1
Glovers Farm, Reigate Hill, Reigate, England
Dissolved Corporate (1 parent)
Officer
2020-06-17 ~ dissolved
IIF 26 - Director → ME
2
Menteith House, 29 Park Circus, Glasgow, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-03-19 ~ dissolved
IIF 49 - Director → ME
3
ATHERTON CORPORATE LIMITED
- now SC384722NEVISGROVE LIMITED - 2011-03-02
11/12 Newton Terrace, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2011-04-30
IIF 54 - Director → ME
2011-09-20 ~ 2012-12-31
IIF 55 - Director → ME
4
BISHOP LOCH (MACDONALD) LIMITED
- now SC201993BISHOP LOCH HOMES LIMITED - 2000-09-06
DOTMOUSE LIMITED - 2000-04-10
13 Newton Place, Glasgow
Active Corporate (7 parents)
Officer
2007-09-27 ~ 2008-08-31
IIF 36 - Director → ME
2007-09-27 ~ 2008-08-31
IIF 11 - Secretary → ME
5
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED
- now SC210182VISIONDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-28 ~ 2008-08-31
IIF 30 - Director → ME
2007-09-28 ~ 2008-08-31
IIF 14 - Secretary → ME
6
SERVDALE LIMITED - 2000-09-06
13 Newton Place, Glasgow
Active Corporate (7 parents, 1 offspring)
Officer
2007-09-26 ~ 2008-08-31
IIF 34 - Director → ME
2007-09-26 ~ 2008-08-31
IIF 6 - Secretary → ME
7
Mentieth House, 29 Park Circus, Glasgow, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-23 ~ 2014-01-09
IIF 18 - LLP Designated Member → ME
8
BOWMONT (TH) LIMITED
- 2014-07-21
SC471701 7 Sutherland Avenue, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-03-05 ~ 2014-09-18
IIF 51 - Director → ME
9
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-10-27 ~ dissolved
IIF 24 - LLP Designated Member → ME
10
Glovers Farm, Reigate Hill, Reigate, England
Dissolved Corporate (4 parents)
Officer
2019-01-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
11
13 Newton Place, Glasgow
Active Corporate (8 parents)
Officer
2007-12-05 ~ 2008-08-31
IIF 4 - Secretary → ME
12
103 Castle Street, Edgeley, Stcokport, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-28 ~ dissolved
IIF 59 - Director → ME
13
Cairnknowe, Blairingone, Dollar, Scotland
Active Corporate (3 parents)
Officer
2025-11-28 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-28 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
14
Menteith House, 29 Park Circus, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2013-12-05 ~ 2014-12-01
IIF 50 - Director → ME
15
34 Waverley Drive, Camberley, Surrey
Active Corporate (2 parents)
Officer
2015-10-27 ~ 2022-09-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-06
IIF 67 - Ownership of shares – 75% or more → OE
16
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
INTERNATIONAL CORPORATE LISTINGS LIMITED
07768529 6 Porter Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 52 - Director → ME
18
292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2013-03-07 ~ dissolved
IIF 20 - LLP Designated Member → ME
19
KINNING PARK DATA CENTRE LOAN LLP
SO304569 292 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2013-08-27 ~ dissolved
IIF 19 - LLP Designated Member → ME
20
LAST MILE D&B (NORTH & SCOTLAND) LIMITED - now
ENERGETICS DESIGN & BUILD LIMITED
- 2026-03-13
SC234695MULTI UTILITY SOLUTIONS LIMITED
- 2007-01-11
SC234695INTEGRATED UTILITY SOLUTIONS LIMITED - 2003-07-07
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (24 parents)
Officer
2006-03-16 ~ 2010-09-17
IIF 35 - Director → ME
2006-07-13 ~ 2010-09-17
IIF 12 - Secretary → ME
21
LAST MILE ELECTRICITY LIMITED - now
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (24 parents, 1 offspring)
Officer
2006-03-16 ~ 2010-09-17
IIF 41 - Director → ME
2006-07-13 ~ 2010-09-17
IIF 1 - Secretary → ME
22
LAST MILE GAS LIMITED - now
ENERGETICS GAS LIMITED
- 2019-09-24
SC303150 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2006-05-31 ~ 2010-09-17
IIF 23 - Director → ME
2006-05-31 ~ 2010-09-17
IIF 3 - Secretary → ME
23
LAST MILE INFRASTRUCTURE LIMITED - now
ENERGETICS NETWORKED ENERGY LIMITED - 2019-09-05
ENERGETICS NETWORKED ENERGY LTD.
- 2017-10-16
SC293480NEWTON SITE SERVICES LIMITED
- 2007-01-11
SC293480 Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Active Corporate (25 parents, 7 offsprings)
Officer
2005-11-21 ~ 2010-08-31
IIF 57 - Director → ME
2005-11-21 ~ 2010-09-17
IIF 2 - Secretary → ME
24
20 Harland Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-09-25 ~ 2014-01-22
IIF 64 - Director → ME
25
MAVEN CAPITAL (TELFER HOUSE) LLP - now
MAVEN (TELFER HOUSE LLP
- 2014-03-06
SO304751MERCHANT CITY HOTELS LLP
- 2014-02-25
SO304751 Kintyre House, 205 West George Street, Glasgow, Glasgow
Active Corporate (29 parents, 1 offspring)
Officer
2014-01-24 ~ 2014-02-25
IIF 21 - LLP Designated Member → ME
26
Meghraj Capital Llp 3rd Floor, 207 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-21 ~ 2018-11-08
IIF 22 - LLP Designated Member → ME
27
MIDDLESEX STREET FINANCE LIMITED
SC414973 89 Middlesex Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-19 ~ dissolved
IIF 66 - Director → ME
28
MIDDLESEX STREET PROPERTIES LIMITED
- now SC354169 Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-01-28 ~ 2014-01-25
IIF 62 - Director → ME
29
NEW CITY VISION (DRUMCHAPEL) LIMITED
SC297903 13 Newton Place, Glasgow
Active Corporate (10 parents)
Officer
2006-03-16 ~ 2008-08-31
IIF 38 - Director → ME
2007-01-16 ~ 2008-08-31
IIF 10 - Secretary → ME
30
NEW CITY VISION LIMITED - 2007-01-18
SHELFCO (NO 2722) LIMITED - 2002-07-19
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2007-02-19 ~ 2008-08-31
IIF 32 - Director → ME
2007-10-01 ~ 2008-08-31
IIF 13 - Secretary → ME
31
NEW CITY VISION (MANCHESTER) LIMITED
- now 05597751NEW CITY VISION (NEM) LIMITED - 2005-11-01
Site Office New Inn Lane, Trentham, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2006-03-16 ~ 2008-08-31
IIF 39 - Director → ME
2007-02-20 ~ 2008-08-31
IIF 7 - Secretary → ME
32
SF 2067 LIMITED
- 2006-12-21
SC296204 SC296196, SC281137, SC296194Warning 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) 13 Newton Place, Glasgow
Active Corporate (6 parents)
Officer
2006-12-13 ~ 2008-08-31
IIF 31 - Director → ME
2006-12-13 ~ 2008-08-31
IIF 5 - Secretary → ME
33
13 Newton Place, Glasgow
Active Corporate (6 parents, 1 offspring)
Officer
2006-03-16 ~ 2008-08-31
IIF 33 - Director → ME
2006-09-19 ~ 2008-08-31
IIF 8 - Secretary → ME
34
13 Newton Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-03-16 ~ 2008-08-31
IIF 42 - Director → ME
2007-09-28 ~ 2008-08-31
IIF 16 - Secretary → ME
35
OAK-NGATE LIMITED - now
BISHOP LOCH (GARTLOCH) LIMITED
- 2008-02-08
SC242834FORTY EIGHT SHELF (104) LIMITED - 2003-10-08
13 Newton Place, Glasgow, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2006-03-16 ~ 2008-08-31
IIF 37 - Director → ME
2007-09-27 ~ 2008-08-31
IIF 9 - Secretary → ME
36
78 Queen Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-11-30 ~ 2012-11-30
IIF 60 - Director → ME
37
124 City Road, London, England
Active Corporate (1 parent)
Officer
2021-12-02 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
38
77 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-11-11 ~ 2008-08-31
IIF 43 - Director → ME
2005-07-15 ~ 2005-11-11
IIF 17 - Secretary → ME
39
Q STREET CATERING LIMITED - now
OKO TRADING LIMITED
- 2011-08-31
SC354041ATM LEASING LIMITED
- 2009-12-10
SC354041 Begbies Traynor, 10-14 West Nile Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-01-26 ~ 2011-08-24
IIF 63 - Director → ME
2009-01-26 ~ 2011-08-24
IIF 15 - Secretary → ME
40
Cairnknowe, Blairingone, Dollar, Scotland
Dissolved Corporate (2 parents)
Officer
2024-03-14 ~ dissolved
IIF 53 - Director → ME
41
Menteith House, 29 Park Circus, Glasgow
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 44 - Director → ME
42
Menteith House, 29 Park Circus, Glasgow, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-09 ~ dissolved
IIF 61 - Director → ME
43
WEST COAST DEBT SOLUTIONS LIMITED
- now SC408003PHOTODEALS LIMITED - 2011-12-23
89 Middlesex Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 58 - Director → ME
44
Glovers Farm, Reigate Hill, Reigate, England
Dissolved Corporate (3 parents)
Officer
2020-05-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
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
45
WTEC ENGINEERING LTD. - now
STERLING PROJECTS DELIVERY LIMITED
- 2013-01-22
SC398555 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-28 ~ 2012-10-31
IIF 46 - Director → ME
46
WTEC EQUIPMENT SYSTEMS LTD. - now
STERLING FACILITIES MANAGEMENT LIMITED
- 2013-01-22
SC398557 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-28 ~ 2012-10-31
IIF 47 - Director → ME
47
WTEC GLOBAL LTD. - now
STERLING TECHNOLOGY LTD
- 2013-01-22
SC398499 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-27 ~ 2012-10-31
IIF 40 - Director → ME
48
WTEC NORTH WEST LTD. - now
STERLING THROSK LIMITED
- 2013-01-22
SC398594 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-28 ~ 2012-10-31
IIF 48 - Director → ME
49
WTEC OEM LTD. - now
STERLING INTELLECTUAL ASSETS LIMITED
- 2013-01-22
SC398551 5th Floor, 125 Princes Street, Edinburgh, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-28 ~ 2012-10-31
IIF 45 - Director → ME