1
37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-09-25 ~ 2015-08-31
IIF 28 - Director → ME
2021-09-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 15 - Has significant influence or control → OE
2
CLYDE URBAN PROPERTIES LIMITED - now
HAUGHEAD FARM PROPERTIES LIMITED
- 2003-04-28
SC135372 The Cottage, Blantyre Farm Road, Uddingston, Glasgow
Dissolved Corporate (13 parents)
Officer
1992-11-03 ~ 2003-02-28
IIF 22 - Director → ME
3
29 Brandon Street, Hamilton, Lanarkshire
Dissolved Corporate (5 parents)
Officer
1998-08-03 ~ 2015-08-31
IIF 37 - Director → ME
2021-10-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
2001-02-20 ~ 2015-08-31
IIF 36 - Director → ME
2021-10-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-10-26 ~ dissolved
IIF 8 - Has significant influence or control → OE
5
HAMILTON FORSYTH BRAIDWOOD LIMITED
SC581252 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 13 - Has significant influence or control → OE
6
HAMILTON FORSYTH GARSTANG LIMITED
10768613 37 Old Oak Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-12 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED
SC595506 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-26 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-04-26 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
HAMILTON FORSYTH JACKTON LIMITED
- now SC550679HAMILTON FORSYTH LIMITED
- 2017-11-02
SC550679 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-13 ~ dissolved
IIF 53 - Director → ME
9
HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED
SC593449 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HEADWAY CALEDONIAN LIMITED
- now SC144667HEADWAY HEALTH CARE LIMITED - 1993-07-09
7 Queens Gardens, Aberdeen
Dissolved Corporate (7 parents)
Officer
1994-02-04 ~ 1998-10-09
IIF 18 - Director → ME
1994-02-04 ~ 2001-09-01
IIF 60 - Secretary → ME
11
HEADWAY DEVELOPMENTS LIMITED
- now SC139418BARNLAND LIMITED - 1992-08-13
1 Cadzow Park, 82/88 Muir Street, Hamilton, Strathclyde
Dissolved Corporate (5 parents)
Officer
1992-08-15 ~ 1998-10-09
IIF 20 - Director → ME
1992-08-15 ~ dissolved
IIF 61 - Secretary → ME
12
29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-08 ~ now
IIF 24 - Director → ME
2019-05-20 ~ 2021-01-18
IIF 25 - Director → ME
Person with significant control
2019-10-10 ~ 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
13
LANGVALE (BRIDGE OF EARN) LIMITED - now
LANGVALE (LARKHALL) LIMITED - 2006-09-22
LANGVALE HEADWAY LIMITED
- 2001-07-27
SC183460 French Duncan Llp, 56 Palmerston Place, Edinburgh
Dissolved Corporate (7 parents)
Officer
1998-03-03 ~ 1998-10-09
IIF 21 - Director → ME
14
M T S RESIDENTIAL (SCOTLAND) LIMITED
- now SC235216M T S (SCOTLAND) LIMITED
- 2002-08-16
SC235216 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2017-01-31 ~ 2021-05-31
IIF 34 - Director → ME
2012-08-23 ~ 2015-08-31
IIF 50 - Director → ME
2002-08-12 ~ 2003-03-14
IIF 62 - Secretary → ME
15
FRUITFIELD DEVELOPMENT LIMITED
- 2002-05-24
SC192015 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
1998-12-17 ~ 2015-08-31
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
MTS PROPERTY GROUP LIMITED - now
HAMILTON FORSYTH PROPERTY GROUP LIMITED
- 2020-09-16
SC536705 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-17 ~ 2016-08-08
IIF 52 - Director → ME
2017-06-27 ~ 2018-07-27
IIF 54 - Director → ME
17
1st Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
Dissolved Corporate (12 parents)
Officer
1995-03-13 ~ 1998-10-09
IIF 19 - Director → ME
18
NORTHINVEST (FASKINE) LIMITED
- now SC190042KILMARDINNY PROPERTY COMPANY LIMITED
- 2005-05-13
SC190042 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (7 parents)
Officer
1998-10-07 ~ 2015-08-31
IIF 39 - Director → ME
19
NORTHINVEST PROPERTIES LIMITED
- now SC270887BLP 2004-75 LIMITED
- 2004-11-18
SC270887 SC273691, SC270882, SC270888Warning 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) The Ca'd'oro, 45 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-09-23 ~ 2020-03-31
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
OCEAN CAPITAL INVESTMENTS 11 LIMITED
SC487592 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2014-09-26 ~ 2015-08-31
IIF 49 - Director → ME
2018-11-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
21
WASTE RECYCLING MANAGEMENT LIMITED
- 2010-10-13
SC347491 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (2 parents)
Officer
2008-08-22 ~ 2015-08-31
IIF 29 - Director → ME
2020-08-23 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
M.T.S. DUNROBIN LTD
- 2015-10-20
SC401765 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (10 parents)
Officer
2011-06-15 ~ 2015-08-31
IIF 45 - Director → ME
2016-07-12 ~ 2021-01-18
IIF 47 - Director → ME
2021-09-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
23
29 Brandon Street, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
SC517603 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-20 ~ dissolved
IIF 35 - Director → ME
25
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2012-01-18 ~ 2015-08-31
IIF 42 - Director → ME
2021-09-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (5 parents)
Officer
2012-03-02 ~ 2015-08-31
IIF 56 - Director → ME
27
WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED
SC190712 29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (5 parents)
Officer
2021-10-20 ~ now
IIF 23 - Director → ME
1998-10-30 ~ 2015-08-31
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
28
WELLWYND WASTE MANAGEMENT (SERVICES) LIMITED
SC346815 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2008-08-08 ~ 2015-08-31
IIF 30 - Director → ME
29
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2008-08-15 ~ 2015-08-31
IIF 31 - Director → ME
2021-03-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE