1
1951 GROUP HOLDINGS LIMITED
SC689545 16446164, 10281064, 11366446Warning 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) Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Active Corporate (4 parents)
Officer
2009-01-09 ~ 2020-05-20
IIF 12 - Director → ME
3
Boquhan House, Kippen, Stirling
Dissolved Corporate (5 parents)
Officer
2008-07-15 ~ dissolved
IIF 27 - Director → ME
2008-07-15 ~ dissolved
IIF 4 - Secretary → ME
4
C/o Hastings & Co, 82 Mitchell Street, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2006-03-30 ~ 2008-10-07
IIF 26 - Director → ME
2006-03-30 ~ 2008-10-07
IIF 6 - Secretary → ME
5
DOW WASTE MANAGEMENT LIMITED
- 2018-03-15
SC280783 23 Lenziemill Road, Lenziemill Industrial Estate, Cumbernauld
Active Corporate (8 parents)
Officer
2005-02-28 ~ now
IIF 10 - Director → ME
2005-02-28 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
WILLIAMDOW (POTATOES) LIMITED
- 2005-09-08
SC062878 4d Auchingramont Road, Hamilton
Dissolved Corporate (7 parents)
Officer
1998-12-01 ~ 2008-10-07
IIF 24 - Director → ME
2010-08-01 ~ 2013-01-31
IIF 17 - Director → ME
1998-08-24 ~ 2008-10-07
IIF 5 - Secretary → ME
7
WILLIAM DOW (HOLDINGS) LIMITED
- 2005-03-29
SC063247 7th Floor 90 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-12-01 ~ 2008-10-07
IIF 28 - Director → ME
1998-08-24 ~ 2008-10-07
IIF 9 - Secretary → ME
8
WILLIAM DOW(PLANT HIRE)LIMITED
- 2005-09-08
SC060367 4d Auchingramont Road, Hamilton
Dissolved Corporate (6 parents)
Officer
1998-12-01 ~ 2008-10-07
IIF 25 - Director → ME
1998-08-24 ~ 2008-10-07
IIF 7 - Secretary → ME
9
DOW PLANT SERVICES LIMITED
- now SC345834NRG DEVELOPMENTS (UK) LIMITED
- 2015-11-25
SC345834DOW AND DOW LIMITED
- 2014-05-20
SC345834 Dept 6505 211 Dumbarton Road, 1st Floor, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2008-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Boquhan House, Kippen, Stirling
Dissolved Corporate (5 parents)
Officer
2008-06-03 ~ dissolved
IIF 23 - Director → ME
2008-06-03 ~ dissolved
IIF 3 - Secretary → ME
11
CROFT STONES LIMITED - 2020-09-30
Unit 8 Golspie Business Park, Golspie, Sutherland, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 19 - Director → ME
2026-03-12 ~ now
IIF 1 - Secretary → ME
12
MUIRHOUSE LANDFILL LIMITED
- now SC207869DOW ON SITE LIMITED
- 2011-10-10
SC207869MILLBRY 465 LTD.
- 2000-09-01
SC207869 SC207777, SC198157, SC207873Warning 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) 4d Auchingramont Road, Hamilton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-08-24 ~ 2011-10-25
IIF 29 - Director → ME
2000-08-24 ~ 2011-10-25
IIF 8 - Secretary → ME
13
4 D Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (3 parents)
Officer
2016-03-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
14
QUAYSIDE WASTE RECYCLING LTD
- now SC370764SHORE ENERGY (INVERNESS) LIMITED - 2013-06-19
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Dissolved Corporate (4 parents)
Officer
2015-10-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 34 - Has significant influence or control → OE
15
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Dissolved Corporate (2 parents)
Officer
2014-06-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Has significant influence or control → OE
16
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
Dissolved Corporate (2 parents)
Officer
2016-05-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
17
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-16 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-19 ~ now
IIF 14 - Director → ME
19
Unit 5 Gateway Business Park, Beancross Road, Grangemouth, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-15 ~ now
IIF 15 - Director → ME