1
6 Blair Road, Crossford, Carluke, Scotland
Active Corporate (2 parents)
Officer
2022-03-02 ~ 2022-03-03
IIF 19 - Director → ME
Person with significant control
2022-03-02 ~ 2022-03-03
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
2
6 Blair Road, Crossford, Lanark
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 39 - Director → ME
3
BLUE 1010 LIMITED
SC479807 07948411, 12994674, 06673212Warning 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) 3 Jeffrey Street, Edinburgh, Midlothian
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ 2014-06-30
IIF 12 - Director → ME
2014-06-11 ~ 2014-06-30
IIF 34 - Secretary → ME
4
BLUE 365 LTD
SC513254 14682000, 13124062, 13293145Warning 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) 6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ 2015-08-18
IIF 38 - Director → ME
5
6 Blair Road, Crossford, Carluke
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 37 - Director → ME
6
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
7
6 Blair Road, Carluke, South Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
8
Cockpen Dairy, Bonnyrigg, Bonnyrigg, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ dissolved
IIF 24 - Director → ME
9
CUSTOM CHEMICALS (PRODUCTS) LTD
SC725721 50 Belhaven Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
10
6 Blair Road, Crossford, Lanark, Lanark, Scotland
Active Corporate (1 parent)
Officer
2025-02-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 11 - Director → ME
12
6 Blair Road, Crossford, Lanark, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-06-02 ~ 2023-06-06
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
The Garage Showroom, Durie's Park, Elphinstone, Tranent, Scotland
Active Corporate (3 parents)
Officer
2020-10-29 ~ 2020-11-03
IIF 41 - Director → ME
Person with significant control
2020-10-29 ~ 2020-11-03
IIF 56 - Has significant influence or control → OE
14
EDINBURGH CAR & CLASSIC ONLINE LTD
SC811362 Hillhead Farm, Carberry, Musselburgh, Scotland
Active Corporate (2 parents)
Officer
2024-05-22 ~ 2024-06-12
IIF 4 - Director → ME
Person with significant control
2024-05-22 ~ 2024-06-12
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
10/12 Edinburgh Road, Dalkeith, Scotland
Dissolved Corporate (2 parents)
Officer
2022-03-10 ~ 2024-01-01
IIF 16 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
16
GRANDISON CAR SALES LTD
- 2020-03-05
SC599832 6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (2 parents)
Person with significant control
2018-06-13 ~ dissolved
IIF 50 - Has significant influence or control → OE
17
6 Blair Road, Crossford, Lanark, Lanark, Scotland
Active Corporate (4 parents)
Officer
2024-07-25 ~ 2024-08-13
IIF 5 - Director → ME
Person with significant control
2024-07-25 ~ 2024-08-13
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
FOOD FOR THOUGHT, MOTHERWELL LTD
SC709572 6 Blair Road, Carluke, South Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-09-15 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
19
GREEN 100 LTD
SC729533 09066661, 13694537, CS003702Warning 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) 82 Kirk Brae, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2022-04-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
20
228 Eaglesham Road East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-10-16 ~ 2023-05-01
IIF 21 - Director → ME
21
10-12 Edinburgh Road, Dalkeith, Scotland
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-03-26
IIF 8 - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-26
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
22
6 Blair Road, Crossford, Carluke
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
23
6 Blair Road, Crossford, Carluke, Lanarkshire, Scotland
Active Corporate (1 parent)
Officer
2024-09-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
180 Smithycroft Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-06-13 ~ 2024-07-24
IIF 7 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
Blair House, 6 Blair Road, Crossford, Lanark
Active Corporate (2 parents)
Officer
2006-08-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
6 Blair Road, Crossford, Lanark, Lanark, Scotland
Active Corporate (2 parents)
Officer
2024-07-10 ~ 2024-08-07
IIF 6 - Director → ME
Person with significant control
2024-07-10 ~ 2024-08-07
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
27
1 Ainslie Road, Hillington Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
28
REPAIR, RECHARGE, RENEW 3R LTD
- now SC825458 1 Ainslie Road, Hillington Park, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
29
SOCIETY FOR DISTRIBUTING HEBREW SCRIPTURES(THE)
- now 00503177SOCIETY FOR DISTRIBUTING THE HOLY SCRIPTURES TO THEJEWS
- 1982-07-14
00503177 Joseph House, 1 Bury Mead Road, Hitchin, Hertfordshire
Active Corporate (32 parents)
Officer
~ 1997-04-30
IIF 25 - Director → ME
30
6 Blair Road, Crossford, Lanark, Lanark, Scotland
Active Corporate (2 parents)
Officer
2024-11-13 ~ 2024-11-21
IIF 9 - Director → ME
31
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2022-11-17
IIF 18 - Director → ME
Person with significant control
2022-11-16 ~ 2022-11-17
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
32
THE LETTING EXPERTS GLASGOW LTD.
- now SC808213THE LETTING EXPERTS GLASGOW UK LTD - 2024-05-15
1 Ainslie Road, Hillington Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-12-02 ~ 2025-12-03
IIF 15 - Director → ME
33
Blair House 6 Blair Road, Crossford, Lanark
Active Corporate (1 parent)
Officer
2010-06-10 ~ now
IIF 36 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 44 - Ownership of shares – 75% or more → OE