1
AK VARSITY CONSULTING LIMITED
- now SC457924ANDREW KEAN CONSULTING LIMITED
- 2018-02-16
SC457924 Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-08-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
2
Arch View House, First Way, Wembley, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 6 - Director → ME
3
Kfmco Limited, 52 Main Street, Ayrshire, Ayr, Scotland
Dissolved Corporate (2 parents)
Officer
2018-07-18 ~ dissolved
IIF 36 - Director → ME
4
73 Union Street, Greenock, Scotland
Active Corporate (7 parents)
Officer
2007-11-01 ~ 2019-05-21
IIF 39 - Director → ME
2004-02-19 ~ 2004-09-09
IIF 30 - Secretary → ME
2007-11-01 ~ 2019-06-14
IIF 33 - Secretary → ME
5
ENGLISH WOMEN`S GOLF ASSOCIATION
06431498 National Golf Centre, The Broadway, Woodhall Spa, Lincolnshire
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-01-29 ~ 2011-12-31
IIF 8 - Director → ME
6
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-02-14 ~ dissolved
IIF 11 - Director → ME
7
FIRSTPOINT INTERNATIONAL LIMITED
10043018 80 Cannon Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2016-03-04 ~ now
IIF 4 - Director → ME
8
14th Floor 111 Piccadilly, Manchester, England
Active Corporate (3 parents)
Officer
2026-02-27 ~ now
IIF 5 - Director → ME
9
3rd Floor Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2013-04-06
IIF 12 - Director → ME
2013-12-11 ~ dissolved
IIF 13 - Director → ME
10
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2021-03-25 ~ 2022-03-25
IIF 23 - Director → ME
Person with significant control
2021-03-25 ~ 2022-03-25
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
GREENS COFFEE HOUSES (SCOTLAND) LTD
SC523469 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-01-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
INVERCLYDE COMMERCIALS LTD.
- 2006-10-04
SC209946MORSON INSPECTION SERVICES LTD.
- 2001-02-09
SC209946 C/o 133 Finnieston Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-12-01 ~ 2009-03-25
IIF 10 - Director → ME
2007-11-15 ~ dissolved
IIF 38 - Director → ME
2001-08-15 ~ 2004-09-09
IIF 43 - Director → ME
2000-08-14 ~ 2001-03-01
IIF 26 - Director → ME
2000-08-14 ~ 2003-06-12
IIF 21 - Secretary → ME
2007-11-15 ~ dissolved
IIF 32 - Secretary → ME
13
GYPSY CREAM (COFFEE SHOP) LIMITED
- now SC500127KANE & KEAN LIMITED
- 2017-03-21
SC500127 52 Main Street, Ayr, Scotland
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ 2019-01-24
IIF 35 - Director → ME
Person with significant control
2016-06-27 ~ 2019-01-24
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (5 parents)
Officer
2003-11-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
FIRSTPOINT SCHOLARSHIPS LTD
- 2026-02-12
SC526565 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-02-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
1 Exchange Crescent, Conference Square, Edinburgh, Lothian, Scotland
Active Corporate (7 parents)
Officer
2011-11-01 ~ 2012-05-04
IIF 47 - Director → ME
17
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-08-07 ~ now
IIF 24 - Director → ME
Person with significant control
2019-08-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
99 Earnhill Road, Larkfield Industrial Estate, Greenock, Renfrewshir
Active Corporate (23 parents, 11 offsprings)
Officer
2002-09-16 ~ 2003-01-01
IIF 45 - Director → ME
2002-09-16 ~ 2004-09-09
IIF 34 - Secretary → ME
19
MORELLI RECOVERIES AND RECYCLING LTD
SC730629 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-27
IIF 25 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-27
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
20
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (4 parents)
Officer
2003-10-21 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE ABERLOUR (BAR AND GRILL) LTD
- now SC587991CAFFE' ROBERTA (LUCCA) LTD
- 2018-07-17
SC587991 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
Dissolved Corporate (2 parents)
Officer
2018-02-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
THE GYPSY CREAM (COFFEE HOUSES) LTD
SC522198 Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-12-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
Arch View House, First Way, Wembley, England
Active Corporate (4 parents)
Officer
2018-04-11 ~ now
IIF 7 - Director → ME
24
FIRSTPOINTUSA.COM LIMITED
- 2012-07-19
SC321554HMS (696) LIMITED
- 2007-05-11
SC321554 SC318348, SC323413, SC287850Warning 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) 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2007-05-11 ~ 2009-04-19
IIF 42 - Director → ME
2013-04-19 ~ dissolved
IIF 48 - Director → ME
2007-05-08 ~ dissolved
IIF 16 - Director → ME
2007-10-10 ~ 2009-04-19
IIF 31 - Secretary → ME
25
WHAT COLLEGE INTERNATIONAL LIMITED
11219012 80 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2018-02-22 ~ now
IIF 3 - Director → ME
26
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2008-08-27 ~ 2016-02-26
IIF 15 - Director → ME
2008-08-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-08-27 ~ 2016-02-26
IIF 14 - Director → ME
2008-08-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE