- now 00970370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-08 during the appointment or period of control
RENTOKIL INITIAL PROPERTIES LIMITED
- 2006-08-23
00970370BET PROPERTIES LIMITED - 2002-03-25
PSP LIMITED - 1993-06-14
HAT PROPERTY LIMITED - 1989-05-30
H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (21 parents, 3 offsprings)
Officer
2006-08-18 ~ now
IIF 30 - Director → ME
2006-08-18 ~ 2013-04-22
IIF 15 - Secretary → ME
29
SURPLUS PROPERTY INVESTMENTS LIMITED
- now SC445128LAKE DISTRICT DRYER COMPANY LIMITED
- 2018-11-26
SC445128 15 North Claremont Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-14 ~ now
IIF 37 - Director → ME
30
53 Welbeck Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-11 ~ dissolved
IIF 39 - Director → ME
31
SPARKLESTONE LIMITED
- 2008-09-09
05740895SHELFCO (NO. 3226) LIMITED - 2006-05-02
30 C/o Mazars, Old Bailey, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2006-05-04 ~ now
IIF 25 - Director → ME
2006-05-04 ~ 2013-04-22
IIF 16 - Secretary → ME
32
SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
SC519999 1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (6 parents, 19 offsprings)
Officer
2015-11-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
33
TARMAC (UK) SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-28
Dissolved on 2019-10-15
LAFARGE (UK) SERVICES LIMITED
- 2015-08-03
03540172MANAGEPOWER LIMITED - 1998-05-14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (35 parents)
Officer
2009-03-18 ~ 2013-04-05
IIF 11 - Director → ME
34
TARMAC CEMENT LIMITED - now
TARMAC CEMENT AND LIME LIMITED - 2024-05-23
LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
LAFARGE CEMENT UK LIMITED
- 2013-09-02
00066558LAFARGE CEMENT UK PLC
- 2011-07-06
00066558BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (79 parents, 15 offsprings)
Officer
2009-01-31 ~ 2013-04-05
IIF 10 - Director → ME
35
TEB PLANT SERVICES LIMITED
- now 00133053INITIAL PLANT SERVICES LIMITED - 2006-04-06
BET PLANT SERVICES LIMITED - 1997-04-01
BET (NO. 10) LIMITED - 1989-06-29
READING NEWSPAPER COMPANY LIMITED(THE) - 1988-09-05
31 St. Marks Road, Salisbury, Wiltshire
Dissolved Corporate (26 parents)
Officer
2006-08-18 ~ dissolved
IIF 47 - Director → ME
2006-08-18 ~ dissolved
IIF 12 - Secretary → ME
36
TEVIOT DEVELOPMENTS HOLDINGS LIMITED
SC727931 1/1, 15 North Claremont Street, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-29 ~ now
IIF 35 - Director → ME
37
1/1, 15 North Claremont Street, Glasgow, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-29 ~ now
IIF 34 - Director → ME
38
1/1, 15 North Claremont Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-29 ~ now
IIF 33 - Director → ME
39
TUCSON PROPERTIES LIMITED
- now SC288886FIRSTFORM (124) LIMITED
- 2010-03-23
SC288886 SC290859, SC290927, SC290921Warning 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) 1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2006-11-13 ~ 2009-02-20
IIF 1 - Director → ME
2018-11-01 ~ now
IIF 28 - Director → ME
2006-11-13 ~ 2011-11-30
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
40
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-06-02 during the appointment or period of control
Commencement of winding up on 2016-06-02 during the appointment or period of control
Conclusion of winding up on 2019-11-11 during the appointment or period of control
Dissolved on 2020-03-20 during the appointment or period of control
3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2006-06-08 ~ dissolved
IIF 18 - Secretary → ME