1
Berkeley House, 5 Newton Terrace, Glasgow
Active Corporate (6 parents)
Officer
2017-09-27 ~ now
IIF 2 - Director → ME
2
BPI PROPERTIES (SCOTLAND) LIMITED
SC812054 Berkeley House, 5 Newton Terrace, Glasgow, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
2024-05-29 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
3
5 Newton Terrace, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
4
Berkeley House, 5 Newton Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 20 - Director → ME
5
BRITE ENGINEERING SERVICES LIMITED
SC870412 Berkeley House, 5 Newton Terrace, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 6 - Director → ME
6
HMS (896) LIMITED
- 2012-04-04
SC413388 SC380992, SC410789, SC414155Warning 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) Berkeley House, 5 Newton Terrace, Glasgow
Active Corporate (9 parents, 12 offsprings)
Officer
2011-12-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-25
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRITE HOLDINGS AND INVESTMENTS LTD.
SC590703 Berkeley House, 5 Newton Terrace, Glasgow, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2018-03-07 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
HMS (897) LIMITED
- 2012-04-04
SC413389 SC386414, SC410789, SC414155Warning 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) Berkeley House, 5 Newton Terrace, Glasgow
Active Corporate (7 parents)
Officer
2011-12-20 ~ now
IIF 22 - Director → ME
9
Berkley House, 5 Newton Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-11-12 ~ 2020-01-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
13 Glasgow Road, Paisley, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FUSION DIGITAL DENTURE LAB (SCOTLAND) LTD
SC777939 Berkeley House, 5 Newton Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-03 ~ 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 – More than 50% but less than 75% → OE
12
HMS 311025 LIMITED
SC868694 SC817501, SC479461, SC223604Warning 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) Berkeley House, 5 Newton Terrace, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
Berkeley House, 5 Newton Terrace, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2015-11-24 ~ now
IIF 5 - Director → ME
2015-11-24 ~ now
IIF 21 - Secretary → ME
14
Berkeley House, 5 Newton Terrace, Glasgow
Dissolved Corporate (5 parents)
Officer
2012-03-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE