1
25 Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2006-08-08 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
2
25 Newton Place, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2006-10-26 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove members → OE
3
213 St. Vincent Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
4
HB (CSCT) LIMITED - now
BLP 2002-31 LIMITED
- 2002-06-28
SC231364 SC231368, SC230244, SC231372Warning 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) Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
Active Corporate (24 parents)
Officer
2002-06-27 ~ 2006-05-11
IIF 20 - Director → ME
5
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-09-16 ~ now
IIF 3 - Director → ME
2004-09-16 ~ 2004-11-10
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
6
NEWLANDS LANARKSHIRE LIMITED
- now SC150644PARK LANE INVESTMENTS (EAST) LIMITED
- 2013-10-01
SC150644ROVEHIGH LIMITED - 1994-06-06
C/o Tlt Llp Cadworks, 41 West Campbell Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1997-09-01 ~ now
IIF 14 - Director → ME
7
25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2011-10-28 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2018-10-16 ~ 2025-12-04
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-10-17 ~ now
IIF 50 - Right to appoint or remove members → OE
8
OLDPL1 LTD
- now SC225047 SC174456, SC181603, SC236847Warning 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)PL HOLDINGS LIMITED
- 2019-04-17
SC225047 25 Newton Place, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2001-11-07 ~ now
IIF 11 - Director → ME
2001-11-07 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
9
OLDPL2 LTD
- now SC174456 SC181603, SC236847, SC150648Warning 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)PARK LANE CALEDONIAN GROUP LIMITED
- 2019-04-17
SC174456STEADMORE HOLDINGS LIMITED - 1997-09-01
HARTBAY LIMITED - 1997-04-29
25 Newton Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1997-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Has significant influence or control as a member of a firm → OE
IIF 44 - Right to appoint or remove directors as a member of a firm → OE
10
OLDPL3 LTD
- now SC174457 SC174456, SC181603, SC236847Warning 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)PARK LANE DEVELOPMENTS LIMITED
- 2019-04-17
SC174457STEADMORE DEVELOPMENTS LIMITED - 1997-09-26
HARTCOVE LIMITED - 1997-04-29
25 Newton Place, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
1997-10-10 ~ 2014-12-01
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
11
OLDPL4 LTD
- now SC150648 SC174456, SC181603, SC236847Warning 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)PARK LANE RENTED HOMES LIMITED
- 2019-04-17
SC150648CALEDONIAN RENTED HOMES LIMITED
- 2000-09-07
SC150648LINKPASS LIMITED - 1994-08-04
25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1997-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
12
PARK LANE RENTED HOMES (SCOTLAND) LIMITED
- 2019-04-17
02829451CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED
- 2000-09-08
02829451ABTRUST ACCUMULATOR PLC - 1999-03-02
27-28 Eastcastle Street, London, England
Active Corporate (14 parents)
Officer
1999-03-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
13
OLDPL6 LTD
- now SC236847 SC174456, SC181603, SC150648Warning 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)BLP 2002-46 LIMITED
- 2002-09-25
SC236847 SC250471, SC236850, SC228453Warning 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) 25 Newton Place, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2002-09-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control as a member of a firm → OE
14
OLDPL7 LTD
- now SC296196 SC174456, SC181603, SC236847Warning 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)SF 2063 LIMITED
- 2006-06-05
SC296196 SC296203, SC296200, SC286009Warning 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) 25 Newton Place, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2006-06-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
15
OLDPL8 LTD
- now SC273800 SC181603, SC236847, SC150648Warning 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)PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED
- 2019-04-17
SC273800BLP 2004-96 LIMITED
- 2004-10-06
SC273800 SC270888, SC269653, SC266348Warning 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) 25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2004-10-06 ~ 2014-12-01
IIF 22 - Director → ME
2004-10-06 ~ 2005-11-01
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
OLDPL9 LIMITED
- now SC181603 SC174456, SC236847, SC150648Warning 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)PARK LANE DEVELOPMENTS (EAST) LIMITED
- 2003-02-27
SC181603 25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
1997-12-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
17
PARK FORREST (SCOTLAND) LIMITED
- now SC268310BLP 2004-63 LIMITED
- 2004-07-15
SC268310 SC266985, SC270885, SC241166Warning 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) 87 Port Dundas Road, Cowcaddens, Glasgow
Dissolved Corporate (7 parents)
Officer
2004-06-28 ~ dissolved
IIF 24 - Director → ME
18
PL LAND MANAGEMENT LIMITED
- 2013-08-28
SC400668 25 Newton Place, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2011-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
19
PARK LANE INVESTMENTS (FENWICK ROAD) LIMITED
- now SC175565CROW ROAD PROPERTIES (GLASGOW) LTD.
- 2003-10-17
SC175565 25 Newton Place, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-02-14 ~ now
IIF 15 - Director → ME
2003-02-14 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
20
PL LARKFIELD SPV LIMITED
- 2021-09-06
SC258105PARK LANE LAND LIMITED
- 2015-05-13
SC258105BLP 2003-58 LIMITED - 2003-11-20
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2003-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
21
PARK LANE PALISADE LIMITED
- now SC177093 87 Port Dundas Road, Cowcaddens, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-07-31 ~ dissolved
IIF 25 - Director → ME
22
PARKLANE INVESTMENTS (SCOTLAND) LIMITED
SC125385 25 Newton Place, Glasgow, Scotland
Active Corporate (8 parents)
Officer
1997-06-30 ~ now
IIF 19 - Director → ME
23
25 Newton Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-04-26 ~ now
IIF 27 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Park Lane, 25 Newton Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-30 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-30 ~ now
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
25
25 Newton Place Newton Place, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2011-05-31 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
BRISEA LLP - 2010-02-26
25 Newton Place, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
27
MCL ESTATES (BRAEHEAD) LTD
- 2018-02-13
SC466614 25 Newton Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
STRATHCLYDE PARK LANE (BRAEHEAD) LIMITED
- now SC329824MM&S (5285) LIMITED
- 2007-12-07
SC329824 SC315154, SC319411, SC328865Warning 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) Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2007-12-05 ~ dissolved
IIF 28 - Director → ME
29
STRATHCLYDE PARK LANE (RENT 2 BUY) LIMITED
- now SC344773MM&S (5393) LIMITED
- 2008-08-14
SC344773 SC346460, 08760844, SC337529Warning 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) 87 Port Dundas Road, Cowcaddens, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-08-14 ~ dissolved
IIF 13 - Director → ME
30
STRATHCLYDE PARK LANE DEVELOPMENTS LIMITED
- now SC278350SF 2016 LIMITED
- 2005-07-11
SC278350 SC278348, SC288213, SC290809Warning 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) Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2005-03-17 ~ dissolved
IIF 23 - Director → ME
31
THE QUADRANT (EDINBURGH) LIMITED
- now SC266887BLP 2004-44 LIMITED - 2004-05-14
25 Newton Place, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-05-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
32
18 Allerdyce Drive, Great Western Retail Park, Glasgow
Active Corporate (7 parents)
Officer
2018-02-13 ~ 2020-03-10
IIF 29 - Director → ME
Person with significant control
2018-02-15 ~ 2020-03-10
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
33
ALBERT SMALL HOMES LIMITED - 1991-02-28
18 Allerdyce Drive, Great Western Business Park, Glasgow
Active Corporate (19 parents, 1 offspring)
Officer
1995-02-01 ~ 1997-05-26
IIF 33 - Director → ME
34
25 Newton Place, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-21 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE