1
Titanium House, 1 Kings Inch Place, Renfrew, Scotland
Active Corporate (2 parents)
Officer
2025-01-21 ~ now
IIF 12 - Director → ME
2
107 George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
2008-10-02 ~ dissolved
IIF 7 - Director → ME
3
Abercorn House, 79 Renfrew Road, Paisley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-16 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (2 parents)
Officer
2022-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-01-20 ~ now
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
5
Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
1993-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MANAGEMENT AND ADMIN SERVICES LIMITED
- now SC184281Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Petition date on 2009-07-08 during the appointment or period of control
Conclusion of winding up on 2009-09-04 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-09-04 during the appointment or period of control
Petition date on 2009-09-04 during the appointment or period of control
Conclusion of winding up on 2011-04-28 during the appointment or period of control
Dissolved on 2011-08-13 during the appointment or period of control
THE PROJECT MANAGEMENT PARTNERSHIP (UK) LIMITED
- 2009-04-17
SC184281THE PROJECT MANAGEMENT PARTNERSHIP (UK) PLC
- 2006-03-27
SC184281 Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1998-03-27 ~ dissolved
IIF 13 - Director → ME
1998-03-27 ~ 1998-04-01
IIF 22 - Secretary → ME
7
MANAGEMENT, CONSULTANCY AND ADMINISTRATIVE SERVICES LIMITED
- now SC348956Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-14 during the appointment or period of control
Dissolved on 2017-03-02 during the appointment or period of control
PMP BUILDING CONSULTANCY LIMITED
- 2011-04-08
SC348956SF 3077 LIMITED
- 2008-10-24
SC348956 SC324079, SC285348, SC324148Warning 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) Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2008-09-23 ~ dissolved
IIF 16 - Director → ME
8
115 George Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2020-12-09 ~ 2024-10-23
IIF 10 - Director → ME
9
115 George Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 15 - Director → ME
10
Stirling House, 226 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2015-05-01 ~ dissolved
IIF 17 - Director → ME
11
PMP GEORGE LIMITED
- 2022-02-10
SC721776 115 George Street, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-02 ~ 2024-10-23
IIF 14 - Director → ME
Person with significant control
2022-02-02 ~ 2024-10-23
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
IIF 1 - Right to appoint or remove directors → OE
12
115 George Street, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2018-11-08 ~ 2024-10-23
IIF 18 - Director → ME
13
PROJECT MANAGEMENT & BUILDING CONSULTANCY LIMITED
SC395242 115 George Street, Edinburgh, Midlothian
Active Corporate (7 parents, 4 offsprings)
Officer
2011-03-10 ~ 2024-10-23
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
19 Rutland Square, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-06-06 ~ 2016-03-31
IIF 20 - LLP Member → ME
15
Titanium 1 King's Inch Place, Renfrew, Scotland
Active Corporate (13 parents)
Officer
2008-09-25 ~ 2011-05-02
IIF 9 - Director → ME
2017-05-04 ~ 2021-04-07
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-13
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE