1
151 Bath Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
BEACHCOVE LIMITED - now
CPL ENTERTAINMENT GROUP LIMITED
- 2014-03-05
SC178445LETTUCE HOLDINGS LIMITED
- 2004-02-13
SC178445 Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Lanarkshire
Dissolved Corporate (4 parents)
Officer
1997-09-02 ~ 2004-12-20
IIF 26 - Director → ME
1997-09-02 ~ 2001-02-21
IIF 33 - Secretary → ME
3
151 Bath Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
4
CASTLEWAVE LIMITED - now
COASTLOCH LIMITED - 2014-03-05
CONCRETE GRASS LIMITED - 2006-09-25
11/12 Newton Terrace, Glasgow
Dissolved Corporate (7 parents)
Officer
2002-04-09 ~ 2004-12-20
IIF 13 - Director → ME
5
The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (5 parents)
Officer
1998-02-25 ~ dissolved
IIF 12 - Director → ME
1998-02-25 ~ 2001-02-21
IIF 32 - Secretary → ME
6
C/o Grainger Corporate Rescue & Recovery, Third Floor, Glasgow
Liquidation Corporate (3 parents)
Officer
2012-12-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
7
151 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
CPL PUBLISHING LIMITED - now
PYRAMID HOLDINGS LIMITED
- 2008-04-02
SC242770 3rd Floor, 48 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-01-23 ~ 2004-12-20
IIF 29 - Director → ME
9
C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
10
151 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
11
DALGLEN (NO. 930) LIMITED
- 2004-11-17
SC267047 SC269248, SC269253, SC269256Warning 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) The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Dissolved Corporate (5 parents)
Officer
2004-11-10 ~ dissolved
IIF 18 - Director → ME
12
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
Liquidation Corporate (3 parents)
Officer
2019-05-13 ~ 2023-07-19
IIF 16 - Director → ME
Person with significant control
2019-05-13 ~ 2022-01-01
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
13
151 Bath Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-09-25 ~ dissolved
IIF 23 - Director → ME
14
4/1 91 Mitchell Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2014-11-14 ~ 2019-10-28
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-28
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
15
Third Floor, 48 West George Street, Glasgow, Strathclyde
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ 2004-12-20
IIF 14 - Director → ME
16
LOCH TORRIDON ESTATE LIMITED - now
CATHOUSE MANAGEMENT LIMITED - 2015-12-18
DALGLEN (NO. 884) LIMITED
- 2003-11-28
SC252826 SC252827, SC248922, SC234779Warning 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) Torridon House, Torridon, Wester Ross, Scotland
Active Corporate (7 parents)
Officer
2003-11-21 ~ 2004-12-20
IIF 9 - Director → ME
17
IL CAPONNONE LIMITED
- 2022-03-09
SC658023 C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
Liquidation Corporate (2 parents)
Officer
2020-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-23 ~ 2022-01-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
18
151 Bath Street, Glasgow
Active Corporate (3 parents, 14 offsprings)
Officer
2012-12-20 ~ 2025-02-03
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
19
Oakfield House, 378 Brandon Street, Motherwell, Lanarkshire, Scotland
Liquidation Corporate (3 parents)
Officer
2015-10-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 41 - Ownership of shares – 75% or more → OE
20
Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (2 parents)
Officer
2019-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-13 ~ 2022-01-01
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
21
REGOLO LIMITED - now
LETTUCE INN (EAST) LIMITED
- 2014-03-05
SC212110 11/12 Newton Terrace, Glasgow
Dissolved Corporate (4 parents)
Officer
2000-10-19 ~ 2004-12-20
IIF 27 - Director → ME
22
151 Bath Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 30 - Director → ME
23
DALGLEN (NO. 984) LIMITED
- 2005-09-09
SC285650 SC285646, SC252826, SC262178Warning 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) Heigh Row Ltd, 151 Bath Street, Glasgow
Active Corporate (4 parents)
Officer
2005-08-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
24
DALGLEN (NO. 938) LIMITED
- 2004-12-15
SC269256 SC269248, SC283059, SC267047Warning 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) Scoozi Ltd, 151 Bath Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2004-12-08 ~ dissolved
IIF 19 - Director → ME
25
Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (3 parents)
Officer
2012-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-01
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
26
151 Bath Street, Glasgow, Scotland
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-12-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
27
DALGLEN (NO. 944) LIMITED
- 2005-01-12
SC275727 SC275736, SC278055, SC262178Warning 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) The Prt Partnership, Bridgewater Shopping Centre, Erskine
Dissolved Corporate (5 parents)
Officer
2005-01-05 ~ dissolved
IIF 20 - Director → ME
28
TREEGRASS LIMITED - now
THE CATHOUSE ROCK CLUB LIMITED
- 2014-03-05
SC133997 11/12 Newton Terrace, Glasgow
Dissolved Corporate (6 parents)
Officer
1991-09-13 ~ 2004-12-20
IIF 28 - Director → ME
1994-01-14 ~ 2001-02-21
IIF 31 - Secretary → ME
29
265 Renfrew Street, Glasgow, Strathclyde, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-26 ~ 2010-12-10
IIF 17 - Director → ME
30
Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Liquidation Corporate (2 parents)
Officer
2020-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-20 ~ 2022-01-01
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
31
DALGLEN (NO. 967) LIMITED
- 2005-09-09
SC283058 SC278058, SC262182, SC265906Warning 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) The Prt Partnership, Bridgewater Shopping Centre, Erskine
Dissolved Corporate (4 parents)
Officer
2005-08-29 ~ dissolved
IIF 21 - Director → ME
32
151 Bath Street, Glasgow
Active Corporate (2 parents)
Officer
2015-01-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE