1
2 Cricketer Court, Melton Mowbray, Leicestershire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2023-04-27 ~ now
IIF 29 - Director → ME
2017-06-22 ~ 2023-04-27
IIF 30 - Director → ME
2
Rockingham House, St Maurices Road, York, Yorkshire
Dissolved Corporate (6 parents)
Officer
2018-09-05 ~ dissolved
IIF 68 - Director → ME
3
ASSOCIATION FOR ART HISTORY - now
ASSOCIATION OF ART HISTORIANS
- 2017-03-04
08617307 70 Cowcross Street, London
Active Corporate (50 parents)
Officer
2014-04-11 ~ 2015-09-29
IIF 83 - Director → ME
4
CAPITAL CONSTRUCTION (SCOTLAND) LIMITED
- now SC128835Insolvency (Case 1) In administration
Administration started on 2009-02-24 during the appointment or period of control
Administration ended on 2009-03-17 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2009-03-17 during the appointment or period of control
Administration ended on 2010-09-03 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-09-03 during the appointment or period of control
Due to be dissolved on 2016-06-22 during the appointment or period of control
YUILL (SYSTEMS FORTY THREE) LIMITED - 1991-05-22
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1996-04-01 ~ dissolved
IIF 41 - Director → ME
1996-04-01 ~ 2007-02-07
IIF 77 - Secretary → ME
5
CHARLOTTE VENTURES (CUNNING PARK) LIMITED
SC242217Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-01-29
Petition date on 2015-01-29
Conclusion of winding up on 2016-07-28
Due to be dissolved on 2016-11-03
Titanium 1 King's Inch Place, Renfrew
Dissolved Corporate (10 parents, 1 offspring)
Officer
2006-09-15 ~ 2010-10-15
IIF 47 - Director → ME
6
CITY PARK GLASGOW LIMITED
- now SC176380Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-03-26
Petition date on 2012-03-26
Conclusion of winding up on 2016-08-12
Dissolved on 2016-11-15
ELPHINSTONE PROPERTIES (ALEXANDRA) LIMITED
- 2002-12-05
SC176380BUILDING IMAGES GROUP LIMITED - 1999-10-25
Mazars Llp, 90 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
1999-10-26 ~ 2006-12-04
IIF 56 - Director → ME
7
COMMODORE HOMES (LANARKSHIRE) LIMITED
- now SC285116Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2011-09-01 during the appointment or period of control
Administration ended on 2012-08-23 during the appointment or period of control
MILSAMCO (NO.104) LIMITED - 2005-08-31
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2008-04-04 ~ dissolved
IIF 48 - Director → ME
8
ROBERTSON ROSS JVCO 1 LIMITED
- 2020-11-09
SC476895HALCYON CITY LIVING (ABERDEEN) LIMITED
- 2018-02-08
SC476895 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (7 parents)
Officer
2016-09-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 4 - Has significant influence or control → OE
9
Humberston, Bailechaul Road, Dingwall, Ross-shire
Active Corporate (34 parents, 1 offspring)
Officer
2005-05-18 ~ 2006-05-27
IIF 39 - Director → ME
10
ELPHINSTONE BAILLIESTON LIMITED
- now SC321078Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-09-24 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2016-09-23
MM&S (5246) LIMITED
- 2007-08-30
SC321078 10505662, SC392901, SC323199Warning 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
2007-08-30 ~ 2015-06-19
IIF 50 - Director → ME
11
ELPHINSTONE BARCAPEL LIMITED
- now SC327621Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-09-24 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2018-09-18
MM&S (5270) LIMITED
- 2007-08-30
SC327621 SC318900, SC323206, 06317834Warning 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
2007-08-30 ~ 2015-06-19
IIF 49 - Director → ME
12
ELPHINSTONE ELGIN LIMITED
- now SC334561Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2013-09-25 during the appointment or period of control
HMS (719) LIMITED
- 2007-12-02
SC334561 SC367794, SC356636, SC334460Warning 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 (6 parents)
Officer
2007-11-28 ~ dissolved
IIF 35 - Director → ME
13
ELPHINSTONE ESTATES LIMITED
- now SC314988Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2024-03-22
MM&S (5193) LIMITED
- 2007-02-13
SC314988 SC311981, SC344773, 08760844Warning 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 Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2007-02-13 ~ 2015-06-19
IIF 62 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-07-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-07-29 during the appointment or period of control
Dissolved on 2014-07-03 during the appointment or period of control
ST. VINCENT STREET (308) LIMITED - 2000-03-23
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents)
Officer
2000-04-06 ~ dissolved
IIF 54 - Director → ME
15
ELPHINSTONE HOLDINGS LIMITED
- now SC288235Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-09-24 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2018-08-28
ELPHINSTONE 2006 LIMITED
- 2007-03-02
SC288235MM&S (5001) LIMITED
- 2006-04-26
SC288235 08020588, SC288238, SC289677Warning 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 (14 parents, 5 offsprings)
Officer
2006-04-25 ~ 2015-06-19
IIF 36 - Director → ME
16
ELPHINSTONE HOMES (YORKHILL) LIMITED
SC180415Insolvency (Case 1) In administration
Administration started on 2010-10-22 during the appointment or period of control
Administration ended on 2012-04-21 during the appointment or period of control
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (5 parents)
Officer
1997-11-07 ~ dissolved
IIF 33 - Director → ME
1997-11-07 ~ 2007-02-07
IIF 74 - Secretary → ME
17
ELPHINSTONE HURLFORD LIMITED
- now SC302771MM&S (5109) LIMITED
- 2006-07-11
SC302771 SC311279, 05809399, 08057028Warning 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) 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
18
Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-08-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-08-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2021-06-03
Insolvency (Case 3) In administration
Administration started on 2010-09-24 during the appointment or period of control
SHANDWICK SECURITIES LIMITED
- 2003-01-09
SC163115 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
1996-02-16 ~ 2015-06-19
IIF 55 - Director → ME
1996-02-16 ~ 2007-02-07
IIF 72 - Secretary → ME
19
ELPHINSTONE TRUSTEES LIMITED
- now SC313820MM&S (5189) LIMITED
- 2007-01-24
SC313820 SC302771, SC312876, SC511482Warning 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) Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow, Lanarkshire
Dissolved Corporate (5 parents)
Officer
2007-01-18 ~ dissolved
IIF 28 - Director → ME
20
TIPPERLINN DEVELOPMENT COMPANY LIMITED
- 2008-02-29
SC150311 151 C/o Maclay Murray & Spens Llp, St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
1994-04-18 ~ dissolved
IIF 15 - Director → ME
1994-04-18 ~ 2007-02-07
IIF 69 - Secretary → ME
21
ELPHINSTONE HOMES (SANDYFORD) LIMITED
- 2008-02-29
SC184824MILLBRY 49 LTD.
- 1998-05-15
SC184824 SC186562, SC207873, SC182673Warning 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) 295 Fenwick Road, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-04-28 ~ dissolved
IIF 46 - Director → ME
1998-04-28 ~ 2007-02-07
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
22
KELVINHAUGH MANAGEMENT LIMITED
- 1998-10-29
SC168804ST. VINCENT STREET (255) LIMITED - 1996-11-20
151 C/o Maclay Murray & Spens Llp, St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
1997-10-14 ~ dissolved
IIF 17 - Director → ME
1997-10-14 ~ 2007-02-07
IIF 70 - Secretary → ME
23
ELPHINSTONE GROUP LIMITED
- 2008-11-05
SC154384 295 Fenwick Road, Glasgow
Dissolved Corporate (4 parents)
Officer
1994-11-18 ~ dissolved
IIF 58 - Director → ME
1994-11-18 ~ 2007-02-07
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
24
167 Renfrew Street, Glasgow
Active Corporate (191 parents, 1 offspring)
Officer
2011-06-13 ~ 2020-06-30
IIF 13 - Director → ME
2012-01-19 ~ 2020-01-23
IIF 82 - Director → ME
25
LYCIDAS (357) LIMITED - 2002-03-19
Elphinstone House, 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (7 parents, 2 offsprings)
Officer
2002-04-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
26
HALLHILL DEVELOPMENTS LIMITED
- now SC191932BRODTECHS LIMITED - 1999-03-01
295 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2022-10-21 ~ now
IIF 25 - Director → ME
2022-10-21 ~ 2022-10-21
IIF 84 - Secretary → ME
27
295 Fenwick Road, Giffnock, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2022-07-29 ~ now
IIF 26 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
28
295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-01-14 ~ 2015-07-31
IIF 32 - Director → ME
1999-01-14 ~ 2007-11-07
IIF 73 - Secretary → ME
29
HOLYROOD SERVICES LIMITED
- now SC175880Insolvency (Case 1) In administration
Administration started on 2009-03-17 during the appointment or period of control
Administration ended on 2012-12-12 during the appointment or period of control
ELPHINSTONE COMMUNICATIONS LTD.
- 2002-07-10
SC175880ELPHINSTONE HOMES (EASTWOOD) LIMITED
- 2001-07-19
SC175880HOLYROOD SERVICES LIMITED
- 2000-02-10
SC175880 Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-05-28 ~ dissolved
IIF 42 - Director → ME
1997-05-28 ~ 2007-11-14
IIF 80 - Secretary → ME
30
HOMES FOR SCOTLAND LIMITED
- now SC213820HOMES FOR SCOTLAND LTD.
- 2004-05-13
SC213820 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (85 parents)
Officer
2000-12-15 ~ 2007-05-11
IIF 20 - Director → ME
31
20 Dumbreck Road, Glasgow, Scotland
Active Corporate (13 parents)
Officer
2012-02-14 ~ 2019-03-25
IIF 21 - Director → ME
32
INVERNESS PROPERTY DEVELOPMENT LLP
- now SO300393HAMILTON INVERNESS LLP - 2004-07-27
The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
Dissolved Corporate (39 parents)
Officer
2004-09-23 ~ 2008-04-02
IIF 65 - LLP Designated Member → ME
33
East Brockloch Farm, East Brockloch, Maybole, Scotland
Active Corporate (10 parents, 4 offsprings)
Officer
~ 1993-08-09
IIF 66 - Director → ME
34
CARRICK DEVELOPMENT COMPANY LIMITED
- 1991-02-05
SC064452 East Brockloch, Farm, Maybole, Ayrshire
Active Corporate (9 parents)
Officer
~ 1993-08-09
IIF 67 - Director → ME
35
KEREN HOMES (BIRMINGHAM) LTD - now
Insolvency (Case 1) In administration
Administration started on 2008-10-06
Administration ended on 2012-09-28
ELPHINSTONE HALLS DEVELOPMENT LIMITED
- 2007-01-31
SC205294LYCIDAS (317) LIMITED
- 2000-04-11
SC205294 SC210250, SC246987, SC234532Warning 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) Kpmg Llp, 194 West George Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2000-04-06 ~ 2006-12-22
IIF 57 - Director → ME
36
WJB (350) LIMITED - 1995-05-15
151 C/o Maclay Murray & Spens Llp, St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-01-31 ~ dissolved
IIF 16 - Director → ME
2005-01-17 ~ 2005-10-24
IIF 14 - Director → ME
37
MELLON (ARGYLE) LTD. - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-07-25
Petition date on 2017-07-25
Conclusion of winding up on 2018-10-22
Dissolved on 2019-01-31
ELPHINSTONE PROPERTIES (ARGYLE) LIMITED
- 2001-07-10
SC195789 C/o Wri Associates Limited Third Floor, Turnberry House, 175 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-04-29 ~ 2001-07-06
IIF 61 - Director → ME
1999-04-29 ~ 2001-07-06
IIF 81 - Secretary → ME
38
2 Cricketer Court, Melton Mowbray, Leicestershire, England
Active Corporate (6 parents)
Officer
2021-09-07 ~ now
IIF 31 - Director → ME
39
295 Fenwick Road, Glasgow Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2019-04-23 ~ dissolved
IIF 53 - Director → ME
40
Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-09-24 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2019-08-13
LYCIDAS (373) LIMITED - 2002-10-30
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2002-11-01 ~ 2015-06-19
IIF 38 - Director → ME
2002-11-01 ~ 2007-02-07
IIF 78 - Secretary → ME
41
Royal College Of Art, Kensington Gore, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-07 ~ now
IIF 85 - Director → ME
42
HALCYON CITY LIVING LIMITED
- 2019-03-12
SC457854 295 Fenwick Road, Giffnock, Glasgow
Active Corporate (4 parents, 1 offspring)
Officer
2013-08-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
43
ROSS DEVELOPMENTS & RENEWABLES LIMITED
- now SC382984PACIFIC SHELF 1625 LIMITED
- 2011-05-03
SC382984 SC382989, SC416128, SC231111Warning 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) 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-04-13 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
44
ROSS DEVELOPMENTS LIMITED
- now SC146864CASTLE VENTURES FIFTY FOUR LIMITED - 1993-10-19
295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (3 parents)
Officer
1993-10-22 ~ dissolved
IIF 34 - Director → ME
1993-10-22 ~ 1993-10-22
IIF 75 - Secretary → ME
45
ROSS MANAGEMENT SERVICES LIMITED
- now SC186563MILLBRY 80 LTD.
- 1998-06-23
SC186563 SC186472, SC187901, SC187907Warning 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) 295 Fenwick Road, Giffnock, Glasgow
Dissolved Corporate (6 parents)
Officer
1998-06-16 ~ dissolved
IIF 44 - Director → ME
46
295 Fenwick Road, Giffnock, Glasgow
Active Corporate (2 parents)
Officer
2010-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
47
295 Fenwick Road, Giffnock, Glasgow
Active Corporate (5 parents)
Officer
2010-12-01 ~ 2021-11-09
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
48
ST. VINCENT STREET (371) LIMITED
SC236759 SC238868, SC234537, SC238869Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-25 during the appointment or period of control
Commencement of winding up on 2010-01-25 during the appointment or period of control
Conclusion of winding up on 2016-02-24 during the appointment or period of control
Due to be dissolved on 2016-07-01 during the appointment or period of control
50 Darnley Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-10-08 ~ dissolved
IIF 40 - Director → ME
2003-10-20 ~ 2007-02-07
IIF 76 - Secretary → ME
49
THE GREENLAW DEVELOPMENT COMPANY LIMITED
- now SC226637BLP 2002-01 LIMITED - 2002-02-05
295 Fenwick Road, Giffnock, Glasgow, Scotland
Dissolved Corporate (14 parents)
Officer
2006-04-05 ~ dissolved
IIF 64 - Director → ME
50
C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2016-06-28 ~ 2018-04-13
IIF 60 - Director → ME
Person with significant control
2016-06-28 ~ 2018-04-13
IIF 12 - Has significant influence or control → OE
51
295 Fenwick Road, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2025-05-29 ~ now
IIF 27 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
52
TIMBERA PROPERTIES BALLATER LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2016-02-01
Administration ended on 2017-12-27
ELPHINSTONE HALLS BALLATER LIMITED
- 2005-05-16
SC198351PACIFIC SHELF 878 LIMITED
- 2001-02-12
SC198351 SC166796, SC192311, SC130182Warning 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) 206 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2001-02-06 ~ 2005-05-04
IIF 51 - Director → ME
53
TIMBERA PROPERTIES MANAGEMENT LIMITED - now
ELPHINSTONE HALLS MANAGEMENT LIMITED
- 2005-05-16
SC214176ST. VINCENT STREET (336) LIMITED - 2001-01-29
120 Bothwell Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2001-01-30 ~ 2005-05-04
IIF 43 - Director → ME
54
John Keith Martin, C/o Ua Group Limited, Elphinston, E House, 295 Fenwick Road, Glasgow
Converted / Closed Corporate (2 parents)
Officer
2007-10-26 ~ now
IIF 18 - Director → ME
55
Insolvency (Case 1) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2011-09-01 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2010-09-24 during the appointment or period of control
Administration ended on 2013-09-27 during the appointment or period of control
UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (30 parents)
Officer
2005-01-17 ~ dissolved
IIF 37 - Director → ME
56
MM&S (5119) LIMITED
- 2007-01-22
SC303729 SC302771, 05833538, SC387981Warning 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) United Auctions, Stirling Agricultural Centre, Stirling, Scotland
Active Corporate (16 parents)
Officer
2007-01-22 ~ 2007-02-01
IIF 63 - Director → ME