1
116 Blythswood Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-03-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2
28 Rouken Glen Road, Giffnock, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-12-24 ~ dissolved
IIF 18 - Director → ME
3
DAC BEACHCROFT CLAIMS SCOTLAND LLP - now
DAC BEACHCROFT SCOTLAND LLP - 2024-02-29
ANDERSONS SOLICITORS LLP
- 2012-08-31
SO301379ANDERSON PATON LLP
- 2007-06-20
SO301379 5th Floor Sutherland House, 149 St Vincent Street, Glasgow, Scotland
Active Corporate (24 parents, 4 offsprings)
Officer
2007-06-04 ~ 2009-03-31
IIF 22 - LLP Designated Member → ME
4
126 West Regent Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
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
5
227 Sauchiehall Street, Glasgow
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ 2019-05-29
IIF 20 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
6
27 Greenwood Road, Clarkston, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ 2024-03-20
IIF 6 - Director → ME
Person with significant control
2023-10-23 ~ 2024-03-20
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
125 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2008-07-08
IIF 40 - Secretary → ME
8
C/o Dupont Associates, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2015-05-30 ~ 2018-12-10
IIF 3 - Director → ME
Person with significant control
2016-11-07 ~ 2021-12-03
IIF 38 - Has significant influence or control → OE
9
ST. VINCENT STREET (486) LIMITED - 2009-09-15
Kensington House, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2010-06-15 ~ 2014-06-18
IIF 39 - Secretary → ME
10
126 West Regent Street, C/o Mtl Law, Glasgow, City Of Glasgow, Scotland
Active Corporate (4 parents)
Officer
2007-12-13 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-04-06 ~ now
IIF 29 - Has significant influence or control → OE
11
126 West Regent Street West Regent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 27 - Has significant influence or control → OE
12
David Morris, 227 Sauchiehall Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2013-11-26 ~ 2015-06-08
IIF 7 - Director → ME
2013-11-26 ~ 2019-05-29
IIF 42 - Secretary → ME
13
PETER CUSACK PROPERTY CONSULTANCY LIMITED
SC485266 Suite 20b Building 1, Spiersbridge Business Park, Glasgow
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 44 - Secretary → ME
14
227 Sauchiehall Street, Glasgow, Lanarkshire
Active Corporate (9 parents, 8 offsprings)
Officer
2009-04-01 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 37 - Has significant influence or control → OE
15
Kensington House, 227 Sauchiehall Street, Glasgow
Active Corporate (10 parents, 4 offsprings)
Officer
2012-04-20 ~ 2018-11-30
IIF 4 - Director → ME
16
227 Sauchiehall Street, Glasgow
Active Corporate (15 parents)
Officer
2016-12-12 ~ 2018-12-13
IIF 10 - Director → ME
17
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
18
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
20
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Kirklea Bothy, St. Fillans, Crieff, Scotland
Dissolved Corporate (5 parents)
Officer
2014-11-27 ~ 2019-05-29
IIF 8 - Director → ME
2014-11-27 ~ 2019-05-29
IIF 41 - Secretary → ME
22
227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PSL STUDENT ACCOMMODATION LIMITED
SC549851 227 Sauchiehall Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Kensington House, 227 Sauchiehall Street, Glasgow
Active Corporate (21 parents)
Officer
2018-04-30 ~ 2018-12-01
IIF 19 - Director → ME
25
ROWANHILL DEVELOPMENTS LIMITED
- now SC316885ANDPAR (166) LIMITED
- 2007-12-17
SC316885 SC294069, SC306789, SC316875Warning 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) 126 West Regent Street, C/o Mtl Law, Glasgow, City Of Glasgow, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2011-11-21 ~ now
IIF 2 - Director → ME
2007-11-01 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
26
SENATE (HAGGS ROAD) LIMITED
- now SC282542ANDPAR (132) LIMITED - 2005-12-12
Kpmg Llp, 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-07-27 ~ 2007-12-04
IIF 24 - Director → ME
27
Leith Bowling Club Ltd, 19 Summerfield Gardens, Edinburgh
Active Corporate (59 parents)
Officer
2014-03-19 ~ 2018-03-20
IIF 9 - Director → ME