1
ANDSTRAT (NO.420) J LIMITED
SC575689 SC575665, SC575665, SC575577Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2018-09-04 ~ 2018-09-26
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
15 Atholl Crescent, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ dissolved
IIF 7 - Director → ME
3
BRODIES & CO. (TRUSTEES) LIMITED
SC036854 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (231 parents, 145 offsprings)
Officer
2002-05-01 ~ now
IIF 3 - Director → ME
4
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (212 parents, 43 offsprings)
Officer
2004-02-24 ~ now
IIF 9 - LLP Designated Member → ME
5
BRODIES MANAGEMENT SERVICES LIMITED
SC383500 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (14 parents)
Officer
2012-05-01 ~ 2014-04-11
IIF 8 - Director → ME
6
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2009-01-27 ~ now
IIF 2 - Director → ME
7
BRODIES SECRETARIAL SERVICES LIMITED
SC210264 Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (45 parents, 1309 offsprings)
Officer
2008-06-20 ~ now
IIF 1 - Director → ME
8
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2021-04-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (16 parents)
Officer
2011-05-01 ~ now
IIF 4 - Director → ME
10
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2014-07-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
C/o Henderson Black & Co Chestney House, 149 Market Street, St. Andrews, Fife, Scotland
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-27
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
JAGCH ADAM LIMITED
- 2022-12-23
SC746240 454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-04 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
13
454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-04 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
JAGCH CECILIA LIMITED
- 2022-12-23
SC746237 454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
JAGCH JEFF LIMITED
- 2022-12-23
SC746249 454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
16
JAGCH JOHN LIMITED
- 2022-12-23
SC746247 454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-04 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
17
JAGCH LUCY LIMITED
- 2022-12-23
SC746246 454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
18
JAGCH NEIL LIMITED
- 2022-12-23
SC746245 454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-04 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
19
JAGCH RONALD LIMITED
- 2022-12-23
SC746244 454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-04 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
20
JAGCH STEPHANIE LIMITED
- 2022-12-23
SC746242 454 Hillington Road Hillington Park, Glasgow, United Kingdom
Active Corporate (5 parents)
Person with significant control
2022-10-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
21
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-04-30 ~ now
IIF 5 - Director → ME