1
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire
Active Corporate (4 parents)
Officer
2014-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
2
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 53 - Director → ME
2025-02-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
3
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-01 ~ now
IIF 35 - Director → ME
2016-04-01 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
4
New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-01 ~ now
IIF 50 - Director → ME
2025-01-01 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
ALBERT BARTLETT & SONS (AIRDRIE) LIMITED
SC037896 New Monkland, 251 Stirling Road, Airdrie, Lanarkshire
Active Corporate (24 parents, 8 offsprings)
Officer
(before 1988-12-21) ~ 1990-02-17
IIF 63 - Director → ME
2017-07-01 ~ now
IIF 29 - Director → ME
(before 1988-12-21) ~ 2009-05-29
IIF 70 - Director → ME
(before 1988-12-21) ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
6
ALBERT BARTLETT & SONS (BOSTON) LIMITED
- now 01294549NATURALLY BEST (PACKING) LIMITED
- 2006-09-01
01294549BOSTON POTATO COMPANY LIMITED - 2005-11-21
TONY ELMER (POTATOES) LIMITED - 1977-12-31
Kirkton Holme, Boston, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2006-08-30 ~ dissolved
IIF 57 - Director → ME
2006-08-30 ~ 2009-05-29
IIF 67 - Director → ME
7
ALBERT BARTLETT & SONS (LESLIE) LIMITED
SC037899 New Monkland, 251 Stirling Road, Airdrie, Lanarkshire
Active Corporate (7 parents)
Officer
1991-05-31 ~ now
IIF 49 - Director → ME
(before 1988-12-21) ~ 1990-02-17
IIF 64 - Director → ME
(before 1988-12-21) ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
8
ALBERT BARTLETT FOOD SERVICES LIMITED
SC639056 New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-16 ~ dissolved
IIF 60 - Director → ME
9
ALBERT BARTLETT HOLDINGS LIMITED
SC531407 New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 52 - Director → ME
2025-01-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
ALBERT BARTLETT INTERNATIONAL LIMITED
SC533452 New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-04-22 ~ dissolved
IIF 61 - Director → ME
11
ALBERT BARTLETT PROPERTIES LIMITED
- now SC646257PACIFIC SHELF 1862 LIMITED
- 2020-01-29
SC646257 10571147, SC240959, 11833083Warning 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) New Monkland, 251 Stirling Road, Airdrie, Lanarkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 56 - Director → ME
2025-01-01 ~ 2025-02-01
IIF 25 - Director → ME
2025-02-01 ~ now
IIF 33 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
BARTLETT CO. (CHATTERIS) LIMITED
- now 06891002ALAN BARTLETT & SONS (CHATTERIS) LIMITED
- 2025-06-02
06891002 Bartlett Business Park- Unit 14, Huntingdon Road, Chatteris, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-29 ~ now
IIF 42 - Director → ME
2013-01-17 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-08
IIF 21 - Ownership of shares – 75% or more → OE
2020-09-08 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
BARTLETT CO. (GOODERSTONE) LIMITED
- now 04220898ALAN BARTLETT & SONS (NORFOLK) LIMITED
- 2025-06-02
04220898ALBERT BARTLETT & SONS (NORFOLK) LIMITED
- 2009-06-15
04220898KNIGHTS OF NORFOLK LIMITED
- 2005-03-02
04220898GOLD RAYS LIMITED - 2001-07-04
Bartlett Business Park- Unit 14, Huntingdon Road, Chatteris, Cambridgeshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2004-10-08 ~ now
IIF 41 - Director → ME
2022-02-28 ~ now
IIF 44 - Director → ME
2004-10-08 ~ 2009-05-29
IIF 58 - Director → ME
14
BARTLETT INTERNATIONAL HOLDINGS LIMITED
SC358965 New Monkland, 251 Stirling Road, Airdrie
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-01 ~ now
IIF 37 - Director → ME
2009-05-01 ~ now
IIF 24 - Director → ME
15
BELASCO LIMITED - 2009-02-19
8 Wandsworth Drive, Belfast
Active Corporate (7 parents)
Officer
2024-10-30 ~ now
IIF 31 - Director → ME
IIF 23 - Director → ME
16
New Monkland, 251 Stirling Road, Airdrie
Active Corporate (3 parents)
Officer
2009-05-01 ~ now
IIF 48 - Director → ME
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
17
MACROCOM (1023) LIMITED
SC408416 SC413643, 07448309, SC464607Warning 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) New Monkland, 251 Stirling Road, Airdrie, Lanarkshire
Active Corporate (3 parents)
Officer
2011-09-29 ~ now
IIF 55 - Director → ME
2024-05-14 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
18
MACROCOM (795) LIMITED
SC240054 SC219773, SC240056, SC240057Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-29 during the appointment or period of control
Dissolved on 2010-12-10 during the appointment or period of control
Fountain Business Centre, Ellis Street, Coatbridge
Dissolved Corporate (4 parents)
Officer
2002-12-09 ~ dissolved
IIF 47 - Director → ME
IIF 68 - Director → ME
19
MACROCOM (882) LIMITED
SC272143 SC273174, SC272140, SC273177Warning 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) Cahill Jack Associates, 91 Alexander Street, Airdrie, Lanarkshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-10-07 ~ dissolved
IIF 43 - Director → ME
2022-02-28 ~ dissolved
IIF 45 - Director → ME
2004-10-07 ~ 2009-05-29
IIF 59 - Director → ME
Person with significant control
2016-08-18 ~ 2020-09-08
IIF 18 - Has significant influence or control → OE
2020-09-08 ~ dissolved
IIF 16 - Has significant influence or control → OE
20
200 The Waen Knockin, Oswestry, Shropshire
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-11 ~ now
IIF 40 - Director → ME
21
200 The Waen Knockin, Oswestry, Shropshire
Active Corporate (8 parents)
Officer
2024-03-11 ~ now
IIF 39 - Director → ME
22
200 The Waen Knockin, Oswestry, Shropshire
Active Corporate (7 parents)
Officer
2024-03-11 ~ now
IIF 38 - Director → ME
Person with significant control
2024-03-31 ~ now
IIF 14 - Has significant influence or control → OE
23
MEIKLE BEN STABLES LIMITED
- now SC432255PACIFIC SHELF 1717 LIMITED - 2012-11-19
251 Stirling Road, Airdrie, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
52 Brighton Road, Surbiton, Surrey
Active Corporate (3 parents)
Officer
2009-06-30 ~ now
IIF 65 - Director → ME
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
251 Stirling Road, Riggend, Airdrie, Scotland
Active Corporate (9 parents)
Officer
2025-01-01 ~ now
IIF 28 - Director → ME
2011-05-11 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
26
251 Stirling Rd, Airdrie, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-30 ~ now
IIF 46 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE