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 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
CHEQUE CENTRES GROUP LIMITED
- now SC230276DMWS 542 LIMITED
- 2002-06-10
SC230276 SC222306, SC230282, SC389326Warning 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
2006-12-04 ~ 2008-01-30
IIF 17 - Director → ME
2002-06-05 ~ 2006-04-27
IIF 29 - Director → ME
3
CHEQUE-CLEAR (GLASGOW) LIMITED
- 1998-11-20
SC167596 Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1998-06-18 ~ 2006-04-27
IIF 12 - 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 (17 parents)
Officer
1998-12-07 ~ 2006-04-27
IIF 18 - 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 16 - Director → ME
6
645 Ferry Road, Edinburgh, Scotland
Active Corporate (2 parents)
Officer
2010-07-06 ~ 2021-10-01
IIF 7 - Director → ME
7
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 19 - Director → ME
8
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 10 - Director → ME
9
Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, Lancashire
Active Corporate (31 parents, 1 offspring)
Officer
1999-06-24 ~ 2005-02-07
IIF 14 - Director → ME
1995-02-14 ~ 1998-03-02
IIF 28 - Director → ME
2005-03-16 ~ 2008-06-21
IIF 15 - Director → ME
10
1d Slateford Gait, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-07-08 ~ 2021-10-01
IIF 23 - Director → ME
11
22 Manor Place, Edinburgh
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ dissolved
IIF 6 - LLP Designated Member → ME
12
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 34 - Has significant influence or control → OE
13
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 21 - Director → ME
Person with significant control
2016-04-10 ~ 2021-03-15
IIF 32 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
14
PCF GROUP PLC - now
THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (36 parents, 11 offsprings)
Officer
1999-06-29 ~ 2000-06-30
IIF 11 - Director → ME
15
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 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
4 Petre Road, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
17
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 9 - Director → ME
18
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
19
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 20 - Director → ME
20
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 25 - Director → ME
21
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 26 - Director → ME
22
DMWS 548 LIMITED
- 2002-07-23
SC230282 SC226979, SC395868, SC222312Warning 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 13 - Director → ME
2002-06-13 ~ 2006-04-27
IIF 27 - Director → ME
23
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
24
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 22 - Director → ME
25
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