1
Flat 3/1 66 Skirsa Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2017-04-07 ~ 2018-12-13
IIF 39 - Director → ME
Person with significant control
2017-04-07 ~ 2018-12-13
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
75 Canniesburn Drive, Bearsden, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2017-04-07 ~ 2018-12-13
IIF 37 - Director → ME
Person with significant control
2017-03-18 ~ 2018-12-13
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
COBRA SECURITIES (SCOTLAND) LTD
SC451716 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2016-10-08 ~ dissolved
IIF 19 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-11
Due to be dissolved on 2020-09-15
Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-10-08 ~ 2018-05-01
IIF 21 - Director → ME
1996-02-08 ~ 2013-02-09
IIF 10 - Director → ME
1996-02-08 ~ 2013-02-09
IIF 43 - Secretary → ME
5
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-06-08 ~ 2013-02-01
IIF 9 - Director → ME
2016-10-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2016-10-08 ~ dissolved
IIF 23 - Director → ME
2009-05-06 ~ 2012-05-07
IIF 14 - Director → ME
Person with significant control
2016-10-08 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
G20 SECURITY LIMITED
SC340106 SC495945, 07291632, 12916297Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-05-20 during the appointment or period of control
Commencement of winding up on 2011-05-20 during the appointment or period of control
Conclusion of winding up on 2014-07-30 during the appointment or period of control
Dissolved on 2014-11-28 during the appointment or period of control
37 Albyn Place, Aberdeen
Dissolved Corporate (4 parents)
Officer
2008-03-25 ~ dissolved
IIF 38 - Director → ME
2008-03-25 ~ 2013-04-08
IIF 8 - Director → ME
2008-03-25 ~ dissolved
IIF 45 - Secretary → ME
8
G20 SERVICES LIMITED
SC358409 12310603, 08681386, 09760895Warning 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) 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-04-21 ~ 2012-10-12
IIF 11 - Director → ME
2017-06-06 ~ 2018-05-01
IIF 22 - Director → ME
9
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-05-22 ~ 2013-02-01
IIF 13 - Director → ME
2016-10-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
FRAMPTONS (GLASGOW) LIMITED
- 2025-04-09
SC210591 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
2000-09-01 ~ 2013-02-01
IIF 15 - Director → ME
2016-10-08 ~ 2018-05-01
IIF 20 - Director → ME
2020-10-07 ~ now
IIF 36 - Director → ME
2000-09-01 ~ 2013-02-01
IIF 44 - Secretary → ME
Person with significant control
2020-10-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
ONE E11EVEN INVESTMENTS LTD
- now SC126323J.A.E. (GLASGOW) LIMITED
- 2025-04-09
SC126323J E (GLASGOW) LIMITED
- 2021-02-05
SC126323J.A.E. (GLASGOW) LIMITED
- 2020-10-15
SC126323JAE CONSTRUCTION LIMITED
- 1992-05-01
SC126323 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
1991-07-17 ~ 2013-02-01
IIF 12 - Director → ME
2020-10-07 ~ now
IIF 35 - Director → ME
2016-10-08 ~ 2018-05-01
IIF 24 - Director → ME
1991-07-17 ~ 2013-02-01
IIF 40 - Secretary → ME
Person with significant control
2020-10-07 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2021-06-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
251 Saracen Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2017-08-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
ONE E11EVEN PROPERTIES LTD
- now SC145105EADIE SECURITIES LIMITED
- 2025-04-09
SC145105EADIE HOLDINGS LIMITED
- 2021-02-05
SC145105EADIE SECURITIES LIMITED
- 2020-10-15
SC145105 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (6 parents)
Officer
1993-06-25 ~ 2013-02-01
IIF 7 - Director → ME
2016-10-08 ~ 2018-05-01
IIF 16 - Director → ME
2020-10-07 ~ now
IIF 34 - Director → ME
1993-06-25 ~ 2013-02-01
IIF 42 - Secretary → ME
Person with significant control
2020-10-07 ~ 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
2016-04-06 ~ 2021-06-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
251 Saracen Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-28 ~ now
IIF 33 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
15
C/o Henderson Loggie Sinclair, Wood, 90 Mitchell Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1996-01-29 ~ dissolved
IIF 6 - Director → ME
1996-01-29 ~ dissolved
IIF 41 - Secretary → ME