1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-10 during the appointment or period of control
Petition date on 2012-04-10 during the appointment or period of control
Conclusion of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2013-07-03 during the appointment or period of control
69 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-23
IIF 146 - Director → ME
2011-04-15 ~ dissolved
IIF 189 - Secretary → ME
2
AGHOCO 5009 LIMITED
SC636844 13106644, SC589471, SC582928Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 82 - Director → ME
IIF 40 - Director → ME
2019-07-23 ~ now
IIF 252 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AGHOCO 5010 LIMITED
SC636848 12372730, SC648948, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-23 ~ now
IIF 78 - Director → ME
IIF 42 - Director → ME
2019-07-23 ~ now
IIF 251 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
4
AGHOCO 5011 LIMITED
SC636849 12372730, SC651437, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 80 - Director → ME
IIF 41 - Director → ME
2019-07-23 ~ now
IIF 250 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
5
AGHOCO PROPERTY DEVELOPMENTS LIMITED
SC815576 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 118 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AGHOCO PROPERTY INVESTMENTS LIMITED
SC813064 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 81 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
7
First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 44 - Director → ME
IIF 128 - Director → ME
2003-06-13 ~ dissolved
IIF 175 - Secretary → ME
9
BATHSHEBA (CITATION) LIMITED
- now SC330493 19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-11-03 ~ 2023-03-22
IIF 218 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 50 - Director → ME
2007-09-11 ~ 2014-11-03
IIF 139 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 37 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 248 - Secretary → ME
2014-11-03 ~ 2023-03-09
IIF 227 - Secretary → ME
2007-09-11 ~ 2014-11-03
IIF 201 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 4 - Has significant influence or control over the trustees of a trust → OE
10
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-30 ~ 2025-12-22
IIF 135 - Director → ME
2007-03-30 ~ 2025-12-22
IIF 192 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 7 - Has significant influence or control over the trustees of a trust → OE
11
BATHSHEBA (PROPERTIES SOUTH) LIMITED
- now SC375962Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
ENSCO 321 LIMITED
- 2010-05-21
SC375962 08640549, 06383672, SC378970Warning 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) 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ 2011-08-31
IIF 76 - Director → ME
2010-05-21 ~ 2013-06-24
IIF 166 - Director → ME
2013-06-24 ~ dissolved
IIF 96 - Director → ME
2014-01-17 ~ dissolved
IIF 233 - Secretary → ME
2010-05-21 ~ 2014-01-17
IIF 191 - Secretary → ME
12
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2011-08-31
IIF 51 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 125 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 172 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 2 - Has significant influence or control over the trustees of a trust → OE
13
BATHSHEBA CLARK & SONS LIMITED
- now SC218464Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
BATHSHEBA (RASCASSE) LTD
- 2010-05-10
SC218464WESTFIELD PROPERTIES (SCOTLAND) LIMITED
- 2010-03-24
SC218464WESTFIELD COLLECTIONS LIMITED
- 2002-07-10
SC218464 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-06-24 ~ dissolved
IIF 93 - Director → ME
2002-09-04 ~ 2013-06-24
IIF 153 - Director → ME
2002-05-27 ~ 2011-08-31
IIF 71 - Director → ME
2014-01-17 ~ dissolved
IIF 232 - Secretary → ME
2002-05-27 ~ 2014-01-17
IIF 174 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-12-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ 2005-04-07
IIF 52 - Director → ME
15
BOTHWELL PROPERTY DEVELOPMENTS LIMITED
- now SC267458PACIFIC SHELF 1271 LIMITED
- 2004-07-13
SC267458 SC278800, SC252720, SC264740Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ dissolved
IIF 86 - Director → ME
16
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 89 - Director → ME
2001-11-02 ~ 2011-08-31
IIF 73 - Director → ME
2001-11-02 ~ dissolved
IIF 154 - Director → ME
2001-11-02 ~ dissolved
IIF 210 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 9 - Has significant influence or control over the trustees of a trust → OE
17
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-11-02 ~ 2013-06-24
IIF 147 - Director → ME
2001-10-11 ~ 2011-08-31
IIF 49 - Director → ME
2012-02-27 ~ dissolved
IIF 97 - Director → ME
2001-10-11 ~ 2014-01-17
IIF 173 - Secretary → ME
2014-01-17 ~ dissolved
IIF 238 - Secretary → ME
18
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ 2013-06-24
IIF 151 - Director → ME
2012-02-27 ~ dissolved
IIF 221 - Director → ME
2008-11-18 ~ 2011-08-31
IIF 62 - Director → ME
2014-01-17 ~ dissolved
IIF 239 - Secretary → ME
2008-11-18 ~ 2014-01-17
IIF 206 - Secretary → ME
19
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1989-12-31) ~ 2011-08-31
IIF 57 - Director → ME
2002-09-04 ~ dissolved
IIF 152 - Director → ME
2002-09-04 ~ dissolved
IIF 167 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 26 - Has significant influence or control over the trustees of a trust → OE
20
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ dissolved
IIF 158 - Director → ME
2002-03-26 ~ 2011-08-31
IIF 68 - Director → ME
2002-03-26 ~ dissolved
IIF 203 - Secretary → ME
21
23 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 98 - Director → ME
2002-12-16 ~ dissolved
IIF 157 - Director → ME
2006-04-24 ~ dissolved
IIF 209 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 34 - Has significant influence or control over the trustees of a trust → OE
22
DG CORPORATE INVESTMENTS LIMITED
SC695416 33 Laird Street, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-02-04 ~ 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
23
Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 45 - Director → ME
IIF 122 - Director → ME
2003-06-13 ~ 2003-12-05
IIF 181 - Secretary → ME
24
ENSCO 1533 LIMITED
SC550781 16135289, 15937341, 15966270Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-11-22 ~ 2025-12-22
IIF 131 - Director → ME
2016-11-22 ~ 2023-03-22
IIF 215 - Director → ME
2016-11-22 ~ 2025-12-22
IIF 247 - Secretary → ME
Person with significant control
2019-07-22 ~ 2019-08-02
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
25
ESCABAR CLUB DIVISION LIMITED
- now SC168111EXCHANGELAW (NO.162) LIMITED - 1996-12-24
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 119 - Director → ME
2003-03-13 ~ 2011-08-31
IIF 47 - Director → ME
2003-03-13 ~ dissolved
IIF 183 - Secretary → ME
26
89 Seaward Street, Kinning Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 77 - Director → ME
IIF 136 - Director → ME
2014-05-08 ~ now
IIF 245 - Secretary → ME
Person with significant control
2016-05-06 ~ 2019-07-23
IIF 11 - Has significant influence or control over the trustees of a trust → OE
27
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-12 ~ 2023-03-22
IIF 116 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 114 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 187 - Secretary → ME
Person with significant control
2016-05-17 ~ 2019-08-02
IIF 14 - Has significant influence or control over the trustees of a trust → OE
28
FURY MURRY'S (GLASGOW) LIMITED
- now SC152674JADECONE LIMITED - 1994-09-29
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ dissolved
IIF 126 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 48 - Director → ME
2009-10-27 ~ dissolved
IIF 253 - Secretary → ME
29
FURY MURRY'S (PAISLEY LICENSE) LIMITED
- now SC164905MAYGREEN LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 2019-02-28
IIF 163 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
FURY MURRY'S (PAISLEY) LIMITED
- now SC164906MAYGRANGE LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2011-08-31
IIF 254 - Director → ME
1999-09-09 ~ 2019-02-28
IIF 164 - Director → ME
2009-10-27 ~ dissolved
IIF 195 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2013-06-24
IIF 138 - Director → ME
2012-02-27 ~ dissolved
IIF 100 - Director → ME
2008-10-09 ~ 2011-08-31
IIF 53 - Director → ME
2008-10-09 ~ 2014-01-17
IIF 198 - Secretary → ME
2014-01-17 ~ dissolved
IIF 236 - Secretary → ME
32
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2006-06-08 ~ 2011-08-31
IIF 58 - Director → ME
2001-10-11 ~ 2006-06-08
IIF 84 - Director → ME
2014-07-14 ~ 2023-03-22
IIF 217 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 124 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 182 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 25 - Has significant influence or control over the trustees of a trust → OE
33
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2023-03-22
IIF 213 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 127 - Director → ME
2000-11-28 ~ 2011-08-31
IIF 66 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 177 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 28 - Has significant influence or control over the trustees of a trust → OE
34
Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 43 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
35
J M CONTRACTS (INTERNATIONAL) LIMITED
SC284924 Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2011-08-31
IIF 65 - Director → ME
2006-05-31 ~ dissolved
IIF 149 - Director → ME
2012-02-27 ~ dissolved
IIF 107 - Director → ME
2006-05-31 ~ dissolved
IIF 207 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 30 - Has significant influence or control over the trustees of a trust → OE
36
Insolvency (Case 1) In administration
Administration started on 2014-04-07 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
LYNNET HOMES LIMITED
- 2013-07-03
SC202142J.M. CONTRACTS LIMITED
- 2005-01-13
SC202142 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-12-06 ~ 2011-08-31
IIF 67 - Director → ME
1999-12-06 ~ 2013-06-24
IIF 159 - Director → ME
2012-02-27 ~ dissolved
IIF 94 - Director → ME
2014-01-17 ~ dissolved
IIF 231 - Secretary → ME
1999-12-06 ~ 2014-01-17
IIF 211 - Secretary → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-02 during the appointment or period of control
Commencement of winding up on 2019-04-02 during the appointment or period of control
Conclusion of winding up on 2022-02-03 during the appointment or period of control
Dissolved on 2022-06-17 during the appointment or period of control
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-02-17 ~ 2019-02-28
IIF 145 - Director → ME
2003-02-17 ~ 2011-08-31
IIF 75 - Director → ME
2012-02-27 ~ dissolved
IIF 104 - Director → ME
2003-02-17 ~ dissolved
IIF 196 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 31 - Has significant influence or control over the trustees of a trust → OE
2019-02-28 ~ dissolved
IIF 111 - Has significant influence or control over the trustees of a trust → OE
IIF 111 - Has significant influence or control → OE
IIF 111 - Has significant influence or control as a member of a firm → OE
38
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2025-12-22
IIF 130 - Director → ME
2017-12-21 ~ 2023-03-22
IIF 214 - Director → ME
2013-06-20 ~ 2025-12-22
IIF 246 - Secretary → ME
Person with significant control
2016-05-12 ~ 2019-08-02
IIF 13 - Has significant influence or control over the trustees of a trust → OE
39
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-11-30 ~ now
IIF 129 - Director → ME
2009-11-30 ~ now
IIF 186 - Secretary → ME
Person with significant control
2016-10-01 ~ 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
40
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2013-07-12 ~ 2023-03-22
IIF 220 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 134 - Director → ME
2013-07-30 ~ 2025-12-22
IIF 249 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 18 - Has significant influence or control → OE
41
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-11-17 ~ 2011-08-31
IIF 226 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 106 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 121 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 179 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 24 - Has significant influence or control over the trustees of a trust → OE
42
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-02-27 ~ dissolved
IIF 105 - Director → ME
2003-12-24 ~ 2011-08-31
IIF 55 - Director → ME
2003-12-24 ~ dissolved
IIF 144 - Director → ME
2003-12-24 ~ dissolved
IIF 202 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 32 - Has significant influence or control over the trustees of a trust → OE
43
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Petition date on 2019-07-23 during the appointment or period of control
Conclusion of winding up on 2021-11-03 during the appointment or period of control
Dissolved on 2022-03-13 during the appointment or period of control
LYNNET LEISURE GROUP LIMITED
- 2014-12-23
SC179036 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 2011-08-31
IIF 61 - Director → ME
1997-09-24 ~ dissolved
IIF 90 - Director → ME
1997-09-24 ~ 2019-03-01
IIF 162 - Director → ME
2002-09-04 ~ dissolved
IIF 168 - Secretary → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 109 - Has significant influence or control → OE
IIF 109 - Has significant influence or control over the trustees of a trust → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
2016-05-01 ~ 2019-03-01
IIF 5 - Has significant influence or control over the trustees of a trust → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2018-02-13 during the appointment or period of control
LYNNET LEISURE (HOTELS) LIMITED
- 2013-07-03
SC285550BOYDSLAW 89 LIMITED
- 2006-01-06
SC285550 SC280357, SC281434, SC281435Warning 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) 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ 2013-06-24
IIF 156 - Director → ME
2012-02-27 ~ dissolved
IIF 102 - Director → ME
2005-12-01 ~ 2011-08-31
IIF 63 - Director → ME
2005-12-01 ~ 2014-01-17
IIF 208 - Secretary → ME
2014-01-17 ~ dissolved
IIF 240 - Secretary → ME
45
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2016-08-03 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-08-13 ~ 2013-06-24
IIF 143 - Director → ME
2012-02-27 ~ dissolved
IIF 95 - Director → ME
2003-08-13 ~ 2011-08-31
IIF 225 - Director → ME
2014-01-17 ~ dissolved
IIF 235 - Secretary → ME
2003-08-13 ~ 2014-01-17
IIF 197 - Secretary → ME
46
PACIFIC SHELF 1015 LIMITED - 2001-04-30
231/233 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2011-08-31
IIF 56 - Director → ME
2012-02-27 ~ dissolved
IIF 101 - Director → ME
2001-06-22 ~ 2013-06-24
IIF 137 - Director → ME
2004-11-29 ~ 2014-01-17
IIF 205 - Secretary → ME
2014-01-17 ~ dissolved
IIF 237 - Secretary → ME
47
LYNNET LEISURE (HAMILTON PALACE) LIMITED
SC179034 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-09-24 ~ dissolved
IIF 91 - Director → ME
1997-09-24 ~ 2011-08-31
IIF 70 - Director → ME
1997-09-24 ~ dissolved
IIF 160 - Director → ME
2009-10-27 ~ dissolved
IIF 243 - Secretary → ME
2002-09-04 ~ 2009-10-27
IIF 169 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 8 - Has significant influence or control over the trustees of a trust → OE
48
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2002-02-27 ~ 2025-12-22
IIF 133 - Director → ME
1992-07-23 ~ 2011-08-31
IIF 59 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 88 - Director → ME
2002-09-01 ~ 2003-12-30
IIF 228 - Secretary → ME
2002-02-27 ~ 2025-12-22
IIF 193 - Secretary → ME
1992-07-23 ~ 2002-02-27
IIF 242 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 3 - Has significant influence or control → OE
49
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-02-27 ~ 2023-03-22
IIF 87 - Director → ME
2006-08-10 ~ 2011-08-31
IIF 224 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 120 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 185 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 6 - Has significant influence or control over the trustees of a trust → OE
50
LYNNET LEISURE (VICTORIAS) LIMITED
- 2002-07-04
SC179033 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 72 - Director → ME
IIF 161 - Director → ME
IIF 92 - Director → ME
2002-09-04 ~ dissolved
IIF 170 - Secretary → ME
51
23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ dissolved
IIF 222 - Director → ME
IIF 123 - Director → ME
2006-10-03 ~ dissolved
IIF 184 - Secretary → ME
52
LYNNHAM PROPERTIES LIMITED
- now SC252722PACIFIC SHELF 1230 LIMITED
- 2003-11-21
SC252722 SC105547, SC252723, SC255666Warning 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) 3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-19 ~ 2013-06-24
IIF 141 - Director → ME
2012-02-27 ~ dissolved
IIF 103 - Director → ME
2003-11-19 ~ 2011-08-31
IIF 54 - Director → ME
2003-11-19 ~ 2014-01-17
IIF 199 - Secretary → ME
2014-01-17 ~ dissolved
IIF 229 - Secretary → ME
53
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2025-12-22
IIF 132 - Director → ME
2013-07-12 ~ 2023-03-22
IIF 216 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 188 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 15 - Has significant influence or control over the trustees of a trust → OE
54
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 38 - Director → ME
2011-05-31 ~ 2013-06-24
IIF 165 - Director → ME
2013-08-21 ~ 2017-11-15
IIF 85 - Director → ME
2011-05-31 ~ 2014-01-17
IIF 244 - Secretary → ME
2014-01-17 ~ now
IIF 241 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-21
IIF 35 - Has significant influence or control over the trustees of a trust → OE
2016-05-01 ~ 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
55
3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-10-31 ~ dissolved
IIF 212 - Director → ME
2003-10-31 ~ 2013-06-24
IIF 142 - Director → ME
2014-01-17 ~ dissolved
IIF 234 - Secretary → ME
2003-10-31 ~ 2014-01-17
IIF 200 - Secretary → ME
56
C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 108 - Director → ME
2001-08-15 ~ 2011-08-31
IIF 74 - Director → ME
2009-11-02 ~ dissolved
IIF 148 - Director → ME
2002-02-05 ~ dissolved
IIF 180 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 10 - Has significant influence or control over the trustees of a trust → OE
57
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 60 - Director → ME
IIF 140 - Director → ME
2003-06-13 ~ dissolved
IIF 178 - Secretary → ME
58
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 79 - Director → ME
2003-11-17 ~ now
IIF 39 - Director → ME
2003-11-17 ~ 2011-08-31
IIF 223 - Director → ME
2024-07-02 ~ now
IIF 117 - Director → ME
2003-11-17 ~ now
IIF 194 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 29 - Has significant influence or control over the trustees of a trust → OE
59
30-38 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ 2005-07-19
IIF 155 - Director → ME
IIF 69 - Director → ME
2003-01-24 ~ 2005-07-19
IIF 176 - Secretary → ME
60
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2025-12-22
IIF 115 - Director → ME
2017-07-19 ~ 2023-03-22
IIF 219 - Director → ME
2013-05-16 ~ 2025-12-22
IIF 190 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-08-02
IIF 12 - Has significant influence or control over the trustees of a trust → OE
61
VICTORIAS (LICENCE) LIMITED
- now SC172829CLACTON MANAGEMENT LIMITED
- 1997-05-13
SC172829 98 Sauchiehall Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-02-21 ~ 2002-06-19
IIF 46 - Director → ME
1997-02-21 ~ 2002-06-19
IIF 171 - Secretary → ME
62
WISHAW INVESTMENT COMPANY LIMITED
- now SC327669LYNNET LEISURE INVESTMENTS LIMITED
- 2013-07-03
SC327669PACIFIC SHELF 1468 LIMITED
- 2007-11-21
SC327669 SC405197, SC327666, SC335752Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 99 - Director → ME
2007-11-20 ~ 2013-06-24
IIF 150 - Director → ME
2007-11-20 ~ 2011-08-31
IIF 64 - Director → ME
2014-01-17 ~ dissolved
IIF 230 - Secretary → ME
2007-11-20 ~ 2014-01-17
IIF 204 - Secretary → ME