1
231 SVS LTD - now
KINGDOM PROPERTY GROUP (ST VINCENT STREET) LIMITED
- 2011-11-03
SC329636 The Ink Building 6th Floor, 24 Douglas Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2007-08-21 ~ 2011-09-09
IIF 20 - Director → ME
2
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2009-05-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
AG (MANAGEMENT SERVICES) LTD - now
KINGDOM PROPERTY GROUP (MANAGEMENT SERVICES) LIMITED
- 2011-10-19
SC339541 The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2008-03-13 ~ 2011-09-09
IIF 24 - Director → ME
4
AMBASSADOR VISCOUNTE LTD - now
AG ESTATES LTD - 2013-07-04
KINGDOM PROPERTY GROUP (ESTATES) LIMITED
- 2011-10-19
SC338448KINGDOM PROPERTY GROUP (CONISBROUGH) LIMITED
- 2010-01-22
SC338448KINGDOM PROPERTY GROUP (CONISBOROUGH) LIMITED
- 2008-03-06
SC338448 C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
Active Corporate (11 parents, 15 offsprings)
Officer
2008-02-27 ~ 2011-09-09
IIF 19 - Director → ME
5
GLADEDALE TIMBER SYSTEMS LIMITED - now
MK TIMBER SYSTEMS LIMITED - 2010-02-03
EUROPEAN TIMBER SYSTEMS LIMITED
- 2008-09-04
SC244049TIMBER KIT & TREATMENT WAREHOUSE LIMITED
- 2004-02-04
SC244049 Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
Dissolved Corporate (22 parents)
Officer
2003-02-17 ~ 2006-03-03
IIF 36 - Director → ME
6
KINGDOM ENERGY SERVICES (CONSULTANCY) LIMITED
SC367253 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-10-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
KINGDOM ENERGY SERVICES (HOLDINGS) LIMITED
SC367271 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2009-10-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
KINGDOM ENERGY SERVICES LIMITED
SC367254 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-10-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
KINGDOM PROPERTY FINANCE LIMITED
SC329453 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (8 parents)
Officer
2007-08-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
KINGDOM PROPERTY GROUP (INVESTMENTS) LIMITED
SC331859 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2007-10-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
KINGDOM PROPERTY GROUP (LIVINGSTON) LIMITED
- now SC335398LOTHIAN SHELF (653) LIMITED
- 2008-02-08
SC335398 SC360043, SC335624, SC315890Warning 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) First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2007-12-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
KINGDOM PROPERTY GROUP (BARRANCE FARM) LIMITED
- 2008-09-18
SC340790 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-04-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
LOTHIAN SHELF (702) LIMITED
SC394899 SC450842, 09847168, SC458849Warning 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) Homelea House Faith Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2011-03-07 ~ 2012-03-12
IIF 25 - Director → ME
14
MACROCOM (769) LIMITED
SC231792 SC228099, SC240058, SC222092Warning 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
Dissolved Corporate (6 parents)
Officer
2002-06-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
37 Torrance Wynd, East Kilbride, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2008-01-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
MERK DEVELOPMENTS (ELDERSLIE) LIMITED
- now SC242978 Cheetham & Co, Homelea House, Faith Avenue, Quarriers Village, Bridge Of Weir
Dissolved Corporate (6 parents)
Officer
2003-03-26 ~ dissolved
IIF 35 - Director → ME
17
MERK GROUP (CARRADALE CRESCENT) LTD
SC577028 1d Carradale Crescent Broadwood Business Park, Cumbernauld, Glasgow
Active Corporate (3 parents)
Officer
2017-09-22 ~ 2020-08-07
IIF 17 - Director → ME
2017-09-22 ~ 2020-08-07
IIF 43 - Secretary → ME
Person with significant control
2017-09-22 ~ 2020-08-07
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 41 - Director → ME
19
Cheetham & Co, Homelea House, Faith Avenue, Quarriers Village, Bridge Of Weir
Dissolved Corporate (4 parents)
Officer
1998-11-13 ~ dissolved
IIF 37 - Director → ME
20
LOTHIAN SHELF (654) LIMITED
- 2017-05-02
SC335624 SC345086, SC324446, SC310673Warning 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
Dissolved Corporate (4 parents)
Officer
2007-12-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
21
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2011-02-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-10-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
23
SANDFORD PARK LTD - now
KINGDOM PROPERTY GROUP (KIRKCALDY) LIMITED
- 2011-10-27
SC326416KINGDOM PROPERTY GROUP (RESIDENTIAL) LIMITED
- 2008-02-08
SC326416KINGDOM RESIDENTIAL LIMITED
- 2007-10-04
SC326416LOTHIAN SHELF (649) LIMITED - 2007-09-14
The Ink Building Sixth Floor, 24 Douglas Street, Glasgow, United Kingdom
Active Corporate (7 parents)
Officer
2007-09-19 ~ 2011-09-09
IIF 23 - Director → ME
24
SHOWHOME INVESTMENTS LTD - now
KINGDOM PROPERTY GROUP (HOMES) LIMITED
- 2011-11-03
SC331101KINGDOM PROPERTY GROUP (LETTINGS) LIMITED
- 2007-10-25
SC331101KINGDOM LETTINGS LIMITED - 2007-10-04
The Ink Building, 24 Douglas Street, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2007-10-24 ~ 2011-09-09
IIF 22 - Director → ME
25
THE ACADEMY OF CLINICAL TRAINING LIMITED
SC577488 1 1 Carradale Crescent, Broadwood Business Park, Glasgow, Glasgow City, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-28 ~ 2020-08-07
IIF 39 - Director → ME
2017-09-28 ~ 2020-08-07
IIF 44 - Secretary → ME
Person with significant control
2017-09-28 ~ 2020-08-07
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
26
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2011-05-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE