1
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-03 ~ 2023-08-31
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
ARCADE DEVELOPMENTS STIRLING LLP
SO301670 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow
Active Corporate (3 parents)
Officer
2007-12-20 ~ 2023-08-31
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 4 - Has significant influence or control → OE
3
BARONIAL PROPERTIES (INVERDUNNING) LIMITED
SC415052 Mansion House, 1 Ardgowan Square, Greenock, Renfrewshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 43 - Director → ME
4
East Gogar, Blairlogie, Stirling
Dissolved Corporate (5 parents)
Officer
2006-05-11 ~ dissolved
IIF 41 - Director → ME
5
Uphall Estates, Uphall, Broxburn, West Lothian, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-09 ~ now
IIF 25 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2018-04-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
7
East Gogar, Blairlogie, Stirling, Scotland
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 36 - Director → ME
8
East Gogar, Blairlogie, Stirling
Dissolved Corporate (7 parents)
Officer
2006-04-01 ~ dissolved
IIF 37 - Director → ME
9
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 58 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 21 - Has significant influence or control → OE
10
Inverdunning House, Dunning, Perth, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-23 ~ now
IIF 55 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 22 - Has significant influence or control → OE
12
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-03 ~ now
IIF 30 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 10 - Has significant influence or control → OE
13
INVERDUNNING (GOUROCK) LIMITED
- now SC527785MM&S (5915) LIMITED
- 2016-03-02
SC527785 09974335, SC527786, SC333782Warning 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 Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2016-03-01 ~ dissolved
IIF 62 - Director → ME
14
INVERDUNNING (HATTON MAINS) LIMITED
SC582296 56 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-23 ~ now
IIF 26 - Director → ME
15
INVERDUNNING (SOUTH) LIMITED
- now 09679651MM&S (5887) LIMITED
- 2015-11-25
09679651 SC507836, 09146650, 09679187Warning 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) One Fleet Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-24 ~ now
IIF 59 - Director → ME
Person with significant control
2017-07-13 ~ 2025-07-15
IIF 15 - Has significant influence or control → OE
16
INVERDUNNING (THORNHILL) LIMITED
SC593264 C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-04 ~ now
IIF 31 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 11 - Has significant influence or control → OE
17
Inverdunning House, Dunning, Perth
Active Corporate (4 parents, 6 offsprings)
Officer
2003-09-04 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
18
Uphall Business Park, Uphall, Broxburn, Scotland
Active Corporate (4 parents)
Officer
2019-09-24 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 1 - Has significant influence or control → OE
19
MAGE FARMING & CONSULTANCY LIMITED
SC180148 East Gogar, Blairlogie, Stirling
Dissolved Corporate (7 parents)
Officer
1999-03-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
20
Inverdunning House, Dunning, Perth
Active Corporate (10 parents)
Officer
1991-02-01 ~ 2015-03-02
IIF 38 - Director → ME
2017-11-21 ~ now
IIF 29 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 8 - Has significant influence or control → OE
21
ORAN GROUP LIMITED - now
ORAN WASTE HOLDINGS LIMITED - 2006-09-22
1 Spitfire Way, Grangemouth
Dissolved Corporate (11 parents)
Officer
1996-11-11 ~ 2005-09-09
IIF 33 - Director → ME
22
ORAN LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-09-16
Administration ended on 2013-09-15
ORAN RECYCLING LIMITED - 2007-09-18
ORAN WASTE RECYCLING LIMITED - 2006-09-04
191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (14 parents)
Officer
1993-04-14 ~ 2005-09-09
IIF 44 - Director → ME
23
ORAN LOGISTICS & STORAGE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-18
Commencement of winding up on 2011-02-18
Conclusion of winding up on 2016-08-30
Due to be dissolved on 2016-11-30
ORAN WASTE LOGISTICS AND STORAGE LTD. - 2005-10-03
104 Quarry Street, Hamilton
Dissolved Corporate (12 parents)
Officer
2002-02-01 ~ 2005-09-09
IIF 50 - Director → ME
24
ORAN RECYCLING LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-02-18
Petition date on 2011-02-18
Conclusion of winding up on 2016-02-16
Dissolved on 2016-05-18
56 Palmerston Place, Edinburgh
Dissolved Corporate (11 parents)
Officer
1998-01-20 ~ 2005-09-09
IIF 45 - Director → ME
25
ORAN SUPPORT SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2010-09-16
Administration ended on 2016-03-15
SNOWIE SUPPORT SERVICES LIMITED
- 2005-09-14
SC229167 191 West George Street, Glasgow, Lanarkshire
Dissolved Corporate (13 parents)
Officer
2002-03-14 ~ 2005-09-09
IIF 49 - Director → ME
26
INVERDUNNING (PIKE'S POND) LTD
- 2019-12-10
SC433035 Inverdunning House, Dunning, Perth, Dunning, Perth, Scotland
Active Corporate (3 parents)
Officer
2012-09-20 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
27
INVERDUNNING (KIRKLISTON) LTD
- 2019-12-10
SC433034 Inverdunning House, Dunning, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2012-09-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
28
Inverdunning House, Dunning, Perth, Scotland
Dissolved Corporate (3 parents)
Officer
2013-04-03 ~ dissolved
IIF 51 - Director → ME
29
SCOT PROTEINS LIMITED - now
ORAN UTILITIES LIMITED - 2009-07-22
The Knackery South Cottown, Kintore, Inverurie, Aberdeenshire
Active Corporate (13 parents)
Officer
2001-11-27 ~ 2005-09-09
IIF 53 - Director → ME
30
NORTHERN TANKER HIRE LIMITED - 2005-09-14
Inverdunning House, Dunning, Perthshire, Scotland
Active Corporate (5 parents)
Officer
2021-06-30 ~ now
IIF 35 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
31
INTERNATIONAL POLYMER RECYCLING LTD. - 2006-03-27
Inverdunning House, Dunning, Perth
Active Corporate (9 parents, 3 offsprings)
Officer
2017-11-21 ~ now
IIF 28 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 14 - Has significant influence or control → OE
32
KINTORE PROPERTY LTD. - 2005-09-14
Inverdunning House, Dunning, Perthshire, Scotland
Active Corporate (6 parents)
Officer
2021-06-30 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
33
SNOWIE SUPPORT SERVICES LIMITED
- now SC173327NORTHERN YACHT CHARTERS LIMITED
- 2005-09-14
SC173327 Inverdunning House, Dunning, Perth
Active Corporate (10 parents)
Officer
2015-06-10 ~ now
IIF 32 - Director → ME
1997-03-27 ~ 2015-03-02
IIF 48 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 13 - Has significant influence or control → OE
34
CENTRAL CONTRACTS ENVIRONMENTAL LTD. - 2005-09-14
Inverdunning House, Dunning, Perthshire, Scotland
Active Corporate (8 parents)
Officer
2017-11-21 ~ now
IIF 27 - Director → ME
2006-05-11 ~ 2015-03-02
IIF 42 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 7 - Has significant influence or control → OE
35
C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 57 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 23 - Has significant influence or control → OE
36
SURFACE CONTROL (GLASGOW) LIMITED
- now SC153259Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-18
Commencement of winding up on 2011-02-18
Conclusion of winding up on 2016-08-30
Due to be dissolved on 2016-11-30
MAINTOWN LIMITED - 1994-11-30
56 Palmerston Place, Edinburgh
Dissolved Corporate (14 parents)
Officer
1997-12-01 ~ 2005-09-09
IIF 47 - Director → ME
37
MM&S (5896) LIMITED
- 2015-12-09
SC517363 SC514743, 09206140, 08998658Warning 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 Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
Active Corporate (6 parents, 6 offsprings)
Officer
2015-12-08 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE