1
69 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-23
IIF 23 - Director → ME
2011-04-15 ~ dissolved
IIF 110 - Secretary → ME
2
AGHOCO 5009 LIMITED
SC636844 SC591393, SC658388, SC592552Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 52 - Director → ME
IIF 138 - Director → ME
2019-07-23 ~ now
IIF 182 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AGHOCO 5010 LIMITED
SC636848 07070571, SC658388, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-23 ~ now
IIF 134 - Director → ME
IIF 54 - Director → ME
2019-07-23 ~ now
IIF 181 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
IIF 204 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 204 - Right to appoint or remove directors → OE
4
AGHOCO 5011 LIMITED
SC636849 SC676073, SC648948, 07087013Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 136 - Director → ME
IIF 53 - Director → ME
2019-07-23 ~ now
IIF 180 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 203 - Ownership of shares – More than 50% but less than 75% → OE
5
AGHOCO PROPERTY DEVELOPMENTS LIMITED
SC815576 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 168 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
6
AGHOCO PROPERTY INVESTMENTS LIMITED
SC813064 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 137 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
7
First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
8
BATHSHEBA (CITATION) LIMITED
- now SC330493 19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2011-08-31
IIF 70 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 49 - Director → ME
2014-11-03 ~ 2023-03-22
IIF 62 - Director → ME
2007-09-11 ~ 2014-11-03
IIF 16 - Director → ME
2007-09-11 ~ 2014-11-03
IIF 122 - Secretary → ME
2023-03-09 ~ 2025-12-22
IIF 178 - Secretary → ME
2014-11-03 ~ 2023-03-09
IIF 222 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 185 - Has significant influence or control over the trustees of a trust → OE
9
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-30 ~ 2025-12-22
IIF 12 - Director → ME
2007-03-30 ~ 2025-12-22
IIF 113 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 188 - Has significant influence or control over the trustees of a trust → OE
10
BATHSHEBA (PROPERTIES SOUTH) LIMITED
- now SC375962ENSCO 321 LIMITED
- 2010-05-21
SC375962 SC378968, SC380454, 05838577Warning 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) 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-05-21 ~ 2013-06-24
IIF 43 - Director → ME
2010-05-21 ~ 2011-08-31
IIF 96 - Director → ME
2013-06-24 ~ dissolved
IIF 152 - Director → ME
2010-05-21 ~ 2014-01-17
IIF 112 - Secretary → ME
2014-01-17 ~ dissolved
IIF 228 - Secretary → ME
11
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2011-08-31
IIF 71 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 4 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 97 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 183 - Has significant influence or control over the trustees of a trust → OE
12
BATHSHEBA CLARK & SONS LIMITED
- now SC218464BATHSHEBA (RASCASSE) LTD
- 2010-05-10
SC218464WESTFIELD PROPERTIES (SCOTLAND) LIMITED
- 2010-03-24
SC218464WESTFIELD COLLECTIONS LIMITED
- 2002-07-10
SC218464 191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2002-09-04 ~ 2013-06-24
IIF 30 - Director → ME
2002-05-27 ~ 2011-08-31
IIF 91 - Director → ME
2013-06-24 ~ dissolved
IIF 149 - Director → ME
2014-01-17 ~ dissolved
IIF 227 - Secretary → ME
2002-05-27 ~ 2014-01-17
IIF 99 - Secretary → ME
13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
1999-04-01 ~ 2005-04-07
IIF 72 - Director → ME
14
BOTHWELL PROPERTY DEVELOPMENTS LIMITED
- now SC267458PACIFIC SHELF 1271 LIMITED
- 2004-07-13
SC267458 SC269740, SC409500, 13696322Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ dissolved
IIF 142 - Director → ME
15
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 145 - Director → ME
2001-11-02 ~ 2011-08-31
IIF 93 - Director → ME
2001-11-02 ~ dissolved
IIF 31 - Director → ME
2001-11-02 ~ dissolved
IIF 131 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 190 - Has significant influence or control over the trustees of a trust → OE
16
191 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 153 - Director → ME
2009-11-02 ~ 2013-06-24
IIF 24 - Director → ME
2001-10-11 ~ 2011-08-31
IIF 69 - Director → ME
2001-10-11 ~ 2014-01-17
IIF 98 - Secretary → ME
2014-01-17 ~ dissolved
IIF 233 - Secretary → ME
17
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ 2011-08-31
IIF 82 - Director → ME
2012-02-27 ~ dissolved
IIF 65 - Director → ME
2008-11-18 ~ 2013-06-24
IIF 28 - Director → ME
2008-11-18 ~ 2014-01-17
IIF 127 - Secretary → ME
2014-01-17 ~ dissolved
IIF 234 - Secretary → ME
18
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2002-09-04 ~ dissolved
IIF 29 - Director → ME
(before 1989-12-31) ~ 2011-08-31
IIF 77 - Director → ME
2002-09-04 ~ dissolved
IIF 169 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 207 - Has significant influence or control over the trustees of a trust → OE
19
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ dissolved
IIF 35 - Director → ME
2002-03-26 ~ 2011-08-31
IIF 88 - Director → ME
2002-03-26 ~ dissolved
IIF 124 - Secretary → ME
20
23 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2002-12-16 ~ dissolved
IIF 34 - Director → ME
2012-02-27 ~ dissolved
IIF 154 - Director → ME
2006-04-24 ~ dissolved
IIF 130 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 219 - Has significant influence or control over the trustees of a trust → OE
21
DG CORPORATE INVESTMENTS LIMITED
SC695416 33 Laird Street, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
22
ENSCO 1533 LIMITED
SC550781 SC520890, 16228565, 10765993Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-11-22 ~ 2025-12-22
IIF 8 - Director → ME
2016-11-22 ~ 2023-03-22
IIF 59 - Director → ME
2016-11-22 ~ 2025-12-22
IIF 177 - Secretary → ME
Person with significant control
2019-07-22 ~ 2019-08-02
IIF 198 - Has significant influence or control over the trustees of a trust → OE
IIF 198 - Has significant influence or control → OE
IIF 198 - Has significant influence or control as a member of a firm → OE
23
89 Seaward Street, Kinning Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 133 - Director → ME
IIF 13 - Director → ME
2014-05-08 ~ now
IIF 175 - Secretary → ME
Person with significant control
2016-05-06 ~ 2019-07-23
IIF 192 - Has significant influence or control over the trustees of a trust → OE
24
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-12 ~ 2023-03-22
IIF 165 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 66 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 108 - Secretary → ME
Person with significant control
2016-05-17 ~ 2019-08-02
IIF 195 - Has significant influence or control over the trustees of a trust → OE
25
FURY MURRY'S (PAISLEY LICENSE) LIMITED
- now SC164905MAYGREEN LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 2019-02-28
IIF 40 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 197 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
FURY MURRY'S (PAISLEY) LIMITED
- now SC164906MAYGRANGE LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2011-08-31
IIF 68 - Director → ME
1999-09-09 ~ 2019-02-28
IIF 41 - Director → ME
2009-10-27 ~ dissolved
IIF 116 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 208 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2013-06-24
IIF 15 - Director → ME
2008-10-09 ~ 2011-08-31
IIF 73 - Director → ME
2012-02-27 ~ dissolved
IIF 156 - Director → ME
2008-10-09 ~ 2014-01-17
IIF 119 - Secretary → ME
2014-01-17 ~ dissolved
IIF 231 - Secretary → ME
28
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2006-06-08 ~ 2011-08-31
IIF 78 - Director → ME
2001-10-11 ~ 2006-06-08
IIF 140 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 3 - Director → ME
2014-07-14 ~ 2023-03-22
IIF 61 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 105 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 206 - Has significant influence or control over the trustees of a trust → OE
29
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2023-03-22
IIF 57 - Director → ME
2000-11-28 ~ 2011-08-31
IIF 86 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 5 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 101 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 209 - Has significant influence or control over the trustees of a trust → OE
30
Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 55 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
31
J M CONTRACTS (INTERNATIONAL) LIMITED
SC284924 Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 163 - Director → ME
2006-05-31 ~ 2011-08-31
IIF 85 - Director → ME
2006-05-31 ~ dissolved
IIF 26 - Director → ME
2006-05-31 ~ dissolved
IIF 128 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 211 - Has significant influence or control over the trustees of a trust → OE
32
LYNNET HOMES LIMITED
- 2013-07-03
SC202142J.M. CONTRACTS LIMITED
- 2005-01-13
SC202142 191 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1999-12-06 ~ 2011-08-31
IIF 87 - Director → ME
1999-12-06 ~ 2013-06-24
IIF 36 - Director → ME
2012-02-27 ~ dissolved
IIF 150 - Director → ME
1999-12-06 ~ 2014-01-17
IIF 132 - Secretary → ME
2014-01-17 ~ dissolved
IIF 226 - Secretary → ME
33
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2003-02-17 ~ 2019-02-28
IIF 22 - Director → ME
2012-02-27 ~ dissolved
IIF 160 - Director → ME
2003-02-17 ~ 2011-08-31
IIF 95 - Director → ME
2003-02-17 ~ dissolved
IIF 117 - Secretary → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 217 - Has significant influence or control over the trustees of a trust → OE
IIF 217 - Has significant influence or control as a member of a firm → OE
IIF 217 - Has significant influence or control → OE
2016-05-01 ~ 2019-02-28
IIF 212 - Has significant influence or control over the trustees of a trust → OE
34
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2017-12-21 ~ 2023-03-22
IIF 58 - Director → ME
2013-06-20 ~ 2025-12-22
IIF 7 - Director → ME
2013-06-20 ~ 2025-12-22
IIF 176 - Secretary → ME
Person with significant control
2016-05-12 ~ 2019-08-02
IIF 194 - Has significant influence or control over the trustees of a trust → OE
35
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-11-30 ~ now
IIF 6 - Director → ME
2009-11-30 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
36
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2013-07-12 ~ 2023-03-22
IIF 64 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 11 - Director → ME
2013-07-30 ~ 2025-12-22
IIF 179 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 199 - Has significant influence or control → OE
37
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-11-17 ~ 2011-08-31
IIF 47 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 2 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 162 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 103 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 205 - Has significant influence or control over the trustees of a trust → OE
38
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-02-27 ~ dissolved
IIF 161 - Director → ME
2003-12-24 ~ 2011-08-31
IIF 75 - Director → ME
2003-12-24 ~ dissolved
IIF 21 - Director → ME
2003-12-24 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 213 - Has significant influence or control over the trustees of a trust → OE
39
LYNNET LEISURE GROUP LIMITED
- 2014-12-23
SC179036 319 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1997-09-24 ~ dissolved
IIF 146 - Director → ME
1997-09-24 ~ 2011-08-31
IIF 81 - Director → ME
1997-09-24 ~ 2019-03-01
IIF 39 - Director → ME
2002-09-04 ~ dissolved
IIF 170 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-03-01
IIF 186 - Has significant influence or control over the trustees of a trust → OE
2019-03-01 ~ dissolved
IIF 215 - Has significant influence or control as a member of a firm → OE
IIF 215 - Has significant influence or control → OE
IIF 215 - Has significant influence or control over the trustees of a trust → OE
40
LYNNET LEISURE (HOTELS) LIMITED
- 2013-07-03
SC285550BOYDSLAW 89 LIMITED
- 2006-01-06
SC285550 SC281436, SC280357, SC280355Warning 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) 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ 2011-08-31
IIF 83 - Director → ME
2005-12-01 ~ 2013-06-24
IIF 33 - Director → ME
2012-02-27 ~ dissolved
IIF 158 - Director → ME
2014-01-17 ~ dissolved
IIF 235 - Secretary → ME
2005-12-01 ~ 2014-01-17
IIF 129 - Secretary → ME
41
191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-08-13 ~ 2013-06-24
IIF 20 - Director → ME
2012-02-27 ~ dissolved
IIF 151 - Director → ME
2003-08-13 ~ 2011-08-31
IIF 46 - Director → ME
2014-01-17 ~ dissolved
IIF 230 - Secretary → ME
2003-08-13 ~ 2014-01-17
IIF 118 - Secretary → ME
42
PACIFIC SHELF 1015 LIMITED - 2001-04-30
231/233 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2011-08-31
IIF 76 - Director → ME
2012-02-27 ~ dissolved
IIF 157 - Director → ME
2001-06-22 ~ 2013-06-24
IIF 14 - Director → ME
2004-11-29 ~ 2014-01-17
IIF 126 - Secretary → ME
2014-01-17 ~ dissolved
IIF 232 - Secretary → ME
43
LYNNET LEISURE (HAMILTON PALACE) LIMITED
SC179034 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-09-24 ~ dissolved
IIF 37 - Director → ME
1997-09-24 ~ 2011-08-31
IIF 90 - Director → ME
1997-09-24 ~ dissolved
IIF 147 - Director → ME
2009-10-27 ~ dissolved
IIF 173 - Secretary → ME
2002-09-04 ~ 2009-10-27
IIF 171 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 189 - Has significant influence or control over the trustees of a trust → OE
44
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
1992-07-23 ~ 2011-08-31
IIF 79 - Director → ME
2002-02-27 ~ 2025-12-22
IIF 10 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 144 - Director → ME
2002-09-01 ~ 2003-12-30
IIF 223 - Secretary → ME
1992-07-23 ~ 2002-02-27
IIF 221 - Secretary → ME
2002-02-27 ~ 2025-12-22
IIF 114 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 184 - Has significant influence or control → OE
45
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2006-08-10 ~ 2025-12-22
IIF 1 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 143 - Director → ME
2006-08-10 ~ 2011-08-31
IIF 45 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 106 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 187 - Has significant influence or control over the trustees of a trust → OE
46
LYNNET LEISURE (VICTORIAS) LIMITED
- 2002-07-04
SC179033 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 92 - Director → ME
IIF 148 - Director → ME
IIF 38 - Director → ME
2002-09-04 ~ dissolved
IIF 172 - Secretary → ME
47
LYNNHAM PROPERTIES LIMITED
- now SC252722PACIFIC SHELF 1230 LIMITED
- 2003-11-21
SC252722 SC255666, SC252728, SC350705Warning 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) 3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-19 ~ 2011-08-31
IIF 74 - Director → ME
2003-11-19 ~ 2013-06-24
IIF 18 - Director → ME
2012-02-27 ~ dissolved
IIF 159 - Director → ME
2003-11-19 ~ 2014-01-17
IIF 120 - Secretary → ME
2014-01-17 ~ dissolved
IIF 224 - Secretary → ME
48
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2023-03-22
IIF 60 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 9 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 109 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 196 - Has significant influence or control over the trustees of a trust → OE
49
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-08-21 ~ 2017-11-15
IIF 141 - Director → ME
2011-05-31 ~ 2013-06-24
IIF 42 - Director → ME
2017-11-15 ~ now
IIF 50 - Director → ME
2014-01-17 ~ now
IIF 236 - Secretary → ME
2011-05-31 ~ 2014-01-17
IIF 174 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
2016-05-01 ~ 2022-10-21
IIF 220 - Has significant influence or control over the trustees of a trust → OE
50
3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-10-31 ~ 2013-06-24
IIF 19 - Director → ME
2003-10-31 ~ dissolved
IIF 56 - Director → ME
2003-10-31 ~ 2014-01-17
IIF 121 - Secretary → ME
2014-01-17 ~ dissolved
IIF 229 - Secretary → ME
51
C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2009-11-02 ~ dissolved
IIF 25 - Director → ME
2001-08-15 ~ 2011-08-31
IIF 94 - Director → ME
2012-02-27 ~ dissolved
IIF 164 - Director → ME
2002-02-05 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 191 - Has significant influence or control over the trustees of a trust → OE
52
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 17 - Director → ME
IIF 80 - Director → ME
2003-06-13 ~ dissolved
IIF 102 - Secretary → ME
53
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-07-02 ~ now
IIF 167 - Director → ME
2003-11-17 ~ 2011-08-31
IIF 44 - Director → ME
2003-11-17 ~ now
IIF 51 - Director → ME
2012-02-27 ~ now
IIF 135 - Director → ME
2003-11-17 ~ now
IIF 115 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 210 - Has significant influence or control over the trustees of a trust → OE
54
30-38 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ 2005-07-19
IIF 32 - Director → ME
IIF 89 - Director → ME
2003-01-24 ~ 2005-07-19
IIF 100 - Secretary → ME
55
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2025-12-22
IIF 67 - Director → ME
2017-07-19 ~ 2023-03-22
IIF 63 - Director → ME
2013-05-16 ~ 2025-12-22
IIF 111 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-08-02
IIF 193 - Has significant influence or control over the trustees of a trust → OE
56
WISHAW INVESTMENT COMPANY LIMITED
- now SC327669LYNNET LEISURE INVESTMENTS LIMITED
- 2013-07-03
SC327669PACIFIC SHELF 1468 LIMITED
- 2007-11-21
SC327669 SC327661, SC325336, SC473666Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 155 - Director → ME
2007-11-20 ~ 2013-06-24
IIF 27 - Director → ME
2007-11-20 ~ 2011-08-31
IIF 84 - Director → ME
2007-11-20 ~ 2014-01-17
IIF 125 - Secretary → ME
2014-01-17 ~ dissolved
IIF 225 - Secretary → ME