1
Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-03-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
BRIAR HALL (ARBROATH) LIMITED
- now SC401005FORTY EIGHT SHELF (247) LIMITED
- 2011-08-15
SC401005 SC393977, SC418224, SC402033Warning 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) 16 Royal Terrace, Glasgow
Dissolved Corporate (4 parents)
Officer
2011-06-13 ~ dissolved
IIF 32 - Director → ME
3
16 Royal Terrace, Glasgow
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2004-03-15 ~ dissolved
IIF 28 - Director → ME
2004-03-15 ~ dissolved
IIF 67 - Secretary → ME
4
Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-02-27 ~ dissolved
IIF 36 - Director → ME
2019-02-27 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2019-02-27 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
LOMBARD INVERNESS PROPERTIES LIMITED
- 2014-08-19
SC418946 16 Royal Terrace, Glasgow
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-03-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
ENVIORO AGGREGATES LTD
- 2013-12-23
SC396017 Res Associates Ltd, 5 Royal Exchnage Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-12-18 ~ dissolved
IIF 63 - Director → ME
7
Davidson & Workman, 16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Officer
2014-01-06 ~ now
IIF 53 - Director → ME
2014-01-06 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
DEEVIEW INVESTMENTS (MARYLEBONE) LIMITED
SC773879 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-27 ~ now
IIF 51 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
9
C/o Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2014-12-17 ~ now
IIF 52 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
FORTY EIGHT SHELF (256) LIMITED
- 2012-02-29
SC413299 SC128215, SC411934, SC364887Warning 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) 16 Royal Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-02-29 ~ dissolved
IIF 39 - Director → ME
11
FAIRWAYS LAND & ESTATES LIMITED - now
ORNUM LAND & ESTATES LIMITED
- 1997-10-21
SC110055SEDGEGROVE LIMITED
- 1995-03-14
SC110055 216 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
1988-03-25 ~ 1997-08-29
IIF 69 - Director → ME
12
FORTY EIGHT SHELF (267) LIMITED
SC476201 SC372358, SC439426, SC418224Warning 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) 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 40 - Director → ME
13
16 Royal Terrace, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 29 - Director → ME
14
16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Officer
2011-11-15 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-03
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HEADWAY CALEDONIAN LIMITED
- now SC144667HEADWAY HEALTH CARE LIMITED - 1993-07-09
7 Queens Gardens, Aberdeen
Dissolved Corporate (7 parents)
Officer
2002-05-01 ~ dissolved
IIF 57 - Director → ME
16
16 Royal Terrace, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-08-15 ~ dissolved
IIF 26 - Director → ME
17
KENSINGTON VALE (ARBROATH) LIMITED
- now SC300416MACDONALD ESTATES (ARBROATH) LIMITED - 2007-09-18
MACDONALD ESTATES (INVERNESS) LIMITED - 2006-10-16
MACDONALD (INVERNESS) ESTATES LIMITED - 2006-06-26
MM&S (5091) LIMITED - 2006-06-09
16 Royal Terrace, Glasgow
Dissolved Corporate (13 parents)
Officer
2011-09-13 ~ dissolved
IIF 30 - Director → ME
2011-09-14 ~ dissolved
IIF 65 - Secretary → ME
18
21 Botanic Avenue, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ dissolved
IIF 31 - Director → ME
2011-09-14 ~ dissolved
IIF 64 - Secretary → ME
19
56 Alloway Road, East Kilbride, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2011-03-30
IIF 59 - Director → ME
20
16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ 2011-03-30
IIF 58 - Director → ME
21
16 Royal Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2009-10-08 ~ dissolved
IIF 34 - Director → ME
22
NORTH CLAREMONT STREET LIMITED
- now SC396629FORTY EIGHT SHELF (245) LIMITED
- 2011-06-03
SC396629 SC622904, 10037922, SC342176Warning 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) 16 Royal Terrace, Glasgow
Active Corporate (5 parents)
Officer
2011-05-31 ~ now
IIF 49 - Director → ME
23
16 Royal Terrace, Glasgow
Active Corporate (4 parents)
Officer
(before 1989-12-31) ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
24
16 Royal Terrace, Glasgow, Lanarkshire
Dissolved Corporate (7 parents)
Officer
2004-01-29 ~ dissolved
IIF 56 - Director → ME
2002-05-01 ~ 2002-09-04
IIF 71 - Director → ME
25
Standard Buildings, 94 Hope Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
Davidson And Workman, Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2017-09-01 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-17 ~ 2023-06-27
IIF 12 - Has significant influence or control → OE
27
SF 2046 LIMITED
SC286013 SC302007, SC290809, SC285997Warning 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 (5 parents)
Officer
2005-11-24 ~ 2006-03-10
IIF 55 - Director → ME
28
16 Royal Terrace, Glasgow
Dissolved Corporate (6 parents)
Officer
2008-07-29 ~ dissolved
IIF 27 - Director → ME
29
16 Royal Terrace, Glasgow
Dissolved Corporate (3 parents)
Officer
2008-04-25 ~ dissolved
IIF 33 - Director → ME
30
STANDARD REAL ESTATE (RUTHERGLEN) LIMITED
- 2024-03-13
SC652501 16 Davidson & Workman, 2/1, 16, Royal Terrace, Glasgow, Glasgow City, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-23 ~ now
IIF 62 - Director → ME
2020-01-23 ~ 2024-03-12
IIF 37 - Director → ME
Person with significant control
2020-01-23 ~ 2024-03-12
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
31
STANDARD CONSTRUCTION SERVICES LTD
SC542929 Davidson And Workman, Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-08-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
32
STANDARD REAL ESTATE (ABERDEEN) LIMITED
SC612542 16 Royal Terrace, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2018-11-02 ~ dissolved
IIF 35 - Director → ME
2018-11-02 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2018-11-02 ~ 2021-04-17
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
33
STANDARD REAL ESTATE (CAPITAL) LTD
SC750813 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 50 - Director → ME
Person with significant control
2022-11-18 ~ 2022-12-19
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
34
STANDARD REAL ESTATE (EXCHANGE) LTD
- now SC613795STANDARD REAL ESTATE (THORNLIEBANK) LTD
- 2021-04-13
SC613795 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2018-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-15 ~ 2021-04-13
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
35
STANDARD REAL ESTATE (GIFFNOCK) LIMITED
SC619037 Davidson & Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-01-23 ~ now
IIF 21 - Director → ME
2019-01-23 ~ now
IIF 78 - Secretary → ME
Person with significant control
2019-01-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
36
STANDARD REAL ESTATE (METROPOLITAN) LTD
SC646642 16 Davidson & Workman, 2/1 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-11 ~ now
IIF 47 - Director → ME
Person with significant control
2019-11-11 ~ 2022-01-20
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
37
STANDARD REAL ESTATE (UNION POINT) LTD
- now SC411483ELB SECURITIES LTD
- 2021-04-15
SC411483 C/o Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-17 ~ now
IIF 17 - Director → ME
2011-11-17 ~ now
IIF 74 - Secretary → ME
38
STANDARD REAL ESTATE (WATERLOO) LTD
SC622687 Davidson And Workman, 16 Royal Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2019-02-27 ~ now
IIF 23 - Director → ME
2019-02-27 ~ now
IIF 76 - Secretary → ME
Person with significant control
2019-02-27 ~ 2019-02-28
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
39
STANDARD REAL ESTATE BOTHWELL LIMITED
SC498671 Davidson & Workman, 16 Royal Terrace, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-23 ~ now
IIF 22 - Director → ME
40
16 Royal Terrace, Glasgow
Active Corporate (3 parents, 8 offsprings)
Officer
2013-04-05 ~ now
IIF 61 - Director → ME
2013-04-05 ~ now
IIF 75 - Secretary → ME
41
Wri Associates Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
1996-02-08 ~ 2000-06-05
IIF 68 - Director → ME
1996-02-08 ~ 2000-06-05
IIF 72 - Secretary → ME
42
SYDENHAM COMMERCIAL PROPERTY LIMITED - now
11 Flat 1/1, Great Western Terrace, Glasgow, Scotland
Active Corporate (3 parents)
Officer
1991-08-01 ~ 1993-02-18
IIF 70 - Director → ME
43
THE KIDBROOKE GROUP LIMITED
- now SC089195KIDBROOKE PROPERTIES LIMITED
- 2015-06-01
SC089195 3 Robert Drive, Glasgow, Strathclyde
Active Corporate (9 parents, 8 offsprings)
Officer
2014-12-18 ~ 2017-07-06
IIF 38 - Director → ME
44
Standard Buildings, Hope Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2022-11-23 ~ now
IIF 54 - Director → ME
Person with significant control
2022-11-23 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
45
WOOTON RUTLEY ESTATES LIMITED
- now SC364889FORTY EIGHT SHELF (224) LIMITED
- 2009-12-02
SC364889 SC526049, SC439426, SC124013Warning 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) 16 Royal Terrace, Glasgow
Active Corporate (6 parents)
Officer
2009-12-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE