1
CASTELL COCH INVESTMENTS LIMITED
09670386 The Willows Tinkley Lane, Nympsfield, Stonehouse, England
Active Corporate (3 parents)
Officer
2015-07-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
42 Pitt Street, Barnsley
Active Corporate (2 parents)
Officer
2013-07-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
70 Pilton Avenue, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-26 ~ dissolved
IIF 3 - Director → ME
4
23 Lomond, Valleyfield, East Kilbride, Scotland
Dissolved Corporate (1 parent)
Officer
2019-11-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 19 - Has significant influence or control → OE
5
DAVID J SIMPSON LTD
SC676863 14594009, SC657756, 12014418Warning 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) 109 Clayhouse Road, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
DAVID SIMPSON LIMITED
SC524891 SC640670, SC657756, 12014418Warning 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) 70 Pilton Avenue, Edinburgh, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 7 - Director → ME
7
DAVID SIMPSON LTD
12014418 SC524891, SC657756, SC640670Warning 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) Flat 5 Plummer Court, Lewisham Park, London, United Kingdom
Dissolved Corporate (1 parent)
Person with significant control
2019-05-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
DAVID SIMPSON LTD
- now SC640670 SC524891, SC657756, 12014418Warning 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) 37 Corbett Place, Dunfermline, Fife, Scotland
Active Corporate (1 parent)
Officer
2019-09-04 ~ now
IIF 1 - Director → ME
2024-01-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2019-09-04 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
9
DAVID SIMPSON LTD
SC657756 SC524891, 12014418, SC640670Warning 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) 70 Pilton Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
10
37 Corbett Place, Dunfermline, Scotland
Dissolved Corporate (1 parent)
Officer
2024-01-04 ~ dissolved
IIF 4 - Director → ME
2024-01-04 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2024-01-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
DAVID SIMPSON LTD
- 2023-12-16
14594009 SC524891, 12014418, SC640670Warning 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)MARITIME PROPULSION SYSTEMS LTD
- 2023-06-22
14594009 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
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
12
70 Pilton Avenue, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2019-12-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
13
SCOTIA INSHORE FISHING LTD
- now SC348534DAVE SIMPSON FISH MERCHANT LTD
- 2010-02-16
SC348534 70 Pilton Avenue, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-16 ~ dissolved
IIF 2 - Director → ME
2008-09-16 ~ 2009-08-25
IIF 10 - Secretary → ME