1
Solais House, 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (14 parents)
Officer
2023-11-03 ~ 2025-09-30
IIF 6 - Director → ME
2
CASTLE COMPUTER SERVICES (DYNAMICS) LIMITED
- now SC397146ENSCO 364 LIMITED - 2011-11-25
Robb Ferguson Regent Court, 70 West Regent Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2018-04-13 ~ dissolved
IIF 20 - Director → ME
3
HBJ 743 LIMITED - 2006-01-06
Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (6 parents)
Officer
2018-04-13 ~ dissolved
IIF 21 - Director → ME
4
Suite 1 3rd Floor St. James's Square, London, England
Dissolved Corporate (7 parents)
Officer
2018-04-13 ~ dissolved
IIF 19 - Director → ME
5
CASTLE COMPUTER SERVICES (GLASGOW) LIMITED - 2005-11-04
CASTLE COMPUTER SERVICES (EDINBURGH) LIMITED - 2003-04-16
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (15 parents, 4 offsprings)
Officer
2018-04-13 ~ 2025-09-30
IIF 8 - Director → ME
6
CONSILIUM SCOTLAND LIMITED - 1998-10-08
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (15 parents)
Officer
2022-09-02 ~ 2025-09-30
IIF 5 - Director → ME
7
POLLOK SCHOOL COMPANY (THE) - 2000-05-09
33 Kirklee Road, Glasgow, Scotland
Active Corporate (54 parents)
Officer
2006-10-12 ~ 2016-08-31
IIF 22 - Director → ME
8
Bomak House, Caird Street, Hamilton
Liquidation Corporate (7 parents)
Officer
2002-03-13 ~ now
IIF 14 - Director → ME
2002-03-13 ~ now
IIF 26 - Secretary → ME
9
Afton House, 26 West Nile Street, Glasgow
RECEIVERSHIP Corporate (6 parents)
Officer
2002-04-10 ~ now
IIF 17 - Director → ME
2002-04-10 ~ now
IIF 24 - Secretary → ME
10
KICK BUSINESS SOFTWARE LIMITED
- now SC196060TURNKEY BUSINESS SOFTWARE LIMITED
- 2022-11-01
SC196060JENNINGS COMPETITION SERVICES LIMITED - 2009-06-26
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (10 parents)
Officer
2021-08-05 ~ 2025-09-30
IIF 3 - Director → ME
11
CLYDE SOLUTIONS LIMITED
- 2023-11-06
SC244826 Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (10 parents)
Officer
2021-04-16 ~ 2025-09-30
IIF 7 - Director → ME
12
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (13 parents, 8 offsprings)
Officer
2015-05-14 ~ 2025-09-30
IIF 1 - Director → ME
13
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (3 parents)
Officer
2013-05-03 ~ 2025-09-30
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
KICK INFRASTRUCTURE SOLUTIONS LIMITED
- now SC195023TURNKEY INFRASTRUCTURE SOLUTIONS LIMITED
- 2022-11-01
SC195023ABCD DEVELOPMENTS LTD. - 2009-06-26
MILLBRY 218 LTD. - 1999-05-10
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (10 parents)
Officer
2021-08-05 ~ 2025-09-30
IIF 2 - Director → ME
15
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-17 ~ 2025-09-30
IIF 12 - Director → ME
16
MCLAREN SOFTWARE LIMITED - now
MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
MACROCOM (654) LIMITED
- 2001-06-26
SC213218 SC229514, SC207325, SC215164Warning 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) 72 Gordon Street, (first Floor), Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2001-01-31 ~ 2001-04-27
IIF 16 - Director → ME
2001-01-31 ~ 2001-04-27
IIF 25 - Secretary → ME
17
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-11-16 ~ 2025-09-30
IIF 11 - Director → ME
Person with significant control
2023-11-16 ~ 2023-12-23
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-12-21 ~ 2025-09-30
IIF 10 - Director → ME
Person with significant control
2023-12-21 ~ 2023-12-23
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
TALON BUSINESS SOLUTIONS LIMITED
- now SC125001TALON BUSINESS SUPPORT LIMITED - 1999-11-02
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Active Corporate (12 parents, 2 offsprings)
Officer
2015-05-14 ~ 2025-09-30
IIF 9 - Director → ME
20
TECHNOLOGY SERVICES GROUP LIMITED
04816673 Kingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (24 parents, 3 offsprings)
Officer
2007-02-26 ~ 2013-03-31
IIF 18 - Director → ME
21
TSG SCOTLAND LIMITED - now
ISI SYSTEMS LIMITED
- 2004-10-28
SC235599AC&H 155 LIMITED
- 2002-11-13
SC235599 SC218018, SC209017, SC352358Warning 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) Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (12 parents)
Officer
2002-11-05 ~ 2004-05-20
IIF 15 - Director → ME
2003-01-01 ~ 2004-05-20
IIF 23 - Secretary → ME
22
VOZERO PROPERTY SERVICES LIMITED - 2014-07-18
Solais House 19 Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
Dissolved Corporate (6 parents)
Officer
2017-08-31 ~ dissolved
IIF 13 - Director → ME