1
FORBES PLACE PROFESSIONAL OFFICES LTD
- 2020-11-23
SC358920 21 Forbes Place, Paisley, Renfrewshire
Active Corporate (4 parents)
Officer
2013-05-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGILE ENERGY RECOVERY LIMITED
- now SC423504EFW SCOTLAND (FRASERBURGH) LTD
- 2013-10-07
SC423504MACNEWCO THREE HUNDRED AND THIRTY THREE LIMITED
- 2013-07-02
SC423504 SC328655, SC422283, SC434106Warning 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) 1 Marischal Square, Broad Street, Aberdeen, Scotland
Active Corporate (7 parents)
Officer
2012-10-05 ~ 2016-02-22
IIF 28 - Director → ME
2012-10-05 ~ 2014-10-30
IIF 6 - Secretary → ME
3
21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2009-09-18 ~ 2012-02-01
IIF 48 - Director → ME
4
ARDROSSAN COMMUNITY DEVELOPMENT TRUST LTD
SC634107 Frank Sweeney Centre For Enterprise, 82 - 84 Glasgow Street, Ardrossan, North Ayrshire, United Kingdom
Active Corporate (14 parents)
Officer
2026-03-02 ~ now
IIF 27 - Director → ME
5
Endeavour Drive, Arnhall Business Park, Westhill Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2011-05-25 ~ dissolved
IIF 52 - Director → ME
2011-05-25 ~ dissolved
IIF 18 - Secretary → ME
6
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (7 parents)
Officer
2016-04-14 ~ dissolved
IIF 39 - Director → ME
7
21 Forbes Place, Paisley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-02 ~ now
IIF 58 - Director → ME
8
C/o Interpath Limited 5th Floor, 130 St. Vincent Street, Glasgow
Liquidation Corporate (5 parents)
Officer
2016-02-29 ~ now
IIF 20 - Director → ME
9
MACNEWCO THREE HUNDRED AND THIRTY SIX LIMITED
- 2013-05-30
SC431230 SC414486, SC328625, SC368610Warning 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) 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
2012-10-05 ~ 2013-05-31
IIF 33 - Director → ME
2012-10-05 ~ 2013-05-31
IIF 8 - Secretary → ME
10
ESW (SCOTLAND) LIMITED
- 2010-09-09
SC385045 21 Forbes Place, Paisley
Dissolved Corporate (4 parents)
Officer
2010-09-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Forbes Place, Paisley
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ dissolved
IIF 47 - Director → ME
2011-09-12 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-09-02 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
12
3 Queen Street, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ 2010-09-30
IIF 32 - Director → ME
13
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2017-08-03 ~ dissolved
IIF 60 - Director → ME
14
GRAMPIAN ELECTRICAL SERVICES LIMITED
- now SC222419MOUNTWEST 359 LIMITED - 2001-08-24
Finlay House 10-14 West Nile Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2011-08-31 ~ 2012-03-31
IIF 29 - Director → ME
2011-08-31 ~ dissolved
IIF 17 - Secretary → ME
15
ISANDCO FOUR HUNDRED AND SEVENTY SEVEN LIMITED - 2006-12-05
Royal Exchange, Panmure Street, Dundee
Dissolved Corporate (8 parents)
Officer
2011-04-07 ~ dissolved
IIF 37 - Director → ME
2011-04-07 ~ dissolved
IIF 12 - Secretary → ME
16
MACNEWCO THREE HUNDRED AND THIRTY EIGHT LIMITED
- 2013-02-26
SC431233 SC414506, SC434106, SC423504Warning 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) 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ 2013-02-26
IIF 31 - Director → ME
2012-10-05 ~ dissolved
IIF 5 - Secretary → ME
17
INSTALEC BUILDING SUPPORT SERVICES LIMITED
- now SC389565INSTALEC CABLING SYSTEMS LTD
- 2011-08-19
SC389565MACNEWCO THREE HUNDRED AND NINE LIMITED - 2011-02-09
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (7 parents)
Officer
2011-02-21 ~ dissolved
IIF 51 - Director → ME
2011-04-07 ~ dissolved
IIF 15 - Secretary → ME
18
INSTALEC KNOWLEDGE MANAGEMENT LIMITED
- now SC401446INSTALEC AGILITY LIMITED
- 2011-10-25
SC401446MACNEWCO THREE HUNDRED AND NINETEEN LIMITED
- 2011-08-12
SC401446 SC389565, SC401448, SC389563Warning 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) Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (4 parents)
Officer
2011-08-09 ~ dissolved
IIF 43 - Director → ME
2011-08-09 ~ dissolved
IIF 11 - Secretary → ME
19
MACNEWCO THREE HUNDRED AND SEVENTEEN LIMITED
- 2011-08-26
SC401448 SC389563, SC401446, SC392888Warning 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) Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (5 parents)
Officer
2011-08-01 ~ dissolved
IIF 49 - Director → ME
2011-08-01 ~ dissolved
IIF 14 - Secretary → ME
20
INSTALEC PROFESSIONAL SERVICES LIMITED
- now SC285118INSTALEC TECHNOLOGIES LIMITED
- 2011-09-02
SC285118MOUNTWEST 600 LIMITED - 2005-05-26
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (9 parents)
Officer
2011-04-07 ~ dissolved
IIF 38 - Director → ME
2011-04-07 ~ dissolved
IIF 16 - Secretary → ME
21
INSTALEC SOFTWARE LIMITED
- now SC389564MACNEWCO THREE HUNDRED AND EIGHT LIMITED
- 2011-02-09
SC389564 Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 50 - Director → ME
2010-11-26 ~ dissolved
IIF 1 - Secretary → ME
22
MACNEWCO THREE HUNDRED AND SEVEN LIMITED - 2011-02-09
INSTALTEC TECHNOLOGY GROUP LIMITED - 2011-02-09
Endeavour Drive, Arnhall Business Park, Westhill, Aberdeen, Aberdeenshire
Dissolved Corporate (4 parents)
Officer
2011-02-21 ~ dissolved
IIF 53 - Director → ME
2011-04-07 ~ dissolved
IIF 19 - Secretary → ME
23
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (17 parents)
Officer
2011-04-07 ~ 2012-08-01
IIF 44 - Director → ME
2011-04-07 ~ dissolved
IIF 13 - Secretary → ME
24
MACNEWCO THREE HUNDRED AND TWENTY ONE LIMITED - 2011-08-23
21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolved
IIF 35 - Director → ME
25
Instalec Technology Group, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
Dissolved Corporate (1 parent)
Officer
2012-08-29 ~ dissolved
IIF 42 - Director → ME
26
21 Forbes Place, Paisley, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-02 ~ 2023-07-31
IIF 61 - Director → ME
27
LE GRAND CIEL LIMITED - now
WKD BEAN (DUNDEE) LIMITED
- 2014-04-14
SC429037 21 Forbes Place, Paisley
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ 2014-04-14
IIF 41 - Director → ME
28
ADVANCE POWERTEK UTILITIES LIMITED
- 2020-09-01
SC632318 21 Forbes Place, Paisley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-03 ~ now
IIF 59 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
29
MACNEWCO THREE HUNDRED AND THIRTY TWO LIMITED
SC423406 SC422283, SC405692, SC436135Warning 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) 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ dissolved
IIF 34 - Director → ME
2012-10-05 ~ dissolved
IIF 7 - Secretary → ME
30
21 Forbes Place, Paisley, Scotland
Active Corporate (3 parents)
Officer
2021-10-11 ~ now
IIF 54 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
31
P SQUARED RESOURCING (DUBAI) LIMITED
- 2009-03-23
SC344355 21 Forbes Place, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ dissolved
IIF 36 - Director → ME
32
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
34
POWERTEK GROUP HOLDINGS LIMITED
SC878625 21 Forbes Place, Paisley, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2026-02-11 ~ now
IIF 23 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
35
21 Forbes Place, Paisley, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-10 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-03-10 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
36
POWERTEK UTILITIES GROUP LIMITED
- now SC431228MACNEWCO THREE HUNDRED AND THIRTY FIVE LIMITED
- 2013-03-14
SC431228 SC406580, SC346573, SC368608Warning 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) 21 Forbes Place, Paisley
Active Corporate (7 parents, 3 offsprings)
Officer
2012-10-05 ~ now
IIF 21 - Director → ME
2012-10-05 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-08-01 ~ 2026-02-13
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
2026-02-13 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
POWERTEK CABLE SERVICES LIMITED
- 2022-11-29
SC514806 21 Forbes Place, Paisley, Scotland
Active Corporate (5 parents)
Officer
2015-09-04 ~ now
IIF 24 - Director → ME
38
21 Forbes Place, Paisley
Dissolved Corporate (1 parent)
Officer
2012-06-11 ~ dissolved
IIF 45 - Director → ME
39
21 Forbes Place, Paisley, Renfrewshire
Active Corporate (2 parents)
Officer
2009-09-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
40
SJH PROPERTY INVESTMENT SPV1 LIMITED
SC613173 21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Officer
2018-11-09 ~ now
IIF 55 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
41
Steve Higgins, 21 Forbes Place, Paisley, Renfrewshire
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 40 - Director → ME
2011-06-29 ~ dissolved
IIF 10 - Secretary → ME
42
MACNEWCO THREE HUNDRED AND THIRTY SEVEN LIMITED
- 2013-05-22
SC431232 12 Church Street, Dufftown, Keith, Banffshire
Active Corporate (5 parents)
Officer
2012-10-05 ~ 2013-05-23
IIF 26 - Director → ME
2012-10-05 ~ 2013-05-20
IIF 9 - Secretary → ME
43
THE INVENIO PARTNERSHIP LTD
- now SC423509 21 Forbes Place, Paisley
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ dissolved
IIF 30 - Director → ME
2012-10-05 ~ dissolved
IIF 3 - Secretary → ME
44
21 Forbes Place, Paisley, Scotland
Active Corporate (2 parents)
Officer
2024-02-23 ~ now
IIF 57 - Director → ME
Person with significant control
2024-02-23 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
21 Forbes Place, Paisley, Scotland
Active Corporate (1 parent)
Officer
2018-12-07 ~ now
IIF 56 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 72 - Ownership of shares – 75% or more → OE