1
6 Blair Road, Crossford, Carluke, Scotland
Active Corporate (2 parents)
Officer
2022-03-02 ~ 2022-03-03
IIF 14 - Director → ME
Person with significant control
2022-03-02 ~ 2022-03-03
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - 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 5 - 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 22 - Director → ME
2014-06-11 ~ 2014-06-30
IIF 35 - 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 4 - Director → ME
5
6 Blair Road, Crossford, Carluke
Dissolved Corporate (1 parent)
Officer
2013-10-10 ~ dissolved
IIF 3 - Director → ME
6
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (1 parent)
Officer
2022-11-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 18 - Director → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
8
Cockpen Dairy, Bonnyrigg, Bonnyrigg, Scotland
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ dissolved
IIF 19 - Director → ME
9
CUSTOM CHEMICALS (PRODUCTS) LTD
SC725721 50 Belhaven Road, Wishaw, Scotland
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 23 - Director → ME
Person with significant control
2025-02-27 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (1 parent)
Officer
2014-04-15 ~ dissolved
IIF 21 - Director → ME
12
6 Blair Road, Crossford, Lanark, Scotland
Dissolved Corporate (2 parents)
Officer
2023-06-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-06-02 ~ 2023-06-06
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - 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 7 - Director → ME
Person with significant control
2020-10-29 ~ 2020-11-03
IIF 34 - 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 26 - Director → ME
Person with significant control
2024-05-22 ~ 2024-06-12
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - 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 11 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 40 - 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 27 - Director → ME
Person with significant control
2024-07-25 ~ 2024-08-13
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 8 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 53 - 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 15 - Director → ME
Person with significant control
2022-04-13 ~ dissolved
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
20
228 Eaglesham Road East Kilbride, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2022-10-16 ~ 2023-05-01
IIF 16 - Director → ME
21
10-12 Edinburgh Road, Dalkeith, Scotland
Active Corporate (2 parents)
Officer
2025-03-20 ~ 2025-03-26
IIF 30 - Director → ME
Person with significant control
2025-03-20 ~ 2025-03-26
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
22
6 Blair Road, Crossford, Carluke
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 9 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 29 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 1 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 28 - Director → ME
Person with significant control
2024-07-10 ~ 2024-08-07
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 25 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - 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 24 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - 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 32 - Director → ME
30
6 Blair Road, Crossford, Lanark, Lanark, Scotland
Active Corporate (2 parents)
Officer
2024-11-13 ~ 2024-11-21
IIF 31 - Director → ME
31
6 Blair Road, Crossford, Carluke, Scotland
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2022-11-17
IIF 13 - Director → ME
Person with significant control
2022-11-16 ~ 2022-11-17
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 10 - Director → ME
33
Blair House 6 Blair Road, Crossford, Lanark
Active Corporate (1 parent)
Officer
2010-06-10 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 55 - Ownership of shares – 75% or more → OE