1
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2012-04-10 during the appointment or period of control
Petition date on 2012-04-10 during the appointment or period of control
Conclusion of winding up on 2013-04-02 during the appointment or period of control
Dissolved on 2013-07-03 during the appointment or period of control
69 Buchanan Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2011-04-15 ~ 2011-06-23
IIF 28 - Director → ME
2011-04-15 ~ dissolved
IIF 125 - Secretary → ME
2
AGHOCO 5009 LIMITED
SC636844 13106644, SC589471, SC582928Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 4 offsprings)
Officer
2019-07-23 ~ now
IIF 153 - Director → ME
IIF 58 - Director → ME
2019-07-23 ~ now
IIF 198 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 219 - Ownership of shares – More than 50% but less than 75% → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AGHOCO 5010 LIMITED
SC636848 12372730, SC648948, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-23 ~ now
IIF 149 - Director → ME
IIF 60 - Director → ME
2019-07-23 ~ now
IIF 197 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 221 - Right to appoint or remove directors → OE
IIF 221 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 221 - Ownership of shares – More than 50% but less than 75% → OE
4
AGHOCO 5011 LIMITED
SC636849 12372730, SC651437, SC648948Warning 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) Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2019-07-23 ~ now
IIF 151 - Director → ME
IIF 59 - Director → ME
2019-07-23 ~ now
IIF 196 - Secretary → ME
Person with significant control
2019-07-23 ~ now
IIF 220 - Right to appoint or remove directors → OE
IIF 220 - Ownership of shares – More than 50% but less than 75% → OE
IIF 220 - Ownership of voting rights - More than 50% but less than 75% → OE
5
AGHOCO PROPERTY DEVELOPMENTS LIMITED
SC815576 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2024-07-05 ~ now
IIF 184 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AGHOCO PROPERTY INVESTMENTS LIMITED
SC813064 Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 152 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
7
First Floor, 24 Blythswood Square, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp 3rd Floor, 191 West George Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 75 - Director → ME
IIF 10 - Director → ME
2003-06-13 ~ dissolved
IIF 111 - Secretary → ME
9
BATHSHEBA (CITATION) LIMITED
- now SC330493 19 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2014-11-03 ~ 2023-03-22
IIF 68 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 81 - Director → ME
2007-09-11 ~ 2014-11-03
IIF 21 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 55 - Director → ME
2023-03-09 ~ 2025-12-22
IIF 194 - Secretary → ME
2014-11-03 ~ 2023-03-09
IIF 239 - Secretary → ME
2007-09-11 ~ 2014-11-03
IIF 137 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 202 - Has significant influence or control over the trustees of a trust → OE
10
BATHSHEBA (HOLDINGS) LIMITED
- now SC317455 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-30 ~ 2025-12-22
IIF 17 - Director → ME
2007-03-30 ~ 2025-12-22
IIF 128 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 205 - Has significant influence or control over the trustees of a trust → OE
11
BATHSHEBA (PROPERTIES SOUTH) LIMITED
- now SC375962Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
ENSCO 321 LIMITED
- 2010-05-21
SC375962 08640549, 06383672, SC378970Warning 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) 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-05-21 ~ 2011-08-31
IIF 107 - Director → ME
2010-05-21 ~ 2013-06-24
IIF 48 - Director → ME
2013-06-24 ~ dissolved
IIF 167 - Director → ME
2014-01-17 ~ dissolved
IIF 245 - Secretary → ME
2010-05-21 ~ 2014-01-17
IIF 127 - Secretary → ME
12
BATHSHEBA (PROPERTIES) LIMITED
- now SC330496 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2010-01-25 ~ 2011-08-31
IIF 82 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 7 - Director → ME
2007-09-11 ~ 2025-12-22
IIF 108 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 200 - Has significant influence or control over the trustees of a trust → OE
13
BATHSHEBA CLARK & SONS LIMITED
- now SC218464Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
BATHSHEBA (RASCASSE) LTD
- 2010-05-10
SC218464WESTFIELD PROPERTIES (SCOTLAND) LIMITED
- 2010-03-24
SC218464WESTFIELD COLLECTIONS LIMITED
- 2002-07-10
SC218464 191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2013-06-24 ~ dissolved
IIF 164 - Director → ME
2002-09-04 ~ 2013-06-24
IIF 35 - Director → ME
2002-05-27 ~ 2011-08-31
IIF 102 - Director → ME
2014-01-17 ~ dissolved
IIF 244 - Secretary → ME
2002-05-27 ~ 2014-01-17
IIF 110 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-12-07
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-04-01 ~ 2005-04-07
IIF 83 - Director → ME
15
BOTHWELL PROPERTY DEVELOPMENTS LIMITED
- now SC267458PACIFIC SHELF 1271 LIMITED
- 2004-07-13
SC267458 SC278800, SC252720, SC264740Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2004-07-07 ~ dissolved
IIF 157 - Director → ME
16
The Lynnet Leisure Group, 3rd Floor, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 160 - Director → ME
2001-11-02 ~ 2011-08-31
IIF 104 - Director → ME
2001-11-02 ~ dissolved
IIF 36 - Director → ME
2001-11-02 ~ dissolved
IIF 146 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 207 - Has significant influence or control over the trustees of a trust → OE
17
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2009-11-02 ~ 2013-06-24
IIF 29 - Director → ME
2001-10-11 ~ 2011-08-31
IIF 80 - Director → ME
2012-02-27 ~ dissolved
IIF 168 - Director → ME
2001-10-11 ~ 2014-01-17
IIF 109 - Secretary → ME
2014-01-17 ~ dissolved
IIF 250 - Secretary → ME
18
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2008-11-18 ~ 2013-06-24
IIF 33 - Director → ME
2012-02-27 ~ dissolved
IIF 71 - Director → ME
2008-11-18 ~ 2011-08-31
IIF 93 - Director → ME
2014-01-17 ~ dissolved
IIF 251 - Secretary → ME
2008-11-18 ~ 2014-01-17
IIF 142 - Secretary → ME
19
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (2 parents)
Officer
(before 1989-12-31) ~ 2011-08-31
IIF 88 - Director → ME
2002-09-04 ~ dissolved
IIF 34 - Director → ME
2002-09-04 ~ dissolved
IIF 185 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 224 - Has significant influence or control over the trustees of a trust → OE
20
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ dissolved
IIF 40 - Director → ME
2002-03-26 ~ 2011-08-31
IIF 99 - Director → ME
2002-03-26 ~ dissolved
IIF 139 - Secretary → ME
21
23 Royal Exchange Square, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2012-02-27 ~ dissolved
IIF 169 - Director → ME
2002-12-16 ~ dissolved
IIF 39 - Director → ME
2006-04-24 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 236 - Has significant influence or control over the trustees of a trust → OE
22
DG CORPORATE INVESTMENTS LIMITED
SC695416 33 Laird Street, Coatbridge, Scotland
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
23
Breckenridge House, 274 Sauchiehall Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 76 - Director → ME
IIF 4 - Director → ME
2003-06-13 ~ 2003-12-05
IIF 117 - Secretary → ME
24
ENSCO 1533 LIMITED
SC550781 16135289, 15937341, 15966270Warning 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) 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (9 parents)
Officer
2016-11-22 ~ 2025-12-22
IIF 13 - Director → ME
2016-11-22 ~ 2023-03-22
IIF 65 - Director → ME
2016-11-22 ~ 2025-12-22
IIF 193 - Secretary → ME
Person with significant control
2019-07-22 ~ 2019-08-02
IIF 215 - Has significant influence or control over the trustees of a trust → OE
IIF 215 - Has significant influence or control → OE
IIF 215 - Has significant influence or control as a member of a firm → OE
25
ESCABAR CLUB DIVISION LIMITED
- now SC168111EXCHANGELAW (NO.162) LIMITED - 1996-12-24
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ dissolved
IIF 1 - Director → ME
2003-03-13 ~ 2011-08-31
IIF 78 - Director → ME
2003-03-13 ~ dissolved
IIF 119 - Secretary → ME
26
89 Seaward Street, Kinning Park, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 148 - Director → ME
IIF 18 - Director → ME
2014-05-08 ~ now
IIF 191 - Secretary → ME
Person with significant control
2016-05-06 ~ 2019-07-23
IIF 209 - Has significant influence or control over the trustees of a trust → OE
27
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-12 ~ 2023-03-22
IIF 181 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 72 - Director → ME
2013-06-12 ~ 2025-12-22
IIF 123 - Secretary → ME
Person with significant control
2016-05-17 ~ 2019-08-02
IIF 212 - Has significant influence or control over the trustees of a trust → OE
28
FURY MURRY'S (GLASGOW) LIMITED
- now SC152674JADECONE LIMITED - 1994-09-29
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ dissolved
IIF 8 - Director → ME
2010-01-25 ~ 2011-08-31
IIF 79 - Director → ME
2009-10-27 ~ dissolved
IIF 199 - Secretary → ME
29
FURY MURRY'S (PAISLEY LICENSE) LIMITED
- now SC164905MAYGREEN LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
1999-06-09 ~ 2019-02-28
IIF 45 - Director → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
FURY MURRY'S (PAISLEY) LIMITED
- now SC164906MAYGRANGE LIMITED - 1996-04-30
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2010-01-29 ~ 2011-08-31
IIF 74 - Director → ME
1999-09-09 ~ 2019-02-28
IIF 46 - Director → ME
2009-10-27 ~ dissolved
IIF 131 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
31
231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2008-10-09 ~ 2013-06-24
IIF 20 - Director → ME
2012-02-27 ~ dissolved
IIF 171 - Director → ME
2008-10-09 ~ 2011-08-31
IIF 84 - Director → ME
2008-10-09 ~ 2014-01-17
IIF 134 - Secretary → ME
2014-01-17 ~ dissolved
IIF 248 - Secretary → ME
32
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2006-06-08 ~ 2011-08-31
IIF 89 - Director → ME
2001-10-11 ~ 2006-06-08
IIF 155 - Director → ME
2014-07-14 ~ 2023-03-22
IIF 67 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 6 - Director → ME
2001-10-11 ~ 2025-12-22
IIF 118 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 223 - Has significant influence or control over the trustees of a trust → OE
33
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2015-03-17 ~ 2023-03-22
IIF 63 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 9 - Director → ME
2000-11-28 ~ 2011-08-31
IIF 97 - Director → ME
2000-11-28 ~ 2025-12-22
IIF 113 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 226 - Has significant influence or control over the trustees of a trust → OE
34
Unit 1 54 Main Street, Uddingston, Glasgow, Scotland
Active Corporate (1 parent)
Officer
2025-08-21 ~ now
IIF 61 - Director → ME
Person with significant control
2025-08-21 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
35
J M CONTRACTS (INTERNATIONAL) LIMITED
SC284924 Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-05-31 ~ 2011-08-31
IIF 96 - Director → ME
2006-05-31 ~ dissolved
IIF 31 - Director → ME
2012-02-27 ~ dissolved
IIF 178 - Director → ME
2006-05-31 ~ dissolved
IIF 143 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 228 - Has significant influence or control over the trustees of a trust → OE
36
Insolvency (Case 1) In administration
Administration started on 2014-04-07 during the appointment or period of control
Administration ended on 2015-02-06 during the appointment or period of control
LYNNET HOMES LIMITED
- 2013-07-03
SC202142J.M. CONTRACTS LIMITED
- 2005-01-13
SC202142 191 West George Street, Glasgow
Dissolved Corporate (5 parents)
Officer
1999-12-06 ~ 2011-08-31
IIF 98 - Director → ME
1999-12-06 ~ 2013-06-24
IIF 41 - Director → ME
2012-02-27 ~ dissolved
IIF 165 - Director → ME
2014-01-17 ~ dissolved
IIF 243 - Secretary → ME
1999-12-06 ~ 2014-01-17
IIF 147 - Secretary → ME
37
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-04-02 during the appointment or period of control
Commencement of winding up on 2019-04-02 during the appointment or period of control
Conclusion of winding up on 2022-02-03 during the appointment or period of control
Dissolved on 2022-06-17 during the appointment or period of control
MM&S (2943) LIMITED - 2003-02-07
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
2003-02-17 ~ 2019-02-28
IIF 27 - Director → ME
2003-02-17 ~ 2011-08-31
IIF 106 - Director → ME
2012-02-27 ~ dissolved
IIF 175 - Director → ME
2003-02-17 ~ dissolved
IIF 132 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-02-28
IIF 229 - Has significant influence or control over the trustees of a trust → OE
2019-02-28 ~ dissolved
IIF 234 - Has significant influence or control over the trustees of a trust → OE
IIF 234 - Has significant influence or control → OE
IIF 234 - Has significant influence or control as a member of a firm → OE
38
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-06-20 ~ 2025-12-22
IIF 12 - Director → ME
2017-12-21 ~ 2023-03-22
IIF 64 - Director → ME
2013-06-20 ~ 2025-12-22
IIF 192 - Secretary → ME
Person with significant control
2016-05-12 ~ 2019-08-02
IIF 211 - Has significant influence or control over the trustees of a trust → OE
39
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2009-11-30 ~ now
IIF 11 - Director → ME
2009-11-30 ~ now
IIF 122 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
40
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents, 7 offsprings)
Officer
2013-07-12 ~ 2023-03-22
IIF 70 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 16 - Director → ME
2013-07-30 ~ 2025-12-22
IIF 195 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 216 - Has significant influence or control → OE
41
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2003-11-17 ~ 2011-08-31
IIF 53 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 177 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 3 - Director → ME
2003-11-17 ~ 2025-12-22
IIF 115 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 222 - Has significant influence or control over the trustees of a trust → OE
42
Lynnet Leisure Group, 23 Royal Exchange Square, Glasgow
Dissolved Corporate (6 parents)
Officer
2012-02-27 ~ dissolved
IIF 176 - Director → ME
2003-12-24 ~ 2011-08-31
IIF 86 - Director → ME
2003-12-24 ~ dissolved
IIF 26 - Director → ME
2003-12-24 ~ dissolved
IIF 138 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 230 - Has significant influence or control over the trustees of a trust → OE
43
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-23 during the appointment or period of control
Petition date on 2019-07-23 during the appointment or period of control
Conclusion of winding up on 2021-11-03 during the appointment or period of control
Dissolved on 2022-03-13 during the appointment or period of control
LYNNET LEISURE GROUP LIMITED
- 2014-12-23
SC179036 319 St Vincent Street, Glasgow
Dissolved Corporate (8 parents)
Officer
1997-09-24 ~ 2011-08-31
IIF 92 - Director → ME
1997-09-24 ~ dissolved
IIF 161 - Director → ME
1997-09-24 ~ 2019-03-01
IIF 44 - Director → ME
2002-09-04 ~ dissolved
IIF 186 - Secretary → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 232 - Has significant influence or control → OE
IIF 232 - Has significant influence or control over the trustees of a trust → OE
IIF 232 - Has significant influence or control as a member of a firm → OE
2016-05-01 ~ 2019-03-01
IIF 203 - Has significant influence or control over the trustees of a trust → OE
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-12-16 during the appointment or period of control
Dissolved on 2018-02-13 during the appointment or period of control
LYNNET LEISURE (HOTELS) LIMITED
- 2013-07-03
SC285550BOYDSLAW 89 LIMITED
- 2006-01-06
SC285550 SC280357, SC281434, SC281435Warning 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) 2nd Floor 18 Bothwell Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ 2013-06-24
IIF 38 - Director → ME
2012-02-27 ~ dissolved
IIF 173 - Director → ME
2005-12-01 ~ 2011-08-31
IIF 94 - Director → ME
2005-12-01 ~ 2014-01-17
IIF 144 - Secretary → ME
2014-01-17 ~ dissolved
IIF 252 - Secretary → ME
45
Insolvency (Case 1) In administration
Administration started on 2014-02-04 during the appointment or period of control
Administration ended on 2016-08-03 during the appointment or period of control
191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-08-13 ~ 2013-06-24
IIF 25 - Director → ME
2012-02-27 ~ dissolved
IIF 166 - Director → ME
2003-08-13 ~ 2011-08-31
IIF 52 - Director → ME
2014-01-17 ~ dissolved
IIF 247 - Secretary → ME
2003-08-13 ~ 2014-01-17
IIF 133 - Secretary → ME
46
PACIFIC SHELF 1015 LIMITED - 2001-04-30
231/233 St. Vincent Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2011-08-31
IIF 87 - Director → ME
2012-02-27 ~ dissolved
IIF 172 - Director → ME
2001-06-22 ~ 2013-06-24
IIF 19 - Director → ME
2004-11-29 ~ 2014-01-17
IIF 141 - Secretary → ME
2014-01-17 ~ dissolved
IIF 249 - Secretary → ME
47
LYNNET LEISURE (HAMILTON PALACE) LIMITED
SC179034 23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
1997-09-24 ~ dissolved
IIF 162 - Director → ME
1997-09-24 ~ 2011-08-31
IIF 101 - Director → ME
1997-09-24 ~ dissolved
IIF 42 - Director → ME
2009-10-27 ~ dissolved
IIF 189 - Secretary → ME
2002-09-04 ~ 2009-10-27
IIF 187 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 206 - Has significant influence or control over the trustees of a trust → OE
48
LYNNET LEISURE (PROPERTIES) LIMITED
- now SC136348 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents, 5 offsprings)
Officer
2002-02-27 ~ 2025-12-22
IIF 15 - Director → ME
1992-07-23 ~ 2011-08-31
IIF 90 - Director → ME
2012-02-27 ~ 2023-03-22
IIF 159 - Director → ME
2002-09-01 ~ 2003-12-30
IIF 240 - Secretary → ME
2002-02-27 ~ 2025-12-22
IIF 129 - Secretary → ME
1992-07-23 ~ 2002-02-27
IIF 238 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-08-02
IIF 201 - Has significant influence or control → OE
49
LYNNET LEISURE (ROGANO) LIMITED
- now SC304220 19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2012-02-27 ~ 2023-03-22
IIF 158 - Director → ME
2006-08-10 ~ 2011-08-31
IIF 51 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 2 - Director → ME
2006-08-10 ~ 2025-12-22
IIF 121 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 204 - Has significant influence or control over the trustees of a trust → OE
50
LYNNET LEISURE (VICTORIAS) LIMITED
- 2002-07-04
SC179033 23 Royal Exchange Square, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-09-24 ~ dissolved
IIF 103 - Director → ME
IIF 43 - Director → ME
IIF 163 - Director → ME
2002-09-04 ~ dissolved
IIF 188 - Secretary → ME
51
23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2006-10-03 ~ dissolved
IIF 49 - Director → ME
IIF 5 - Director → ME
2006-10-03 ~ dissolved
IIF 120 - Secretary → ME
52
LYNNHAM PROPERTIES LIMITED
- now SC252722PACIFIC SHELF 1230 LIMITED
- 2003-11-21
SC252722 SC105547, SC252723, SC255666Warning 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) 3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (5 parents)
Officer
2003-11-19 ~ 2013-06-24
IIF 23 - Director → ME
2012-02-27 ~ dissolved
IIF 174 - Director → ME
2003-11-19 ~ 2011-08-31
IIF 85 - Director → ME
2003-11-19 ~ 2014-01-17
IIF 135 - Secretary → ME
2014-01-17 ~ dissolved
IIF 241 - Secretary → ME
53
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2013-07-12 ~ 2025-12-22
IIF 14 - Director → ME
2013-07-12 ~ 2023-03-22
IIF 66 - Director → ME
2013-07-12 ~ 2025-12-22
IIF 124 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 213 - Has significant influence or control over the trustees of a trust → OE
54
87 Queen Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 56 - Director → ME
2011-05-31 ~ 2013-06-24
IIF 47 - Director → ME
2013-08-21 ~ 2017-11-15
IIF 156 - Director → ME
2011-05-31 ~ 2014-01-17
IIF 190 - Secretary → ME
2014-01-17 ~ now
IIF 253 - Secretary → ME
Person with significant control
2016-05-01 ~ 2022-10-21
IIF 237 - Has significant influence or control over the trustees of a trust → OE
2016-05-01 ~ now
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
55
3rd Floor,23 Royal Exchange Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2003-10-31 ~ dissolved
IIF 62 - Director → ME
2003-10-31 ~ 2013-06-24
IIF 24 - Director → ME
2014-01-17 ~ dissolved
IIF 246 - Secretary → ME
2003-10-31 ~ 2014-01-17
IIF 136 - Secretary → ME
56
C/o Haines Watts, 9 Portland Terrace, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ dissolved
IIF 179 - Director → ME
2001-08-15 ~ 2011-08-31
IIF 105 - Director → ME
2009-11-02 ~ dissolved
IIF 30 - Director → ME
2002-02-05 ~ dissolved
IIF 116 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 208 - Has significant influence or control over the trustees of a trust → OE
57
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2003-02-17
C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-06-13 ~ 2003-12-05
IIF 91 - Director → ME
IIF 22 - Director → ME
2003-06-13 ~ dissolved
IIF 114 - Secretary → ME
58
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2012-02-27 ~ now
IIF 150 - Director → ME
2003-11-17 ~ now
IIF 57 - Director → ME
2003-11-17 ~ 2011-08-31
IIF 50 - Director → ME
2024-07-02 ~ now
IIF 183 - Director → ME
2003-11-17 ~ now
IIF 130 - Secretary → ME
Person with significant control
2016-05-01 ~ 2019-08-02
IIF 227 - Has significant influence or control over the trustees of a trust → OE
59
30-38 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-24 ~ 2005-07-19
IIF 37 - Director → ME
IIF 100 - Director → ME
2003-01-24 ~ 2005-07-19
IIF 112 - Secretary → ME
60
19 Royal Exchange Square, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2013-05-16 ~ 2025-12-22
IIF 73 - Director → ME
2017-07-19 ~ 2023-03-22
IIF 69 - Director → ME
2013-05-16 ~ 2025-12-22
IIF 126 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-08-02
IIF 210 - Has significant influence or control over the trustees of a trust → OE
61
VICTORIAS (LICENCE) LIMITED
- now SC172829CLACTON MANAGEMENT LIMITED
- 1997-05-13
SC172829 98 Sauchiehall Street, Glasgow
Dissolved Corporate (10 parents)
Officer
1997-02-21 ~ 2002-06-19
IIF 77 - Director → ME
1997-02-21 ~ 2002-06-19
IIF 180 - Secretary → ME
62
WISHAW INVESTMENT COMPANY LIMITED
- now SC327669LYNNET LEISURE INVESTMENTS LIMITED
- 2013-07-03
SC327669PACIFIC SHELF 1468 LIMITED
- 2007-11-21
SC327669 SC405197, SC327666, SC335752Warning 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) 231/233 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2012-02-27 ~ dissolved
IIF 170 - Director → ME
2007-11-20 ~ 2013-06-24
IIF 32 - Director → ME
2007-11-20 ~ 2011-08-31
IIF 95 - Director → ME
2014-01-17 ~ dissolved
IIF 242 - Secretary → ME
2007-11-20 ~ 2014-01-17
IIF 140 - Secretary → ME