1
Braehead, 108 Corsebar Road, Paisley, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2005-12-22 ~ now
IIF 34 - Director → ME
2
ADELE STREET (PROPERTIES) LIMITED
SC669701 47 Adele Street, Motherwell, Scotland
Active Corporate (5 parents)
Officer
2020-08-04 ~ now
IIF 43 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 3 - Has significant influence or control → OE
3
HARRY COCKBURN LIMITED
- 2001-06-01
SC039244 47 Adele Street, Motherwell, Lanarkshire, Scotland
Active Corporate (5 parents)
Officer
~ now
IIF 36 - Director → ME
~ 1992-04-02
IIF 53 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
4
BLUESLATE LIMITED - 1994-04-15
Bradbury House, 10 High Craighall Road, Glasgow
Converted / Closed Corporate (35 parents)
Officer
2016-05-10 ~ now
IIF 44 - Director → ME
5
STREAMGUARD LIMITED - 2001-02-21
Braehead, 108 Corsebar Road, Paisley, Scotland
Active Corporate (10 parents)
Officer
2002-10-24 ~ now
IIF 27 - Director → ME
6
CAMPBELL PATERSON FINANCIAL SERVICES LTD. - 2001-04-09
5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (23 parents, 1 offspring)
Officer
2007-07-04 ~ 2014-07-15
IIF 40 - Director → ME
7
SF 2065 LIMITED
- 2006-08-10
SC296200 SC290800, SC296203, SC296194Warning 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 Semple Fraser Llp, 123 St Vincent Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2006-08-09 ~ 2009-01-13
IIF 29 - Director → ME
8
CREATIVE COLOUR BUREAU LIMITED
- now SC148519SHELLPARK LIMITED - 1994-03-16
18 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2015-01-30 ~ dissolved
IIF 46 - Director → ME
9
C/o Gavin Watson Limited, 79 Glasgow Road, Blantyre, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-04-16 ~ dissolved
IIF 23 - Director → ME
2009-04-16 ~ dissolved
IIF 49 - Secretary → ME
10
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (4 parents)
Officer
2019-11-06 ~ now
IIF 16 - Director → ME
11
DAKOTA INVESTMENTS LIMITED
- now SC323267DECKBAY LIMITED - 2007-06-14
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (5 parents)
Officer
2007-06-15 ~ dissolved
IIF 17 - Director → ME
12
DALZIEL SPORTS MANAGEMENT LIMITED
SC149068 Watson & Co., 378 Brandon Street, Motherwell, Lanarkshire
Active Corporate (9 parents)
Officer
2014-03-24 ~ now
IIF 12 - Director → ME
13
The Cooper Building, 505 Great Western Road, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2002-07-15 ~ 2006-10-31
IIF 19 - Director → ME
14
GARDNER GIBSON PRINT (SCOTLAND) LIMITED
- now SC160900PROGRESSIVE INSTANT PRINT LIMITED
- 2003-01-07
SC160900 123 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-11-01 ~ dissolved
IIF 35 - Director → ME
2006-10-31 ~ dissolved
IIF 54 - Secretary → ME
15
GAVIN WATSON (BIOLOGIC) LIMITED
SC213507 C/o Gavin Watson Limited, 79 Glasgow Road, Blantyre, Glasgow
Dissolved Corporate (8 parents)
Officer
2007-03-30 ~ dissolved
IIF 13 - Director → ME
16
BREADALBANE INVESTMENTS LIMITED - 1987-02-23
70 C/o Robb Fergusson Chartered Accountants, West Regent Street, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2007-03-30 ~ now
IIF 10 - Director → ME
17
M M & S (2562) LIMITED - 1999-08-10
1 George Square, Glasgow
Active Corporate (10 parents, 1 offspring)
Officer
2002-03-31 ~ now
IIF 41 - Director → ME
18
BLP 2002-33 LIMITED - 2002-06-27
70 C/o Robb Fergusson Chartered Accountants, West Regent Street, Glasgow, Scotland
Active Corporate (11 parents)
Officer
2002-08-26 ~ now
IIF 9 - Director → ME
2006-03-03 ~ now
IIF 47 - Secretary → ME
19
70 C/o Robb Fergusson Chartered Accountants, West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-04-28 ~ now
IIF 7 - Director → ME
20
HARRY COCKBURN (CHEMISTS) LIMITED
- now SC136806EFFECTDREAM LIMITED
- 1992-07-15
SC136806 Alliance Pharmacy Reg Office, Unit 3c, Fairways Bus Park, Deer Park Avenue, Livingston, West Lothian
Dissolved Corporate (1 parent)
Officer
1992-03-09 ~ 2001-06-04
IIF 39 - Director → ME
21
WINDENSE LIMITED - 2014-12-09
79-109 Glasgow Road Glasgow Road, Blantyre, Glasgow, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-03 ~ now
IIF 14 - Director → ME
22
216 West George Street, Glasgow
Active Corporate (5 parents)
Officer
2017-08-02 ~ now
IIF 6 - Director → ME
23
BLP 2003-20 LIMITED
- 2003-04-04
SC244334 SC247115, SC248585, SC265654Warning 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) 47 Adele Street, Motherwell, North Lanarkshire, United Kingdom
Active Corporate (6 parents)
Officer
2003-04-04 ~ now
IIF 45 - Director → ME
2003-04-04 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
24
NATIONAL PHARMACY ASSOCIATION LIMITED - now
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (100 parents, 9 offsprings)
Officer
1998-04-28 ~ 2004-04-27
IIF 18 - Director → ME
25
NPA INSURANCE LIMITED - now
CHEMISTS' DEFENCE ASSOCIATION LIMITED
- 2007-10-29
00064269 Mallinson House, 40-42 St Peters St, St Albans, Herts
Active Corporate (88 parents, 1 offspring)
Officer
1998-04-28 ~ 2004-04-27
IIF 25 - Director → ME
26
NPA BUSINESS SERVICES LIMITED - 1984-10-15
Mallinson House, 40 42 St Peters Street, St Albans, Herts
Active Corporate (69 parents, 2 offsprings)
Officer
1998-04-28 ~ 2004-04-27
IIF 26 - Director → ME
27
PHARMACY MUTUAL INSURANCE COMPANY LIMITED(THE)
- now 00184646CHEMISTS' MUTUAL INSURANCE COMPANY LIMITED (THE) - 1978-12-31
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (3 parents)
Officer
1999-04-27 ~ dissolved
IIF 28 - Director → ME
28
INVERKEEL LIMITED - 2000-03-08
C/o Gavin Watson Limited, 79 Glasgow Road, Blantyre, Glasgow
Dissolved Corporate (6 parents)
Officer
2002-07-15 ~ dissolved
IIF 38 - Director → ME
2007-04-04 ~ dissolved
IIF 50 - Secretary → ME
29
Titanium 1 Kings Inch Place, Renfrew
Dissolved Corporate (6 parents)
Officer
2003-08-21 ~ 2007-03-09
IIF 31 - Director → ME
2004-03-09 ~ 2007-03-09
IIF 51 - Secretary → ME
30
J R REID PRINT & MEDIA GROUP LIMITED
- 2007-03-12
SC051794REID PRINT & MEDIA GROUP LIMITED - 2000-05-08
J R REID PRINTING GROUP LTD. - 2000-04-05
J.R.REID PRINTERS LIMITED - 1995-06-12
79 Glasgow Road, Blantyre, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-05-01 ~ dissolved
IIF 30 - Director → ME
31
RUBY DCO TWENTY ONE LIMITED - now
AYRSHIRE PHARMACEUTICALS LIMITED
- 2023-09-04
SC040149 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (40 parents, 1 offspring)
Officer
1992-02-09 ~ 1992-05-08
IIF 20 - Director → ME
32
RUBY DCO TWENTY TWO LIMITED - now
KYLE AND CARRICK HOLDINGS LIMITED
- 2023-09-04
SC053733 Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (39 parents)
Officer
1992-02-09 ~ 1992-05-08
IIF 24 - Director → ME
33
BLP 2004-03 LIMITED
- 2004-02-13
SC261572 SC261571, SC266305, SC242079Warning 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 Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-02-12 ~ dissolved
IIF 5 - Director → ME
2006-03-03 ~ 2012-12-01
IIF 52 - Secretary → ME
34
DUNWILCO (350) LIMITED - 1992-09-30
42 Queen Street, Edinburgh
Active Corporate (31 parents)
Officer
1995-08-02 ~ 2001-05-09
IIF 32 - Director → ME
35
T. HOUSTON PRINTERS (LANARK) LTD.
- now SC078588RONALD STEVENSON & CO (PAPER & POLYTHENE MERCHANTS)LIMITED - 1997-07-17
Campbell Dallas Llp, Titanium 1 Kings Inch Place, Renfrew, Scotland
Dissolved Corporate (5 parents)
Officer
2002-07-16 ~ 2007-03-09
IIF 21 - Director → ME
36
JOHNSTONE REID INVESTMENTS LIMITED
- 2008-05-21
SC226642BLP 2002-06 LIMITED - 2002-04-25
70 C/o Robb Fergusson Chartered Accountants, West Regent Street, Glasgow, Scotland
Active Corporate (11 parents, 6 offsprings)
Officer
2002-04-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
XACT INTERNATIONAL LIMITED - 2002-10-14
C/o Teneo Financial Advisory Limited, 3rd Floor 66 Hanover Street, Edinburgh
Dissolved Corporate (15 parents, 8 offsprings)
Officer
2002-10-18 ~ 2006-01-31
IIF 22 - Director → ME
38
THOMSON PRINT SERVICES (GLASGOW) LIMITED
- now SC304423SF 2071 LIMITED
- 2007-06-05
SC304423 SC278344, SC330324, 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) C/o Gavin Watson Limited, 79 Glasgow Road, Blantyre, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2007-05-11 ~ dissolved
IIF 33 - Director → ME
2007-05-11 ~ dissolved
IIF 55 - Secretary → ME
39
THE TPL GROUP LIMITED - 1994-04-22
70 C/o Robb Fergusson Chartered Accountants, West Regent Street, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2015-10-09 ~ now
IIF 11 - Director → ME
40
HERITAGE MICROFILM LIMITED
- 2004-04-09
SC239757TM 1193 LIMITED - 2003-03-13
Gavin Watson, 79-109 Glasgow Road, Blantyre, Glasgow
Dissolved Corporate (12 parents)
Officer
2004-02-27 ~ 2024-01-24
IIF 15 - Director → ME
2006-03-03 ~ 2024-01-24
IIF 48 - Secretary → ME
41
Braehead, 108 Corsebar Road, Paisley, Scotland
Active Corporate (9 parents)
Officer
2004-05-20 ~ now
IIF 37 - Director → ME
42
WISHAW PRINTING COMPANY LIMITED
SC068215 C/o Office 20 Stirling Business Centre, Wellgreen Place, Stirling
Liquidation Corporate (5 parents)
Officer
2002-07-16 ~ 2006-10-31
IIF 42 - Director → ME