1
C/o Mazars Llp, Restructuring Services, Apex 2 97 Haymarket Terrace, Edinburgh
Dissolved Corporate (3 parents)
Officer
2015-08-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1/1 15 North Claremont Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-16 ~ 2025-05-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
1/1 15 North Claremont Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-05-29 ~ now
IIF 5 - Director → ME
4
PARADIGM VENTURE PARTNERS LTD.
- 2008-09-22
SC282043 C/o Task Ip Services Limited Suite 320a, The Pentagon Centre, 36 Washington Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-03-22 ~ dissolved
IIF 12 - Director → ME
5
MARITIME SHELFCO 5 LIMITED
- 2006-05-26
SC301154 SC310130, SC310099, SC334517Warning 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) 3c Orbital Court, East Kilbride, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-05-03 ~ 2007-07-16
IIF 17 - Director → ME
2008-04-17 ~ dissolved
IIF 10 - Director → ME
2007-07-17 ~ dissolved
IIF 14 - Secretary → ME
6
CARNELIAN PROPERTIES LIMITED
- now 07459985ENSCO 819 LIMITED
- 2011-01-17
07459985 07372491, SC455785, 07678678Warning 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) 53 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-14 ~ dissolved
IIF 11 - Director → ME
7
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (2 parents)
Officer
2019-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FLEETSBRIDGE RANDALL LIMITED
- now 00200575PAIG INTERNATIONAL LIMITED
- 2011-01-13
00200575SETON HOUSE INTERNATIONAL LIMITED - 2007-10-08
BRITAX INTERNATIONAL LIMITED - 2005-11-17
B.S.G. INTERNATIONAL PLC - 1997-05-29
Unit 71, 58 Low Friar Street, Newcastle Upon Tyne, England
Dissolved Corporate (41 parents)
Officer
2010-12-17 ~ 2011-05-12
IIF 16 - Director → ME
9
1/1 15 North Claremont Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2020-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
IMA ASSETS & INVESTMENTS LTD
- now SC445124WOODSIDE TAVERNS LTD
- 2018-12-18
SC445124 1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2014-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-05
IIF 20 - Ownership of shares – 75% or more → OE
11
1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-11-26 ~ now
IIF 4 - Director → ME
12
SURPLUS PROPERTY INVESTMENTS LIMITED
- now SC445128LAKE DISTRICT DRYER COMPANY LIMITED
- 2018-11-26
SC445128ESKDALE PROPERTIES LTD - 2013-04-19
15 North Claremont Street, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-15 ~ now
IIF 7 - Director → ME
13
SURPLUS PROPERTY SOLUTIONS ADVISORY LIMITED
- now 05740895SPARKLESTONE LIMITED - 2008-09-09
SHELFCO (NO. 3226) LIMITED - 2006-05-02
30 C/o Mazars, Old Bailey, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-04-22 ~ now
IIF 2 - Director → ME
14
SURPLUS PROPERTY SOLUTIONS HOLDINGS LIMITED
SC519999 1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (6 parents, 18 offsprings)
Officer
2024-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-01 ~ now
IIF 15 - Has significant influence or control over the trustees of a trust → OE
15
TUCSON PROPERTIES LIMITED - now
FIRSTFORM (124) LIMITED
- 2010-03-23
SC288886 SC276499, SC293178, SC286547Warning 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) 1/1, 15 North Claremont Street, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2005-08-25 ~ 2006-11-13
IIF 18 - Director → ME