1
3 St. Anns Drive, Giffnock, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2020-08-13 ~ now
IIF 9 - Director → ME
2
HBG CADOGAN LIMITED
- 2008-10-09
SC304427ANDSTRAT (NO.232) LIMITED
- 2006-08-04
SC304427 SC304424, SC304429, SC383721Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ 2015-02-20
IIF 15 - Director → ME
3
Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2010-12-03 ~ 2015-02-20
IIF 16 - Director → ME
4
2nd Floor 2 Miller Road, Ayr, Scotland
Active Corporate (3 parents)
Officer
2019-07-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-09 ~ 2022-03-31
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor 2 Miller Road, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2019-05-10 ~ dissolved
IIF 12 - Director → ME
6
2nd Floor 2 Miller Road, Ayr, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-23 ~ now
IIF 7 - Director → ME
7
CRUCIBLE (EDINBURGH PARK) LIMITED
SC569554 2nd Floor 2 Miller Road, Ayr, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-23 ~ now
IIF 6 - Director → ME
8
2nd Floor 2 Miller Road, Ayr, Scotland
Active Corporate (5 parents)
Officer
2016-03-04 ~ now
IIF 1 - Director → ME
9
2nd Floor 2 Miller Road, Ayr, Scotland
Dissolved Corporate (6 parents)
Officer
2017-06-23 ~ dissolved
IIF 11 - Director → ME
10
2nd Floor 2 Miller Road, Ayr, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-06-23 ~ dissolved
IIF 13 - Director → ME
11
2nd Floor 2 Miller Road, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2018-04-16 ~ dissolved
IIF 20 - Director → ME
12
CRUCIBLE (STIRLING) LIMITED
- now SC528737CRUCIBLE (GRETNA) LIMITED
- 2017-04-07
SC528737 2nd Floor 2 Miller Road, Ayr, Scotland
Active Corporate (5 parents)
Officer
2016-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-12 ~ 2018-04-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
CRUCIBLE (TORRANCE PARK) LIMITED
SC646334 2nd Floor 2 Miller Road, Ayr, Scotland
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6th Floor 145 St Vincent Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2015-06-25 ~ dissolved
IIF 14 - Director → ME
15
CRUCIBLE DEVELOPMENTS (RESIDENTIAL) LIMITED
SC619625 2nd Floor 2 Miller Road, Ayr, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-30 ~ now
IIF 5 - Director → ME
16
2nd Floor 2 Miller Road, Ayr, Scotland
Active Corporate (4 parents, 11 offsprings)
Officer
2015-03-03 ~ now
IIF 8 - Director → ME
17
2nd Floor 2 Miller Road, Ayr, Scotland
Active Corporate (4 parents)
Officer
2015-04-16 ~ now
IIF 10 - Director → ME
18
LARCHGROVE ESTATES LIMITED
- now SC216104DALGLEN (NO 766) LIMITED
- 2004-12-08
SC216104 SC213807, SC216106, SC213810Warning 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) 3 St Annes Drive, Giffnock, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-11-27 ~ dissolved
IIF 17 - Director → ME