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 ~ 2022-04-30
IIF 19 - LLP Member → ME
2
ACTUAL ANALYTICS LIMITED - now
DALGLEN (NO. 1156) LIMITED
- 2010-01-21
SC364524 SC353475, SC366096, SC330652Warning 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) 99 Giles Street, Edinburgh, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2009-08-25 ~ 2010-01-06
IIF 9 - Director → ME
3
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (29 parents, 235 offsprings)
Officer
2010-07-05 ~ 2013-06-01
IIF 15 - Director → ME
4
BLYTHSWOOD ENTERPRISES LIMITED - now
CALEDONIAN MEDICAL LIMITED - 2010-11-19
DALGLEN (NO. 1152) LIMITED
- 2009-06-10
SC359173 SC353475, SC366092, SC335002Warning 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) 2 Blythswood Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-05-06 ~ 2009-06-05
IIF 10 - Director → ME
5
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 131 offsprings)
Officer
2010-07-05 ~ 2013-06-01
IIF 5 - Director → ME
6
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (211 parents, 46 offsprings)
Officer
2010-07-05 ~ 2013-06-01
IIF 20 - LLP Designated Member → ME
7
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1289 offsprings)
Officer
2010-07-05 ~ 2013-06-01
IIF 16 - Director → ME
8
DALGLEN (NO. 1150) LIMITED
SC353371 SC353475, SC324508, SC359170Warning 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) Walker Technical Resources Limited, Scotstown Moor Base Perwinnes Moss, Bridge Of Don, Aberdeen
Dissolved Corporate (8 parents)
Officer
2009-01-13 ~ 2009-04-14
IIF 3 - Director → ME
9
DALGLEN (NO. 1158) LIMITED
SC366096 SC353475, SC324510, SC359170Warning 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) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2009-09-24 ~ 2010-06-16
IIF 6 - Director → ME
10
DWF DIRECTORS (SCOTLAND) LIMITED - now
DALGLEN DIRECTORS LIMITED
- 2013-02-18
SC140057EPISTOLEUS LIMITED - 1994-05-24
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (22 parents, 280 offsprings)
Officer
2000-01-12 ~ 2010-06-18
IIF 7 - Director → ME
11
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
DALGLEN SECRETARIES LIMITED
- 2013-02-15
SC140054BOULEUTES LIMITED - 1994-05-24
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (22 parents, 323 offsprings)
Officer
2000-01-12 ~ 2010-06-18
IIF 11 - Director → ME
12
FIRHILL DEVELOPMENTS LIMITED
- now SC353372DALGLEN (NO. 1151) LIMITED
- 2009-07-28
SC353372 SC342402, SC328965, SC324501Warning 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) Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2009-01-13 ~ 2009-09-09
IIF 1 - Director → ME
13
Foxknowe Lodge, St. Fillans, Crieff, Perthshire, Scotland
Active Corporate (9 parents, 8 offsprings)
Officer
2007-12-13 ~ 2023-05-18
IIF 14 - Director → ME
14
Foxknowe, St Fillans
Dissolved Corporate (6 parents)
Officer
2009-02-04 ~ dissolved
IIF 4 - Director → ME
15
ITRS HOLDINGS SCOTLAND LIMITED - now
SUMERIAN HOLDINGS LIMITED
- 2018-08-06
SC550320 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-11-15 ~ 2016-11-23
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
163 Bath Street, Glasgow
Dissolved Corporate (7 parents, 32 offsprings)
Officer
2013-06-01 ~ 2019-04-30
IIF 18 - LLP Member → ME
17
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-04-30 ~ 2013-06-01
IIF 13 - Director → ME
18
MORELOCH LLP - now
C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
Active Corporate (53 parents, 9 offsprings)
Officer
2007-05-25 ~ 2010-06-16
IIF 17 - LLP Member → ME
19
DALGLEN (NO. 1157) LIMITED
- 2009-10-16
SC366092 SC353475, SC340634, SC359170Warning 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) Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2009-10-19
IIF 12 - Director → ME
20
1 Ardgoil Drive, Cumbernauld, Glasgow
Dissolved Corporate (52 parents)
Officer
2009-09-18 ~ 2009-12-10
IIF 8 - Director → ME
21
RUSSELL AND BINGLAY LIMITED - now
DALGLEN (NO. 1152) LIMITED
- 2009-01-22
SC353475 SC359173, SC366092, SC335002Warning 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) 70 Buchanan Street, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2009-01-14 ~ 2009-01-15
IIF 2 - Director → ME