1
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP - 2017-06-01
HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 10 offsprings)
Officer
2007-08-01 ~ 2009-10-31
IIF 2 - LLP Member → ME
2
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED - 2017-06-01
HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1212 offsprings)
Officer
2007-08-01 ~ 2009-10-31
IIF 20 - Director → ME
3
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HBJG LIMITED - 2017-06-01
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 541 offsprings)
Officer
2007-08-01 ~ 2009-10-31
IIF 22 - Director → ME
4
10 Clydesdale Street, Hamilton, South Lanarkshire
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-11 ~ 2003-02-18
IIF 9 - Nominee Director → ME
5
Kepstorn, 7 St James Terrace, Lochwinnoch Road, Kilmacolm
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2004-10-29 ~ dissolved
IIF 1 - LLP Designated Member → ME
6
Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
Dissolved Corporate (13 parents, 25 offsprings)
Officer
2000-02-29 ~ dissolved
IIF 14 - Director → ME
7
Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
Dissolved Corporate (21 parents, 1 offspring)
Officer
2000-02-29 ~ dissolved
IIF 19 - Director → ME
2008-08-13 ~ dissolved
IIF 29 - Secretary → ME
8
BOYDSLAW (SECRETARIAL SERVICES) LIMITED
SC133307 Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
Dissolved Corporate (20 parents, 105 offsprings)
Officer
2000-02-29 ~ dissolved
IIF 18 - Director → ME
2008-08-13 ~ dissolved
IIF 28 - Secretary → ME
9
BOYDSLAW 62 LIMITED
SC243696 SC252973, SC281434, SC289427Warning 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) Alliance Pharmacy Reg Office, Unit 3c, Fairways Bus Park, Deer Park Avenue, Livingston, West Lothian
Dissolved Corporate (13 parents)
Officer
2003-02-11 ~ 2003-02-18
IIF 10 - Nominee Director → ME
10
1 Cambuslang Court, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2004-02-12 ~ 2004-02-13
IIF 8 - Nominee Director → ME
11
DUNBARTONSHIRE CHAMBER OF COMMERCE
- now SC210956WEST DUNBARTONSHIRE CHAMBER OF COMMERCE - 2004-06-12
Whitecrook Business Centre, 78 Whitecrook Street, Clydebank, Dunbartonshire
Active Corporate (54 parents)
Officer
2011-01-31 ~ 2023-10-23
IIF 17 - Director → ME
2011-02-24 ~ 2023-10-23
IIF 27 - Secretary → ME
12
EAST MINE DEVELOPMENT LIMITED - now
EAST MILNE DEVELOPMENT LIMITED - 2005-06-02
BOYDSLAW 77 LIMITED
- 2005-05-16
SC267940 SC255423, SC268747, SC280355Warning 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) Unit 35 Crosshills Business Centre, Crosshills, Fife, Scotland
Dissolved Corporate (4 parents)
Officer
2004-05-14 ~ 2005-02-10
IIF 11 - Nominee Director → ME
13
EASTERN EAGLE ENTERPRISES LIMITED
- now SC284941BOYDSLAW 87 LIMITED
- 2005-05-20
SC284941 SC280357, SC281434, SC281435Warning 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) 31a Longhill Avenue, Alloway, Ayr
Dissolved Corporate (4 parents)
Officer
2005-05-18 ~ 2005-05-30
IIF 4 - Nominee Director → ME
14
GROUP TOPEK HOLDINGS LIMITED - now
KILMARDINNY 62 LIMITED
- 2018-12-18
SC417306 SC086181, SC479794, SC247762Warning 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) Suite 3 Unit1, 15 Cambuslang Road, Glasgow
Active Corporate (11 parents, 2 offsprings)
Officer
2012-02-17 ~ 2012-08-30
IIF 23 - Director → ME
15
INTERNACIONALE HOLDINGS LIMITED
- now SC255423BOYDSLAW 71 LIMITED
- 2003-10-24
SC255423 SC268747, SC280357, SC267940Warning 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) 331 Charles Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-09-19 ~ 2003-10-27
IIF 13 - Director → ME
16
KILMARDINNY 61 LIMITED
SC414075 SC467038, SC417306, SC479794Warning 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) Suite 2, Enterprise House Southbank Business Park, Strathkelvin Place, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2012-01-06 ~ 2012-01-26
IIF 25 - Director → ME
17
Rennie Mcinnes Llp, Douglas House Main Street, Milngavie, Glasgow
Active Corporate (2 parents, 1 offspring)
Officer
2011-09-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Rennie Mcinnes Llp, 42 Main Street, Milngavie, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2015-02-16 ~ now
IIF 12 - Director → ME
19
LL HOTELS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2018-02-13
LYNNET LEISURE (HOTELS) LIMITED - 2013-07-03
BOYDSLAW 89 LIMITED
- 2006-01-06
SC285550 SC280357, SC281434, SC281435Warning 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) 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-06-01 ~ 2005-12-02
IIF 7 - Nominee Director → ME
20
Douglas House 42 Main Street, Milngavie, Glasgow
Active Corporate (2 parents, 1 offspring)
Officer
2009-12-16 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
21
SOFTWARE SOLUTIONS (SCOTLAND) LIMITED
- now SC268747BOYDSLAW 78 LIMITED
- 2005-04-20
SC268747 SC267940, SC280355, SC297002Warning 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) 2 Alyssum Crescent, Motherwell, North Lanarkshire
Dissolved Corporate (4 parents)
Officer
2004-06-03 ~ 2005-04-20
IIF 5 - Nominee Director → ME
22
STEWART TIMBER (HOLDINGS) LIMITED - now
KILMARDINNY 66 LIMITED
- 2016-03-22
SC517786 SC123648, SC417306, SC479794Warning 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) 5b Mid Road, Cumbernauld, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2015-10-13 ~ 2016-03-15
IIF 15 - Director → ME
23
THE BERVIE CHIPPER LIMITED - now
THE MERVIES LIMITED - 2005-11-11
BOYDSLAW 90 LIMITED
- 2005-09-09
SC285551 SC289981, SC297002, SC290233Warning 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) 64 Allardice Street, Stonehaven, Kincardineshire
Dissolved Corporate (5 parents)
Officer
2005-06-01 ~ 2005-08-24
IIF 6 - Nominee Director → ME
24
TITAN N2 LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-02-10
Commencement of winding up on 2020-02-10
Conclusion of winding up on 2021-01-13
Dissolved on 2021-05-18
KILMARDINNY 64 LIMITED
- 2014-06-24
SC479794 SC494326, SC417306, SC247762Warning 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) 4/2 100 West Regent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2014-06-11 ~ 2014-06-23
IIF 24 - Director → ME
25
TJF 1876 LIMITED - now
TJF1876 LIMITED - 2022-09-21
T J F 1876 LIMITED - 2022-09-21
KILMARDINNY 71 LIMITED
- 2022-09-21
SC682546 SC766674, SC839227, SC771896Warning 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) Firhill Stadium, 80 Firhill Road, Glasgow, Scotland
Active Corporate (26 parents, 1 offspring)
Officer
2020-12-01 ~ 2022-05-26
IIF 26 - Director → ME
26
WEST REGENT INVESTMENTS LIMITED
- now SC252973BOYDSLAW 65 LIMITED
- 2003-07-28
SC252973 SC281988, SC243696, SC290233Warning 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) C/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2003-07-18 ~ 2003-11-03
IIF 21 - Director → ME