1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30 during the appointment or period of control
Due to be dissolved on 2018-07-19 during the appointment or period of control
HBG (BUCHANAN) LIMITED - 2008-10-09
MACROCOM (925) LIMITED - 2006-03-09
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ dissolved
IIF 2 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30 during the appointment or period of control
Due to be dissolved on 2018-07-19 during the appointment or period of control
HBG CADOGAN LIMITED - 2008-10-09
ANDSTRAT (NO.232) LIMITED - 2006-08-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2015-09-30 ~ dissolved
IIF 10 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30 during the appointment or period of control
Dissolved on 2018-07-10 during the appointment or period of control
HBG HIGH ROAD CHISWICK LIMITED - 2008-10-14
NEWINCCO 695 LIMITED - 2007-04-30
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2015-09-30 ~ dissolved
IIF 6 - Secretary → ME
4
BAM CONNISLOW (AINSLEY STREET) LIMITED
- now SC436238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2023-05-22 during the appointment or period of control
ANDSTRAT (NO.380) LIMITED - 2012-12-20
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2015-09-30 ~ dissolved
IIF 12 - Secretary → ME
5
BAM CONNISLOW (RENNY'S LANE) LIMITED
- now SC454314Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30 during the appointment or period of control
Due to be dissolved on 2018-07-19 during the appointment or period of control
ANDSTRAT (NO.389) LIMITED - 2013-07-29
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ dissolved
IIF 4 - Secretary → ME
6
BAM CONNISLOW (STODDART STREET) LIMITED
SC492170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Due to be dissolved on 2022-11-10 during the appointment or period of control
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ dissolved
IIF 11 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08 during the appointment or period of control
Due to be dissolved on 2023-11-15 during the appointment or period of control
ANDSTRAT (NO. 376) LIMITED - 2012-12-12
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ dissolved
IIF 16 - Secretary → ME
8
HBG GLORY MILL LIMITED - 2008-10-07
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (10 parents, 1 offspring)
Officer
2022-09-21 ~ now
IIF 32 - Director → ME
2015-09-30 ~ 2024-05-28
IIF 13 - Secretary → ME
9
HBG MONK BRIDGE LIMITED - 2008-10-14
TIM ASSOCIATES LIMITED - 2005-11-02
Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-21 ~ now
IIF 33 - Director → ME
2015-09-30 ~ 2024-05-28
IIF 18 - Secretary → ME
10
BAM PRINCES STREET LIMITED
- now SC304429Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30 during the appointment or period of control
Due to be dissolved on 2018-07-19 during the appointment or period of control
HBG PRINCES STREET LIMITED - 2008-10-09
ANDSTRAT (NO.233) LIMITED - 2006-08-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2015-09-30 ~ dissolved
IIF 9 - Secretary → ME
11
HBG PROPERTIES LIMITED - 2008-10-06
KYLE STEWART SERVICES LIMITED - 1997-07-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (23 parents, 5 offsprings)
Officer
2022-09-21 ~ 2022-09-28
IIF 36 - Director → ME
2023-04-26 ~ now
IIF 31 - Director → ME
2015-09-30 ~ 2024-01-31
IIF 23 - Secretary → ME
12
Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2022-09-21 ~ now
IIF 27 - Director → ME
2015-09-30 ~ 2024-05-28
IIF 14 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25 during the appointment or period of control
Dissolved on 2020-03-10 during the appointment or period of control
HBG SOLIHULL LIMITED - 2008-10-14
C/o Kpmg Llp, 15 Canada Square, London
Dissolved Corporate (6 parents)
Officer
2015-09-30 ~ dissolved
IIF 22 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08 during the appointment or period of control
Dissolved on 2022-10-21 during the appointment or period of control
HBG SWINDON SPV LIMITED - 2008-10-14
C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ dissolved
IIF 15 - Secretary → ME
15
BAM TCP ATLANTIC SQUARE LIMITED
- now 04333038TCP ATLANTIC SQUARE LIMITED - 2017-10-19
CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
EVER 1672 LIMITED - 2002-02-08
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (29 parents)
Officer
2017-12-06 ~ now
IIF 29 - Director → ME
2018-01-26 ~ 2024-08-15
IIF 17 - Secretary → ME
16
DISCOVERY QUAY DEVELOPMENT LIMITED
- now SC113435Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25 during the appointment or period of control
Dissolved on 2020-03-27 during the appointment or period of control
VERIMAC (NO. 40) LIMITED - 1989-01-27
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2015-09-30 ~ dissolved
IIF 7 - Secretary → ME
17
FASGADH PROPERTIES LIMITED
- now SC285997SF 2041 LIMITED
- 2005-07-21
SC285997 SC286008, SC290791, SC286009Warning 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) 111 Southbrae Drive, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2005-07-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-19
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2008-08-07 during the appointment or period of control
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2007-01-01 ~ dissolved
IIF 26 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25 during the appointment or period of control
Dissolved on 2020-03-27 during the appointment or period of control
GRINMOST (NO. 44) LIMITED - 1989-05-05
C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (15 parents)
Officer
2015-09-30 ~ dissolved
IIF 1 - Secretary → ME
20
Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
Active Corporate (8 parents)
Officer
2022-09-21 ~ now
IIF 30 - Director → ME
2015-09-30 ~ 2024-05-28
IIF 20 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30 during the appointment or period of control
Due to be dissolved on 2018-07-19 during the appointment or period of control
MACROCOM (929) LIMITED - 2006-03-13
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (7 parents)
Officer
2015-09-30 ~ dissolved
IIF 3 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30 during the appointment or period of control
Dissolved on 2018-10-06 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2015-09-30 ~ dissolved
IIF 21 - Secretary → ME
23
KYLE STEWART HOLDINGS LIMITED
- now 00522033Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-12-22
Commencement of winding up on 1999-12-22
KYLE STEWART (1989) LIMITED - 1990-10-01
KYLE STEWART LIMITED - 1990-01-01
KYLE STEWART (CONTRACTORS) LIMITED - 1982-09-20
Fox Court, 14 Gray's Inn Road, London
Active Corporate (17 parents)
Officer
2024-01-04 ~ now
IIF 28 - Director → ME
24
4 Back Grafton Street, Altrincham, England
Active Corporate (10 parents)
Officer
2022-09-21 ~ 2025-07-01
IIF 35 - Director → ME
2020-12-04 ~ 2024-05-28
IIF 19 - Secretary → ME
25
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
06022453 Auckland House, Lydiard Fields, Swindon, England
Active Corporate (14 parents)
Officer
2015-09-30 ~ 2019-06-18
IIF 8 - Secretary → ME
26
10B FISCAVAIG LIMITED
- 2018-02-15
SC573826 111 Southbrae Drive, Jordanhill, Glasgow, Lanarkshire, Scotland
Active Corporate (3 parents)
Officer
2017-08-16 ~ now
IIF 25 - Director → ME
Person with significant control
2017-08-16 ~ now
IIF 38 - Has significant influence or control → OE
27
Hector's 2 Go, Main Street, Kyle, Scotland
Active Corporate (2 parents)
Officer
2012-02-28 ~ 2018-09-06
IIF 34 - Director → ME
2012-02-28 ~ 2018-09-06
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE