1
258 Main Street, Bellshill, North Lanarkshire, Scotland
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 14 - Director → ME
2
256 Main Street, Bellshill, Scotland
Active Corporate (5 parents)
Officer
2020-02-18 ~ now
IIF 1 - Director → ME
3
14 Douglas Gardens, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
4
UNITED BUSINESS SERVICES LTD
- 2019-10-11
SC637844 256 Main Street, Bellshill, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 2 - Director → ME
2019-08-05 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2019-08-05 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
5
256 Main Street, Bellshill, Scotland
Dissolved Corporate (1 parent)
Officer
2020-01-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-03 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
6
14 Douglas Gardens, Uddingston, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
7
8 Busby Road, Clarkston, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ 2014-03-31
IIF 30 - Director → ME
8
DRIVEASY LIMITED - now
OGILVIE MICRO SYSTEMS LIMITED
- 2000-11-30
SC091424GLENBERVIE LIMITED
- 1992-09-24
SC091424OGILVIE GLENBERVIE LIMITED
- 1991-06-28
SC091424COMLAW NO. 93 LIMITED
- 1986-04-17
SC091424 SC160041, SC091421, SC115785Warning 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) C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1989-06-23) ~ 1994-06-30
IIF 27 - Director → ME
(before 1989-06-23) ~ 1992-01-01
IIF 57 - Secretary → ME
9
EMPLOYMENT LAW CONSULTANTS LIMITED
SC123419 Xact House, 258 Main Street, Bellshill, Strathclyde
Dissolved Corporate (5 parents)
Officer
2007-11-26 ~ dissolved
IIF 34 - Director → ME
2007-11-26 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
10
EMPLOYMENT TRIBUNAL SERVICES LIMITED
- now SC336040XACT IRELAND LIMITED
- 2009-08-07
SC336040 Xact House, 258 Main Street, Bellshill, Strathclyde
Dissolved Corporate (3 parents)
Officer
2008-01-11 ~ dissolved
IIF 26 - Director → ME
2008-01-11 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
11
FURNITURE PROPERTY NO 1 LIMITED - now
REID FURNITURE LIMITED
- 2010-06-01
SC192579LYCIDAS (291) LIMITED
- 1999-04-22
SC192579 SC165879, SC194187, SC152774Warning 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) Begbies Traynor (central) Llp, Begbies Traynor (central) Llp 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
Dissolved Corporate (17 parents)
Officer
1999-04-21 ~ 2001-06-29
IIF 11 - Director → ME
1999-04-21 ~ 2001-06-29
IIF 58 - Secretary → ME
12
Xact House, 258 Main Street, Bellshill, Lanarkshire
Active Corporate (3 parents)
Officer
2010-03-08 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
13
K & V PROPERTY DEVELOPMENTS LTD
- now SC373927HARKNESS & HAMMOND PROPERTY DEVELOPMENTS LTD
- 2010-05-07
SC373927 Xact House, 258 Main Street, Bellshill, Lanarkshire
Active Corporate (4 parents, 1 offspring)
Officer
2010-07-01 ~ 2010-11-30
IIF 15 - Director → ME
2010-03-01 ~ 2010-04-12
IIF 36 - Director → ME
2016-03-24 ~ now
IIF 80 - Secretary → ME
14
MOGIL MOTORS (DUMFRIES) LIMITED
SC055688 200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
Active Corporate (7 parents)
Officer
1992-01-01 ~ 1994-06-30
IIF 19 - Director → ME
15
MOGIL MOTORS (STIRLING) LIMITED
SC023298 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
1992-01-01 ~ 1994-06-30
IIF 24 - Director → ME
16
NET DEFENCE LIMITED - now
OGILVIE COMMUNICATIONS LIMITED - 2016-11-15
OGILVIE OMS LIMITED - 2000-06-01
Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire
Active Corporate (14 parents)
Officer
1989-03-03 ~ 1994-06-30
IIF 17 - Director → ME
1989-03-03 ~ 1992-01-01
IIF 39 - Secretary → ME
17
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
(before 1989-06-23) ~ 1994-06-30
IIF 21 - Director → ME
(before 1989-06-23) ~ 1992-01-01
IIF 54 - Secretary → ME
18
OGILVIE COMMUNICATIONS LIMITED - now
NET DEFENCE LIMITED - 2016-11-15
WALLACE PROMOTIONS LIMITED - 2009-06-26
OGILVIE BUILDERS (FIFE) LIMITED
- 2001-11-13
SC032005CENTRAL SCOTLAND (PLUMBERS) LIMITED
- 1986-02-06
SC032005 130 St. Vincent Street, Glasgow
Active Corporate (8 parents)
Officer
~ 1994-06-30
IIF 28 - Director → ME
~ 1992-01-01
IIF 53 - Secretary → ME
19
OGILVIE CONSTRUCTION LIMITED - now
OGILVIE BUILDERS LIMITED
- 1997-10-17
SC069644D & J OGILVIE (HOLDINGS) LIMITED
- 1985-08-29
SC069644 Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (30 parents, 2 offsprings)
Officer
~ 1994-06-30
IIF 16 - Director → ME
~ 1992-01-01
IIF 44 - Secretary → ME
20
OGILVIE FLEET LIMITED - now
OGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
STEADFAST FLEET MANAGEMENT LIMITED
- 1994-08-02
SC067027STEADFAST CONTRACTS LIMITED
- 1993-03-31
SC067027 Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (16 parents, 3 offsprings)
Officer
~ 1994-06-30
IIF 23 - Director → ME
~ 1992-01-01
IIF 52 - Secretary → ME
21
OGILVIE GROUP LIMITED - now
OGILVIE HOLDINGS LIMITED
- 1995-11-23
SC029219D & J OGILVIE (BUILDERS) LIMITED
- 1985-08-29
SC029219 Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (23 parents, 4 offsprings)
Officer
~ 1994-06-30
IIF 25 - Director → ME
~ 1992-01-01
IIF 43 - Secretary → ME
22
COMLAW NO. 90 LIMITED
- 1986-03-03
SC091421 SC091424, SC141222, SC083253Warning 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) Ogilvie House, 200 Glasgow Road, Stirling
Active Corporate (19 parents, 3 offsprings)
Officer
~ 1994-06-30
IIF 20 - Director → ME
~ 1992-01-01
IIF 40 - Secretary → ME
23
C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
(before 1989-06-23) ~ 1994-06-30
IIF 29 - Director → ME
(before 1989-06-23) ~ 1992-01-01
IIF 56 - Secretary → ME
24
RYESIDE CONSTRUCTIONAL COMPANY LIMITED
- 1986-05-28
SC037561 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
(before 1989-06-23) ~ 1994-06-30
IIF 7 - Director → ME
(before 1989-06-23) ~ 1992-01-01
IIF 55 - Secretary → ME
25
OGILVIE BUILDERS (EDINBURGH) LIMITED
- 1992-03-13
SC105570COMLAW NO. 154 LIMITED
- 1987-11-11
SC105570 SC108153, SC110978, SC105568Warning 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) C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
(before 1990-06-08) ~ 1994-06-30
IIF 9 - Director → ME
(before 1990-06-08) ~ 1992-01-01
IIF 42 - Secretary → ME
26
OGILVIE SECURITIES LIMITED
- now SC048308OGILVIE PROPERTIES LIMITED
- 1986-02-03
SC048308 200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
Active Corporate (3 parents, 1 offspring)
Officer
~ 1994-06-30
IIF 18 - Director → ME
~ 1992-01-01
IIF 50 - Secretary → ME
27
258 Main Street, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-10-02 ~ dissolved
IIF 13 - Director → ME
2015-10-02 ~ dissolved
IIF 79 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
28
258 Main Street, Bellshill, Scotland
Active Corporate (1 parent)
Officer
2021-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-22 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
29
SCOTTISH PRIDE PENSION TRUST LIMITED
- now SC085766WM W STEVENSON PENSION TRUST LIMITED
- 1996-11-04
SC085766GRILTEN LIMITED - 1984-02-29
141 Bothwell Street, Glasgow
Dissolved Corporate (21 parents)
Officer
1994-10-28 ~ dissolved
IIF 8 - Director → ME
1994-07-23 ~ 1995-01-31
IIF 51 - Secretary → ME
30
SUDAR INVESTMENTS LIMITED
- now SC089235REID GROUP PUBLIC LIMITED COMPANY
- 1999-04-22
SC089235COMLAW NO.76 LIMITED - 1985-02-15
Sherwood House, 7, Glasgow Road, Paisley
Dissolved Corporate (23 parents)
Officer
1998-11-26 ~ 2000-07-31
IIF 6 - Director → ME
1998-11-26 ~ 2001-06-21
IIF 41 - Secretary → ME
31
SUDAR MANUFACTURING LIMITED
- now SC025605REID FURNITURE COMPANY LIMITED
- 1999-04-22
SC025605 Sherwood House, 7, Glasgow Road, Paisley
Dissolved Corporate (22 parents)
Officer
1998-11-26 ~ 2001-05-04
IIF 10 - Director → ME
1998-11-26 ~ 2001-06-21
IIF 46 - Secretary → ME
32
XACT INTERNATIONAL LIMITED - 2002-10-14
C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2003-11-28 ~ 2020-01-06
IIF 37 - Director → ME
2003-11-28 ~ 2020-01-06
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
33
Xact House, 258 Main Street, Bellshill, Strathclyde
Dissolved Corporate (3 parents)
Officer
2004-11-11 ~ dissolved
IIF 32 - Director → ME
2004-11-11 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-08-29
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
34
C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2003-11-28 ~ 2020-01-06
IIF 22 - Director → ME
2003-11-28 ~ 2020-01-06
IIF 59 - Secretary → ME
35
Xact House, 258 Main Street, Bellshill, Strathclyde
Dissolved Corporate (3 parents)
Officer
2005-06-13 ~ dissolved
IIF 33 - Director → ME
2005-06-13 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
36
Xact House, 258 Main Street, Bellshill, Strathclyde
Dissolved Corporate (3 parents)
Officer
2004-11-11 ~ dissolved
IIF 35 - Director → ME
2004-11-11 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-08-29
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
37
114c Beaconsfield Road, Middlesex, Southall, London
Dissolved Corporate (3 parents)
Officer
2014-09-24 ~ dissolved
IIF 31 - Director → ME
2014-09-24 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE