1
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-133,320 GBP2024-12-31
Officer
2022-05-18 ~ now
IIF 91 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-01
IIF 103 - Right to appoint or remove directors → OE
2
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-107,321 GBP2024-11-30
Officer
2019-11-06 ~ now
IIF 95 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
3
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 93 - Director → ME
4
ANGELFISH ESTATE AGENCY LTD
- now SC541262 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
75,901 GBP2024-12-31
Officer
2016-07-27 ~ now
IIF 85 - Director → ME
Person with significant control
2016-07-27 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Has significant influence or control → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
5
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,444 GBP2024-12-31
Officer
2015-08-03 ~ now
IIF 90 - Director → ME
2015-08-03 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
6
First Floor Templeback, 10 Temple Back, Bristol
Dissolved Corporate (1 parent)
Officer
2016-07-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-27 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
7
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-07-02 ~ dissolved
IIF 7 - Director → ME
8
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-07-02 ~ dissolved
IIF 8 - Director → ME
9
Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (3 parents)
Equity (Company account)
-588,174 GBP2024-10-31
Officer
2022-03-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-16 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
10
Abercorn House, Renfrew Road, Paisley, Scotland
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-07-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-12-13 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CAVENDISH RELOCATION LIMITED
- now SC338218 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
-278,218 GBP2024-12-31
Officer
2008-02-21 ~ now
IIF 76 - Director → ME
12
CENTRAL COUNTY PROPERTIES LIMITED
08223184 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-7,049 GBP2017-12-31
Officer
2014-07-09 ~ dissolved
IIF 50 - Director → ME
13
18 Woodside Place Woodside Place, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-02-24 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 59 - Right to appoint or remove members → OE
IIF 59 - Right to surplus assets - 75% or more → OE
14
37 Rosyth Road, Glasgow, Scotland
Active Corporate (7 parents)
Current Assets (Company account)
937,035 GBP2024-01-31
Officer
2012-01-09 ~ 2012-04-06
IIF 53 - LLP Designated Member → ME
15
5 Naysmyth Bank, East Kilbride, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-499 GBP2020-04-30
Officer
2019-10-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-12-10 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
16
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-2,119 GBP2024-12-31
Officer
2013-02-20 ~ now
IIF 80 - Director → ME
2013-02-20 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
17
FEC GENESIS SOCIAL ENTERPRISE LTD
14812288 63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
-4,377 GBP2024-04-30
Officer
2023-04-18 ~ 2023-06-01
IIF 17 - Director → ME
Person with significant control
2023-04-18 ~ 2023-06-01
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FIFE COUNTIES PROPERTIES LIMITED
08223176 20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
4,000 GBP2017-12-31
Officer
2014-07-09 ~ dissolved
IIF 51 - Director → ME
19
FLEMING STRATHEARN FINANCIAL SERVICES (SCOTLAND) LTD
SC520768 147 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-599 GBP2018-12-31
Officer
2015-11-20 ~ 2016-07-21
IIF 27 - Director → ME
2015-11-20 ~ 2016-07-21
IIF 31 - Secretary → ME
20
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-172,592 GBP2024-12-31
Officer
2022-05-18 ~ now
IIF 78 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-07
IIF 108 - Right to appoint or remove directors → OE
21
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
13,468 GBP2024-12-31
Officer
2020-12-09 ~ now
IIF 20 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
22
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
24,906 GBP2025-01-31
Officer
2021-01-29 ~ now
IIF 84 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
23
GLASGOW PROPERTY AUCTIONS LIMITED
SC418709 18 Woodside Place, Glasgow, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-03-06 ~ dissolved
IIF 49 - Director → ME
2012-03-06 ~ dissolved
IIF 35 - Secretary → ME
24
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 12 - Director → ME
2020-10-30 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
25
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-30 ~ dissolved
IIF 14 - Director → ME
2020-10-30 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
26
GREENLEAF GLOBAL GROUP CO LIMITED
SC610600 Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-02-01 ~ 2023-11-08
IIF 10 - Director → ME
Person with significant control
2019-02-01 ~ 2019-09-02
IIF 65 - Ownership of shares – 75% or more → OE
27
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents)
Equity (Company account)
308,550 GBP2024-10-31
Officer
2019-02-01 ~ 2023-11-08
IIF 11 - Director → ME
28
Skerrington Farmhouse, Glaisnock Road, Cumnock, Scotland
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-193,011 GBP2024-10-31
Officer
2019-02-01 ~ 2023-11-08
IIF 13 - Director → ME
29
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-5,167 GBP2020-12-31
Officer
2015-11-20 ~ 2021-04-06
IIF 26 - Director → ME
2015-11-20 ~ 2021-04-06
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-01-02
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
30
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
-676 GBP2021-12-31
Officer
2015-09-18 ~ 2021-04-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
31
ITALIAN CENTRE APARTMENTS LIMITED
- now SC294064ANDPAR (141) LIMITED
- 2005-12-23
SC294064 SC294070, SC294072, SC294065Warning 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) 168 Bath Street, Glasgow
Dissolved Corporate (4 parents)
Equity (Company account)
-229,041 GBP2016-12-31
Officer
2005-12-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
35 Rosyth Road, Glasgow, Scotland
Dissolved Corporate (7 parents)
Equity (Company account)
-1,178 GBP2021-06-30
Officer
2014-07-09 ~ 2021-04-06
IIF 9 - Director → ME
33
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 94 - Director → ME
34
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Active Corporate (1 parent, 2 offsprings)
Officer
2024-10-28 ~ now
IIF 92 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
35
Suite 1, Leavesden Park, Hercules Way, Watford, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,671,360 GBP2024-10-31
Officer
2009-01-21 ~ 2009-11-03
IIF 29 - Secretary → ME
36
Top Floor, 18 Woodside Place, Glasgow
Dissolved Corporate (1 parent)
Officer
2015-08-04 ~ dissolved
IIF 52 - Director → ME
2015-08-04 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
37
NATIONAL PROPERTY AGENTS LIMITED
- now SC579336PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-08-30
SC579336NATIONAL PROPERTY AGENTS LIMITED
- 2019-02-04
SC579336PLUTUS DEVELOPMENTS BEARSDEN LTD
- 2019-01-04
SC579336 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-2,293 GBP2024-12-31
Officer
2017-10-19 ~ now
IIF 89 - Director → ME
Person with significant control
2017-10-19 ~ 2022-11-08
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
38
NATIONAL PROPERTY AUCTIONS (LONDON) LTD
SC520807 18 Woodside Place, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-20 ~ dissolved
IIF 28 - Director → ME
2015-11-20 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
39
NATIONAL PROPERTY AUCTIONS LIMITED
SC512252 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-1,250,005 GBP2024-12-31
Officer
2015-08-04 ~ now
IIF 81 - Director → ME
2015-08-04 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
40
NATIONAL PROPERTY FRANCHISE LTD
SC690240 100 Beith Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2021-02-24 ~ dissolved
IIF 3 - Director → ME
41
THE SPORT ACADEMY LTD.
- 2018-02-15
SC581574 Unit 2 Candymill Lane, Bothwell Bridge Business Park, Hamilton, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2018-10-31
Officer
2017-11-15 ~ 2018-09-27
IIF 47 - Director → ME
Person with significant control
2017-11-15 ~ 2018-09-27
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
42
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (3 parents)
Equity (Company account)
-1,222,834 GBP2024-12-31
Officer
2016-02-26 ~ now
IIF 77 - Director → ME
2016-02-26 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
43
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
541,903 GBP2024-08-31
Officer
2020-08-17 ~ now
IIF 19 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
44
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
711,768 GBP2024-07-31
Officer
2020-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
45
REVOLUTIONARY TECHNOLOGIES GROUP LIMITED
SC679322 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
-4,235 GBP2024-12-31
Officer
2020-10-30 ~ now
IIF 88 - Director → ME
2020-10-30 ~ now
IIF 39 - Secretary → ME
Person with significant control
2020-10-30 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
46
Hill Dickinson Llp 7th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
47
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-225,448 GBP2024-12-31
Officer
2012-10-17 ~ now
IIF 87 - Director → ME
2012-10-17 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
48
ROSS HARPER GROUP LIMITED
- now SC409816GLASGOW PROPERTY AUCTIONS (SCOTLAND) LTD
- 2012-08-15
SC409816 Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (1 parent, 15 offsprings)
Equity (Company account)
-560,642 GBP2024-12-31
Officer
2011-10-21 ~ now
IIF 79 - Director → ME
2011-10-21 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
49
100 Beith Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-8,747 GBP2020-12-31
Officer
2013-11-22 ~ dissolved
IIF 2 - Director → ME
2013-11-22 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
50
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
1,335,502 GBP2024-12-31
Officer
2012-05-18 ~ now
IIF 83 - Director → ME
2012-05-18 ~ now
IIF 36 - Secretary → ME
51
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
679,611 GBP2024-12-31
Officer
2018-10-01 ~ now
IIF 86 - Director → ME
2012-10-17 ~ 2016-01-25
IIF 48 - Director → ME
2012-10-17 ~ 2016-01-25
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-09-23
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
52
79 Renfrew Road, Paisley, Renfrewshire
Dissolved Corporate (3 parents)
Equity (Company account)
107,700 GBP2016-12-31
Officer
2016-04-22 ~ dissolved
IIF 23 - Director → ME
53
9a High Street, Stewarton, Kilmarnock, Scotland
Dissolved Corporate (5 parents)
Equity (Company account)
12,434 GBP2019-03-31
Officer
2016-04-22 ~ 2016-07-31
IIF 22 - Director → ME
54
THE GLASGOW PROPERTY AGENCY LIMITED
- now SC338220META SCOTLAND LIMITED
- 2011-01-25
SC338220 100 Beith Street, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
-795,215 GBP2018-12-31
Officer
2008-02-21 ~ dissolved
IIF 4 - Director → ME
55
Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
-52,123 GBP2024-12-31
Officer
2022-05-18 ~ now
IIF 82 - Director → ME
Person with significant control
2022-05-18 ~ 2022-11-07
IIF 105 - Right to appoint or remove directors → OE