1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-10 during the appointment or period of control
Petition date on 2012-04-10 during the appointment or period of control
Conclusion of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2013-07-03 during the appointment or period of control
69 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-23
IIF 152 - Director → ME
2011-04-15 ~ dissolved
IIF 204 - Secretary → ME
2
AGHOCO 5009 LIMITED
SC636844 13106644, SC589471, SC582928Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 87 - Director → ME
IIF 78 - Director → ME
2019-07-23 ~ now
IIF 253 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AGHOCO 5010 LIMITED
SC636848 12372730, SC648948, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-23 ~ now
IIF 83 - Director → ME
IIF 80 - Director → ME
2019-07-23 ~ now
IIF 252 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
4
AGHOCO 5011 LIMITED
SC636849 12372730, SC651437, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 85 - Director → ME
IIF 79 - Director → ME
2019-07-23 ~ now
IIF 251 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
5
AGHOCO PROPERTY DEVELOPMENTS LIMITED
SC815576 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 115 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AGHOCO PROPERTY INVESTMENTS LIMITED
SC813064 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 86 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 41 - Director → ME
IIF 134 - Director → ME
2003-06-13 ~ dissolved
IIF 190 - Secretary → ME
9
BATHSHEBA (CITATION) LIMITED
- now SC330493 19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-11-03 ~ 2023-03-22
IIF 183 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 47 - Director → ME
2007-09-11 ~ 2014-11-03
IIF 145 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 75 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 249 - Secretary → ME
2014-11-03 ~ 2023-03-09
IIF 229 - Secretary → ME
2007-09-11 ~ 2014-11-03
IIF 216 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 4 - Has significant influence or control over the trustees of a trust → OE
10
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-30 ~ 2025-12-22
IIF 141 - Director → ME
2007-03-30 ~ 2025-12-22
IIF 207 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 7 - Has significant influence or control over the trustees of a trust → OE
11
BATHSHEBA (PROPERTIES SOUTH) LIMITED
- now SC375962Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
ENSCO 321 LIMITED
- 2010-05-21
SC375962 08640549, 06383672, SC378970Warning 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) 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ 2011-08-31
IIF 73 - Director → ME
2010-05-21 ~ 2013-06-24
IIF 172 - Director → ME
2013-06-24 ~ dissolved
IIF 101 - Director → ME
2014-01-17 ~ dissolved
IIF 235 - Secretary → ME
2010-05-21 ~ 2014-01-17
IIF 206 - Secretary → ME
12
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2011-08-31
IIF 48 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 131 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 187 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 2 - Has significant influence or control over the trustees of a trust → OE
13
BATHSHEBA CLARK & SONS LIMITED
- now SC218464Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
BATHSHEBA (RASCASSE) LTD
- 2010-05-10
SC218464WESTFIELD PROPERTIES (SCOTLAND) LIMITED
- 2010-03-24
SC218464WESTFIELD COLLECTIONS LIMITED
- 2002-07-10
SC218464 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-06-24 ~ dissolved
IIF 98 - Director → ME
2002-09-04 ~ 2013-06-24
IIF 159 - Director → ME
2002-05-27 ~ 2011-08-31
IIF 68 - Director → ME
2014-01-17 ~ dissolved
IIF 234 - Secretary → ME
2002-05-27 ~ 2014-01-17
IIF 189 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-12-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ 2005-04-07
IIF 49 - Director → ME
15
BOTHWELL PROPERTY DEVELOPMENTS LIMITED
- now SC267458PACIFIC SHELF 1271 LIMITED
- 2004-07-13
SC267458 SC278800, SC252720, SC264740Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ dissolved
IIF 91 - Director → ME
16
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 94 - Director → ME
2001-11-02 ~ 2011-08-31
IIF 70 - Director → ME
2001-11-02 ~ dissolved
IIF 160 - Director → ME
2001-11-02 ~ dissolved
IIF 225 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 9 - Has significant influence or control over the trustees of a trust → OE
17
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-11-02 ~ 2013-06-24
IIF 153 - Director → ME
2001-10-11 ~ 2011-08-31
IIF 46 - Director → ME
2012-02-27 ~ dissolved
IIF 102 - Director → ME
2001-10-11 ~ 2014-01-17
IIF 188 - Secretary → ME
2014-01-17 ~ dissolved
IIF 240 - Secretary → ME
18
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ 2013-06-24
IIF 157 - Director → ME
2012-02-27 ~ dissolved
IIF 186 - Director → ME
2008-11-18 ~ 2011-08-31
IIF 59 - Director → ME
2014-01-17 ~ dissolved
IIF 241 - Secretary → ME
2008-11-18 ~ 2014-01-17
IIF 221 - Secretary → ME
19
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1989-12-31) ~ 2011-08-31
IIF 54 - Director → ME
2002-09-04 ~ dissolved
IIF 158 - Director → ME
2002-09-04 ~ dissolved
IIF 173 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 26 - Has significant influence or control over the trustees of a trust → OE
20
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ dissolved
IIF 164 - Director → ME
2002-03-26 ~ 2011-08-31
IIF 65 - Director → ME
2002-03-26 ~ dissolved
IIF 218 - Secretary → ME
21
23 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 103 - Director → ME
2002-12-16 ~ dissolved
IIF 163 - Director → ME
2006-04-24 ~ dissolved
IIF 224 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 1 - Has significant influence or control over the trustees of a trust → OE
22
DG CORPORATE INVESTMENTS LIMITED
SC695416 33 Laird Street, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 42 - Director → ME
IIF 128 - Director → ME
2003-06-13 ~ 2003-12-05
IIF 196 - Secretary → ME
24
ENSCO 1533 LIMITED
SC550781 16135289, 15937341, 15966270Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-11-22 ~ 2025-12-22
IIF 137 - Director → ME
2016-11-22 ~ 2023-03-22
IIF 180 - Director → ME
2016-11-22 ~ 2025-12-22
IIF 248 - Secretary → ME
Person with significant control
2019-07-22 ~ 2019-08-02
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
25
ESCABAR CLUB DIVISION LIMITED
- now SC168111EXCHANGELAW (NO.162) LIMITED - 1996-12-24
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 125 - Director → ME
2003-03-13 ~ 2011-08-31
IIF 44 - Director → ME
2003-03-13 ~ dissolved
IIF 198 - Secretary → ME
26
89 Seaward Street, Kinning Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 82 - Director → ME
IIF 142 - Director → ME
2014-05-08 ~ now
IIF 246 - Secretary → ME
Person with significant control
2016-05-06 ~ 2019-07-23
IIF 11 - Has significant influence or control over the trustees of a trust → OE
27
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-12 ~ 2023-03-22
IIF 116 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 117 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 202 - Secretary → ME
Person with significant control
2016-05-17 ~ 2019-08-02
IIF 14 - Has significant influence or control over the trustees of a trust → OE
28
FURY MURRY'S (GLASGOW) LIMITED
- now SC152674JADECONE LIMITED - 1994-09-29
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ dissolved
IIF 132 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 45 - Director → ME
2009-10-27 ~ dissolved
IIF 254 - Secretary → ME
29
FURY MURRY'S (PAISLEY LICENSE) LIMITED
- now SC164905MAYGREEN LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 2019-02-28
IIF 169 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
FURY MURRY'S (PAISLEY) LIMITED
- now SC164906MAYGRANGE LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2011-08-31
IIF 227 - Director → ME
1999-09-09 ~ 2019-02-28
IIF 170 - Director → ME
2009-10-27 ~ dissolved
IIF 210 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2013-06-24
IIF 144 - Director → ME
2012-02-27 ~ dissolved
IIF 105 - Director → ME
2008-10-09 ~ 2011-08-31
IIF 50 - Director → ME
2008-10-09 ~ 2014-01-17
IIF 213 - Secretary → ME
2014-01-17 ~ dissolved
IIF 238 - Secretary → ME
32
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2006-06-08 ~ 2011-08-31
IIF 55 - Director → ME
2001-10-11 ~ 2006-06-08
IIF 89 - Director → ME
2014-07-14 ~ 2023-03-22
IIF 182 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 130 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 197 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 25 - Has significant influence or control over the trustees of a trust → OE
33
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2023-03-22
IIF 178 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 133 - Director → ME
2000-11-28 ~ 2011-08-31
IIF 63 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 192 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 28 - Has significant influence or control over the trustees of a trust → OE
34
Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 81 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
35
J M CONTRACTS (INTERNATIONAL) LIMITED
SC284924 Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2011-08-31
IIF 62 - Director → ME
2006-05-31 ~ dissolved
IIF 155 - Director → ME
2012-02-27 ~ dissolved
IIF 112 - Director → ME
2006-05-31 ~ dissolved
IIF 222 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 30 - Has significant influence or control over the trustees of a trust → OE
36
Insolvency (Case 1) In administration
Administration started on 2014-04-07 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
LYNNET HOMES LIMITED
- 2013-07-03
SC202142J.M. CONTRACTS LIMITED
- 2005-01-13
SC202142 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-12-06 ~ 2011-08-31
IIF 64 - Director → ME
1999-12-06 ~ 2013-06-24
IIF 165 - Director → ME
2012-02-27 ~ dissolved
IIF 99 - Director → ME
2014-01-17 ~ dissolved
IIF 233 - Secretary → ME
1999-12-06 ~ 2014-01-17
IIF 226 - Secretary → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-02 during the appointment or period of control
Commencement of winding up on 2019-04-02 during the appointment or period of control
Conclusion of winding up on 2022-02-03 during the appointment or period of control
Dissolved on 2022-06-17 during the appointment or period of control
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-02-17 ~ 2019-02-28
IIF 151 - Director → ME
2003-02-17 ~ 2011-08-31
IIF 72 - Director → ME
2012-02-27 ~ dissolved
IIF 109 - Director → ME
2003-02-17 ~ dissolved
IIF 211 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 31 - Has significant influence or control over the trustees of a trust → OE
2019-02-28 ~ dissolved
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
38
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2025-12-22
IIF 136 - Director → ME
2017-12-21 ~ 2023-03-22
IIF 179 - Director → ME
2013-06-20 ~ 2025-12-22
IIF 247 - Secretary → ME
Person with significant control
2016-05-12 ~ 2019-08-02
IIF 13 - Has significant influence or control over the trustees of a trust → OE
39
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-11-30 ~ now
IIF 135 - Director → ME
2009-11-30 ~ now
IIF 201 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
40
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2013-07-12 ~ 2023-03-22
IIF 185 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 140 - Director → ME
2013-07-30 ~ 2025-12-22
IIF 250 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 18 - Has significant influence or control → OE
41
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-11-17 ~ 2011-08-31
IIF 124 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 111 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 127 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 194 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 24 - Has significant influence or control over the trustees of a trust → OE
42
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-02-27 ~ dissolved
IIF 110 - Director → ME
2003-12-24 ~ 2011-08-31
IIF 52 - Director → ME
2003-12-24 ~ dissolved
IIF 150 - Director → ME
2003-12-24 ~ dissolved
IIF 217 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 32 - Has significant influence or control over the trustees of a trust → OE
43
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Petition date on 2019-07-23 during the appointment or period of control
Conclusion of winding up on 2021-11-03 during the appointment or period of control
Dissolved on 2022-03-13 during the appointment or period of control
LYNNET LEISURE GROUP LIMITED
- 2014-12-23
SC179036 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 2011-08-31
IIF 58 - Director → ME
1997-09-24 ~ dissolved
IIF 95 - Director → ME
1997-09-24 ~ 2019-03-01
IIF 168 - Director → ME
2002-09-04 ~ dissolved
IIF 174 - Secretary → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
2016-05-01 ~ 2019-03-01
IIF 5 - Has significant influence or control over the trustees of a trust → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2018-02-13 during the appointment or period of control
LYNNET LEISURE (HOTELS) LIMITED
- 2013-07-03
SC285550BOYDSLAW 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
2005-12-01 ~ 2013-06-24
IIF 162 - Director → ME
2012-02-27 ~ dissolved
IIF 107 - Director → ME
2005-12-01 ~ 2011-08-31
IIF 60 - Director → ME
2005-12-01 ~ 2014-01-17
IIF 223 - Secretary → ME
2014-01-17 ~ dissolved
IIF 242 - Secretary → ME
45
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2016-08-03 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-08-13 ~ 2013-06-24
IIF 149 - Director → ME
2012-02-27 ~ dissolved
IIF 100 - Director → ME
2003-08-13 ~ 2011-08-31
IIF 123 - Director → ME
2014-01-17 ~ dissolved
IIF 237 - Secretary → ME
2003-08-13 ~ 2014-01-17
IIF 212 - Secretary → ME
46
PACIFIC SHELF 1015 LIMITED - 2001-04-30
231/233 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2011-08-31
IIF 53 - Director → ME
2012-02-27 ~ dissolved
IIF 106 - Director → ME
2001-06-22 ~ 2013-06-24
IIF 143 - Director → ME
2004-11-29 ~ 2014-01-17
IIF 220 - Secretary → ME
2014-01-17 ~ dissolved
IIF 239 - Secretary → ME
47
LYNNET LEISURE (HAMILTON PALACE) LIMITED
SC179034 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-09-24 ~ dissolved
IIF 96 - Director → ME
1997-09-24 ~ 2011-08-31
IIF 67 - Director → ME
1997-09-24 ~ dissolved
IIF 166 - Director → ME
2009-10-27 ~ dissolved
IIF 244 - Secretary → ME
2002-09-04 ~ 2009-10-27
IIF 175 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 8 - Has significant influence or control over the trustees of a trust → OE
48
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2002-02-27 ~ 2025-12-22
IIF 139 - Director → ME
1992-07-23 ~ 2011-08-31
IIF 56 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 93 - Director → ME
2002-09-01 ~ 2003-12-30
IIF 230 - Secretary → ME
2002-02-27 ~ 2025-12-22
IIF 208 - Secretary → ME
1992-07-23 ~ 2002-02-27
IIF 228 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 3 - Has significant influence or control → OE
49
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-02-27 ~ 2023-03-22
IIF 92 - Director → ME
2006-08-10 ~ 2011-08-31
IIF 122 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 126 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 200 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 6 - Has significant influence or control over the trustees of a trust → OE
50
LYNNET LEISURE (VICTORIAS) LIMITED
- 2002-07-04
SC179033 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 69 - Director → ME
IIF 167 - Director → ME
IIF 97 - Director → ME
2002-09-04 ~ dissolved
IIF 176 - Secretary → ME
51
23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ dissolved
IIF 120 - Director → ME
IIF 129 - Director → ME
2006-10-03 ~ dissolved
IIF 199 - Secretary → ME
52
LYNNHAM PROPERTIES LIMITED
- now SC252722PACIFIC SHELF 1230 LIMITED
- 2003-11-21
SC252722 SC105547, SC252723, SC255666Warning 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) 3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-19 ~ 2013-06-24
IIF 147 - Director → ME
2012-02-27 ~ dissolved
IIF 108 - Director → ME
2003-11-19 ~ 2011-08-31
IIF 51 - Director → ME
2003-11-19 ~ 2014-01-17
IIF 214 - Secretary → ME
2014-01-17 ~ dissolved
IIF 231 - Secretary → ME
53
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2025-12-22
IIF 138 - Director → ME
2013-07-12 ~ 2023-03-22
IIF 181 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 203 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 15 - Has significant influence or control over the trustees of a trust → OE
54
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 76 - Director → ME
2011-05-31 ~ 2013-06-24
IIF 171 - Director → ME
2013-08-21 ~ 2017-11-15
IIF 90 - Director → ME
2011-05-31 ~ 2014-01-17
IIF 245 - Secretary → ME
2014-01-17 ~ now
IIF 243 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-21
IIF 34 - Has significant influence or control over the trustees of a trust → OE
2016-05-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
55
3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-10-31 ~ dissolved
IIF 177 - Director → ME
2003-10-31 ~ 2013-06-24
IIF 148 - Director → ME
2014-01-17 ~ dissolved
IIF 236 - Secretary → ME
2003-10-31 ~ 2014-01-17
IIF 215 - Secretary → ME
56
C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 113 - Director → ME
2001-08-15 ~ 2011-08-31
IIF 71 - Director → ME
2009-11-02 ~ dissolved
IIF 154 - Director → ME
2002-02-05 ~ dissolved
IIF 195 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 10 - Has significant influence or control over the trustees of a trust → OE
57
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 57 - Director → ME
IIF 146 - Director → ME
2003-06-13 ~ dissolved
IIF 193 - Secretary → ME
58
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 84 - Director → ME
2003-11-17 ~ now
IIF 77 - Director → ME
2003-11-17 ~ 2011-08-31
IIF 121 - Director → ME
2024-07-02 ~ now
IIF 114 - Director → ME
2003-11-17 ~ now
IIF 209 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 29 - Has significant influence or control over the trustees of a trust → OE
59
30-38 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ 2005-07-19
IIF 161 - Director → ME
IIF 66 - Director → ME
2003-01-24 ~ 2005-07-19
IIF 191 - Secretary → ME
60
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2025-12-22
IIF 118 - Director → ME
2017-07-19 ~ 2023-03-22
IIF 184 - Director → ME
2013-05-16 ~ 2025-12-22
IIF 205 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-08-02
IIF 12 - Has significant influence or control over the trustees of a trust → OE
61
VICTORIAS (LICENCE) LIMITED
- now SC172829CLACTON MANAGEMENT LIMITED
- 1997-05-13
SC172829 98 Sauchiehall Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-02-21 ~ 2002-06-19
IIF 43 - Director → ME
1997-02-21 ~ 2002-06-19
IIF 119 - Secretary → ME
62
WISHAW INVESTMENT COMPANY LIMITED
- now SC327669LYNNET LEISURE INVESTMENTS LIMITED
- 2013-07-03
SC327669PACIFIC SHELF 1468 LIMITED
- 2007-11-21
SC327669 SC405197, SC327666, SC335752Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 104 - Director → ME
2007-11-20 ~ 2013-06-24
IIF 156 - Director → ME
2007-11-20 ~ 2011-08-31
IIF 61 - Director → ME
2014-01-17 ~ dissolved
IIF 232 - Secretary → ME
2007-11-20 ~ 2014-01-17
IIF 219 - Secretary → ME