1
Addo Partnership, 7 Royal Crescent, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ 2016-08-30
IIF 30 - LLP Designated Member → ME
2
Ninian Road, Brownsburn Industrial Estate, Airdrie
Dissolved Corporate (13 parents)
Officer
2011-11-25 ~ 2012-08-03
IIF 19 - Secretary → ME
3
ATLANTIC BULK LOGISTICS LIMITED - now
SEAROUTE GROUP LIMITED - 2018-09-18
SEAROUTE F.M.G. LIMITED
- 2001-10-16
SC202649DALGLEN (NO. 737) LIMITED - 2001-04-27
Suite 15 Dunnswood House, Dunnswood Road, Cumbernauld
Active Corporate (6 parents)
Officer
2001-05-01 ~ 2003-03-31
IIF 1 - Director → ME
4
7 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ 2015-11-16
IIF 40 - Director → ME
5
BROOKER DIAMOND FIRE ENGINEERING LIMITED
- now SC234853S BROOKER ASSOCIATES LIMITED
- 2022-01-13
SC234853 140 Lower Ground, West George Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2021-10-21 ~ 2025-07-01
IIF 32 - Director → ME
6
CAMERONAIR ENVIRONMENTAL LIMITED
- now SC246748DALGLEN (NO. 866) LIMITED - 2003-05-16
Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
Dissolved Corporate (5 parents)
Officer
2003-05-23 ~ 2005-04-05
IIF 16 - Secretary → ME
7
7 C/o Km Stewart, Royal Crescent, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-10-14 ~ 2017-03-03
IIF 43 - Director → ME
8
104 Cadzow Street Cadzow Street, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2009-12-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
9
CRAIG ALEXANDER RATTRAY LIMITED
- now SC583027CRAIG RATTRAY LIMITED
- 2020-08-12
SC583027 19 High Road, Motherwell, Scotland
Active Corporate (2 parents)
Officer
2017-12-04 ~ now
IIF 36 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
10
1 Millar Grove, Millar Grove, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2018-10-17 ~ 2019-06-09
IIF 34 - Director → ME
Person with significant control
2018-10-17 ~ 2020-07-13
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
11
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-02-10 ~ dissolved
IIF 56 - Director → ME
12
CUTITRONICS TECHNOLOGIES LIMITED
SC484900 Torus Building Rankine Avenue, East Kilbride, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ dissolved
IIF 55 - Director → ME
13
104 Cadzow Street, Hamilton, Scotland
Dissolved Corporate (1 parent)
Officer
2017-12-13 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
14
DIAMOND AND COMPANY (SCOTLAND) LIMITED
SC649205 5th Floor 140 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-09 ~ 2025-07-01
IIF 31 - Director → ME
15
9 Office 1, Technology House, 9 Newton Place, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2015-10-20 ~ 2016-10-29
IIF 54 - Director → ME
16
6 Miller Road, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2017-05-19 ~ 2021-08-22
IIF 37 - Director → ME
17
20-23 Woodside Place, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2020-07-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
18
GEDDES WINDOWS AND DOORS LIMITED - now
ESQUIRES 2011 LIMITED
- 2011-07-05
SC394167 Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-02-24 ~ 2011-05-30
IIF 29 - Director → ME
19
Unit F26, Software Centre, Tavistock Place, Sunderland
Active Corporate (11 parents)
Officer
2013-06-26 ~ 2016-11-04
IIF 41 - Director → ME
20
PACIFIC SHELF 1158 LIMITED
- 2003-03-10
SC237881 11718152, SC237873, SC241011Warning 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) Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-02-27 ~ 2004-01-27
IIF 5 - Secretary → ME
21
IMED (150) LIMITED - now
RAMAGE BROTHERS LTD - 2000-04-03
RAMAGE BROTHERS (HAULAGE CONTRACTORS) LIMITED - 1988-02-26
13 Freskyn Place, East Mains Industrial Estate, Broxburn, West Lothian
Dissolved Corporate (17 parents)
Officer
2006-05-15 ~ 2006-09-15
IIF 13 - Secretary → ME
22
IMED (250) LIMITED - now
IMED LIMITED - 2006-01-13
LAW DIRECT (SOLICITORS) LIMITED - 2005-11-01
LAW DIRECT (UK) LIMITED - 2005-04-18
Ayr Road, Glespin
Dissolved Corporate (11 parents)
Officer
2006-05-15 ~ 2006-09-15
IIF 2 - Director → ME
2006-05-15 ~ 2006-09-15
IIF 8 - Secretary → ME
23
NEWBURRY COACHWORKS LIMITED - 2002-01-22
C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
Dissolved Corporate (17 parents)
Officer
2011-10-24 ~ 2012-08-03
IIF 27 - Director → ME
24
SHAWCREST LIMITED - 2011-06-23
6 Miller Road, Ayr, Scotland
Active Corporate (9 parents)
Officer
2012-04-24 ~ 2021-10-01
IIF 38 - Director → ME
25
KNOW YOUR NUMBERS (SCOTLAND) LIMITED
SC837648 C/o Clarity Accounting Scotland, 234 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 35 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
26
C/o Clarity Accounting (scotland) Limited, 234 West George Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-03-06 ~ 2024-04-15
IIF 44 - Director → ME
Person with significant control
2024-03-06 ~ 2024-04-15
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
27
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2019-11-01 ~ dissolved
IIF 33 - Director → ME
28
K M Stewart & Co., 7 Royal Crescent, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-11-07 ~ 2016-07-20
IIF 42 - Director → ME
29
0/1, 259 Clarence Drive Clarence Drive, Hyndland, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2014-12-19 ~ 2016-07-20
IIF 53 - Director → ME
30
Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2015-10-23 ~ 2016-07-08
IIF 52 - Director → ME
2015-12-15 ~ 2016-07-08
IIF 22 - Secretary → ME
31
RAMAGE DISTRIBUTION LIMITED - now
RAMAGE GROUP LIMITED
- 2007-03-06
05902563 Kpmg Llp, 1 The Embankment Neville Street, Leeds
Dissolved Corporate (11 parents)
Officer
2006-08-14 ~ 2006-09-15
IIF 4 - Director → ME
2006-08-14 ~ 2006-09-15
IIF 18 - Secretary → ME
32
ROAD & SEA EXPRESS LTD
- 2005-05-03
NF002324 Victoria Road, Larne, Co Antrim
Converted / Closed Corporate (5 parents)
Officer
2003-11-27 ~ now
IIF 3 - Director → ME
33
20-22 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2015-10-13 ~ 2016-07-12
IIF 48 - Director → ME
2015-11-25 ~ 2016-07-12
IIF 24 - Secretary → ME
34
EXCHANGELAW (NO.310) LIMITED
- 2002-07-15
SC232226 SC245788, SC270674, SC289551Warning 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) 5 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge
Active Corporate (19 parents, 1 offspring)
Officer
2002-06-25 ~ 2003-07-14
IIF 11 - Secretary → ME
35
SYSTAL TECHNOLOGY SOLUTIONS LIMITED - now
SYSTAL IT SERVICES LIMITED
- 2017-03-03
SC345442 Rowan House 1 Robroyston Oval, Nova Business Park, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-01-07 ~ 2016-06-09
IIF 46 - Director → ME
36
T.O.M. GROUP LIMITED - now
T.O.M. VEHICLE RENTALS LIMITED - 2010-04-06
PACIFIC SHELF 1602 LIMITED - 2010-03-02
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (18 parents, 11 offsprings)
Officer
2011-10-24 ~ 2012-08-03
IIF 25 - Director → ME
2011-11-25 ~ 2012-08-03
IIF 20 - Secretary → ME
37
5 South Charlotte Street, Edinburgh
Active Corporate (7 parents)
Officer
2015-11-18 ~ 2017-10-11
IIF 47 - Director → ME
2015-11-25 ~ 2017-10-11
IIF 23 - Secretary → ME
38
DALGLEN (NO. 860) LIMITED - 2003-02-28
Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (12 parents, 13 offsprings)
Officer
2003-03-05 ~ 2005-04-05
IIF 17 - Secretary → ME
39
TSQUARED P1 LIMITED
- now SC242073 SC250684, SC598719, SC288033Warning 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)DALGLEN (NO. 862) LIMITED - 2003-02-28
Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (11 parents)
Officer
2003-03-05 ~ 2005-04-05
IIF 14 - Secretary → ME
40
TSQUARED P2 LIMITED
SC250684 SC413631, SC598719, SC288033Warning 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) Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (12 parents)
Officer
2003-09-01 ~ 2005-04-05
IIF 7 - Secretary → ME
41
TSQUARED S1 LIMITED
- now SC242072 SC288033, SC250683, SC468698Warning 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)DALGLEN (NO. 861) LIMITED - 2003-02-28
Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (10 parents)
Officer
2003-03-05 ~ 2005-04-05
IIF 15 - Secretary → ME
42
TSQUARED S2 LIMITED
SC250683 SC288033, SC242072, SC468698Warning 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) Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-09-01 ~ 2005-04-05
IIF 6 - Secretary → ME
43
TSQUARED S3 LIMITED
SC257333 SC242072, SC250683, SC468698Warning 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) Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (9 parents)
Officer
2003-10-20 ~ 2005-04-05
IIF 10 - Secretary → ME
44
DALGLEN (NO. 871) LIMITED
- 2003-05-27
SC248913 SC234776, SC248921, SC248915Warning 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) Optimus Building 2 Robroyston Oval, Nova Technology Park, Glasgow
Active Corporate (9 parents)
Officer
2003-05-23 ~ 2005-04-05
IIF 9 - Secretary → ME
45
TVRL REALISATIONS LIMITED - now
T.O.M. VEHICLE RENTAL LIMITED - 2019-03-28
T.O.M. AIRDRIE LIMITED
- 2017-03-20
SC130056 G1 Building, 5 George Square, Glasgow
Dissolved Corporate (20 parents)
Officer
2011-10-24 ~ 2012-08-03
IIF 26 - Director → ME
2011-11-25 ~ 2012-08-03
IIF 21 - Secretary → ME
46
Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2020-03-30 ~ 2021-01-01
IIF 51 - Director → ME
Person with significant control
2020-03-30 ~ 2021-01-01
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
47
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED - now
PLATINUM PAYMENT SERVICES LTD
- 2016-02-24
SC399401 Maclay Murray & Spens Llp, 1 George Square, Glasgow
Active Corporate (24 parents, 1 offspring)
Officer
2013-09-24 ~ 2014-07-07
IIF 39 - Director → ME
48
188 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2014-01-31 ~ 2015-01-06
IIF 50 - Director → ME
49
3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-11-01 ~ 2006-06-01
IIF 12 - Secretary → ME