1
1 Oakwood Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2021-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
CHEQUE CENTRES GROUP LIMITED
- now SC230276DMWS 542 LIMITED
- 2002-06-10
SC230276 SC219285, SC230275, SC226981Warning 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) Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-06-05 ~ 2006-04-27
IIF 33 - Director → ME
2006-12-04 ~ 2008-01-30
IIF 21 - Director → ME
3
CHEQUE-CLEAR (GLASGOW) LIMITED
- 1998-11-20
SC167596 Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
1998-06-18 ~ 2006-04-27
IIF 16 - Director → ME
4
CHEQUE CENTRES PROPERTIES LIMITED
- now SC182070CHEQUE CLEAR PROPERTIES LIMITED
- 1998-12-16
SC182070 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
Dissolved Corporate (20 parents)
Officer
1998-12-07 ~ 2006-04-27
IIF 22 - Director → ME
5
D.M.I. PRECISION ENGINEERING LIMITED
SC056292 Unit 16 & 17 Macmerry Industrial Estate, Macmerry, East Lothian
Active Corporate (7 parents)
Officer
2007-09-12 ~ 2010-01-28
IIF 20 - Director → ME
6
645 Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2010-07-06 ~ 2021-10-01
IIF 7 - Director → ME
7
22 Manor Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-24 ~ dissolved
IIF 10 - Director → ME
8
GORSEY SIX LIMITED - now
ASHLEY GROUP PLC - 1994-07-14
ASHLEY INDUSTRIAL TRUST P L C - 1988-09-09
THAMES PLYWOOD MANUFACTURERS LIMITED - 1979-12-31
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (28 parents)
Officer
1998-07-01 ~ 1999-04-21
IIF 12 - Director → ME
9
BENEDETTI INTERNATIONAL LIMITED - 1997-08-04
MACROCOM (323) LIMITED - 1996-07-10
2.2 1 Redwood Crescent, East Kilbride, Scotland
Active Corporate (19 parents)
Officer
1999-05-10 ~ 2000-08-02
IIF 23 - Director → ME
10
HAYDOCK FINANCE HOLDINGS LIMITED
- now 05307810GWECO 249 LIMITED - 2005-02-14
Challenge House, Challenge Way, Blackburn, Lancashire
Active Corporate (17 parents, 2 offsprings)
Officer
2005-02-18 ~ 2008-06-21
IIF 14 - Director → ME
11
Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire
Active Corporate (31 parents, 1 offspring)
Officer
1995-02-14 ~ 1998-03-02
IIF 32 - Director → ME
1999-06-24 ~ 2005-02-07
IIF 18 - Director → ME
2005-03-16 ~ 2008-06-21
IIF 19 - Director → ME
12
1d Slateford Gait, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ 2021-10-01
IIF 27 - Director → ME
13
22 Manor Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ dissolved
IIF 6 - LLP Designated Member → ME
14
1d Slateford Gait, Edinburgh
Dissolved Corporate (2 parents)
Officer
2013-01-07 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 39 - Has significant influence or control → OE
15
OAKDENE CAPITAL (HARTLEPOOL) LIMITED
05838352 Challenge House, Challenge Way, Greenbank Business Park, Blackburn
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ dissolved
IIF 9 - Director → ME
16
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1997-03-17 ~ dissolved
IIF 13 - Director → ME
2002-03-17 ~ dissolved
IIF 37 - Secretary → ME
17
C/o Triscan Systems Holdings Ltd, 4 Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2016-04-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-10 ~ 2021-03-15
IIF 36 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
18
PCF GROUP PLC - now
THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (38 parents, 11 offsprings)
Officer
1999-06-29 ~ 2000-06-30
IIF 15 - Director → ME
19
1 Oakwood Drive, Newton Mearns, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-15 ~ 2021-04-26
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
4 Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
21
Q.P.D. PRECISION ENGINEERING LIMITED
SC327836 Unit 16 & 17 Macmerry Industrial Estate, Macmerry, East Lothian
Active Corporate (2 parents)
Officer
2007-07-16 ~ now
IIF 11 - Director → ME
22
YORK PLACE (NO.518) LIMITED - 2009-03-04
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (6 parents)
Officer
2013-04-05 ~ dissolved
IIF 4 - Director → ME
23
SYMPHONY EQUITY INVESTMENTS LIMITED
- now SC315878YORK PLACE (NO. 406) LIMITED - 2007-03-26
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2011-10-06 ~ dissolved
IIF 24 - Director → ME
24
THE BRITISH LINEN COMPANY LIMITED - now
THE BRITISH LINEN BANK LIMITED
- 2002-06-05
SC063024 The Mound, Edinburgh
Active Corporate (56 parents, 10 offsprings)
Officer
1997-10-01 ~ 1998-03-02
IIF 29 - Director → ME
25
THE LOAN STORE (SCOTLAND) LIMITED
SC289366 Ratho Park Station Road, Newbridge, Edinburgh, Scotland
Dissolved Corporate (6 parents)
Officer
2005-08-24 ~ 2008-01-30
IIF 30 - Director → ME
26
DMWS 548 LIMITED
- 2002-07-23
SC230282 SC212916, SC222302, SC226981Warning 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) Ratho Park Station Road, Newbridge, Edinburgh
Dissolved Corporate (20 parents)
Officer
2006-12-04 ~ 2008-01-30
IIF 17 - Director → ME
2002-06-13 ~ 2006-04-27
IIF 31 - Director → ME
27
THE FURNISHING COMPANY LIMITED - 2009-09-22
645 Ferry Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2010-07-08 ~ 2021-10-01
IIF 8 - Director → ME
28
TRISCAN SYSTEMS HOLDINGS LIMITED
- now 08034666WJM SHELFCO 4 LIMITED
- 2012-05-30
08034666 Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2012-05-28 ~ 2020-12-18
IIF 26 - Director → ME
29
Unit 4 Petre Court, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2011-10-06 ~ 2020-12-18
IIF 3 - Director → ME