1
ATESSTA GROUP LIMITED - 1996-03-15
NEWCO (502) LIMITED - 1996-02-29
1 George Square, Glasgow
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-12-10 ~ 1998-02-01
IIF 2 - Director → ME
1996-09-01 ~ 2000-06-27
IIF 51 - Secretary → ME
2
B.R.F. BOOKKEEPING LTD.
- 2018-05-14
SC257367 17 Corrie Court, Hamilton
Active Corporate (5 parents)
Officer
2011-02-07 ~ 2018-05-21
IIF 20 - Director → ME
3
1 Millar Grove, Hamilton, Lanarkshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-13 ~ now
IIF 14 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
BRAIDWOOD RECOVERIES LTD - now
G & M GRIER LIMITED
- 2007-06-19
SC263751 C/o Leonard Curtis Recovery Limited Fourth Floor, 58 Waterloo Street, Glasgow
Dissolved Corporate (3 parents, 1 offspring)
Officer
2004-02-20 ~ 2007-07-24
IIF 42 - Nominee Secretary → ME
5
1 Millar Grove, Hamilton, Lanarkshire
Active Corporate (3 parents)
Officer
1997-11-07 ~ 2015-03-31
IIF 25 - Director → ME
1997-11-07 ~ now
IIF 50 - Secretary → ME
6
ORIGIN CLEANROOM SERVICES LIMITED
- 2009-06-08
SC358584 Riggs Place, Cupar, Fife
Dissolved Corporate (9 parents)
Officer
2009-04-23 ~ 2012-06-29
IIF 26 - Director → ME
2009-04-23 ~ 2010-01-01
IIF 43 - Secretary → ME
7
Coxhill Farm Candie, Maddiston, Falkirk, Stirlingshire
Active Corporate (3 parents)
Officer
2005-11-09 ~ now
IIF 32 - Secretary → ME
8
Gatehouse, Tipperty Industrial Estate, Ellon, Scotland
Active Corporate (3 parents)
Officer
2022-02-25 ~ 2022-03-25
IIF 22 - Director → ME
Person with significant control
2022-02-25 ~ 2022-03-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
5 Carden Place, Aberdeen, Scotland
Active Corporate (2 parents)
Officer
2021-06-25 ~ 2021-07-05
IIF 30 - Director → ME
Person with significant control
2021-06-25 ~ 2021-07-05
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
31 Barn Place, Livingston
Active Corporate (4 parents)
Officer
1999-10-01 ~ 1999-11-01
IIF 12 - Director → ME
11
EDINBURGH DANCE ACADEMY LIMITED
SC246722 Harmony, Gosford Road, Longniddry, East Lothian
Active Corporate (6 parents)
Officer
2003-03-28 ~ 2011-04-01
IIF 39 - Secretary → ME
12
1 Millar Grove, Hamilton, Hamilton, Lanarkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-14 ~ 2023-10-14
IIF 11 - Director → ME
2023-10-27 ~ now
IIF 52 - Secretary → ME
13
GMG ASSET SERVICES LIMITED
- 2005-02-03
SC265260 Eastcroft House, 25 Woodhall Road, Cambusnethan, Wishaw
Dissolved Corporate (4 parents)
Officer
2004-03-22 ~ dissolved
IIF 31 - Nominee Secretary → ME
14
HARWELL SCIENTIFICS LIMITED
- now SC196706NEWCO (583) LIMITED - 1999-08-20
1 George Square, Glasgow
Dissolved Corporate (14 parents)
Officer
1999-09-29 ~ 2000-06-27
IIF 44 - Secretary → ME
15
64 Birrell Gardens, Livingston, West Lothian
Dissolved Corporate (4 parents)
Officer
2003-05-29 ~ 2003-06-04
IIF 38 - Secretary → ME
16
INTEGRITY ENGINEERING (SCOTLAND) LIMITED
SC539104 1 Millar Grove, Hamilton, United Kingdom
Active Corporate (3 parents)
Officer
2016-06-28 ~ 2016-09-16
IIF 17 - Director → ME
17
1 Millar Grove, Hamilton, United Kingdom
Active Corporate (1 parent)
Officer
2016-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
18
1 Millar Grove, Hamilton, Lanarkshire
Dissolved Corporate (2 parents)
Officer
1996-07-18 ~ dissolved
IIF 40 - Secretary → ME
19
St Johns House Manse Road, Torphichen, Bathgate, West Lothian
Dissolved Corporate (2 parents)
Officer
2004-03-05 ~ dissolved
IIF 34 - Nominee Secretary → ME
20
1 Millar Grove, Hamilton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
21
1 Millar Grove, Hamilton, Lanarkshire
Active Corporate (1 parent)
Officer
2011-11-08 ~ now
IIF 13 - Director → ME
2011-11-08 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Has significant influence or control → OE
22
JULIE MITCHELL ACCESSORIES LIMITED
- 2005-01-17
SC246724 Bruce & Greig, 1 Millar Grove, Hamilton, Lanarkshire
Active Corporate (4 parents)
Officer
2003-03-28 ~ now
IIF 37 - Secretary → ME
23
195 Lindsay Road, Edinburgh, Midlothian
Active Corporate (5 parents)
Officer
2006-10-11 ~ now
IIF 45 - Secretary → ME
24
1 Millar Grove, Hamilton, Lanarkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 21 - Director → ME
2017-07-06 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2017-07-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
25
1 Millar Grove, Hamilton, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-05 ~ 2023-10-26
IIF 29 - Director → ME
2023-10-26 ~ now
IIF 53 - Secretary → ME
26
10 Newton Grove, Newton Mearns, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2007-05-29 ~ now
IIF 47 - Secretary → ME
27
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Dissolved Corporate (19 parents)
Officer
1996-12-10 ~ 2000-06-27
IIF 49 - Secretary → ME
28
SCIENTIFICS GROUP SERVICES LIMITED
- now SC190392NEWCO (560) LIMITED
- 1998-12-23
SC190392 SC175618, SC193812, SC196140Warning 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 George Square, Glasgow
Dissolved Corporate (15 parents)
Officer
1998-12-01 ~ 2000-06-27
IIF 48 - Secretary → ME
29
Socotec House Bretby Business Park, Bretby, Burton-on-trent, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-02-21 ~ 2000-06-27
IIF 46 - Secretary → ME
30
1 Millar Grove, Hamilton
Active Corporate (4 parents)
Officer
2022-09-22 ~ now
IIF 15 - Director → ME
2013-07-01 ~ 2013-11-07
IIF 19 - Director → ME
2013-07-01 ~ 2013-11-07
IIF 57 - Secretary → ME
Person with significant control
2020-08-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
31
SINGULAR TECHNOLOGY LTD - now
ORIGIN PUMP SERVICES LTD - 2010-06-21
HEWVAC PUMPS LIMITED
- 2009-06-26
SC359383 10 Clydesdale Street, Hamilton, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ 2009-06-15
IIF 24 - Director → ME
2009-05-11 ~ 2009-06-15
IIF 35 - Secretary → ME
32
1 Millar Grove, Hamilton, Hamilton, Lanarkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-11 ~ dissolved
IIF 23 - Director → ME
2022-03-11 ~ dissolved
IIF 54 - Secretary → ME
33
1 Millar Grove, Hamilton, Lanarkshire
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 27 - Director → ME
34
STUART ANGUS MANUFACTURING LIMITED
SC271788 Dalhousie Business Park, Carrington Road Cockpen, Bonnyrigg Edinburgh, Midlothianeh19 3hy
Dissolved Corporate (3 parents)
Officer
2004-08-09 ~ dissolved
IIF 41 - Nominee Secretary → ME
35
25 Woodhall Road, Wishaw, North Lanarkshire
Active Corporate (4 parents, 4 offsprings)
Officer
2006-11-30 ~ 2019-10-23
IIF 33 - Secretary → ME
36
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (4 parents)
Officer
2002-03-22 ~ 2002-09-13
IIF 36 - Secretary → ME
37
1 Millar Grove, Hamilton, Lanarkshire
Active Corporate (2 parents)
Officer
2018-11-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE