1
12 HS LLP - now
DAVIDSON CHALMERS LLP
- 2019-05-01
SO300143 12 Hope Street, Edinburgh, Midlothian
Active Corporate (33 parents, 5 offsprings)
Officer
2019-05-01 ~ 2024-04-30
IIF 4 - LLP Designated Member → ME
2
Fieldfare, Forrest Farm, East Cottingwith, York, East Yorkshire
Active Corporate (4 parents)
Officer
2006-05-03 ~ now
IIF 136 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
3
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2019-05-13 ~ 2019-05-14
IIF 41 - Director → ME
Person with significant control
2019-05-13 ~ 2019-05-14
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
4
ADC (GLASGOW) LIMITED - now
CLYDESDALE BANK EQUITY LIMITED
- 1999-11-11
SC074384CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
Ten, George Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 97 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 116 - Secretary → ME
5
ADDLESHAW GODDARD (SCOTLAND) LLP - now
GATELEY (SCOTLAND) LLP
- 2017-06-01
SO300755HBJ GATELEY WAREING (SCOTLAND) LLP
- 2011-04-28
SO300755 Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
Active Corporate (100 parents, 10 offsprings)
Officer
2009-03-02 ~ 2012-04-30
IIF 1 - LLP Member → ME
6
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED
- 2017-06-01
SC131085HBJGW SECRETARIAL LIMITED
- 2011-04-28
SC131085HBJ SECRETARIAL LIMITED - 2006-03-09
HENJAC SECRETARIAL LIMITED - 1993-07-02
HENJAC 168 LIMITED - 1992-08-17
Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
Active Corporate (38 parents, 1080 offsprings)
Officer
2009-05-01 ~ 2012-04-30
IIF 103 - Director → ME
7
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
HENDERSON BOYD JACKSON LIMITED - 2006-03-09
HENDERSON & JACKSON LIMITED - 1993-06-02
HENJAC 193 LIMITED - 1990-05-14
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (36 parents, 464 offsprings)
Officer
2010-05-01 ~ 2012-04-30
IIF 30 - Director → ME
8
1a Bruce Road, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-03-08 ~ 2017-04-06
IIF 5 - Director → ME
Person with significant control
2017-03-08 ~ 2017-04-06
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
9
ANCHOR INTERNATIONAL LIMITED
- now SC103260PROFILELONE LIMITED - 1988-05-18
ANCHOR INTERNATIONAL LIMITED - 1988-03-08
PLACE D'OR 514 LIMITED - 1987-07-03
Head Office, Anchor Grounds, Blackhall Street, Paisley
Dissolved Corporate (23 parents)
Officer
1999-04-16 ~ 1999-12-02
IIF 22 - Director → ME
10
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-05-02 ~ dissolved
IIF 3 - LLP Designated Member → ME
11
Unit 4 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2017-06-08 ~ 2017-07-03
IIF 58 - Director → ME
Person with significant control
2017-06-08 ~ 2017-07-03
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
12
ARNOLD CLARK CHARGE LIMITED - now
ARNOLD CLARK (VOLVO) LIMITED - 2025-09-29
JOHN R. WEIR INVERNESS LIMITED
- 2022-11-15
SC207165LOTHIAN FIFTY (652) LIMITED - 2000-05-24
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2002-10-25 ~ 2012-08-31
IIF 25 - Director → ME
13
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-15 ~ 2017-12-16
IIF 73 - Director → ME
Person with significant control
2017-12-15 ~ 2017-12-16
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
14
163 Bath Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2015-06-19 ~ dissolved
IIF 33 - Director → ME
2014-07-01 ~ 2014-07-04
IIF 72 - Director → ME
15
CORPROP NOMINEES LIMITED
- 1995-01-01
SC128548 C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (18 parents, 198 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 102 - Director → ME
16
BURNESS PAULL (NOMINEES) LIMITED - now
BURNESS (NOMINEES) LIMITED
- 2012-11-30
SC103840W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (72 parents, 53 offsprings)
Officer
2000-04-03 ~ 2002-08-30
IIF 11 - Director → ME
17
BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
BURNESS (TRUSTEES) LIMITED
- 2012-11-30
SC180268 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (106 parents, 3 offsprings)
Officer
2000-04-03 ~ 2002-08-30
IIF 13 - Director → ME
18
177 Bothwell Street, Glasgow, Scotland
Active Corporate (44 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 92 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 130 - Secretary → ME
19
CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
NOONHELP LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (31 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 98 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 126 - Secretary → ME
20
CLYDESDALE BANK LEASING LIMITED - 1989-08-01
PLOYGAIN LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 86 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 119 - Secretary → ME
21
CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
NEATWEALTH LIMITED - 1988-06-01
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (32 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 96 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 115 - Secretary → ME
22
CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
PASSMAIN LIMITED - 1988-06-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (55 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 16 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 112 - Secretary → ME
23
CITY RESIDENTIAL INVESTMENTS LIMITED
SC453405 163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 63 - Director → ME
24
CLYDESDALE BANK (HEAD OFFICE) NOMINEES LIMITED
SC026263 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (63 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 88 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 132 - Secretary → ME
25
CLYDESDALE BANK (LONDON) NOMINEES LIMITED
SC011800 Lomond House, 9 George Square, Glasgow
Dissolved Corporate (45 parents)
Officer
1996-09-30 ~ 1998-07-23
IIF 85 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 131 - Secretary → ME
26
CLYDESDALE BANK ASSET FINANCE LIMITED
- now SC113775CLYDE GENERAL FINANCE LIMITED
- 1998-02-23
SC113775MODERNMOTION LIMITED - 1989-02-01
177 Bothwell Street, Glasgow, Scotland
Active Corporate (53 parents, 1 offspring)
Officer
1998-01-19 ~ 1998-06-30
IIF 89 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 123 - Secretary → ME
27
CLYDESDALE BANK INSURANCE BROKERS LIMITED
- now SC047926CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (38 parents)
Officer
1998-01-19 ~ 1998-06-30
IIF 84 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 122 - Secretary → ME
28
CLYDESDALE BANK PLC - now
CLYDESDALE BANK PUBLIC LIMITED COMPANY
- 2005-12-16
SC001111 177 Bothwell Street, Glasgow, Scotland
Active Corporate (112 parents, 31 offsprings)
Officer
1996-09-30 ~ 1998-06-15
IIF 109 - Secretary → ME
29
COFFEE SUBCO LIMITED - now
DALGLEN (NO. 1130) LIMITED
- 2011-02-14
SC334614 SC353371, SC296809, SC340634Warning 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) Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2008-01-30 ~ 2008-07-15
IIF 26 - Director → ME
30
Squareknot, 30 Gordon Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-27 ~ 2013-01-09
IIF 75 - Director → ME
31
CULLIGRAN GP LIMITED - now
CULLIGRAN PROPERTIES LIMITED
- 2013-03-21
SC438457 163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2012-12-08
IIF 76 - Director → ME
32
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
- now SC201105DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
- 2019-05-01
SC201105 12 Hope Street, Edinburgh, Midlothian
Active Corporate (11 parents, 304 offsprings)
Officer
2019-05-01 ~ 2025-01-15
IIF 36 - Director → ME
33
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
34
DEFENSOR TRUSTEES (2001) LIMITED - now
MONCRIEFF WARREN TRUSTEES LIMITED
- 1985-11-14
SC083874 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents)
Officer
~ 1994-05-06
IIF 121 - Secretary → ME
35
DEFENSOR TRUSTEES LIMITED - now
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11
SC048240 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (39 parents, 1 offspring)
Officer
~ 1994-05-06
IIF 125 - Secretary → ME
36
16 Kier Park, Ascot, England
Active Corporate (9 parents, 3 offsprings)
Officer
2020-09-30 ~ 2022-03-03
IIF 134 - Secretary → ME
37
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2022-07-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
38
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-06-07 ~ 2018-07-10
IIF 52 - Director → ME
Person with significant control
2018-06-07 ~ dissolved
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
39
DUNDRENNAN MANAGEMENT LIMITED - now
BATH STREET (TWO) LIMITED
- 2009-06-26
SC288726LOTHIAN SHELF (309) LIMITED
- 2005-09-22
SC288726 SC458849, SC298254, SC288717Warning 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) Oakfield House (wdm), 378 Brandon Street, Motherwell, North Lanarkshire
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ 2006-06-19
IIF 94 - Director → ME
2005-09-21 ~ 2006-06-19
IIF 133 - Secretary → ME
40
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
41
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 56 - Director → ME
42
EUROSTAMPA UK LTD - now
GILMOUR & DEAN. LIMITED
- 2024-01-03
SC024552 Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2005-05-19 ~ 2011-03-08
IIF 12 - Director → ME
43
20 Crimea Street, Glasgow
Active Corporate (44 parents)
Officer
1995-02-20 ~ 1996-03-25
IIF 83 - Director → ME
44
Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
Dissolved Corporate (64 parents)
Officer
1989-02-13 ~ 1994-06-20
IIF 124 - Secretary → ME
45
GOLDWELLS (ARGYLL) LTD - now
WILLIAM DUNCAN (ARGYLL) LTD - 2025-11-25
IAIN WEBSTER & ASSOCIATES LIMITED
- 2013-12-18
SC462096 The Old Surgery, School Road, Tarbert, Argyll, Scotland
Active Corporate (5 parents, 8 offsprings)
Officer
2013-10-23 ~ 2013-10-30
IIF 7 - Director → ME
46
GRANGEMOUTH MOTOR GROUP LIMITED
- now SC228615HOLMSTON HOLDINGS LIMITED
- 2012-06-19
SC228615LOTHIAN FIFTY (864) LIMITED - 2002-04-16
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
2002-09-09 ~ 2012-08-31
IIF 14 - Director → ME
47
HARVEST FINANCE LIMITED - now
MATHON LIMITED - 2010-06-24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Officer
2004-09-22 ~ 2006-06-19
IIF 27 - Director → ME
2004-09-22 ~ 2006-06-19
IIF 129 - Secretary → ME
48
168 Bath Street, Glasgow, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
49
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2017-01-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
50
13 Bailie Drive, Bearsden, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Officer
2014-02-25 ~ 2014-03-07
IIF 62 - Director → ME
51
9 St. Thomas Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
52
168 Bath Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2012-06-20 ~ 2012-06-22
IIF 8 - Director → ME
53
IMAGE & PRINT GROUP LIMITED
- now SC116914K.R. HOLDINGS LIMITED - 1992-05-29
C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
Dissolved Corporate (14 parents)
Officer
1999-12-09 ~ 2001-02-01
IIF 28 - Director → ME
1998-11-25 ~ 1999-10-20
IIF 20 - Director → ME
54
LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
OFEX (LONDON) MARKETS LIMITED - 2012-04-05
101 Wigmore Street, 5th Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2025-12-12 ~ now
IIF 18 - Director → ME
55
83 New Street, Stevenston, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-10 ~ now
IIF 19 - Director → ME
56
JAMES FREW & SON (PLUMBING & HEATING) LIMITED - 1986-05-16
83 New Street, Stevenston
Active Corporate (17 parents)
Officer
2021-03-01 ~ now
IIF 6 - Director → ME
57
PACIFIC SHELF 348 LIMITED - 1991-10-02
Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
1998-08-17 ~ 2012-08-31
IIF 15 - Director → ME
58
JR CONSTRUCTION (SCOTLAND) LIMITED - now
Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (7 parents)
Officer
2016-05-10 ~ 2016-06-06
IIF 45 - Director → ME
59
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 61 - Director → ME
60
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 49 - Director → ME
61
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
62
163 Bath Street, Glasgow
Dissolved Corporate (7 parents, 32 offsprings)
Officer
2012-05-22 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
63
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 71 - Director → ME
64
KUKOON LIVING LIMITED - now
PARTUM HOMES GROUP LIMITED
- 2019-01-23
SC604884 100 Brand Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2018-10-30
IIF 43 - Director → ME
Person with significant control
2018-08-09 ~ 2018-10-30
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
65
LIVE INTERNATIONAL COLLEGE LIMITED
SC432951 15 Sandyford Place, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-09-19 ~ 2012-09-19
IIF 32 - Director → ME
66
10 Somerset Place, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ 2014-04-28
IIF 57 - Director → ME
67
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-05 ~ 2015-10-19
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-16
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
68
Lsk Supplies Ltd Block 6, Unit 1, Oakbank Industrial Estate, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2004-12-02 ~ 2004-12-13
IIF 17 - Director → ME
2004-12-13 ~ 2005-01-14
IIF 111 - Secretary → ME
69
M. G. D. PROPERTY COMPANY LIMITED
SC044097 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
1990-04-30 ~ 1994-05-06
IIF 95 - Director → ME
~ 1994-05-06
IIF 108 - Secretary → ME
70
193 Bath Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-21 ~ 2013-03-22
IIF 79 - Director → ME
71
MCGRIGOR DONALD & MONCRIEFFS LIMITED
SC097695 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
~ 1994-05-06
IIF 82 - Director → ME
~ 1994-05-06
IIF 120 - Secretary → ME
72
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
~ 1994-05-06
IIF 99 - Director → ME
~ 1994-05-06
IIF 127 - Secretary → ME
73
MCGRIGORS PENSION TRUSTEES LIMITED - now
SCOTIA PACIFIC TRUSTEES LIMITED
- 2009-06-17
SC102952PACIFIC SHELF (EIGHTY-FOUR) LIMITED
- 1987-03-10
SC102952 C/o Pinsent Masons Llp, 120 Bothwell Street, Glasgow, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Officer
~ 1994-05-06
IIF 101 - Director → ME
~ 1994-05-06
IIF 114 - Secretary → ME
74
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 440 offsprings)
Officer
~ 1994-05-06
IIF 80 - Director → ME
~ 1994-05-06
IIF 113 - Secretary → ME
75
Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Active Corporate (34 parents, 2369 offsprings)
Officer
~ 1994-05-06
IIF 87 - Director → ME
~ 1994-05-06
IIF 110 - Secretary → ME
76
MONCRIEFF WARREN PATERSON LIMITED
SC097692 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (5 parents)
Officer
~ 1994-05-06
IIF 91 - Director → ME
~ 1994-05-06
IIF 118 - Secretary → ME
77
C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (37 parents)
Officer
~ 1994-05-06
IIF 117 - Secretary → ME
78
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (32 parents, 177 offsprings)
Officer
2009-05-01 ~ 2009-05-01
IIF 31 - Director → ME
79
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 65 - Director → ME
80
MOULSCO ENERGY AND INVESTMENT COMPANY LIMITED
SC453155 163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-26 ~ dissolved
IIF 66 - Director → ME
81
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ 2017-11-14
IIF 44 - Director → ME
Person with significant control
2017-08-30 ~ 2017-11-14
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
82
Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
Active Corporate (3 parents)
Officer
2012-10-23 ~ 2013-11-19
IIF 59 - Director → ME
83
163 Bath Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2012-08-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
84
PROJECT MORAY ONE LIMITED
- now SC657802SIMPSON & MARWICK LEGAL LIMITED
- 2020-08-04
SC657802 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
85
PROJECT MORAY TWO LIMITED
- now SC657950SIMPSON & MARWICK PROPERTY LIMITED
- 2020-08-04
SC657950 163 Bath Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-03-20 ~ dissolved
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
86
R & D MILLER LIMITED - now
11th Floor One Temple Row, Birmingham
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2017-06-09 ~ 2017-07-03
IIF 29 - Director → ME
Person with significant control
2017-06-09 ~ 2017-07-03
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
87
C/o Henderson Loggie Llp, 139 St Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-07 ~ 2013-08-08
IIF 60 - Director → ME
88
SARACEN VALUE TRUST PUBLIC LIMITED COMPANY
SC147343 George House, 50 George Square, Glasgow
Liquidation Corporate (9 parents)
Officer
1993-11-01 ~ 1994-11-01
IIF 105 - Director → ME
1993-11-01 ~ 1993-11-09
IIF 135 - Secretary → ME
89
4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
Dissolved Corporate (3 parents)
Officer
2023-02-15 ~ 2024-03-13
IIF 23 - Director → ME
90
163 Bath Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2017-02-07 ~ 2017-11-30
IIF 42 - Director → ME
Person with significant control
2017-02-07 ~ 2018-01-31
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
91
SF FORMATIONS LIMITED - now
BLP FORMATIONS LIMITED
- 2004-11-08
SC128547CORPROP FORMATIONS LIMITED
- 1995-01-01
SC128547 C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 219 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 100 - Director → ME
92
SF SECRETARIES LIMITED - now
BLP SECRETARIES LIMITED
- 2004-11-08
SC128549CORPROP CORPORATE SERVICES LIMITED
- 1995-01-01
SC128549 C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (18 parents, 511 offsprings)
Officer
1994-05-17 ~ 1996-04-15
IIF 81 - Director → ME
93
SHAW’S LAW TRUSTEES LIMITED - now
DAVIDSON CHALMERS STEWART TRUSTEES LIMITED
- 2023-08-25
SC700635 Scottish Marine Institute, Dunbeg, Oban, Scotland
Active Corporate (11 parents)
Officer
2021-06-03 ~ 2023-08-18
IIF 104 - Director → ME
94
37 Hill Street North Lane, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2018-01-12 ~ 2018-01-31
IIF 51 - Director → ME
Person with significant control
2018-01-12 ~ 2025-10-20
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
95
20a Havelock Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2018-11-12 ~ 2018-12-05
IIF 55 - Director → ME
Person with significant control
2018-11-12 ~ 2018-12-05
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
96
C/o Henderson Loggie Llp, 139 St Vincent Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2012-07-11 ~ 2012-07-11
IIF 47 - Director → ME
97
SQUAREKNOT LIMITED - now
CROWD OF ANGELS LIMITED
- 2013-01-23
SC433505 30 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-09-27 ~ 2013-01-09
IIF 67 - Director → ME
98
STEVEN EAGELL (LETCHWORTH) LIMITED - now
EDEN BRIDGE CARRIAGE LIMITED
- 2014-06-11
03726254 10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-03-05 ~ 2002-06-24
IIF 21 - Director → ME
1999-03-05 ~ 1999-10-18
IIF 128 - Secretary → ME
99
STEWART LAW CONSULTANCY LIMITED
SC420930 163 Bath Street, Glasgow
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2012-04-02 ~ dissolved
IIF 35 - Director → ME
100
THE JR GROUP HOLDINGS LIMITED - now
JR CONSTRUCTION HOLDINGS LIMITED
- 2017-05-25
SC534946 Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
Active Corporate (6 parents, 8 offsprings)
Officer
2016-05-10 ~ 2016-06-06
IIF 69 - Director → ME
101
163 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ 2017-06-27
IIF 46 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
102
163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ 2012-12-14
IIF 74 - Director → ME
103
TROJAN SPARK LIMITED - now
MOULSCO CITY LIMITED
- 2014-02-06
SC453152 Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
Active Corporate (9 parents)
Officer
2013-06-26 ~ 2014-02-19
IIF 48 - Director → ME
104
163 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-11-10 ~ 2015-01-29
IIF 50 - Director → ME
105
PACIFIC SHELF 450 LIMITED - 1992-11-17
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2005-05-19 ~ 2011-03-08
IIF 10 - Director → ME
106
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 78 - Director → ME
107
163 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-10-22 ~ dissolved
IIF 70 - Director → ME
108
VINDEX NOMINEES LIMITED - now
PACIFIC HOUSE NOMINEES LIMITED
- 2002-04-08
SC081746SCRIBO NOMINEES LIMITED
- 1985-05-30
SC081746 C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (38 parents, 3 offsprings)
Officer
~ 1994-05-06
IIF 107 - Secretary → ME
109
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-11-30 ~ 2008-07-01
IIF 24 - Director → ME
110
YCBPS PROPERTY NOMINEE COMPANY LIMITED - now
GERGERI LIMITED - 1994-06-16
Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
Active Corporate (60 parents)
Officer
1997-12-01 ~ 1998-06-30
IIF 93 - Director → ME
111
YORKSHIRE AND CLYDESDALE BANK PENSION TRUSTEE LIMITED - now
CLYDESDALE BANK PENSION TRUSTEE LIMITED
- 2009-11-23
SC150005 177 Bothwell Street, Glasgow, Scotland
Active Corporate (86 parents)
Officer
1998-01-16 ~ 1998-06-30
IIF 90 - Director → ME
1996-09-30 ~ 1998-06-15
IIF 106 - Secretary → ME