1
1 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
2020-07-01 ~ 2021-03-18
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
MM&S (5076) LIMITED
- 2006-02-28
SC296672 SC296673, SC360207, 05582499Warning 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) 1 Ashley Drive, Bothwell, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2006-02-27 ~ dissolved
IIF 11 - Director → ME
2009-11-01 ~ dissolved
IIF 16 - Secretary → ME
3
MM&S (5097) LIMITED
- 2006-06-14
SC301406 05780663, 05780656, SC293274Warning 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) 1 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2006-06-13 ~ now
IIF 3 - Director → ME
2009-11-01 ~ now
IIF 18 - Secretary → ME
4
9 Woodside Crescent, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ dissolved
IIF 10 - Director → ME
5
CALLANDER RESIDENTIAL LIMITED
- now SC304407MM&S (5123) LIMITED
- 2006-08-01
SC304407 SC531169, 08986321, SC311981Warning 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) 4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-07-31 ~ 2017-09-29
IIF 8 - Director → ME
2009-11-01 ~ 2017-09-29
IIF 17 - Secretary → ME
6
CALLANDER SECURITIES LIMITED
- now SC297734MM&S (5079) LIMITED - 2006-03-13
9 Woodside Crescent, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-08-04 ~ dissolved
IIF 7 - Director → ME
2009-11-01 ~ dissolved
IIF 19 - Secretary → ME
7
Bbs Law Ltd First Floor The Edge, Clowes Street, Salford, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
8
FREE RANGE INVESTMENTS LIMITED
- now SC399773ST. VINCENT STREET (516) LIMITED - 2011-07-14
1 Ashley Drive, Bothwell, Glasgow, Scotland
Dissolved Corporate (7 parents)
Officer
2017-03-29 ~ dissolved
IIF 6 - Director → ME
9
ST. VINCENT STREET (517) LIMITED
- 2011-07-14
SC399778 SC399773, SC391281, SC392880Warning 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) 1 Ashley Drive, Bothwell, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2011-07-14 ~ dissolved
IIF 9 - Director → ME
10
KILBARCHAN DEVELOPMENTS LIMITED
SC666024 1 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2020-07-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-02 ~ 2021-07-05
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
1 Ashley Drive, Bothwell, Glasgow, Scotland
Active Corporate (7 parents, 6 offsprings)
Officer
2019-04-17 ~ 2021-03-18
IIF 5 - Director → ME