1
Alliance Pharmacy Reg Office, Unit 3c, Fairways Bus Park, Deer Park Avenue, Livingston, West Lothianeh54 8af
Dissolved Corporate (13 parents)
Officer
1996-06-18 ~ 2002-03-01
IIF 9 - Director → ME
1996-06-18 ~ 2002-03-01
IIF 8 - Secretary → ME
2
ADELE STREET (PROPERTIES) LIMITED
SC669701 47 Adele Street, Motherwell, Scotland
Active Corporate (5 parents)
Person with significant control
2021-03-29 ~ now
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
AURORA - LEASING & PROPERTY MANAGEMENT LTD
SC673549 5 Wallfield Crescent, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
1 Belle Vue, Fenny Bridges, Honiton, England
Active Corporate (2 parents)
Officer
2010-05-05 ~ now
IIF 28 - Director → ME
5
CO-OPERATIVES NORTH WEST LIMITED
05386784 44 Grindley Avenue, Manchester, United Kingdom
Dissolved Corporate (33 parents)
Officer
2010-01-19 ~ 2011-01-25
IIF 25 - Director → ME
2011-07-19 ~ 2014-05-07
IIF 29 - Director → ME
6
5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
7
HIGHLANDS AND ISLANDS APARTMENTS LLP
SO306488 5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MARTIN H. MURRAY (CHEMIST) LIMITED
SC042034 Alliance Pharmacy Reg Office, Unit 3c Fairways Bus Park, Deer Park Avenue, Livingston, West Lothian
Dissolved Corporate (15 parents)
Officer
1996-07-01 ~ 2002-03-01
IIF 10 - Director → ME
1996-07-01 ~ 2002-03-01
IIF 7 - Secretary → ME
9
5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
10
2fl 5 Wallfield Crescent, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (5 parents)
Officer
2017-09-26 ~ dissolved
IIF 6 - LLP Member → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NATIONAL PHARMACY ASSOCIATION LIMITED - now
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (100 parents, 9 offsprings)
Officer
2001-04-24 ~ 2002-08-01
IIF 15 - Director → ME
12
NPA HEALTH EDUCATION FOUNDATION
02424922 Mallinson House, 40-42 St. Peters Street, St. Albans, Herts
Active Corporate (30 parents)
Officer
2001-04-24 ~ 2002-08-01
IIF 11 - Director → ME
13
NPA INSURANCE LIMITED - now
CHEMISTS' DEFENCE ASSOCIATION LIMITED
- 2007-10-29
00064269 Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (90 parents, 1 offspring)
Officer
2001-04-24 ~ 2002-08-01
IIF 12 - Director → ME
14
NPA BUSINESS SERVICES LIMITED - 1984-10-15
Mallinson House, 40 42 St Peters Street, St Albans, Herts
Active Corporate (69 parents, 2 offsprings)
Officer
2001-04-24 ~ 2002-08-01
IIF 14 - Director → ME
15
RUBY DCO TWENTY ONE LIMITED - now
AYRSHIRE PHARMACEUTICALS LIMITED
- 2023-09-04
SC040149 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (40 parents, 1 offspring)
Officer
(before 1989-01-29) ~ 1992-05-08
IIF 17 - Director → ME
16
RUBY DCO TWENTY TWO LIMITED - now
KYLE AND CARRICK HOLDINGS LIMITED
- 2023-09-04
SC053733 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (39 parents)
Officer
(before 1988-11-30) ~ 1992-05-08
IIF 16 - Director → ME
17
DUNWILCO (350) LIMITED
- 1992-09-30
SC140379 SC141819, SC170521, SC101933Warning 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) 42 Queen Street, Edinburgh
Active Corporate (31 parents)
Officer
1992-09-30 ~ 2002-08-01
IIF 13 - Director → ME
18
1 Belle Vue, Fenny Bridges, Honiton, Devon, England
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 18 - Director → ME
19
THE HEALTH & WELLBEING CO-OPERATIVE LIMITED
07577013 27 Memorial Road, Worsley, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 30 - Director → ME
2011-03-24 ~ dissolved
IIF 27 - Secretary → ME
20
52 Carnie Avenue, Elrick, Westhill, Aberdeen
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ 2019-07-01
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-11-12 ~ 2019-10-17
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove members as a member of a firm → OE