1
BATHSHEBA (CITATION) LIMITED
- now SC330493CROFTBELL LIMITED - 2007-10-19
19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 8 - Director → ME
2
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455LOWMAIN LIMITED - 2007-10-10
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-02 ~ 2023-03-22
IIF 24 - Director → ME
3
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496BELLGLEN LIMITED - 2007-10-02
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 23 - Director → ME
4
Caledonia House, Lawmoor Street, Glasgow, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2016-04-26 ~ 2020-09-07
IIF 5 - Director → ME
5
CITYTEL MANAGEMENT LIMITED - 2005-09-14
QUILLCO 129 LIMITED - 2003-01-23
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (17 parents, 4 offsprings)
Officer
2019-01-31 ~ 2020-09-07
IIF 13 - Director → ME
6
EC3 BROKERS GROUP LIMITED
- now 10608820ENSCO 1222 LIMITED - 2017-10-20
3rd Floor Cutlers Court, 115 Houndsditch, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-02-01 ~ now
IIF 18 - Director → ME
7
2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 4 offsprings)
Officer
2021-11-01 ~ now
IIF 17 - Director → ME
8
ENSCO 1533 LIMITED
SC550781 SC520890, 16228565, 10765993Warning 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
2019-08-02 ~ 2023-03-22
IIF 9 - Director → ME
9
7 East Kilbride Road, Rutherglen, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
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
10
7 East Kilbride Road, Rutherglen, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
7 East Kilbride Road, Rutherglen, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2019-08-02 ~ 2023-03-22
IIF 12 - Director → ME
13
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 26 - Director → ME
14
97 Pollokshaws Road, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-05-26 ~ 2020-08-17
IIF 14 - Director → ME
15
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 27 - Director → ME
16
Cutlers Court, 115 Houndsditch, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-12-15 ~ dissolved
IIF 16 - Director → ME
17
26 Gadloch Avenue, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
18
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 11 - Director → ME
19
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2019-07-01 ~ 2023-03-22
IIF 3 - Director → ME
20
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 28 - Director → ME
21
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348LYNNET LEISURE LIMITED - 1997-11-12
METOPOST LIMITED - 1996-03-11
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2019-08-02 ~ 2023-03-22
IIF 25 - Director → ME
22
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220WALKWARD LIMITED - 2006-08-22
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 22 - Director → ME
23
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 10 - Director → ME
24
MML (RES) LIMITED - now
EDISTON (RES) LIMITED
- 2025-12-23
SC633869 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-02 ~ 2020-12-30
IIF 1 - Director → ME
25
OLDOFFICECO LIMITED - now
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
1995-08-24 ~ 2015-03-20
IIF 15 - Director → ME
26
RAM 232 LIMITED - now
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-18 ~ 2015-03-20
IIF 6 - Director → ME
27
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2019-08-02 ~ 2023-03-22
IIF 7 - Director → ME
28
WORLD ENERGY DAY (UK) LIMITED - 2001-03-14
Europa House, 450 Argyle Street, Glasgow, Scotland
Active Corporate (41 parents)
Officer
2008-04-24 ~ now
IIF 2 - Director → ME
29
Caledonia House, Lawmoor Street, Glasgow, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-10 ~ 2020-11-09
IIF 29 - Director → ME
Person with significant control
2020-02-10 ~ 2020-11-04
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE