1
ART RETAIL NETWORK LIMITED
- now SC382250ART RETAIL NETWORKS LIMITED - 2011-12-19
C/o Mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2014-08-12 ~ dissolved
IIF 12 - Director → ME
2
ASURA FINANCIAL TECHNOLOGIES LIMITED
- now SC543952ASURA WEALTH TECHNOLOGIES LIMITED
- 2017-05-03
SC543952AVARIX WEALTH TECHNOLOGIES LIMITED
- 2017-04-13
SC543952 Royal Exchange, Panmure Street, Dundee, Scotland
Active Corporate (4 parents)
Officer
2017-03-17 ~ now
IIF 18 - Director → ME
3
LISTER SQUARE (NO. 102) LIMITED - 2012-07-20
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2015-09-10 ~ now
IIF 2 - Director → ME
4
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-11-19 ~ dissolved
IIF 13 - Director → ME
5
CAREATHOMESERVICE.TECH LTD
- now SC528585CAREHOMEAPP LIMITED - 2018-03-23
40 Craiglockhart Avenue, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2020-04-28 ~ now
IIF 19 - Director → ME
6
3 Clairmont Gardens, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
7
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-04-18 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2011-11-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
9
3 Clairmont Gardens, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2011-09-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
10
BITS & PCS (UK) LIMITED
- 2000-11-22
SC167098 Unit 3 Logie Court, Stirling University Innovation Park, Stirling
Dissolved Corporate (13 parents)
Officer
2007-09-19 ~ 2011-07-28
IIF 8 - Director → ME
1996-11-12 ~ 2007-08-09
IIF 7 - Director → ME
11
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2011-12-15 ~ now
IIF 5 - Director → ME
12
NETWORK 90 LIMITED
- now SC390844 07186940, 06295775, 04014048Warning 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)FORTY EIGHT SHELF (239) LIMITED - 2011-02-18
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2013-07-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
13
OBJECTIVE ASSOCIATES LIMITED
- now SC233985MM&S (2905) LIMITED - 2002-09-02
Macfarlane Gray House, Castlecraig Business Park, Stirling, Scotland
Active Corporate (8 parents)
Officer
2011-09-27 ~ now
IIF 6 - Director → ME
14
DUNWILCO (1832) LIMITED - 2015-01-23
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
Dissolved Corporate (8 parents)
Officer
2016-03-17 ~ dissolved
IIF 15 - Director → ME
15
HMS (821) LIMITED - 2010-03-16
11a Dublin Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
2014-02-28 ~ 2014-11-30
IIF 10 - Director → ME
16
C/o Frp Advisory Llp (edinburgh), 110 Cannon St, London
Dissolved Corporate (6 parents)
Officer
2013-04-26 ~ 2015-03-16
IIF 11 - Director → ME
17
EXCHANGELAW (460) LIMITED - 2010-02-19
C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (11 parents)
Officer
2014-08-18 ~ now
IIF 1 - Director → ME
18
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 16 - Director → ME
19
3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-12-15 ~ 2005-06-17
IIF 25 - Director → ME
20
3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
2004-03-31 ~ 2005-06-17
IIF 14 - Director → ME