1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-10 during the appointment or period of control
Petition date on 2012-04-10 during the appointment or period of control
Conclusion of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2013-07-03 during the appointment or period of control
69 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-23
IIF 36 - Director → ME
2011-04-15 ~ dissolved
IIF 161 - Secretary → ME
2
AGHOCO 5009 LIMITED
SC636844 13106644, SC589471, SC582928Warning 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 117 - Director → ME
IIF 104 - Director → ME
2019-07-23 ~ now
IIF 238 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AGHOCO 5010 LIMITED
SC636848 12372730, SC648948, 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 113 - Director → ME
IIF 106 - Director → ME
2019-07-23 ~ now
IIF 237 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 208 - Ownership of shares – More than 50% but less than 75% → OE
4
AGHOCO 5011 LIMITED
SC636849 12372730, SC651437, 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)
Officer
2019-07-23 ~ now
IIF 115 - Director → ME
IIF 105 - Director → ME
2019-07-23 ~ now
IIF 236 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
IIF 207 - Ownership of voting rights - 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 8 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - 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 116 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – 75% or more → OE
7
First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 67 - Director → ME
IIF 18 - Director → ME
2003-06-13 ~ dissolved
IIF 147 - Secretary → ME
9
BATHSHEBA (CITATION) LIMITED
- now SC330493 19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-11-03 ~ 2023-03-22
IIF 63 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 73 - Director → ME
2007-09-11 ~ 2014-11-03
IIF 29 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 101 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 234 - Secretary → ME
2014-11-03 ~ 2023-03-09
IIF 240 - Secretary → ME
2007-09-11 ~ 2014-11-03
IIF 173 - 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
10
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 25 - Director → ME
2007-03-30 ~ 2025-12-22
IIF 164 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 192 - Has significant influence or control over the trustees of a trust → OE
11
BATHSHEBA (PROPERTIES SOUTH) LIMITED
- now SC375962Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
ENSCO 321 LIMITED
- 2010-05-21
SC375962 08640549, 06383672, SC378970Warning 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 (6 parents)
Officer
2010-05-21 ~ 2011-08-31
IIF 99 - Director → ME
2010-05-21 ~ 2013-06-24
IIF 56 - Director → ME
2013-06-24 ~ dissolved
IIF 131 - Director → ME
2014-01-17 ~ dissolved
IIF 246 - Secretary → ME
2010-05-21 ~ 2014-01-17
IIF 163 - Secretary → ME
12
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2011-08-31
IIF 74 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 15 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 144 - 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
13
BATHSHEBA CLARK & SONS LIMITED
- now SC218464Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
BATHSHEBA (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 (6 parents)
Officer
2013-06-24 ~ dissolved
IIF 128 - Director → ME
2002-09-04 ~ 2013-06-24
IIF 43 - Director → ME
2002-05-27 ~ 2011-08-31
IIF 94 - Director → ME
2014-01-17 ~ dissolved
IIF 245 - Secretary → ME
2002-05-27 ~ 2014-01-17
IIF 146 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-12-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ 2005-04-07
IIF 75 - Director → ME
15
BOTHWELL PROPERTY DEVELOPMENTS LIMITED
- now SC267458PACIFIC SHELF 1271 LIMITED
- 2004-07-13
SC267458 SC278800, SC252720, SC264740Warning 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 121 - Director → ME
16
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 124 - Director → ME
2001-11-02 ~ 2011-08-31
IIF 96 - Director → ME
2001-11-02 ~ dissolved
IIF 44 - Director → ME
2001-11-02 ~ dissolved
IIF 182 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 194 - Has significant influence or control over the trustees of a trust → OE
17
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-11-02 ~ 2013-06-24
IIF 37 - Director → ME
2001-10-11 ~ 2011-08-31
IIF 72 - Director → ME
2012-02-27 ~ dissolved
IIF 132 - Director → ME
2001-10-11 ~ 2014-01-17
IIF 145 - Secretary → ME
2014-01-17 ~ dissolved
IIF 251 - Secretary → ME
18
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ 2013-06-24
IIF 41 - Director → ME
2012-02-27 ~ dissolved
IIF 66 - Director → ME
2008-11-18 ~ 2011-08-31
IIF 85 - Director → ME
2014-01-17 ~ dissolved
IIF 252 - Secretary → ME
2008-11-18 ~ 2014-01-17
IIF 178 - Secretary → ME
19
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1989-12-31) ~ 2011-08-31
IIF 80 - Director → ME
2002-09-04 ~ dissolved
IIF 42 - Director → ME
2002-09-04 ~ dissolved
IIF 225 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 211 - Has significant influence or control over the trustees of a trust → OE
20
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ dissolved
IIF 48 - Director → ME
2002-03-26 ~ 2011-08-31
IIF 91 - Director → ME
2002-03-26 ~ dissolved
IIF 175 - Secretary → ME
21
23 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 133 - Director → ME
2002-12-16 ~ dissolved
IIF 47 - Director → ME
2006-04-24 ~ dissolved
IIF 181 - 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
22
DG CORPORATE INVESTMENTS LIMITED
SC695416 33 Laird Street, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
23
Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 68 - Director → ME
IIF 12 - Director → ME
2003-06-13 ~ 2003-12-05
IIF 153 - Secretary → ME
24
ENSCO 1533 LIMITED
SC550781 16135289, 15937341, 15966270Warning 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 21 - Director → ME
2016-11-22 ~ 2023-03-22
IIF 60 - Director → ME
2016-11-22 ~ 2025-12-22
IIF 233 - Secretary → ME
Person with significant control
2019-07-22 ~ 2019-08-02
IIF 202 - Has significant influence or control over the trustees of a trust → OE
IIF 202 - Has significant influence or control → OE
IIF 202 - Has significant influence or control as a member of a firm → OE
25
ESCABAR CLUB DIVISION LIMITED
- now SC168111EXCHANGELAW (NO.162) LIMITED - 1996-12-24
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 9 - Director → ME
2003-03-13 ~ 2011-08-31
IIF 70 - Director → ME
2003-03-13 ~ dissolved
IIF 155 - Secretary → ME
26
89 Seaward Street, Kinning Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 112 - Director → ME
IIF 26 - Director → ME
2014-05-08 ~ now
IIF 231 - Secretary → ME
Person with significant control
2016-05-06 ~ 2019-07-23
IIF 196 - Has significant influence or control over the trustees of a trust → OE
27
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-12 ~ 2023-03-22
IIF 184 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 108 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 159 - Secretary → ME
Person with significant control
2016-05-17 ~ 2019-08-02
IIF 199 - Has significant influence or control over the trustees of a trust → OE
28
FURY MURRY'S (GLASGOW) LIMITED
- now SC152674JADECONE LIMITED - 1994-09-29
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ dissolved
IIF 16 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 71 - Director → ME
2009-10-27 ~ dissolved
IIF 239 - Secretary → ME
29
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 53 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 201 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
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 1 - Director → ME
1999-09-09 ~ 2019-02-28
IIF 54 - Director → ME
2009-10-27 ~ dissolved
IIF 167 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2013-06-24
IIF 28 - Director → ME
2012-02-27 ~ dissolved
IIF 135 - Director → ME
2008-10-09 ~ 2011-08-31
IIF 76 - Director → ME
2008-10-09 ~ 2014-01-17
IIF 170 - Secretary → ME
2014-01-17 ~ dissolved
IIF 249 - Secretary → ME
32
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2006-06-08 ~ 2011-08-31
IIF 81 - Director → ME
2001-10-11 ~ 2006-06-08
IIF 119 - Director → ME
2014-07-14 ~ 2023-03-22
IIF 62 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 14 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 154 - 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
33
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2023-03-22
IIF 58 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 17 - Director → ME
2000-11-28 ~ 2011-08-31
IIF 89 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 149 - 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
34
Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 107 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
35
J M CONTRACTS (INTERNATIONAL) LIMITED
SC284924 Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2011-08-31
IIF 88 - Director → ME
2006-05-31 ~ dissolved
IIF 39 - Director → ME
2012-02-27 ~ dissolved
IIF 142 - Director → ME
2006-05-31 ~ dissolved
IIF 179 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 215 - Has significant influence or control over the trustees of a trust → OE
36
Insolvency (Case 1) In administration
Administration started on 2014-04-07 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
LYNNET HOMES LIMITED
- 2013-07-03
SC202142J.M. CONTRACTS LIMITED
- 2005-01-13
SC202142 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-12-06 ~ 2011-08-31
IIF 90 - Director → ME
1999-12-06 ~ 2013-06-24
IIF 49 - Director → ME
2012-02-27 ~ dissolved
IIF 129 - Director → ME
2014-01-17 ~ dissolved
IIF 244 - Secretary → ME
1999-12-06 ~ 2014-01-17
IIF 183 - Secretary → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-02 during the appointment or period of control
Commencement of winding up on 2019-04-02 during the appointment or period of control
Conclusion of winding up on 2022-02-03 during the appointment or period of control
Dissolved on 2022-06-17 during the appointment or period of control
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-02-17 ~ 2019-02-28
IIF 35 - Director → ME
2003-02-17 ~ 2011-08-31
IIF 98 - Director → ME
2012-02-27 ~ dissolved
IIF 139 - Director → ME
2003-02-17 ~ dissolved
IIF 168 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 216 - Has significant influence or control over the trustees of a trust → OE
2019-02-28 ~ dissolved
IIF 221 - Has significant influence or control over the trustees of a trust → OE
IIF 221 - Has significant influence or control → OE
IIF 221 - Has significant influence or control as a member of a firm → OE
38
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2025-12-22
IIF 20 - Director → ME
2017-12-21 ~ 2023-03-22
IIF 59 - Director → ME
2013-06-20 ~ 2025-12-22
IIF 232 - Secretary → ME
Person with significant control
2016-05-12 ~ 2019-08-02
IIF 198 - Has significant influence or control over the trustees of a trust → OE
39
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-11-30 ~ now
IIF 19 - Director → ME
2009-11-30 ~ now
IIF 158 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
40
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2013-07-12 ~ 2023-03-22
IIF 65 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 24 - Director → ME
2013-07-30 ~ 2025-12-22
IIF 235 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 203 - Has significant influence or control → OE
41
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-11-17 ~ 2011-08-31
IIF 6 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 141 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 11 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 151 - 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
42
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-02-27 ~ dissolved
IIF 140 - Director → ME
2003-12-24 ~ 2011-08-31
IIF 78 - Director → ME
2003-12-24 ~ dissolved
IIF 34 - Director → ME
2003-12-24 ~ dissolved
IIF 174 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 217 - Has significant influence or control over the trustees of a trust → OE
43
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Petition date on 2019-07-23 during the appointment or period of control
Conclusion of winding up on 2021-11-03 during the appointment or period of control
Dissolved on 2022-03-13 during the appointment or period of control
LYNNET LEISURE GROUP LIMITED
- 2014-12-23
SC179036 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 2011-08-31
IIF 84 - Director → ME
1997-09-24 ~ dissolved
IIF 125 - Director → ME
1997-09-24 ~ 2019-03-01
IIF 52 - Director → ME
2002-09-04 ~ dissolved
IIF 226 - Secretary → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 219 - Has significant influence or control → OE
IIF 219 - Has significant influence or control over the trustees of a trust → OE
IIF 219 - Has significant influence or control as a member of a firm → OE
2016-05-01 ~ 2019-03-01
IIF 190 - Has significant influence or control over the trustees of a trust → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2018-02-13 during the appointment or period of control
LYNNET LEISURE (HOTELS) LIMITED
- 2013-07-03
SC285550BOYDSLAW 89 LIMITED
- 2006-01-06
SC285550 SC280357, SC281434, SC281435Warning 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 ~ 2013-06-24
IIF 46 - Director → ME
2012-02-27 ~ dissolved
IIF 137 - Director → ME
2005-12-01 ~ 2011-08-31
IIF 86 - Director → ME
2005-12-01 ~ 2014-01-17
IIF 180 - Secretary → ME
2014-01-17 ~ dissolved
IIF 253 - Secretary → ME
45
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2016-08-03 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-08-13 ~ 2013-06-24
IIF 33 - Director → ME
2012-02-27 ~ dissolved
IIF 130 - Director → ME
2003-08-13 ~ 2011-08-31
IIF 5 - Director → ME
2014-01-17 ~ dissolved
IIF 248 - Secretary → ME
2003-08-13 ~ 2014-01-17
IIF 169 - Secretary → ME
46
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 79 - Director → ME
2012-02-27 ~ dissolved
IIF 136 - Director → ME
2001-06-22 ~ 2013-06-24
IIF 27 - Director → ME
2004-11-29 ~ 2014-01-17
IIF 177 - Secretary → ME
2014-01-17 ~ dissolved
IIF 250 - Secretary → ME
47
LYNNET LEISURE (HAMILTON PALACE) LIMITED
SC179034 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-09-24 ~ dissolved
IIF 126 - Director → ME
1997-09-24 ~ 2011-08-31
IIF 93 - Director → ME
1997-09-24 ~ dissolved
IIF 50 - Director → ME
2009-10-27 ~ dissolved
IIF 229 - Secretary → ME
2002-09-04 ~ 2009-10-27
IIF 227 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 193 - Has significant influence or control over the trustees of a trust → OE
48
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2002-02-27 ~ 2025-12-22
IIF 23 - Director → ME
1992-07-23 ~ 2011-08-31
IIF 82 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 123 - Director → ME
2002-09-01 ~ 2003-12-30
IIF 241 - Secretary → ME
2002-02-27 ~ 2025-12-22
IIF 165 - Secretary → ME
1992-07-23 ~ 2002-02-27
IIF 224 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 188 - Has significant influence or control → OE
49
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-02-27 ~ 2023-03-22
IIF 122 - Director → ME
2006-08-10 ~ 2011-08-31
IIF 4 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 10 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 157 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 191 - Has significant influence or control over the trustees of a trust → OE
50
LYNNET LEISURE (VICTORIAS) LIMITED
- 2002-07-04
SC179033 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 95 - Director → ME
IIF 51 - Director → ME
IIF 127 - Director → ME
2002-09-04 ~ dissolved
IIF 228 - Secretary → ME
51
23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ dissolved
IIF 2 - Director → ME
IIF 13 - Director → ME
2006-10-03 ~ dissolved
IIF 156 - Secretary → ME
52
LYNNHAM PROPERTIES LIMITED
- now SC252722PACIFIC SHELF 1230 LIMITED
- 2003-11-21
SC252722 SC105547, SC252723, SC255666Warning 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 ~ 2013-06-24
IIF 31 - Director → ME
2012-02-27 ~ dissolved
IIF 138 - Director → ME
2003-11-19 ~ 2011-08-31
IIF 77 - Director → ME
2003-11-19 ~ 2014-01-17
IIF 171 - Secretary → ME
2014-01-17 ~ dissolved
IIF 242 - Secretary → ME
53
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2025-12-22
IIF 22 - Director → ME
2013-07-12 ~ 2023-03-22
IIF 61 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 160 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 200 - Has significant influence or control over the trustees of a trust → OE
54
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 102 - Director → ME
2011-05-31 ~ 2013-06-24
IIF 55 - Director → ME
2013-08-21 ~ 2017-11-15
IIF 120 - Director → ME
2011-05-31 ~ 2014-01-17
IIF 230 - Secretary → ME
2014-01-17 ~ now
IIF 254 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-21
IIF 186 - Has significant influence or control over the trustees of a trust → OE
2016-05-01 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
55
3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-10-31 ~ dissolved
IIF 57 - Director → ME
2003-10-31 ~ 2013-06-24
IIF 32 - Director → ME
2014-01-17 ~ dissolved
IIF 247 - Secretary → ME
2003-10-31 ~ 2014-01-17
IIF 172 - Secretary → ME
56
C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 143 - Director → ME
2001-08-15 ~ 2011-08-31
IIF 97 - Director → ME
2009-11-02 ~ dissolved
IIF 38 - Director → ME
2002-02-05 ~ dissolved
IIF 152 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 195 - Has significant influence or control over the trustees of a trust → OE
57
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 83 - Director → ME
IIF 30 - Director → ME
2003-06-13 ~ dissolved
IIF 150 - Secretary → ME
58
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 114 - Director → ME
2003-11-17 ~ now
IIF 103 - Director → ME
2003-11-17 ~ 2011-08-31
IIF 3 - Director → ME
2024-07-02 ~ now
IIF 7 - Director → ME
2003-11-17 ~ now
IIF 166 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 214 - Has significant influence or control over the trustees of a trust → OE
59
30-38 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ 2005-07-19
IIF 45 - Director → ME
IIF 92 - Director → ME
2003-01-24 ~ 2005-07-19
IIF 148 - Secretary → ME
60
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2025-12-22
IIF 109 - Director → ME
2017-07-19 ~ 2023-03-22
IIF 64 - Director → ME
2013-05-16 ~ 2025-12-22
IIF 162 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-08-02
IIF 197 - Has significant influence or control over the trustees of a trust → OE
61
VICTORIAS (LICENCE) LIMITED
- now SC172829CLACTON MANAGEMENT LIMITED
- 1997-05-13
SC172829 98 Sauchiehall Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-02-21 ~ 2002-06-19
IIF 69 - Director → ME
1997-02-21 ~ 2002-06-19
IIF 110 - Secretary → ME
62
WISHAW INVESTMENT COMPANY LIMITED
- now SC327669LYNNET LEISURE INVESTMENTS LIMITED
- 2013-07-03
SC327669PACIFIC SHELF 1468 LIMITED
- 2007-11-21
SC327669 SC405197, SC327666, SC335752Warning 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 134 - Director → ME
2007-11-20 ~ 2013-06-24
IIF 40 - Director → ME
2007-11-20 ~ 2011-08-31
IIF 87 - Director → ME
2014-01-17 ~ dissolved
IIF 243 - Secretary → ME
2007-11-20 ~ 2014-01-17
IIF 176 - Secretary → ME