1
Alliance Pharmacy Reg Office, Unit 3c, Fairways Bus Park, Deer Park Avenue, Livingston, West Lothianeh54 8af
Dissolved Corporate (13 parents)
Officer
1996-06-18 ~ 2002-03-01
IIF 8 - Director → ME
1996-06-18 ~ 2002-03-01
IIF 24 - Secretary → ME
2
ADELE STREET (PROPERTIES) LIMITED
SC669701 47 Adele Street, Motherwell, Scotland
Active Corporate (5 parents)
Person with significant control
2021-03-29 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
AURORA - LEASING & PROPERTY MANAGEMENT LTD
SC673549 5 Wallfield Crescent, Aberdeen, Scotland
Dissolved Corporate (1 parent)
Officer
2020-09-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-09-08 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
1 Belle Vue, Fenny Bridges, Honiton, England
Active Corporate (2 parents)
Officer
2010-05-05 ~ now
IIF 25 - Director → ME
5
CO-OPERATIVES NORTH WEST LIMITED
05386784 44 Grindley Avenue, Manchester, United Kingdom
Dissolved Corporate (33 parents)
Officer
2010-01-19 ~ 2011-01-25
IIF 27 - Director → ME
2011-07-19 ~ 2014-05-07
IIF 29 - Director → ME
6
5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
7
HIGHLANDS AND ISLANDS APARTMENTS LLP
SO306488 5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MARTIN H. MURRAY (CHEMIST) LIMITED
SC042034 Alliance Pharmacy Reg Office, Unit 3c Fairways Bus Park, Deer Park Avenue, Livingston, West Lothian
Dissolved Corporate (15 parents)
Officer
1996-07-01 ~ 2002-03-01
IIF 9 - Director → ME
1996-07-01 ~ 2002-03-01
IIF 23 - Secretary → ME
9
5 Wallfield Cres 2fl, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-06 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
10
2fl 5 Wallfield Crescent, Aberdeen, Aberdeenshire, Scotland
Dissolved Corporate (5 parents)
Officer
2017-09-26 ~ dissolved
IIF 26 - LLP Member → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NATIONAL PHARMACY ASSOCIATION LIMITED - now
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (100 parents, 9 offsprings)
Officer
2001-04-24 ~ 2002-08-01
IIF 14 - Director → ME
12
NPA HEALTH EDUCATION FOUNDATION
02424922 Mallinson House, 40-42 St. Peters Street, St. Albans, Herts
Active Corporate (30 parents)
Officer
2001-04-24 ~ 2002-08-01
IIF 10 - Director → ME
13
NPA INSURANCE LIMITED - now
CHEMISTS' DEFENCE ASSOCIATION LIMITED
- 2007-10-29
00064269 Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (90 parents, 1 offspring)
Officer
2001-04-24 ~ 2002-08-01
IIF 11 - Director → ME
14
NPA BUSINESS SERVICES LIMITED - 1984-10-15
Mallinson House, 40 42 St Peters Street, St Albans, Herts
Active Corporate (69 parents, 2 offsprings)
Officer
2001-04-24 ~ 2002-08-01
IIF 13 - Director → ME
15
RUBY DCO TWENTY ONE LIMITED - now
AYRSHIRE PHARMACEUTICALS LIMITED
- 2023-09-04
SC040149 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (40 parents, 1 offspring)
Officer
(before 1989-01-29) ~ 1992-05-08
IIF 17 - Director → ME
16
RUBY DCO TWENTY TWO LIMITED - now
KYLE AND CARRICK HOLDINGS LIMITED
- 2023-09-04
SC053733 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (39 parents)
Officer
(before 1988-11-30) ~ 1992-05-08
IIF 16 - Director → ME
17
DUNWILCO (350) LIMITED
- 1992-09-30
SC140379 SC141819, SC170521, SC101933Warning 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) 42 Queen Street, Edinburgh
Active Corporate (31 parents)
Officer
1992-09-30 ~ 2002-08-01
IIF 12 - Director → ME
18
1 Belle Vue, Fenny Bridges, Honiton, Devon, England
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 22 - Director → ME
19
THE HEALTH & WELLBEING CO-OPERATIVE LIMITED
07577013 27 Memorial Road, Worsley, Manchester, England
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 30 - Director → ME
2011-03-24 ~ dissolved
IIF 28 - Secretary → ME
20
52 Carnie Avenue, Elrick, Westhill, Aberdeen
Dissolved Corporate (2 parents)
Officer
2018-11-12 ~ 2019-07-01
IIF 18 - LLP Designated Member → ME
Person with significant control
2018-11-12 ~ 2019-10-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove members as a member of a firm → OE