1
67-77 Glassford Street, Glasgow
Active Corporate (1 parent)
Officer
2021-01-25 ~ now
IIF 27 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
276 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-09-16 ~ now
IIF 36 - Director → ME
Person with significant control
2025-09-16 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
67-77 Glassford Street, Glasgow
Active Corporate (1 parent)
Officer
2021-01-22 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
276 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2021-11-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
276 St Vincent Street, Glasgow, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-10 ~ now
IIF 41 - Director → ME
Person with significant control
2020-09-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
C&C CAPITAL ESTATES LTD
- 2023-11-20
13798105 1st Floor, 86-90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2022-11-10 ~ now
IIF 30 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
C&C INVESTMENT CAPITAL LTD
- 2023-11-20
SC730637 276 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 40 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
276 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-09-27 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-09-27 ~ dissolved
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
9
276 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
276 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-10-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
11
C&C VENTURE CAPITAL LTD
- 2023-11-20
SC715433 276 St Vincent Street, Glasgow
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 42 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
276 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-11-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-11-01 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
276 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-27 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
14
276 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
276 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-11-15 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
CHAPELGATE HEALTHCARE LLP - now
CHAPELGATE HEALTHCARE (U.K.) LLP - 2009-10-26
33 Laird Street, Coatbridge, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2007-04-13 ~ 2009-01-01
IIF 54 - LLP Designated Member → ME
17
HMS 54879 LTD
- now SC798844 SC253698, SC109832, SC252477Warning 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) 276 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 32 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
KNIGHTSBRIDGE CORPORATE MANAGEMENT LLP - now
DRAM CONSULTANTS LLP - 2011-11-08
33 Laird Street, Coatbridge, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2011-02-01
IIF 55 - LLP Designated Member → ME
19
13 Courtyard House, Lensbury Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-10 ~ 2024-11-07
IIF 48 - Director → ME
20
HEALTHCARE MANAGEMENT (SCOTLAND) LLP
- 2011-11-01
SO302838ELLENVALE CARE MANAGEMENT LLP
- 2010-11-25
SO302838 33 Laird Street, Coatbridge, Lanarkshire
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ 2012-01-06
IIF 53 - LLP Designated Member → ME
21
QIG (GLASGOW) LTD - now
QUINTESSENTIAL INTERNATIONAL GROUP LTD
- 2026-02-05
SC688619 C/o Revolution Rti Limited Suite 341, 4th Floor, 93 Hope Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2021-02-09 ~ 2023-03-01
IIF 29 - Director → ME
Person with significant control
2021-02-09 ~ 2023-03-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
22
276 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
23
QUINTESSENTIAL GROUP HOLDINGS (SCOTLAND) LTD
SC841878 276 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 35 - Director → ME
Person with significant control
2025-03-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
24
276 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
25
QUINTESSENTIAL GROUP OPERATIONS LTD
SC811859 276 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-05-28 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-05-28 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
QUINTESSENTIAL PROPERTY MANAGEMENT LTD
SC850363 276 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-05-29 ~ now
IIF 37 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
27
QUINTESSENTIAL SECURITIES LTD
- now SC859728QUINTESSENTIAL 2025:1 LTD
- 2026-03-04
SC859728 276 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 38 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
28
276 St. Vincent Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-07-09 ~ now
IIF 39 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
29
142 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ 2020-09-10
IIF 28 - Director → ME
Person with significant control
2020-09-10 ~ 2020-09-10
IIF 3 - Ownership of shares – 75% or more → OE
30
VISUM TECHNOLOGIES LIMITED - 2021-06-07
85 Great Portland Street, First Floor, London, England
Active Corporate (13 parents)
Officer
2025-06-10 ~ now
IIF 43 - Director → ME