1
205 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 24 - LLP Designated Member → ME
2
14 Newton Place, C/o Gallone & Co, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2001-09-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
Golf Course Road, Balmore, Glasgow
Active Corporate (106 parents)
Officer
1995-02-09 ~ 1998-02-12
IIF 19 - Director → ME
4
BLACK KING DEVELOPMENTS LIMITED
SC227955Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28 during the appointment or period of control
Due to be dissolved on 2020-02-19 during the appointment or period of control
216 West George Street, Glasgow
Dissolved Corporate (5 parents)
Person with significant control
2017-08-29 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
25 Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2008-10-01 ~ now
IIF 22 - LLP Designated Member → ME
2006-08-08 ~ 2007-10-01
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove members as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
6
POLLOK SCHOOL COMPANY (THE) - 2000-05-09
33 Kirklee Road, Glasgow, Scotland
Active Corporate (54 parents)
Officer
2010-07-22 ~ 2018-04-18
IIF 21 - Director → ME
7
ST. VINCENT STREET (443) LIMITED
- 2006-07-04
SC302919 SC298900, SC301022, SC340435Warning 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) 292 St. Vincent Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-07-03 ~ dissolved
IIF 17 - Director → ME
8
DEWAR INVESTMENTS LIMITED
- now SC110379SHARPLOCAL LIMITED
- 1988-06-14
SC110379 14 Newton Place, Gallone & Co, Glasgow, Scotland
Active Corporate (6 parents)
Officer
(before 1989-09-16) ~ now
IIF 14 - Director → ME
(before 1989-09-16) ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-09-15 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
9
HOWE STREET PROPERTIES LIMITED
- now SC435893MACPHEE 35 LIMITED
- 2013-04-23
SC435893 SC448556, SC389877, SC436677Warning 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) 216 West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2013-04-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-09-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED
- now SC175565CROW ROAD PROPERTIES (GLASGOW) LTD.
- 2003-10-17
SC175565 25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
RESIDUAL PROPERTIES (SCOTLAND) LIMITED
- now SC322805LYCIDAS (454) LIMITED - 2007-05-22
14 Newton Place, Gallone & Co, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-05-30 ~ now
IIF 15 - Director → ME
2007-05-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-05-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
ST. VINCENT STREET (423) LIMITED
SC278068 SC279851, SC281592, SC340435Warning 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) 205 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ dissolved
IIF 20 - Director → ME
2005-06-27 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-15 during the appointment or period of control
Due to be dissolved on 2025-09-27 during the appointment or period of control
130 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2002-10-10 ~ dissolved
IIF 18 - Director → ME
2002-10-10 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE