1
37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-09-24 ~ dissolved
IIF 53 - Director → ME
1998-09-25 ~ 2015-08-31
IIF 22 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 14 - Has significant influence or control → OE
2
CLYDE URBAN PROPERTIES LIMITED - now
HAUGHEAD FARM PROPERTIES LIMITED
- 2003-04-28
SC135372 The Cottage, Blantyre Farm Road, Uddingston, Glasgow
Dissolved Corporate (13 parents)
Officer
1992-11-03 ~ 2003-02-28
IIF 59 - Director → ME
3
29 Brandon Street, Hamilton, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2021-10-20 ~ dissolved
IIF 26 - Director → ME
1998-08-03 ~ 2015-08-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
2021-10-20 ~ dissolved
IIF 27 - Director → ME
2001-02-20 ~ 2015-08-31
IIF 30 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 7 - Has significant influence or control → OE
5
HAMILTON FORSYTH BRAIDWOOD LIMITED
SC581252 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 12 - Has significant influence or control → OE
6
HAMILTON FORSYTH GARSTANG LIMITED
10768613 37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 15 - Has significant influence or control → OE
7
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED
SC595506 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-04-26 ~ 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
8
HAMILTON FORSYTH JACKTON LIMITED
- now SC550679HAMILTON FORSYTH LIMITED
- 2017-11-02
SC550679 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolved
IIF 47 - Director → ME
9
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED
SC593449 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HEADWAY CALEDONIAN LIMITED
- now SC144667HEADWAY HEALTH CARE LIMITED - 1993-07-09
7 Queens Gardens, Aberdeen
Dissolved Corporate (7 parents)
Officer
1994-02-04 ~ 1998-10-09
IIF 55 - Director → ME
1994-02-04 ~ 2001-09-01
IIF 60 - Secretary → ME
11
HEADWAY DEVELOPMENTS LIMITED
- now SC139418BARNLAND LIMITED - 1992-08-13
1 Cadzow Park, 82/88 Muir Street, Hamilton, Strathclyde
Dissolved Corporate (5 parents)
Officer
1992-08-15 ~ 1998-10-09
IIF 57 - Director → ME
1992-08-15 ~ dissolved
IIF 61 - Secretary → ME
12
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-20 ~ 2021-01-18
IIF 19 - Director → ME
2023-05-08 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
LANGVALE (BRIDGE OF EARN) LIMITED - now
LANGVALE (LARKHALL) LIMITED - 2006-09-22
LANGVALE HEADWAY LIMITED
- 2001-07-27
SC183460 French Duncan Llp, 56 Palmerston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
1998-03-03 ~ 1998-10-09
IIF 58 - Director → ME
14
M T S RESIDENTIAL (SCOTLAND) LIMITED
- now SC235216M T S (SCOTLAND) LIMITED
- 2002-08-16
SC235216 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2017-01-31 ~ 2021-05-31
IIF 28 - Director → ME
2012-08-23 ~ 2015-08-31
IIF 44 - Director → ME
2002-08-12 ~ 2003-03-14
IIF 62 - Secretary → ME
15
FRUITFIELD DEVELOPMENT LIMITED
- 2002-05-24
SC192015 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
1998-12-17 ~ 2015-08-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
16
MTS PROPERTY GROUP LIMITED - now
HAMILTON FORSYTH PROPERTY GROUP LIMITED
- 2020-09-16
SC536705 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-27 ~ 2018-07-27
IIF 48 - Director → ME
2016-07-17 ~ 2016-08-08
IIF 46 - Director → ME
17
1st Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (12 parents)
Officer
1995-03-13 ~ 1998-10-09
IIF 56 - Director → ME
18
NORTHINVEST (FASKINE) LIMITED
- now SC190042KILMARDINNY PROPERTY COMPANY LIMITED
- 2005-05-13
SC190042 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
1998-10-07 ~ 2015-08-31
IIF 33 - Director → ME
19
NORTHINVEST PROPERTIES LIMITED
- now SC270887BLP 2004-75 LIMITED
- 2004-11-18
SC270887 SC270885, SC270895, SC270892Warning 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) The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-09-23 ~ 2020-03-31
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
OCEAN CAPITAL INVESTMENTS 11 LIMITED
SC487592 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2014-09-26 ~ 2015-08-31
IIF 43 - Director → ME
2018-11-30 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
21
WASTE RECYCLING MANAGEMENT LIMITED
- 2010-10-13
SC347491 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ 2015-08-31
IIF 23 - Director → ME
2020-08-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
22
M.T.S. DUNROBIN LTD
- 2015-10-20
SC401765 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
2021-09-08 ~ dissolved
IIF 37 - Director → ME
2016-07-12 ~ 2021-01-18
IIF 41 - Director → ME
2011-06-15 ~ 2015-08-31
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
23
29 Brandon Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC517603 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-20 ~ dissolved
IIF 29 - Director → ME
25
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ 2015-08-31
IIF 36 - Director → ME
2021-09-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
26
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ 2015-08-31
IIF 50 - Director → ME
27
WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED
SC190712 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents)
Officer
2021-10-20 ~ now
IIF 17 - Director → ME
1998-10-30 ~ 2015-08-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
28
WELLWYND WASTE MANAGEMENT (SERVICES) LIMITED
SC346815 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ 2015-08-31
IIF 24 - Director → ME
29
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2021-03-31 ~ dissolved
IIF 40 - Director → ME
2008-08-15 ~ 2015-08-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE