1
ANDPAR (160) LIMITED
SC306789 SC316885, SC277267, SC272326Warning 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) Abercorn House, 79 Renfrew Road, Paisly, Renfrewshire
Dissolved Corporate (5 parents)
Officer
2010-01-30 ~ dissolved
IIF 9 - Director → ME
2
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-16 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-16 ~ 2022-05-03
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLYDESMILL PROPERTY LIMITED - now
Fulford House, Easter Howgate, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2006-09-22 ~ 2017-02-10
IIF 46 - Director → ME
2006-09-22 ~ 2017-02-10
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
ANDPAR (126) LIMITED - 2005-07-29
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2005-08-15 ~ dissolved
IIF 17 - Director → ME
2005-08-15 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (4 parents)
Officer
2001-04-05 ~ dissolved
IIF 12 - Director → ME
2001-04-05 ~ dissolved
IIF 32 - Secretary → ME
6
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (7 parents)
Officer
2001-04-05 ~ 2017-02-10
IIF 11 - Director → ME
2001-04-05 ~ 2017-02-10
IIF 33 - Secretary → ME
7
Ava Lodge, Castle Terrace, Berwick-upon-tweed, Northumberland, England
Active Corporate (4 parents)
Officer
2019-03-01 ~ now
IIF 6 - Director → ME
2019-03-01 ~ now
IIF 44 - Secretary → ME
8
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (6 parents)
Officer
2019-05-13 ~ now
IIF 28 - Director → ME
9
EASTWOOD PHARMACY LIMITED
- now SC459435PRP SHELF 110 LIMITED
- 2014-04-29
SC459435 SC425126, SC425299, SC425129Warning 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) 17 Fieldhead Square, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2014-01-31 ~ now
IIF 8 - Director → ME
10
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-16 ~ now
IIF 7 - Director → ME
2018-10-16 ~ now
IIF 45 - Secretary → ME
Person with significant control
2018-10-16 ~ 2019-02-27
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
21 Newton Place, Glasgow, Scotland
Active Corporate (9 parents, 5 offsprings)
Officer
2012-10-23 ~ 2014-06-25
IIF 31 - Director → ME
2012-10-23 ~ 2014-06-25
IIF 43 - Secretary → ME
12
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolved
IIF 16 - Director → ME
2008-08-13 ~ dissolved
IIF 42 - Secretary → ME
13
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-07-08 ~ dissolved
IIF 10 - Director → ME
2008-07-08 ~ dissolved
IIF 37 - Secretary → ME
14
C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 20 - Director → ME
15
C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-08 ~ dissolved
IIF 13 - Director → ME
16
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2020-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-10-01 ~ 2020-12-03
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
YORK PLACE (NO. 437) LIMITED - 2008-04-14
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (12 parents, 3 offsprings)
Officer
2020-12-03 ~ now
IIF 5 - Director → ME
18
MARITIME SHELFCO 20 LIMITED
- 2010-05-19
SC376861 SC320832, SC576825, SC426207Warning 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) C/o Alexander Sloan, 38 Cadogan Street, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ 2011-03-02
IIF 14 - Director → ME
19
17 Fieldhead Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2022-05-03 ~ now
IIF 4 - Director → ME
20
Ardluing, Kilmun, Dunoon, Scotland
Active Corporate (7 parents)
Officer
2022-05-23 ~ now
IIF 1 - Director → ME
21
PLACEHOLDER 1234 LTD
- 2025-10-13
SC848462 17 Fieldhead Square, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-13 ~ now
IIF 3 - Director → ME
2025-05-13 ~ now
IIF 40 - Secretary → ME
22
C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2011-08-16
IIF 21 - Director → ME
23
VISIONCALL DENTAL LIMITED
- now SC334655 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (14 parents)
Officer
2007-12-11 ~ dissolved
IIF 41 - Secretary → ME
24
28 Northland Row, Dungannon, County Tyrone
Active Corporate (7 parents)
Officer
2011-04-20 ~ 2019-02-27
IIF 30 - Director → ME
25
ANDPAR (125) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (13 parents)
Officer
2005-04-19 ~ 2017-02-10
IIF 19 - Director → ME
2005-04-19 ~ 2017-02-10
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
26
ANDPAR (124) LIMITED - 2005-04-12
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (14 parents, 16 offsprings)
Officer
2005-04-19 ~ 2017-02-10
IIF 18 - Director → ME
2005-04-19 ~ 2017-02-10
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
Dissolved Corporate (12 parents)
Officer
2006-11-08 ~ dissolved
IIF 15 - Director → ME
2006-11-08 ~ dissolved
IIF 34 - Secretary → ME