1
ACTIVE CLAIM SPECIALISTS LIMITED
- now SC456917ACTIVE CLAIM SOLUTIONS LTD
- 2014-03-13
SC456917 Care Of: Active Corporate Audit, Dundas Business Centre, 38 -40 New City Road, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-10-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Dundas Business Centre, 38-40 New City Road, Glasgow
Dissolved Corporate (3 parents)
Officer
2013-12-05 ~ dissolved
IIF 6 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-10 ~ dissolved
IIF 8 - Director → ME
4
BCS (FIFE) TRADING AS BRIDGES CLEANING SERVICES LTD
- now SC657211BCS (FIFE) LTD - 2021-11-25
Unit 3 Midfield Drive, Mitchelston Industrial Estate, Kirkcaldy, Scotland
Active Corporate (2 parents)
Officer
2025-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
5
BELMONT WEALTH MANAGEMENT LIMITED
SC349511 The Ks Building, 122 Dundyvan Road, Coatbridge, Lanarkshire, Scotland
Dissolved Corporate (5 parents)
Officer
2010-09-01 ~ dissolved
IIF 14 - Director → ME
6
BLUE HARBOUR FINANCIAL LIMITED
- now 05133878R M EDWARDS INSURANCE AND MORTGAGE SERVICES LIMITED - 2006-06-20
Langley House Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
2007-04-02 ~ 2009-09-23
IIF 3 - Director → ME
7
CORPORATE FUEL GLOBAL PARTNERS LTD
14781939 20-22 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2023-06-01 ~ 2025-08-05
IIF 2 - Director → ME
8
Unit 3 Midfield Drive, Mitchelston Industrial Estate, Kirkcaldy, Scotland
Active Corporate (1 parent)
Officer
2026-04-02 ~ now
IIF 17 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
Suite 5 3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 11 - Director → ME
2010-04-30 ~ dissolved
IIF 27 - Secretary → ME
10
Dundas Business Centre, 38-40 New City Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-12-11 ~ dissolved
IIF 16 - Director → ME
11
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2023-07-04 ~ 2025-07-18
IIF 7 - Director → ME
12
30 Herbison Crescent, Shotts, Scotland
Active Corporate (4 parents)
Officer
2007-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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
13
M SQUARED EQUITIES LIMITED
- now 05699308SQUARE MILE EQUITIES LIMITED - 2006-06-02
Langley House Park Road, East Finchley, London
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2007-09-12
IIF 5 - Director → ME
14
Dundas Business Centre, 38-40 New City Road, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 13 - Director → ME
15
29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-19 ~ 2025-07-18
IIF 9 - Director → ME
Person with significant control
2018-11-19 ~ 2018-11-19
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-18 ~ 2025-07-18
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 3 Midfield Drive, Mitchelston Industrial Estate, Kirkcaldy, Scotland
Active Corporate (1 parent)
Officer
2026-03-26 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
SHELF 1954 LTD
11029422 06029288, SC538990, 07807743Warning 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) Hm&revenue, Victoria Street, Grimsby, England
Dissolved Corporate (1 parent)
Officer
2017-10-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 23 - Has significant influence or control → OE
18
STONECROFT INVESTMENT COMPANY LIMITED
SC504577 Dundas Business Centre, 38-40 New City Road, Glasgow, Scotland
Dissolved Corporate (1 parent)
Officer
2015-04-29 ~ dissolved
IIF 15 - Director → ME