1
ABBOTT'S PACKAGING LIMITED - now
ABBOTT'S PACKAGING LIMITED - 1999-12-08
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middle March Business Park, Coventry
Active Corporate (18 parents)
Officer
2001-05-31 ~ 2009-03-24
IIF 17 - Director → ME
2
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (12 parents)
Officer
2001-05-01 ~ 2009-03-24
IIF 15 - Director → ME
3
ALLPOINT PACKAGING (GROUP) LIMITED
04652415 C/o Macfarlane Group Uk Ltd Siskin Parkway East, Middlemarch Industrial Park, Coventry
Dissolved Corporate (11 parents)
Officer
2008-10-02 ~ 2009-03-24
IIF 11 - Director → ME
4
ALLPOINT PACKAGING (HOLDINGS) LIMITED
- now 03034387ALLPOINT PACKAGING LIMITED - 2001-06-21
C/o Macfarlane Group Uk Coventry Siskin Parkway East, Middlemarch Industrial Park, Coventry
Dissolved Corporate (12 parents)
Officer
2008-10-02 ~ 2009-03-24
IIF 12 - Director → ME
5
CRESTFAST TRADING LIMITED - 2001-06-21
C/o Macfarlane Group Uk Coventry Siskin Parkway East, Middlemarch Industrial Park, Coventry
Dissolved Corporate (13 parents)
Officer
2008-10-02 ~ 2009-03-24
IIF 9 - Director → ME
6
DUNWILCO (991) LIMITED
SC230149 SC207024, SC223343, SC230150Warning 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) 21 Newton Place, Glasgow, Lanarkshire
Dissolved Corporate (6 parents)
Officer
2003-05-09 ~ 2009-03-24
IIF 4 - Director → ME
7
Unit 9 Carberry Court 28 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2009-10-30 ~ 2020-09-23
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 9 Carberry Court 28 Queen Elizabeth Avenue, Hillington Park, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2009-09-09 ~ 2020-09-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
DUNWILCO (895) LIMITED - 2001-06-15
21 Newton Place, Glasgow
Dissolved Corporate (5 parents)
Officer
2001-08-24 ~ 2009-03-24
IIF 7 - Director → ME
11
MACFARLANE GROUP LIMITED - 1999-05-18
NAMSALC LIMITED - 1989-06-26
21 Newton Place, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-05-07 ~ 2009-03-24
IIF 16 - Director → ME
12
MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
3 Park Gardens, Glasgow, Scotland
Active Corporate (37 parents, 10 offsprings)
Officer
2001-06-01 ~ 2009-03-24
IIF 22 - Director → ME
13
MACFARLANE GROUP UK LIMITED
- now 01630389FIST FAST PACKAGING PLC - 1993-01-01
COWLEAS GROUP LIMITED(THE) - 1988-05-26
Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (31 parents, 26 offsprings)
Officer
2001-04-09 ~ 2009-03-24
IIF 14 - Director → ME
14
MACFARLANE LABELS LIMITED
- now SC027016 22 Bentinck Street, Kilmarnock, Ayrshire
Active Corporate (29 parents)
Officer
1989-07-01 ~ 2009-03-24
IIF 19 - Director → ME
15
MACFARLANE MERCHANTING LIMITED - now
DOUBLE R PACKAGING LIMITED - 1999-12-08
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Dissolved Corporate (14 parents)
Officer
2001-11-20 ~ 2009-03-24
IIF 18 - Director → ME
16
MACFARLANE PACKAGING LIMITED
- now SC041678A. & W. FULLARTON LIMITED - 1999-12-29
3 Park Gardens, Glasgow, Scotland
Active Corporate (21 parents)
Officer
2001-04-01 ~ 2009-03-24
IIF 10 - Director → ME
17
MITCHELL PACKAGING LIMITED
- now 00535311R MITCHELL (GRANTHAM) LIMITED - 1986-11-17
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (14 parents)
Officer
2002-02-11 ~ 2009-03-24
IIF 21 - Director → ME
18
DAVID FLEMING LIMITED - 2000-01-20
21 Newton Place, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-05-07 ~ 2009-03-24
IIF 23 - Director → ME
19
TOM BRANDS INTERNATIONAL HOLDINGS LIMITED
SC199072 21 Newton Place, Glasgow
Dissolved Corporate (9 parents)
Officer
2004-11-01 ~ 2009-03-24
IIF 5 - Director → ME
2003-05-09 ~ 2003-07-25
IIF 6 - Director → ME